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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 16
  • 1
    George, Timothy Francis
    Individual (546 offsprings)
    Officer
    1999-09-29 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 2
    Pellard, Brian
    Born in April 1942
    Individual (60 offsprings)
    Officer
    1995-06-08 ~ 1999-07-01
    OF - Director → CIF 0
  • 3
    Sharples, Bernard John
    Born in April 1948
    Individual (50 offsprings)
    Officer
    1999-12-09 ~ 2001-05-16
    OF - Director → CIF 0
  • 4
    Smout, Martin John
    Born in February 1953
    Individual (51 offsprings)
    Officer
    2001-05-16 ~ 2003-07-18
    OF - Director → CIF 0
  • 5
    Mccormack, James Joseph
    Born in November 1954
    Individual (90 offsprings)
    Officer
    1995-06-08 ~ 1996-07-01
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (90 offsprings)
    Officer
    1995-06-05 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 6
    Bussey, Jeffry Arnold
    Born in March 1945
    Individual (1 offspring)
    Officer
    1995-06-08 ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    Rabone, David Thomas
    Born in February 1942
    Individual (4 offsprings)
    Officer
    1995-06-08 ~ 1996-04-30
    OF - Director → CIF 0
  • 8
    Engstrom, Bertil Staffan
    Born in April 1963
    Individual (25 offsprings)
    Officer
    1996-01-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 9
    Tock, Brian Leslie
    Born in June 1947
    Individual (12 offsprings)
    Officer
    1995-06-05 ~ 1999-07-30
    OF - Director → CIF 0
  • 10
    Mills, Lee James
    Born in July 1958
    Individual (402 offsprings)
    Officer
    2001-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Mcewan, Euan
    Born in October 1955
    Individual (89 offsprings)
    Officer
    1995-06-08 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Individual (89 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-06-05 ~ 1995-06-05
    OF - Nominee Secretary → CIF 0
  • 13
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Birch Street, Wolverhampton
    Dissolved Corporate (14 parents, 19 offsprings)
    Officer
    2004-05-24 ~ 2007-03-27
    OF - Director → CIF 0
  • 14
    CARILLION MANAGEMENT LIMITED
    - now 01223050 02814418... (more)
    MOWLEM MANAGEMENT LIMITED - 2006-05-24
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 108 offsprings)
    Officer
    2007-03-27 ~ dissolved
    OF - Director → CIF 0
  • 15
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    2007-03-27 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1995-06-05 ~ 1995-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARILLION BUILDING LIMITED

Period: 1999-09-10 ~ 2010-12-07
Company number: 03064251
Registered names
CARILLION BUILDING LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • CARILLION BUILDING LIMITED
    Info
    TARMAC BUILDING LIMITED - 1999-09-10
    CASTLE SUPPLIES LIMITED - 1999-09-10
    Registered number 03064251
    Birch Street, Wolverhampton, West Midlands WV1 4HY
    PRIVATE LIMITED COMPANY incorporated on 1995-06-05 and dissolved on 2010-12-07 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.