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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 49
  • 1
    Smout, Martin John
    Managing Director Carillion Bu born in February 1953
    Individual (46 offsprings)
    Officer
    2001-10-10 ~ 2003-07-18
    OF - Director → CIF 0
  • 2
    Reeder, Paul Frederick
    Md Schal born in July 1944
    Individual (4 offsprings)
    Officer
    2001-10-31 ~ 2005-04-29
    OF - Director → CIF 0
  • 3
    Reding, Stephen John
    Chartered Surveyor born in May 1946
    Individual (12 offsprings)
    Officer
    1994-04-18 ~ 1996-06-22
    OF - Director → CIF 0
  • 4
    Yenn, Roger John
    Civil Engineer born in July 1955
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2014-09-14
    OF - Director → CIF 0
  • 5
    Hayward, Alan
    Accountant born in July 1973
    Individual (82 offsprings)
    Officer
    2013-02-18 ~ 2017-01-06
    OF - Director → CIF 0
  • 6
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2005-03-21 ~ 2010-09-28
    OF - Director → CIF 0
  • 7
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (67 offsprings)
    Officer
    1994-02-11 ~ 1995-05-09
    OF - Director → CIF 0
    Mccormack, James Joseph
    Secretary
    Individual (67 offsprings)
    Officer
    (before 1993-01-17) ~ 1996-02-05
    OF - Secretary → CIF 0
  • 8
    Staples, Brian Lynn
    Engineer born in April 1945
    Individual (102 offsprings)
    Officer
    (before 1993-01-17) ~ 1994-04-18
    OF - Director → CIF 0
  • 9
    Georgel, Brian
    Engineer born in February 1937
    Individual (5 offsprings)
    Officer
    (before 1993-01-17) ~ 1994-02-11
    OF - Director → CIF 0
  • 10
    Stallard, Matthew John
    Supply Chain Director born in June 1977
    Individual (7 offsprings)
    Officer
    2012-02-29 ~ 2013-02-18
    OF - Director → CIF 0
  • 11
    Kennard, Martin Robert
    Quantity Surveyor born in July 1946
    Individual (8 offsprings)
    Officer
    1996-07-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Carter, Shaun Edward
    Managing Director born in April 1968
    Individual (7 offsprings)
    Officer
    2006-07-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 13
    Green, Adam Richard
    National Operations Director born in July 1969
    Individual (21 offsprings)
    Officer
    2013-02-18 ~ 2017-09-18
    OF - Director → CIF 0
  • 14
    Pearson, Geoffrey
    Fd-Carillion Professional born in August 1959
    Individual (42 offsprings)
    Officer
    1998-09-28 ~ 2001-01-10
    OF - Director → CIF 0
  • 15
    Mcewan, Euan
    Financier born in October 1955
    Individual (72 offsprings)
    Officer
    1995-02-06 ~ 1995-05-09
    OF - Director → CIF 0
  • 16
    Fitzhugh, Dirk Olaf
    Individual (54 offsprings)
    Officer
    2000-09-05 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 17
    Girling, Christopher Francis
    Financial Director born in January 1954
    Individual (98 offsprings)
    Officer
    2004-02-06 ~ 2005-01-01
    OF - Director → CIF 0
  • 18
    Bradbury, Richard George
    Civil Engineer born in February 1951
    Individual (23 offsprings)
    Officer
    1994-02-11 ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Sykes, Richard Ian
    Director born in December 1970
    Individual (113 offsprings)
    Officer
    2009-02-23 ~ 2012-02-29
    OF - Director → CIF 0
  • 20
    Engstrom, Bertil Staffan
    Chartered Civil Engineer born in April 1963
    Individual (18 offsprings)
    Officer
    1998-05-26 ~ 2001-10-10
    OF - Director → CIF 0
  • 21
    Barnes, Ian Sinclair
    Chartered Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    2001-01-10 ~ 2001-10-02
    OF - Director → CIF 0
  • 22
    Huidobro, Francis
    Civil Engineer born in January 1966
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 23
    Howson, Richard John
    Executive Director born in August 1968
    Individual (97 offsprings)
    Officer
    2011-05-23 ~ 2018-01-15
    OF - Director → CIF 0
  • 24
    Turner, Gary Harold
    Commercial Director born in March 1959
    Individual (5 offsprings)
    Officer
    2003-07-18 ~ 2004-04-16
    OF - Director → CIF 0
  • 25
    Murray, Joan Patricia
    Civil Engineer born in September 1962
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2018-02-21
    OF - Director → CIF 0
  • 26
    Dunn, Michael Edward
    Chartered Accountant born in June 1968
    Individual (174 offsprings)
    Officer
    2001-10-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Ross, Robert Smillie
    Finance Director born in October 1951
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 28
    Jessup, Stephen Graham
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    1997-01-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 29
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 30
    Dye, John Vernon Harold
    Commercial Director born in July 1961
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 31
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    2004-02-06 ~ 2005-01-01
    OF - Director → CIF 0
  • 32
    O'connor, Michael Thomas
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2018-11-21
    OF - Director → CIF 0
  • 33
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2010-03-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 34
    Simons, David Thomas
    Accountant born in May 1952
    Individual (29 offsprings)
    Officer
    1994-02-11 ~ 1998-03-06
    OF - Director → CIF 0
  • 35
    Foskett, Steven Robert
    Chartered Surveyor Project Man born in February 1955
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ 2010-01-15
    OF - Director → CIF 0
  • 36
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2010-03-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 37
    Westwood, Graham John
    Accountant born in February 1938
    Individual (12 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-02-06
    OF - Director → CIF 0
  • 38
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (62 offsprings)
    Officer
    2005-01-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 39
    Ewen, Robert John Tuch
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ 1997-12-23
    OF - Director → CIF 0
  • 40
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 41
    Pawsey, Peter Edward
    Consulting Engineer born in May 1944
    Individual (20 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-11-06
    OF - Director → CIF 0
  • 42
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2013-11-29 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 43
    Perrot, John
    Individual (17 offsprings)
    Officer
    1996-02-05 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 44
    Fettes, David Charles Raffaelo
    Chartered Surveyor born in May 1962
    Individual (4 offsprings)
    Officer
    2010-12-15 ~ 2014-01-24
    OF - Director → CIF 0
  • 45
    Pellard, Brian
    Chief Executive born in April 1942
    Individual (44 offsprings)
    Officer
    1998-03-09 ~ 1998-05-26
    OF - Director → CIF 0
  • 46
    Forsyth, Peter, Dr
    Director born in November 1959
    Individual (33 offsprings)
    Officer
    2014-01-24 ~ 2018-01-01
    OF - Director → CIF 0
  • 47
    Kasher, Michael Harrison
    Finance Director born in December 1965
    Individual (28 offsprings)
    Officer
    2011-12-08 ~ 2013-02-18
    OF - Director → CIF 0
  • 48
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 49
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TPS CONSULT LIMITED

Period: 1991-01-17 ~ now
Company number: 02574820
Registered name
TPS CONSULT LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities

  • TPS CONSULT LIMITED
    Info
    Registered number 02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1991-01-17 (35 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.