logo
explain how to read the page

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 21
  • 1
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2005-03-21 ~ 2010-09-28
    OF - Director → CIF 0
  • 2
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 3
    Hurrell, John Anthony
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (62 offsprings)
    Officer
    2003-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 6
    Shepley, Alison Margaret
    Individual (48 offsprings)
    Officer
    2003-06-30 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 7
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 8
    Shorrocks, Dominic Richard
    Managing Director born in June 1972
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 9
    Mcgillivary, Ian Alan William
    Chartered Surveyor born in March 1970
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2004-08-11
    OF - Director → CIF 0
  • 10
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2011-12-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Ross, Robert Smillie
    Finance Director born in October 1951
    Individual (10 offsprings)
    Officer
    2003-06-30 ~ 2005-03-21
    OF - Director → CIF 0
  • 12
    Mercer, Emma Louise
    Group Financial Controller born in December 1974
    Individual (35 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
  • 13
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2001-11-14 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 14
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (75 offsprings)
    Officer
    2010-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Ceney, Steven
    Director And General Manger born in August 1966
    Individual (3 offsprings)
    Officer
    2004-08-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 17
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (65 offsprings)
    Officer
    2011-12-08 ~ 2012-11-22
    OF - Director → CIF 0
  • 18
    Kirk, Paul Robert
    Managing Director born in September 1952
    Individual (17 offsprings)
    Officer
    2001-11-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (47 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30 02707944
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2001-11-14 ~ 2001-11-14
    OF - Director → CIF 0
  • 21
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2001-11-14 ~ 2001-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CARILLION PROPERTY SERVICES LIMITED

Period: 2001-11-14 ~ now
Company number: 04322876
Registered name
CARILLION PROPERTY SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
82990 - Other Business Support Service Activities N.e.c.

  • CARILLION PROPERTY SERVICES LIMITED
    Info
    Registered number 04322876
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-14 (24 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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