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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 6
  • 1
    Shepley, Philip Ernest
    Customer Services Director born in September 1973
    Individual (42 offsprings)
    Officer
    2014-03-13 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Mills, Lee James
    Director born in July 1958
    Individual (214 offsprings)
    Officer
    2013-09-10 ~ 2014-03-13
    OF - Director → CIF 0
  • 3
    George, Timothy Francis
    Director born in May 1960
    Individual (359 offsprings)
    Officer
    2013-09-10 ~ 2014-03-13
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2013-09-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Parker, Asa Daniel
    Chartered Surveyor born in February 1973
    Individual (9 offsprings)
    Officer
    2014-03-13 ~ 2018-01-03
    OF - Director → CIF 0
  • 5
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (123 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
    Maffei, Westley
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18
    Carillion House, 84 Salop Street, Wolverhampton, England
    Liquidation Corporate (59 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARILLION SOLAR 1 LIMITED

Period: 2013-09-10 ~ 2018-06-12
Company number: 08684467
Registered name
CARILLION SOLAR 1 LIMITED - Dissolved
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • CARILLION SOLAR 1 LIMITED
    Info
    Registered number 08684467
    Carillion House, 84 Salop Street, Wolverhampton WV3 0SR
    PRIVATE LIMITED COMPANY incorporated on 2013-09-10 and dissolved on 2018-06-12 (4 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.