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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 49
  • 1
    Campbell, Fraser John
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2001-04-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Hayward, Alan
    Accountant born in July 1973
    Individual (82 offsprings)
    Officer
    2014-06-02 ~ 2014-09-11
    OF - Director → CIF 0
  • 3
    Miller, Andrew
    Electrical Engineer born in April 1932
    Individual (1 offspring)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 4
    Shepley, Alison Margaret
    Individual (48 offsprings)
    Officer
    2008-02-28 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 5
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (87 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Allan, William Macdonald
    Company Director born in August 1960
    Individual (99 offsprings)
    Officer
    1990-06-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Smith, Derek
    Director born in April 1966
    Individual (46 offsprings)
    Officer
    2000-06-26 ~ 2007-06-15
    OF - Director → CIF 0
  • 8
    Forster, Garry James
    Chartered Secretary
    Individual (73 offsprings)
    Officer
    2002-03-05 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 9
    Khan, Zafar Iqbal
    Accountant born in August 1968
    Individual (115 offsprings)
    Officer
    2014-01-10 ~ 2014-09-11
    OF - Director → CIF 0
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Goodman, Claudia Suzanne
    Individual (13 offsprings)
    Officer
    2006-02-10 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 11
    Taylor, John James
    Chartered Accountant born in December 1960
    Individual (93 offsprings)
    Officer
    2005-01-24 ~ 2007-08-20
    OF - Director → CIF 0
  • 12
    Shepley, Philip Ernest
    Customer Services Director 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
  • 13
    Sinclair, John Murdoch
    Accountant born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 1992-02-12
    OF - Director → CIF 0
    Sinclair, John Murdoch
    Individual (2 offsprings)
    Officer
    ~ 1989-12-01
    OF - Secretary → CIF 0
    1991-04-19 ~ 1992-02-12
    OF - Secretary → CIF 0
  • 14
    Harris, Ronald Hewer
    Finance Director born in May 1961
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2010-09-28
    OF - Director → CIF 0
  • 15
    Mcnulty, Noel
    Finance Director born in March 1969
    Individual (3 offsprings)
    Officer
    2001-04-23 ~ 2005-01-24
    OF - Director → CIF 0
  • 16
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Brown, Greig Ronald
    Director born in September 1971
    Individual (72 offsprings)
    Officer
    2005-05-05 ~ 2007-08-17
    OF - Director → CIF 0
  • 18
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (62 offsprings)
    Officer
    2008-03-14 ~ 2010-08-24
    OF - Director → CIF 0
    2010-08-24 ~ 2010-08-31
    OF - Director → CIF 0
  • 19
    Grice, Ian Michael
    Chief Executive born in May 1953
    Individual (32 offsprings)
    Officer
    2003-03-05 ~ 2008-02-12
    OF - Director → CIF 0
    Grice, Ian Michael
    Chartered Engineer
    Individual (32 offsprings)
    Officer
    2002-03-05 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 20
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2011-12-08 ~ 2014-09-11
    OF - Director → CIF 0
  • 21
    Waller, Thomas
    Electrical Engineer born in May 1941
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 22
    Cochrane, Keith Robertson
    Chief Executive born in February 1965
    Individual (181 offsprings)
    Officer
    2017-12-12 ~ 2018-02-14
    OF - Director → CIF 0
  • 23
    Platt, John Christopher
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    2012-02-29 ~ 2017-03-08
    OF - Director → CIF 0
  • 24
    Mccallum, David Johnstone
    Electrical Engineer born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 1997-06-20
    OF - Director → CIF 0
  • 25
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2009-11-12 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 26
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (205 offsprings)
    Officer
    2004-10-04 ~ 2007-04-23
    OF - Director → CIF 0
  • 27
    Smyth, Edward George
    Company Director born in April 1954
    Individual (10 offsprings)
    Officer
    2000-05-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 28
    Sykes, Richard Ian
    Director born in December 1970
    Individual (113 offsprings)
    Officer
    2010-09-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 29
    Barrett, James Desmond
    Electrical Engineer born in April 1948
    Individual (5 offsprings)
    Officer
    ~ 2002-10-11
    OF - Director → CIF 0
  • 30
    Higgins, Caroline Patricia
    Individual (29 offsprings)
    Officer
    2004-11-25 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 31
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (75 offsprings)
    Officer
    2009-06-30 ~ 2009-10-28
    OF - Director → CIF 0
  • 32
    Howson, Richard John
    Executive Director born in August 1968
    Individual (97 offsprings)
    Officer
    2010-12-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 33
    Hancock, Timothy John
    Director born in August 1961
    Individual (18 offsprings)
    Officer
    2004-07-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 34
    More, Douglas James
    Director born in July 1950
    Individual (5 offsprings)
    Officer
    2005-04-04 ~ 2006-06-14
    OF - Director → CIF 0
  • 35
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (39 offsprings)
    Officer
    2003-03-05 ~ 2003-12-20
    OF - Director → CIF 0
    Jackson, Andrew Philip
    Company Director
    Individual (39 offsprings)
    Officer
    2002-03-05 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 36
    Donald, James
    Accountant born in April 1955
    Individual (41 offsprings)
    Officer
    1990-06-21 ~ 2000-04-07
    OF - Director → CIF 0
    Donald, James
    Individual (41 offsprings)
    Officer
    1989-12-01 ~ 1991-04-19
    OF - Secretary → CIF 0
    Donald, James
    Comapny Director
    Individual (41 offsprings)
    1992-02-12 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 37
    Crompton, George Peter
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    2005-01-24 ~ 2008-12-19
    OF - Director → CIF 0
  • 38
    Michie, Valerie Louise
    Strategic Development Director born in July 1975
    Individual (56 offsprings)
    Officer
    2004-07-30 ~ 2008-04-24
    OF - Director → CIF 0
  • 39
    Mercer, Emma Louise
    Group Financial Controller born in December 1974
    Individual (35 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
    Mercer, Emma Louise
    Accountant born in December 1974
    Individual (35 offsprings)
    2017-12-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 40
    Kasher, Michael Harrison
    Finance Director 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
  • 41
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (123 offsprings)
    Officer
    2017-10-23 ~ 2018-06-04
    OF - Director → CIF 0
    Maffei, Westley
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 42
    Loch, William Alexander
    Coy. Director born in March 1959
    Individual (9 offsprings)
    Officer
    1998-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 43
    Dodd, Ian Rees
    Facilities Management born in June 1948
    Individual (7 offsprings)
    Officer
    2001-04-23 ~ 2006-07-21
    OF - Director → CIF 0
  • 44
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2008-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 45
    Mcgilvray, Craig Matthew
    Company Director born in August 1966
    Individual (46 offsprings)
    Officer
    1998-05-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 46
    Kidd, Gary John
    Sector Director born in February 1964
    Individual (20 offsprings)
    Officer
    2012-02-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 47
    AM NOMINEES LIMITED
    01808326
    Kinnarid House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 63 offsprings)
    Officer
    2006-02-01 ~ 2008-02-12
    PE - Director → CIF 0
  • 48
    CARILLION (AMBS) HOLDINGS LIMITED
    - now SC203910
    STIELL LIMITED - 2005-09-14
    M M & S (2614) LIMITED - 2000-06-02 SC222231, 08231963, 04967967... (more)
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 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
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1938-03-15 (87 years 11 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
    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
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18 01505628
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10 00931903
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 SC114607
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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