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Company · London Liquidation

Carillion (Singapore) Limited

Construction of commercial buildings

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Carillion (Singapore) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 13

  1. Zafar Iqbal Khan 2016-2017 Director View profile
  2. Martyn Charles Palmer 1999-2007 Director View profile
  3. Francis Milne Kennedy 1996-1999 Director View profile
  4. Donald Alastair Keith 1995-1996 Director View profile
  5. Stefan Edward Bort 1994-1996 Director View profile
  6. Richard Joseph Beauprez 1995 Director View profile
  7. Roderick David Maciver 2008 Director View profile
  8. Richard Francis Tapp 2001-2018 Secretary View profile
  9. Dirk Olaf Fitzhugh 1999-2001 Secretary View profile
  10. Euan Mcewan 1996-1999 Secretary View profile
  11. James Joseph Mccormack 1996-1996 Secretary View profile
  12. Steven Leven 1994-1996 Secretary View profile
  13. Peter William Irving Ingram 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings; Dormant Company
Incorporated
25/06/1955
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Carillion (Singapore) Limited is controlled by Carillion Construction Overseas Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Carillion Construction Overseas Limited is controlled by Carillion Construction Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Carillion Construction Limited is controlled by Carillion PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carillion PLC.

124 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00551186
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2018
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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