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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
  • Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (7 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 47
  • 1
    Simmonds, Michael Gary
    Chartered Accountant born in July 1966
    Individual
    Officer
    1999-10-25 ~ 2001-01-18
    OF - Director → CIF 0
  • 2
    Hayward, Alan
    Accountant born in July 1973
    Individual (16 offsprings)
    Officer
    2014-06-24 ~ 2014-09-11
    OF - Director → CIF 0
  • 3
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (1 offspring)
    Officer
    2010-03-24 ~ 2010-05-10
    OF - Director → CIF 0
  • 4
    Powell, John William
    Director Of Property born in July 1961
    Individual (5 offsprings)
    Officer
    2001-08-13 ~ 2003-01-13
    OF - Director → CIF 0
  • 5
    Reding, Stephen John
    Chartered Surveyor born in May 1946
    Individual
    Officer
    1995-01-31 ~ 1996-06-22
    OF - Director → CIF 0
  • 6
    Jones, Oliver John
    Chartered Surveyor Director born in May 1961
    Individual (7 offsprings)
    Officer
    2002-09-18 ~ 2003-05-09
    OF - Director → CIF 0
    Jones, Oliver John
    Chartered Surveyor Direc born in May 1961
    Individual (7 offsprings)
    2003-06-04 ~ 2005-11-11
    OF - Director → CIF 0
  • 7
    Shepley, Philip Ernest
    Customer Services Director born in September 1973
    Individual (10 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
  • 8
    Ewen, Robert John Tuch
    Director born in February 1960
    Individual
    Officer
    1996-10-14 ~ 1997-12-23
    OF - Director → CIF 0
  • 9
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2007-09-11
    OF - Director → CIF 0
  • 10
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 11
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    2002-02-22 ~ 2002-09-18
    OF - Secretary → CIF 0
    2008-07-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 12
    Howson, Richard John
    Executive Director born in August 1968
    Individual (8 offsprings)
    Officer
    2010-12-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 13
    Pollard, C William
    Chairman The Servicemaster Co born in January 1938
    Individual
    Officer
    1995-01-31 ~ 1997-07-15
    OF - Director → CIF 0
  • 14
    Cochrane, Keith Robertson
    Chief Executive born in February 1965
    Individual (2 offsprings)
    Officer
    2017-12-12 ~ 2018-02-14
    OF - Director → CIF 0
  • 15
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 16
    Griffiths Of Fforestfach, Brian, Lord
    Intl Advisor Goldman Sachs born in December 1941
    Individual
    Officer
    1995-01-31 ~ 1997-07-15
    OF - Director → CIF 0
  • 17
    Lumby, Richard Gregg
    Civil Engineer born in March 1961
    Individual (8 offsprings)
    Officer
    2002-11-11 ~ 2018-02-26
    OF - Director → CIF 0
  • 18
    Simms, Neville Ian, Sir
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ 1997-10-16
    OF - Director → CIF 0
  • 19
    Ackerman, Peter John
    Commercial Director born in January 1958
    Individual
    Officer
    2001-08-13 ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Erickson, Robert Daniel
    Company Director born in August 1943
    Individual
    Officer
    1995-01-31 ~ 1997-07-15
    OF - Director → CIF 0
  • 21
    Shepley, Alison Margaret
    Solicitor born in June 1962
    Individual (12 offsprings)
    Officer
    2002-09-18 ~ 2007-09-11
    OF - Director → CIF 0
    Shepley, Alison Margaret
    Solicitor
    Individual (12 offsprings)
    Officer
    2002-09-18 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 22
    Khan, Zafar Iqbal
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 23
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
    2016-12-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (16 offsprings)
    Officer
    2002-10-10 ~ 2007-09-11
    OF - Director → CIF 0
    2009-03-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 25
    Kasher, Michael Harrison
    Finance Director born in December 1965
    Individual (4 offsprings)
    Officer
    2012-02-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Platt, John Christopher
    Director born in May 1959
    Individual
    Officer
    2012-11-22 ~ 2017-03-08
    OF - Director → CIF 0
  • 27
    Mercer, Emma
    Group Financial Controller born in December 1974
    Individual (8 offsprings)
    Officer
    2010-03-24 ~ 2010-05-10
    OF - Director → CIF 0
    Mercer, Emma Louise
    Accountant born in December 1974
    Individual (8 offsprings)
    Officer
    2017-12-12 ~ 2017-12-27
    OF - Director → CIF 0
  • 28
    Hurcomb, David Stuart
    Managing Director born in January 1964
    Individual (12 offsprings)
    Officer
    2005-03-21 ~ 2007-09-11
    OF - Director → CIF 0
  • 29
    Macpherson, Colin
    Chartered Surveyor born in January 1965
    Individual (17 offsprings)
    Officer
    2011-05-25 ~ 2016-10-14
    OF - Director → CIF 0
  • 30
    Perrot, John
    Solicitor
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 31
    Simons, David Thomas
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1996-05-03
    OF - Director → CIF 0
  • 32
    Thompson, Paul Martin
    Sector Director born in November 1965
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2012-09-27
    OF - Director → CIF 0
  • 33
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2007-09-11
    OF - Director → CIF 0
    2009-03-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    Osborne, Robert Charles
    Md Pfu born in February 1961
    Individual (6 offsprings)
    Officer
    1998-09-28 ~ 1999-08-27
    OF - Director → CIF 0
  • 35
    Sykes, Richard Ian
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2010-09-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 36
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2007-09-11
    OF - Director → CIF 0
    2009-03-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 37
    Atkinson, Leslie, Dr
    Director born in January 1944
    Individual
    Officer
    1996-12-10 ~ 1997-10-16
    OF - Director → CIF 0
  • 38
    Pearson, Geoffrey
    Fd Tarmac Professional born in August 1959
    Individual
    Officer
    1998-05-26 ~ 1999-10-25
    OF - Director → CIF 0
  • 39
    Blow, Graham John
    Director Of Operations Fm born in May 1951
    Individual
    Officer
    2001-08-13 ~ 2003-11-14
    OF - Director → CIF 0
  • 40
    Weatherson, Stuart
    Fd - Carillion Services Ltd born in September 1960
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 41
    Ross, Robert Smillie
    Finance Director born in October 1951
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2005-03-21
    OF - Director → CIF 0
  • 42
    Mcewan, Euan
    Financier born in October 1955
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 1998-05-26
    OF - Director → CIF 0
  • 43
    Bryden, Gordon
    Director born in July 1957
    Individual
    Officer
    1997-07-15 ~ 2002-10-30
    OF - Director → CIF 0
  • 44
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 45
    120 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
  • 46
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-01-20 ~ 1995-01-31
    PE - Secretary → CIF 0
  • 47
    120 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
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
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1995-01-19 (31 years 1 month). 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
    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
Active 2
  • 1
    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 (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.