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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Dunn, Angus Henry
    Banker born in December 1944
    Individual (7 offsprings)
    Officer
    1994-12-02 ~ 1996-08-08
    OF - Director → CIF 0
  • 2
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2011-07-20 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2001-12-01 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 4
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (72 offsprings)
    Officer
    1999-11-16 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Individual (72 offsprings)
    Officer
    1999-04-28 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 5
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2004-03-03 ~ 2019-09-25
    OF - Director → CIF 0
  • 6
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 7
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Simms, Neville Ian, Sir
    Chairman-Carillion Plc born in September 1944
    Individual (30 offsprings)
    Officer
    1999-03-17 ~ 2001-02-01
    OF - Director → CIF 0
  • 9
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 10
    Lavers, Michael John
    Financial Executive born in June 1943
    Individual (30 offsprings)
    Officer
    1996-08-08 ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Atkinson, Leslie, Dr
    Director Of Companies born in January 1944
    Individual (20 offsprings)
    Officer
    1997-07-15 ~ 1999-03-17
    OF - Director → CIF 0
  • 12
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 13
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    1999-11-08 ~ 2007-04-02
    OF - Director → CIF 0
  • 14
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (78 offsprings)
    Officer
    2001-12-18 ~ 2004-02-27
    OF - Director → CIF 0
  • 15
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 16
    Mason, Terence Harold
    Chartered Accountant born in July 1941
    Individual (54 offsprings)
    Officer
    1994-12-02 ~ 1997-04-04
    OF - Director → CIF 0
  • 17
    Ramsay, Anne Catherine
    Individual (89 offsprings)
    Officer
    2008-04-24 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 18
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual (54 offsprings)
    Officer
    1994-12-02 ~ 1996-08-08
    OF - Director → CIF 0
    1997-07-15 ~ 2001-12-01
    OF - Director → CIF 0
    Fitzhugh, Dirk Olaf
    Individual (54 offsprings)
    Officer
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 19
    Osborne, Robert Charles
    Civil Engineer born in February 1961
    Individual (36 offsprings)
    Officer
    1998-03-19 ~ 1999-11-16
    OF - Director → CIF 0
  • 20
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (88 offsprings)
    Officer
    1994-12-02 ~ 1996-08-08
    OF - Director → CIF 0
    Smith, Andrew Charles
    Company Secretary
    Individual (88 offsprings)
    Officer
    1994-12-02 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 21
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (67 offsprings)
    Officer
    1996-08-08 ~ 1997-07-16
    OF - Director → CIF 0
  • 22
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2001-02-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    2001-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (31 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1994-12-02 ~ 1994-12-02
    OF - Nominee Director → CIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1994-12-02 ~ 1994-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARILLION PRIVATE FINANCE LIMITED

Period: 1994-12-02 ~ now
Company number: 02997859
Registered name
CARILLION PRIVATE FINANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CARILLION PRIVATE FINANCE LIMITED
    Info
    Registered number 02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1994-12-02 (31 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-05-11
    CIF 0
  • CARILLION PRIVATE FINANCE LIMITED
    S
    Registered number 2997859
    Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • CARILLION PRIVATE FINANCE LIMITED
    S
    Registered number 2997859
    Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AMBER LEP INVESTMENTS LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED
    - 2018-10-08 08113991 09961994... (more)
    3 More London Riverside, London, England
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-03
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
    - now 02990586
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED
    09684392 08113991... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED
    09961994 08113991... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
    - now 08684413 09822736... (more)
    CPF (HEALTH) 2013 LIMITED - 2013-09-23
    4 Abbey Orchard Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED
    09822736 08684413... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    CARILLION PRIVATE FINANCE (SECURE) LIMITED
    - now 05753809
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
    - now 05753751
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    CLINICENTA (HERTFORDSHIRE) LIMITED
    06820088
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.