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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 48
  • 1
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2002-02-22 ~ 2002-09-18
    OF - Secretary → CIF 0
    2008-07-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Thompson, Paul Martin
    Sector Director born in November 1965
    Individual (6 offsprings)
    Officer
    2012-02-29 ~ 2012-09-27
    OF - Director → CIF 0
  • 3
    Mcewan, Euan
    Financier born in October 1955
    Individual (72 offsprings)
    Officer
    1998-03-09 ~ 1998-05-26
    OF - Director → CIF 0
  • 4
    Blow, Graham John
    Director Of Operations Fm born in May 1951
    Individual (5 offsprings)
    Officer
    2001-08-13 ~ 2003-11-14
    OF - Director → CIF 0
  • 5
    Khan, Zafar Iqbal
    Accountant born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
    2016-12-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Platt, John Christopher
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    2012-11-22 ~ 2017-03-08
    OF - Director → CIF 0
  • 8
    Simms, Neville Ian, Sir
    Director born in September 1944
    Individual (30 offsprings)
    Officer
    1995-01-31 ~ 1997-10-16
    OF - Director → CIF 0
  • 9
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 10
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (54 offsprings)
    Officer
    2016-06-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Lumby, Richard Gregg
    Civil Engineer born in March 1961
    Individual (31 offsprings)
    Officer
    2002-11-11 ~ 2018-02-26
    OF - Director → CIF 0
  • 12
    Powell, John William
    Director Of Property born in July 1961
    Individual (9 offsprings)
    Officer
    2001-08-13 ~ 2003-01-13
    OF - Director → CIF 0
  • 13
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2005-03-21 ~ 2007-09-11
    OF - Director → CIF 0
  • 14
    Atkinson, Leslie, Dr
    Director born in January 1944
    Individual (20 offsprings)
    Officer
    1996-12-10 ~ 1997-10-16
    OF - Director → CIF 0
  • 15
    Reding, Stephen John
    Chartered Surveyor born in May 1946
    Individual (12 offsprings)
    Officer
    1995-01-31 ~ 1996-06-22
    OF - Director → CIF 0
  • 16
    Hurcomb, David Stuart
    Managing Director born in January 1964
    Individual (79 offsprings)
    Officer
    2005-03-21 ~ 2007-09-11
    OF - Director → CIF 0
  • 17
    Perrot, John
    Solicitor
    Individual (17 offsprings)
    Officer
    1995-01-31 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 18
    Jones, Oliver John
    Chartered Surveyor Director born in May 1961
    Individual (25 offsprings)
    Officer
    2002-09-18 ~ 2003-05-09
    OF - Director → CIF 0
    Jones, Oliver John
    Chartered Surveyor Direc born in May 1961
    Individual (25 offsprings)
    2003-06-04 ~ 2005-11-11
    OF - Director → CIF 0
  • 19
    Howson, Richard John
    Executive Director born in August 1968
    Individual (97 offsprings)
    Officer
    2010-12-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 20
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 21
    Cochrane, Keith Robertson
    Chief Executive born in February 1965
    Individual (181 offsprings)
    Officer
    2017-12-12 ~ 2018-02-14
    OF - Director → CIF 0
  • 22
    Shepley, Alison Margaret
    Solicitor born in June 1962
    Individual (48 offsprings)
    Officer
    2002-09-18 ~ 2007-09-11
    OF - Director → CIF 0
    Shepley, Alison Margaret
    Solicitor
    Individual (48 offsprings)
    Officer
    2002-09-18 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 23
    Simons, David Thomas
    Company Director born in May 1952
    Individual (29 offsprings)
    Officer
    1995-01-31 ~ 1996-05-03
    OF - Director → CIF 0
  • 24
    Griffiths Of Fforestfach, Brian, Lord
    Intl Advisor Goldman Sachs born in December 1941
    Individual (17 offsprings)
    Officer
    1995-01-31 ~ 1997-07-15
    OF - Director → CIF 0
  • 25
    Pearson, Geoffrey
    Fd Tarmac Professional born in August 1959
    Individual (42 offsprings)
    Officer
    1998-05-26 ~ 1999-10-25
    OF - Director → CIF 0
  • 26
    Simmonds, Michael Gary
    Chartered Accountant born in July 1966
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2001-01-18
    OF - Director → CIF 0
  • 27
