logo
explain how to read the page

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 36
  • 1
    Kendall, Philip James
    Born in April 1965
    Individual (24 offsprings)
    Officer
    1999-07-20 ~ 2001-01-23
    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
  • 3
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    1999-10-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Tock, Brian Leslie
    Born in June 1947
    Individual (12 offsprings)
    Officer
    1996-05-20 ~ 1999-07-20
    OF - Director → CIF 0
  • 5
    Girling, Christopher Francis
    Born in January 1954
    Individual (113 offsprings)
    Officer
    1999-11-08 ~ 2007-04-02
    OF - Director → CIF 0
  • 6
    Hayward, Alan
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2010-09-23 ~ 2012-02-29
    OF - Director → CIF 0
    2013-01-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Gates, Antony Richard
    Born in October 1967
    Individual (17 offsprings)
    Officer
    1999-11-09 ~ 2003-03-28
    OF - Director → CIF 0
    2006-09-11 ~ 2008-01-01
    OF - Director → CIF 0
    2010-03-05 ~ 2011-09-28
    OF - Director → CIF 0
  • 8
    Kirk, Paul Robert
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2004-12-21 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2001-02-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2017-10-19 ~ 2018-06-18
    OF - Director → CIF 0
  • 11
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 12
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 13
    Scargill, Colin
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1999-11-09 ~ 2003-07-01
    OF - Director → CIF 0
    2006-01-03 ~ 2011-09-21
    OF - Director → CIF 0
  • 14
    Green, Adam Richard
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2008-04-09 ~ 2010-09-23
    OF - Director → CIF 0
  • 15
    Platt, John Christopher
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2011-09-21 ~ 2017-03-08
    OF - Director → CIF 0
  • 16
    Mccormack, James Joseph
    Individual (91 offsprings)
    Officer
    1996-05-14 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 17
    Mercer, Emma Louise
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2017-10-19 ~ 2018-06-01
    OF - Director → CIF 0
  • 18
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 19
    Ledwidge, Joseph John
    Born in May 1970
    Individual (68 offsprings)
    Officer
    2001-01-23 ~ 2002-11-29
    OF - Director → CIF 0
    2006-01-03 ~ 2011-07-25
    OF - Director → CIF 0
  • 20
    Mcewan, Euan
    Born in October 1955
    Individual (90 offsprings)
    Officer
    1996-05-14 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Individual (90 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 21
    George, Timothy Francis
    Born in May 1960
    Individual (555 offsprings)
    Officer
    2012-06-29 ~ 2012-07-09
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    1999-09-29 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 22
    Benson, Richard George
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2006-01-03 ~ 2007-12-20
    OF - Director → CIF 0
  • 23
    Cruddace, David Lee
    Born in January 1964
    Individual (120 offsprings)
    Officer
    1999-07-20 ~ 1999-11-09
    OF - Director → CIF 0
  • 24
    Engstrom, Bertil Staffan
    Born in April 1963
    Individual (25 offsprings)
    Officer
    1996-05-14 ~ 1999-07-20
    OF - Director → CIF 0
  • 25
    Sharples, Edgar Rowan
    Born in September 1952
    Individual (16 offsprings)
    Officer
    1999-08-05 ~ 2002-08-13
    OF - Director → CIF 0
  • 26
    Weatherson, Stuart
    Born in September 1960
    Individual (36 offsprings)
    Officer
    2002-11-29 ~ 2006-01-03
    OF - Director → CIF 0
  • 27
    Ladd, Richard Donald
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 28
    Lumby, Richard Gregg
    Born in March 1961
    Individual (32 offsprings)
    Officer
    2002-08-13 ~ 2002-11-11
    OF - Director → CIF 0
  • 29
    Macpherson, Colin
    Born in January 1965
    Individual (37 offsprings)
    Officer
    2012-02-29 ~ 2016-10-14
    OF - Director → CIF 0
  • 30
    Gill, Matthew Clement Hugh
    Born in December 1971
    Individual (101 offsprings)
    Officer
    2010-09-23 ~ 2011-09-30
    OF - Director → CIF 0
    2012-02-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Wollam, Ian
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2006-01-03 ~ 2011-07-25
    OF - Director → CIF 0
  • 32
    Russell, Paul Dean
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 33
    Bryden, Gordon
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2003-03-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 34
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1996-05-14 ~ 1996-05-14
    OF - Nominee Secretary → CIF 0
  • 36
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1996-05-14 ~ 1996-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARILLION LGS LIMITED

Period: 2011-04-12 ~ now
Company number: 03198709 02984970... (more)
Registered names
CARILLION LGS LIMITED - now 02984970... (more)
TARMAK LIMITED - 1999-07-12
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • CARILLION LGS LIMITED
    Info
    CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
    TARMAK LIMITED - 2011-04-12
    CASTLE CRANES LIMITED - 2011-04-12
    Registered number 03198709
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 (30 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.