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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 7
  • 1
    Howard, Albert Larry
    Born in February 1948
    Individual (21 offsprings)
    Officer
    2007-03-28 ~ 2018-04-26
    OF - Director → CIF 0
    Howard, Albert Larry
    Individual (21 offsprings)
    Officer
    2007-03-28 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 2
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 4
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2007-06-05 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1 Host Street, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2007-03-28 ~ 2007-03-28
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-03-28 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 7
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARILLION WYSE HOLDINGS LIMITED

Period: 2007-03-28 ~ 2019-05-21
Company number: 06190456 03783019... (more)
Registered name
CARILLION WYSE HOLDINGS LIMITED - Dissolved 03783019... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARILLION WYSE HOLDINGS LIMITED
    Info
    Registered number 06190456
    Crown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 2007-03-28 and dissolved on 2019-05-21 (12 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CARILLION WYSE HOLDINGS LIMITED
    S
    Registered number 6190456
    Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WYSEPROPERTY
    - now 03485972
    WYSEPOWER LTD - 2005-04-05
    MAXXIOM LIMITED - 2004-01-12
    CASTLEWYSE LIMITED - 1998-09-04
    DUTYEND LIMITED - 1998-01-27
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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