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
  • Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent, 23 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
Ceased 15
  • 1
    Mercer, Emma Louise
    Group Financial Controller born in December 1974
    Individual (8 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
  • 2
    Benson, Richard George
    Commercial Director Transport born in November 1954
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    Bates, Kenneth Frank
    Engineer born in December 1944
    Individual
    Officer
    2003-03-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Kennedy, Francis Milne
    Md International Division born in January 1938
    Individual
    Officer
    1996-10-10 ~ 1999-07-02
    OF - Director → CIF 0
  • 5
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    1999-07-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Mills, Lee James
    Accountant born in July 1958
    Individual (30 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 7
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 8
    Mcewan, Euan
    Financier
    Individual (2 offsprings)
    Officer
    1996-09-27 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 9
    Tapp, Richard Francis
    Individual (16 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 10
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Lovell, Anthony Brian
    Business Executive born in November 1943
    Individual
    Officer
    2000-03-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 13
    Maciver, Roderick David
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2008-08-01
    OF - Director → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-09-27 ~ 1996-09-27
    PE - Nominee Director → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-09-27 ~ 1996-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARILLION (DENMARK) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CARILLION (DENMARK) LIMITED
    Info
    Registered number 03256112
    4 Abbey Orchard Street, London SW1P 2HT
    Private Limited Company incorporated on 1996-09-27 (28 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.