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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 26
  • 1
    Cornell, Jim Scott
    Born in August 1939
    Individual (33 offsprings)
    Officer
    1994-11-28 ~ 1996-02-29
    OF - Director → CIF 0
  • 2
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    2004-07-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Russell, John Dudley Hamer
    Born in September 1942
    Individual (1 offspring)
    Officer
    1994-11-28 ~ 1998-01-31
    OF - Director → CIF 0
  • 4
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1994-11-28 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 5
    Hayward, Alan
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2007-12-19 ~ 2008-01-09
    OF - Director → CIF 0
    2013-01-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 6
    Bridgewood, Edward James
    Born in January 1943
    Individual (9 offsprings)
    Officer
    1996-02-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Kirk, Paul Robert
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2002-01-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2009-06-30 ~ 2018-07-05
    OF - Director → CIF 0
  • 9
    Tapp, Richard Francis
    Individual (144 offsprings)
    Officer
    2001-12-01 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 10
    Mccormack, James Joseph
    Individual (91 offsprings)
    Officer
    1996-02-29 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 11
    Ledwidge, Joseph John
    Born in May 1970
    Individual (68 offsprings)
    Officer
    2005-05-23 ~ 2010-09-23
    OF - Director → CIF 0
  • 12
    Mcewan, Euan
    Individual (90 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 13
    George, Timothy Francis
    Born in May 1960
    Individual (555 offsprings)
    Officer
    2007-12-19 ~ 2008-01-09
    OF - Director → CIF 0
  • 14
    Fitzhugh, Dirk Olaf
    Individual (65 offsprings)
    Officer
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 15
    Rushton, John Stuart
    Born in April 1944
    Individual (9 offsprings)
    Officer
    1996-02-29 ~ 2002-01-01
    OF - Director → CIF 0
  • 16
    Cruddace, David Lee
    Born in January 1964
    Individual (120 offsprings)
    Officer
    1998-12-31 ~ 2000-03-22
    OF - Director → CIF 0
  • 17
    Savage, Andrew John
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 18
    Ingham, Roy
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2008-01-09
    OF - Director → CIF 0
  • 19
    Sharples, Edgar Rowan
    Born in September 1952
    Individual (16 offsprings)
    Officer
    1996-02-29 ~ 2002-01-01
    OF - Director → CIF 0
  • 20
    Brebner, Craig Rawlings
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2005-05-23
    OF - Director → CIF 0
  • 21
    Gill, Matthew Clement Hugh
    Born in December 1971
    Individual (101 offsprings)
    Officer
    2010-09-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Webb, Ian
    Born in November 1957
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 1999-11-16
    OF - Director → CIF 0
  • 23
    Brown, David Lister
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2000-01-06 ~ 2004-07-23
    OF - Director → CIF 0
  • 24
    Wollam, Ian
    Born in June 1954
    Individual (4 offsprings)
    Officer
    1999-11-16 ~ 2002-01-01
    OF - Director → CIF 0
  • 25
    Nicholls, Richard Charles Alan
    Born in September 1949
    Individual (13 offsprings)
    Officer
    1996-01-19 ~ 1996-02-29
    OF - Director → CIF 0
  • 26
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (47 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CENTRAC LIMITED

Period: 1994-11-28 ~ now
Company number: 02995364
Registered name
CENTRAC LIMITED - now
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
99999 - Dormant Company

  • CENTRAC LIMITED
    Info
    Registered number 02995364
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1994-11-28 (31 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-10-31
    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.