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 1
  • Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Macpherson, Colin
    Chartered Surveyor born in January 1965
    Individual (17 offsprings)
    Officer
    2008-02-06 ~ 2011-01-07
    OF - director → CIF 0
  • 2
    Perrot, John
    Solicitor born in July 1952
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 2002-02-22
    OF - director → CIF 0
    Perrot, John
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2002-02-22
    OF - secretary → CIF 0
  • 3
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (3 offsprings)
    Officer
    ~ 1996-02-05
    OF - director → CIF 0
    Mccormack, James Joseph
    Individual (3 offsprings)
    Officer
    ~ 1996-02-05
    OF - secretary → CIF 0
  • 4
    Reding, Stephen John
    Chartered Surveyor born in May 1946
    Individual
    Officer
    1995-11-06 ~ 1996-06-22
    OF - director → CIF 0
  • 5
    Maffei, Westley
    Individual (19 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - secretary → CIF 0
  • 6
    Harden, Antony Kenneth
    Director Of Consultancy born in January 1956
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2004-01-05
    OF - director → CIF 0
  • 7
    Robinson, Thomas Daniel Edwin
    Managing Director born in August 1970
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2012-06-06
    OF - director → CIF 0
  • 8
    Bryden, Gordon
    Director born in July 1957
    Individual
    Officer
    1999-12-09 ~ 2002-10-30
    OF - director → CIF 0
  • 9
    Mills, Lee James
    Accountant born in July 1958
    Individual (30 offsprings)
    Officer
    2013-03-25 ~ 2018-06-18
    OF - director → CIF 0
  • 10
    Engstrom, Bertil Staffan
    Chartered Civil Engineer born in April 1963
    Individual (3 offsprings)
    Officer
    1998-05-26 ~ 1999-12-09
    OF - director → CIF 0
  • 11
    Kershaw, Andrew Richard
    Accountant born in April 1965
    Individual (3 offsprings)
    Officer
    2007-01-31 ~ 2008-01-31
    OF - director → CIF 0
  • 12
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    2002-02-22 ~ 2017-06-30
    OF - secretary → CIF 0
  • 13
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (16 offsprings)
    Officer
    2002-10-30 ~ 2007-01-31
    OF - director → CIF 0
  • 14
    Pawsey, Peter Edward
    Consulting Engineer born in May 1944
    Individual
    Officer
    ~ 1995-11-06
    OF - director → CIF 0
  • 15
    Chapman, Craig Graeme
    Chartered Surveyor born in July 1964
    Individual
    Officer
    2007-01-31 ~ 2009-12-07
    OF - director → CIF 0
  • 16
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (16 offsprings)
    Officer
    2012-11-22 ~ 2018-06-25
    OF - director → CIF 0
  • 17
    Threader, Raymond Roy
    Chartered Surveyor born in March 1947
    Individual
    Officer
    2004-01-05 ~ 2008-02-06
    OF - director → CIF 0
  • 18
    Green, Adam Richard
    National Operations Director born in July 1969
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2013-03-25
    OF - director → CIF 0
  • 19
    Simons, David Thomas
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 1998-03-06
    OF - director → CIF 0
  • 20
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (33 offsprings)
    Officer
    2011-01-07 ~ 2012-11-22
    OF - director → CIF 0
  • 21
    Pellard, Brian
    Chief Executive born in April 1942
    Individual
    Officer
    1998-03-09 ~ 1998-05-26
    OF - director → CIF 0
parent relation
Company in focus

CARILLION SPECIALIST SERVICES LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities

  • CARILLION SPECIALIST SERVICES LIMITED
    Info
    Registered number 02574792
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 1991-01-17 (34 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.