---
title: "CARILLION (AM) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/255d1fee-9a73-52ba-8c8e-58eff526c41e
json: https://whiteintel.dev/api/public/dossier/255d1fee-9a73-52ba-8c8e-58eff526c41e
identifier: oo:GB-COH-01367044
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARILLION (AM) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01367044`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/255d1fee-9a73-52ba-8c8e-58eff526c41e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/255d1fee-9a73-52ba-8c8e-58eff526c41e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Carillion (Am) Limited** — source · `gb-coh:1808326` — https://whiteintel.dev/entity/c05264e3-f71d-4d45-8d26-f0b6b5266937
- **Carillion (Am) Limited** — source · `gb-coh:1367044` — https://whiteintel.dev/entity/72a0b3c4-46e2-4689-9faa-a520abe26645

## Ownership & control

### Owners / controllers

- **CARILLION PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/a87eafc3-cb69-5558-9cef-f434e4fc436c
- **Carillion Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49013713-10d2-43a4-b657-c6ea8821aebc

### Holdings / subsidiaries

- **MARCHWIEL PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b09b3113-30b7-592b-a46a-29bb2aeb815c
- **CARILLION PROJECT SERVICES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3fd346fc-6232-5ae9-88a1-0de6006fa283
- **ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f53fbe81-6d4f-5628-8b55-ccc7c3d3b369
- **ALFRED MCALPINE INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b08f1242-ae35-5e89-b64a-3595a9c6635f
- **CARILLION PROJECT INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d197518d-5a61-5abd-82cc-9f029f7c6d18
- **CARILLION AM DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/44cb29d3-0076-57aa-b6ad-49d7d238223e
- **RAINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/515c2515-0481-58b8-8912-78bc2d45d423
- **MCALPINE INFRASTRUCTURE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/527ec143-1902-5ca0-aa36-b8380fb9e696
- **CARILLION CAPITAL PROJECTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eeb137b3-04dc-5e27-b005-f7e24e13efdc
- **MARCHWIEL INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c243d832-1283-5aa2-a5d7-42fa6b54bcad
- **WINNER DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/461ba028-a623-509e-a6cb-a978494c3f61
- **CARILLION AM GOVERNMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61edc550-fdb3-57af-ad1e-6055d74dbc1b
- **AM NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6eb1049-ac0c-570c-aa31-5a98007395d5
- **CARILLION UTILITY SERVICES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51eeb829-d31a-5d5c-8b8e-37e022870fd2
- **WINNER DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/461ba028-a623-509e-a6cb-a978494c3f61

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- BEAUMONT, Gordon George — secretary · British · appointed 1992-11-02 · resigned 1993-12-01
- FORSTER, Garry James — secretary · British · appointed 1993-12-01 · resigned 2004-11-25
- GEORGE, Timothy Francis — secretary · appointed 2012-06-13 · resigned 2017-06-30
- HIGGINS, Caroline Patricia — secretary · British · appointed 2004-11-25 · resigned 2005-04-04
- LEE, Christopher Michael — secretary · British · appointed 2005-04-04 · resigned 2008-02-12
- MAFFEI, Westley — secretary · appointed 2017-07-01 · resigned 2018-08-09
- PIKE, Andrew Stephen — secretary · British · resigned 1992-11-02
- TAPP, Richard Francis — secretary · British · appointed 2008-02-12 · resigned 2018-06-25
- ADAM, Richard John — director · British · appointed 2008-02-12 · resigned 2016-10-31
- ALEXANDER, Alex Sandor, Sir — director · British · resigned 1994-04-06
- BALDWIN, Richard Keith, Dr — director · British · appointed 1993-12-01 · resigned 2000-05-31
- BOOTH, Karen Jane — director · British · appointed 2009-06-30 · resigned 2011-12-31
- BRIGGS, William Noel — director · British · resigned 1998-12-31
- CAROLAN, Peter Vincent — director · Irish · appointed 2004-03-11 · resigned 2004-12-31
- CLARK, Robert Anthony, Sir — director · British · resigned 1996-05-22
- COLLINS, Christopher Douglas — director · British · appointed 2000-09-07 · resigned 2008-02-12
- FORTIN, Richard Chalmers Gordon — director · British · appointed 1997-06-16 · resigned 1998-06-09
- GREENWOOD, Mark — director · British · appointed 2007-10-04 · resigned 2008-02-12
- GRICE, Ian Michael — director · British · appointed 1995-09-11 · resigned 2008-02-12
- GROVE, Eric William — director · British · resigned 1996-07-22

### Beneficial owners (Persons with Significant Control)

- [Carillion Plc](https://whiteintel.dev/entity/49013713-10d2-43a4-b657-c6ea8821aebc) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01367044
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01367044

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARILLION (AM) LIMITED**. Human view: https://whiteintel.dev/entity/255d1fee-9a73-52ba-8c8e-58eff526c41e · Structured JSON: https://whiteintel.dev/api/public/dossier/255d1fee-9a73-52ba-8c8e-58eff526c41e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._