LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 15
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1978-05-08
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Low
Risk
CARILLION (AM) LIMITED is a ltd registered in GB, incorporated 1978-05-08 (liquidation).
/03
Also appears in
The same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- CARILLION (AM) LIMITED
Holdings / subsidiaries
- CARILLION (AM) LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Company profile
live · Companies House- Company no.
- 01367044
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1978-05-08
- Registered office
- Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
- SIC
- 70100
Officers · 0 active
- BEAUMONT, Gordon George(resigned)secretary · British · appt 1992-11-02
- FORSTER, Garry James(resigned)secretary · British · appt 1993-12-01
- GEORGE, Timothy Francis(resigned)secretary · appt 2012-06-13
- HIGGINS, Caroline Patricia(resigned)secretary · British · appt 2004-11-25
- LEE, Christopher Michael(resigned)secretary · British · appt 2005-04-04
- MAFFEI, Westley(resigned)secretary · appt 2017-07-01
- PIKE, Andrew Stephen(resigned)secretary · British
- TAPP, Richard Francis(resigned)secretary · British · appt 2008-02-12
- ADAM, Richard John(resigned)director · British · appt 2008-02-12
- ALEXANDER, Alex Sandor, Sir(resigned)director · British
- BALDWIN, Richard Keith, Dr(resigned)director · British · appt 1993-12-01
- BOOTH, Karen Jane(resigned)director · British · appt 2009-06-30
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/07
Directorship network
64 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MARCHWIEL PROPERTIES LIMITED
- Carillion (Am) Limitedbeneficial owner
CARILLION PROJECT SERVICES HOLDINGS LIMITED
- Carillion (Am) Limitedbeneficial owner
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED
- Carillion (Am) Limitedbeneficial owner
ALFRED MCALPINE INTERNATIONAL LIMITED
- Carillion (Am) Limitedbeneficial owner
CARILLION PROJECT INVESTMENTS LIMITED
- Carillion (Am) Limitedbeneficial owner
CARILLION AM DEVELOPMENTS LIMITED
- NEW WORLD HAYDOCK LIMITEDbeneficial owner
- NEW WORLD BARNSLEY LIMITEDbeneficial owner
- NEW WORLD (NEC) LIMITEDbeneficial owner
- NEW WORLD CREWE LIMITEDbeneficial owner
- Carillion (Am) Limitedbeneficial owner
RAINE LIMITED
- Carillion (Am) Limitedbeneficial owner
MCALPINE INFRASTRUCTURE SERVICES LIMITED
- Carillion (Am) Limitedbeneficial owner
CARILLION CAPITAL PROJECTS LIMITED
- NEW WORLD HAYDOCK LIMITEDbeneficial owner
- NEW WORLD BARNSLEY LIMITEDbeneficial owner
- NEW WORLD CREWE LIMITEDbeneficial owner
- NEW WORLD (NEC) LIMITEDbeneficial owner
- Carillion (Am) Limitedbeneficial owner
MARCHWIEL INVESTMENTS LIMITED
- Carillion (Am) Limitedbeneficial owner
WINNER DEVELOPMENTS LIMITED
- BAE SYSTEMS PROPERTIES LIMITEDbeneficial owner
- PARK LANE AMERICA HOLDINGS LIMITEDbeneficial owner
- Bae Systems Properties Limitedbeneficial owner
- PARK LANE AMERICA HOLDINGS LIMITEDbeneficial owner
CARILLION PLC
- CARILLION PRIVATE FINANCE LIMITEDbeneficial owner
- SCHAL INTERNATIONAL MANAGEMENT LIMITEDbeneficial owner
- CLINICENTA LIMITEDbeneficial owner
- CARILLION FLEET MANAGEMENT LIMITEDbeneficial owner
- CARILLION HOLDINGS LIMITEDbeneficial owner
- POSTWORTH LIMITEDbeneficial owner
- PLANNED MAINTENANCE ENGINEERING LIMITEDbeneficial owner
- CARILLION SERVICES LIMITEDbeneficial owner
- G T RAILWAY MAINTENANCE HOLDINGS LIMITEDbeneficial owner
- CARILLION LGS LIMITEDbeneficial owner
- CARILLION REGIONAL CONSTRUCTION LIMITEDbeneficial owner
- CARILLION JM LIMITEDbeneficial owner
- CARILLION ENERGY SERVICES LIMITEDbeneficial owner
- CARILLION CONSTRUCTION LIMITEDbeneficial owner
- WAKEREMOTE LIMITEDbeneficial owner
- CARILLION PROFESSIONAL SERVICES LIMITEDbeneficial owner
- CARILLION REGENERATION LIMITEDbeneficial owner
CARILLION AM GOVERNMENT LIMITED
- Carillion (Am) Limitedbeneficial owner
AM NOMINEES LIMITED
- WALTER LAWRENCE DEVELOPMENTS LIMITEDbeneficial owner
- Carillion (Am) Limitedbeneficial owner
CARILLION UTILITY SERVICES GROUP LIMITED
- CARILLION UTILITY SERVICES S.E. LIMITEDbeneficial owner
- Carillion (Am) Limitedbeneficial owner
- CARILLION UTILITY SERVICES S.E. LIMITEDbeneficial owner
- CARILLION UTILITY SERVICES LIMITEDbeneficial owner
Carillion Plc
- CARILLION SERVICES LIMITEDbeneficial owner
- CLINICENTA LIMITEDbeneficial owner
- WAKEREMOTE LIMITEDbeneficial owner
- CARILLION CONSTRUCTION LIMITEDbeneficial owner
- PLANNED MAINTENANCE ENGINEERING LIMITEDbeneficial owner
- CARILLION FLEET MANAGEMENT LIMITEDbeneficial owner
- CARILLION REGENERATION LIMITEDbeneficial owner
- G T RAILWAY MAINTENANCE HOLDINGS LIMITEDbeneficial owner
- CARILLION JM LIMITEDbeneficial owner
- CARILLION PROFESSIONAL SERVICES LIMITEDbeneficial owner
- CARILLION LGS LIMITEDbeneficial owner
- POSTWORTH LIMITEDbeneficial owner
- CARILLION PRIVATE FINANCE LIMITEDbeneficial owner
- CARILLION HOLDINGS LIMITEDbeneficial owner
- SCHAL INTERNATIONAL MANAGEMENT LIMITEDbeneficial owner
- CARILLION SWINDON LIMITEDbeneficial owner
- CARILLION REGIONAL CONSTRUCTION LIMITEDbeneficial owner
- CARILLION ENERGY SERVICES LIMITEDbeneficial owner