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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 24
  • 1
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    2001-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Gilbey, Hannah
    Born in April 1971
    Individual (57 offsprings)
    Officer
    2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 3
    Girling, Christopher Francis
    Born in January 1954
    Individual (113 offsprings)
    Officer
    2001-05-16 ~ 2003-03-26
    OF - Director → CIF 0
  • 4
    Lavers, Michael John
    Born in June 1943
    Individual (32 offsprings)
    Officer
    1996-09-16 ~ 1998-02-25
    OF - Director → CIF 0
  • 5
    Anderson, David Alexander John
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2004-02-27 ~ 2004-03-30
    OF - Director → CIF 0
    Anderson, David Alexander John
    Individual (25 offsprings)
    Officer
    2003-11-17 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 6
    Mccormack, James Joseph
    Born in November 1954
    Individual (91 offsprings)
    Officer
    1996-09-16 ~ 1997-07-31
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (91 offsprings)
    Officer
    1994-10-31 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 7
    Jones, Stuart Nigel
    Born in January 1954
    Individual (81 offsprings)
    Officer
    2003-03-26 ~ 2004-02-27
    OF - Director → CIF 0
  • 8
    Mcewan, Euan
    Born in October 1955
    Individual (90 offsprings)
    Officer
    1999-11-16 ~ 2001-05-16
    OF - Director → CIF 0
  • 9
    Ramsay, Anne Catherine
    Individual (88 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Banks, Andrew David
    Born in July 1956
    Individual (54 offsprings)
    Officer
    1994-11-16 ~ 2011-05-12
    OF - Director → CIF 0
  • 11
    Herzberg, Francis Robin
    Born in December 1956
    Individual (98 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
    2002-06-05 ~ 2003-03-26
    OF - Director → CIF 0
    Herzberg, Francis Robin
    Individual (98 offsprings)
    Officer
    1997-07-31 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 12
    Osborne, Robert Charles
    Born in February 1961
    Individual (44 offsprings)
    Officer
    1998-02-25 ~ 1999-11-16
    OF - Director → CIF 0
  • 13
    Harrower, James Arthur
    Born in February 1938
    Individual (51 offsprings)
    Officer
    1994-11-16 ~ 2003-02-08
    OF - Director → CIF 0
  • 14
    Dunn, Angus Henry
    Born in December 1944
    Individual (7 offsprings)
    Officer
    1994-11-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 15
    Pellard, Brian
    Born in April 1942
    Individual (61 offsprings)
    Officer
    1994-11-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 16
    Sharples, Bernard John
    Born in April 1948
    Individual (51 offsprings)
    Officer
    1997-02-19 ~ 2001-05-16
    OF - Director → CIF 0
  • 17
    Brown, Stephen Richard
    Born in January 1944
    Individual (40 offsprings)
    Officer
    1999-03-29 ~ 2005-10-29
    OF - Director → CIF 0
  • 18
    Patel, Vaishali Jagdish
    Born in September 1973
    Individual (164 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
  • 19
    Malmberg, Louis Joannes
    Born in August 1942
    Individual (17 offsprings)
    Officer
    1997-10-10 ~ 2000-07-10
    OF - Director → CIF 0
  • 20
    Wallin, Bjorn Anders
    Born in July 1946
    Individual (27 offsprings)
    Officer
    2003-02-08 ~ 2007-01-12
    OF - Director → CIF 0
  • 21
    Elliott, Christopher
    Born in June 1957
    Individual (74 offsprings)
    Officer
    2000-08-17 ~ 2011-05-24
    OF - Director → CIF 0
  • 22
    Turner, Richard Charles
    Born in December 1967
    Individual (40 offsprings)
    Officer
    2003-12-02 ~ now
    OF - Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-10-31 ~ 1994-10-31
    OF - Nominee Secretary → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-10-31 ~ 1994-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G4S CARILLION LIMITED

Period: 2010-08-09 ~ 2015-12-29
Company number: 02984970 03198709
Registered names
G4S CARILLION LIMITED - Dissolved 03198709
Recent Standard Industrial Classification
84240 - Public Order And Safety Activities
99999 - Dormant Company
41201 - Construction Of Commercial Buildings

  • G4S CARILLION LIMITED
    Info
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED - 2010-08-09
    GROUP 4 TARMAC LIMITED - 2010-08-09
    BRIDGEND PRISON SERVICES LIMITED - 2010-08-09
    Registered number 02984970
    Carillion House, 84 Salop Street, Wolverhampton WV3 0SR
    PRIVATE LIMITED COMPANY incorporated on 1994-10-31 and dissolved on 2015-12-29 (21 years 1 month). 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.