---
title: "CARILLION REGIONAL CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a14a2e7b-cc91-5941-b7fa-acf6ce9ab345
json: https://whiteintel.dev/api/public/dossier/a14a2e7b-cc91-5941-b7fa-acf6ce9ab345
identifier: oo:GB-COH-00303453
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARILLION REGIONAL CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00303453`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a14a2e7b-cc91-5941-b7fa-acf6ce9ab345  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a14a2e7b-cc91-5941-b7fa-acf6ce9ab345  

## 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

### 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:** `00303453`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1935-07-26
- **Registered office:** Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
- **SIC:** 41100, 99999

### Officers

- GEORGE, Timothy Francis — secretary · British · appointed 1999-09-29 · resigned 2017-06-30
- MAFFEI, Westley — secretary · appointed 2017-07-01 · resigned 2018-09-11
- MCCORMACK, James Joseph — secretary · British · appointed 1992-08-24 · resigned 1996-07-01
- MCEWAN, Euan — secretary · British · appointed 1996-07-01 · resigned 1999-09-29
- WESTWOOD, Graham John — secretary · British · resigned 1992-08-24
- COOPER, Geoffrey Arthur — director · British · resigned 2001-10-30
- EASTWOOD, Simon Paul — director · British · appointed 2001-10-30 · resigned 2018-11-30
- GELSTON, John Richard — director · British · resigned 1996-10-31
- GIRLING, Christopher Francis — director · British · appointed 2001-05-16 · resigned 2007-04-02
- MCEWAN, Euan — director · British · appointed 1995-02-06 · resigned 2001-04-30
- MILLS, Lee James — director · British · appointed 2009-06-30 · resigned 2018-11-30
- PELLARD, Brian — director · British · resigned 1999-07-01
- REDING, Stephen John — director · British · resigned 1996-01-01
- SHARPLES, Bernard John — director · British · appointed 1994-05-05 · resigned 2001-05-16
- SMOUT, Martin John — director · British · appointed 2001-05-16 · resigned 2003-07-18
- STAPLES, Brian Lynn — director · British · resigned 1994-04-18
- WESTWOOD, Graham John — director · British · resigned 1995-02-06

### 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/00303453
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00303453

## 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 REGIONAL CONSTRUCTION LIMITED** — https://whiteintel.dev/entity/a14a2e7b-cc91-5941-b7fa-acf6ce9ab345 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARILLION REGIONAL CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/a14a2e7b-cc91-5941-b7fa-acf6ce9ab345 · Structured JSON: https://whiteintel.dev/api/public/dossier/a14a2e7b-cc91-5941-b7fa-acf6ce9ab345._

_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"._