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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 1
  • 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 47
  • 1
    Griffiths Of Fforestfach, Brian, Lord
    Intl Advisor Goldman Sachs born in December 1941
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1997-07-15
    OF - Director → CIF 0
  • 2
    Mcewan, Euan
    Financier born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 1998-05-26
    OF - Director → CIF 0
  • 3
    Weatherson, Stuart
    Fd - Carillion Services Ltd born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 4
    Thompson, Paul Martin
    Sector Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-29 ~ 2012-09-27
    OF - Director → CIF 0
  • 5
    Cochrane, Keith Robertson
    Chief Executive born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2018-02-14
    OF - Director → CIF 0
  • 6
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2007-09-11
    OF - Director → CIF 0
    icon of calendar 2009-03-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Macpherson, Colin
    Chartered Surveyor born in January 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2016-10-14
    OF - Director → CIF 0
  • 8
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Ewen, Robert John Tuch
    Director born in February 1960
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 1997-12-23
    OF - Director → CIF 0
  • 10
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2007-09-11
    OF - Director → CIF 0
    icon of calendar 2009-03-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Lumby, Richard Gregg
    Civil Engineer born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2018-02-26
    OF - Director → CIF 0
  • 12
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ 2010-05-10
    OF - Director → CIF 0
  • 13
    Erickson, Robert Daniel
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1997-07-15
    OF - Director → CIF 0
  • 14
    Perrot, John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-31 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 15
    Blow, Graham John
    Director Of Operations Fm born in May 1951
    Individual
    Officer
    icon of calendar 2001-08-13 ~ 2003-11-14
    OF - Director → CIF 0
  • 16
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 17
    Howson, Richard John
    Executive Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 18
    Reding, Stephen John
    Chartered Surveyor born in May 1946
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1996-06-22
    OF - Director → CIF 0
  • 19
    Ross, Robert Smillie
    Finance Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-10 ~ 2005-03-21
    OF - Director → CIF 0
  • 20
    Simms, Neville Ian, Sir
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 1997-10-16
    OF - Director → CIF 0
  • 21
    Platt, John Christopher
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2012-11-22 ~ 2017-03-08
    OF - Director → CIF 0
  • 22
    Shepley, Alison Margaret
    Solicitor born in June 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2007-09-11
    OF - Director → CIF 0
    Shepley, Alison Margaret
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 23
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
    icon of calendar 2016-12-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Khan, Zafar Iqbal
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 25
    Sykes, Richard Ian
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 26
    Mercer, Emma
    Group Financial Controller born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2010-05-10
    OF - Director → CIF 0
    Mercer, Emma Louise
    Accountant born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2017-12-27
    OF - Director → CIF 0
  • 27
    Shepley, Philip Ernest
    Customer Services Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2012-02-29
    OF - Director → CIF 0
    icon of calendar 2012-10-02 ~ 2012-11-22
    OF - Director → CIF 0
    icon of calendar 2017-10-19 ~ 2017-12-21
    OF - Director → CIF 0
  • 28
    Kasher, Michael Harrison
    Finance Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 29
    Bryden, Gordon
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 2002-10-30
    OF - Director → CIF 0
  • 30
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 31
    Hayward, Alan
    Accountant born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2014-09-11
    OF - Director → CIF 0
  • 32
    Simons, David Thomas
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-31 ~ 1996-05-03
    OF - Director → CIF 0
  • 33
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2007-09-11
    OF - Director → CIF 0
  • 34
    Pearson, Geoffrey
    Fd Tarmac Professional born in August 1959
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 1999-10-25
    OF - Director → CIF 0
  • 35
    Jones, Oliver John
    Chartered Surveyor Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2003-05-09
    OF - Director → CIF 0
    Jones, Oliver John
    Chartered Surveyor Direc born in May 1961
    Individual (7 offsprings)
    icon of calendar 2003-06-04 ~ 2005-11-11
    OF - Director → CIF 0
  • 36
    Osborne, Robert Charles
    Md Pfu born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 1999-08-27
    OF - Director → CIF 0
  • 37
    Atkinson, Leslie, Dr
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 1997-10-16
    OF - Director → CIF 0
  • 38
    Powell, John William
    Director Of Property born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2003-01-13
    OF - Director → CIF 0
  • 39
    Pollard, C William
    Chairman The Servicemaster Co born in January 1938
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1997-07-15
    OF - Director → CIF 0
  • 40
    Simmonds, Michael Gary
    Chartered Accountant born in July 1966
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2001-01-18
    OF - Director → CIF 0
  • 41
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2002-09-18
    OF - Secretary → CIF 0
    icon of calendar 2008-07-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 42
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2007-09-11
    OF - Director → CIF 0
    icon of calendar 2009-03-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 43
    Ackerman, Peter John
    Commercial Director born in January 1958
    Individual
    Officer
    icon of calendar 2001-08-13 ~ 2003-10-31
    OF - Director → CIF 0
  • 44
    Hurcomb, David Stuart
    Managing Director born in January 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2007-09-11
    OF - Director → CIF 0
  • 45
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-01-20 ~ 1995-01-31
    PE - Secretary → CIF 0
  • 46
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-01-19 ~ 1995-01-20
    PE - Nominee Secretary → CIF 0
  • 47
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-01-19 ~ 1995-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARILLION SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CARILLION SERVICES LIMITED
    Info
    Registered number 03011791
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1995-01-19 (30 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-01-08
    CIF 0
  • CARILLION SERVICES LIMITED
    S
    Registered number 3011791
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    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 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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.