Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 17
- Beneficial owners
- 1
- Same address
- 6
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1935-07-26
- Legal form
- ltd
- Activity
- 41100, 99999
- Registered office
- Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
CARILLION REGIONAL CONSTRUCTION LIMITED is a ltd registered in GB, incorporated 1935-07-26 (active).
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 REGIONAL CONSTRUCTION LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 00303453
- Status
- active
- Type
- ltd
- Incorporated
- 1935-07-26
- Registered office
- Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
- SIC
- 41100, 99999
- GEORGE, Timothy Francis(resigned)secretary · British · appt 1999-09-29
- MAFFEI, Westley(resigned)secretary · appt 2017-07-01
- MCCORMACK, James Joseph(resigned)secretary · British · appt 1992-08-24
- MCEWAN, Euan(resigned)secretary · British · appt 1996-07-01
- WESTWOOD, Graham John(resigned)secretary · British
- COOPER, Geoffrey Arthur(resigned)director · British
- EASTWOOD, Simon Paul(resigned)director · British · appt 2001-10-30
- GELSTON, John Richard(resigned)director · British
- GIRLING, Christopher Francis(resigned)director · British · appt 2001-05-16
- MCEWAN, Euan(resigned)director · British · appt 1995-02-06
- MILLS, Lee James(resigned)director · British · appt 2009-06-30
- PELLARD, Brian(resigned)director · British
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
35 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CARILLION PRIVATE FINANCE LIMITEDbeneficial owner
- SCHAL INTERNATIONAL MANAGEMENT LIMITEDbeneficial owner
- CLINICENTA LIMITEDbeneficial owner
- CARILLION FLEET MANAGEMENT LIMITEDbeneficial owner
- CARILLION HOLDINGS LIMITEDbeneficial owner
- POSTWORTH LIMITEDbeneficial owner
- PLANNED MAINTENANCE ENGINEERING LIMITEDbeneficial owner
- CARILLION SERVICES LIMITEDbeneficial owner
- G T RAILWAY MAINTENANCE HOLDINGS LIMITEDbeneficial owner
- CARILLION LGS LIMITEDbeneficial owner
- CARILLION JM LIMITEDbeneficial owner
- CARILLION ENERGY SERVICES LIMITEDbeneficial owner
- CARILLION CONSTRUCTION LIMITEDbeneficial owner
- WAKEREMOTE LIMITEDbeneficial owner
- CARILLION PROFESSIONAL SERVICES LIMITEDbeneficial owner
- CARILLION (AM) LIMITEDbeneficial owner
- CARILLION REGENERATION LIMITEDbeneficial owner
- CARILLION SERVICES LIMITEDbeneficial owner
- CLINICENTA LIMITEDbeneficial owner
- WAKEREMOTE LIMITEDbeneficial owner
- CARILLION CONSTRUCTION LIMITEDbeneficial owner
- PLANNED MAINTENANCE ENGINEERING LIMITEDbeneficial owner
- CARILLION FLEET MANAGEMENT LIMITEDbeneficial owner
- CARILLION REGENERATION LIMITEDbeneficial owner
- G T RAILWAY MAINTENANCE HOLDINGS LIMITEDbeneficial owner
- CARILLION JM LIMITEDbeneficial owner
- CARILLION PROFESSIONAL SERVICES LIMITEDbeneficial owner
- CARILLION LGS LIMITEDbeneficial owner
- POSTWORTH LIMITEDbeneficial owner
- CARILLION PRIVATE FINANCE LIMITEDbeneficial owner
- CARILLION HOLDINGS LIMITEDbeneficial owner
- SCHAL INTERNATIONAL MANAGEMENT LIMITEDbeneficial owner
- CARILLION SWINDON LIMITEDbeneficial owner
- CARILLION (AM) LIMITEDbeneficial owner
- CARILLION ENERGY SERVICES LIMITEDbeneficial owner