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Company Liquidation

Carillion Specialist Services Limited

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

Network

The large node is Carillion Specialist Services 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 19

  1. Richard Francis Tapp 2012-2018 Director View profile
  2. Adam Richard Green 2012-2013 Director View profile
  3. Joseph John Ledwidge 2011-2012 Director View profile
  4. Thomas Daniel Edwin Robinson 2011-2012 Director View profile
  5. Colin Macpherson 2008-2011 Director View profile
  6. Andrew Richard Kershaw 2007-2008 Director View profile
  7. Craig Graeme Chapman 2007-2009 Director View profile
  8. Raymond Roy Threader 2004-2008 Director View profile
  9. Antony Kenneth Harden 2003-2004 Director View profile
  10. Thomas Donald Kenny 2002-2007 Director View profile
  11. Gordon Bryden 1999-2002 Director View profile
  12. Bertil Staffan Engstrom 1998-1999 Director View profile
  13. Brian Pellard 1998-1998 Director View profile
  14. John Perrot 1996-2002 Director View profile
  15. David Thomas Simons 1996-1998 Director View profile
  16. Stephen John Reding 1995-1996 Director View profile
  17. Peter Edward Pawsey 1995 Director View profile
  18. Westley Maffei 2017-2018 Secretary View profile
  19. James Joseph Mccormack 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/1991

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 Specialist Services Limited is controlled by Carillion Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Carillion Services 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
02574792
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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