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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 addressCrown House, Birch Street, Wolverhampton, United Kingdom
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Mcewan, Euan
    Financier born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ 1998-05-26
    OF - Director → CIF 0
  • 2
    Barnes, Ian Sinclair
    Chartered Accountant born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-10 ~ 2001-10-02
    OF - Director → CIF 0
  • 3
    Ewen, Robert John Tuch
    Director born in February 1960
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1997-12-23
    OF - Director → CIF 0
  • 4
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 5
    Perrot, John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-28 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 6
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    Dunn, Michael Edward
    Chartered Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 9
    Reding, Stephen John
    Chartered Surveyor born in May 1946
    Individual
    Officer
    icon of calendar 1994-04-07 ~ 1996-06-22
    OF - Director → CIF 0
  • 10
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2018-06-18
    OF - Director → CIF 0
  • 11
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 13
    Mercer, Emma Louise
    Group Financial Controller born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
  • 14
    Engstrom, Bertil Staffan
    Chartered Civil Engineer born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ 2001-10-10
    OF - Director → CIF 0
  • 15
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    OF - Director → CIF 0
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 16
    Pellard, Brian
    Chief Executive born in April 1942
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 1998-05-26
    OF - Director → CIF 0
  • 17
    Pawsey, Peter Edward
    Consulting Engineer born in May 1944
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1995-11-06
    OF - Director → CIF 0
  • 18
    Simons, David Thomas
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-27 ~ 1998-03-06
    OF - Director → CIF 0
  • 19
    Pearson, Geoffrey
    Fd-Carillion Professional Serv born in August 1959
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2001-01-10
    OF - Director → CIF 0
  • 20
    Mccormack, James Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-07 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 21
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2017-06-30
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-04-07 ~ 1994-04-07
    PE - Nominee Director → CIF 0
  • 23
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    icon of addressBirch Street, Wolverhampton
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2004-06-30 ~ 2008-08-26
    PE - Director → CIF 0
  • 24
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-04-07 ~ 1994-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARILLION PROFESSIONAL SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • CARILLION PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 02916489
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1994-04-07 (31 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-04-07
    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.