---
title: "CARILLION PROPERTY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bdebd23-d69a-5870-960b-d3fdb087bab4
json: https://whiteintel.dev/api/public/dossier/8bdebd23-d69a-5870-960b-d3fdb087bab4
identifier: oo:GB-COH-04322876
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARILLION PROPERTY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04322876`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bdebd23-d69a-5870-960b-d3fdb087bab4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bdebd23-d69a-5870-960b-d3fdb087bab4  

## Ownership & control

### Owners / controllers

- **CARILLION CONSTRUCTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e0daa39a-c710-533e-a99b-dc109e853945
- **Carillion Construction Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecca4f63-3725-417b-a558-ba04ddeff360

### UBO chain (walk to the ultimate owner)

A **4-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:** `04322876`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2001-11-14
- **Registered office:** PWC, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
- **SIC:** 82990, 99999

### Officers

- GEORGE, Timothy Francis — secretary · British · appointed 2001-11-14 · resigned 2003-06-30
- SHEPLEY, Alison Margaret — secretary · British · appointed 2003-06-30 · resigned 2018-07-03
- 7SIDE SECRETARIAL LIMITED — corporate secretary · appointed 2001-11-14 · resigned 2001-11-14
- ADAM, Richard John — director · British · appointed 2011-12-08 · resigned 2016-10-31
- BOOTH, Karen Jane — director · British · appointed 2010-10-01 · resigned 2011-12-31
- CENEY, Steven — director · British · appointed 2004-08-11 · resigned 2010-12-31
- HARRIS, Rodney Hewer — director · British · appointed 2005-03-21 · resigned 2010-09-28
- 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
- HURRELL, John Anthony — director · British · appointed 2001-11-14 · resigned 2003-06-30
- KENNY, Thomas Donald — director · Irish · appointed 2003-06-30 · resigned 2010-08-31
- KHAN, Zafar Iqbal — director · British · appointed 2014-01-10 · resigned 2017-09-11
- KIRK, Paul Robert — director · British · appointed 2001-11-14 · resigned 2003-06-30
- LEDWIDGE, Joseph John — director · British · appointed 2011-12-08 · resigned 2012-11-22
- MCGILLIVARY, Ian Alan William — director · British · appointed 2003-06-30 · resigned 2004-08-11
- MERCER, Emma Louise — director · British · appointed 2011-12-08 · resigned 2014-01-10
- MILLS, Lee James — director · British · appointed 2011-12-08 · resigned 2018-06-18
- ROSS, Robert Smillie — director · British · appointed 2003-06-30 · resigned 2005-03-21
- SHORROCKS, Dominic Richard — director · British · appointed 2010-10-01 · resigned 2011-07-29
- 7SIDE NOMINEES LIMITED — corporate director · appointed 2001-11-14 · resigned 2001-11-14

### Beneficial owners (Persons with Significant Control)

- [Carillion Construction Limited](https://whiteintel.dev/entity/ecca4f63-3725-417b-a558-ba04ddeff360) — 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/04322876
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04322876

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARILLION PROPERTY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/8bdebd23-d69a-5870-960b-d3fdb087bab4 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bdebd23-d69a-5870-960b-d3fdb087bab4._

_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"._