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Company · London Liquidation

Carillion Project Services Holdings 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 Project Services Holdings 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 14

  1. Zafar Iqbal Khan 2016-2017 Director View profile
  2. John Mcdonough 2008-2011 Director View profile
  3. Roger William Robinson 2008-2009 Director View profile
  4. Dominic Joseph Lavelle 2004-2007 Director View profile
  5. Jeffrey Hume 2002-2003 Director View profile
  6. Matthew David Swan 2002-2008 Director View profile
  7. Mark Greenwood 2002-2008 Director View profile
  8. Godfrey Oliver Whitehead 2002-2004 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
  14. AM Secretaries Limited 2002 Corporate-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
10/09/1969
Registered office
London
Previous names
Alfred Mcalpine Project Services Holdings 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 Project Services Holdings 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
00961738
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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