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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
  • STIELL LIMITED - 2005-09-14
    M M & S (2614) LIMITED - 2000-06-02
    icon of addressAtria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 48
  • 1
    Harris, Ronald Hewer
    Finance Director born in May 1961
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2010-09-28
    OF - Director → CIF 0
  • 2
    Campbell, Fraser John
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Cochrane, Keith Robertson
    Chief Executive born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2018-02-14
    OF - Director → CIF 0
  • 4
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Smith, Derek
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2007-06-15
    OF - Director → CIF 0
  • 6
    Mcnulty, Noel
    Finance Director born in March 1969
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2005-01-24
    OF - Director → CIF 0
  • 7
    Waller, Thomas
    Electrical Engineer born in May 1941
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 8
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2010-08-24
    OF - Director → CIF 0
    icon of calendar 2010-08-24 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    More, Douglas James
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2006-06-14
    OF - Director → CIF 0
  • 10
    Higgins, Caroline Patricia
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 11
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2009-10-28
    OF - Director → CIF 0
  • 12
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2007-04-23
    OF - Director → CIF 0
  • 13
    Michie, Valerie Louise
    Strategic Development Director born in July 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2008-04-24
    OF - Director → CIF 0
  • 14
    Howson, Richard John
    Executive Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 15
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-05 ~ 2003-12-20
    OF - Director → CIF 0
    Jackson, Andrew Philip
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 16
    Kidd, Gary John
    Sector Director born in February 1964
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 17
    Platt, John Christopher
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2017-03-08
    OF - Director → CIF 0
  • 18
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2014-09-11
    OF - Director → CIF 0
  • 19
    Crompton, George Peter
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2008-12-19
    OF - Director → CIF 0
  • 20
    Barrett, James Desmond
    Electrical Engineer born in April 1948
    Individual
    Officer
    icon of calendar ~ 2002-10-11
    OF - Director → CIF 0
  • 21
    Donald, James
    Accountant born in April 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 1990-06-21 ~ 2000-04-07
    OF - Director → CIF 0
    Donald, James
    Individual (13 offsprings)
    Officer
    icon of calendar 1989-12-01 ~ 1991-04-19
    OF - Secretary → CIF 0
    Donald, James
    Comapny Director
    Individual (13 offsprings)
    icon of calendar 1992-02-12 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 22
    Goodman, Claudia Suzanne
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 23
    Shepley, Alison Margaret
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 24
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    Khan, Zafar Iqbal
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-10 ~ 2014-09-11
    OF - Director → CIF 0
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    icon of calendar 2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 26
    Sykes, Richard Ian
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 27
    Dodd, Ian Rees
    Facilities Management born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-23 ~ 2006-07-21
    OF - Director → CIF 0
  • 28
    Mercer, Emma Louise
    Group Financial Controller born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
    Mercer, Emma Louise
    Accountant born in December 1974
    Individual (8 offsprings)
    icon of calendar 2017-12-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 29
    Shepley, Philip Ernest
    Customer Services Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2012-02-29
    OF - Director → CIF 0
    icon of calendar 2012-10-31 ~ 2017-12-21
    OF - Director → CIF 0
  • 30
    Miller, Andrew
    Electrical Engineer born in April 1932
    Individual
    Officer
    icon of calendar ~ 1992-06-10
    OF - Director → CIF 0
  • 31
    Hancock, Timothy John
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 32
    Kasher, Michael Harrison
    Finance Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2012-02-29
    OF - Director → CIF 0
    icon of calendar 2012-02-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 33
    Allan, William Macdonald
    Company Director born in August 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 1990-06-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2018-06-04
    OF - Director → CIF 0
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 35
    Brown, Greig Ronald
    Director born in September 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2007-08-17
    OF - Director → CIF 0
  • 36
    Hayward, Alan
    Accountant born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2014-09-11
    OF - Director → CIF 0
  • 37
    Grice, Ian Michael
    Chief Executive born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2008-02-12
    OF - Director → CIF 0
    Grice, Ian Michael
    Chartered Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 38
    Taylor, John James
    Chartered Accountant born in December 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2007-08-20
    OF - Director → CIF 0
  • 39
    Sinclair, John Murdoch
    Accountant born in June 1940
    Individual
    Officer
    icon of calendar ~ 1992-02-12
    OF - Director → CIF 0
    Sinclair, John Murdoch
    Individual
    Officer
    icon of calendar ~ 1989-12-01
    OF - Secretary → CIF 0
    icon of calendar 1991-04-19 ~ 1992-02-12
    OF - Secretary → CIF 0
  • 40
    Forster, Garry James
    Chartered Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 41
    Smyth, Edward George
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 42
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 43
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 44
    Mccallum, David Johnstone
    Electrical Engineer born in June 1940
    Individual
    Officer
    icon of calendar ~ 1997-06-20
    OF - Director → CIF 0
  • 45
    Mcgilvray, Craig Matthew
    Company Director born in August 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 46
    Loch, William Alexander
    Coy. Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 47
    icon of addressKinnarid House, 1 Pall Mall East, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2006-02-01 ~ 2008-02-12
    PE - Director → CIF 0
  • 48
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2000-04-07 ~ 2002-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARILLION (AMBS) LIMITED

Previous names
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
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
    Registered number SC020258
    icon of addressAtria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1938-03-15 (87 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-06-22
    CIF 0
  • CARILLION (AMBS) LIMITED
    S
    Registered number Sc020258
    icon of addressAtria 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
Active 2
  • 1
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    icon of addressPwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    icon of addressAtria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.