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Company · Leeds Liquidation

Carillion Private Finance Limited

Other business support service activities n.e.c.

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

Network

The large node is Carillion Private Finance 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 21

  1. Zafar Iqbal Khan 2016-2017 Director View profile
  2. Richard John Howson 2012-2018 Director View profile
  3. Francis Robin Herzberg 2004-2019 Director View profile
  4. Stuart Nigel Jones 2001-2004 Director View profile
  5. Roger William Robinson 2001-2009 Director View profile
  6. John Mcdonough 2001-2011 Director View profile
  7. Christopher Francis Girling 1999-2007 Director View profile
  8. Euan Mcewan 1999-2001 Director View profile
  9. Sir Neville Ian Simms 1999-2001 Director View profile
  10. Robert Charles Osborne 1998-1999 Director View profile
  11. Dr Leslie Atkinson 1997-1999 Director View profile
  12. Michael John Lavers 1996-1998 Director View profile
  13. James Joseph Mccormack 1996-1997 Director View profile
  14. Terence Harold Mason 1994-1997 Director View profile
  15. Angus Henry Dunn 1994-1996 Director View profile
  16. Westley Maffei 2017-2018 Secretary View profile
  17. Timothy Francis George 2011-2017 Secretary View profile
  18. Anne Catherine Ramsay 2008-2018 Secretary View profile
  19. Richard Francis Tapp 2001-2011 Secretary View profile
  20. Dirk Olaf Fitzhugh 1997-2001 Secretary View profile
  21. Andrew Charles Smith 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
02/12/1994
Registered office
Leeds

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 Private Finance 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
02997859
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2019
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