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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
    Powell, John William
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2001-08-13 ~ 2003-01-13
    OF - Director → CIF 0
  • 2
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
    2016-12-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Sykes, Richard Ian
    Born in December 1970
    Individual (116 offsprings)
    Officer
    2010-09-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2005-03-21 ~ 2007-09-11
    OF - Director → CIF 0
  • 5
    Shepley, Philip Ernest
    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
  • 6
    Ackerman, Peter John
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2001-08-13 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    2001-05-16 ~ 2007-09-11
    OF - Director → CIF 0
    2009-03-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Erickson, Robert Daniel
    Born in August 1943
    Individual (3 offsprings)
    Officer
    1995-01-31 ~ 1997-07-15
    OF - Director → CIF 0
  • 9
    Cochrane, Keith Robertson
    Born in February 1965
    Individual (211 offsprings)
    Officer
    2017-12-12 ~ 2018-02-14
    OF - Director → CIF 0
  • 10
    Kenny, Thomas Donald
    Born in November 1954
    Individual (72 offsprings)
    Officer
    2002-10-10 ~ 2007-09-11
    OF - Director → CIF 0
    2009-03-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Booth, Karen Jane
    Born in September 1962
    Individual (78 offsprings)
    Officer
    2010-03-24 ~ 2010-05-10
    OF - Director → CIF 0
  • 12
    Atkinson, Leslie, Dr
    Born in January 1944
    Individual (21 offsprings)
    Officer
    1996-12-10 ~ 1997-10-16
    OF - Director → CIF 0
  • 13
    Perrot, John
    Individual (23 offsprings)
    Officer
    1995-01-31 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 14
    Girling, Christopher Francis
    Born in January 1954
    Individual (113 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 15
    Hayward, Alan
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2014-06-24 ~ 2014-09-11
    OF - Director → CIF 0
  • 16
    Kasher, Michael Harrison
    Born in December 1965
    Individual (28 offsprings)
    Officer
    2012-02-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2001-02-01 ~ 2007-09-11
    OF - Director → CIF 0
    2009-03-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Shepley, Alison Margaret
    Born in June 1962
    Individual (58 offsprings)
    Officer
    2002-09-18 ~ 2007-09-11
    OF - Director → CIF 0
    Shepley, Alison Margaret
    Individual (58 offsprings)
    Officer
    2002-09-18 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 19
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2010-12-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 20
    Pollard, C William
    Born in January 1938
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1997-07-15
    OF - Director → CIF 0
  • 21
    Simmonds, Michael Gary
    Born in July 1966
    Individual (4 offsprings)
    Officer
    1999-10-25 ~ 2001-01-18
    OF - Director → CIF 0
  • 22
    Jones, Oliver John
    Born in May 1961
    Individual (28 offsprings)
    Officer
    2002-09-18 ~ 2003-05-09
    OF - Director → CIF 0
    2003-06-04 ~ 2005-11-11
    OF - Director → CIF 0
  • 23
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2016-10-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 24
    Blow, Graham John
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2001-08-13 ~ 2003-11-14
    OF - Director → CIF 0
  • 25
    Hurcomb, David Stuart
    Born in January 1964
    Individual (88 offsprings)
    Officer
    2005-03-21 ~ 2007-09-11
    OF - Director → CIF 0
  • 26
    Taylor, Nigel Paul
    Born in October 1969
    Individual (55 offsprings)
    Officer
    2016-06-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 27
    Platt, John Christopher
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2012-11-22 ~ 2017-03-08
    OF - Director → CIF 0
  • 28
    Mercer, Emma
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2010-03-24 ~ 2010-05-10
    OF - Director → CIF 0
    Mercer, Emma Louise
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2017-12-12 ~ 2017-12-27
    OF - Director → CIF 0
  • 29
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 30
    Simons, David Thomas
    Born in May 1952
    Individual (46 offsprings)
    Officer
    1995-01-31 ~ 1996-05-03
    OF - Director → CIF 0
  • 31
    Mcewan, Euan
    Born in October 1955
    Individual (90 offsprings)
    Officer
    1998-03-09 ~ 1998-05-26
    OF - Director → CIF 0
  • 32
    Griffiths Of Fforestfach, Brian, Lord
    Born in December 1941
    Individual (17 offsprings)
    Officer
    1995-01-31 ~ 1997-07-15
    OF - Director → CIF 0
  • 33
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2002-02-22 ~ 2002-09-18
    OF - Secretary → CIF 0
    2008-07-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 34
    Ewen, Robert John Tuch
    Born in February 1960
    Individual (19 offsprings)
    Officer
    1996-10-14 ~ 1997-12-23
    OF - Director → CIF 0
  • 35
    Reding, Stephen John
    Born in May 1946
    Individual (19 offsprings)
    Officer
    1995-01-31 ~ 1996-06-22
    OF - Director → CIF 0
  • 36
    Osborne, Robert Charles
    Born in February 1961
    Individual (44 offsprings)
    Officer
    1998-09-28 ~ 1999-08-27
    OF - Director → CIF 0
  • 37
    Weatherson, Stuart
    Born in September 1960
    Individual (36 offsprings)
    Officer
    2000-08-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 38
    Lumby, Richard Gregg
    Born in March 1961
    Individual (32 offsprings)
    Officer
    2002-11-11 ~ 2018-02-26
    OF - Director → CIF 0
  • 39
    Simms, Neville Ian, Sir
    Born in September 1944
    Individual (31 offsprings)
    Officer
    1995-01-31 ~ 1997-10-16
    OF - Director → CIF 0
  • 40
    Ross, Robert Smillie
    Born in October 1951
    Individual (11 offsprings)
    Officer
    2002-10-10 ~ 2005-03-21
    OF - Director → CIF 0
  • 41
    Macpherson, Colin
    Born in January 1965
    Individual (37 offsprings)
    Officer
    2011-05-25 ~ 2016-10-14
    OF - Director → CIF 0
  • 42
    Pearson, Geoffrey
    Born in August 1959
    Individual (48 offsprings)
    Officer
    1998-05-26 ~ 1999-10-25
    OF - Director → CIF 0
  • 43
    Thompson, Paul Martin
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2012-02-29 ~ 2012-09-27
    OF - Director → CIF 0
  • 44
    Bryden, Gordon
    Born in July 1957
    Individual (32 offsprings)
    Officer
    1997-07-15 ~ 2002-10-30
    OF - Director → CIF 0
  • 45
    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
  • 46
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1995-01-19 ~ 1995-01-20
    OF - Nominee Director → CIF 0
  • 47
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1995-01-19 ~ 1995-01-20
    OF - Nominee Secretary → CIF 0
  • 48
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1995-01-20 ~ 1995-01-31
    OF - Secretary → 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)
Recent 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 7 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
    LAING HYDER FACILITIES MANAGEMENT LIMITED - 2000-12-20
    WW25 LIMITED - 2000-01-04
    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 14 July 2026 and licensed under the Open Government Licence v3.0.