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
  • ALFRED MCALPINE LIMITED - 2008-03-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent, 20 offsprings)
    Person with significant control
    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 27
  • 1
    Mcbride, Maurice
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ 2002-03-05
    OF - director → CIF 0
  • 2
    Loch, William Alexander
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2004-10-01
    OF - director → CIF 0
  • 3
    Grice, Ian Michael
    Chartered Engineer born in May 1953
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-08-01
    OF - director → CIF 0
    Grice, Ian Michael
    Chartered Engineer
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2002-03-05
    OF - secretary → CIF 0
  • 4
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (14 offsprings)
    Officer
    2005-02-14 ~ 2007-04-23
    OF - director → CIF 0
  • 5
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (19 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - director → CIF 0
  • 6
    Dixon, Brian Ringrose
    Company Director born in January 1938
    Individual
    Officer
    2000-03-01 ~ 2000-04-16
    OF - director → CIF 0
  • 7
    Forster, Garry James
    Chartered Secretary
    Individual (8 offsprings)
    Officer
    2002-03-05 ~ 2004-11-25
    OF - secretary → CIF 0
  • 8
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2003-08-01
    OF - director → CIF 0
    Jackson, Andrew Philip
    Company Director
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2003-03-05
    OF - secretary → CIF 0
  • 9
    Cooper, James
    Company Director born in January 1944
    Individual (9 offsprings)
    Officer
    2000-03-01 ~ 2002-03-05
    OF - director → CIF 0
  • 10
    Smyth, Edward George
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2004-04-30
    OF - director → CIF 0
  • 11
    Thompson, Alan Sydney
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2002-03-05
    OF - director → CIF 0
  • 12
    Kasher, Michael Harrison
    Finance Director born in December 1965
    Individual (4 offsprings)
    Officer
    2012-02-29 ~ 2016-06-30
    OF - director → CIF 0
  • 13
    Mcgilvray, Craig Matthew
    Company Director born in August 1966
    Individual (22 offsprings)
    Officer
    2000-03-01 ~ 2008-02-12
    OF - director → CIF 0
  • 14
    Mills, Lee James
    Accountant born in July 1958
    Individual (30 offsprings)
    Officer
    2008-02-12 ~ 2018-08-23
    OF - director → CIF 0
  • 15
    Shepley, Alison Margaret
    Individual (12 offsprings)
    Officer
    2008-02-28 ~ 2018-09-03
    OF - secretary → CIF 0
  • 16
    Donald, James
    Company Director born in April 1955
    Individual (13 offsprings)
    Officer
    2000-03-01 ~ 2000-04-07
    OF - director → CIF 0
    Donald, James
    Company Director
    Individual (13 offsprings)
    Officer
    2000-03-01 ~ 2000-04-07
    OF - secretary → CIF 0
  • 17
    Barrett, James Desmond
    Company Director born in April 1948
    Individual
    Officer
    2000-03-01 ~ 2002-10-11
    OF - director → CIF 0
  • 18
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (37 offsprings)
    Officer
    2008-02-12 ~ 2017-06-30
    OF - director → CIF 0
  • 19
    Mawhinney, Brian Stanley, Rt Hon The Lord
    Member Of Parliament born in July 1940
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2002-03-05
    OF - director → CIF 0
  • 20
    Allan, William Macdonald
    Company Director born in August 1960
    Individual (30 offsprings)
    Officer
    2000-03-01 ~ 2005-03-31
    OF - director → CIF 0
  • 21
    Sykes, Richard Ian
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2010-09-22 ~ 2012-02-29
    OF - director → CIF 0
  • 22
    Higgins, Caroline Patricia
    Individual
    Officer
    2004-11-25 ~ 2006-02-10
    OF - secretary → CIF 0
  • 23
    Goodman, Claudia Suzanne
    Individual
    Officer
    2006-02-10 ~ 2008-02-28
    OF - secretary → CIF 0
  • 24
    Kinnaird House, 1 Pall Mall East, London
    Corporate (1 parent, 3 offsprings)
    Officer
    2003-08-01 ~ 2008-02-12
    PE - director → CIF 0
  • 25
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2000-02-14 ~ 2000-03-01
    PE - nominee-director → CIF 0
  • 26
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2000-02-14 ~ 2000-03-01
    PE - nominee-secretary → CIF 0
    2000-04-07 ~ 2002-03-05
    PE - nominee-secretary → CIF 0
  • 27
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2000-02-14 ~ 2000-03-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

CARILLION (AMBS) HOLDINGS LIMITED

Previous names
STIELL LIMITED - 2005-09-14
M M & S (2614) LIMITED - 2000-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company

Related profiles found in government register
  • CARILLION (AMBS) HOLDINGS LIMITED
    Info
    STIELL LIMITED - 2005-09-14
    M M & S (2614) LIMITED - 2000-06-02
    Registered number SC203910
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2000-02-14 and dissolved on 2021-06-24 (21 years 4 months). The company status is Dissolved.
    CIF 0
  • CARILLION (AMBS) HOLDINGS LIMITED
    S
    Registered number Sc203910
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.