logo
explain how to read the page

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 19
  • 1
    Higgins, Caroline Patricia
    Individual (45 offsprings)
    Officer
    2004-11-25 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 2
    Coffey, Stephanie Helen
    Individual (30 offsprings)
    Officer
    2006-07-03 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 3
    Forster, Garry James
    Individual (134 offsprings)
    Officer
    2002-03-05 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 4
    Taylor, John James
    Born in December 1960
    Individual (111 offsprings)
    Officer
    2005-01-24 ~ 2007-08-20
    OF - Director → CIF 0
  • 5
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Derek
    Born in April 1966
    Individual (49 offsprings)
    Officer
    2001-11-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Loch, William Alexander
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2001-11-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 8
    Allan, William Macdonald
    Born in August 1960
    Individual (108 offsprings)
    Officer
    2001-11-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    George, Timothy Francis
    Born in May 1960
    Individual (555 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Barrett, James Desmond
    Born in April 1948
    Individual (13 offsprings)
    Officer
    2001-11-15 ~ 2002-10-11
    OF - Director → CIF 0
  • 11
    Mcgilvray, Craig Matthew
    Born in August 1966
    Individual (61 offsprings)
    Officer
    2001-11-15 ~ 2008-02-12
    OF - Director → CIF 0
  • 12
    Smyth, Edward George
    Born in April 1954
    Individual (13 offsprings)
    Officer
    2001-11-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 13
    Grice, Ian Michael
    Individual (47 offsprings)
    Officer
    2002-03-05 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 14
    Dodd, Ian Rees
    Born in June 1948
    Individual (8 offsprings)
    Officer
    2001-11-15 ~ 2008-03-27
    OF - Director → CIF 0
  • 15
    Jackson, Andrew Philip
    Individual (59 offsprings)
    Officer
    2002-03-05 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 16
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2000-07-11 ~ 2002-03-05
    OF - Nominee Secretary → CIF 0
  • 17
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2000-07-11 ~ 2001-11-15
    OF - Nominee Director → CIF 0
  • 18
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 208 offsprings)
    Officer
    2007-08-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 19
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    2000-07-11 ~ 2001-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARILLION AM ENERGY LIMITED

Period: 2008-03-25 ~ 2010-12-03
Company number: SC209003
Registered names
CARILLION AM ENERGY LIMITED - Dissolved
M M & S (2677) LIMITED - 2000-08-01 SC158728... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • CARILLION AM ENERGY LIMITED
    Info
    ALFRED MCALPINE ENERGY LIMITED - 2008-03-25
    STIELL UTILITIES LIMITED - 2008-03-25
    M M & S (2677) LIMITED - 2008-03-25
    Registered number SC209003
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 and dissolved on 2010-12-03 (10 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.