Group Structure

Corporate ownership hierarchy and control relationships

1 Parent 29 Subsidiaries

Parent Companies

Company NameCompany IDCountryOwnership
CARILLION PLCUK-03782379united kingdom75-100%

CARILLION (AM) LIMITED

UK-01367044

Subsidiary Companies

Company NameCompany IDCountryOwnershipDepth
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED UK-01505628united kingdom75-100%Level 1
ALFRED MCALPINE INTERNATIONAL LIMITED UK-01449086united kingdom75-100%Level 1
ALFRED MCALPINE PENSION TRUSTEES LIMITED UK-01528870united kingdom75-100%Level 1
AM NOMINEES LIMITED +2UK-01808326united kingdom75-100%Level 1
CARILLION (AMBS) HOLDINGS LIMITED +1UK-SC203910united kingdom75-100%Level 1
CARILLION AM DEVELOPMENTS LIMITED UK-01685693united kingdom75-100%Level 1
CARILLION AM GOVERNMENT LIMITED UK-00885404united kingdom75-100%Level 1
CARILLION CAPITAL PROJECTS LIMITED +1UK-00247624united kingdom75-100%Level 1
CARILLION PROJECT INVESTMENTS LIMITED UK-01417540united kingdom75-100%Level 1
CARILLION PROJECT SERVICES HOLDINGS LIMITED UK-00961738united kingdom75-100%Level 1
CARILLION SOLAR 1 LIMITED UK-08684467united kingdom75-100%Level 1
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED UK-00881324united kingdom75-100%Level 1
CARILLION UTILITY SERVICES GROUP LIMITED +2UK-01521006united kingdom75-100%Level 1
HALL & TAWSE NORTHERN LIMITED UK-00369692united kingdom75-100%Level 1
MARCHWIEL INVESTMENTS LIMITED UK-01401298united kingdom75-100%Level 1
MARCHWIEL PROPERTIES LIMITED UK-00662675united kingdom75-100%Level 1
MCALPINE INFRASTRUCTURE SERVICES LIMITED UK-00326348united kingdom75-100%Level 1
RAINE LIMITED +1UK-00416147united kingdom75-100%Level 1
STIELL FACILITIES LIMITED UK-01122105united kingdom75-100%Level 1
WINNER DEVELOPMENTS LIMITED UK-02319285united kingdom25-50%Level 1