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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 17
  • 1
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    1999-07-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Bates, Kenneth Frank
    Born in December 1944
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Lovell, Anthony Brian
    Born in November 1943
    Individual (5 offsprings)
    Officer
    2000-03-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Booth, Karen Jane
    Born in September 1962
    Individual (78 offsprings)
    Officer
    2009-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Maciver, Roderick David
    Born in June 1948
    Individual (12 offsprings)
    Officer
    1996-09-27 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 7
    Tapp, Richard Francis
    Individual (144 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 8
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 9
    Mercer, Emma Louise
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
  • 10
    Mcewan, Euan
    Individual (90 offsprings)
    Officer
    1996-09-27 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 11
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Fitzhugh, Dirk Olaf
    Individual (65 offsprings)
    Officer
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 13
    Benson, Richard George
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2004-12-31 ~ 2016-05-27
    OF - Director → CIF 0
  • 14
    Kennedy, Francis Milne
    Born in January 1938
    Individual (15 offsprings)
    Officer
    1996-10-10 ~ 1999-07-02
    OF - Director → CIF 0
  • 15
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1996-09-27 ~ 1996-09-27
    OF - Nominee Secretary → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1996-09-27 ~ 1996-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARILLION (DENMARK) LIMITED

Period: 1999-08-04 ~ now
Company number: 03256112
Registered names
CARILLION (DENMARK) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-24
Commencement of winding up on 2018-06-13
Conclusion of winding up on 2026-06-25
Recent Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CARILLION (DENMARK) LIMITED
    Info
    TARMAC CONSTRUCTION (DENMARK) LIMITED - 1999-08-04
    Registered number 03256112
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1996-09-27 (29 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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