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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
  • icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-14 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Financier
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 2
    Weatherson, Stuart
    Financial Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ 2006-01-03
    OF - Director → CIF 0
  • 3
    Ledwidge, Joseph John
    Fd- Infrastructure Management born in May 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2002-11-29
    OF - Director → CIF 0
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (34 offsprings)
    icon of calendar 2006-01-03 ~ 2011-07-25
    OF - Director → CIF 0
  • 4
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Sharples, Edgar Rowan
    Civil Engineer born in September 1952
    Individual
    Officer
    icon of calendar 1999-08-05 ~ 2002-08-13
    OF - Director → CIF 0
  • 6
    Macpherson, Colin
    Chartered Surveyor born in January 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2016-10-14
    OF - Director → CIF 0
  • 7
    Cruddace, David Lee
    Director Of Finance & Administ born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 1999-11-09
    OF - Director → CIF 0
  • 8
    Kendall, Philip James
    Fd-Tarmac & Engineering born in April 1965
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2001-01-23
    OF - Director → CIF 0
  • 9
    Kirk, Paul Robert
    Managing Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Lumby, Richard Gregg
    Civil Servant born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-13 ~ 2002-11-11
    OF - Director → CIF 0
  • 11
    Wollam, Ian
    Supply Chain Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2011-07-25
    OF - Director → CIF 0
  • 12
    Benson, Richard George
    Commercial Director Transport born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2007-12-20
    OF - Director → CIF 0
  • 13
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2007-04-02
    OF - Director → CIF 0
  • 14
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 15
    Platt, John Christopher
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2011-09-21 ~ 2017-03-08
    OF - Director → CIF 0
  • 16
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2018-06-18
    OF - Director → CIF 0
  • 17
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual
    Officer
    icon of calendar 2010-09-23 ~ 2011-09-30
    OF - Director → CIF 0
    icon of calendar 2012-02-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 20
    Mercer, Emma Louise
    Accountant born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2018-06-01
    OF - Director → CIF 0
  • 21
    Engstrom, Bertil Staffan
    Civil Engineer born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-14 ~ 1999-07-20
    OF - Director → CIF 0
  • 22
    Tock, Brian Leslie
    Plant Engineer born in June 1947
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1999-07-20
    OF - Director → CIF 0
  • 23
    Bryden, Gordon
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 24
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 25
    Hayward, Alan
    Accountant born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2012-02-29
    OF - Director → CIF 0
    icon of calendar 2013-01-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 26
    Gates, Antony Richard
    General Manager born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-09 ~ 2003-03-28
    OF - Director → CIF 0
    Gates, Antony Richard
    Managing Director born in October 1967
    Individual (1 offspring)
    icon of calendar 2006-09-11 ~ 2008-01-01
    OF - Director → CIF 0
    icon of calendar 2010-03-05 ~ 2011-09-28
    OF - Director → CIF 0
  • 27
    Mccormack, James Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-14 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 28
    Ladd, Richard Donald
    Civil Engineer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 29
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2012-07-09
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 30
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 31
    Green, Adam Richard
    National Operations Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-09 ~ 2010-09-23
    OF - Director → CIF 0
  • 32
    Scargill, Colin
    General Manager born in December 1948
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2003-07-01
    OF - Director → CIF 0
    Scargill, Colin
    Chief Estimator born in December 1948
    Individual
    icon of calendar 2006-01-03 ~ 2011-09-21
    OF - Director → CIF 0
  • 33
    Russell, Paul Dean
    Managing Director born in April 1969
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 34
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-05-14 ~ 1996-05-14
    PE - Nominee Director → CIF 0
  • 35
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-05-14 ~ 1996-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARILLION LGS LIMITED

Previous name
CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
  • CARILLION LGS LIMITED
    Info
    CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
    Registered number 03198709
    icon of addressPwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 (29 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.