Who owns Carillion (Am) Limited?

No ownership or control links for Carillion (Am) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Carillion (Am) Limited's risk level?

WhiteIntel flags Carillion (Am) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Carillion (Am) Limited appear across sources?

Carillion (Am) Limited is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Carillion (Am) Limited

Name: Carillion (Am) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Carillion (Am) Limited, Company, GB

Low

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Subsidiaries: 14
Sources: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: Liquidation
Incorporated: 1978-05-08
Legal form: Private Limited Company
Activity: 70100 - Activities of head offices
Registered office: PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL

Low

Risk

Carillion (Am) Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/04

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

None in current sources.

Holdings / subsidiaries

Carillion (Am) Limited
- CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- ALFRED MCALPINE INTERNATIONAL LIMITED· beneficial owner87.5%· via CH PSC
- CARILLION UTILITY SERVICES GROUP LIMITED· beneficial owner87.5%· via CH PSC
- AM NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- CARILLION PROJECT INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- RAINE LIMITED· beneficial owner87.5%· via CH PSC
- MARCHWIEL INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- CARILLION PROJECT SERVICES HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- MCALPINE INFRASTRUCTURE SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- CARILLION AM DEVELOPMENTS LIMITED· beneficial owner87.5%· via CH PSC
- MARCHWIEL PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- CARILLION AM GOVERNMENT LIMITED· beneficial owner87.5%· via CH PSC
- CARILLION CAPITAL PROJECTS LIMITED· beneficial owner87.5%· via CH PSC

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

/05

Company profile

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to CARILLION (AM) LIMITED (01367044) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 01367044
Status: Liquidation
Type: Private Limited Company
Incorporated: 1978-05-08
Registered office: PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
SIC: 70100 - Activities of head offices

/06

Directorship network

25 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.

ALFRED MCALPINE INTERNATIONAL LIMITED

CARILLION (AM) LIMITEDbeneficial owner

CARILLION UTILITY SERVICES GROUP LIMITED

CARILLION UTILITY SERVICES S.E. LIMITEDbeneficial owner
CARILLION (AM) LIMITEDbeneficial owner
CARILLION UTILITY SERVICES S.E. LIMITEDbeneficial owner
CARILLION UTILITY SERVICES LIMITEDbeneficial owner

AM NOMINEES LIMITED

WALTER LAWRENCE DEVELOPMENTS LIMITEDbeneficial owner
CARILLION (AM) LIMITEDbeneficial owner

CARILLION PROJECT INVESTMENTS LIMITED

CARILLION (AM) LIMITEDbeneficial owner

RAINE LIMITED

CARILLION (AM) LIMITEDbeneficial owner

MARCHWIEL INVESTMENTS LIMITED

CARILLION (AM) LIMITEDbeneficial owner

ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED

CARILLION (AM) LIMITEDbeneficial owner

CARILLION PROJECT SERVICES HOLDINGS LIMITED

CARILLION (AM) LIMITEDbeneficial owner

MCALPINE INFRASTRUCTURE SERVICES LIMITED

CARILLION (AM) LIMITEDbeneficial owner

CARILLION AM DEVELOPMENTS LIMITED

NEW WORLD HAYDOCK LIMITEDbeneficial owner
CARILLION (AM) LIMITEDbeneficial owner
NEW WORLD BARNSLEY LIMITEDbeneficial owner
NEW WORLD (NEC) LIMITEDbeneficial owner
NEW WORLD CREWE LIMITEDbeneficial owner

MARCHWIEL PROPERTIES LIMITED

CARILLION (AM) LIMITEDbeneficial owner

CARILLION AM GOVERNMENT LIMITED

CARILLION (AM) LIMITEDbeneficial owner

CARILLION CAPITAL PROJECTS LIMITED

NEW WORLD HAYDOCK LIMITEDbeneficial owner
NEW WORLD BARNSLEY LIMITEDbeneficial owner
CARILLION (AM) LIMITEDbeneficial owner
NEW WORLD CREWE LIMITEDbeneficial owner
NEW WORLD (NEC) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Carillion (Am) 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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PROVENANCE

No sources recorded.

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "72a0b3c4-46e2-4689-9faa-a520abe26645")