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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
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2011-06-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Judd, Christopher
    Individual (53 offsprings)
    Officer
    2003-12-16 ~ 2004-02-25
    OF - Secretary → CIF 0
    2006-08-14 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 3
    Rodgers, Richard
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2010-11-16 ~ 2011-06-27
    OF - Director → CIF 0
  • 4
    Hayward, Alan
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2014-01-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 5
    Mc Mahon, Michael
    Born in February 1976
    Individual (66 offsprings)
    Officer
    2008-12-17 ~ 2010-11-16
    OF - Director → CIF 0
  • 6
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2011-06-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Shepley, Alison Margaret
    Individual (58 offsprings)
    Officer
    2011-06-08 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 8
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2011-06-08 ~ 2018-01-15
    OF - Director → CIF 0
  • 9
    Turnbull, Stephen Andrew
    Born in March 1973
    Individual (1 offspring)
    Officer
    2005-07-18 ~ 2008-01-04
    OF - Director → CIF 0
  • 10
    Tapp, Richard Francis
    Born in October 1959
    Individual (144 offsprings)
    Officer
    2011-06-08 ~ 2018-12-18
    OF - Director → CIF 0
  • 11
    Bailey, John Roger
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2008-12-17 ~ 2010-12-13
    OF - Director → CIF 0
  • 12
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 13
    Johnson, Joseph Andrew
    Born in August 1959
    Individual (15 offsprings)
    Officer
    2005-01-20 ~ 2007-09-26
    OF - Director → CIF 0
  • 14
    Spann, Neil
    Born in January 1974
    Individual (40 offsprings)
    Officer
    2010-11-16 ~ 2014-01-22
    OF - Director → CIF 0
  • 15
    Varley, Paul Richard
    Director born in June 1972
    Individual (55 offsprings)
    Officer
    2011-06-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Linton, David Glyn
    Individual (30 offsprings)
    Officer
    2004-02-25 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 17
    Guise, Ashley Charles
    Born in November 1959
    Individual (19 offsprings)
    Officer
    2008-01-04 ~ 2008-12-17
    OF - Director → CIF 0
  • 18
    Williams, Christopher Mark
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2005-07-22
    OF - Director → CIF 0
  • 19
    Hodges, David
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2005-01-20 ~ 2008-01-04
    OF - Director → CIF 0
  • 20
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4192 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
  • 21
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED - 2011-06-13
    EAGA PLC - 2011-04-20
    EAGA PARTNERSHIP LIMITED - 2007-02-27
    EAGLEPOWER LIMITED - 1999-11-18
    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
  • 22
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3957 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Director → CIF 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.