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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
  • EAGA LIMITED - 2011-06-13
    Carillion House, 84 Salop Street, Wolverhampton, England
    Liquidation Corporate (1 parent, 15 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
Ceased 25
  • 1
    Judd, Christopher
    Individual (3 offsprings)
    Officer
    2006-05-26 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 2
    Miller, Colin Robert
    Manager born in October 1951
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
    Miller, Colin Robert
    Individual
    Officer
    ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Hayward, Alan
    Accountant born in July 1973
    Individual (16 offsprings)
    Officer
    2014-01-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 4
    Shepley, Alison Margaret
    Individual (12 offsprings)
    Officer
    2011-06-08 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 5
    Khan, Zafar Iqbal
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 6
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    2011-06-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Graham, Lydia
    Administrator born in February 1961
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2011-01-31
    OF - Director → CIF 0
    Graham, Lydia
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 8
    Rodgers, Richard
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2011-06-27
    OF - Director → CIF 0
  • 9
    Glen, Gordon David
    Manager born in July 1958
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 10
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    2014-02-27 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 11
    Spann, Neil
    Accountant born in January 1974
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 12
    Sutherland, David Fraser
    Director born in April 1949
    Individual (27 offsprings)
    Officer
    2004-05-18 ~ 2006-05-26
    OF - Director → CIF 0
  • 13
    Varley, Paul Richard
    Director born in June 1972
    Individual (20 offsprings)
    Officer
    2007-09-20 ~ 2008-01-04
    OF - Director → CIF 0
    2011-06-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Howson, Richard John
    Executive Director born in August 1968
    Individual (8 offsprings)
    Officer
    2011-06-08 ~ 2018-01-15
    OF - Director → CIF 0
  • 15
    Saunders, Kennedy Forrester
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    ~ 2010-11-22
    OF - Director → CIF 0
  • 16
    Bailey, John Roger
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2008-07-22 ~ 2010-12-13
    OF - Director → CIF 0
  • 17
    Mackay, John
    Director born in April 1949
    Individual
    Officer
    2004-05-18 ~ 2006-05-26
    OF - Director → CIF 0
  • 18
    Potts, Richard Stewart
    Director born in May 1958
    Individual
    Officer
    2011-03-25 ~ 2011-07-01
    OF - Director → CIF 0
  • 19
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (17 offsprings)
    Officer
    2011-06-08 ~ 2018-09-04
    OF - Director → CIF 0
  • 20
    Stirling, Robert, Mr.
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2003-11-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    Mcmahon, Michael
    Director born in February 1976
    Individual (8 offsprings)
    Officer
    2008-01-04 ~ 2010-11-16
    OF - Director → CIF 0
  • 22
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 23
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    2011-06-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Graham, Robert
    Manager born in August 1947
    Individual (4 offsprings)
    Officer
    ~ 2011-04-29
    OF - Director → CIF 0
  • 25
    Sutherland, Caroline Anne
    Solicitor
    Individual (13 offsprings)
    Officer
    2004-05-18 ~ 2006-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CARILLION ENERGY SERVICES SCOTLAND LIMITED

Previous names
EAGA SCOTLAND LIMITED - 2011-07-29
EVERWARM SERVICES LIMITED - 2008-01-25
Standard Industrial Classification
43290 - Other Construction Installation
43220 - Plumbing, Heat And Air-conditioning Installation

  • CARILLION ENERGY SERVICES SCOTLAND LIMITED
    Info
    EAGA SCOTLAND LIMITED - 2011-07-29
    EVERWARM SERVICES LIMITED - 2011-07-29
    Registered number SC102827
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1987-01-21 (39 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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