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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (99 offsprings)
    Officer
    2004-11-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (141 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    OF - Director → CIF 0
    Tapp, Richard Francis
    Solicitor
    Individual (141 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 3
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (108 offsprings)
    Officer
    2004-11-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 4
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (120 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 5
    Adam, Richard John
    Finance Director born in November 1957
    Individual (158 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (113 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    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 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 8
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (91 offsprings)
    Officer
    2004-11-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Mills, Lee James
    Accountant born in July 1958
    Individual (402 offsprings)
    Officer
    2004-11-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 10
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (89 offsprings)
    Officer
    1999-09-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (31 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARILLION HOLDINGS LIMITED

Period: 1999-06-01 ~ now
Company number: 03783019 06190456... (more)
Registered name
CARILLION HOLDINGS LIMITED - now 06190456... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CARILLION HOLDINGS LIMITED
    Info
    Registered number 03783019
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-01 (27 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-06-01
    CIF 0
  • CARILLION HOLDINGS LIMITED
    S
    Registered number missing
    24 Birch Street, Wolverhampton, , , WV1 4HY
    CIF 1
  • CARILLION HOLDINGS LIMITED
    S
    Registered number 3783019
    Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AMEY DEFENCE SERVICES (HOUSING) LIMITED - now
    CARILLIONAMEY (HOUSING PRIME) LIMITED
    - 2018-09-11 05428732
    MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08
    BROOMCO (3785) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AMEY DEFENCE SERVICES LIMITED - now
    CARILLIONAMEY LIMITED
    - 2018-09-11 05428762
    CARILLIONENTERPRISE LIMITED - 2014-05-08
    BROOMCO (3784) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARAMARK DEFENCE SERVICES LIMITED - now
    CARILLIONARAMARK LIMITED
    - 2018-02-21 10633160
    The Lighthouse, 368 Gray's Inn Road, London, England
    Active Corporate (26 parents)
    Person with significant control
    2017-02-22 ~ 2018-02-20
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CARILLION QUEST TRUSTEE LIMITED
    - now 03783014
    CARILLION RESERVE LIMITED - 1999-12-21
    CARILLION INTERNATIONAL LIMITED - 1999-08-03
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CEDAR 2019 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-11-05
    CARILLION CR LIMITED
    - 2019-01-14 03783015
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    MURPHY OHL LIMITED - now
    MURPHY ELTEL JV LIMITED - 2021-10-06
    CARILLION ELTEL JV LIMITED
    - 2018-02-15 07966837
    Hiview House, Highgate Road, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    URBAN CATALYST DEVELOPMENTS LLP - now
    URBAN CATALYST CARILLION LLP
    - 2007-09-19 OC310316
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-01 ~ 2007-08-16
    CIF 1 - LLP Designated Member → ME

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