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Company Liquidation

Carillion Integrated Services Limited

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

Network

The large node is Carillion Integrated 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 36

  1. Emma Louise Mercer 2017-2018 Director View profile
  2. Keith Robertson Cochrane 2017-2018 Director View profile
  3. Zafar Iqbal Khan 2016-2017 Director View profile
  4. Nigel Paul Taylor 2013-2017 Director View profile
  5. Richard Francis Tapp 2013-2018 Director View profile
  6. Richard John Howson 2013-2018 Director View profile
  7. Stuart Martin Colvin 2013-2013 Director View profile
  8. James Kerr 2011-2013 Director View profile
  9. Paul John Anthony Kelly 2011-2013 Director View profile
  10. Justine Maria Parker Brown 2010-2013 Director View profile
  11. Declan Gillespie 2009-2013 Director View profile
  12. Christopher Brian Waples 2007-2013 Director View profile
  13. Dominic Andrew Jaques 2007-2012 Director View profile
  14. Adrian Connor 2007-2009 Director View profile
  15. Michael Paskin 2006-2009 Director View profile
  16. Ian James Rogers 2005-2008 Director View profile
  17. Timothy Nicholas Grier 2004-2013 Director View profile
  18. Andrew James Ballsdon 2004-2007 Director View profile
  19. Ian Joseph Wells 2004-2009 Director View profile
  20. Stephen John Murphy 2003-2004 Director View profile
  21. Gerard David Blood 2003-2003 Director View profile
  22. James Martin Storer 2003-2003 Director View profile
  23. Paul Lawrence Salter 2003-2004 Director View profile
  24. Sally Fiona Morrish 2002-2003 Director View profile
  25. Gary Stephen Lucas 2001-2006 Director View profile
  26. Florence Marie Francoise Barras 2001-2002 Director View profile
  27. Susan Elizabeth Gray 1999-2002 Director View profile
  28. Christopher Best 1999-2006 Director View profile
  29. Richard Weston 1999-2007 Director View profile
  30. Angela Dunbar 1999-2001 Director View profile
  31. John Whittington 1999-2001 Director View profile
  32. Geoffrey Wyn Williams 1998-1999 Director View profile
  33. Westley Maffei 2017-2018 Secretary View profile
  34. Timothy Francis George 2013-2017 Secretary View profile
  35. Maria Bernadette Lewis 2009-2013 Secretary View profile
  36. Richard Gregory Curtis 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/1998

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 Integrated 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.

Grants received

1 grant · £2,101 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £2,101

Most recent

  • Department for Environment, Food and Rural Affairs £2,1012020-04-01

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03679838
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