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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 14
  • 1
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (99 offsprings)
    Officer
    1999-07-21 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Tapp, Richard Francis
    Individual (141 offsprings)
    Officer
    2001-12-01 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 3
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (50 offsprings)
    Officer
    1999-07-21 ~ 2001-05-16
    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
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (474 offsprings)
    Officer
    2017-10-20 ~ 2018-09-11
    OF - Director → CIF 0
  • 7
    Simms, Neville Ian, Sir
    Group Chief Executive born in September 1944
    Individual (31 offsprings)
    Officer
    1999-07-21 ~ 2001-02-01
    OF - Director → CIF 0
  • 8
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (113 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 9
    Fitzhugh, Dirk Olaf
    Individual (63 offsprings)
    Officer
    1999-07-21 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 10
    Mills, Lee James
    Accountant born in July 1958
    Individual (402 offsprings)
    Officer
    2001-05-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (89 offsprings)
    Officer
    1999-07-21 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    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
    1999-06-10 ~ 1999-07-21
    OF - Nominee Secretary → CIF 0
  • 13
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1999-06-10 ~ 1999-07-21
    OF - Nominee Director → CIF 0
  • 14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (31 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARILLION NOMINEES LIMITED

Period: 1999-07-16 ~ 2019-02-26
Company number: 03787277 08137485
Registered names
CARILLION NOMINEES LIMITED - Dissolved 08137485
HACKREMCO (NO.1513) LIMITED - 1999-07-16 03808247... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CARILLION NOMINEES LIMITED
    Info
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Registered number 03787277
    Crown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 and dissolved on 2019-02-26 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • CARILLION NOMINEES LIMITED
    S
    Registered number missing
    Birch Street, Wolverhampton, WV1 4HY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    CARILLION BUILDING LIMITED
    - now 03064251
    TARMAC BUILDING LIMITED - 1999-09-10
    CASTLE SUPPLIES LIMITED - 1998-06-15
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2004-05-24 ~ 2007-03-27
    CIF 7 - Director → ME
  • 2
    CARILLION CONSTRUCTION (LONDON) LIMITED
    - now 00339762
    TARMAC CONSTRUCTION (LONDON) LIMITED - 1999-09-16
    FITZPATRICK & SON (CONTRACTORS) LIMITED - 1976-12-31
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-06-28 ~ 2004-12-03
    CIF 11 - Director → ME
  • 3
    CARILLION CONSTRUCTION (NOMINEES) LIMITED
    - now 02556935
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CARILLION ENGINEERING LIMITED
    - now 02817497
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
    EXTERIOR LIMITED - 2001-11-15
    TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
    TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
    T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2004-06-30 ~ 2007-03-26
    CIF 5 - Director → ME
  • 5
    CARILLION HI-TECH LIMITED
    - now 00159414
    TARMAC HI-TECH LIMITED - 1999-08-04
    TARMAC PRESS CENTRE LIMITED - 1997-03-05
    STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-12-01 ~ 2008-08-26
    CIF 12 - Director → ME
  • 6
    CARILLION INTERNATIONAL LIMITED
    - now 00590213 00398443
    TARMAC INTERNATIONAL LIMITED - 1999-08-13
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-12-01 ~ 2008-04-14
    CIF 13 - Director → ME
  • 7
    CARILLION PLANT & TRANSPORT LIMITED
    01389937
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (15 parents)
    Officer
    2001-12-01 ~ 2004-12-03
    CIF 14 - Director → ME
  • 8
    CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED
    - now 02574838
    TARMAC PROFESSIONAL SERVICES INDONESIA LIMITED - 1999-08-04
    PSA PROJECTS HONG KONG LIMITED - 1996-11-21
    PSA SERVICES INTERNATIONAL SERVICES LIMITED - 1992-07-17
    Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    2004-06-30 ~ 2008-08-26
    CIF 3 - Director → ME
  • 9
    CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED
    - now 02574886
    TARMAC PROFESSIONAL SERVICES INTERNATIONAL LIMITED - 1999-09-10
    PSA PROJECTS GERMANY LIMITED - 1996-11-22
    PSAS INTERNATIONAL SERVICES LIMITED - 1992-07-17
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-07-18 ~ 2008-08-26
    CIF 9 - Director → ME
  • 10
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2004-06-30 ~ 2008-08-26
    CIF 6 - Director → ME
  • 11
    CARILLION TRUSTEES LIMITED
    - now 03783012
    CARILLION UK LIMITED - 2000-09-15
    CARILLION CONSTRUCTION LIMITED - 1999-07-30
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-12-01 ~ 2008-02-01
    CIF 16 - Director → ME
  • 12
    CARILLION WOLVERHAMPTON LIMITED
    - now 02464479
    CARILLION WATER LIMITED
    - 2006-11-14 02464479
    TARMAC WATER ENGINEERING LIMITED - 1999-08-04
    WIMPEY WESSEX WATER LIMITED - 1997-02-07
    RAPID 9607 LIMITED - 1990-02-22
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2001-12-01 ~ 2008-08-26
    CIF 15 - Director → ME
  • 13
    CRR PARTNERSHIP LIMITED
    08705990
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-18 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 14
    DERWENT PARTNERSHIP HOMES LIMITED
    02923041
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-12-04 ~ 2008-08-26
    CIF 8 - Director → ME
  • 15
    PASCO INTERNATIONAL LIMITED
    - now 01262298
    TBV PASCO LIMITED - 1996-04-29
    PASCO ENGINEERING LIMITED - 1993-10-14
    BONSANS LIMITED - 1977-12-31
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2003-02-14 ~ 2008-08-26
    CIF 10 - Director → ME
  • 16
    SCHAL INTERNATIONAL LIMITED
    - now 01875402
    CRISPCOURT LIMITED - 1985-05-14
    24 Birch Street, Wolverhampton
    Dissolved Corporate (21 parents)
    Officer
    2004-06-30 ~ 2008-08-26
    CIF 1 - Director → ME
  • 17
    SCHAL PROJECTS LIMITED
    - now 01949082
    GROVE PROJECTS LIMITED - 1996-03-15
    GROVE CONSULTANTS LIMITED - 1993-02-23
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2004-06-30 ~ 2004-12-03
    CIF 2 - Director → ME
  • 18
    TOWN HOSPITALS LIMITED
    07251289
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 19
    TPS PORTUGAL LIMITED
    - now 02741266
    WIMPEY PORTUGAL LIMITED - 1996-03-15
    GW SHELFCO 5 LIMITED - 1993-02-12
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-06-30 ~ 2008-08-26
    CIF 4 - Director → ME

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