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Company Liquidation

Carillion Construction (West Indies) Limited

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

Network

The large node is Carillion Construction (West Indies) 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 22

  1. Adam Richard Green 2017-2017 Director View profile
  2. Simon Blaine Scott Buttery 2011-2016 Director View profile
  3. Albert James Barclay 2005-2017 Director View profile
  4. Graham Austin Brown 2005-2010 Director View profile
  5. Kevin Russell Wotherspoon 2002-2005 Director View profile
  6. Paul Douglas Woodman 2002-2010 Director View profile
  7. Christopher Francis Girling 2001-2007 Director View profile
  8. Michael Alan Langley 2001-2001 Director View profile
  9. Archibald Iain Speirs 2000-2002 Director View profile
  10. Philip James Kendall 1998-2001 Director View profile
  11. John Lewis Addiscott 1997-2007 Director View profile
  12. Robin Fitzgerald Crone 1997-2002 Director View profile
  13. Martyn Charles Palmer 1997-2005 Director View profile
  14. John Walter Smallwood 1996-1998 Director View profile
  15. James Joseph Mccormack 1992-1996 Director View profile
  16. Charles Andre Rommer 1997 Director View profile
  17. Brian Lynn Staples 1994 Director View profile
  18. Brian Georgel 1995 Director View profile
  19. Richard Francis Tapp 2001-2018 Secretary View profile
  20. Dirk Olaf Fitzhugh 1999-2001 Secretary View profile
  21. Euan Mcewan 1995-2001 Secretary View profile
  22. Graham John Westwood 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/1966

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 Construction (West Indies) 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
  2. 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
00883233
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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