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 (7 parents, 22 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 3
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    2004-11-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Mills, Lee James
    Accountant born in July 1958
    Individual (30 offsprings)
    Officer
    2004-11-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 5
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 7
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    1999-09-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (16 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    OF - Director → CIF 0
    Tapp, Richard Francis
    Solicitor
    Individual (16 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 9
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (35 offsprings)
    Officer
    2004-11-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 10
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual
    Officer
    2000-09-11 ~ 2001-12-01
    OF - Director → CIF 0
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    1999-09-08 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 11
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1999-06-01 ~ 1999-09-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 12
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-06-01 ~ 1999-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARILLION HOLDINGS LIMITED

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 (26 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-06-01
    CIF 0
  • 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 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • CARILLION RESERVE LIMITED - 1999-12-21
    CARILLION INTERNATIONAL LIMITED - 1999-08-03
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    CARILLIONAMEY (HOUSING PRIME) LIMITED - 2018-09-11
    MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08
    BROOMCO (3785) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    CARILLIONAMEY LIMITED - 2018-09-11
    CARILLIONENTERPRISE LIMITED - 2014-05-08
    BROOMCO (3784) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 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
    CARILLIONARAMARK LIMITED - 2018-02-21
    Office 202, Floor 2 The Lighthouse, 1 Kings Cross Bridge, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-22 ~ 2018-02-20
    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
  • 4
    CARILLION CR LIMITED - 2019-01-14
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    MURPHY ELTEL JV LIMITED - 2021-10-06
    CARILLION ELTEL JV LIMITED - 2018-02-15
    Hiview House, Highgate Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.