Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

Carillion LGS Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Carillion LGS 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 30

  1. Emma Louise Mercer 2017-2018 Director View profile
  2. Zafar Iqbal Khan 2016-2017 Director View profile
  3. Alan Hayward 2013-2017 Director View profile
  4. Matthew Clement Hugh Gill 2012-2012 Director View profile
  5. Colin Macpherson 2012-2016 Director View profile
  6. Richard John Howson 2012-2018 Director View profile
  7. Paul Dean Russell 2011-2013 Director View profile
  8. John Christopher Platt 2011-2017 Director View profile
  9. Antony Richard Gates 2010-2011 Director View profile
  10. Adam Richard Green 2008-2010 Director View profile
  11. Joseph John Ledwidge 2006-2011 Director View profile
  12. Richard George Benson 2006-2007 Director View profile
  13. Ian Wollam 2006-2011 Director View profile
  14. Richard Donald Ladd 2005-2010 Director View profile
  15. Paul Robert Kirk 2004-2006 Director View profile
  16. Gordon Bryden 2003-2004 Director View profile
  17. Stuart Weatherson 2002-2006 Director View profile
  18. Richard Gregg Lumby 2002-2002 Director View profile
  19. John Mcdonough 2001-2011 Director View profile
  20. Colin Scargill 1999-2011 Director View profile
  21. Christopher Francis Girling 1999-2007 Director View profile
  22. Roger William Robinson 1999-2009 Director View profile
  23. Edgar Rowan Sharples 1999-2002 Director View profile
  24. Philip James Kendall 1999-2001 Director View profile
  25. David Lee Cruddace 1999-1999 Director View profile
  26. Brian Leslie Tock 1996-1999 Director View profile
  27. Bertil Staffan Engstrom 1996-1999 Director View profile
  28. Westley Maffei 2017-2018 Secretary View profile
  29. Euan Mcewan 1996-2001 Secretary View profile
  30. James Joseph Mccormack 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
14/05/1996

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 LGS 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
03198709
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