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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 4
  • 1
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Vaishali Jagdish
    Solicitor born in September 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Turner, Richard Charles
    Commercial Director Cpf born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Lavers, Michael John
    Treasurer born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-16 ~ 1998-02-25
    OF - Director → CIF 0
  • 2
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2001-05-16
    OF - Director → CIF 0
  • 3
    Sharples, Bernard John
    Civil Engineer born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-19 ~ 2001-05-16
    OF - Director → CIF 0
  • 4
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Malmberg, Louis Joannes
    Attorney born in August 1942
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 2000-07-10
    OF - Director → CIF 0
  • 6
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2003-03-26
    OF - Director → CIF 0
    Herzberg, Francis Robin
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 7
    Harrower, James Arthur
    Director born in February 1938
    Individual
    Officer
    icon of calendar 1994-11-16 ~ 2003-02-08
    OF - Director → CIF 0
  • 8
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 9
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2003-03-26
    OF - Director → CIF 0
  • 10
    Banks, Andrew David
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-16 ~ 2011-05-12
    OF - Director → CIF 0
  • 11
    Brown, Stephen Richard
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2005-10-29
    OF - Director → CIF 0
  • 12
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-27
    OF - Director → CIF 0
  • 13
    Anderson, David Alexander John
    Solicitor born in April 1960
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2004-03-30
    OF - Director → CIF 0
    Anderson, David Alexander John
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 14
    Elliott, Christopher
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-08-17 ~ 2011-05-24
    OF - Director → CIF 0
  • 15
    Pellard, Brian
    Civil Engineer born in April 1942
    Individual
    Officer
    icon of calendar 1994-11-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 16
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 1997-07-31
    OF - Director → CIF 0
    Mccormack, James Joseph
    Barrister
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 17
    Osborne, Robert Charles
    Md-Pfu born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 1999-11-16
    OF - Director → CIF 0
  • 18
    Dunn, Angus Henry
    Head Of Private Finance born in December 1944
    Individual
    Officer
    icon of calendar 1994-11-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 19
    Wallin, Bjorn Anders
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2003-02-08 ~ 2007-01-12
    OF - Director → CIF 0
  • 20
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-10-31 ~ 1994-10-31
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-10-31 ~ 1994-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

G4S CARILLION LIMITED

Previous names
GSL CARILLION LIMITED - 2010-08-09
GROUP 4 CARILLION LIMITED - 2004-02-13
GROUP 4 TARMAC LIMITED - 1999-08-31
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
99999 - Dormant Company
84240 - Public Order And Safety Activities

  • 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
    icon of addressCarillion 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 company status is Dissolved.
    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.