---
title: "CARILLION CONSTRUCTION (CONTRACTS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/940737fc-0e1b-5ae8-993d-7bbe2853d2ef
json: https://whiteintel.dev/api/public/dossier/940737fc-0e1b-5ae8-993d-7bbe2853d2ef
identifier: oo:GB-COH-00156617
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARILLION CONSTRUCTION (CONTRACTS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00156617`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/940737fc-0e1b-5ae8-993d-7bbe2853d2ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/940737fc-0e1b-5ae8-993d-7bbe2853d2ef  

## 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:** `00156617`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1919-07-02
- **Registered office:** PWC, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
- **SIC:** 99999

### Officers

- BORT, Stefan Edward — secretary · British · resigned 1996-03-01
- FITZHUGH, Dirk Olaf — secretary · British · appointed 1999-09-29 · resigned 2001-12-01
- INGRAM, Peter William Irving — secretary · British · resigned 1995-01-01
- MCCORMACK, James Joseph — secretary · British · appointed 1996-03-01 · resigned 1996-07-01
- MCEWAN, Euan — secretary · British · appointed 1996-07-01 · resigned 1999-09-29
- TAPP, Richard Francis — secretary · British · appointed 2001-12-01 · resigned 2018-08-08
- ANDERSON, David Joseph Alfred — director · British · resigned 1997-07-18
- BATES, Kenneth Frank — director · British · appointed 2003-03-31 · resigned 2004-12-31
- BEAUPREZ, Richard Joseph — director · British · resigned 1995-03-31
- BENSON, Richard George — director · British · appointed 2004-12-31 · resigned 2007-12-20
- BERNARD, Peter David — director · British · appointed 1996-03-01 · resigned 1996-03-01
- BLACKER, Michael — director · British · resigned 1996-03-01
- BRANT, Dennis — director · British · resigned 1996-03-01
- CASEBOURNE, Michael Victor — director · British · resigned 1997-07-18
- CLARKE, Michael Charles — director · British · appointed 1993-02-22 · resigned 1997-04-30
- FARMER, Arthur George — director · British · resigned 1993-06-30
- GEORGE, Timothy Francis — director · British · appointed 2008-03-04 · resigned 2017-06-30
- GREY, Peter John — director · British · resigned 1994-08-31
- HAIGH, Allan Johnson — director · British · resigned 1995-03-31
- HORNER, David John — director · British · resigned 1998-01-14

### 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/00156617
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00156617

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARILLION CONSTRUCTION (CONTRACTS) LIMITED**. Human view: https://whiteintel.dev/entity/940737fc-0e1b-5ae8-993d-7bbe2853d2ef · Structured JSON: https://whiteintel.dev/api/public/dossier/940737fc-0e1b-5ae8-993d-7bbe2853d2ef._

_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"._