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 1
  • EAGA LIMITED - 2011-06-13
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Phillips, Martyn Hywel
    Sector Director born in November 1957
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2018-02-16
    OF - Director → CIF 0
  • 2
    Maffei, Westley
    Chartered Secretary born in February 1982
    Individual (19 offsprings)
    Officer
    2013-02-15 ~ 2013-02-25
    OF - Director → CIF 0
    Maffei, Westley
    Individual (19 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 3
    Lumby, Richard Gregg
    Managing Director born in March 1961
    Individual (8 offsprings)
    Officer
    2018-05-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 4
    Shepley, Alison Margaret
    Individual (12 offsprings)
    Officer
    2013-02-25 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 5
    Rabnett, Colin Jordan
    Architect born in July 1951
    Individual
    Officer
    2013-02-25 ~ 2017-12-13
    OF - Director → CIF 0
  • 6
    George, Timothy Francis
    Chartered Accountant born in May 1960
    Individual (37 offsprings)
    Officer
    2013-02-15 ~ 2013-02-25
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    2013-02-15 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 7
    Jolly, Kevin
    Commercial Director born in October 1970
    Individual
    Officer
    2013-02-25 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Bellamy, David Carlton Miller
    Professional Engineer born in January 1956
    Individual
    Officer
    2013-02-25 ~ 2017-12-13
    OF - Director → CIF 0
  • 9
    Shepley, Philip Ernest
    Customer Services Director born in September 1973
    Individual (10 offsprings)
    Officer
    2013-02-25 ~ 2017-12-21
    OF - Director → CIF 0
  • 10
    Moorman, Clive Barry
    Company Director born in January 1955
    Individual
    Officer
    2016-06-01 ~ 2018-02-05
    OF - Director → CIF 0
  • 11
    Parke, Gary William Alexander
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ 2017-12-19
    OF - Director → CIF 0
  • 12
    DALKIA ENERGY SERVICES LIMITED - now
    BREATHE ENERGY LTD - 2023-10-03
    4, Devonshire Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    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

CARILLION-BREATHE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CARILLION-BREATHE LIMITED
    Info
    Registered number 08404799
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 2013-02-15 (12 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-02-15
    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.