Skip to content
EN
brief us →

Carillion plc: from demerger to compulsory liquidation

Research data: Carillion plc: from demerger to compulsory liquidation

This dataset contains the same public evidence as the dossier: participants, relationships, events, assertions and sources. Qualifications, replies and known outcomes are retained in JSON, JSONL and CSV. The scope and method explain which original records were accepted; this is not a copy of the original archive.

published
03 nov 2026
records as of
22 oct 2026
entities
377
sources
111
cite entities.csv

Downloads

As of 22 October 2026. 854 claims · 377 parties · 586 connections · 214 events · 111 sources

Scope and method

Covers Carillion plc (Companies House 03782379), its subsidiaries and joint ventures, board and executives, auditors and advisers, lenders, pension schemes and trustee, public and private customers, the January 2018 liquidation and the proceedings that followed, from the 1999 demerger to records retrieved on 22 October 2026. It relies on the documents retained by one research collection, which its own records describe as incomplete; court judgments, settlement terms and notices that were cited in those documents but not retained were not read.

Every statement and relationship extracted from the retained documents was read and given a recorded decision, and each public claim was compared with the exact passage of its source document. Allegations and findings were searched for across all retained document text for responses and outcomes, which are kept beside each claim. Sources other than allowlisted official records of Companies House, the UK Parliament, government departments, the National Audit Office, the FCA, the FRC, the Pensions Regulator, the Information Commissioner, published court judgments and the Cyprus Gazette are identified by category only. Personal details such as birth dates, nationality and home addresses are omitted. The review was carried out by an AI editor without independent human review.

