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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2011-04-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Sharp, Giles Henry
    Born in July 1970
    Individual (82 offsprings)
    Officer
    2010-10-14 ~ 2011-04-21
    OF - Director → CIF 0
  • 3
    Skelly, Robert
    Born in April 1954
    Individual (27 offsprings)
    Officer
    1999-10-14 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Judd, Christopher Francis
    Individual (53 offsprings)
    Officer
    1999-10-14 ~ 2011-04-21
    OF - Secretary → CIF 0
    Judd, Christopher
    Individual (53 offsprings)
    Officer
    2007-08-14 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 5
    Berry, Charles Andrew
    Born in April 1952
    Individual (62 offsprings)
    Officer
    2006-02-09 ~ 2011-04-21
    OF - Director → CIF 0
  • 6
    Hayward, Alan
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2014-01-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Simpson, Malcolm
    Born in October 1941
    Individual (16 offsprings)
    Officer
    2007-01-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 8
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2011-04-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Mcleod, Ian Daniel
    Born in April 1968
    Individual (12 offsprings)
    Officer
    2005-04-28 ~ 2010-10-14
    OF - Director → CIF 0
  • 10
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2017-10-19 ~ 2018-06-18
    OF - Director → CIF 0
  • 11
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2011-04-20 ~ 2018-01-15
    OF - Director → CIF 0
  • 12
    Tapp, Richard Francis
    Born in October 1959
    Individual (144 offsprings)
    Officer
    2011-04-20 ~ 2018-06-25
    OF - Director → CIF 0
    Tapp, Richard Francis
    Individual (144 offsprings)
    Officer
    2011-04-20 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 13
    Harrison, Jack
    Born in September 1942
    Individual (6 offsprings)
    Officer
    1999-10-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Aylard, Roger Christopher
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 15
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 16
    Johnson, Joseph Andrew
    Born in August 1959
    Individual (15 offsprings)
    Officer
    1999-10-14 ~ 2011-04-21
    OF - Director → CIF 0
  • 17
    Green, Julia
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ 2005-10-05
    OF - Director → CIF 0
  • 18
    Spann, Neil
    Born in January 1974
    Individual (40 offsprings)
    Officer
    2011-04-21 ~ 2014-01-22
    OF - Director → CIF 0
  • 19
    Taylor, Nigel Paul
    Born in October 1969
    Individual (55 offsprings)
    Officer
    2012-07-20 ~ 2017-09-29
    OF - Director → CIF 0
  • 20
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 21
    Fenwick, Trevor John
    Born in January 1954
    Individual (6 offsprings)
    Officer
    1999-10-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Leek, Christopher John
    Born in March 1948
    Individual (12 offsprings)
    Officer
    1999-10-14 ~ 2005-02-24
    OF - Director → CIF 0
  • 23
    Routledge, David Arthur
    Born in August 1958
    Individual (21 offsprings)
    Officer
    2004-04-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Burns, Richard
    Born in September 1958
    Individual (21 offsprings)
    Officer
    2006-11-09 ~ 2008-05-19
    OF - Director → CIF 0
  • 25
    Roberts, Michael Collingwood
    Born in October 1936
    Individual (7 offsprings)
    Officer
    1999-10-14 ~ 2007-11-22
    OF - Director → CIF 0
  • 26
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2011-06-24 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 27
    Macdiarmid, Donald William
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2009-12-14 ~ 2011-04-21
    OF - Director → CIF 0
  • 28
    Martin, Anne Herdman
    Born in December 1943
    Individual (7 offsprings)
    Officer
    1999-10-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    Emmett, Bryan David
    Born in February 1941
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ 2000-02-04
    OF - Director → CIF 0
  • 30
    Varley, Paul Richard
    Director born in June 1972
    Individual (55 offsprings)
    Officer
    2011-04-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 31
    Oliver, Quintin Andrew
    Born in July 1955
    Individual (19 offsprings)
    Officer
    2004-01-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 32
    Clarke, Tracy Jayne
    Born in February 1967
    Individual (21 offsprings)
    Officer
    2007-10-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 33
    Linton, David Glyn
    Individual (30 offsprings)
    Officer
    2004-02-25 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 34
    Williams, Christopher Mark
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ 2005-02-24
    OF - Director → CIF 0
  • 35
    Clough, John William
    Born in May 1959
    Individual (21 offsprings)
    Officer
    1999-10-14 ~ 2009-04-27
