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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 19
  • 1
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2001-05-16 ~ 2002-09-23
    OF - Director → CIF 0
  • 2
    Tapp, Richard Francis
    Born in October 1959
    Individual (144 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Director → CIF 0
    Tapp, Richard Francis
    Individual (144 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Evans, Andrew David
    Insurance Broker born in March 1958
    Individual (13 offsprings)
    Officer
    2002-09-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Douglas, Robert Granville
    Born in June 1955
    Individual (157 offsprings)
    Officer
    1993-04-30 ~ 1994-09-09
    OF - Director → CIF 0
  • 5
    Mccormack, James Joseph
    Born in November 1954
    Individual (91 offsprings)
    Officer
    1994-09-09 ~ 1996-07-01
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (91 offsprings)
    Officer
    1993-04-30 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 6
    Smith, Larry
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2002-09-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Mcewan, Euan
    Born in October 1955
    Individual (90 offsprings)
    Officer
    1995-02-06 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Individual (90 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 8
    George, Timothy Francis
    Born in May 1960
    Individual (555 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Fitzhugh, Dirk Olaf
    Individual (65 offsprings)
    Officer
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 10
    Reding, Stephen John
    Born in May 1946
    Individual (19 offsprings)
    Officer
    1993-04-30 ~ 1994-09-09
    OF - Director → CIF 0
  • 11
    Cooper, Geoffrey Arthur
    Born in June 1942
    Individual (23 offsprings)
    Officer
    1994-09-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 12
    Kennard, Martin Robert
    Born in July 1946
    Individual (15 offsprings)
    Officer
    1993-04-30 ~ 1994-09-09
    OF - Director → CIF 0
  • 13
    Pellard, Brian
    Born in April 1942
    Individual (61 offsprings)
    Officer
    1996-07-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 14
    Sharples, Bernard John
    Born in April 1948
    Individual (51 offsprings)
    Officer
    1994-09-09 ~ 2001-05-16
    OF - Director → CIF 0
  • 15
    Westwood, Graham John
    Born in February 1938
    Individual (17 offsprings)
    Officer
    1994-09-09 ~ 1995-02-06
    OF - Director → CIF 0
  • 16
    CARILLION CONSTRUCTION (NOMINEES) LIMITED - now 02556935
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    Birch Street, Wolverhampton
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2001-12-01 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1993-04-30 ~ 1993-04-30
    OF - Nominee Secretary → CIF 0
  • 18
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Birch Street, Wolverhampton
    Dissolved Corporate (14 parents, 20 offsprings)
    Officer
    2001-12-01 ~ 2002-09-23
    OF - Director → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1993-04-30 ~ 1993-04-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARILLION DRIVESAFE LIMITED

Period: 2004-01-13 ~ 2010-12-07
Company number: 02814418
Registered names
CARILLION DRIVESAFE LIMITED - Dissolved
CARILLION MANAGEMENT LIMITED - 2002-10-17 01223050... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • CARILLION DRIVESAFE LIMITED
    Info
    MARKFIELD SAFEDRIVE LIMITED - 2004-01-13
    CARILLION MANAGEMENT LIMITED - 2004-01-13
    TARMAC MANAGEMENT LIMITED - 2004-01-13
    Registered number 02814418
    24 Birch Street, Wolverhampton WV1 4HY
    PRIVATE LIMITED COMPANY incorporated on 1993-04-30 and dissolved on 2010-12-07 (17 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.