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Company Liquidation

Sovereign Consultancy Services Limited

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

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The large node is Sovereign Consultancy Services 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 25

  1. Zafar Iqbal Khan 2014-2017 Director View profile
  2. Richard John Howson 2012-2018 Director View profile
  3. Joseph John Ledwidge 2011-2012 Director View profile
  4. Emma Louise Mercer 2011-2014 Director View profile
  5. Francis Robin Herzberg 2011-2018 Director View profile
  6. John Mcdonough 2006-2011 Director View profile
  7. Christopher Francis Girling 2006-2007 Director View profile
  8. Roger William Robinson 2006-2009 Director View profile
  9. Paul Richard Mainwaring 2005-2006 Director View profile
  10. Carillion Management Limited 2005-2008 Corporate-director View profile
  11. Stephen John Day 1998-2004 Director View profile
  12. Jack Mcgrory 1998-2004 Director View profile
  13. Hugh Marcus Pelham 1996-1997 Director View profile
  14. Thomas Donald Kenny 1995-1997 Director View profile
  15. Rainer Francis Mcgill 1994-1999 Director View profile
  16. Ian Michael Grice 1993-1995 Director View profile
  17. Peter Jenkins 1993-2001 Director View profile
  18. Gerald Thornton Brown 1993-2005 Director View profile
  19. Norman Simpson 1993 Director View profile
  20. Westley Maffei 2017-2018 Secretary View profile
  21. Timothy Francis George 2012-2017 Secretary View profile
  22. Keith Woodward 1995-2006 Secretary View profile
  23. Christopher David Stamp 1993-1995 Secretary View profile
  24. Carillion Secretariat Limited 1993-2012 Corporate-secretary View profile
  25. Arthur James Birchall 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/1961

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. Sovereign Consultancy Services Limited is controlled by Carillion JM Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Carillion JM 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
00680231
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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