chronology

  1. KPMG is appointed Carillion's auditor at the company's inception c-05-kpmg-appointed-1999
  2. Carillion plc is incorporated as Cameron 1999 plc c-01-plc-registration
  3. Sir Neville Simms becomes a director of Carillion plc c-02-simms-rogerson
  4. Carillion demerges from Tarmac plc c-01-tarmac-demerger
  5. Tarmac Construction Limited and Tarmac Services Limited take Carillion names c-01-carillion-construction-identity c-01-carillion-services-identity
  6. Christopher Girling becomes a director of Carillion plc c-02-girling-fd
  7. John McDonough becomes a director of Carillion plc c-02-mcdonough-ceo
  8. Richard Tapp is appointed secretary of Carillion plc c-02-tapp-secretary
  9. Philip Rogerson becomes a director of Carillion plc c-02-rogerson-chair
  10. Philip Rogerson becomes Chairman of Carillion c-02-rogerson-chair c-02-simms-rogerson
  11. Sir Neville Simms's directorship of Carillion plc ends c-02-simms-rogerson
  12. Vanda Murray becomes a non-executive director of Carillion plc c-02-murray
  13. Aspire Defence (Carillion and KBR) wins the 35-year Project Allenby Connaught concession c-06-aspire
  14. Carillion acquires Mowlem, with consideration including Carillion plc shares c-01-carillion-jm-identity
  15. Mowlem Limited and Mowlem Services Limited become Carillion JM and Carillion Services 2006 c-01-carillion-jm-identity c-01-services-2006-identity
  16. Steve Mogford joins the board of Carillion plc as a non-executive director c-02-mogford-board
  17. Richard Adam becomes Group Finance Director and a director of Carillion plc c-02-adam-cfo
  18. Christopher Girling's directorship of Carillion plc ends c-02-girling-fd
  19. Carillion acquires Alfred McAlpine, with consideration including Carillion plc shares c-01-carillion-am-identity
  20. Alfred McAlpine Limited is renamed Carillion (AM) Limited c-01-carillion-am-identity
  21. Carillion Staff and Carillion 'B' schemes close to further accrual c-04-main-schemes-closed
  22. Richard Howson joins the board of Carillion plc c-02-howson-ceo
  23. 2008 valuation and recovery plans agreed seven months late, according to the committees c-04-valuation-2008
  24. Carillion Group Limited, a non-trading company, is dissolved c-01-carillion-group-dissolved
  25. Single trustee board formed for six Carillion schemes, according to the committees c-04-single-trustee
  26. Carillion acquires Eaga, later Carillion Energy Services, partly for Carillion plc shares c-01-carillion-energy-services-identity
  27. Philip Green joins the board of Carillion plc c-02-green-sid
  28. Eaga Limited is renamed Carillion Energy Services Limited c-01-carillion-energy-services-identity
  29. Andrew Dougal joins the board of Carillion plc and its Audit Committee c-02-dougal-board
  30. Carillion (Qatar) joint venture begins work on Phase 1B of Msheireb Downtown Doha c-06-msheireb-contract
  31. John McDonough's directorship of Carillion plc ends c-02-mcdonough-ceo
  32. Government announces its Supply Chain Finance Scheme, with Carillion a founding participant c-05-epf-terms
  33. Cabinet Office begins monitoring strategic suppliers, including Carillion c-06-crown-rep-nao
  34. Richard Howson succeeds John McDonough as Group Chief Executive c-02-howson-ceo c-02-mcdonough-ceo c-02-howson-salary
  35. Carillion acquires John Laing Integrated Services in the fourth quarter of 2013 c-01-jlis-acquisition
  36. US$280 million of private placement finance is secured from United States-based investors c-04-private-placement
  37. Carillion introduces its Early Payment Facility for suppliers c-05-carillion-epf-statements
  38. Carillion signs the Government's Prompt Payment Code c-05-supply-chain-payment-code
  39. TPR says it is not comfortable with recovery plans increasing while dividends are increased c-04-tpr-dividends-plan-length
  40. TPR writes that contributions of £33 million to £39 million would not be acceptable c-04-valuation-2011-compromise
  41. Carillion's government risk rating returns to green after it signs the Prompt Payment Code c-06-risk-rating-history
  42. Alison Horner joins the board of Carillion plc as a non-executive director c-02-horner-board
  43. IP Assignment Agreement signed; the Insolvency Service says Wipro paid £25.0m for 'Ecopod' c-05-insolvency-wipro
  44. Carillion Construction is awarded the £235 million Royal Liverpool University Hospital contract c-06-rluh-pfi
  45. Compromise on the 2011 valuation sets initial annual contributions at £33 million c-04-valuation-2011-compromise
  46. Carillion joint venture reaches financial close on the Aberdeen Western Peripheral Route c-06-ppp-2014
  47. Balfour Beatty's board rejects Carillion's merger approach c-06-balfour-merger
  48. Two fatal accidents on Carillion projects and an M4 collision that killed three employees c-06-fatalities-2014
  49. Carillion joint venture wins all five Next Generation Estates Contracts it bid for c-06-ngec
  50. Construction of the Royal Liverpool University Hospital begins c-06-rluh-pfi
  51. KPMG Audit Plc resigns as Carillion's auditor c-05-kpmg-audit-plc-resignation
  52. Ceri Powell joins the board of Carillion plc as a non-executive director c-02-powell-board
  53. Philip Green succeeds Philip Rogerson as Chairman; Rogerson and Vanda Murray leave the board c-02-green-chair c-02-rogerson-chair c-02-murray
  54. Carillion's directors appoint KPMG LLP as auditor to fill the casual vacancy c-05-kpmg-audit-plc-resignation
  55. Carillion Finance (Jersey) Limited issues £170 million of convertible bonds c-04-convertible-bonds-issue
  56. Carillion completes the purchase of 60% of Rokstad Power Corporation c-06-rokstad-acquisition
  57. Remuneration Committee agrees a clawback policy for bonuses c-02-clawback-terms
  58. Board approves 2014 accounts: reported pre-tax profit £142.6 million, net borrowing £177.3 million c-04-results-2014 c-04-balance-sheet-2014
  59. KPMG signs an unmodified audit report on Carillion's 2014 financial statements c-05-kpmg-2014-audit-report
  60. Board minutes call a UBS analysis counting the EPF in Carillion's total debt 'disappointing' c-05-ubs-analysis-2015
  61. Keith Cochrane joins the board as Senior Independent Non-Executive Director c-02-cochrane-sid
