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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 13
  • 1
    Hawley, Martin William
    Director born in April 1963
    Individual (28 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Andrew Mark
    Managing Director - Civil Engineering And Rail born in October 1964
    Individual (6 offsprings)
    Officer
    2014-04-04 ~ 2015-02-24
    OF - Director → CIF 0
  • 3
    Gale, Fraser John
    Commercial Director born in May 1961
    Individual (4 offsprings)
    Officer
    2014-04-04 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Diskin, John David
    Operations Director born in March 1971
    Individual (6 offsprings)
    Officer
    2016-07-12 ~ 2018-03-20
    OF - Director → CIF 0
  • 5
    Bartsch, Berthold
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 6
    Kielmayer, Guenter
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 7
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2014-02-10 ~ 2014-04-04
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2014-02-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    Hodge, Jason
    Commercial Director born in November 1969
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2018-03-20
    OF - Director → CIF 0
  • 9
    Ehringer, Gerhard
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2014-04-04 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    Joy, Andrew Robert
    Managing Director born in May 1968
    Individual (11 offsprings)
    Officer
    2015-02-24 ~ 2016-07-12
    OF - Director → CIF 0
  • 11
    Maffei, Westley
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 12
    CARILLION CONSTRUCTION LIMITED
    00594581
    Carillion House, 84 Salop Street, Wolverhampton, England
    Liquidation Corporate (47 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    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
  • 13
    SPL POWERLINES UK LIMITED
    - now SC202412
    BORDER RAIL & PLANT LIMITED - 2012-11-01
    CALTONIA LIMITED - 2000-03-01
    Unit 3a, Hagmill Crescent, East Shawhead Enterprise Park, Coatbridge, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

CARILLION POWERLINES LIMITED

Period: 2014-02-10 ~ 2021-11-04
Company number: 08884783
Registered name
CARILLION POWERLINES LIMITED - Dissolved
Standard Industrial Classification
43290 - Other Construction Installation

  • CARILLION POWERLINES LIMITED
    Info
    Registered number 08884783
    12-13 Alma Square, Scarborough YO11 1JU
    PRIVATE LIMITED COMPANY incorporated on 2014-02-10 and dissolved on 2021-11-04 (7 years 8 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.