    OF - Director → CIF 0
  • 36
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    60 Tabernacle Street, London
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 37
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    OF - Director → CIF 0
  • 38
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (31 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
parent relation
Company in focus

CARILLION ENERGY SERVICES LIMITED

Period: 2011-06-13 ~ now
Company number: 03858865
Registered names
CARILLION ENERGY SERVICES LIMITED - now
EAGA LIMITED - 2011-06-13 02969358
EAGA PLC - 2011-04-20 02969358
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
    EAGA PLC - 2011-06-13
    EAGA PARTNERSHIP LIMITED - 2011-06-13
    EAGLEPOWER 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 (26 years 9 months). The status of the company number 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
  • CARILLION ENERGY SERVICES LIMITED
    S
    Registered number 03858865
    Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Private Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
    Private Limited Company in Companies House, England & Wales
    CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
(more)
(less)
child relation
Offspring entities and appointments 15
  • 1
    1ST INSULATION PARTNERS LIMITED
    02063449
    Crown House, Birch Street, Wolverhampton, England
    Liquidation Corporate (21 parents)
    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
    A.F.R. LIMITED
    02191494
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    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
    CARILLION ENERGY SERVICES SCOTLAND LIMITED
    - now SC102827
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-14 during the appointment or period of control
    Commencement of winding up on 2018-08-14 during the appointment or period of control
    EAGA SCOTLAND LIMITED - 2011-07-29
    EVERWARM SERVICES LIMITED - 2008-01-25
    SKEENGLEN LIMITED - 1987-02-27
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CARILLION HEATING SERVICES LIMITED
    - now 04996458
    EAGA HEATING SERVICES LIMITED - 2011-07-26
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    CARILLION HOME SERVICES LIMITED
    - now 01686252
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-05-23 during the appointment or period of control
    Commencement of winding up on 2018-07-11 during the appointment or period of control
    Conclusion of winding up on 2026-06-25 during the appointment or period of control
    EAGA HOME SERVICES LIMITED - 2011-07-25
    MILLFOLD GROUP LIMITED - 2008-06-03
    MILLFOLD INSULATION LIMITED - 2003-05-23
    JOHN COX INSULATION SERVICES (MIDLANDS) LIMITED - 1984-12-07
    4 Abbey Orchard Street, London
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    CARILLION-BREATHE LIMITED
    08404799
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (13 parents)
    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
    E.J. HORROCKS LIMITED
    - now 02023634
    CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES LIMITED - 2011-07-28
    E. J. HORROCKS LIMITED - 2010-06-11
    E.J. HORROCKS (PLASTERING CONTRACTORS) LIMITED - 1995-11-13
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    EAGA ENERGY SOLUTIONS LIMITED
    - now 04448876
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    CROSSCO (697) LIMITED - 2002-07-17
    4 Abbey Orchard Street, London
    Liquidation Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    EAGA HEATING LIMITED
    - now 05754891 04996458
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    EAGA NI LIMITED
    - now NI040904
    WHITE HORSE FM GROUP LIMITED - 2010-01-05
    27-29 Sydenham Road, Belfast
    Dissolved Corporate (17 parents, 1 offspring)
    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
    EAGA SERVICES LIMITED
    02969358 03858865... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    GEORGE HOWE LIMITED
    - now 02836739
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-05-16 during the appointment or period of control
    Commencement of winding up on 2018-07-04 during the appointment or period of control
    Conclusion of winding up on 2026-06-25 during the appointment or period of control
    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
    Liquidation Corporate (23 parents)
    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
    HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED
    - now NI016109
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-20
    BELFAST FUEL COMPANY LIMITED - 2000-01-01
    BELFAST FUEL COMPANY LIMITED - 1994-02-08
    Merchant Square, 20-22 Wellington Place, Belfast
    Liquidation Corporate (23 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    R.G. FRANCIS LIMITED
    - now 01052014
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    WARMSURE LIMITED
    - now 05769525
    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 (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.