---
title: "CARILLION HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d75d810-3aba-5c1f-b97a-9dddf9cdb177
json: https://whiteintel.dev/api/public/dossier/3d75d810-3aba-5c1f-b97a-9dddf9cdb177
identifier: oo:GB-COH-03783019
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARILLION HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03783019`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d75d810-3aba-5c1f-b97a-9dddf9cdb177  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d75d810-3aba-5c1f-b97a-9dddf9cdb177  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Carillion Holdings Limited** — source · `gb-coh:3783019` — https://whiteintel.dev/entity/6cf5fe58-6f7a-491b-9bd0-40dbbfedab09

## 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

- **AMEY DEFENCE SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/877a6a81-7f7b-5885-a703-b21893256282
- **MURPHY OHL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/da84035f-6718-51ad-a101-9cceafd772aa
- **ARAMARK DEFENCE SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/87b50b63-b608-5ea6-ba21-d8b1e735a4af
- **ARAMARK DEFENCE SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/87b50b63-b608-5ea6-ba21-d8b1e735a4af

### 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:** `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

### Officers

- FITZHUGH, Dirk Olaf — secretary · British · appointed 1999-09-08 · resigned 2001-12-01
- TAPP, Richard Francis — secretary · British · appointed 2001-12-01 · resigned 2018-06-25
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-06-01 · resigned 1999-09-08
- ADAM, Richard John — director · British · appointed 2007-04-02 · resigned 2016-10-31
- EASTWOOD, Simon Paul — director · British · appointed 2004-11-15 · resigned 2018-06-18
- FITZHUGH, Dirk Olaf — director · British · appointed 2000-09-11 · resigned 2001-12-01
- GIRLING, Christopher Francis — director · British · appointed 2001-05-16 · resigned 2007-04-02
- KHAN, Zafar Iqbal — director · British · appointed 2016-10-31 · resigned 2017-09-11
- MCDONOUGH, John — director · British · appointed 2004-11-15 · resigned 2011-12-31
- MCEWAN, Euan — director · British · appointed 1999-09-08 · resigned 2001-04-30
- MILLS, Lee James — director · British · appointed 2004-11-15 · resigned 2018-06-18
- ROBINSON, Roger William — director · British · appointed 2004-11-15 · resigned 2009-06-30
- TAPP, Richard Francis — director · British · appointed 2001-12-01 · resigned 2018-06-25
- HACKWOOD DIRECTORS LIMITED — corporate nominee director · appointed 1999-06-01 · resigned 1999-09-08

### 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/03783019
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03783019

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CARILLION HOLDINGS LIMITED** — https://whiteintel.dev/entity/3d75d810-3aba-5c1f-b97a-9dddf9cdb177 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARILLION HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3d75d810-3aba-5c1f-b97a-9dddf9cdb177 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d75d810-3aba-5c1f-b97a-9dddf9cdb177._

_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"._