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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
Active 1
  • icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Mcewan, Euan
    Financier
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 2
    Collins, Anthony John
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
  • 3
    Sharples, Bernard John
    Civil Engineer born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Mason, Terence Harold
    Company Dirictor born in July 1941
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 5
    Kemp, Christopher Malcolm Henry
    Chartered Accountant born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 6
    Smith, Andrew Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 7
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 8
    Cooper, Geoffrey Arthur
    Accountant born in June 1942
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Cufley, Sean Dominic Hardy
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Secretary → CIF 0
  • 10
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 12
    Ives, Christopher Michael
    Chartered Surveyor born in February 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2019-04-12
    OF - Director → CIF 0
  • 13
    Mitchell, Alan George
    Development Director born in June 1942
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2007-08-17
    OF - Director → CIF 0
  • 14
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 15
    Pellard, Brian
    Civil Engineer born in April 1942
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 16
    Mcmillan, Neil
    Property Developer born in February 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2016-06-10
    OF - Director → CIF 0
  • 17
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1996-07-01
    OF - Director → CIF 0
    Mccormack, James Joseph
    Barrister
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 18
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2018-11-30
    OF - Director → CIF 0
    icon of calendar 2018-11-30 ~ 2019-04-12
    OF - Director → CIF 0
  • 19
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 20
    Ager, James Edward
    Chartered Surveyor born in June 1960
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION REGENERATION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • CARILLION REGENERATION LIMITED
    Info
    Registered number 02630590
    icon of address4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1991-07-18 (34 years 6 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
    icon of addressCarillion 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
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    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
Ceased 1
  • SHOO 371 LIMITED - 2008-04-18
    icon of addressBronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.