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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 13
  • 1
    Clark, Hugh Victor
    Born in May 1948
    Individual (33 offsprings)
    Officer
    2000-05-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 2
    Way, David John
    Born in July 1952
    Individual (65 offsprings)
    Officer
    2005-12-20 ~ 2017-08-22
    OF - Director → CIF 0
  • 3
    Poole, Kevin John
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 4
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2004-09-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Maffei, Westley Anthony
    Born in February 1982
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Director → CIF 0
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 6
    Mcewan, Euan
    Born in October 1955
    Individual (90 offsprings)
    Officer
    1999-09-08 ~ 2000-01-12
    OF - Director → CIF 0
  • 7
    George, Timothy Francis
    Born in May 1960
    Individual (555 offsprings)
    Officer
    2000-01-12 ~ 2017-06-30
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    1999-12-20 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    Hingley, Gerald Bryan Grosvenor
    Born in July 1943
    Individual (8 offsprings)
    Officer
    2000-01-12 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Fitzhugh, Dirk Olaf
    Born in November 1941
    Individual (65 offsprings)
    Officer
    1999-12-20 ~ 2000-01-12
    OF - Director → CIF 0
    Fitzhugh, Dirk Olaf
    Individual (65 offsprings)
    Officer
    1999-09-08 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 10
    Ball, John Michael
    Born in January 1949
    Individual (4 offsprings)
    Officer
    2000-01-12 ~ 2000-05-30
    OF - Director → CIF 0
  • 11
    CARILLION HOLDINGS LIMITED
    03783019 06190456... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1999-06-01 ~ 1999-09-08
    OF - Nominee Director → CIF 0
  • 13
    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, 2094 offsprings)
    Officer
    1999-06-01 ~ 1999-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARILLION QUEST TRUSTEE LIMITED

Period: 1999-12-21 ~ 2019-03-26
Company number: 03783014
Registered names
CARILLION QUEST TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
99999 - Dormant Company

  • CARILLION QUEST TRUSTEE LIMITED
    Info
    CARILLION RESERVE LIMITED - 1999-12-21
    CARILLION INTERNATIONAL LIMITED - 1999-12-21
    Registered number 03783014
    Crown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 1999-06-01 and dissolved on 2019-03-26 (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 14 July 2026 and licensed under the Open Government Licence v3.0.