A dissolved GB company still carrying a resolved 6-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 16
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1955-06-25
- Legal form
- ltd
- Activity
- 41201, 99999
- Registered office
- 4 Abbey Orchard Street, London, SW1P 2HT
CARILLION (SINGAPORE) LIMITED is a ltd registered in GB, incorporated 1955-06-25 (liquidation).
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 (SINGAPORE) LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 00551186
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1955-06-25
- Registered office
- 4 Abbey Orchard Street, London, SW1P 2HT
- SIC
- 41201, 99999
- BORT, Stefan Edward(resigned)secretary · British · appt 1994-07-01
- FITZHUGH, Dirk Olaf(resigned)secretary · British · appt 1999-09-29
- INGRAM, Peter William Irving(resigned)secretary · British
- LEVEN, Steven(resigned)secretary · British · appt 1994-07-01
- MCCORMACK, James Joseph(resigned)secretary · British · appt 1996-03-01
- MCEWAN, Euan(resigned)secretary · British · appt 1996-07-01
- TAPP, Richard Francis(resigned)secretary · British · appt 2001-12-01
- ADAM, Richard John(resigned)director · British · appt 2007-12-20
- BEAUPREZ, Richard Joseph(resigned)director · British
- BORT, Stefan Edward(resigned)director · British · appt 1996-01-23
- KEITH, Donald Alastair(resigned)director · British · appt 1995-06-21
- KENNEDY, Francis Milne(resigned)director · British · appt 1996-03-01
- ■Carillion Construction Overseas Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- W A INVESTMENTS LIMITEDbeneficial owner
- CARILLION CONSTRUCTION LIMITEDbeneficial owner
- Carillion Construction Limitedbeneficial owner
- W A INVESTMENTS LIMITEDbeneficial owner