CARILLION JM LIMITED
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1903-06-08
- Legal form
- ltd
- Activity
- 41201, 70100, 96090
- Registered office
- Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL
Also appears in
The same real-world entity, resolved across sources.
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.
- CARILLION JM LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 00077628
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1903-06-08
- Registered office
- Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL
- SIC
- 41201, 70100, 96090
People & control
21 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Carillion Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 18 other companies- CARILLION PRIVATE FINANCE LIMITEDbeneficial owner
- SCHAL INTERNATIONAL MANAGEMENT LIMITEDbeneficial owner
- CLINICENTA LIMITEDbeneficial owner
- ADAM, Richard John
- director · British · appointed 2007-04-02 · resigned · Companies House
- BARTON, Charles Richard
- director · British · appointed 1994-06-30 · resigned · Companies House
- BAYLES, Geoffrey Francis
- director · British · resigned · Companies House
- BECK, Clive
- director · British · resigned · Companies House
- BECK, Edgar Philip, Sir
- director · British · resigned · Companies House
- BIRCHALL, Arthur James
- secretary · British · resigned · Companies House
- BOOTH, Karen Jane
- director · British · appointed 2009-03-27 · resigned · Companies House
- BROWN, Gerald Thornton
- director · British · appointed 1996-09-06 · resigned · Companies House
- BUNKER, Christopher Jonathan
- director · British · appointed 2001-06-18 · resigned · Companies House
- CHARLESWORTH, Arthur Leonard
- director · British · resigned · Companies House
- DERBY, Joseph
- director · British · appointed 1997-05-01 · resigned · Companies House
- FISHER, Charles Murray
- director · British · appointed 1993-07-08 · resigned · Companies House
- FRY, Anthony Michael
- director · British · appointed 1998-06-11 · resigned · Companies House
- GAINS, Sir John Christopher
- director · British · appointed 1992-07-02 · resigned · Companies House
- GEORGE, Timothy Francis
- secretary · British · appointed 2007-11-06 · resigned · Companies House
- GILL, Matthew Clement Hugh
- director · British · appointed 2010-09-23 · resigned · Companies House
- GIRLING, Christopher Francis
- director · British · appointed 2006-04-30 · resigned · Companies House
- MAFFEI, Westley
- secretary · appointed 2017-07-01 · resigned · Companies House
- TAPP, Richard Francis
- secretary · British · appointed 2006-04-30 · resigned · Companies House
- WOODWARD, Keith
- secretary · British · appointed 1993-04-01 · resigned · Companies House
21 parties · 1 current. Ceased and resigned records are retained as history.