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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 2
  • 1
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Lavers, Michael John
    Financial Executive born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-08 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 3
    Robinson, Roger William
    Civil Engineer born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Fitzhugh, Dirk Olaf
    Solicitor born in December 1941
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1996-08-08
    OF - Director → CIF 0
    icon of calendar 1997-07-15 ~ 2001-12-01
    OF - Director → CIF 0
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 5
    Mason, Terence Harold
    Chartered Accountant born in July 1941
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1997-04-04
    OF - Director → CIF 0
  • 6
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2019-09-25
    OF - Director → CIF 0
  • 7
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-02 ~ 1996-08-08
    OF - Director → CIF 0
    Smith, Andrew Charles
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-02 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 8
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2007-04-02
    OF - Director → CIF 0
  • 9
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 10
    Tapp, Richard Francis
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 11
    Simms, Neville Ian, Sir
    Chairman-Carillion Plc born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-18 ~ 2004-02-27
    OF - Director → CIF 0
  • 13
    Adam, Richard John
    Finance Director born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 15
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 16
    Mccormack, James Joseph
    Barrister born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-08 ~ 1997-07-16
    OF - Director → CIF 0
  • 17
    Osborne, Robert Charles
    Civil Engineer born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 1999-11-16
    OF - Director → CIF 0
  • 18
    Atkinson, Leslie, Dr
    Director Of Companies born in January 1944
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 1999-03-17
    OF - Director → CIF 0
  • 19
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 20
    Dunn, Angus Henry
    Banker born in December 1944
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1996-08-08
    OF - Director → CIF 0
  • 21
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 22
    Mcdonough, John
    Group Chief Executive born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-02 ~ 1994-12-02
    PE - Nominee Director → CIF 0
  • 24
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-02 ~ 1994-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARILLION PRIVATE FINANCE LIMITED

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
    icon of addressPricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1994-12-02 (31 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-05-11
    CIF 0
  • CARILLION PRIVATE FINANCE LIMITED
    S
    Registered number 2997859
    icon of addressCarillion 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
    icon of addressCrown 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
Active 7
  • 1
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    CPF (HEALTH) 2013 LIMITED - 2013-09-23
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    icon of address16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    794,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
    icon of address3 More London Riverside, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.