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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 22
  • 1
    Robinson, Thomas Daniel Edwin
    Born in August 1970
    Individual (20 offsprings)
    Officer
    2011-01-07 ~ 2012-06-06
    OF - Director → CIF 0
  • 2
    Pawsey, Peter Edward
    Born in May 1944
    Individual (23 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-11-06
    OF - Director → CIF 0
  • 3
    Kenny, Thomas Donald
    Born in November 1954
    Individual (72 offsprings)
    Officer
    2002-10-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Perrot, John
    Born in July 1952
    Individual (23 offsprings)
    Officer
    1996-07-25 ~ 2002-02-22
    OF - Director → CIF 0
    Perrot, John
    Individual (23 offsprings)
    Officer
    1996-02-05 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 5
    Threader, Raymond Roy
    Born in March 1947
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2008-02-06
    OF - Director → CIF 0
  • 6
    Chapman, Craig Graeme
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2007-01-31 ~ 2009-12-07
    OF - Director → CIF 0
  • 7
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2013-03-25 ~ 2018-06-18
    OF - Director → CIF 0
  • 8
    Tapp, Richard Francis
    Born in October 1959
    Individual (144 offsprings)
    Officer
    2012-11-22 ~ 2018-06-25
    OF - Director → CIF 0
  • 9
    Green, Adam Richard
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2012-06-14 ~ 2013-03-25
    OF - Director → CIF 0
  • 10
    Mccormack, James Joseph
    Born in November 1954
    Individual (91 offsprings)
    Officer
    (before 1993-01-17) ~ 1996-02-05
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (91 offsprings)
    Officer
    (before 1993-01-17) ~ 1996-02-05
    OF - Secretary → CIF 0
  • 11
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 12
    Simons, David Thomas
    Born in May 1952
    Individual (46 offsprings)
    Officer
    1996-02-05 ~ 1998-03-06
    OF - Director → CIF 0
  • 13
    Ledwidge, Joseph John
    Born in May 1970
    Individual (68 offsprings)
    Officer
    2011-01-07 ~ 2012-11-22
    OF - Director → CIF 0
  • 14
    Kershaw, Andrew Richard
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2007-01-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2002-02-22 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 16
    Reding, Stephen John
    Born in May 1946
    Individual (19 offsprings)
    Officer
    1995-11-06 ~ 1996-06-22
    OF - Director → CIF 0
  • 17
    Engstrom, Bertil Staffan
    Born in April 1963
    Individual (25 offsprings)
    Officer
    1998-05-26 ~ 1999-12-09
    OF - Director → CIF 0
  • 18
    Pellard, Brian
    Born in April 1942
    Individual (61 offsprings)
    Officer
    1998-03-09 ~ 1998-05-26
    OF - Director → CIF 0
  • 19
    Macpherson, Colin
    Born in January 1965
    Individual (37 offsprings)
    Officer
    2008-02-06 ~ 2011-01-07
    OF - Director → CIF 0
  • 20
    Harden, Antony Kenneth
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2003-08-07 ~ 2004-01-05
    OF - Director → CIF 0
  • 21
    Bryden, Gordon
    Born in July 1957
    Individual (32 offsprings)
    Officer
    1999-12-09 ~ 2002-10-30
    OF - Director → CIF 0
  • 22
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARILLION SPECIALIST SERVICES LIMITED

Period: 1991-01-17 ~ now
Company number: 02574792
Registered name
CARILLION SPECIALIST SERVICES LIMITED - now
Recent 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 (35 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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