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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 21
  • 1
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (67 offsprings)
    Officer
    1995-09-22 ~ 1996-07-01
    OF - Director → CIF 0
    Mccormack, James Joseph
    Barrister
    Individual (67 offsprings)
    Officer
    1995-09-22 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 2
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (87 offsprings)
    Officer
    1999-09-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    O'brien, Colin Charles
    Sourcing Director born in August 1956
    Individual (1 offspring)
    Officer
    2007-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2001-12-01 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 5
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 6
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (45 offsprings)
    Officer
    1999-09-06 ~ 2001-05-16
    OF - Director → CIF 0
  • 7
    Fitzhugh, Dirk Olaf
    Individual (54 offsprings)
    Officer
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 8
    Tock, Brian Leslie
    Md Crown House Engineering born in June 1947
    Individual (11 offsprings)
    Officer
    1995-09-22 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Engstrom, Bertil Staffan
    Chartered Civil Engineer born in April 1963
    Individual (18 offsprings)
    Officer
    1996-01-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 10
    Kamaris, Christopher
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    2018-11-08 ~ 2019-11-29
    OF - Director → CIF 0
  • 11
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (72 offsprings)
    Officer
    1995-09-22 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Financier
    Individual (72 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 12
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Simms, Neville Ian, Sir
    Group Chief Executive born in September 1944
    Individual (30 offsprings)
    Officer
    1999-09-06 ~ 2001-02-01
    OF - Director → CIF 0
  • 14
    Maffei, Westley
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 15
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2010-12-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 16
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    1999-11-08 ~ 2007-04-02
    OF - Director → CIF 0
  • 17
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2010-07-06 ~ 2018-11-08
    OF - Director → CIF 0
  • 18
    Palmer, Martyn Charles
    Md Carillion Capital Projects born in June 1953
    Individual (14 offsprings)
    Officer
    2001-05-16 ~ 2007-12-20
    OF - Director → CIF 0
  • 19
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (47 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1995-09-22 ~ 1995-09-22
    OF - Nominee Director → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1995-09-22 ~ 1995-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARILLION GB LIMITED

Period: 1995-09-22 ~ now
Company number: 03105686
Registered name
CARILLION GB LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARILLION GB LIMITED
    Info
    Registered number 03105686
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1995-09-22 (30 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-27
    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 March 2026 and licensed under the Open Government Licence v3.0.