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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 1
  • icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mills, Lee James
    Director born in July 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2013-09-20
    OF - Director → CIF 0
  • 2
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 3
    George, Timothy Francis
    Director born in May 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2013-09-20
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2013-09-20
    OF - Secretary → CIF 0
    icon of calendar 2013-12-05 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 6
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Tapp, Richard Francis
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 8
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2018-10-17
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED

Previous name
CPF (HEALTH) 2013 LIMITED - 2013-09-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
    Info
    CPF (HEALTH) 2013 LIMITED - 2013-09-23
    Registered number 08684413
    icon of address4 Abbey Orchard Street, London SW1P 2HT
    Private Limited Company incorporated on 2013-09-10 (12 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-06-27
    CIF 0
  • CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
    S
    Registered number 8684413
    icon of address4, Abbey Orchard Street, London, United Kingdom, SW1P 2HT
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 24 April 2025 and licensed under the Open Government Licence v3.0.