logo
explain how to read the page

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 8
  • 1
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 2
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2015-07-14 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2015-07-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (97 offsprings)
    Officer
    2015-07-14 ~ 2018-01-15
    OF - Director → CIF 0
  • 5
    Mackreth, Jane Elizabeth
    Individual (75 offsprings)
    Officer
    2015-07-14 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 6
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2015-07-14 ~ 2018-12-12
    OF - Director → CIF 0
  • 7
    Maffei, Westley
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 8
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 PRIVATE FINANCE (EDUCATION) 2015 LIMITED

Period: 2015-07-14 ~ now
Company number: 09684392
Registered name
CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED - now 08113991... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED
    Info
    Registered number 09684392
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2015-07-14 (10 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-06-22
    CIF 0
  • CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED
    S
    Registered number 9684392
    Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PSBP MIDLANDS (HOLDINGS) LIMITED
    09598536 11909460
    C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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