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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
Active 2
  • 1
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent, 23 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Reding, Stephen John
    Chartered Surveyor born in May 1946
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 2
    Staples, Brian Lynn
    Engineer born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 3
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Tock, Brian Leslie
    Plant Engineer born in June 1947
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 5
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    icon of calendar ~ 1992-05-01
    OF - Secretary → CIF 0
    icon of calendar 1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 7
    Pellard, Brian
    Civil Engineer born in April 1942
    Individual
    Officer
    icon of calendar ~ 1999-07-01
    OF - Director → CIF 0
  • 8
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-07-01
    OF - Director → CIF 0
    Mccormack, James Joseph
    Barrister
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 10
    Westwood, Graham John
    Accountant born in February 1938
    Individual
    Officer
    icon of calendar ~ 1995-02-06
    OF - Director → CIF 0
  • 11
    Boyes, Brian Chester
    Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1992-04-09
    OF - Director → CIF 0
  • 12
    Waters, Gordon Arthur Ivan
    Civil Engineer born in June 1947
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 13
    Gelston, John Richard
    Civil Engineer born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 14
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 15
    Tapp, Richard Francis
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 16
    Georgel, Brian
    Engineer born in February 1937
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    OF - Director → CIF 0
  • 18
    Simms, Neville Ian, Sir
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-22
    OF - Director → CIF 0
  • 19
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Financier
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CARILLION CONSTRUCTION (NOMINEES) LIMITED

Previous names
TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
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
    icon of addressCrown 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 company status is Dissolved.
    CIF 0
  • CARILLION CONSTRUCTION NOMINEES LIMITED
    S
    Registered number missing
    icon of addressBirch Street, Wolverhampton, WV1 4HY
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TARMAC INTERNATIONAL LIMITED - 1999-08-13
    icon of address24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2008-04-14
    CIF 2 - Secretary → ME
  • 2
    CARILLION GROUP LIMITED - 2000-12-08
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION CR LIMITED - 2019-01-14
    icon of addressFrp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2008-04-11
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.