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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 25
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2011-12-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Pawsey, Peter Edward
    Born in May 1944
    Individual (23 offsprings)
    Officer
    1994-07-27 ~ 1995-11-06
    OF - Director → CIF 0
  • 3
    Perrot, John
    Individual (23 offsprings)
    Officer
    1995-02-28 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 4
    Girling, Christopher Francis
    Born in January 1954
    Individual (113 offsprings)
    Officer
    1999-11-08 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2008-08-26 ~ 2018-06-18
    OF - Director → CIF 0
  • 6
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 7
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2001-10-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 9
    Mccormack, James Joseph
    Individual (91 offsprings)
    Officer
    1994-04-07 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 10
    Mercer, Emma Louise
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
  • 11
    Maffei, Westley Anthony
    Born in February 1982
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Director → CIF 0
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 12
    Simons, David Thomas
    Born in May 1952
    Individual (46 offsprings)
    Officer
    1994-07-27 ~ 1998-03-06
    OF - Director → CIF 0
  • 13
    Mcewan, Euan
    Born in October 1955
    Individual (90 offsprings)
    Officer
    1997-11-26 ~ 1998-05-26
    OF - Director → CIF 0
  • 14
    George, Timothy Francis
    Born in May 1960
    Individual (555 offsprings)
    Officer
    2008-08-26 ~ 2017-06-30
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2000-09-05 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 15
    Ewen, Robert John Tuch
    Born in February 1960
    Individual (19 offsprings)
    Officer
    1996-09-02 ~ 1997-12-23
    OF - Director → CIF 0
  • 16
    Herzberg, Francis Robin
    Born in December 1956
    Individual (98 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 17
    Reding, Stephen John
    Born in May 1946
    Individual (19 offsprings)
    Officer
    1994-04-07 ~ 1996-06-22
    OF - Director → CIF 0
  • 18
    Engstrom, Bertil Staffan
    Born in April 1963
    Individual (25 offsprings)
    Officer
    1998-05-26 ~ 2001-10-10
    OF - Director → CIF 0
  • 19
    Pellard, Brian
    Born in April 1942
    Individual (61 offsprings)
    Officer
    1997-11-26 ~ 1998-05-26
    OF - Director → CIF 0
  • 20
    Pearson, Geoffrey
    Born in August 1959
    Individual (48 offsprings)
    Officer
    1998-05-26 ~ 2001-01-10
    OF - Director → CIF 0
  • 21
    Barnes, Ian Sinclair
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2001-01-10 ~ 2001-10-02
    OF - Director → CIF 0
  • 22
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (31 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-04-07 ~ 1994-04-07
    OF - Nominee Secretary → CIF 0
  • 24
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Birch Street, Wolverhampton
    Dissolved Corporate (14 parents, 20 offsprings)
    Officer
    2004-06-30 ~ 2008-08-26
    OF - Director → CIF 0
  • 25
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-04-07 ~ 1994-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARILLION PROFESSIONAL SERVICES LIMITED

Period: 1994-04-07 ~ now
Company number: 02916489
Registered name
CARILLION PROFESSIONAL SERVICES LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • CARILLION PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1994-04-07 (32 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-04-07
    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.