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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
  • Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Kerr, James
    Chartered Surveyor born in October 1964
    Individual (4 offsprings)
    Officer
    2011-05-27 ~ 2013-01-18
    OF - Director → CIF 0
  • 2
    Rogers, Ian James
    Commercial Director born in May 1958
    Individual (5 offsprings)
    Officer
    2005-07-11 ~ 2008-01-29
    OF - Director → CIF 0
  • 3
    Murphy, Stephen John
    Managing Director born in December 1969
    Individual (6 offsprings)
    Officer
    2003-05-21 ~ 2004-05-03
    OF - Director → CIF 0
  • 4
    Gillespie, Declan
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ 2013-10-18
    OF - Director → CIF 0
  • 5
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual
    Officer
    2001-03-21 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Connor, Adrian
    Operations Director born in April 1972
    Individual (10 offsprings)
    Officer
    2007-07-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 7
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (17 offsprings)
    Officer
    2013-10-18 ~ 2018-06-25
    OF - Director → CIF 0
  • 8
    Gray, Susan Elizabeth
    Chartered Surveyor born in December 1966
    Individual
    Officer
    1999-12-08 ~ 2002-02-10
    OF - Director → CIF 0
  • 9
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    2013-10-18 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 10
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (8 offsprings)
    Officer
    2013-10-18 ~ 2018-01-15
    OF - Director → CIF 0
  • 11
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    2013-01-18 ~ 2013-10-18
    OF - Director → CIF 0
  • 12
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 13
    Wells, Ian Joseph
    Finance Director born in January 1951
    Individual
    Officer
    2004-03-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Cochrane, Keith Robertson
    Chief Executive born in February 1965
    Individual (2 offsprings)
    Officer
    2017-12-12 ~ 2018-02-14
    OF - Director → CIF 0
  • 15
    Kelly, Paul John Anthony
    Business Development Director born in May 1965
    Individual
    Officer
    2011-05-27 ~ 2013-10-18
    OF - Director → CIF 0
  • 16
    Salter, Paul Lawrence
    Occupation Director born in January 1968
    Individual (6 offsprings)
    Officer
    2003-03-20 ~ 2004-11-08
    OF - Director → CIF 0
  • 17
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 18
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 19
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 1999-12-08
    OF - Director → CIF 0
  • 20
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    2009-03-06 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 21
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2007-07-13
    OF - Director → CIF 0
  • 22
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 23
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 24
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    2013-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 26
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    1999-12-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Mercer, Emma Louise
    Accountant born in December 1974
    Individual (8 offsprings)
    Officer
    2017-12-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 28
    Blood, Gerard David
    Bid Manager born in February 1966
    Individual
    Officer
    2003-03-20 ~ 2003-06-02
    OF - Director → CIF 0
  • 29
    Paskin, Michael
    Company Director born in March 1959
    Individual
    Officer
    2006-06-01 ~ 2009-07-02
    OF - Director → CIF 0
  • 30
    Storer, James Martin
    Accountant born in September 1957
    Individual (10 offsprings)
    Officer
    2003-03-20 ~ 2003-09-24
    OF - Director → CIF 0
  • 31
    Jaques, Dominic Andrew
    Finance Director born in January 1965
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2012-04-06
    OF - Director → CIF 0
  • 32
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (9 offsprings)
    Officer
    2007-09-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 33
    Best, Christopher
    General Manager born in July 1949
    Individual
    Officer
    1999-12-08 ~ 2006-04-07
    OF - Director → CIF 0
  • 34
    Dunbar, Angela
    Accountant born in September 1961
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2001-02-02
    OF - Director → CIF 0
  • 35
    Grier, Timothy Nicholas
    Managing Director born in July 1962
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2013-10-18
    OF - Director → CIF 0
  • 36
    Whittington, John
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    1999-12-08 ~ 2001-02-02
    OF - Director → CIF 0
  • 37
    Morrish, Sally Fiona
    Human Resources Manager born in July 1971
    Individual
    Officer
    2002-08-22 ~ 2003-01-22
    OF - Director → CIF 0
  • 38
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2013-10-18 ~ 2017-09-29
    OF - Director → CIF 0
  • 39
    Brown, Justine Maria Parker
    Hr Director born in November 1970
    Individual
    Officer
    2010-11-22 ~ 2013-09-27
    OF - Director → CIF 0
  • 40
    3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2001-03-09 ~ 2002-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CARILLION INTEGRATED SERVICES LIMITED

Previous names
JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
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
    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 2 months). The company status 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
Active 1
  • 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 (1 parent)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.