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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 31
  • 1
    Brooke, Christopher Roger Ettrick
    Director Of Companies born in February 1931
    Individual (37 offsprings)
    Officer
    1999-05-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 3
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (72 offsprings)
    Officer
    1999-05-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Murray, Vanda
    Born in December 1960
    Individual (34 offsprings)
    Officer
    2005-06-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 5
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2017-01-01 ~ 2017-09-11
    OF - Director → CIF 0
  • 6
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-04-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (45 offsprings)
    Officer
    1999-05-28 ~ 2001-05-16
    OF - Director → CIF 0
  • 8
    Horner, Alison Jane
    Group Personnel Director born in June 1966
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Simms, Neville Ian, Sir
    Group Chief Executive born in September 1944
    Individual (30 offsprings)
    Officer
    1999-05-28 ~ 2005-05-11
    OF - Director → CIF 0
  • 10
    Morgan, Baroness Sally
    Non-Executive Director born in June 1959
    Individual (17 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Maloney, David Ossian
    Director born in September 1955
    Individual (137 offsprings)
    Officer
    2005-11-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 12
    Parayre, Jean Paul
    Director Of Companies born in July 1937
    Individual (6 offsprings)
    Officer
    1999-05-28 ~ 2004-12-07
    OF - Director → CIF 0
  • 13
    Green, Philip Nevill
    Non-Executive Director born in May 1953
    Individual (22 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Green, Philip Nevill
    Non-Executive Director born in May 1958
    Individual (22 offsprings)
    Officer
    2011-06-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 14
    Hurcomb, David Stuart
    Managing Director born in January 1964
    Individual (79 offsprings)
    Officer
    2008-01-01 ~ 2009-12-08
    OF - Director → CIF 0
  • 15
    Parrish, Andrew Ronald
    Non-Executive Director born in August 1945
    Individual (24 offsprings)
    Officer
    2000-03-31 ~ 2005-05-11
    OF - Director → CIF 0
  • 16
    Howson, Richard John
    Chief Executive born in August 1968
    Individual (97 offsprings)
    Officer
    2009-12-10 ~ 2017-07-10
    OF - Director → CIF 0
  • 17
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    1999-11-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (72 offsprings)
    Officer
    2004-09-07 ~ 2011-05-04
    OF - Director → CIF 0
  • 19
    Lovell, Alan Charles
    Company Director born in November 1953
    Individual (92 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Cochrane, Keith Robertson
    Chief Executive born in February 1965
    Individual (181 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 21
    Fitzhugh, Dirk Olaf
    Individual (54 offsprings)
    Officer
    1999-05-28 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 22
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (62 offsprings)
    Officer
    2006-09-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 23
    Dougal, Andrew James Harrower
    Company Director born in September 1951
    Individual (50 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 24
    Mogford, Steven Lewis
    Director born in June 1956
    Individual (25 offsprings)
    Officer
    2006-09-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Dickens, Roger Joseph
    Chartered Accountant born in January 1948
    Individual (26 offsprings)
    Officer
    2000-05-24 ~ 2005-12-02
    OF - Director → CIF 0
  • 26
    Read, Justin Richard
    Company Director born in May 1961
    Individual (207 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 27
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual (34 offsprings)
    Officer
    2004-10-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 28
    Coppin, Alan Charles
    Non Executive born in June 1950
    Individual (32 offsprings)
    Officer
    1999-06-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Powell, Ceri Michele
    Executive Vice President Exploration born in July 1963
    Individual (1 offspring)
    Officer
    2014-04-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 30
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2001-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 31
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    1999-05-28 ~ 2009-05-06
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION PLC

Period: 1999-05-28 ~ now
Company number: 03782379
Registered name
CARILLION PLC - now 03783021... (more)
Standard Industrial Classification
43390 - Other Building Completion And Finishing
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.
42110 - Construction Of Roads And Motorways

Related profiles found in government register
  • CARILLION PLC
    Info
    Registered number 03782379
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PUBLIC LIMITED COMPANY incorporated on 1999-05-28 (26 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-05-28
    CIF 0
  • CARILLION PLC
    S
    Registered number 3782379
    Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
    Public Limited Company in Companies House, England
    CIF 1
  • CARILLION PLC
    S
    Registered number 3782379
    Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 22
  • 1
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 2
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 3
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED - 2011-06-13
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (38 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 4
    CARILLION FLEET MANAGEMENT LIMITED
    00537677 01122808... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    CARILLION HOLDINGS LIMITED
    03783019 06190456... (more)
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    CARILLION INSURANCE ADVISERS LIMITED
    - now 00349002
    THE MARKFIELD GROUP LIMITED - 2004-01-22
    MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
    MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 7
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (42 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    CARILLION LGS LIMITED
    - now 03198709 02984970... (more)
    CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 9
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 10
    CARILLION PENSION PLAN TRUSTEES LIMITED
    04698269 06770469... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Has significant influence or control OE
  • 11
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 12
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 13
    CARILLION REGENERATION LIMITED
    02630590
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 14
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453 05704135... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 15
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 16
    CARILLION SWINDON LIMITED
    02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 17
    CLINICENTA LIMITED
    - now 05325813
    CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
    4 Abbey Orchard Street, London
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 18
    G T RAILWAY MAINTENANCE HOLDINGS LIMITED
    03126198
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 19
    PLANNED MAINTENANCE ENGINEERING LIMITED
    00737307
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 20
    POSTWORTH LIMITED
    02508579
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 21
    SCHAL INTERNATIONAL MANAGEMENT LIMITED
    02646690
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 22
    WAKEREMOTE LIMITED
    02112970
    4 Abbey Orchard Street, London
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.