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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
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2001-12-01 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 2
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (72 offsprings)
    Officer
    1999-07-21 ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 4
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (45 offsprings)
    Officer
    1999-07-21 ~ 2001-05-16
    OF - Director → CIF 0
  • 6
    Simms, Neville Ian, Sir
    Group Chief Executive born in September 1944
    Individual (30 offsprings)
    Officer
    1999-07-21 ~ 2001-02-01
    OF - Director → CIF 0
  • 7
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (474 offsprings)
    Officer
    2017-10-20 ~ 2018-09-11
    OF - Director → CIF 0
  • 8
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 9
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2001-05-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Fitzhugh, Dirk Olaf
    Individual (54 offsprings)
    Officer
    1999-07-21 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 11
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    1999-07-21 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-06-10 ~ 1999-07-21
    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, 1864 offsprings)
    Officer
    1999-06-10 ~ 1999-07-21
    OF - Nominee Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 04212659... (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 9
  • 1
    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, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    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 1 - Director → ME
  • 3
    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 3 - Director → ME
  • 4
    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 4 - Director → ME
  • 5
    CARILLION PLANT & TRANSPORT LIMITED
    01389937
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (15 parents)
    Officer
    2001-12-01 ~ 2004-12-03
    CIF 5 - Director → ME
  • 6
    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 2 - Director → ME
  • 7
    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 6 - Director → ME
  • 8
    CRR PARTNERSHIP LIMITED
    08705990
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 9
    TOWN HOSPITALS LIMITED
    07251289
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE

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