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Company Liquidation

Carillion Professional Services Limited

Carillion Professional Services Limited is a UK company (number 02916489, status: liquidation), incorporated 1994. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Carillion Professional 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 20

  1. Westley Anthony Maffei 2017-2018 Director View profile
  2. Zafar Iqbal Khan 2014-2017 Director View profile
  3. Richard John Howson 2012-2018 Director View profile
  4. Emma Louise Mercer 2011-2014 Director View profile
  5. Francis Robin Herzberg 2011-2018 Director View profile
  6. Carillion Nominees Limited 2004-2008 Corporate-director View profile
  7. Michael Edward Dunn 2001-2004 Director View profile
  8. Ian Sinclair Barnes 2001-2001 Director View profile
  9. Christopher Francis Girling 1999-2007 Director View profile
  10. Bertil Staffan Engstrom 1998-2001 Director View profile
  11. Geoffrey Pearson 1998-2001 Director View profile
  12. Euan Mcewan 1997-1998 Director View profile
  13. Brian Pellard 1997-1998 Director View profile
  14. Robert John Tuch Ewen 1996-1997 Director View profile
  15. Peter Edward Pawsey 1994-1995 Director View profile
  16. David Thomas Simons 1994-1998 Director View profile
  17. Stephen John Reding 1994-1996 Director View profile
  18. Westley Maffei 2017-2018 Secretary View profile
  19. John Perrot 1995-2000 Secretary View profile
  20. James Joseph Mccormack 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/04/1994

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 Professional 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
02916489
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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