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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 55
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Higgins, Caroline Patricia
    Individual (45 offsprings)
    Officer
    2004-11-25 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 3
    Sykes, Richard Ian
    Born in December 1970
    Individual (116 offsprings)
    Officer
    2010-09-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Mark James Tobias Banfield
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Shepley, Philip Ernest
    Born in September 1973
    Individual (42 offsprings)
    Officer
    2009-10-28 ~ 2012-02-29
    OF - Director → CIF 0
    2012-10-31 ~ 2017-12-21
    OF - Director → CIF 0
  • 6
    Forster, Garry James
    Individual (134 offsprings)
    Officer
    2002-03-05 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 7
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2004-10-04 ~ 2007-04-23
    OF - Director → CIF 0
  • 9
    Goodman, Claudia Suzanne
    Individual (15 offsprings)
    Officer
    2006-02-10 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 10
    Cochrane, Keith Robertson
    Born in February 1965
    Individual (211 offsprings)
    Officer
    2017-12-12 ~ 2018-02-14
    OF - Director → CIF 0
  • 11
    Kenny, Thomas Donald
    Born in November 1954
    Individual (72 offsprings)
    Officer
    2008-03-14 ~ 2010-08-24
    OF - Director → CIF 0
    2010-08-24 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Booth, Karen Jane
    Born in September 1962
    Individual (78 offsprings)
    Officer
    2009-06-30 ~ 2009-10-28
    OF - Director → CIF 0
  • 13
    Hancock, Timothy John
    Born in August 1961
    Individual (19 offsprings)
    Officer
    2004-07-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 14
    Hayward, Alan
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2014-06-02 ~ 2014-09-11
    OF - Director → CIF 0
  • 15
    Kasher, Michael Harrison
    Born in December 1965
    Individual (28 offsprings)
    Officer
    2011-12-08 ~ 2012-02-29
    OF - Director → CIF 0
    2012-02-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Taylor, John James
    Born in December 1960
    Individual (111 offsprings)
    Officer
    2005-01-24 ~ 2007-08-20
    OF - Director → CIF 0
  • 17
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2008-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Shepley, Alison Margaret
    Individual (58 offsprings)
    Officer
    2008-02-28 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 19
    More, Douglas James
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2005-04-04 ~ 2006-06-14
    OF - Director → CIF 0
  • 20
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2011-12-08 ~ 2014-09-11
    OF - Director → CIF 0
  • 21
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2010-12-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 22
    Donald, James
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1990-06-21 ~ 2000-04-07
    OF - Director → CIF 0
    Donald, James
    Individual (9 offsprings)
    Officer
    1989-12-01 ~ 1991-04-19
    OF - Secretary → CIF 0
    1992-02-12 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 23
    Brown, Greig Ronald
    Born in September 1971
    Individual (72 offsprings)
    Officer
    2005-05-05 ~ 2007-08-17
    OF - Director → CIF 0
  • 24
    Russell Downs
    Individual (1 offspring)
    Insolvency
    ~ 2021-11-23
    IP - (Case 1) practitioner → CIF 0
  • 25
    Smith, Derek
    Born in April 1966
    Individual (49 offsprings)
    Officer
    2000-06-26 ~ 2007-06-15
    OF - Director → CIF 0
  • 26
    Campbell, Fraser John
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2001-04-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2014-01-10 ~ 2014-09-11
    OF - Director → CIF 0
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 28
    Miller, Andrew
    Born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1989-06-28) ~ 1992-06-10
    OF - Director → CIF 0
  • 29
    Platt, John Christopher
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2012-02-29 ~ 2017-03-08
    OF - Director → CIF 0
  • 30
    Mercer, Emma Louise
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
    2017-12-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 31
    Maffei, Westley Anthony
    Born in February 1982
    Individual (474 offsprings)
    Officer
    2017-10-23 ~ 2018-06-04
    OF - Director → CIF 0
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 32
    Loch, William Alexander
    Born in March 1959
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 33
    Michie, Valerie Louise
    Born in July 1975
    Individual (60 offsprings)
    Officer
    2004-07-30 ~ 2008-04-24
    OF - Director → CIF 0
  • 34
    Allan, William Macdonald
    Born in August 1960
    Individual (108 offsprings)
    Officer
    1990-06-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 35
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2009-11-12 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 36
