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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
    Dunn, Angus Henry
    Head Of Private Finance born in December 1944
    Individual (7 offsprings)
    Officer
    1994-11-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 2
    Malmberg, Louis Joannes
    Attorney born in August 1942
    Individual (14 offsprings)
    Officer
    1997-10-10 ~ 2000-07-10
    OF - Director → CIF 0
  • 3
    Banks, Andrew David
    Director born in July 1956
    Individual (52 offsprings)
    Officer
    1994-11-16 ~ 2011-05-12
    OF - Director → CIF 0
  • 4
    Anderson, David Alexander John
    Solicitor 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
  • 5
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (72 offsprings)
    Officer
    1999-11-16 ~ 2001-05-16
    OF - Director → CIF 0
  • 6
    Pellard, Brian
    Civil Engineer born in April 1942
    Individual (44 offsprings)
    Officer
    1994-11-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 7
    Herzberg, Francis Robin
    Chartered Accountant 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
  • 8
    Sharples, Bernard John
    Civil Engineer born in April 1948
    Individual (45 offsprings)
    Officer
    1997-02-19 ~ 2001-05-16
    OF - Director → CIF 0
  • 9
    Wallin, Bjorn Anders
    Director born in July 1946
    Individual (27 offsprings)
    Officer
    2003-02-08 ~ 2007-01-12
    OF - Director → CIF 0
  • 10
    Lavers, Michael John
    Treasurer born in June 1943
    Individual (30 offsprings)
    Officer
    1996-09-16 ~ 1998-02-25
    OF - Director → CIF 0
  • 11
    Harrower, James Arthur
    Director born in February 1938
    Individual (48 offsprings)
    Officer
    1994-11-16 ~ 2003-02-08
    OF - Director → CIF 0
  • 12
    Elliott, Christopher
    Director born in June 1957
    Individual (72 offsprings)
    Officer
    2000-08-17 ~ 2011-05-24
    OF - Director → CIF 0
  • 13
    Brown, Stephen Richard
    Director born in January 1944
    Individual (40 offsprings)
    Officer
    1999-03-29 ~ 2005-10-29
    OF - Director → CIF 0
  • 14
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    2001-05-16 ~ 2003-03-26
    OF - Director → CIF 0
  • 15
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (78 offsprings)
    Officer
    2003-03-26 ~ 2004-02-27
    OF - Director → CIF 0
  • 16
    Ramsay, Anne Catherine
    Individual (89 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 17
    Turner, Richard Charles
    Commercial Director Cpf born in December 1967
    Individual (40 offsprings)
    Officer
    2003-12-02 ~ now
    OF - Director → CIF 0
  • 18
    Patel, Vaishali Jagdish
    Solicitor born in September 1973
    Individual (159 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
  • 19
    Osborne, Robert Charles
    Md-Pfu born in February 1961
    Individual (36 offsprings)
    Officer
    1998-02-25 ~ 1999-11-16
    OF - Director → CIF 0
  • 20
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (67 offsprings)
    Officer
    1996-09-16 ~ 1997-07-31
    OF - Director → CIF 0
    Mccormack, James Joseph
    Barrister
    Individual (67 offsprings)
    Officer
    1994-10-31 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 21
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual (51 offsprings)
    Officer
    2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 22
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    2001-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1994-10-31 ~ 1994-10-31
    OF - Nominee Director → CIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1994-10-31 ~ 1994-10-31
    OF - Nominee Secretary → 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
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
84240 - Public Order And Safety Activities
99999 - Dormant Company

  • 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 22 March 2026 and licensed under the Open Government Licence v3.0.