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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 21
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2011-12-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2005-03-21 ~ 2010-09-28
    OF - Director → CIF 0
  • 3
    Kenny, Thomas Donald
    Born in November 1954
    Individual (72 offsprings)
    Officer
    2003-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Booth, Karen Jane
    Born in September 1962
    Individual (78 offsprings)
    Officer
    2010-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Mcgillivary, Ian Alan William
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2004-08-11
    OF - Director → CIF 0
  • 6
    Kirk, Paul Robert
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2001-11-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Shepley, Alison Margaret
    Individual (58 offsprings)
    Officer
    2003-06-30 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 8
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 9
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 10
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 11
    Mercer, Emma Louise
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
  • 12
    Ledwidge, Joseph John
    Born in May 1970
    Individual (68 offsprings)
    Officer
    2011-12-08 ~ 2012-11-22
    OF - Director → CIF 0
  • 13
    Shorrocks, Dominic Richard
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2010-10-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 14
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2001-11-14 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 15
    Herzberg, Francis Robin
    Born in December 1956
    Individual (98 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 16
    Hurrell, John Anthony
    Born in October 1943
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Ross, Robert Smillie
    Born in October 1951
    Individual (11 offsprings)
    Officer
    2003-06-30 ~ 2005-03-21
    OF - Director → CIF 0
  • 18
    Ceney, Steven
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2004-08-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    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, 6611 offsprings)
    Officer
    2001-11-14 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 20
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    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, 5890 offsprings)
    Officer
    2001-11-14 ~ 2001-11-14
    OF - Director → 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 8 months). The status of the company number 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.

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