- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CARILLION HOLDINGS LIMITED
CARILLION HOLDINGS LIMITED — liquidation UK company, incorporated 1999 (oo:GB-COH-03783019). UBO chain traced 2 hops, 2 owners, 4 holdings, 14 officers.…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1999-06-01
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Also appears in
The same real-world entity, resolved across sources.
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.
- CARILLION HOLDINGS LIMITED
- CARILLION HOLDINGS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CARILLION HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03783019
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1999-06-01
- Registered office
- Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
- SIC
- 70100
People & control
16 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Carillion Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 18 other companies- CARILLION PRIVATE FINANCE LIMITEDbeneficial owner
- SCHAL INTERNATIONAL MANAGEMENT LIMITEDbeneficial owner
- CLINICENTA LIMITEDbeneficial owner
- ADAM, Richard John
- director · British · appointed 2007-04-02 · resigned · Companies House
- AMEY DEFENCE SERVICES LIMITEDAlso holds roles at 2 other companies
- ENTERPRISE MANAGED SERVICES LIMITEDbeneficial owner
- Carillion Holdings Limitedbeneficial owner
- EASTWOOD, Simon Paul
- director · British · appointed 2004-11-15 · resigned · Companies House
- FITZHUGH, Dirk Olaf
- secretary · British · appointed 1999-09-08 · resigned · Companies House
- director · British · appointed 2000-09-11 · resigned · Companies House
- GIRLING, Christopher Francis
- director · British · appointed 2001-05-16 · resigned · Companies House
- HACKWOOD DIRECTORS LIMITED
- corporate nominee director · appointed 1999-06-01 · resigned · Companies House
- HACKWOOD SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-06-01 · resigned · Companies House
- KHAN, Zafar Iqbal
- director · British · appointed 2016-10-31 · resigned · Companies House
- MCDONOUGH, John
- director · British · appointed 2004-11-15 · resigned · Companies House
- MCEWAN, Euan
- director · British · appointed 1999-09-08 · resigned · Companies House
- MILLS, Lee James
- director · British · appointed 2004-11-15 · resigned · Companies House
- MURPHY OHL LIMITEDAlso holds roles at 3 other companies
- MURPHY POWER NETWORKS LIMITEDbeneficial owner
- Eltel Abbeneficial owner
- Carillion Holdings Limitedbeneficial owner
- ROBINSON, Roger William
- director · British · appointed 2004-11-15 · resigned · Companies House
- TAPP, Richard Francis
- secretary · British · appointed 2001-12-01 · resigned · Companies House
- director · British · appointed 2001-12-01 · resigned · Companies House
16 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARILLION HOLDINGS LIMITED?
- What is CARILLION HOLDINGS LIMITED's risk level?
- Where does CARILLION HOLDINGS LIMITED appear across sources?