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Dossier

CARILLION (SINGAPORE) LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
16
Beneficial owners
1
Same address
8
UBO hops
6
/02

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).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company 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
Officers · 0 active
  • 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
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

4 other roles

Where 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.

CARILLION CONSTRUCTION OVERSEAS LIMITED
Carillion Construction Overseas Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARILLION (SINGAPORE) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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