---
title: "CARILLION PROFESSIONAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58dad364-7fa1-5fe5-b6c0-da95d4ffba69
json: https://whiteintel.dev/api/public/dossier/58dad364-7fa1-5fe5-b6c0-da95d4ffba69
identifier: oo:GB-COH-02916489
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARILLION PROFESSIONAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02916489`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58dad364-7fa1-5fe5-b6c0-da95d4ffba69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58dad364-7fa1-5fe5-b6c0-da95d4ffba69  

## 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

### 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:** `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

- GEORGE, Timothy Francis — secretary · British · appointed 2000-09-05 · resigned 2017-06-30
- MAFFEI, Westley — secretary · appointed 2017-07-01 · resigned 2018-06-04
- MCCORMACK, James Joseph — secretary · British · appointed 1994-04-07 · resigned 1995-02-28
- PERROT, John — secretary · British · appointed 1995-02-28 · resigned 2000-09-05
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1994-04-07 · resigned 1994-04-07
- ADAM, Richard John — director · British · appointed 2011-12-08 · resigned 2016-10-31
- BARNES, Ian Sinclair — director · British · appointed 2001-01-10 · resigned 2001-10-02
- DUNN, Michael Edward — director · British · appointed 2001-10-02 · resigned 2004-06-30
- ENGSTROM, Bertil Staffan — director · Sweden · appointed 1998-05-26 · resigned 2001-10-10
- EWEN, Robert John Tuch — director · British · appointed 1996-09-02 · resigned 1997-12-23
- GEORGE, Timothy Francis — director · British · appointed 2008-08-26 · resigned 2017-06-30
- GIRLING, Christopher Francis — director · British · appointed 1999-11-08 · resigned 2007-04-02
- HERZBERG, Francis Robin — director · British · appointed 2011-12-08 · resigned 2018-06-18
- HOWSON, Richard John — director · British · appointed 2012-02-06 · resigned 2018-01-15
- KHAN, Zafar Iqbal — director · British · appointed 2014-01-10 · resigned 2017-09-11
- MAFFEI, Westley Anthony — director · British · appointed 2017-07-01 · resigned 2018-06-04
- MCEWAN, Euan — director · British · appointed 1997-11-26 · resigned 1998-05-26
- MERCER, Emma Louise — director · British · appointed 2011-12-08 · resigned 2014-01-10
- MILLS, Lee James — director · British · appointed 2008-08-26 · resigned 2018-06-18
- PAWSEY, Peter Edward — director · British · appointed 1994-07-27 · resigned 1995-11-06

### 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/02916489
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02916489

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARILLION PROFESSIONAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/58dad364-7fa1-5fe5-b6c0-da95d4ffba69 · Structured JSON: https://whiteintel.dev/api/public/dossier/58dad364-7fa1-5fe5-b6c0-da95d4ffba69._

_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"._