  62. Standard Life begins to divest its Carillion shares gradually, by its own account c-01-standard-life-account
  63. Steve Mogford leaves the board of Carillion plc c-02-mogford-board
  64. Federation of Small Businesses protests over suppliers waiting up to 126 days for payment c-05-supply-chain-payment-code
  65. Carillion/KBR joint ventures win Army Basing Programme contracts worth over £1.1 billion c-06-army-basing
  66. Cabinet Office raises Carillion's risk rating to amber over a defence contract c-06-risk-rating-history
  67. Carillion announces Richard Adam's retirement as Group Finance Director, by Adam's account c-02-adam-cfo
  68. Carillion's new seven-year Nationwide facilities management contract begins c-06-nationwide
  69. Peer review of the Royal Liverpool University Hospital contract indicates a 12.7% loss c-05-rluh-peer-review
  70. Cracks are found in two beams at the Royal Liverpool University Hospital c-06-rluh-beams-chain
  71. Remuneration Committee tells shareholders it intends to raise the bonus maximum to 150% of salary c-02-bonus-cap-proposal
  72. Rokstad wins a £120 million Manitoba Hydro contract for the Bipole III transmission line c-06-canada-2016
  73. Carillion announces the closure of its Caribbean construction operations c-06-ukef
  74. Charge over Carillion plc created in favour of Santander UK PLC as security agent c-04-charges-register
  75. Carillion enters the 'IP Assignment & Licence' agreements behind the 2016 Wipro payments c-05-insolvency-wipro c-05-wipro-identification
  76. Richard Adam retires as Group Finance Director c-02-adam-cfo
  77. Carillion raises £112 million of five-year funding in the German Schuldschein market c-04-funding-2016
  78. Carillion acquires part of The Compass Group's facilities management business in Canada c-06-canada-2016
  79. Zafar Khan becomes Group Finance Director and a director of Carillion plc c-02-khan-cfo
  80. Board minutes record a proposal to withhold the 2016 final dividend, according to the committees c-04-dividend-board-debate
  81. Remuneration Committee abandons the planned rise in the bonus maximum c-02-bonus-cap-proposal
  82. Richard Adam sells his retained and vested Carillion shares at £2.100467 each c-02-adam-share-sales
  83. 2016 annual report approved, stating no material uncertainties on going concern c-04-results-2016 c-04-going-concern-2016
  84. KPMG signs an unmodified audit report on Carillion's 2016 financial statements c-05-kpmg-2016-audit-report c-05-frc-2023-findings-audits
  85. Ceri Powell leaves the board to lead Brunei Shell Petroleum c-02-powell-board
  86. Carillion Construction Limited is registered as an overseas company in Cyprus c-01-cyprus-registration
  87. Kiltearn votes all its shares against Carillion's remuneration report, by its account c-01-kiltearn-account
  88. Trustee's last formal covenant report, prepared for the 31 December 2016 valuation c-04-trustee-covenant-advice
  89. Richard Adam's 2014 LEAP shares vest and are sold the same day at £2.1548 each c-02-adam-share-sales
  90. Carillion's board meets on the negative accruals issue raised by Emma Mercer c-05-mercer-negative-accruals c-05-dougal-khan-awareness
  91. Msheireb Properties says it hired a new contractor to complete the Doha works c-06-msheireb-claims-history
  92. Carillion pays the 2016 final dividend c-04-dividends-2016 c-04-dividend-board-debate
  93. Carillion disposes of half its economic interest in Carillion Alawi to its partner c-06-alawi-disposal
  94. Keith Cochrane takes the Chief Executive role on an interim basis c-02-cochrane-interim-ceo
  95. Dividends are suspended with the July 2017 profit warning c-04-dividends-2016 c-04-dividend-board-debate
  96. Discussions on the 2016 valuation are halted after the profit warning c-04-trustee-covenant-advice
  97. Baroness Morgan of Huyton becomes a director of Carillion plc c-02-morgan
  98. An initial £695m contract provision is presented to Carillion's board c-05-provision-695-to-845
  99. Remuneration Committee agrees retention payments for five senior employees c-02-retention-july-2017
  100. KPMG's audit committee report agrees the changes reflect subsequent events, Andrew Dougal writes c-05-ecr-no-prior-period-error
  101. Richard Howson is removed as Chief Executive as Carillion issues its profit warning c-02-howson-ceo
  102. Profit warning: Carillion announces an £845m provision on major contracts c-05-profit-warning-2017 c-05-share-price-2017
  103. HSBC is appointed joint corporate broker to Carillion, according to Morgan Stanley c-04-morgan-stanley-hsbc
  104. Commercial Relations Board discusses raising Carillion's rating from amber to red c-06-risk-rating-2017
  105. Carillion announces two Ministry of Defence facilities contracts won with Aramark c-06-fig16-awards
  106. Cabinet Office convenes Carillion's central government customers on contingency plans c-06-contingency-planning c-06-co-monitoring
  107. Carillion asks the pension trustee to defer contributions c-04-contribution-deferral
  108. Kiltearn begins selling its Carillion shares; by its account all were sold by 4 January 2018 c-01-kiltearn-account
  109. Remuneration Committee agrees new clawback triggers recommended by Deloitte c-02-clawback-terms
  110. Richard Howson leaves Carillion c-02-howson-ceo
  111. Emma Mercer replaces Zafar Khan as Group Finance Director, without a seat on the plc board c-02-mercer-cfo
  112. Commercial Relations Board confirms Carillion's red risk rating after legal advice c-06-risk-rating-2017
  113. Zafar Khan's last oral update to the board on net debt and profit, by Khan's account c-02-khan-termination
  114. Carillion terminates Zafar Khan's employment as Group Finance Director c-02-khan-cfo c-02-khan-termination
  115. Cabinet Office appoints PwC to advise on contingency planning and insolvency c-06-co-monitoring
  116. Half-year results: £1,153 million loss, net liabilities and a £140 million facility term sheet c-04-h1-2017-results c-04-h1-2017-balance c-04-facility-140m
  117. KPMG signs its review report on Carillion's 2017 half-year financial statements c-05-interim-review-2017
