A dissolved GB company still carrying a resolved 3-layer control chain.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 17
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1966-06-13
- Legal form
- ltd
- Activity
- 70100, 99999
- Registered office
- 4 Abbey Orchard Street, London, SW1P 2HT
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1966-06-13 (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 SUPPORT SERVICES & INVESTMENTS LIMITED
None in current sources.
3-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.
- 00881324
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1966-06-13
- Registered office
- 4 Abbey Orchard Street, London, SW1P 2HT
- SIC
- 70100, 99999
- FORSTER, Garry James(resigned)secretary · British · appt 2002-05-20
- HIGGINS, Caroline Patricia(resigned)secretary · British · appt 2004-11-25
- LEE, Christopher Michael(resigned)secretary · British · appt 2005-12-01
- TAPP, Richard Francis(resigned)secretary · British · appt 2008-02-12
- AM SECRETARIES LIMITED(resigned)corporate secretary
- GEORGE, Timothy Francis(resigned)director · British · appt 2008-02-12
- GRICE, Ian Michael(resigned)director · British · appt 2002-05-20
- HUME, Jeffrey(resigned)director · British · appt 2002-05-20
- JACKSON, Andrew Philip(resigned)director · British · appt 2002-05-20
- LAVELLE, Dominic Joseph(resigned)director · British · appt 2004-10-04
- MAFFEI, Westley Anthony(resigned)director · British · appt 2017-07-01
- MILLS, Lee James(resigned)director · British · appt 2008-02-12
- ■Carillion (Am) 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
13 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.
- ALFRED MCALPINE INTERNATIONAL LIMITEDbeneficial owner
- CARILLION UTILITY SERVICES GROUP LIMITEDbeneficial owner
- AM NOMINEES LIMITEDbeneficial owner
- CARILLION PROJECT INVESTMENTS LIMITEDbeneficial owner
- RAINE LIMITEDbeneficial owner
- MARCHWIEL INVESTMENTS LIMITEDbeneficial owner
- ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITEDbeneficial owner
- CARILLION PROJECT SERVICES HOLDINGS LIMITEDbeneficial owner
- MCALPINE INFRASTRUCTURE SERVICES LIMITEDbeneficial owner
- CARILLION AM DEVELOPMENTS LIMITEDbeneficial owner
- MARCHWIEL PROPERTIES LIMITEDbeneficial owner
- CARILLION AM GOVERNMENT LIMITEDbeneficial owner
- CARILLION CAPITAL PROJECTS LIMITEDbeneficial owner