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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    1996-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Tock, Brian Leslie
    Born in June 1947
    Individual (12 offsprings)
    Officer
    1996-01-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 3
    Gelston, John Richard
    Born in October 1941
    Individual (6 offsprings)
    Officer
    (before 1991-11-12) ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2001-05-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Tapp, Richard Francis
    Individual (144 offsprings)
    Officer
    2001-12-01 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 6
    Mccormack, James Joseph
    Born in November 1954
    Individual (91 offsprings)
    Officer
    1996-01-01 ~ 1996-07-01
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (91 offsprings)
    Officer
    1992-05-01 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 7
    Maffei, Westley Anthony
    Born in February 1982
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Director → CIF 0
  • 8
    Waters, Gordon Arthur Ivan
    Born in June 1947
    Individual (60 offsprings)
    Officer
    1996-01-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 9
    Mcewan, Euan
    Born in October 1955
    Individual (90 offsprings)
    Officer
    1995-02-06 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Individual (90 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 10
    George, Timothy Francis
    Born in May 1960
    Individual (555 offsprings)
    Officer
    2009-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Fitzhugh, Dirk Olaf
    Individual (65 offsprings)
    Officer
    (before 1991-11-12) ~ 1992-05-01
    OF - Secretary → CIF 0
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 12
    Reding, Stephen John
    Born in May 1946
    Individual (19 offsprings)
    Officer
    (before 1991-11-12) ~ 1996-01-01
    OF - Director → CIF 0
  • 13
    Boyes, Brian Chester
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-11-12) ~ 1992-04-09
    OF - Director → CIF 0
  • 14
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    (before 1991-11-12) ~ 1994-04-18
    OF - Director → CIF 0
  • 15
    Pellard, Brian
    Born in April 1942
    Individual (61 offsprings)
    Officer
    (before 1991-11-12) ~ 1999-07-01
    OF - Director → CIF 0
  • 16
    Sharples, Bernard John
    Born in April 1948
    Individual (51 offsprings)
    Officer
    1996-01-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 17
    Simms, Neville Ian, Sir
    Born in September 1944
    Individual (31 offsprings)
    Officer
    (before 1991-11-12) ~ 1993-02-22
    OF - Director → CIF 0
  • 18
    Georgel, Brian
    Born in February 1937
    Individual (5 offsprings)
    Officer
    (before 1991-11-12) ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Westwood, Graham John
    Born in February 1938
    Individual (17 offsprings)
    Officer
    (before 1991-11-12) ~ 1995-02-06
    OF - Director → CIF 0
  • 20
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (47 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARILLION CONSTRUCTION (NOMINEES) LIMITED

Period: 1999-09-10 ~ 2019-02-26
Company number: 02556935
Registered names
CARILLION CONSTRUCTION (NOMINEES) LIMITED - Dissolved
WINDWALL LIMITED - 1991-03-07
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CARILLION CONSTRUCTION (NOMINEES) LIMITED
    Info
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1999-09-10
    Registered number 02556935
    Crown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 1990-11-12 and dissolved on 2019-02-26 (28 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • CARILLION CONSTRUCTION NOMINEES LIMITED
    S
    Registered number missing
    Birch Street, Wolverhampton, WV1 4HY
    CIF 1 CIF 2 CIF 3
  • CARILLION CONSTRUCTION NOMINEES LIMITED
    S
    Registered number missing
    Birch Street, Wolverhampton, WV1 4HY
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    CARILLION CONSTRUCTION (LONDON) LIMITED
    - now 00339762
    TARMAC CONSTRUCTION (LONDON) LIMITED - 1999-09-16
    FITZPATRICK & SON (CONTRACTORS) LIMITED - 1976-12-31
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-06-28 ~ 2004-12-03
    CIF 1 - Secretary → ME
  • 2
    CARILLION DRIVESAFE LIMITED - now
    MARKFIELD SAFEDRIVE LIMITED - 2004-01-13
    CARILLION MANAGEMENT LIMITED
    - 2002-10-17 02814418 01223050... (more)
    TARMAC MANAGEMENT LIMITED - 1999-09-10
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-12-01 ~ 2002-09-23
    CIF 3 - Secretary → ME
  • 3
    CARILLION INTERNATIONAL LIMITED
    - now 00590213 00398443
    TARMAC INTERNATIONAL LIMITED - 1999-08-13
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-12-01 ~ 2008-04-14
    CIF 2 - Secretary → ME
  • 4
    CEDAR 2019 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-11-05
    CARILLION CR LIMITED
    - 2019-01-14 03783015
    CARILLION (CHELVERTON) LIMITED
    - 2003-06-18 03783015
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2001-12-01 ~ 2008-04-11
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.