  118. Carillion reports the award of two HS2 packages worth about £1.4bn to its joint venture c-06-hs2-interim
  119. Carillion appoints Andrew Davies of Wates Group as Chief Executive, due to join in January 2018 c-02-davies
  120. Five new divisional Managing Directors take up their roles c-02-divisional-mds
  121. HMRC agrees a time-to-pay arrangement deferring £22 million of Carillion's tax c-06-committees-hmrc
  122. Andy Jones becomes Chief Operating Officer c-02-group-executive
  123. Leeds City Council awards Carillion a £4.1 million cycle superhighway contract, subject to a bond c-06-leeds-cycleway
  124. Remuneration Committee minutes record a £750,000 fee for interim Chief Executive Keith Cochrane c-02-retention-july-2017
  125. Lenders' Coordinating Committee commissions FTI to review Carillion's restructuring plan c-06-coordinating-committee c-04-fti-lenders-adviser
  126. Agreement deferring eight months of pension contributions is documented c-04-contribution-deferral
  127. Four charges in favour of Glas Trust Corporation Limited are created; a fifth follows on 26 October c-04-charges-glas
  128. Network Rail confirms the next phase of two electrification contracts c-06-post-warning-contracts
  129. Alan Lovell becomes a non-executive director at the request of the creditors c-02-lovell
  130. Carillion announces that it expects to breach its banking covenants at the end of 2017 c-04-covenants-2017
  131. Cabinet Office proposes rating Carillion 'high risk'; Carillion objects c-06-risk-rating-2017
  132. PPF's first direct engagement with Carillion's representatives c-04-ppf-raa
  133. Justin Read becomes a director of Carillion plc c-02-read
  134. Keith Cochrane joins four company boards and Emma Mercer returns to Carillion (AMBS) Limited c-03-cochrane-subsidiaries-2017 c-03-mercer-ambs
  135. Commercial Relations Board decides not to rate Carillion 'high risk' c-06-risk-rating-2017
  136. Lenders agree to delay the covenant test date to April 2018 c-04-covenants-2017 c-06-coordinating-committee
  137. Carillion writes to the Cabinet Office with an urgent request for financial support c-06-support-request c-06-committees-hmrc
  138. Carillion announces that the FCA is investigating its market announcements c-07-fca-investigation-2018
  139. Government meets Carillion, lenders and pension representatives; no special treatment on awards c-06-jan-2018-timeline c-06-support-longer-term
  140. PPF and TPR receive an initial proposal for a Regulated Apportionment Arrangement c-04-ppf-raa
  141. Carillion presents its group business plan to its lenders, reporting £655 million of cash lost in 2017 c-04-business-plan-funding c-06-jan-2018-timeline
  142. PPF tells Carillion that the proposal fails its published criteria c-04-ppf-raa
  143. Chancellor, Cabinet Office minister and civil service head approve a trading liquidation option c-06-jan-2018-timeline c-06-trading-liquidation
  144. Carillion pays £6,396,141 to advisers, three days before it is declared insolvent c-04-advisers-restructuring c-05-ey-project-ray
  145. Prime Minister approves the trading liquidation option; lenders will not proceed without guarantees c-06-jan-2018-timeline c-06-trading-liquidation
  146. Carillion plc sweeps about C$28 million from the Canadian companies' cash management system c-07-ccaa-swept-funds
  147. Philip Green writes to the Cabinet Office seeking up to £160 million of government guarantees c-06-green-letter c-06-committees-hmrc
  148. Cabinet Office refuses support and offers to fund a trading liquidation; lenders also decline c-06-trading-liquidation
  149. Richard Howson's directorships of Carillion companies are recorded as ending c-03-howson-subsidiaries
  150. Liquidation triggers PPF assessment for the 13 Carillion schemes c-04-ppf-claim
  151. Government says it will fund the Official Receiver to keep Carillion's public services running c-06-co-release-funding
  152. High Court winds up Carillion plc and five subsidiaries; the Official Receiver becomes liquidator c-07-winding-up-orders-15-jan-2018 c-07-committees-winding-up-order-6-40 c-07-directors-petition-special-managers c-07-ch-insolvency-record c-01-plc-status c-01-carillion-construction-identity
  153. TPR opens an anti-avoidance investigation into the Carillion Group c-04-tpr-investigation
  154. Carillion (AMBS) Limited enters provisional liquidation in Scotland c-07-scottish-liquidations
  155. Four Carillion companies obtain a CCAA Initial Order in Ontario, with Ernst & Young Inc. as Monitor c-07-ccaa-initial-order-2018
  156. Carillion Asset Management, Carillion Energy Services and Carillion LGS enter compulsory liquidation c-07-liquidations-25-26-jan-2018
  157. FRC opens its investigation into KPMG's audits of Carillion for 2014 to 2016 c-05-frc-investigations-2018
  158. Seven more UK group companies enter compulsory liquidation; Carillion Finance (Jersey) is wound up c-07-liquidations-25-26-jan-2018 c-07-jersey-guernsey-liquidations
  159. Cabinet Office secures £150 million from Parliament for the Official Receiver c-06-or-liquidity
  160. Keith Cochrane resigns from the four company boards he joined in December 2017 c-03-cochrane-subsidiaries-2017
  161. Carillion Holdings, Carillion JM and other group companies enter compulsory liquidation c-07-liquidations-feb-2018
  162. The Hospital Company (Liverpool) sets out the beam defects in a letter to the committees c-06-rluh-beams-chain
  163. Msheireb Properties writes to the committee chairs disputing Carillion's account of the contract c-06-msheireb-contract c-06-msheireb-howson
  164. Carillion Services Inc. and other companies are added to the CCAA proceedings c-07-ccaa-initial-order-2018
  165. Initial closing of the sale of the Canadian services portfolio to Fairfax c-07-ccaa-fairfax-sale
  166. FRC announces investigations into former finance directors Richard Adam and Zafar Khan c-05-frc-investigations-2018
  167. Carillion Insurance Company Limited enters compulsory liquidation in Guernsey c-07-jersey-guernsey-liquidations
  168. FRC tells the committees it cannot yet judge Carillion's reverse factoring accounting c-05-frc-reverse-factoring-letter
  169. Carillion supplier Vaughan Engineering files for administration c-05-vaughan-engineering
