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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
Active 2
  • 1
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent, 23 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Howard, Albert Larry
    English Chartered Accountant born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2018-04-26
    OF - Director → CIF 0
    Howard, Albert Larry
    English Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 2
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 3
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    icon of address1 Host Street, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-03-28 ~ 2007-03-28
    PE - Director → CIF 0
  • 5
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-28 ~ 2007-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CARILLION WYSE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company

Related profiles found in government register
  • CARILLION WYSE HOLDINGS LIMITED
    Info
    Registered number 06190456
    icon of addressCrown 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 company status is Dissolved.
    CIF 0
  • CARILLION WYSE HOLDINGS LIMITED
    S
    Registered number 6190456
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASTLEWYSE LIMITED - 1998-09-04
    MAXXIOM LIMITED - 2004-01-12
    WYSEPOWER LTD - 2005-04-05
    DUTYEND LIMITED - 1998-01-27
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.