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (62 offsprings)
    Officer
    2002-10-10 ~ 2007-09-11
    OF - Director → CIF 0
    2009-03-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 28
    Bryden, Gordon
    Director born in July 1957
    Individual (28 offsprings)
    Officer
    1997-07-15 ~ 2002-10-30
    OF - Director → CIF 0
  • 29
    Ackerman, Peter John
    Commercial Director born in January 1958
    Individual (2 offsprings)
    Officer
    2001-08-13 ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (75 offsprings)
    Officer
    2010-03-24 ~ 2010-05-10
    OF - Director → CIF 0
  • 31
    Osborne, Robert Charles
    Md Pfu born in February 1961
    Individual (36 offsprings)
    Officer
    1998-09-28 ~ 1999-08-27
    OF - Director → CIF 0
  • 32
    Shepley, Philip Ernest
    Customer Services Director born in September 1973
    Individual (42 offsprings)
    Officer
    2009-03-27 ~ 2012-02-29
    OF - Director → CIF 0
    2012-10-02 ~ 2012-11-22
    OF - Director → CIF 0
    2017-10-19 ~ 2017-12-21
    OF - Director → CIF 0
  • 33
    Macpherson, Colin
    Chartered Surveyor born in January 1965
    Individual (37 offsprings)
    Officer
    2011-05-25 ~ 2016-10-14
    OF - Director → CIF 0
  • 34
    Ross, Robert Smillie
    Finance Director born in October 1951
    Individual (10 offsprings)
    Officer
    2002-10-10 ~ 2005-03-21
    OF - Director → CIF 0
  • 35
    Weatherson, Stuart
    Fd - Carillion Services Ltd born in September 1960
    Individual (35 offsprings)
    Officer
    2000-08-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 36
    Hayward, Alan
    Accountant born in July 1973
    Individual (82 offsprings)
    Officer
    2014-06-24 ~ 2014-09-11
    OF - Director → CIF 0
  • 37
    Sykes, Richard Ian
    Director born in December 1970
    Individual (113 offsprings)
    Officer
    2010-09-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 38
    Kasher, Michael Harrison
    Finance Director born in December 1965
    Individual (28 offsprings)
    Officer
    2012-02-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 39
    Ewen, Robert John Tuch
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    1996-10-14 ~ 1997-12-23
    OF - Director → CIF 0
  • 40
    Pollard, C William
    Chairman The Servicemaster Co born in January 1938
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1997-07-15
    OF - Director → CIF 0
  • 41
    Erickson, Robert Daniel
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    1995-01-31 ~ 1997-07-15
    OF - Director → CIF 0
  • 42
    Mercer, Emma
    Group Financial Controller born in December 1974
    Individual (35 offsprings)
    Officer
    2010-03-24 ~ 2010-05-10
    OF - Director → CIF 0
    Mercer, Emma Louise
    Accountant born in December 1974
    Individual (35 offsprings)
    Officer
    2017-12-12 ~ 2017-12-27
    OF - Director → CIF 0
  • 43
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2001-02-01 ~ 2007-09-11
    OF - Director → CIF 0
    2009-03-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 44
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    2001-05-16 ~ 2007-09-11
    OF - Director → CIF 0
    2009-03-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 45
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    1995-01-20 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 46
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-01-19 ~ 1995-01-20
    OF - Nominee Secretary → CIF 0
  • 47
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1995-01-19 ~ 1995-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARILLION SERVICES LIMITED

Period: 1995-01-19 ~ now
Company number: 03011791 03783021... (more)
Registered name
CARILLION SERVICES LIMITED - now 03783021... (more)
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
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1995-01-19 (31 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-01-08
    CIF 0
  • CARILLION SERVICES LIMITED
    S
    Registered number 3011791
    Crown 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 2
  • 1
    CARILLION INTEGRATED SERVICES LIMITED
    - now 03679838
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CARILLION SPECIALIST SERVICES LIMITED
    02574792
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.