  170. House of Commons committees publish their joint report on Carillion, including findings on TPR and PwC c-07-committees-criticism-special-managers c-07-pwc-fees-committees-2018 c-07-or-roles-and-outcome-2018 c-04-committees-tpr-failed
  171. 21 public sector contracts remain within Carillion's insolvency regime c-06-liquidation-continuity
  172. Emma Mercer's second term as a director of Carillion (AMBS) Limited ends c-03-mercer-ambs
  173. National Audit Office publishes its investigation into the government's handling of the collapse c-06-nao-strategic-supplier
  174. Asset purchase agreement with Rokstad Holdings Corporation for the Rokstad business c-07-rokstad-june-2018-agreements
  175. Carillion (AM), Churchward and other group companies enter compulsory liquidation c-07-liquidations-13-jun-2018
  176. Ontario court adds the Rokstad companies to the CCAA proceedings c-07-ccaa-rokstad-applicants-sale
  177. Richard Tapp's appointment as secretary of Carillion plc ends c-02-tapp-secretary c-03-tapp-secretary
  178. Court concludes that £22.9m is due to the special managers for 15 January to 31 March 2018 c-07-pwc-remuneration-approved-22-9m
  179. Committees publish the responses of TPR, the Insolvency Service, PwC and former directors to their report c-07-pwc-remuneration-approved-22-9m c-07-insolvency-service-on-conflict c-07-pwc-response-committees c-04-tpr-accepts-criticism c-07-howson-response-committees-2018 c-07-adam-response-committees-2018 c-07-cochrane-response-committees-2018 c-07-ned-responses-committees-2018
  180. Alfred McAlpine International, Carillion MENA and other group companies enter compulsory liquidation c-07-liquidations-jul-aug-2018
  181. FRC opens a second investigation, into the audit of Carillion's 2013 transactions c-05-frc-investigations-2018
  182. Carillion Nominees Limited, a dormant company, is dissolved c-01-carillion-nominees-dissolved
  183. Court revises its order directing the Monitor to investigate the swept funds c-07-ccaa-swept-funds
  184. Court hearing discharges David Chubb as a special manager after retiring from PwC c-07-special-manager-changes-2019-2021
  185. Official Receiver reports just over £500m realised, with 81 companies in compulsory liquidation c-07-or-letter-2019-realisations c-07-or-letter-2019-costs c-07-or-letter-2019-pensions-net-cost c-07-or-letter-2019-employees
  186. Carillion's solicitors write to KPMG's solicitors about the 2017 write-downs c-07-kpmg-letter-of-claim-2019
  187. Court declares HSBC UK has accepted its jurisdiction over entitlement to the swept funds c-07-ccaa-swept-funds
  188. Ernst & Young Inc. is appointed equitable receiver of related Canadian companies c-07-ccaa-receivership-2020
  189. High Court dismisses Carillion's application for pre-action disclosure of KPMG's audit files c-07-kpmg-pre-action-disclosure-2020 c-07-kpmg-disclosure-scope
  190. Insolvency court holds that the FCA needs permission to act against Carillion and grants it c-07-fca-s130-appeal-2021 c-07-fca-warning-notice-2020
  191. FCA issues a Warning Notice proposing a public censure of Carillion c-07-fca-warning-notice-2020
  192. Insolvency Service begins disqualification proceedings against eight former Carillion plc directors c-07-disqualification-proceedings-2021
  193. Court dismisses the Monitor's motion on C$21.7 million of trust funds c-07-ccaa-trust-funds-2021
  194. High Court gives judgment on the FCA's appeal over the section 130 permission c-07-fca-s130-appeal-2021 c-07-or-evidence-fca-appeal-2021
  195. Court hearing held to discharge Russell Downs as a special manager c-07-special-manager-changes-2019-2021
  196. Official Receiver issues a £1.3 billion negligence claim against KPMG c-07-kpmg-claim-1-3bn-2022
  197. Cyprus Gazette lists Carillion Construction's overseas registration as struck off c-01-cyprus-removal
  198. FCA Decision Notices to fine Richard Howson, Richard Adam and Zafar Khan c-07-fca-decision-notices-individuals-2022
  199. FRC announces Tribunal sanctions on KPMG and Peter Meehan for misleading AQR inspectors c-05-frc-tribunal-2022-kpmg c-05-frc-tribunal-2022-meehan
  200. FCA publishes its public censure of Carillion and its decisions to fine three former executives c-07-fca-decision-notice-carillion-2022 c-07-fca-decision-notices-individuals-2022
  201. A national newspaper reports KPMG's settlement of the £1.3bn claim on confidential terms c-07-kpmg-settlement-2023 c-07-kpmg-claim-1-3bn-2022
  202. Zafar Khan gives an 11-year disqualification undertaking c-07-khan-undertaking-2023
  203. Richard Adam gives a twelve-and-a-half-year disqualification undertaking c-07-adam-undertaking-2023
  204. Court discharges Michael Jervis as special manager and appoints Adam Seres and Toby Banfield c-07-special-manager-jervis-replaced-2023
  205. Disqualification proceedings against five former non-executive directors are dropped c-07-ned-proceedings-discontinued-2023 c-07-disqualification-legal-briefing
  206. Insolvency Service accepts an 8-year disqualification undertaking from Richard Howson c-07-howson-undertaking-2023 c-07-howson-grounds-major-contracts
  207. FRC settlement decisions fine KPMG LLP £18.55m and KPMG Audit Plc £2.45m over Carillion audits c-05-frc-2023-kpmg-llp-sanctions c-05-frc-2023-decision2-sanctions c-05-frc-2023-meehan-sanctions
  208. BC court appoints FTI Consulting Canada Inc. receiver and manager of Rokstad Holdings Corporation c-07-rokstad-receivership-2024
  209. FCA fines Richard Adam £232,800 and Zafar Khan £138,900 c-07-fca-final-notices-adam-khan-2026
  210. FCA fines Richard Howson £237,700 c-07-fca-final-notice-howson-2026 c-07-fca-board-composition-2026
  211. Final date for proving claims for a first and final dividend from four Carillion entities c-07-first-final-dividend-2026
  212. FRC sanctions Richard Adam, Zafar Khan and three unnamed former Carillion accountants c-07-frc-adam-khan-2026 c-07-frc-three-accountants-2026
  213. Insolvency Service announces an OBE for Senior Official Receiver David Chapman c-07-chapman-obe-2026
  214. Carillion plc office-holders give notice of an intended application to disapply the prescribed part c-07-prescribed-part-notice-2026

