---
title: "CARILLION LGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9dcb448-8b2b-52db-9d2b-dbb481b5deef
json: https://whiteintel.dev/api/public/dossier/b9dcb448-8b2b-52db-9d2b-dbb481b5deef
identifier: oo:GB-COH-03198709
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARILLION LGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03198709`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9dcb448-8b2b-52db-9d2b-dbb481b5deef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9dcb448-8b2b-52db-9d2b-dbb481b5deef  

## 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:** `03198709`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1996-05-14
- **Registered office:** Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
- **SIC:** 42110

### Officers

- GEORGE, Timothy Francis — secretary · British · appointed 1999-09-29 · resigned 2017-06-30
- MAFFEI, Westley — secretary · appointed 2017-07-01 · resigned 2018-06-04
- MCCORMACK, James Joseph — secretary · British · appointed 1996-05-14 · resigned 1996-07-01
- MCEWAN, Euan — secretary · British · appointed 1996-07-01 · resigned 1999-09-29
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1996-05-14 · resigned 1996-05-14
- ADAM, Richard John — director · British · appointed 2007-04-02 · resigned 2016-10-31
- BENSON, Richard George — director · British · appointed 2006-01-03 · resigned 2007-12-20
- BRYDEN, Gordon — director · British · appointed 2003-03-01 · resigned 2004-12-20
- CRUDDACE, David Lee — director · British · appointed 1999-07-20 · resigned 1999-11-09
- ENGSTROM, Bertil Staffan — director · Sweden · appointed 1996-05-14 · resigned 1999-07-20
- GATES, Antony Richard — director · British · appointed 2010-03-05 · resigned 2011-09-28
- GATES, Antony Richard — director · British · appointed 2006-09-11 · resigned 2008-01-01
- GATES, Antony Richard — director · British · appointed 1999-11-09 · resigned 2003-03-28
- GEORGE, Timothy Francis — director · British · appointed 2012-06-29 · resigned 2012-07-09
- GILL, Matthew Clement Hugh — director · British · appointed 2012-02-29 · resigned 2012-12-31
- GILL, Matthew Clement Hugh — director · British · appointed 2010-09-23 · resigned 2011-09-30
- GIRLING, Christopher Francis — director · British · appointed 1999-11-08 · resigned 2007-04-02
- GREEN, Adam Richard — director · British · appointed 2008-04-09 · resigned 2010-09-23
- HAYWARD, Alan — director · British · appointed 2013-01-01 · resigned 2017-01-06
- HAYWARD, Alan — director · British · appointed 2010-09-23 · resigned 2012-02-29

### 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/03198709
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03198709

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARILLION LGS LIMITED**. Human view: https://whiteintel.dev/entity/b9dcb448-8b2b-52db-9d2b-dbb481b5deef · Structured JSON: https://whiteintel.dev/api/public/dossier/b9dcb448-8b2b-52db-9d2b-dbb481b5deef._

_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"._