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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maciver, Roderick David

    Related profiles found in government register
  • Maciver, Roderick David
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Maciver, Roderick David
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 81 Esher Road, East Molesey, Surrey, KT8 0AQ

      IIF 12
  • Mr Roderick David Maciver
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 197, Kingston Road, Epsom, Surrey, KT19 0AB

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    CARILLION (CONTRACTS) INTERNATIONAL LIMITED
    - now 00959327
    TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED
    - 1999-08-04 00959327
    GEORGE WIMPEY INTERNATIONAL LIMITED
    - 1996-03-18 00959327
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1993-04-13 ~ 2008-08-01
    IIF 1 - Director → ME
  • 2
    CARILLION (DENMARK) LIMITED
    - now 03256112
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-24
    Commencement of winding up on 2018-06-13
    Conclusion of winding up on 2026-06-25
    TARMAC CONSTRUCTION (DENMARK) LIMITED
    - 1999-08-04 03256112
    4 Abbey Orchard Street, London
    Liquidation Corporate (17 parents)
    Officer
    1996-09-27 ~ 2008-08-01
    IIF 10 - Director → ME
  • 3
    CARILLION (SINGAPORE) LIMITED
    00551186
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    (before 1993-01-01) ~ 2008-08-01
    IIF 9 - Director → ME
  • 4
    CARILLION CONSTRUCTION (CONTRACTS) LIMITED
    00156617
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (35 parents)
    Officer
    (before 1993-01-01) ~ 2008-08-01
    IIF 2 - Director → ME
  • 5
    CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED
    - now 02827828
    TARMAC CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED
    - 1999-08-04 02827828
    WIMPEY CONSTRUCTION (TRINIDAD AND TOBAGO) LIMITED
    - 1996-03-15 02827828
    GW SHELFCO 9 LIMITED
    - 1993-06-30 02827828 02796648... (more)
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1993-06-17 ~ 2008-08-01
    IIF 8 - Director → ME
  • 6
    CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED
    - now 00936710
    TARMAC CONSTRUCTION MAJOR PROJECTS LIMITED
    - 1999-09-10 00936710
    WIMPEY MAJOR PROJECTS LIMITED
    - 1996-03-15 00936710
    BRITISH SMELTER CONSTRUCTIONS LIMITED
    - 1983-05-20 00936710
    Birch Street, Wolverhampton
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-01-01) ~ 2008-08-01
    IIF 6 - Director → ME
  • 7
    JOINT ARAB-BRITISH CHAMBER OF COMMERCE(THE)
    01199402
    3rd Floor, Landmark, 2 Portman Street, London, England
    Active Corporate (158 parents)
    Officer
    1994-10-20 ~ 2002-10-22
    IIF 5 - Director → ME
  • 8
    STEEP HOLM ASSOCIATES LIMITED
    06515600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-16 during the appointment or period of control
    Due to be dissolved on 2022-03-02 during the appointment or period of control
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 9
    TBV POWER LIMITED
    - now 02519780
    T.B.V. POWER LIMITED - 1993-10-14
    DELPRIME LIMITED - 1990-08-10
    60 High Street, Redhill, Surrey, England
    Dissolved Corporate (31 parents)
    Officer
    1997-07-10 ~ 2008-08-01
    IIF 11 - Director → ME
  • 10
    WIMPEY CONSTRUCTION OVERSEAS LIMITED - now
    WIMPEY CONSTRUCTION IRAN LIMITED
    - 2020-10-29 02394738
    BRAVEGREEN LIMITED
    - 1991-04-01 02394738
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    IIF 3 - Director → ME
  • 11
    WIMPEY LAING LIMITED
    - now 01105376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-16
    Dissolved on 2025-10-16
    WEBMOLE LIMITED
    - 1977-12-31 01105376
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    IIF 12 - Director → ME
  • 12
    WIMPEY LAING OVERSEAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-16
    Dissolved on 2025-09-25
    WIMPEY LAING IRAN LIMITED
    - 2020-10-20 01154955
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    IIF 7 - Director → ME

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