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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 41
  • 1
    Blood, Gerard David
    Born in February 1966
    Individual (20 offsprings)
    Officer
    2003-03-20 ~ 2003-06-02
    OF - Director → CIF 0
  • 2
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2013-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Curtis, Richard Gregory
    Individual (76 offsprings)
    Officer
    1998-12-07 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 4
    Dunbar, Angela
    Born in September 1961
    Individual (6 offsprings)
    Officer
    1999-12-08 ~ 2001-02-02
    OF - Director → CIF 0
  • 5
    Murphy, Stephen John
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2003-05-21 ~ 2004-05-03
    OF - Director → CIF 0
  • 6
    Cochrane, Keith Robertson
    Born in February 1965
    Individual (211 offsprings)
    Officer
    2017-12-12 ~ 2018-02-14
    OF - Director → CIF 0
  • 7
    Kerr, James
    Born in October 1964
    Individual (53 offsprings)
    Officer
    2011-05-27 ~ 2013-01-18
    OF - Director → CIF 0
  • 8
    Rogers, Ian James
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2005-07-11 ~ 2008-01-29
    OF - Director → CIF 0
  • 9
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (57 offsprings)
    Officer
    2007-09-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 10
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2013-10-18 ~ 2018-01-15
    OF - Director → CIF 0
  • 11
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 12
    Best, Christopher
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2006-04-07
    OF - Director → CIF 0
  • 13
    Tapp, Richard Francis
    Born in October 1959
    Individual (144 offsprings)
    Officer
    2013-10-18 ~ 2018-06-25
    OF - Director → CIF 0
  • 14
    Wells, Ian Joseph
    Born in January 1951
    Individual (53 offsprings)
    Officer
    2004-03-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 16
    Grier, Timothy Nicholas
    Born in July 1962
    Individual (24 offsprings)
    Officer
    2004-09-07 ~ 2013-10-18
    OF - Director → CIF 0
  • 17
    Weston, Richard
    Born in April 1948
    Individual (58 offsprings)
    Officer
    1999-12-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Gillespie, Declan
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2009-01-26 ~ 2013-10-18
    OF - Director → CIF 0
  • 19
    Taylor, Nigel Paul
    Born in October 1969
    Individual (55 offsprings)
    Officer
    2013-10-18 ~ 2017-09-29
    OF - Director → CIF 0
  • 20
    Lucas, Gary Stephen
    Born in March 1958
    Individual (41 offsprings)
    Officer
    2001-03-21 ~ 2006-09-01
    OF - Director → CIF 0
  • 21
    Mercer, Emma Louise
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2017-12-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 22
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 23
    Storer, James Martin
    Born in September 1957
    Individual (74 offsprings)
    Officer
    2003-03-20 ~ 2003-09-24
    OF - Director → CIF 0
  • 24
    Kelly, Paul John Anthony
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2011-05-27 ~ 2013-10-18
    OF - Director → CIF 0
  • 25
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2013-10-18 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 26
    Whittington, John
    Born in March 1960
    Individual (79 offsprings)
    Officer
    1999-12-08 ~ 2001-02-02
    OF - Director → CIF 0
  • 27
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    2009-03-06 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 28
    Ballsdon, Andrew James
    Born in April 1965
    Individual (31 offsprings)
    Officer
    2004-03-24 ~ 2007-07-13
    OF - Director → CIF 0
  • 29
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2001-02-02 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 30
    Colvin, Stuart Martin
    Born in June 1972
    Individual (63 offsprings)
    Officer
    2013-01-18 ~ 2013-10-18
    OF - Director → CIF 0
  • 31
    Gray, Susan Elizabeth
    Born in December 1966
    Individual (4 offsprings)
    Officer
    1999-12-08 ~ 2002-02-10
    OF - Director → CIF 0
  • 32
    Jaques, Dominic Andrew
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2012-04-06
    OF - Director → CIF 0
  • 33
    Williams, Geoffrey Wyn
    Born in November 1944
    Individual (36 offsprings)
    Officer
    1998-12-07 ~ 1999-12-08
    OF - Director → CIF 0
  • 34
    Barras, Florence Marie Francoise
    Born in June 1964
    Individual (59 offsprings)
    Officer
    2001-02-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 35
    Salter, Paul Lawrence
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2003-03-20 ~ 2004-11-08
    OF - Director → CIF 0
  • 36
    Connor, Adrian
    Born in April 1972
    Individual (18 offsprings)
    Officer
    2007-07-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 37
    Brown, Justine Maria Parker
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2010-11-22 ~ 2013-09-27
    OF - Director → CIF 0
  • 38
    Morrish, Sally Fiona
    Born in July 1971
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2003-01-22
    OF - Director → CIF 0
  • 39
    Paskin, Michael
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2009-07-02
    OF - Director → CIF 0
  • 40
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2001-03-09 ~ 2002-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CARILLION INTEGRATED SERVICES LIMITED

Period: 2013-10-22 ~ now
Company number: 03679838
Registered names
CARILLION INTEGRATED SERVICES LIMITED - now
WW25 LIMITED - 2000-01-04 03600969... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CARILLION INTEGRATED SERVICES LIMITED
    Info
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED - 2013-10-22
    LAING HYDER FACILITIES MANAGEMENT LIMITED - 2013-10-22
    WW25 LIMITED - 2013-10-22
    Registered number 03679838
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-12-07 (27 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-12-07
    CIF 0
  • CARILLION INTEGRATED SERVICES LIMITED
    S
    Registered number 03679838
    Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CULTURAL COMMUNITY SOLUTIONS LIMITED
    - now 06607841
    HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
    HOUNSLOW COMMUNITY TRUST - 2008-11-24
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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