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Company Liquidation

Carillion (AM) Limited

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

Network

The large node is Carillion (AM) 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 55

  1. Zafar Iqbal Khan 2014-2017 Director View profile
  2. Joseph John Ledwidge 2011-2012 Director View profile
  3. Francis Robin Herzberg 2011-2018 Director View profile
  4. Richard John Howson 2009-2018 Director View profile
  5. Karen Jane Booth 2009-2011 Director View profile
  6. Emma Mercer 2009-2014 Director View profile
  7. David Stuart Hurcomb 2008-2009 Director View profile
  8. John Mcdonough 2008-2011 Director View profile
  9. Thomas Donald Kenny 2008-2010 Director View profile
  10. Roger William Robinson 2008-2009 Director View profile
  11. Mark Greenwood 2007-2008 Director View profile
  12. Dr Roger John Urwin 2006-2008 Director View profile
  13. Alan Robert Robertson 2005-2007 Director View profile
  14. Craig Matthew Mcgilvray 2005-2008 Director View profile
  15. Peter Vincent Carolan 2004-2004 Director View profile
  16. Dominic Joseph Lavelle 2003-2007 Director View profile
  17. Philip Hilary Swatman 2003-2008 Director View profile
  18. Matthew David Swan 2002-2008 Director View profile
  19. Andrew White 2000-2002 Director View profile
  20. Christopher Douglas Collins 2000-2008 Director View profile
  21. John Anthony Fitzgerald Trigg 1998-2001 Director View profile
  22. Jeffrey Hume 1998-2003 Director View profile
  23. Richard Chalmers Gordon Fortin 1997-1998 Director View profile
  24. David Stuart Vincent 1997-1998 Director View profile
  25. Rt Hon John Haggitt Charles Patten 1996-1999 Director View profile
  26. Gavin Mathew Morris 1996-1998 Director View profile
  27. Sir Terence Harrison 1996-2002 Director View profile
  28. Ian Michael Grice 1995-2008 Director View profile
  29. John Mulock Hignett 1994-1998 Director View profile
  30. Andrew Mackenzie Robb 1993-2003 Director View profile
  31. Dr Richard Keith Baldwin 1993-2000 Director View profile
  32. Jerome Marie Georges Tolot 1993-1994 Director View profile
  33. Godfrey Oliver Whitehead 1993-2007 Director View profile
  34. Christine Morin Postel 1992-1993 Director View profile
  35. Sir John Drummond Milne 1992-1996 Director View profile
  36. Jean Paul Parayre 1992 Director View profile
  37. Sir Timothy Peter Geoffrey Kitson 1994 Director View profile
  38. Euan James Mcalpine 1995 Director View profile
  39. William Noel Briggs 1998 Director View profile
  40. Sir Alex Sandor Alexander 1994 Director View profile
  41. Kenneth Lever 1995 Director View profile
  42. Peter Mcphee Hulmes 1993 Director View profile
  43. Graeme David William Odgers 1994 Director View profile
  44. Eric William Grove 1996 Director View profile
  45. Graeme Reid Mccallum 2001 Director View profile
  46. Robert James Mcalpine 1994 Director View profile
  47. Sir Robert Anthony Clark 1996 Director View profile
  48. Westley Maffei 2017-2018 Secretary View profile
  49. Timothy Francis George 2012-2017 Secretary View profile
  50. Richard Francis Tapp 2008-2018 Secretary View profile
  51. Christopher Michael Lee 2005-2008 Secretary View profile
  52. Caroline Patricia Higgins 2004-2005 Secretary View profile
  53. Garry James Forster 1993-2004 Secretary View profile
  54. Gordon George Beaumont 1992-1993 Secretary View profile
  55. Andrew Stephen Pike 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/05/1978

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 PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 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
01367044
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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