    David James Kelly
    Individual (84 offsprings)
    Insolvency
    ~ 2026-05-13
    IP - (Case 1) practitioner → CIF 0
  • 37
    Barrett, James Desmond
    Born in April 1948
    Individual (13 offsprings)
    Officer
    (before 1989-06-28) ~ 2002-10-11
    OF - Director → CIF 0
  • 38
    Adam Seres
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Mcnulty, Noel
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2001-04-23 ~ 2005-01-24
    OF - Director → CIF 0
  • 40
    Mcgilvray, Craig Matthew
    Born in August 1966
    Individual (61 offsprings)
    Officer
    1998-05-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 41
    David Christian Chubb
    Individual (1 offspring)
    Insolvency
    ~ 2019-07-08
    IP - (Case 1) practitioner → CIF 0
  • 42
    Smyth, Edward George
    Born in April 1954
    Individual (13 offsprings)
    Officer
    2000-05-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 43
    Waller, Thomas
    Born in May 1941
    Individual (4 offsprings)
    Officer
    (before 1989-06-28) ~ 1992-04-30
    OF - Director → CIF 0
  • 44
    Sinclair, John Murdoch
    Born in June 1940
    Individual (5 offsprings)
    Officer
    (before 1989-06-28) ~ 1992-02-12
    OF - Director → CIF 0
    Sinclair, John Murdoch
    Individual (5 offsprings)
    Officer
    (before 1989-06-28) ~ 1989-12-01
    OF - Secretary → CIF 0
    1991-04-19 ~ 1992-02-12
    OF - Secretary → CIF 0
  • 45
    Grice, Ian Michael
    Born in May 1953
    Individual (47 offsprings)
    Officer
    2003-03-05 ~ 2008-02-12
    OF - Director → CIF 0
    Grice, Ian Michael
    Individual (47 offsprings)
    Officer
    2002-03-05 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 46
    Harris, Ronald Hewer
    Born in May 1961
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2010-09-28
    OF - Director → CIF 0
  • 47
    Dodd, Ian Rees
    Born in June 1948
    Individual (8 offsprings)
    Officer
    2001-04-23 ~ 2006-07-21
    OF - Director → CIF 0
  • 48
    Michael John Andrew Jervis
    Individual (3 offsprings)
    Insolvency
    ~ 2023-03-22
    IP - (Case 1) practitioner → CIF 0
  • 49
    Kidd, Gary John
    Born in February 1964
    Individual (20 offsprings)
    Officer
    2012-02-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 50
    Mccallum, David Johnstone
    Born in June 1940
    Individual (5 offsprings)
    Officer
    (before 1989-06-28) ~ 1997-06-20
    OF - Director → CIF 0
  • 51
    Jackson, Andrew Philip
    Born in May 1951
    Individual (59 offsprings)
    Officer
    2003-03-05 ~ 2003-12-20
    OF - Director → CIF 0
    Jackson, Andrew Philip
    Individual (59 offsprings)
    Officer
    2002-03-05 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 52
    Crompton, George Peter
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2005-01-24 ~ 2008-12-19
    OF - Director → CIF 0
  • 53
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2000-04-07 ~ 2002-03-05
    OF - Nominee Secretary → CIF 0
  • 54
    CARILLION (AMBS) HOLDINGS LIMITED
    - now SC203910
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-06-19 during the appointment or period of control
    Petition date on 2018-06-19 during the appointment or period of control
    Conclusion of winding up on 2021-02-22 during the appointment or period of control
    Due to be dissolved on 2021-06-24 during the appointment or period of control
    STIELL LIMITED - 2005-09-14
    M M & S (2614) LIMITED - 2000-06-02
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 55
    AM NOMINEES LIMITED
    01808326
    Kinnarid House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 208 offsprings)
    Officer
    2006-02-01 ~ 2008-02-12
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION (AMBS) LIMITED

Period: 2008-03-12 ~ now
Company number: SC020258
Registered names
CARILLION (AMBS) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-25
Commencement of winding up on 2018-04-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CARILLION (AMBS) LIMITED
    Info
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    STIELL FACILITIES LIMITED - 2008-03-12
    STIELL LIMITED - 2008-03-12
    E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED - 2008-03-12
    Registered number SC020258
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1938-03-15 (88 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-06-22
    CIF 0
  • CARILLION (AMBS) LIMITED
    S
    Registered number Sc020258
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARILLION ASSET MANAGEMENT LIMITED
    - now 01122808 00537677... (more)
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    AMPL LIMITED - 2003-10-07
    ALFRED MCALPINE PLANT LIMITED - 1997-09-23
    MARCHWIEL PLANT & ENGINEERING LIMITED - 1985-03-05
    OPTIMUM TRANSPORT LIMITED - 1978-12-31
    Pwc, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    STIELL INFRAMAN LIMITED
    - now SC083991
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.