---
title: "CARILLION (SINGAPORE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0890667-6bfd-59bf-821b-985b048402ee
json: https://whiteintel.dev/api/public/dossier/e0890667-6bfd-59bf-821b-985b048402ee
identifier: oo:GB-COH-00551186
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARILLION (SINGAPORE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00551186`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e0890667-6bfd-59bf-821b-985b048402ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0890667-6bfd-59bf-821b-985b048402ee  

## Ownership & control

### Owners / controllers

- **CARILLION CONSTRUCTION OVERSEAS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0517c4aa-bb61-5e7d-946d-8960715204ac
- **Carillion Construction Overseas Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/770ff9e8-3f34-47c2-b886-e9f8f769bf1e

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

A **6-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:** `00551186`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1955-06-25
- **Registered office:** 4 Abbey Orchard Street, London, SW1P 2HT
- **SIC:** 41201, 99999

### Officers

- BORT, Stefan Edward — secretary · British · appointed 1994-07-01 · resigned 1996-03-01
- FITZHUGH, Dirk Olaf — secretary · British · appointed 1999-09-29 · resigned 2001-12-01
- INGRAM, Peter William Irving — secretary · British · resigned 1994-07-01
- LEVEN, Steven — secretary · British · appointed 1994-07-01 · resigned 1996-02-21
- MCCORMACK, James Joseph — secretary · British · appointed 1996-03-01 · resigned 1996-07-01
- MCEWAN, Euan — secretary · British · appointed 1996-07-01 · resigned 1999-09-29
- TAPP, Richard Francis — secretary · British · appointed 2001-12-01 · resigned 2018-08-08
- ADAM, Richard John — director · British · appointed 2007-12-20 · resigned 2016-10-31
- BEAUPREZ, Richard Joseph — director · British · resigned 1995-03-31
- BORT, Stefan Edward — director · British · appointed 1996-01-23 · resigned 1996-03-01
- KEITH, Donald Alastair — director · British · appointed 1995-06-21 · resigned 1996-01-16
- KENNEDY, Francis Milne — director · British · appointed 1996-03-01 · resigned 1999-07-02
- KHAN, Zafar Iqbal — director · British · appointed 2016-10-31 · resigned 2017-09-11
- MACIVER, Roderick David — director · British · resigned 2008-08-01
- MILLS, Lee James — director · British · appointed 2008-08-01 · resigned 2018-08-08
- PALMER, Martyn Charles — director · British · appointed 1999-07-02 · resigned 2007-12-20

### Beneficial owners (Persons with Significant Control)

- [Carillion Construction Overseas Limited](https://whiteintel.dev/entity/770ff9e8-3f34-47c2-b886-e9f8f769bf1e) — 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/00551186
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00551186

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARILLION (SINGAPORE) LIMITED**. Human view: https://whiteintel.dev/entity/e0890667-6bfd-59bf-821b-985b048402ee · Structured JSON: https://whiteintel.dev/api/public/dossier/e0890667-6bfd-59bf-821b-985b048402ee._

_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"._