---
title: "CARILLION JM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc826fbb-38cd-5ee0-9aab-788a386d97db
json: https://whiteintel.dev/api/public/dossier/bc826fbb-38cd-5ee0-9aab-788a386d97db
identifier: oo:GB-COH-00077628
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARILLION JM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00077628`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc826fbb-38cd-5ee0-9aab-788a386d97db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc826fbb-38cd-5ee0-9aab-788a386d97db  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Carillion Jm Limited** — source · `gb-coh:77628` — https://whiteintel.dev/entity/5727164b-ce6c-41b7-aeb1-fd54b82bde49

## 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:** `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

### Officers

- BIRCHALL, Arthur James — secretary · British · resigned 1993-03-31
- GEORGE, Timothy Francis — secretary · British · appointed 2007-11-06 · resigned 2017-06-30
- MAFFEI, Westley — secretary · appointed 2017-07-01 · resigned 2018-06-04
- TAPP, Richard Francis — secretary · British · appointed 2006-04-30 · resigned 2018-06-25
- WOODWARD, Keith — secretary · British · appointed 1993-04-01 · resigned 2006-04-30
- ADAM, Richard John — director · British · appointed 2007-04-02 · resigned 2016-10-31
- BARTON, Charles Richard — director · British · appointed 1994-06-30 · resigned 1996-06-13
- BAYLES, Geoffrey Francis — director · British · resigned 1993-04-02
- BECK, Clive — director · British · resigned 1992-10-06
- BECK, Edgar Philip, Sir — director · British · resigned 1995-06-12
- BOOTH, Karen Jane — director · British · appointed 2009-03-27 · resigned 2011-12-31
- BROWN, Gerald Thornton — director · British · appointed 1996-09-06 · resigned 2005-05-10
- BUNKER, Christopher Jonathan — director · British · appointed 2001-06-18 · resigned 2006-02-23
- CHARLESWORTH, Arthur Leonard — director · British · resigned 1995-06-12
- DERBY, Joseph — director · British · appointed 1997-05-01 · resigned 2006-02-23
- FISHER, Charles Murray — director · British · appointed 1993-07-08 · resigned 2005-06-30
- FRY, Anthony Michael — director · British · appointed 1998-06-11 · resigned 2006-02-23
- GAINS, Sir John Christopher — director · British · appointed 1992-07-02 · resigned 2005-04-22
- GILL, Matthew Clement Hugh — director · British · appointed 2010-09-23 · resigned 2012-12-31
- GIRLING, Christopher Francis — director · British · appointed 2006-04-30 · resigned 2007-04-02

### 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/00077628
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00077628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARILLION JM LIMITED**. Human view: https://whiteintel.dev/entity/bc826fbb-38cd-5ee0-9aab-788a386d97db · Structured JSON: https://whiteintel.dev/api/public/dossier/bc826fbb-38cd-5ee0-9aab-788a386d97db._

_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"._