1
Director born in October 1966
Individual (9 offsprings)
Officer
2001-04-23 ~ 2001-12-31
OF - Director → CIF 0
2
Accountant born in July 1973
Individual (82 offsprings)
Officer
2014-06-02 ~ 2014-09-11
OF - Director → CIF 0
3
Electrical Engineer born in April 1932
Individual (1 offspring)
Officer
~ 1992-06-10
OF - Director → CIF 0
4
Individual (48 offsprings)
Officer
2008-02-28 ~ 2018-07-03
OF - Secretary → CIF 0
5
Civil Engineer born in April 1951
Individual (87 offsprings)
Officer
2008-02-12 ~ 2009-06-30
OF - Director → CIF 0
6
Company Director born in August 1960
Individual (99 offsprings)
Officer
1990-06-21 ~ 2005-03-31
OF - Director → CIF 0
7
Director born in April 1966
Individual (46 offsprings)
Officer
2000-06-26 ~ 2007-06-15
OF - Director → CIF 0
8
Chartered Secretary
Individual (73 offsprings)
Officer
2002-03-05 ~ 2004-11-25
OF - Secretary → CIF 0
9
Accountant born in August 1968
Individual (115 offsprings)
Officer
2014-01-10 ~ 2014-09-11
OF - Director → CIF 0
Group Finance Director born in August 1968
Individual (115 offsprings)
2016-10-31 ~ 2017-09-11
OF - Director → CIF 0
10
Individual (13 offsprings)
Officer
2006-02-10 ~ 2008-02-28
OF - Secretary → CIF 0
11
Chartered Accountant born in December 1960
Individual (93 offsprings)
Officer
2005-01-24 ~ 2007-08-20
OF - Director → CIF 0
12
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
Accountant born in June 1940
Individual (2 offsprings)
Officer
~ 1992-02-12
OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 1989-12-01
OF - Secretary → CIF 0
1991-04-19 ~ 1992-02-12
OF - Secretary → CIF 0
14
Finance Director born in May 1961
Individual (1 offspring)
Officer
2008-03-14 ~ 2010-09-28
OF - Director → CIF 0
15
Finance Director born in March 1969
Individual (3 offsprings)
Officer
2001-04-23 ~ 2005-01-24
OF - Director → CIF 0
16
Finance Director born in November 1957
Individual (148 offsprings)
Officer
2008-02-12 ~ 2016-10-31
OF - Director → CIF 0
17
Director born in September 1971
Individual (72 offsprings)
Officer
2005-05-05 ~ 2007-08-17
OF - Director → CIF 0
18
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
Chief Executive born in May 1953
Individual (32 offsprings)
Officer
2003-03-05 ~ 2008-02-12
OF - Director → CIF 0
Chartered Engineer
Individual (32 offsprings)
Officer
2002-03-05 ~ 2003-08-01
OF - Secretary → CIF 0
20
Accountant born in July 1958
Individual (214 offsprings)
Officer
2011-12-08 ~ 2014-09-11
OF - Director → CIF 0
21
Electrical Engineer born in May 1941
Individual (1 offspring)
Officer
~ 1992-04-30
OF - Director → CIF 0
22
Chief Executive born in February 1965
Individual (181 offsprings)
Officer
2017-12-12 ~ 2018-02-14
OF - Director → CIF 0
23
Director born in May 1959
Individual (9 offsprings)
Officer
2012-02-29 ~ 2017-03-08
OF - Director → CIF 0
24
Electrical Engineer born in June 1940
Individual (2 offsprings)
Officer
~ 1997-06-20
OF - Director → CIF 0
25
Individual (359 offsprings)
Officer
2009-11-12 ~ 2017-06-30
OF - Secretary → CIF 0
26
Finance Director born in February 1963
Individual (205 offsprings)
Officer
2004-10-04 ~ 2007-04-23
OF - Director → CIF 0
27
Company Director born in April 1954
Individual (10 offsprings)
Officer
2000-05-03 ~ 2004-04-30
OF - Director → CIF 0
28
Director born in December 1970
Individual (113 offsprings)
Officer
2010-09-22 ~ 2012-02-29
OF - Director → CIF 0
29
Electrical Engineer born in April 1948
Individual (5 offsprings)
Officer
~ 2002-10-11
OF - Director → CIF 0
30
Individual (29 offsprings)
Officer
2004-11-25 ~ 2006-02-10
OF - Secretary → CIF 0
31
Finance Director/Accountant born in September 1962
Individual (75 offsprings)
Officer
2009-06-30 ~ 2009-10-28
OF - Director → CIF 0
32
Executive Director born in August 1968
Individual (97 offsprings)
Officer
2010-12-15 ~ 2018-01-15
OF - Director → CIF 0
33
Director born in August 1961
Individual (18 offsprings)
Officer
2004-07-30 ~ 2006-04-28
OF - Director → CIF 0
34
Director born in July 1950
Individual (5 offsprings)
Officer
2005-04-04 ~ 2006-06-14
OF - Director → CIF 0
35
Company Director born in May 1951
Individual (39 offsprings)
Officer
2003-03-05 ~ 2003-12-20
OF - Director → CIF 0
Company Director
Individual (39 offsprings)
Officer
2002-03-05 ~ 2003-08-01
OF - Secretary → CIF 0
36
Accountant born in April 1955
Individual (41 offsprings)
Officer
1990-06-21 ~ 2000-04-07
OF - Director → CIF 0
Individual (41 offsprings)
Officer
1989-12-01 ~ 1991-04-19
OF - Secretary → CIF 0
Comapny Director
Individual (41 offsprings)
1992-02-12 ~ 2000-04-07
OF - Secretary → CIF 0
37
Director born in January 1949
Individual (3 offsprings)
Officer
2005-01-24 ~ 2008-12-19
OF - Director → CIF 0
38
Strategic Development Director born in July 1975
Individual (56 offsprings)
Officer
2004-07-30 ~ 2008-04-24
OF - Director → CIF 0
39
Group Financial Controller born in December 1974
Individual (35 offsprings)
Officer
2011-12-08 ~ 2014-01-10
OF - Director → CIF 0
Accountant born in December 1974
Individual (35 offsprings)
2017-12-12 ~ 2018-06-01
OF - Director → CIF 0
40
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
Assistant Company Secretary born in February 1982
Individual (123 offsprings)
Officer
2017-10-23 ~ 2018-06-04
OF - Director → CIF 0
Individual (123 offsprings)
Officer
2017-07-01 ~ 2018-06-04
OF - Secretary → CIF 0
42
Coy. Director born in March 1959
Individual (9 offsprings)
Officer
1998-05-01 ~ 2004-10-01
OF - Director → CIF 0
43
Facilities Management born in June 1948
Individual (7 offsprings)
Officer
2001-04-23 ~ 2006-07-21
OF - Director → CIF 0
44
Group Chief Executive born in November 1951
Individual (84 offsprings)
Officer
2008-02-12 ~ 2011-12-31
OF - Director → CIF 0
45
Company Director born in August 1966
Individual (46 offsprings)
Officer
1998-05-01 ~ 2008-02-12
OF - Director → CIF 0
46
Sector Director born in February 1964
Individual (20 offsprings)
Officer
2012-02-29 ~ 2012-10-31
OF - Director → CIF 0
47
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 SC203910STIELL LIMITED - 2005-09-14
M M & S (2614) LIMITED - 2000-06-02 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 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