Sources 111

  1. src-001 · Corporate registryCompanies House company record: Carillion plc (03782379) Companies House

    Company overview and previous names Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  2. src-002 · Corporate registryCompanies House officers list: Carillion plc (03782379) Companies House

    Officers tab, all appointments Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  3. src-003 · Company statementCompany statement source · src-003 identified by category only · Company statement
  4. src-004 · Corporate registryCompanies House insolvency record: Carillion plc (03782379) Companies House

    Insolvency tab Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  5. src-005 · Regulatory recordWritten question 203243 on Carillion director disqualification proceedings and the government answer of 24 October 2023 UK Parliament · 24 Oct 2023

    Written question 203243, answer Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  6. src-006 · Corporate registryCompanies House disqualified director record: Richard John Adam Companies House

    Disqualification undertaking Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  7. src-007 · Corporate registryCompanies House disqualified director record: Zafar Iqbal Khan Companies House

    Disqualification undertaking Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  8. src-008 · Regulatory recordCarillion declares insolvency: information for employees, creditors and suppliers Insolvency Service (GOV.UK) · 15 Jan 2018

    GOV.UK guidance page Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  9. src-009 · Corporate registryCompanies House company record: Carillion Services Limited (03011791) Companies House

    Company overview and previous names Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  10. src-010 · Corporate registryCompanies House officer appointments: Richard John Howson Companies House

