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Company Liquidation

Carillion Regeneration Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Carillion Regeneration 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 18

  1. Zafar Iqbal Khan 2016-2017 Director View profile
  2. Christopher Michael Ives 2016-2019 Director View profile
  3. Neil Mcmillan 2007-2016 Director View profile
  4. Alan George Mitchell 2004-2007 Director View profile
  5. Christopher Francis Girling 2001-2007 Director View profile
  6. Bernard John Sharples 1995-2001 Director View profile
  7. Geoffrey Arthur Cooper 1995-2002 Director View profile
  8. Simon Paul Eastwood 1995-2019 Director View profile
  9. Brian Pellard 1995-1999 Director View profile
  10. Christopher Malcolm Henry Kemp 1992-1995 Director View profile
  11. Terence Harold Mason 1992-1995 Director View profile
  12. Anthony John Collins 1992 Director View profile
  13. James Edward Ager 1992 Director View profile
  14. Westley Maffei 2017-2018 Secretary View profile
  15. Euan Mcewan 1996-1999 Secretary View profile
  16. James Joseph Mccormack 1995-1996 Secretary View profile
  17. Andrew Charles Smith 1992-1995 Secretary View profile
  18. Sean Dominic Hardy Cufley 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/1991

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.

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

Group

  1. Carillion Regeneration 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
02630590
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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