---
title: "Carillion (Aspire Construction) Holdings No.2 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dcb0b38-61ae-4b8e-b50a-707dc3f4fc4b
json: https://whiteintel.dev/api/public/dossier/2dcb0b38-61ae-4b8e-b50a-707dc3f4fc4b
identifier: gb-coh:05704108
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Carillion (Aspire Construction) Holdings No.2 Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05704108`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2dcb0b38-61ae-4b8e-b50a-707dc3f4fc4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dcb0b38-61ae-4b8e-b50a-707dc3f4fc4b  

## Ownership & control

### Owners / controllers

- **Carillion Jm Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5727164b-ce6c-41b7-aeb1-fd54b82bde49

### Holdings / subsidiaries

- **Carillion (Aspire Construction) Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b36417c1-92c6-4dd2-9a3f-335b941bf323

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

A **3-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:** `05704108`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2006-02-09
- **Registered office:** Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
- **SIC:** 70100

### Officers

- MAFFEI, Westley — secretary · appointed 2014-11-24
- CUTHBERTSON, George Brian — director · British · appointed 2006-04-06
- KINGON, Neil Bernard — director · British · appointed 2006-04-06
- LUMBY, Richard Gregg — director · British · appointed 2017-12-07
- MOORE, Arthur Harold — director · British · appointed 2006-03-01
- GEORGE, Timothy Francis — secretary · appointed 2012-09-18 · resigned 2017-06-30
- CARILLION SECRETARIAT LIMITED — corporate secretary · appointed 2006-03-01 · resigned 2012-09-18
- MITRE SECRETARIES LIMITED — corporate secretary · appointed 2006-02-09 · resigned 2006-03-01
- DICKSON, Duncan Elliot — director · British · appointed 2006-03-01 · resigned 2006-08-25
- HARRIS, Rodney Hewer — director · British · appointed 2006-08-25 · resigned 2010-09-28
- KENNY, Thomas Donald — director · Irish · appointed 2006-04-30 · resigned 2010-08-31
- LUMBY, Richard Gregg — director · British · appointed 2010-12-14 · resigned 2017-02-20
- MCKENNA, Paul John — director · British · appointed 2010-11-24 · resigned 2017-06-08
- MOOTOOSAMY, Azagen — director · British · appointed 2017-08-21 · resigned 2018-09-04
- SHEPLEY, Philip Ernest — director · British · appointed 2017-02-20 · resigned 2017-12-07
- WOODWARD, Keith — director · British · appointed 2006-03-01 · resigned 2006-04-30
- MITRE DIRECTORS LIMITED — corporate director · appointed 2006-02-09 · resigned 2006-03-01
- MITRE SECRETARIES LIMITED — corporate director · appointed 2006-02-09 · resigned 2006-03-01

### Beneficial owners (Persons with Significant Control)

- [Carillion Jm Limited](https://whiteintel.dev/entity/5727164b-ce6c-41b7-aeb1-fd54b82bde49) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carillion (Aspire Construction) Holdings No.2 Limited**. Human view: https://whiteintel.dev/entity/2dcb0b38-61ae-4b8e-b50a-707dc3f4fc4b · Structured JSON: https://whiteintel.dev/api/public/dossier/2dcb0b38-61ae-4b8e-b50a-707dc3f4fc4b._

_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"._