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 4
  • 1
    Murphy, John Paul
    Chief Executive born in November 1979
    Individual (30 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, John Patrick
    Individual (51 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Ledwidge, Joseph John
    Chief Financial Officer born in May 1970
    Individual (33 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    AGHOCO 1632 LIMITED - 2018-01-29
    Hiview House, Highgate Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Mutter, Jeremy
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2018-02-06
    OF - Secretary → CIF 0
  • 2
    Povey, Graham Joseph
    Operations Director born in October 1972
    Individual (1 offspring)
    Officer
    2017-03-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Gale, Fraser John
    Commercial Director born in May 1961
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2018-02-06
    OF - Director → CIF 0
  • 4
    Carr, Graham Michael
    Managing Director born in August 1961
    Individual
    Officer
    2012-03-28 ~ 2017-03-02
    OF - Director → CIF 0
    2018-02-06 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Wittneven, Christian, Dr
    Physicist born in January 1968
    Individual
    Officer
    2018-04-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Walmsley, Nancy Anne
    Individual
    Officer
    2018-08-20 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 7
    Joy, Andrew Robert
    Managing Director born in May 1968
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2018-02-06
    OF - Director → CIF 0
  • 8
    Kirstein, Nils Hakan
    President & Ceo born in December 1969
    Individual
    Officer
    2016-09-16 ~ 2017-03-02
    OF - Director → CIF 0
  • 9
    Seaman, Mark Thomas
    Civil Engineer born in April 1962
    Individual
    Officer
    2017-03-02 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Forsyth, Peter, Dr
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2012-05-16 ~ 2017-01-06
    OF - Director → CIF 0
  • 11
    Mills, Lee James
    Accountant born in July 1958
    Individual (30 offsprings)
    Officer
    2012-02-28 ~ 2012-03-28
    OF - Director → CIF 0
  • 12
    Menander, Lars Fredrik
    Engineer born in December 1966
    Individual
    Officer
    2012-12-31 ~ 2017-03-02
    OF - Director → CIF 0
  • 13
    Shepley, Alison Margaret
    Individual (12 offsprings)
    Officer
    2012-03-28 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 14
    Murphy, John Patrick
    Individual (51 offsprings)
    Officer
    2018-02-06 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 15
    George, Timothy Francis
    Chartered Accountant born in May 1960
    Individual (37 offsprings)
    Officer
    2012-02-28 ~ 2012-03-28
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    2012-02-28 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 16
    Leskinen, Kimmo Tapio
    Director born in May 1964
    Individual
    Officer
    2017-03-02 ~ 2017-06-26
    OF - Director → CIF 0
  • 17
    Hjarne, Axel
    Managing Director born in September 1964
    Individual
    Officer
    2012-03-28 ~ 2016-09-16
    OF - Director → CIF 0
  • 18
    Madaj, Pawel
    Telecommunication And Power Engineer born in August 1980
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2019-11-11
    OF - Director → CIF 0
  • 19
    Lassila, Antti Matias
    Director born in July 1964
    Individual
    Officer
    2017-05-16 ~ 2018-08-20
    OF - Director → CIF 0
  • 20
    SzczeŚniak, Joanna
    Finance Manager born in October 1974
    Individual
    Officer
    2019-11-11 ~ 2020-12-18
    OF - Director → CIF 0
  • 21
    Grammer, Paul Clive
    Chartered Surveyor born in May 1962
    Individual (2 offsprings)
    Officer
    2020-05-28 ~ 2023-01-01
    OF - Director → CIF 0
  • 22
    Luusua, Juha Pekka
    President, Power Distribution born in December 1965
    Individual
    Officer
    2017-03-02 ~ 2018-04-18
    OF - Director → CIF 0
  • 23
    Green, Chris Michael
    Group Commercial Director born in April 1966
    Individual
    Officer
    2018-02-06 ~ 2020-05-28
    OF - Director → CIF 0
  • 24
    Dahlgren, Martin
    Managing Director born in August 1956
    Individual
    Officer
    2012-03-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (33 offsprings)
    Officer
    2012-03-28 ~ 2012-05-16
    OF - Director → CIF 0
  • 26
    Carillion House, 84 Salop Street, Wolverhampton, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 27
    125, London Wall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    449,021 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MURPHY OHL LIMITED

Previous names
MURPHY ELTEL JV LIMITED - 2021-10-06
CARILLION ELTEL JV LIMITED - 2018-02-15
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
  • MURPHY OHL LIMITED
    Info
    MURPHY ELTEL JV LIMITED - 2021-10-06
    CARILLION ELTEL JV LIMITED - 2018-02-15
    Registered number 07966837
    Hiview House, Highgate Road, London NW5 1TN
    Private Limited Company incorporated on 2012-02-28 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.