    Appointments list, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  11. src-011 · Corporate registryCompanies House officer appointments: Philip Nevill Green Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  12. src-012 · Corporate registryCompanies House officer appointments: Zafar Iqbal Khan Companies House

    Appointments list, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  13. src-013 · Corporate registryCompanies House officer appointments: Richard John Adam Companies House

    Appointments list, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  14. src-014 · Corporate registryCompanies House officer appointments: Keith Robertson Cochrane Companies House

    Appointments list, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  15. src-015 · Regulatory recordCarillion: Second Joint Report of the Business, Energy and Industrial Strategy and Work and Pensions Committees (HC 769), chapters on the company and its board House of Commons Business, Energy and Industrial Strategy and Work and Pensions Committees · May 2018

    HC 769 (Session 2017–19), chapter page 76905 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  16. src-016 · Corporate registryCompanies House company record: Carillion Construction Limited (00594581) Companies House

    Company overview Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  17. src-017 · Corporate registryCompanies House officer appointments: Emma Mercer Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  18. src-018 · Corporate registryCompanies House officer appointments: Andrew James Harrower Dougal Companies House

    Appointments list, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  19. src-019 · Corporate registryCompanies House officer appointments: Alison Jane Horner Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  20. src-020 · Corporate registryCompanies House officer appointments: Sally Morgan of Huyton Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  21. src-021 · Corporate registryCompanies House officer appointments: Justin Richard Read Companies House

    Appointments list, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  22. src-022 · Corporate registryCompanies House officer appointments: Richard Francis Tapp Companies House

    Appointments list, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  23. src-023 · Corporate registryCompanies House officer appointments: Alan Charles Lovell Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  24. src-024 · Corporate registryCompanies House officer appointments: Ceri Michele Powell Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  25. src-025 · Corporate registryCompanies House disqualified director record: Richard John Howson Companies House

    Disqualification undertaking Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  26. src-026 · Corporate registryCompanies House company record: Carillion Services 2006 Limited (02684154) Companies House

    Company overview and previous names Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  27. src-027 · Corporate registryCompanies House officer appointments: Philip Nevill Green (second record) Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  28. src-028 · Corporate registryCompanies House officer appointments: John McDonough Companies House

    Appointments list, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  29. src-029 · Corporate registryCompanies House officer appointments: Philip Graham Rogerson Companies House

    Appointments list, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  30. src-030 · Corporate registryCompanies House officer appointments: Steven Lewis Mogford Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  31. src-031 · Corporate registryCompanies House officer appointments: Vanda Murray Companies House

    Appointments list, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  32. src-032 · Corporate registryCompanies House officer appointments: Baroness Sally Morgan Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  33. src-033 · Corporate registryCompanies House officer appointments: David Noel Christopher Garman Companies House

    Appointments list, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  34. src-034 · Corporate registryCompanies House officer appointments: Thomas Donald Kenny Companies House

    Appointments list, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  35. src-035 · Corporate registryCompanies House officer appointments: David Ossian Maloney Companies House

    Appointments list, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  36. src-036 · Regulatory recordCarillion group: regulatory intervention report The Pensions Regulator

    Regulatory intervention report Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  37. src-037 · Regulatory recordSanctions against KPMG LLP, KPMG Audit Plc and two former partners (Carillion audits) Financial Reporting Council · 12 Oct 2023

    Enforcement announcement Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  38. src-038 · Corporate registryCompanies House charges register: Carillion plc (03782379) Companies House

    Charges tab Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  39. src-039 · Regulatory recordCarillion: Second Joint Report of the Business, Energy and Industrial Strategy and Work and Pensions Committees (HC 769), chapter on external checks and balances House of Commons Business, Energy and Industrial Strategy and Work and Pensions Committees · May 2018

    HC 769 (Session 2017–19), chapter page 76906 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  40. src-040 · Regulatory recordLetter from the Pension Protection Fund to the Chair of the Work and Pensions Committee on the Carillion defined benefit schemes House of Commons Business, Energy and Industrial Strategy and Work and Pensions Committees (written evidence published by the committees) · 20 Feb 2018

    Letter of 20 February 2018 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  41. src-041 · Company statementLetter from the chair of Carillion (DB) Pension Trustee Limited to the Chair of the Work and Pensions Committee House of Commons Business, Energy and Industrial Strategy and Work and Pensions Committees (written evidence published by the committees) · 26 Jan 2018

    Letter of 26 January 2018 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  42. src-042 · Company statementCompany statement source · src-042 identified by category only · Company statement
  43. src-043 · Corporate registryCompanies House officer appointments: Keith Robertson Cochrane (second record) Companies House

    Appointments list, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  44. src-044 · Corporate registryCompanies House officer appointments: Neville Ian Simms (second record) Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  45. src-045 · Corporate registryCompanies House officer appointments: Philip Graham Rogerson (second record) Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  46. src-046 · Corporate registryCompanies House officer appointments: Thomas Donald Kenny (second record) Companies House

