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CARILLION FLEET MANAGEMENT LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
liquidation
Incorporated
1954-09-03
Legal form
ltd
Activity
96090
Registered office
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

CARILLION FLEET MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1954-09-03 (liquidation).

/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 FLEET MANAGEMENT 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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
00537677
Status
liquidation
Type
ltd
Incorporated
1954-09-03
Registered office
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
SIC
96090
Officers · 0 active
  • FITZHUGH, Dirk Olaf(resigned)
    secretary · British · appt 1999-09-29
  • GEORGE, Timothy Francis(resigned)
    secretary · appt 2016-01-20
  • MAFFEI, Westley(resigned)
    secretary · appt 2016-01-20
  • MCCORMACK, James Joseph(resigned)
    secretary · British · appt 1995-03-20
  • MCEWAN, Euan(resigned)
    secretary · British · appt 1996-07-01
  • STIRK, James Richard(resigned)
    secretary · British
  • TAPP, Richard Francis(resigned)
    secretary · British · appt 2001-12-01
  • ADAM, Richard John(resigned)
    director · British · appt 2007-04-02
  • BOWATER, John Ferguson(resigned)
    director · British · appt 1993-01-29
  • CLARK, Hugh Victor(resigned)
    director · British · appt 1995-03-20
  • DAVENPORT, Peter Francis(resigned)
    director · British
  • ENGSTROM, Bertil Staffan(resigned)
    director · Sweden · appt 1996-01-01
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 FLEET MANAGEMENT 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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