---
title: "CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5acc087-beb6-5f0b-98bf-76530f9f5d08
json: https://whiteintel.dev/api/public/dossier/d5acc087-beb6-5f0b-98bf-76530f9f5d08
identifier: oo:GB-COH-08684413
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08684413`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5acc087-beb6-5f0b-98bf-76530f9f5d08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5acc087-beb6-5f0b-98bf-76530f9f5d08  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Carillion Private Finance (Health) 2013 Limited** — source · `gb-coh:8684413` — https://whiteintel.dev/entity/6d868ea3-5683-450d-beb0-9078b978d953

## Ownership & control

### Owners / controllers

- **CARILLION PRIVATE FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b76e044-90a9-5148-b000-021a502c25fe
- **Carillion Private Finance Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7af3331-7724-4fd4-91e2-bdf7796da042

### UBO chain (walk to the ultimate owner)

A **4-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:** `08684413`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2013-09-10
- **Registered office:** 4 Abbey Orchard Street, London, SW1P 2HT
- **SIC:** 82990

### Officers

- GEORGE, Timothy Francis — secretary · appointed 2013-12-05 · resigned 2017-06-30
- GEORGE, Timothy Francis — secretary · appointed 2013-09-10 · resigned 2013-09-20
- RAMSAY, Anne Catherine — secretary · appointed 2013-09-20 · resigned 2018-12-19
- TAPP, Richard Francis — secretary · appointed 2013-09-20 · resigned 2018-12-18
- ADAM, Richard John — director · British · appointed 2013-09-20 · resigned 2016-10-31
- GEORGE, Timothy Francis — director · British · appointed 2013-09-10 · resigned 2013-09-20
- HERZBERG, Francis Robin — director · British · appointed 2013-09-20 · resigned 2018-10-17
- HOWSON, Richard John — director · British · appointed 2013-09-20 · resigned 2017-12-31
- KHAN, Zafar Iqbal — director · British · appointed 2016-10-31 · resigned 2017-09-11
- MILLS, Lee James — director · British · appointed 2013-09-10 · resigned 2013-09-20

### Beneficial owners (Persons with Significant Control)

- [Carillion Private Finance Limited](https://whiteintel.dev/entity/b7af3331-7724-4fd4-91e2-bdf7796da042) — 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/08684413
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08684413

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED** — https://whiteintel.dev/entity/d5acc087-beb6-5f0b-98bf-76530f9f5d08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED**. Human view: https://whiteintel.dev/entity/d5acc087-beb6-5f0b-98bf-76530f9f5d08 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5acc087-beb6-5f0b-98bf-76530f9f5d08._

_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"._