---
title: "CHURCHWARD PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f73eb3a-5176-5e07-a4ae-640eec01731b
json: https://whiteintel.dev/api/public/dossier/8f73eb3a-5176-5e07-a4ae-640eec01731b
identifier: oo:GB-COH-02489314
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHURCHWARD PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02489314`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f73eb3a-5176-5e07-a4ae-640eec01731b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f73eb3a-5176-5e07-a4ae-640eec01731b  

## Ownership & control

### Owners / controllers

- **Carillion Construction Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecca4f63-3725-417b-a558-ba04ddeff360

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

A **3-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:** `02489314`
- **Status:** liquidation
- **Type:** plc
- **Incorporated:** 1990-04-05
- **Registered office:** Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
- **SIC:** 41201

### Officers

- BANKS, Alan Dudley — secretary · British · resigned 1995-01-13
- FITZHUGH, Dirk Olaf — secretary · British · appointed 1999-09-29 · resigned 2001-12-01
- MCCORMACK, James Joseph — secretary · British · appointed 1995-05-01 · resigned 1996-07-01
- MCEWAN, Euan — secretary · British · appointed 1996-07-01 · resigned 1999-09-29
- SMITH, Andrew Charles — secretary · British · appointed 1995-01-13 · resigned 1995-05-01
- TAPP, Richard Francis — secretary · British · appointed 2001-12-01 · resigned 2018-06-25
- BAKER, Jeremy — director · British · appointed 2004-01-05 · resigned 2009-12-31
- BANKS, Alan Dudley — director · British · resigned 1995-01-13
- COLLINS, Anthony John — director · British · resigned 1992-12-14
- COOPER, Geoffrey Arthur — director · British · appointed 1995-05-01 · resigned 2002-06-28
- CUFLEY, Sean Dominic Hardy — director · British · appointed 1992-04-16 · resigned 1992-12-14
- EASTWOOD, Simon Paul — director · British · appointed 1992-12-14 · resigned 2018-06-18
- GIRLING, Christopher Francis — director · British · appointed 2001-05-16 · resigned 2007-04-02
- HAMILTON, Michael — director · British · resigned 1995-01-13
- LEWIS, Judith Ann — director · British · appointed 2011-12-08 · resigned 2015-11-30
- MCCORMACK, James Joseph — director · British · appointed 1995-05-01 · resigned 1996-07-01
- MCDONOUGH, John — director · British · appointed 2001-05-16 · resigned 2011-12-31
- MCEWAN, Euan — director · British · appointed 1996-07-01 · resigned 2001-04-30
- MORRISON, Michael John — director · British · resigned 1995-01-13
- ORRISS, Mark William — director · British · appointed 2010-03-02 · resigned 2018-06-18

### 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/02489314
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02489314

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHURCHWARD PLC**. Human view: https://whiteintel.dev/entity/8f73eb3a-5176-5e07-a4ae-640eec01731b · Structured JSON: https://whiteintel.dev/api/public/dossier/8f73eb3a-5176-5e07-a4ae-640eec01731b._

_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"._