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
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent, 23 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
  • 2
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent, 3 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
Ceased 19
  • 1
    Tock, Brian Leslie
    Plant Engineer born in June 1947
    Individual
    Officer
    1996-01-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 2
    Staples, Brian Lynn
    Engineer born in April 1945
    Individual (7 offsprings)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 3
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1996-07-01
    OF - Director → CIF 0
    Mccormack, James Joseph
    Barrister
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 4
    Reding, Stephen John
    Chartered Surveyor born in May 1946
    Individual
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 5
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (19 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Director → CIF 0
  • 6
    Waters, Gordon Arthur Ivan
    Civil Engineer born in June 1947
    Individual
    Officer
    1996-01-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 7
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Mills, Lee James
    Accountant born in July 1958
    Individual (30 offsprings)
    Officer
    2001-05-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Gelston, John Richard
    Civil Engineer born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (37 offsprings)
    Officer
    2009-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Simms, Neville Ian, Sir
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-02-22
    OF - Director → CIF 0
  • 12
    Georgel, Brian
    Engineer born in February 1937
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    1995-02-06 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Financier
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 14
    Tapp, Richard Francis
    Individual (16 offsprings)
    Officer
    2001-12-01 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 15
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 16
    Boyes, Brian Chester
    Director born in June 1938
    Individual
    Officer
    ~ 1992-04-09
    OF - Director → CIF 0
  • 17
    Westwood, Graham John
    Accountant born in February 1938
    Individual
    Officer
    ~ 1995-02-06
    OF - Director → CIF 0
  • 18
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    ~ 1992-05-01
    OF - Secretary → CIF 0
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 19
    Pellard, Brian
    Civil Engineer born in April 1942
    Individual
    Officer
    ~ 1999-07-01
    OF - Director → 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 - 1991-03-07
    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 company status is Dissolved.
    CIF 0
  • CARILLION CONSTRUCTION NOMINEES LIMITED
    S
    Registered number missing
    Birch 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
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-12-01 ~ 2008-04-14
    CIF 2 - Secretary → ME
  • 2
    CARILLION CR LIMITED - 2019-01-14
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2001-12-01 ~ 2008-04-11
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.