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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 addressCarillion House, 84 Salop Street, Wolverhampton, England
    Liquidation Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Stallard, Matthew John
    Supply Chain Director born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2013-02-18
    OF - Director → CIF 0
  • 2
    Douglas, Robert Granville
    Chartered Accountant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-22 ~ 1994-07-27
    OF - Director → CIF 0
  • 3
    Reeder, Paul Frederick
    Md Schal born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2005-04-29
    OF - Director → CIF 0
  • 4
    Barnes, Ian Sinclair
    Chartered Accountant born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-10 ~ 2001-10-02
    OF - Director → CIF 0
  • 5
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 6
    Smout, Martin John
    Managing Director Carillion Bu born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ 2003-07-18
    OF - Director → CIF 0
  • 7
    Ewen, Robert John Tuch
    Managing Dir born in March 1960
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 1997-12-23
    OF - Director → CIF 0
  • 8
    Kenny, Thomas Donald
    Company Director born in December 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Murray, Joan Patricia
    Civil Engineer born in October 1962
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2018-02-22
    OF - Director → CIF 0
  • 10
    Perrot, John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-05 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 11
    Dunn, Michael Edward
    Chartered Accountant born in July 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Tapp, Richard Francis
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 13
    Reding, Stephen John
    Chartered Surveyor born in May 1946
    Individual
    Officer
    icon of calendar ~ 1996-06-22
    OF - Director → CIF 0
  • 14
    Cooper, Geoffrey Arthur
    Accountant born in July 1942
    Individual
    Officer
    icon of calendar ~ 1993-11-22
    OF - Director → CIF 0
  • 15
    Ross, Robert Smillie
    Finance Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 16
    Chapman, Terence
    Managing Director born in October 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2018-06-18
    OF - Director → CIF 0
  • 18
    Carter, Shaun Edward
    Managing Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-09 ~ 2008-01-01
    OF - Director → CIF 0
  • 19
    Fettes, David Charles Raffaelo
    Chartered Surveyor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-15 ~ 2015-08-10
    OF - Director → CIF 0
  • 20
    Sykes, Richard Ian
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2012-02-29
    OF - Director → CIF 0
  • 21
    Engstrom, Bertil Staffan
    Chartered Civil Engineer born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ 2001-10-10
    OF - Director → CIF 0
  • 22
    Bairstow, Malcolm
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 2000-05-10
    OF - Director → CIF 0
  • 23
    Turner, Gary Harold
    Commercial Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2005-01-01
    OF - Director → CIF 0
  • 24
    Pellard, Brian
    Chief Executive born in May 1942
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 1998-05-26
    OF - Director → CIF 0
  • 25
    Simons, David Thomas
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-27 ~ 1996-07-25
    OF - Director → CIF 0
  • 26
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2010-09-28
    OF - Director → CIF 0
  • 27
    Pearson, Geoffrey
    Fd-Carillion Pr born in August 1959
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2001-01-10
    OF - Director → CIF 0
  • 28
    Mccormack, James Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-02-05
    OF - Secretary → CIF 0
  • 29
    Kennard, Martin Robert
    Quantity Surveyor born in July 1946
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 30
    Danks, Robert Arthur
    Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1992-11-20
    OF - Director → CIF 0
  • 31
    Foskett, Steven Robert
    Chartered Surveyor Project Man born in March 1955
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2006-06-09
    OF - Director → CIF 0
  • 32
    Huidobro, Francis
    Civil Engineer born in January 1966
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 33
    Green, Adam Richard
    National Operations Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-18 ~ 2017-09-18
    OF - Director → CIF 0
parent relation
Company in focus

SCHAL INTERNATIONAL MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SCHAL INTERNATIONAL MANAGEMENT LIMITED
    Info
    Registered number 02646690
    icon of addressPwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1991-09-18 (34 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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