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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 16
  • 1
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (87 offsprings)
    Officer
    2006-04-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Hughes, Katherine Mary
    Solicitor born in February 1968
    Individual (16 offsprings)
    Officer
    2006-03-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 3
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 4
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    2006-04-28 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2006-03-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2006-03-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 9
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2006-04-28 ~ 2018-10-11
    OF - Director → CIF 0
  • 10
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2006-04-28 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 11
    Ramsay, Anne Catherine
    Individual (89 offsprings)
    Officer
    2008-04-24 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 12
    Mcdonough, John
    Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2006-04-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Kamaris, Christopher
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    2018-10-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Johnson, Anna Naomi
    Solicitor born in August 1980
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 15
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (26 parents, 9 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
  • 16
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2006-03-23 ~ 2006-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED

Period: 2006-04-21 ~ 2021-08-17
Company number: 05753751
Registered names
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED - Dissolved
TRUSHELFCO (NO.3205) LIMITED - 2006-04-21 05971189... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
20,176,000 GBP2018-12-31
17,000 GBP2017-12-31
Fixed Assets
20,176,000 GBP2018-12-31
17,000 GBP2017-12-31
Debtors
1,568,000 GBP2018-12-31
0 GBP2017-12-31
Current Assets
1,568,000 GBP2018-12-31
0 GBP2017-12-31
Net Current Assets/Liabilities
-19,382,000 GBP2018-12-31
-20,163,000 GBP2017-12-31
Total Assets Less Current Liabilities
794,000 GBP2018-12-31
20,146,000 GBP2017-12-31
Net Assets/Liabilities
794,000 GBP2018-12-31
20,146,000 GBP2017-12-31
Equity
Called up share capital
1,273,000 GBP2018-12-31
1,273,000 GBP2017-12-31
Retained earnings (accumulated losses)
-479,000 GBP2018-12-31
-21,419,000 GBP2017-12-31
Equity
794,000 GBP2018-12-31
-20,146,000 GBP2017-12-31
Other Debtors
1,568,000 GBP2018-12-31
0 GBP2017-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
20,415,000 GBP2018-12-31
20,159,000 GBP2017-12-31
Taxation/Social Security Payable
Amounts falling due within one year
18,000 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
517,000 GBP2018-12-31
4,000 GBP2017-12-31

Related profiles found in government register
  • CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
    Info
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    Registered number 05753751
    16th Floor 1 Westfield Avenue, Stratford E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 and dissolved on 2021-08-17 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • CARILLION PRIVATE FINANCE(TRANSPORT) LIMITED
    S
    Registered number 05753751
    24, Birch Street, Wolverhampton, West Midlands, England, England, WV1 4HY
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABERDEEN ROADS HOLDINGS LIMITED
    SC489526
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.