---
title: "CARILLION CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0daa39a-c710-533e-a99b-dc109e853945
json: https://whiteintel.dev/api/public/dossier/e0daa39a-c710-533e-a99b-dc109e853945
identifier: oo:GB-COH-00594581
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARILLION CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00594581`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e0daa39a-c710-533e-a99b-dc109e853945  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0daa39a-c710-533e-a99b-dc109e853945  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Carillion Construction Limited** — source · `gb-coh:594581` — https://whiteintel.dev/entity/ecca4f63-3725-417b-a558-ba04ddeff360

## Ownership & control

### Owners / controllers

- **CARILLION PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/a87eafc3-cb69-5558-9cef-f434e4fc436c
- **Carillion Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49013713-10d2-43a4-b657-c6ea8821aebc

### Holdings / subsidiaries

- **CARILLION CONSTRUCTION (CONTRACTS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/940737fc-0e1b-5ae8-993d-7bbe2853d2ef
- **CENTRAC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e55ad340-50ea-5f07-8440-ed8e8f5c5797
- **STEPHENSON MAINTENANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ee31919-c47c-5f73-bc30-74454a7fbaf2
- **LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7beff840-b09a-56f2-a0ea-b5f22ae2f835
- **CARILLION GB LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/03c86214-e359-5d6e-b0cd-96f7ba2d9896
- **CARILLION (DENMARK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d12136e-d139-53ec-afb9-367ac48c5790
- **CARILLION CONSTRUCTION (WEST INDIES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e0b5994-daff-56ef-96a1-d7c60c3922e0
- **ASK REAL ESTATE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/1d5e8161-7b9c-55bc-b40d-08631a7ce2b1
- **CARILLION PROPERTY SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8bdebd23-d69a-5870-960b-d3fdb087bab4
- **PFP-IGLOO (GENERAL PARTNER) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6a9613f1-e8d6-5e81-8405-83fe126d11ce
- **CARILLION ADVICE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/905dd7f4-a943-567e-81f5-31e8287b9516
- **EVERPRIME LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/519cf19e-510d-5ef0-9d6f-dd5796daad88
- **INFRASIG LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ffcecff-3b01-596e-ae79-b31c8e153a7c
- **CARILLION RESOURCING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c027229-2a66-5c87-b6c4-7bd4718e6127
- **CARILLION CONSTRUCTION OVERSEAS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0517c4aa-bb61-5e7d-946d-8960715204ac
- **LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7beff840-b09a-56f2-a0ea-b5f22ae2f835

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

A **2-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:** `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

- FITZHUGH, Dirk Olaf — secretary · British · appointed 1999-09-28 · resigned 2001-12-01
- GEORGE, Timothy Francis — secretary · British · appointed 2007-11-06 · resigned 2017-06-30
- MAFFEI, Westley — secretary · appointed 2017-07-01 · resigned 2018-06-04
- MCCORMACK, James Joseph — secretary · British · resigned 1996-07-01
- MCEWAN, Euan — secretary · British · appointed 1996-07-01 · resigned 1999-09-28
- TAPP, Richard Francis — secretary · British · appointed 2001-12-01 · resigned 2018-06-25
- ADAM, Richard John — director · British · appointed 2007-04-02 · resigned 2016-10-31
- BAKER, Bryan William — director · British · resigned 1992-12-01
- BOORMAN, Derek, Sir — director · British · resigned 1995-08-01
- BOOTH, Karen Jane — director · British · appointed 2009-03-27 · resigned 2011-12-31
- BOYES, Brian Chester — director · British · resigned 1992-12-31
- BRYDEN, Gordon — director · British · appointed 2001-05-16 · resigned 2004-12-20
- GELSTON, John Richard — director · British · resigned 1996-10-31
- GEORGEL, Brian — director · British · resigned 1995-12-31
- GILL, Matthew Clement Hugh — director · British · appointed 2011-12-15 · resigned 2012-12-31
- GIRLING, Christopher Francis — director · British · appointed 1999-11-08 · resigned 2007-04-02
- GREEN, Adam Richard — director · British · appointed 2009-06-30 · resigned 2017-09-18
- HAYWARD, Alan — director · British · appointed 2013-01-10 · resigned 2017-01-06
- HERZBERG, Francis Robin — director · British · appointed 2004-04-19 · resigned 2018-06-18
- HOWSON, Richard John — director · British · appointed 2009-12-10 · resigned 2018-01-15

### Beneficial owners (Persons with Significant Control)

- [Carillion Plc](https://whiteintel.dev/entity/49013713-10d2-43a4-b657-c6ea8821aebc) — 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/00594581
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00594581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARILLION CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/e0daa39a-c710-533e-a99b-dc109e853945 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0daa39a-c710-533e-a99b-dc109e853945._

_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"._