---
title: "CARILLION PRIVATE FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b76e044-90a9-5148-b000-021a502c25fe
json: https://whiteintel.dev/api/public/dossier/9b76e044-90a9-5148-b000-021a502c25fe
identifier: oo:GB-COH-02997859
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARILLION PRIVATE FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02997859`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b76e044-90a9-5148-b000-021a502c25fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b76e044-90a9-5148-b000-021a502c25fe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Carillion Private Finance Limited** — source · `gb-coh:2997859` — https://whiteintel.dev/entity/b7af3331-7724-4fd4-91e2-bdf7796da042

## Ownership & control

### Owners / controllers

- **CARILLION PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/a87eafc3-cb69-5558-9cef-f434e4fc436c
- **Carillion Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49013713-10d2-43a4-b657-c6ea8821aebc

### Holdings / subsidiaries

- **CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5acc087-beb6-5f0b-98bf-76530f9f5d08
- **CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ffcb3e73-08a4-5f22-aaaa-aa249af6b690
- **AMBER LEP INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0bc8dc82-65e3-5180-86df-b64c89d48112
- **CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bfbe252e-c275-5dfa-9ca5-3e4e9c7acc7f

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

A **2-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:** `02997859`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1994-12-02
- **Registered office:** Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, LS1 4DL
- **SIC:** 82990

### Officers

- MILLS, Lee James — director · British · appointed 2017-10-19
- FITZHUGH, Dirk Olaf — secretary · British · appointed 1999-09-29 · resigned 2001-12-01
- GEORGE, Timothy Francis — secretary · appointed 2011-07-20 · resigned 2017-06-30
- MAFFEI, Westley — secretary · appointed 2017-07-01 · resigned 2018-09-11
- MCEWAN, Euan — secretary · British · appointed 1999-04-28 · resigned 1999-09-29
- RAMSAY, Anne Catherine — secretary · Other · appointed 2008-04-24 · resigned 2018-12-19
- SMITH, Andrew Charles — secretary · British · appointed 1994-12-02 · resigned 1999-04-28
- TAPP, Richard Francis — secretary · British · appointed 2001-12-01 · resigned 2011-07-20
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1994-12-02 · resigned 1994-12-02
- ADAM, Richard John — director · British · appointed 2007-04-02 · resigned 2016-10-31
- ATKINSON, Leslie, Dr — director · British · appointed 1997-07-15 · resigned 1999-03-17
- DUNN, Angus Henry — director · British · appointed 1994-12-02 · resigned 1996-08-08
- FITZHUGH, Dirk Olaf — director · British · appointed 1997-07-15 · resigned 2001-12-01
- FITZHUGH, Dirk Olaf — director · British · appointed 1994-12-02 · resigned 1996-08-08
- GIRLING, Christopher Francis — director · British · appointed 1999-11-08 · resigned 2007-04-02
- HERZBERG, Francis Robin — director · British · appointed 2004-03-03 · resigned 2019-09-25
- HOWSON, Richard John — director · British · appointed 2012-02-06 · resigned 2018-01-15
- JONES, Stuart Nigel — director · British · appointed 2001-12-18 · resigned 2004-02-27
- KHAN, Zafar Iqbal — director · British · appointed 2016-10-31 · resigned 2017-09-11
- LAVERS, Michael John — director · British · appointed 1996-08-08 · resigned 1998-06-30

### Beneficial owners (Persons with Significant Control)

- [Carillion Plc](https://whiteintel.dev/entity/49013713-10d2-43a4-b657-c6ea8821aebc) — 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/02997859
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02997859

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CARILLION PRIVATE FINANCE LIMITED** — https://whiteintel.dev/entity/9b76e044-90a9-5148-b000-021a502c25fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARILLION PRIVATE FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/9b76e044-90a9-5148-b000-021a502c25fe · Structured JSON: https://whiteintel.dev/api/public/dossier/9b76e044-90a9-5148-b000-021a502c25fe._

_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"._