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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 22
  • 1
    Linton, David Glyn
    Solicitor
    Individual (25 offsprings)
    Officer
    2004-02-25 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 2
    Judd, Christopher
    Solicitor
    Individual (42 offsprings)
    Officer
    2003-12-16 ~ 2004-02-25
    OF - Secretary → CIF 0
    Judd, Christopher
    Individual (42 offsprings)
    2006-08-14 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 3
    Johnson, Joseph Andrew
    Director born in August 1959
    Individual (13 offsprings)
    Officer
    2005-01-20 ~ 2007-09-26
    OF - Director → CIF 0
  • 4
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (127 offsprings)
    Officer
    2011-06-08 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Hodges, David
    Director born in May 1958
    Individual (12 offsprings)
    Officer
    2005-01-20 ~ 2008-01-04
    OF - Director → CIF 0
  • 6
    Williams, Christopher Mark
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2005-07-22
    OF - Director → CIF 0
  • 7
    Howson, Richard John
    Executive Director born in August 1968
    Individual (97 offsprings)
    Officer
    2011-06-08 ~ 2018-01-15
    OF - Director → CIF 0
  • 8
    Bailey, John Roger
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2008-12-17 ~ 2010-12-13
    OF - Director → CIF 0
  • 9
    Mc Mahon, Michael
    Director born in February 1976
    Individual (58 offsprings)
    Officer
    2008-12-17 ~ 2010-11-16
    OF - Director → CIF 0
  • 10
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 11
    Spann, Neil
    Accountant born in January 1974
    Individual (38 offsprings)
    Officer
    2010-11-16 ~ 2014-01-22
    OF - Director → CIF 0
  • 12
    Hayward, Alan
    Accountant born in July 1973
    Individual (82 offsprings)
    Officer
    2014-01-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 13
    Rodgers, Richard
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2010-11-16 ~ 2011-06-27
    OF - Director → CIF 0
  • 14
    Shepley, Alison Margaret
    Individual (48 offsprings)
    Officer
    2011-06-08 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 15
    Guise, Ashley Charles
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    2008-01-04 ~ 2008-12-17
    OF - Director → CIF 0
  • 16
    Varley, Paul Richard
    Director born in June 1972
    Individual (49 offsprings)
    Officer
    2011-06-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2011-06-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Turnbull, Stephen Andrew
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    2005-07-18 ~ 2008-01-04
    OF - Director → CIF 0
  • 19
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2011-06-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
  • 21
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Director → CIF 0
  • 22
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED - 2011-06-13
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (38 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARILLION HEATING SERVICES LIMITED

Period: 2011-07-26 ~ 2019-03-05
Company number: 04996458
Registered names
CARILLION HEATING SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARILLION HEATING SERVICES LIMITED
    Info
    EAGA HEATING SERVICES LIMITED - 2011-07-26
    IGUANA SERVICES LIMITED - 2011-07-26
    Registered number 04996458
    Crown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 2003-12-16 and dissolved on 2019-03-05 (15 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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