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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 11
  • 1
    Kemp, Dennis Edward
    Pensions Advisor born in January 1946
    Individual (11 offsprings)
    Officer
    2008-02-01 ~ 2017-04-12
    OF - Director → CIF 0
  • 2
    Waters, Samantha Angelique
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 3
    Clarke, Peter
    Pensions Consultant born in July 1964
    Individual (15 offsprings)
    Officer
    2008-02-01 ~ 2018-12-20
    OF - Director → CIF 0
    Clarke, Peter
    Individual (15 offsprings)
    Officer
    2013-09-20 ~ 2018-12-20
    OF - Secretary → CIF 0
    Mr Peter Clarke
    Born in July 1964
    Individual (15 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
  • 4
    Dawson, Janet Kathleen
    Pensions Manager born in June 1955
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ 2008-05-09
    OF - Director → CIF 0
    Dawson, Janet
    Individual (9 offsprings)
    Officer
    2001-01-25 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 5
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (113 offsprings)
    Officer
    2001-05-16 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual (63 offsprings)
    Officer
    2000-09-11 ~ 2001-12-01
    OF - Director → CIF 0
    Fitzhugh, Dirk Olaf
    Individual (63 offsprings)
    Officer
    1999-09-08 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 7
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (89 offsprings)
    Officer
    1999-09-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Rushworth, Tina Jane
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 9
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1999-06-01 ~ 1999-09-08
    OF - Nominee Secretary → CIF 0
  • 10
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1999-06-01 ~ 1999-09-08
    OF - Nominee Director → CIF 0
  • 11
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Birch Street, Wolverhampton
    Dissolved Corporate (14 parents, 19 offsprings)
    Officer
    2001-12-01 ~ 2008-02-01
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION TRUSTEES LIMITED

Period: 2000-09-15 ~ 2019-03-05
Company number: 03783012
Registered names
CARILLION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • CARILLION TRUSTEES LIMITED
    Info
    CARILLION UK LIMITED - 2000-09-15
    CARILLION CONSTRUCTION LIMITED - 2000-09-15
    Registered number 03783012
    Crown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 1999-06-01 and dissolved on 2019-03-05 (19 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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