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
    Corporate (7 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Macdiarmid, Donald William
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2011-04-21
    OF - director → CIF 0
  • 2
    Spann, Neil
    Accountant born in January 1974
    Individual (5 offsprings)
    Officer
    2011-04-21 ~ 2014-01-22
    OF - director → CIF 0
  • 3
    Burns, Richard
    Consultant born in September 1958
    Individual
    Officer
    2006-11-09 ~ 2008-05-19
    OF - director → CIF 0
  • 4
    Fenwick, Trevor John
    Accountant born in January 1954
    Individual
    Officer
    1999-10-14 ~ 2000-03-31
    OF - director → CIF 0
  • 5
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2011-12-31
    OF - director → CIF 0
  • 6
    Varley, Paul Richard
    Director born in June 1972
    Individual (27 offsprings)
    Officer
    2011-04-21 ~ 2012-05-31
    OF - director → CIF 0
  • 7
    Hayward, Alan
    Accountant born in July 1973
    Individual (16 offsprings)
    Officer
    2014-01-22 ~ 2017-01-06
    OF - director → CIF 0
  • 8
    Maffei, Westley
    Individual (19 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - secretary → CIF 0
  • 9
    Aylard, Roger Christopher
    Banker born in March 1954
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2011-04-21
    OF - director → CIF 0
  • 10
    Clough, John William
    Chief Executive born in May 1959
    Individual (8 offsprings)
    Officer
    1999-10-14 ~ 2009-04-27
    OF - director → CIF 0
  • 11
    Martin, Anne Herdman
    Director born in December 1943
    Individual
    Officer
    1999-10-14 ~ 2000-03-31
    OF - director → CIF 0
  • 12
    Oliver, Quintin Andrew
    Political Consultant born in July 1955
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ 2011-04-21
    OF - director → CIF 0
  • 13
    Routledge, David Arthur
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    2004-04-23 ~ 2011-06-30
    OF - director → CIF 0
  • 14
    Green, Julia
    Energy Consultant born in April 1955
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2005-10-05
    OF - director → CIF 0
  • 15
    Sharp, Giles Henry
    Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    2010-10-14 ~ 2011-04-21
    OF - director → CIF 0
  • 16
    Mills, Lee James
    Accountant born in July 1958
    Individual (30 offsprings)
    Officer
    2017-10-19 ~ 2018-06-18
    OF - director → CIF 0
  • 17
    Simpson, Malcolm
    Director born in October 1941
    Individual
    Officer
    2007-01-01 ~ 2011-04-21
    OF - director → CIF 0
  • 18
    Berry, Charles Andrew
    Company Director born in April 1952
    Individual
    Officer
    2006-02-09 ~ 2011-04-21
    OF - director → CIF 0
  • 19
    Mcleod, Ian Daniel
    Accountant born in April 1968
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2010-10-14
    OF - director → CIF 0
  • 20
    Roberts, Michael Collingwood
    Management Consultant born in October 1936
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2007-11-22
    OF - director → CIF 0
  • 21
    Johnson, Joseph Andrew
    Business Director born in August 1959
    Individual (2 offsprings)
    Officer
    1999-10-14 ~ 2011-04-21
    OF - director → CIF 0
  • 22
    Williams, Christopher Mark
    Operations Director born in March 1959
    Individual
    Officer
    2001-04-02 ~ 2005-02-24
    OF - director → CIF 0
  • 23
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    2011-06-24 ~ 2017-06-30
    OF - secretary → CIF 0
  • 24
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    2011-04-20 ~ 2016-10-31
    OF - director → CIF 0
  • 25
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - director → CIF 0
  • 26
    Howson, Richard John
    Executive Director born in August 1968
    Individual (8 offsprings)
    Officer
    2011-04-20 ~ 2018-01-15
    OF - director → CIF 0
  • 27
    Linton, David Glyn
    Solicitor
    Individual
    Officer
    2004-02-25 ~ 2007-08-14
    OF - secretary → CIF 0
  • 28
    Emmett, Bryan David
    Company Director born in February 1941
    Individual
    Officer
    1999-10-14 ~ 2000-02-04
    OF - director → CIF 0
  • 29
    Leek, Christopher John
    Business Director born in March 1948
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ 2005-02-24
    OF - director → CIF 0
  • 30
    Judd, Christopher
    Individual (3 offsprings)
    Officer
    2007-08-14 ~ 2011-04-21
    OF - secretary → CIF 0
    Judd, Christopher Francis
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ 2011-04-21
    OF - secretary → CIF 0
  • 31
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (16 offsprings)
    Officer
    2011-04-20 ~ 2018-06-25
    OF - director → CIF 0
    Tapp, Richard Francis
    Individual (16 offsprings)
    Officer
    2011-04-20 ~ 2018-06-25
    OF - secretary → CIF 0
  • 32
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2012-07-20 ~ 2017-09-29
    OF - director → CIF 0
  • 33
    Harrison, Jack
    Deputy Chief Executive born in September 1942
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2006-09-30
    OF - director → CIF 0
  • 34
    Skelly, Robert
    Chartered Accountant born in April 1954
    Individual (12 offsprings)
    Officer
    1999-10-14 ~ 2005-01-31
    OF - director → CIF 0
  • 35
    Clarke, Tracy Jayne
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2011-04-21
    OF - director → CIF 0
  • 36
    60 Tabernacle Street, London
    Corporate
    Officer
    1999-10-14 ~ 1999-10-14
    PE - director → CIF 0
  • 37
    ACI SECRETARIES LIMITED
    60 Tabernacle Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    PE - secretary → CIF 0
parent relation
Company in focus

CARILLION ENERGY SERVICES LIMITED

Previous name
EAGA LIMITED - 2011-06-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • CARILLION ENERGY SERVICES LIMITED
    Info
    EAGA LIMITED - 2011-06-13
    Registered number 03858865
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 1999-10-14 (25 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-05-10
    CIF 0
  • CARILLION ENERGY SERVICES LIMITED
    S
    Registered number 03858865
    Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • CARILLION ENERGY SERVICES LIMITED
    S
    Registered number 03858865
    Crown House, Birch Street, Wolverhampton, England, WV1 4JX
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Crown House, Birch Street, Wolverhampton, England
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    EAGA SCOTLAND LIMITED - 2011-07-29
    EVERWARM SERVICES LIMITED - 2008-01-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    EAGA HEATING SERVICES LIMITED - 2011-07-26
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    EAGA HOME SERVICES LIMITED - 2011-07-25
    MILLFOLD GROUP LIMITED - 2008-06-03
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES LIMITED - 2011-07-28
    E. J. HORROCKS LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    WHITE HORSE FM GROUP LIMITED - 2010-01-05
    27-29 Sydenham Road, Belfast
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    CARILLION CONTRACT SERVICES EAST LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES EAST LIMITED - 2011-07-26
    GEORGE HOWE LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    BELFAST FUEL COMPANY LIMITED - 2000-01-01
    BELFAST FUEL COMPANY LIMITED - 1994-02-08
    Merchant Square, 20-22 Wellington Place, Belfast
    Corporate (1 parent)
    Person with significant control
    2018-11-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.