- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CARILLION PRIVATE FINANCE LIMITED
CARILLION PRIVATE FINANCE LIMITED — liquidation UK company, incorporated 1994 (oo:GB-COH-02997859). UBO chain traced 2 hops, 2 owners, 4 holdings, 20…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1994-12-02
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, LS1 4DL
Also appears in
The same real-world entity, resolved across sources.
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.
- CARILLION PRIVATE FINANCE LIMITED
- CARILLION PRIVATE FINANCE LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CARILLION PRIVATE FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02997859
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1994-12-02
- Registered office
- Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, LS1 4DL
- SIC
- 82990
People & control
22 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Carillion Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 18 other companies- SCHAL INTERNATIONAL MANAGEMENT LIMITEDbeneficial owner
- CLINICENTA LIMITEDbeneficial owner
- CARILLION FLEET MANAGEMENT LIMITEDbeneficial owner
- MILLS, Lee James
- director · British · appointed 2017-10-19 · Companies House
- ADAM, Richard John
- director · British · appointed 2007-04-02 · resigned · Companies House
- AMBER LEP INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- INSPIREDSPACES STAG (PSP1) LIMITEDbeneficial owner
- INSPIREDSPACES ROCHDALE (PSP1) LIMITEDbeneficial owner
- INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITEDbeneficial owner
- ATKINSON, Leslie, Dr
- director · British · appointed 1997-07-15 · resigned · Companies House
- CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITEDAlso holds roles at 1 other company
- Carillion Private Finance Limitedbeneficial owner
- CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITEDAlso holds roles at 2 other companies
- Carillion Private Finance Limitedbeneficial owner
- THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITEDbeneficial owner
- DUNN, Angus Henry
- director · British · appointed 1994-12-02 · resigned · Companies House
- FITZHUGH, Dirk Olaf
- secretary · British · appointed 1999-09-29 · resigned · Companies House
- director · British · appointed 1997-07-15 · resigned · Companies House
- director · British · appointed 1994-12-02 · resigned · Companies House
- GEORGE, Timothy Francis
- secretary · appointed 2011-07-20 · resigned · Companies House
- GIRLING, Christopher Francis
- director · British · appointed 1999-11-08 · resigned · Companies House
- HERZBERG, Francis Robin
- director · British · appointed 2004-03-03 · resigned · Companies House
- HOWSON, Richard John
- director · British · appointed 2012-02-06 · resigned · Companies House
- JONES, Stuart Nigel
- director · British · appointed 2001-12-18 · resigned · Companies House
- KHAN, Zafar Iqbal
- director · British · appointed 2016-10-31 · resigned · Companies House
- LAVERS, Michael John
- director · British · appointed 1996-08-08 · resigned · Companies House
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1994-12-02 · resigned · Companies House
- MAFFEI, Westley
- secretary · appointed 2017-07-01 · resigned · Companies House
- MCEWAN, Euan
- secretary · British · appointed 1999-04-28 · resigned · Companies House
- RAMSAY, Anne Catherine
- secretary · Other · appointed 2008-04-24 · resigned · Companies House
- SMITH, Andrew Charles
- secretary · British · appointed 1994-12-02 · resigned · Companies House
- TAPP, Richard Francis
- secretary · British · appointed 2001-12-01 · resigned · Companies House
22 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARILLION PRIVATE FINANCE LIMITED?
- What is CARILLION PRIVATE FINANCE LIMITED's risk level?
- Where does CARILLION PRIVATE FINANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CARILLION PRIVATE FINANCE LIMITED — nothing is disclosed before that.