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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 21
  • 1
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    1999-09-29 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Mcewan, Euan
    Financier
    Individual (72 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 3
    Pellard, Brian
    Civil Engineer born in May 1942
    Individual (44 offsprings)
    Officer
    1995-06-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 5
    Adam, Richard John
    Finance Director born in December 1957
    Individual (148 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Sharples, Bernard John
    Civil Engineer born in May 1948
    Individual (45 offsprings)
    Officer
    1995-06-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Cufley, Sean Dominic Hardy
    Individual (108 offsprings)
    Officer
    ~ 1992-12-01
    OF - Secretary → CIF 0
  • 8
    Ives, Christopher Michael
    Chartered Surveyor born in March 1968
    Individual (38 offsprings)
    Officer
    2016-06-10 ~ 2019-04-12
    OF - Director → CIF 0
  • 9
    Kemp, Christopher Malcolm Henry
    Chartered Accountant born in August 1951
    Individual (81 offsprings)
    Officer
    1992-12-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 10
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 11
    Mitchell, Alan George
    Development Director born in July 1942
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2007-08-17
    OF - Director → CIF 0
  • 12
    Ager, James Edward
    Chartered Surveyor born in July 1960
    Individual (8 offsprings)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 13
    Cooper, Geoffrey Arthur
    Accountant born in July 1942
    Individual (18 offsprings)
    Officer
    1995-06-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 14
    Mcmillan, Neil
    Property Developer born in March 1976
    Individual (20 offsprings)
    Officer
    2007-08-17 ~ 2016-06-10
    OF - Director → CIF 0
  • 15
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 16
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (101 offsprings)
    Officer
    1995-06-01 ~ 2018-11-30
    OF - Director → CIF 0
    2018-11-30 ~ 2019-04-12
    OF - Director → CIF 0
  • 17
    Mason, Terence Harold
    Company Dirictor born in July 1941
    Individual (54 offsprings)
    Officer
    1992-12-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 18
    Smith, Andrew Charles
    Individual (88 offsprings)
    Officer
    1992-12-01 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 19
    Mccormack, James Joseph
    Barrister born in December 1954
    Individual (67 offsprings)
    Officer
    1995-06-01 ~ 1996-07-01
    OF - Director → CIF 0
    Mccormack, James Joseph
    Barrister
    Individual (67 offsprings)
    Officer
    1995-06-01 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 20
    Collins, Anthony John
    Company Director born in July 1942
    Individual (39 offsprings)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (31 parents, 22 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
parent relation
Company in focus

CARILLION REGENERATION LIMITED

Period: 1991-07-18 ~ now
Company number: 02630590
Registered name
CARILLION REGENERATION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • CARILLION REGENERATION LIMITED
    Info
    Registered number 02630590
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1991-07-18 (34 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-06-22
    CIF 0
  • CARILLION REGENERATION LIMITED
    S
    Registered number 2630590
    Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • CARILLION REGENERATION LIMITED
    S
    Registered number 2630590
    Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED
    - now 06440415
    SHOO 371 LIMITED - 2008-04-18
    Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED
    06910378
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE

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