---
title: "CARILLION FLEET MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9ab1843-e9cb-5fa9-bde6-cde85e2b33bb
json: https://whiteintel.dev/api/public/dossier/b9ab1843-e9cb-5fa9-bde6-cde85e2b33bb
identifier: oo:GB-COH-00537677
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARILLION FLEET MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00537677`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9ab1843-e9cb-5fa9-bde6-cde85e2b33bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9ab1843-e9cb-5fa9-bde6-cde85e2b33bb  

## 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:** `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

- FITZHUGH, Dirk Olaf — secretary · British · appointed 1999-09-29 · resigned 2001-12-01
- GEORGE, Timothy Francis — secretary · appointed 2016-01-20 · resigned 2017-06-30
- MAFFEI, Westley — secretary · appointed 2016-01-20 · resigned 2018-06-04
- MCCORMACK, James Joseph — secretary · British · appointed 1995-03-20 · resigned 1996-07-01
- MCEWAN, Euan — secretary · British · appointed 1996-07-01 · resigned 1999-09-29
- STIRK, James Richard — secretary · British · resigned 1989-07-03
- TAPP, Richard Francis — secretary · British · appointed 2001-12-01 · resigned 2018-06-25
- ADAM, Richard John — director · British · appointed 2007-04-02 · resigned 2016-10-31
- BOWATER, John Ferguson — director · British · appointed 1993-01-29 · resigned 1995-03-20
- CLARK, Hugh Victor — director · British · appointed 1995-03-20 · resigned 2004-03-31
- DAVENPORT, Peter Francis — director · British · resigned 1993-06-30
- ENGSTROM, Bertil Staffan — director · Sweden · appointed 1996-01-01 · resigned 1999-12-09
- GIRLING, Christopher Francis — director · British · appointed 2000-01-21 · resigned 2007-04-02
- KHAN, Zafar Iqbal — director · British · appointed 2016-10-31 · resigned 2017-09-11
- MCCORMACK, James Joseph — director · British · appointed 1995-03-20 · resigned 1996-07-01
- MCEWAN, Euan — director · British · appointed 1995-03-20 · resigned 2001-04-30
- MILLS, Lee James — director · British · appointed 2004-03-31 · resigned 2018-06-18
- PELLARD, Brian — director · British · appointed 1995-03-20 · resigned 1999-07-01
- RABONE, David Thomas — director · British · appointed 1995-03-20 · resigned 1996-04-30
- ROBINSON, Roger William — director · British · appointed 2001-05-16 · resigned 2009-06-30

### 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/00537677
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00537677

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARILLION FLEET MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/b9ab1843-e9cb-5fa9-bde6-cde85e2b33bb · Structured JSON: https://whiteintel.dev/api/public/dossier/b9ab1843-e9cb-5fa9-bde6-cde85e2b33bb._

_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"._