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CARILLION REGIONAL CONSTRUCTION LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
17
Beneficial owners
1
Same address
6
UBO hops
2
/02

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).

/03

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.

Owners / controllers
  • CARILLION REGIONAL CONSTRUCTION LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company 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
Officers · 0 active
  • 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
Beneficial owners · PSC · 1 current
  • Carillion Plc
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

35 other roles

Where 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 Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARILLION REGIONAL CONSTRUCTION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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