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Company Liquidation

Carillion Project Investments Limited

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

Network

The large node is Carillion Project 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 20

  1. Zafar Iqbal Khan 2014-2017 Director View profile
  2. Richard John Howson 2012-2018 Director View profile
  3. Emma Louise Mercer 2011-2014 Director View profile
  4. Francis Robin Herzberg 2011-2018 Director View profile
  5. John Mcdonough 2008-2011 Director View profile
  6. Roger William Robinson 2008-2009 Director View profile
  7. John Graham 2006-2008 Director View profile
  8. Antony David Wilkinson 2005-2006 Director View profile
  9. Mark Greenwood 2004-2008 Director View profile
  10. Dominic Joseph Lavelle 2004-2007 Director View profile
  11. Matthew David Swan 2004-2008 Director View profile
  12. Ian Michael Grice 2001-2008 Director View profile
  13. Andrew Philip Jackson 2001-2004 Director View profile
  14. Stephen Francis Kibblewhite 2001-2008 Director View profile
  15. AM Nominees Limited 1993-2008 Corporate-director View profile
  16. Richard Francis Tapp 2008-2018 Secretary View profile
  17. Christopher Michael Lee 2005-2008 Secretary View profile
  18. Caroline Patricia Higgins 2004-2005 Secretary View profile
  19. Garry James Forster 2001-2004 Secretary View profile
  20. AM Secretaries Limited 2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/1979

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 Investments Limited is controlled by Carillion (AM) Limited
    Evidence
    active 75-100% shares · 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
01417540
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data