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Company · London Liquidation

Carillion Support Services & Investments Limited

Activities of head offices

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

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The large node is Carillion Support Services & Investments 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. Westley Anthony Maffei 2017-2018 Director View profile
  2. AM Secretaries Limited 2007-2008 Corporate-director View profile
  3. Alan Robert Robertson 2005-2008 Director View profile
  4. Dominic Joseph Lavelle 2004-2007 Director View profile
  5. Ian Michael Grice 2002-2003 Director View profile
  6. Jeffrey Hume 2002-2003 Director View profile
  7. Godfrey Oliver Whitehead 2002-2004 Director View profile
  8. Andrew Philip Jackson 2002-2005 Director View profile
  9. AM Nominees Limited 1993-2008 Corporate-director View profile
  10. Richard Francis Tapp 2008-2018 Secretary View profile
  11. Christopher Michael Lee 2005-2008 Secretary View profile
  12. Caroline Patricia Higgins 2004-2005 Secretary View profile
  13. Garry James Forster 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices; Dormant Company
Incorporated
13/06/1966
Registered office
London
Previous names
Alfred Mcalpine Support Services & Investments Limited (until 18/03/2008)

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 Support Services & Investments 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
  2. 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

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
00881324
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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