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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
Active 1
  • icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Sharples, Bernard John
    Chartered Engineer born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-21 ~ 2001-05-16
    OF - Director → CIF 0
  • 3
    Robinson, Roger William
    Civil Engineer born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 5
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 6
    Tapp, Richard Francis
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 7
    Simms, Neville Ian, Sir
    Group Chief Executive born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2001-02-01
    OF - Director → CIF 0
  • 8
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Adam, Richard John
    Finance Director born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 11
    Maffei, Westley Anthony
    Assistant Company Secretary born in March 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2018-09-11
    OF - Director → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-06-10 ~ 1999-07-21
    PE - Nominee Secretary → CIF 0
  • 13
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-06-10 ~ 1999-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARILLION NOMINEES LIMITED

Previous name
HACKREMCO (NO.1513) LIMITED - 1999-07-16
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
    icon of addressCrown 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 company status is Dissolved.
    CIF 0
  • CARILLION NOMINEES LIMITED
    S
    Registered number missing
    icon of addressBirch Street, Wolverhampton, WV1 4HY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
Ceased 6
  • 1
    EXTERIOR LIMITED - 2001-11-15
    T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
    TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
    TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
    icon of address24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-03-26
    CIF 1 - Director → ME
  • 2
    STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
    TARMAC PRESS CENTRE LIMITED - 1997-03-05
    TARMAC HI-TECH LIMITED - 1999-08-04
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2008-08-26
    CIF 6 - Director → ME
  • 3
    TARMAC INTERNATIONAL LIMITED - 1999-08-13
    icon of address24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2008-04-14
    CIF 5 - Director → ME
  • 4
    icon of addressBirch Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2004-12-03
    CIF 3 - Director → ME
  • 5
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2004-06-30 ~ 2008-08-26
    CIF 2 - Director → ME
  • 6
    CARILLION CONSTRUCTION LIMITED - 1999-07-30
    CARILLION UK LIMITED - 2000-09-15
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-01 ~ 2008-02-01
    CIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.