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Company Liquidation

Carillion Property Services Limited

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

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The large node is Carillion Property 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 15

  1. Zafar Iqbal Khan 2014-2017 Director View profile
  2. Richard John Howson 2012-2018 Director View profile
  3. Joseph John Ledwidge 2011-2012 Director View profile
  4. Emma Louise Mercer 2011-2014 Director View profile
  5. Francis Robin Herzberg 2011-2018 Director View profile
  6. Dominic Richard Shorrocks 2010-2011 Director View profile
  7. Karen Jane Booth 2010-2011 Director View profile
  8. Rodney Hewer Harris 2005-2010 Director View profile
  9. Steven Ceney 2004-2010 Director View profile
  10. Thomas Donald Kenny 2003-2010 Director View profile
  11. Ian Alan William Mcgillivary 2003-2004 Director View profile
  12. Robert Smillie Ross 2003-2005 Director View profile
  13. John Anthony Hurrell 2001-2003 Director View profile
  14. Paul Robert Kirk 2001-2003 Director View profile
  15. Alison Margaret Shepley 2003-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/2001

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 Property Services Limited is controlled by Carillion Construction Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Carillion Construction 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
04322876
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