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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 26
  • 1
    Robinson, John Hamilton, Chairman
    Professional Engineer born in August 1950
    Individual (3 offsprings)
    Officer
    1994-02-11 ~ 1997-02-04
    OF - Director → CIF 0
  • 2
    Reding, Stephen John
    Chartered Surveyor born in May 1946
    Individual (12 offsprings)
    Officer
    1994-04-18 ~ 1996-06-22
    OF - Director → CIF 0
  • 3
    Tresise, Michael Charles
    Chartered Accountant born in December 1961
    Individual (8 offsprings)
    Officer
    1994-02-11 ~ 1997-02-04
    OF - Director → CIF 0
  • 4
    Mccormack, James Joseph
    Barrister
    Individual (67 offsprings)
    Officer
    1993-05-13 ~ 1996-02-05
    OF - Secretary → CIF 0
  • 5
    Staples, Brian Lynn
    Engineer born in April 1945
    Individual (102 offsprings)
    Officer
    1993-05-13 ~ 1994-04-18
    OF - Director → CIF 0
  • 6
    Kennard, Martin Robert
    Quantity Surveyor born in July 1946
    Individual (8 offsprings)
    Officer
    1994-07-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Pearson, Geoffrey
    Fd Tarmac Professional born in August 1959
    Individual (42 offsprings)
    Officer
    1998-05-26 ~ 2001-01-10
    OF - Director → CIF 0
  • 8
    Mcewan, Euan
    Finance Director born in October 1955
    Individual (72 offsprings)
    Officer
    1997-11-26 ~ 1998-05-26
    OF - Director → CIF 0
  • 9
    Girling, Christopher Francis
    Financial Director born in January 1954
    Individual (98 offsprings)
    Officer
    2004-06-30 ~ 2007-03-26
    OF - Director → CIF 0
  • 10
    Bradbury, Richard George
    Civil Engineer born in February 1951
    Individual (23 offsprings)
    Officer
    1993-05-13 ~ 1994-07-27
    OF - Director → CIF 0
  • 11
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Engstrom, Bertil Staffan
    Chartered Civil Engineer born in April 1963
    Individual (18 offsprings)
    Officer
    1998-05-26 ~ 2001-10-10
    OF - Director → CIF 0
  • 13
    Barnes, Ian Sinclair
    Chartered Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    2001-01-10 ~ 2001-10-02
    OF - Director → CIF 0
  • 14
    Dunn, Michael Edward
    Chartered Accountant born in June 1968
    Individual (174 offsprings)
    Officer
    2001-10-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Simons, David Thomas
    Accountant born in May 1952
    Individual (29 offsprings)
    Officer
    1993-05-13 ~ 1998-03-06
    OF - Director → CIF 0
  • 16
    Ewen, Robert John Tuch
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    1997-05-14 ~ 1997-12-23
    OF - Director → CIF 0
  • 17
    Pawsey, Peter Edward
    Consulting Engineer born in May 1944
    Individual (20 offsprings)
    Officer
    1993-05-13 ~ 1995-11-06
    OF - Director → CIF 0
  • 18
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2012-09-18 ~ now
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Secretary → CIF 0
    2000-09-05 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 19
    Perrot, John
    Solicitor born in July 1952
    Individual (17 offsprings)
    Officer
    1997-11-06 ~ 2000-09-05
    OF - Director → CIF 0
    Perrot, John
    Individual (17 offsprings)
    Officer
    1996-02-05 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 20
    Pellard, Brian
    Chief Executive born in April 1942
    Individual (44 offsprings)
    Officer
    1997-11-26 ~ 1998-05-26
    OF - Director → CIF 0
  • 21
    Adam, Paul James
    Mechanical Engineer born in October 1934
    Individual (5 offsprings)
    Officer
    1994-02-11 ~ 1997-02-04
    OF - Director → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1993-05-13 ~ 1993-05-13
    OF - Nominee Secretary → CIF 0
  • 23
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    2007-03-26 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 24
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Birch Street, Wolverhampton
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2004-06-30 ~ 2007-03-26
    OF - Director → CIF 0
  • 25
    CARILLION MANAGEMENT LIMITED
    - now 01223050 02814418... (more)
    MOWLEM MANAGEMENT LIMITED - 2006-05-24
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 75 offsprings)
    Officer
    2007-03-26 ~ 2012-09-18
    OF - Director → CIF 0
  • 26
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1993-05-13 ~ 1993-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARILLION ENGINEERING LIMITED

Period: 2004-06-09 ~ 2014-04-15
Company number: 02817497
Registered names
CARILLION ENGINEERING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CARILLION ENGINEERING LIMITED
    Info
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
    EXTERIOR LIMITED - 2004-06-09
    TPS PROFESSIONAL SERVICES LIMITED - 2004-06-09
    TBV PROFESSIONAL SERVICES LIMITED - 2004-06-09
    T.B.V. PROFESSIONAL SERVICES LIMITED - 2004-06-09
    Registered number 02817497
    24 Birch Street, Wolverhampton WV1 4HY
    PRIVATE LIMITED COMPANY incorporated on 1993-05-13 and dissolved on 2014-04-15 (20 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.