The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Adam Richard Green
- British born in July 1969
Mr Adam Richard Green
Resident in England
Registered addresses and corresponding companiesPetra Cottage, Netting Street, Hook Norton, Banbury, Oxfordshire, OX15 5NP, United Kingdom
IIF 1
- British born in July 1969
Green, Adam Richard
Resident in England
Registered addresses and corresponding companies119 Britannia Walk, London, N1 7JE, United Kingdom
IIF 2
- British civil engineer born in July 1969
Green, Adam Richard
Resident in England
Registered addresses and corresponding companies - British consultant born in July 1969
Green, Adam Richard
Resident in England
Registered addresses and corresponding companiesPetra Cottage, Netting Street, Hook Norton, Banbury, Oxfordshire, OX15 5NP, United Kingdom
IIF 5
- British director born in July 1969
Green, Adam Richard
Resident in England
Registered addresses and corresponding companiesCarillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
IIF 6
- British managing director born in July 1969
Green, Adam Richard
Resident in England
Registered addresses and corresponding companiesCarillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
IIF 7
- British national operations director born in July 1969
Green, Adam Richard
Resident in England
Registered addresses and corresponding companiesPetra Cottage, Netting Street, Hook Norton, Banbury, Oxfordshire, OX15 5NP
IIF 824, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
IIF 924, Birch Street, Wolverhampton, West Midlands, WV1 4HY
IIF 10Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
IIF 11 IIF 12 IIF 13 (more)
- British company director born in July 1969
Green, Adam Richard
Resident in United Kingdom
Registered addresses and corresponding companies
- 1SHOO 123 LIMITED - 2016-12-13Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved Corporate (10 parents)Officer2022-03-17 ~ 2023-10-31IIF 4 - Director → ME
- 2ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10AMPL LIMITED - 2003-10-07ALFRED MCALPINE PLANT LIMITED - 1997-09-23MARCHWIEL PLANT & ENGINEERING LIMITED - 1985-03-05OPTIMUM TRANSPORT LIMITED - 1978-12-31Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (45 parents)Officer2010-12-15 ~ 2017-09-18IIF 20 - Director → ME
- 3ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10ALFRED MCALPINE CONSTRUCTION LIMITED - 2003-10-07SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (55 parents, 5 offsprings)Officer2008-04-09 ~ 2017-09-18IIF 15 - Director → ME
- 4
CARILLION CONSTRUCTION (WEST INDIES) LIMITED
00883233Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (24 parents)Officer2017-08-18 ~ 2017-09-18IIF 18 - Director → ME - 5Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (47 parents, 29 offsprings)Officer2009-06-30 ~ 2017-09-18IIF 12 - Director → ME
- 6
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (27 parents, 3 offsprings)Officer2009-06-30 ~ 2017-09-18IIF 14 - Director → ME - 7
CARILLION IRISHENCO LIMITED
FC029292Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (19 parents)Officer2009-11-17 ~ 2012-11-12IIF 10 - Director → ME - 8CARILLION LGS LIMITED - now
CARILLION HIGHWAY MAINTENANCE LIMITED
- 2011-04-12 03198709TARMAK LIMITED - 1999-07-12CASTLE CRANES LIMITED - 1998-05-13Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (36 parents)Officer2008-04-09 ~ 2010-09-23IIF 8 - Director → ME - 9
CARILLION RESOURCING LIMITED
105465424 Abbey Orchard Street, LondonLiquidation Corporate (7 parents)Officer2017-01-04 ~ 2017-09-18IIF 7 - Director → ME - 10
CARILLION SPECIALIST SERVICES LIMITED
02574792Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (22 parents)Officer2012-06-14 ~ 2013-03-25IIF 9 - Director → ME - 11
CARILLION TRAINING LIMITED
10757831Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer2017-05-08 ~ 2017-09-18IIF 6 - Director → ME - 12ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18EASTERN CONTRACTING LIMITED - 2003-01-02EASTERN ELECTRICITY CONTRACTING LIMITED - 1997-11-26EASTERN CONTRACTORS LIMITED - 1995-02-20WOODHELM LIMITED - 1989-05-154 Abbey Orchard Street, LondonLiquidation Corporate (41 parents)Officer2011-12-09 ~ 2017-09-18IIF 13 - Director → ME
- 13CEDAR 2019 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-11-05CARILLION CR LIMITED
- 2019-01-14 03783015CARILLION (CHELVERTON) LIMITED - 2003-06-18CARILLION GROUP LIMITED - 2000-12-08Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (22 parents, 5 offsprings)Officer2009-06-30 ~ 2017-09-18IIF 19 - Director → ME - 14
CONSTRUCTION & INFRASTRUCTURE ADVICE LTD
11178762Petra Cottage Netting Street, Hook Norton, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2018-01-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
F M CONWAY LIMITED
00706445Conway House, Vestry Road, Sevenoaks, Kent, EnglandActive Corporate (21 parents, 15 offsprings)Officer2020-07-01 ~ 2023-10-31IIF 3 - Director → ME - 16
G T RAILWAY MAINTENANCE HOLDINGS LIMITED
031261984 Abbey Orchard Street, LondonLiquidation Corporate (26 parents, 1 offspring)Officer2009-06-30 ~ 2017-09-18IIF 11 - Director → ME - 17
G T RAILWAY MAINTENANCE LIMITED
02995513Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (19 parents)Officer2009-06-30 ~ 2017-09-18IIF 21 - Director → ME - 18
HIGHWAYS SECTOR COUNCIL
13974107119 Britannia Walk, London, United KingdomActive Corporate (18 parents)Officer2022-03-14 ~ 2023-11-30IIF 2 - Director → ME - 19
SCHAL INTERNATIONAL MANAGEMENT LIMITED
02646690Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (34 parents)Officer2013-02-18 ~ 2017-09-18IIF 16 - Director → ME - 20
SENSAT LTD
0954630186-90 Paul Street, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2019-01-01 ~ 2019-08-07IIF 22 - Director → ME2019-10-18 ~ 2025-01-08IIF 23 - Director → ME - 21
TPS CONSULT LIMITED
02574820Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (49 parents)Officer2013-02-18 ~ 2017-09-18IIF 17 - Director → ME
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