LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 16
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1957-11-29
- Legal form
- ltd
- Activity
- 41201
- Registered office
- Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Low
Risk
CARILLION CONSTRUCTION LIMITED is a ltd registered in GB, incorporated 1957-11-29 (liquidation).
/03
Also appears in
The same real-world entity, resolved across sources.
/04
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
- CARILLION CONSTRUCTION LIMITED
Holdings / subsidiaries
- CARILLION CONSTRUCTION LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther 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/06
Company profile
live · Companies House- Company no.
- 00594581
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1957-11-29
- Registered office
- Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
- SIC
- 41201
Officers · 0 active
- FITZHUGH, Dirk Olaf(resigned)secretary · British · appt 1999-09-28
- GEORGE, Timothy Francis(resigned)secretary · British · appt 2007-11-06
- MAFFEI, Westley(resigned)secretary · appt 2017-07-01
- MCCORMACK, James Joseph(resigned)secretary · British
- 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 2007-04-02
- BAKER, Bryan William(resigned)director · British
- BOORMAN, Derek, Sir(resigned)director · British
- BOOTH, Karen Jane(resigned)director · British · appt 2009-03-27
- BOYES, Brian Chester(resigned)director · British
- BRYDEN, Gordon(resigned)director · British · appt 2001-05-16
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/07
Directorship network
90 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.
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
- Carillion Construction Limitedbeneficial owner
CENTRAC LIMITED
- Carillion Construction Limitedbeneficial owner
STEPHENSON MAINTENANCE LIMITED
- Carillion Construction Limitedbeneficial owner
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
- BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITEDbeneficial owner
- JB COMMERCIAL PROPERTIES LIMITEDbeneficial owner
- Carillion (Maple Oak) Limitedbeneficial owner
CARILLION GB LIMITED
- Carillion Construction Limitedbeneficial owner
CARILLION (DENMARK) LIMITED
- Carillion Construction Limitedbeneficial owner
CARILLION CONSTRUCTION (WEST INDIES) LIMITED
- Carillion Construction Limitedbeneficial owner
ASK REAL ESTATE LIMITED
- ASK PELOTON LIMITEDbeneficial owner
- ASK PATRIZIA (GQ) LLPbeneficial owner
- AREL HOLDINGS LIMITEDbeneficial owner
- ASK (FIRST STREET) LIMITEDbeneficial owner
- WSQ PROPERTY DEVELOPMENTS LIMITEDbeneficial owner
- AFFINITY LIVING EMBANKMENT WEST LIMITEDbeneficial owner
- AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITEDbeneficial owner
- ASK DEANSGATE LIMITEDbeneficial owner
- ASK PELOTON LIMITEDbeneficial owner
- ASK REAL ESTATE (INVESTMENTS) LIMITEDbeneficial owner
- Carillion Construction Limitedbeneficial owner
- AFFINITY LIVING EMBANKMENT WEST LIMITEDbeneficial owner
- ASK PATRIZIA (GQ) LLPbeneficial owner
- AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITEDbeneficial owner
- SALBOY CENTRAL LIMITEDbeneficial owner
- ASK DEANSGATE LIMITEDbeneficial owner
- ASK (FIRST STREET) LIMITEDbeneficial owner
- WSQ PROPERTY DEVELOPMENTS LIMITEDbeneficial owner
