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CARILLION PROFESSIONAL SERVICES LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
liquidation
Incorporated
1994-04-07
Legal form
ltd
Activity
74990, 99999
Registered office
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

CARILLION PROFESSIONAL SERVICES LIMITED is a ltd registered in GB, incorporated 1994-04-07 (liquidation).

/03

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.

Owners / controllers
  • CARILLION PROFESSIONAL SERVICES LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
02916489
Status
liquidation
Type
ltd
Incorporated
1994-04-07
Registered office
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
SIC
74990, 99999
Officers · 0 active
  • GEORGE, Timothy Francis(resigned)
    secretary · British · appt 2000-09-05
  • MAFFEI, Westley(resigned)
    secretary · appt 2017-07-01
  • MCCORMACK, James Joseph(resigned)
    secretary · British · appt 1994-04-07
  • PERROT, John(resigned)
    secretary · British · appt 1995-02-28
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1994-04-07
  • ADAM, Richard John(resigned)
    director · British · appt 2011-12-08
  • BARNES, Ian Sinclair(resigned)
    director · British · appt 2001-01-10
  • DUNN, Michael Edward(resigned)
    director · British · appt 2001-10-02
  • ENGSTROM, Bertil Staffan(resigned)
    director · Sweden · appt 1998-05-26
  • EWEN, Robert John Tuch(resigned)
    director · British · appt 1996-09-02
  • GEORGE, Timothy Francis(resigned)
    director · British · appt 2008-08-26
  • GIRLING, Christopher Francis(resigned)
    director · British · appt 1999-11-08
Beneficial owners · PSC · 1 current
  • Carillion Plc
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

35 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Carillion Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARILLION PROFESSIONAL SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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