CARILLION PROJECT SERVICES HOLDINGS LIMITED
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1969-09-10
- Legal form
- ltd
- Activity
- 70100, 99999
- Registered office
- 4 Abbey Orchard Street, London, SW1P 2HT
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 PROJECT SERVICES HOLDINGS LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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.
- 00961738
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1969-09-10
- Registered office
- 4 Abbey Orchard Street, London, SW1P 2HT
- SIC
- 70100, 99999
People & control
17 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 (Am) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 16 other companies- MARCHWIEL PROPERTIES LIMITEDbeneficial owner
- ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITEDbeneficial owner
- ALFRED MCALPINE INTERNATIONAL LIMITEDbeneficial owner
- ADAM, Richard John
- director · British · appointed 2008-02-12 · resigned · Companies House
- AM NOMINEES LIMITED
- corporate director · appointed 1993-06-19 · resigned · Companies House
- AM SECRETARIES LIMITED
- corporate secretary · resigned · Companies House
- corporate director · resigned · Companies House
- FORSTER, Garry James
- secretary · British · appointed 2002-05-20 · resigned · Companies House
- GREENWOOD, Mark
- director · British · appointed 2002-05-20 · resigned · Companies House
- HIGGINS, Caroline Patricia
- secretary · British · appointed 2004-11-25 · resigned · Companies House
- HUME, Jeffrey
- director · British · appointed 2002-05-20 · resigned · Companies House
- KHAN, Zafar Iqbal
- director · British · appointed 2016-10-31 · resigned · Companies House
- LAVELLE, Dominic Joseph
- director · British · appointed 2004-07-01 · resigned · Companies House
- LEE, Christopher Michael
- secretary · British · appointed 2005-12-01 · resigned · Companies House
- MCDONOUGH, John
- director · British · appointed 2008-02-12 · resigned · Companies House
- MILLS, Lee James
- director · British · appointed 2011-12-08 · resigned · Companies House
- ROBINSON, Roger William
- director · British · appointed 2008-02-12 · resigned · Companies House
- SWAN, Matthew David
- director · British · appointed 2002-05-20 · resigned · Companies House
- TAPP, Richard Francis
- secretary · British · appointed 2008-02-12 · resigned · Companies House
- WHITEHEAD, Godfrey Oliver
- director · British · appointed 2002-05-20 · resigned · Companies House
17 parties · 1 current. Ceased and resigned records are retained as history.