- AREL HOLDINGS LIMITEDbeneficial owner
CARILLION PLC
- CARILLION PRIVATE FINANCE LIMITEDbeneficial owner
- SCHAL INTERNATIONAL MANAGEMENT LIMITEDbeneficial owner
- CLINICENTA LIMITEDbeneficial owner
- CARILLION FLEET MANAGEMENT LIMITEDbeneficial owner
- CARILLION HOLDINGS LIMITEDbeneficial owner
- POSTWORTH LIMITEDbeneficial owner
- PLANNED MAINTENANCE ENGINEERING LIMITEDbeneficial owner
- CARILLION SERVICES LIMITEDbeneficial owner
- G T RAILWAY MAINTENANCE HOLDINGS LIMITEDbeneficial owner
- CARILLION LGS LIMITEDbeneficial owner
- CARILLION REGIONAL CONSTRUCTION LIMITEDbeneficial owner
- CARILLION JM LIMITEDbeneficial owner
- CARILLION ENERGY SERVICES LIMITEDbeneficial owner
- WAKEREMOTE LIMITEDbeneficial owner
- CARILLION PROFESSIONAL SERVICES LIMITEDbeneficial owner
- CARILLION (AM) LIMITEDbeneficial owner
- CARILLION REGENERATION LIMITEDbeneficial owner
CARILLION PROPERTY SERVICES LIMITED
- Carillion Construction Limitedbeneficial owner
PFP-IGLOO (GENERAL PARTNER) LIMITED
- STEENBERG’S YARD MANAGEMENT COMPANY LIMITEDbeneficial owner
- IGLOO REGENERATION (GENERAL PARTNER) LIMITEDbeneficial owner
- PARTNERSHIPS & PLACES LLPbeneficial owner
- FOUNDERS PLACE LLPbeneficial owner
- PATTERN SHOP LLPbeneficial owner
- PFP-IGLOO DEVELOPMENTS LIMITEDbeneficial owner
- MALING STREET MANAGEMENT COMPANY LIMITEDbeneficial owner
- PFP-IGLOO NOMINEES LIMITEDbeneficial owner
- FOUNDERS PLACE LLPbeneficial owner
- IGLOO REGENERATION (GENERAL PARTNER) LIMITEDbeneficial owner
- PARTNERSHIPS & PLACES LLPbeneficial owner
- PFP-IGLOO INVESTMENTS LTDbeneficial owner
- URBAN SPLASH & IGLOO DEVELOPMENTS LLPbeneficial owner
- PATTERN SHOP LLPbeneficial owner
- Pfpc 1 Gp Limitedbeneficial owner
- STEENBERG’S YARD MANAGEMENT COMPANY LIMITEDbeneficial owner
- PFP-IGLOO DEVELOPMENTS LIMITEDbeneficial owner
- Carillion Construction Limitedbeneficial owner
CARILLION ADVICE SERVICES LIMITED
- Carillion Construction Limitedbeneficial owner
EVERPRIME LIMITED
- Carillion Construction Limitedbeneficial owner
INFRASIG LIMITED
- Carillion Construction Limitedbeneficial owner
- Alstom Engineering And Services Limitedbeneficial owner
CARILLION RESOURCING LIMITED
- Carillion Construction Limitedbeneficial owner
CARILLION CONSTRUCTION OVERSEAS LIMITED
- W A INVESTMENTS LIMITEDbeneficial owner
- CARILLION (SINGAPORE) LIMITEDbeneficial owner
- Carillion Construction Limitedbeneficial owner
Carillion Plc
- CARILLION SERVICES LIMITEDbeneficial owner
- CLINICENTA LIMITEDbeneficial owner
- WAKEREMOTE LIMITEDbeneficial owner
- PLANNED MAINTENANCE ENGINEERING LIMITEDbeneficial owner
- CARILLION FLEET MANAGEMENT LIMITEDbeneficial owner
- CARILLION REGENERATION LIMITEDbeneficial owner
- G T RAILWAY MAINTENANCE HOLDINGS LIMITEDbeneficial owner
- CARILLION JM LIMITEDbeneficial owner
- CARILLION PROFESSIONAL SERVICES LIMITEDbeneficial owner
- CARILLION LGS LIMITEDbeneficial owner
- POSTWORTH LIMITEDbeneficial owner
- CARILLION PRIVATE FINANCE LIMITEDbeneficial owner
- CARILLION HOLDINGS LIMITEDbeneficial owner
- SCHAL INTERNATIONAL MANAGEMENT LIMITEDbeneficial owner
- CARILLION SWINDON LIMITEDbeneficial owner
- CARILLION REGIONAL CONSTRUCTION LIMITEDbeneficial owner
- CARILLION (AM) LIMITEDbeneficial owner
- CARILLION ENERGY SERVICES LIMITEDbeneficial owner