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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 18
  • 1
    George, Timothy Francis
    Born in May 1960
    Individual (546 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (546 offsprings)
    Officer
    2000-09-05 ~ now
    OF - Secretary → 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
    Perrot, John
    Individual (25 offsprings)
    Officer
    1996-02-05 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 4
    Doyle, Simon Walter
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1997-01-21 ~ 1999-06-08
    OF - Director → CIF 0
  • 5
    Pellard, Brian
    Born in April 1942
    Individual (60 offsprings)
    Officer
    1997-11-26 ~ 1998-05-26
    OF - Director → CIF 0
  • 6
    Smout, Martin John
    Born in February 1953
    Individual (51 offsprings)
    Officer
    2001-10-10 ~ 2003-07-18
    OF - Director → CIF 0
  • 7
    Mccormack, James Joseph
    Born in November 1954
    Individual (90 offsprings)
    Officer
    (before 1993-01-17) ~ 1996-02-05
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (90 offsprings)
    Officer
    (before 1993-01-17) ~ 1996-02-05
    OF - Secretary → CIF 0
  • 8
    Pearson, Geoffrey
    Born in August 1959
    Individual (48 offsprings)
    Officer
    1998-05-26 ~ 2001-01-10
    OF - Director → CIF 0
  • 9
    Dunn, Michael Edward
    Born in June 1968
    Individual (210 offsprings)
    Officer
    2001-10-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Barnes, Ian Sinclair
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2001-01-10 ~ 2001-10-02
    OF - Director → CIF 0
  • 11
    Reding, Stephen John
    Born in May 1946
    Individual (18 offsprings)
    Officer
    1995-11-06 ~ 1996-06-22
    OF - Director → CIF 0
  • 12
    Engstrom, Bertil Staffan
    Born in April 1963
    Individual (25 offsprings)
    Officer
    1998-05-26 ~ 2001-10-10
    OF - Director → CIF 0
  • 13
    Girling, Christopher Francis
    Born in January 1954
    Individual (113 offsprings)
    Officer
    2004-06-30 ~ 2007-04-02
    OF - Director → CIF 0
  • 14
    Simons, David Thomas
    Born in May 1952
    Individual (38 offsprings)
    Officer
    1996-02-05 ~ 1998-03-06
    OF - Director → CIF 0
  • 15
    Mills, Lee James
    Born in July 1958
    Individual (402 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
  • 16
    Ewen, Robert John Tuch
    Born in February 1960
    Individual (19 offsprings)
    Officer
    1996-11-14 ~ 1997-12-23
    OF - Director → CIF 0
  • 17
    Mcewan, Euan
    Born in October 1955
    Individual (89 offsprings)
    Officer
    1997-11-26 ~ 1998-05-26
    OF - Director → CIF 0
  • 18
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Birch Street, Wolverhampton
    Dissolved Corporate (14 parents, 19 offsprings)
    Officer
    2003-07-18 ~ 2008-08-26
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED

Period: 1999-09-10 ~ 2011-09-27
Company number: 02574886
Registered names
CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED
    Info
    TARMAC PROFESSIONAL SERVICES INTERNATIONAL LIMITED - 1999-09-10
    PSA PROJECTS GERMANY LIMITED - 1999-09-10
    PSAS INTERNATIONAL SERVICES LIMITED - 1999-09-10
    Registered number 02574886
    24 Birch Street, Wolverhampton WV1 4HY
    PRIVATE LIMITED COMPANY incorporated on 1991-01-18 and dissolved on 2011-09-27 (20 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.