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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 14
  • 1
    Tapp, Richard Francis
    Individual (141 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Crone, Robin Fitzgerald
    Born in May 1934
    Individual (2 offsprings)
    Officer
    1993-06-17 ~ 2002-09-04
    OF - Director → CIF 0
  • 3
    Ingram, Peter William Irving
    Individual (60 offsprings)
    Officer
    1993-06-17 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 4
    Leven, Steven
    Individual (71 offsprings)
    Officer
    1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 5
    Jones, Anthony Graham
    Individual (36 offsprings)
    Officer
    1993-06-16 ~ 1993-06-17
    OF - Secretary → CIF 0
  • 6
    Addiscott, John Lewis
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1993-06-17 ~ 2007-03-26
    OF - Director → CIF 0
  • 7
    Mccormack, James Joseph
    Individual (90 offsprings)
    Officer
    1996-03-01 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 8
    Maciver, Roderick David
    Born in June 1948
    Individual (12 offsprings)
    Officer
    1993-06-17 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Fitzhugh, Dirk Olaf
    Individual (63 offsprings)
    Officer
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 10
    Mills, Lee James
    Born in July 1958
    Individual (402 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 11
    Mcewan, Euan
    Individual (89 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 12
    Bort, Stefan Edward
    Individual (180 offsprings)
    Officer
    1994-07-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 13
    WIMPEY GROUP SERVICES LIMITED
    - now 01393161
    PARSECURITY LIMITED - 1978-12-31
    27 Hammersmith Grove, London
    Active Corporate (22 parents, 11 offsprings)
    Officer
    1993-06-16 ~ 1993-06-17
    OF - Director → CIF 0
  • 14
    WIMPEY DORMANT INVESTMENTS LIMITED
    - now 00634115
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    27 Hammersmith Grove, London
    Active Corporate (19 parents, 34 offsprings)
    Officer
    1993-06-16 ~ 1993-06-17
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED

Period: 1999-08-04 ~ 2010-12-07
Company number: 02827828
Registered names
CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED - Dissolved
GW SHELFCO 9 LIMITED - 1993-06-30 02741266... (more)
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED
    Info
    TARMAC CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED - 1999-08-04
    WIMPEY CONSTRUCTION (TRINIDAD AND TOBAGO) LIMITED - 1999-08-04
    GW SHELFCO 9 LIMITED - 1999-08-04
    Registered number 02827828
    24 Birch Street, Wolverhampton WV1 4HY
    PRIVATE LIMITED COMPANY incorporated on 1993-06-16 and dissolved on 2010-12-07 (17 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.