Company Liquidation
Carillion Utility Services Limited
Carillion Utility Services Limited is a UK company (number 00728599, status: liquidation), incorporated 1962, with 1 current director, Andrew Mark Davies. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 45
- Daniel James Easthope 2017-2018 View profile
- Zafar Iqbal Khan 2016-2017 View profile
- Nigel Paul Taylor 2011-2017 View profile
- Richard John Howson 2011-2018 View profile
- Graham Michael Carr 2010-2017 View profile
- Martin Peter Routledge 2010-2017 View profile
- Antony Richard Gates 2009-2010 View profile
- Peter Rudulph Jones 2009-2011 View profile
- Joseph John Ledwidge 2008-2012 View profile
- David Mark Holmes 2008-2010 View profile
- John Mcdonough 2008-2011 View profile
- Roger William Robinson 2008-2009 View profile
- Stephen Jeffrey Cocliff 2007-2009 View profile
- Andrew Michael Wilkins 2007-2010 View profile
- Alan David Garner 2006-2008 View profile
- Stephen William Hudson 2006-2015 View profile
- Robert William Memmott 2005-2007 View profile
- Alan Robert Robertson 2005-2007 View profile
- Dominic Joseph Lavelle 2004-2007 View profile
- Christopher Wright 2002-2005 View profile
- Philip Reginald Price 2002-2006 View profile
- AM Nominees Limited 2002-2008 View profile
- Neil David Cocker 2001-2006 View profile
- Ian Michael Grice 2001-2008 View profile
- Andrew Philip Jackson 2001-2005 View profile
- Michael Eugene Snee 2000-2007 View profile
- Neil Patrick Armstrong 1998-2004 View profile
- Andrew Peter Brown 1998-2005 View profile
- John Watson Reid 1998-2006 View profile
- Michael Beirne 1998-2006 View profile
- Sarah Elizabeth Atkinson 1997-1998 View profile
- Michael John Glover 1996-2000 View profile
- Peter Vincent Carolan 1993-2004 View profile
- David Kenyon 1993-2005 View profile
- Patrick Joseph Curley 1992 View profile
- Patrick Gerald Comer 1999 View profile
- Kenneth Edward Hunt 2002 View profile
- Patrick James Kennedy 1997 View profile
- James Christopher Parsons 1997 View profile
- Westley Maffei 2017-2018 View profile
- Richard Francis Tapp 2008-2018 View profile
- Christopher Michael Lee 2005-2008 View profile
- Caroline Patricia Higgins 2004-2005 View profile
- Garry James Forster 2001-2004 View profile
- Richard William Kirkin 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/07/1962
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.
- Carillion Utility Services Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Carillion Utility Services Limited
is controlled by Carillion Utility Services Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Carillion Utility Services Group Limited
is controlled by Carillion (AM) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Carillion (AM) 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
- Carillion Alawi UK Limited
- Raine Limited
- 00404120
- Marchwiel Investments Limited
- Carillion Specialist Services Limited
- 05380578
- Ernest Ireland Construction Limited
- Carillion Private Finance (Education) 2015 Limited
- Inspiredspaces Limited
- R.G. Francis Limited
- Carillion HI-Tech Limited
- SA 1 Developments LLP
- 01122105
- 09203709
- Carillion Managed Services Limited
- Carillion Private Finance Limited
- TPS Consult Limited
- The Hospital Company (Sandwell) Limited
- Carillion Private Finance (Health) 2015 Limited
- G T Railway Maintenance Holdings Limited
- E.J. Horrocks Limited
- Clinicenta (Hertfordshire) Limited
- W A Investments Limited
- Sovereign Harbour Limited
- Carillion Support Services & Investments Limited
- Carillion Project Services Holdings Limited
- 09693421
- Carillion (Aspire Construction) Holdings NO.2 Limited
- Carillion Regional Construction Limited
- Warmsure Limited
- Carillion Project Investments Limited
- Carillion Property Services Limited
- Carillion LGS Limited
- 10757831
- Heat, Energy and Associated Technology Limited
- Sovereign Consultancy Services Limited
- Carillion Services Limited
- TBV Power Limited
- Planned Maintenance Engineering Limited
- Schal International Management Limited
- Carillion (Aspire Services) Holdings NO.2 Limited
- Carillion Fleet Management Limited
- Carillion (Singapore) Limited
- Carillion Construction (West Indies) Limited
- Carillion Energy Services Scotland Limited
- Alfred Mcalpine International Limited
- Carillion Construction Limited
- Walter Lawrence Housing Investments Limited
- Glasgow Stockholders Trust Limited
- Building Environmental Hygiene Limited
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.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew Mark Davies Director · appointed 2017
Directors past 6 years
- Andrew Mark Davies Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00728599
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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