---
title: "MARCHWIEL PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b09b3113-30b7-592b-a46a-29bb2aeb815c
json: https://whiteintel.dev/api/public/dossier/b09b3113-30b7-592b-a46a-29bb2aeb815c
identifier: oo:GB-COH-00662675
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARCHWIEL PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00662675`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b09b3113-30b7-592b-a46a-29bb2aeb815c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b09b3113-30b7-592b-a46a-29bb2aeb815c  

## Ownership & control

### Owners / controllers

- **CARILLION (AM) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/255d1fee-9a73-52ba-8c8e-58eff526c41e
- **Carillion (Am) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72a0b3c4-46e2-4689-9faa-a520abe26645

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

A **4-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:** `00662675`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1960-06-20
- **Registered office:** Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
- **SIC:** 41100, 68100

### Officers

- TAPP, Richard Francis — director · British · appointed 2008-02-12
- COX, Melanie Rachel — secretary · British · appointed 1997-11-14 · resigned 2000-09-06
- FORSTER, Garry James — secretary · British · appointed 1996-04-30 · resigned 1997-11-14
- GEORGE, Timothy Francis — secretary · British · appointed 2008-02-12 · resigned 2017-06-30
- MAFFEI, Westley — secretary · appointed 2017-07-01 · resigned 2018-09-11
- MATTHEWS, Karen Margaret — secretary · British · appointed 1993-12-10 · resigned 1994-05-06
- PIKE, Andrew Stephen — secretary · British · resigned 1993-12-10
- ROUT, Peter John — secretary · British · appointed 1994-10-10 · resigned 1996-04-30
- SCURR, John Coan — secretary · British · appointed 1994-05-06 · resigned 1994-10-10
- AM SECRETARIES LIMITED — corporate secretary · appointed 2000-10-27 · resigned 2008-02-12
- EASTWOOD, Simon Paul — director · British · appointed 2011-06-30 · resigned 2019-04-12
- FORSTER, Garry James — director · British · appointed 1997-11-14 · resigned 2004-11-25
- GATELEY, Christopher — director · British · appointed 1995-10-31 · resigned 1997-11-14
- HULMES, Peter Mcphee — director · British · resigned 1993-10-31
- LAVELLE, Dominic Joseph — director · British · appointed 2004-10-04 · resigned 2007-04-23
- LEE, Christopher Michael — director · British · appointed 2005-12-01 · resigned 2008-02-12
- MILLS, Lee James — director · British · appointed 2008-02-12 · resigned 2019-04-11
- SCURR, John Coan — director · British · appointed 1992-05-22 · resigned 1996-10-31
- TATTRIE, Robert Sedgwick — director · British · appointed 2006-10-12 · resigned 2008-06-17
- THOMPSON, Roger Mark — director · British · appointed 1992-05-22 · resigned 2000-07-31

### Beneficial owners (Persons with Significant Control)

- [Carillion (Am) Limited](https://whiteintel.dev/entity/72a0b3c4-46e2-4689-9faa-a520abe26645) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00662675
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00662675

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCHWIEL PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/b09b3113-30b7-592b-a46a-29bb2aeb815c · Structured JSON: https://whiteintel.dev/api/public/dossier/b09b3113-30b7-592b-a46a-29bb2aeb815c._

_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"._