    Appointments list, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  47. src-047 · Corporate registryCompanies House officer appointments: Dirk Olaf Fitzhugh (second record) Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  48. src-048 · Corporate registryCorporate registry source · src-048 identified by category only · Corporate registry
  49. src-049 · Corporate registryCompanies House officers list: Carillion (AMBS) Limited (SC020258), page 1 Companies House

    Officers tab, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  50. src-050 · Regulatory recordGovernment protects essential public services as Carillion declares insolvency Cabinet Office (GOV.UK) · 15 Jan 2018

    Press release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  51. src-051 · Company statementLetter from The Hospital Company (Liverpool) Ltd to the committee chairs on the Royal Liverpool University Hospital project House of Commons Business, Energy and Industrial Strategy and Work and Pensions Committees (written evidence published by the committees) · 21 Feb 2018

    Letter of 21 February 2018 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  52. src-052 · Regulatory recordInvestigation into the government's handling of the collapse of Carillion (HC 1002) National Audit Office · 7 Jun 2018

    Report by the Comptroller and Auditor General Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  53. src-053 · Corporate registryCompanies House company record: Carillion JM Limited (00077628) Companies House

    Company overview and previous names Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  54. src-054 · Company statementCompany statement source · src-054 identified by category only · Company statement
  55. src-055 · Corporate registryCompanies House company record: Carillion Energy Services Limited (03858865) Companies House

    Company overview and previous names Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  56. src-056 · Corporate registryCompanies House company record: Carillion (AM) Limited (01367044) Companies House

    Company overview and previous names Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  57. src-057 · Company statementLetter from Msheireb Properties to the committees on the Msheireb Downtown Doha Phase 1B contract House of Commons Business, Energy and Industrial Strategy and Work and Pensions Committees (written evidence published by the committees)

    Letter and payment schedule Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  58. src-058 · Company statementLetter from the chairman of Carillion plc to the Permanent Secretary of the Cabinet Office, 13 January 2018 House of Commons Business, Energy and Industrial Strategy and Work and Pensions Committees (written evidence published by the committees) · 13 Jan 2018

    Letter of 13 January 2018 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  59. src-059 · MediaMedia source · src-059 identified by category only · Media
  60. src-060 · MediaMedia source · src-060 identified by category only · Media
  61. src-061 · Corporate registryCompanies House officers list: Carillion (AMBS) Limited (SC020258), page 2 Companies House

    Officers tab, page 2 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  62. src-062 · Corporate registryCompanies House company record: Carillion Group Limited (04030312) Companies House

    Company overview and previous names Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  63. src-063 · OtherInsolvency Service official receiver receives OBE in King's Birthday Honours list Insolvency Service (GOV.UK) · 15 Jun 2026

    Press release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  64. src-064 · Corporate registryCompanies House company record: Tesco PLC (00445790) Companies House

    Company overview Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  65. src-065 · ResearchProject Ray: Independent Business Review of the Carillion group prepared by FTI Consulting for the lenders (published by the committees) House of Commons Business, Energy and Industrial Strategy and Work and Pensions Committees (written evidence published by the committees) · 15 Jan 2018

    Executive summary and sections Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  66. src-066 · Regulatory recordFCA publishes Decision Notices against Carillion plc (in liquidation) and three of its former executive directors Financial Conduct Authority · 28 Jul 2022

    Press release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  67. src-067 · Regulatory recordFRC findings of 12 May 2026 on former Carillion finance directors and accountants Financial Reporting Council · 12 May 2026

    Enforcement announcement Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  68. src-068 · Regulatory recordFCA fines former finance directors of Carillion plc (in liquidation) Financial Conduct Authority · 7 Jan 2026

    Press release (updated 16 February 2026) Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  69. src-069 · Regulatory recordFCA fines former chief executive of Carillion plc (in liquidation) Financial Conduct Authority · 16 Feb 2026

    Press release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  70. src-070 · Court recordCarillion plc (in liquidation) v KPMG LLP and KPMG Audit plc [2020] EWHC 1416 (Comm), judgment High Court of Justice, Commercial Court (The National Archives, Find Case Law) · 3 Jun 2020

    Approved judgment Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  71. src-071 · Company statementCompany statement source · src-071 identified by category only · Company statement
  72. src-072 · Company statementCompany statement source · src-072 identified by category only · Company statement
  73. src-073 · Company statementCompany statement source · src-073 identified by category only · Company statement
  74. src-074 · OtherOther source · src-074 identified by category only · Other
  75. src-075 · Regulatory recordLetter from the Official Receiver to the committee chairs on the Carillion liquidations, 30 September 2019 House of Commons Business, Energy and Industrial Strategy and Work and Pensions Committees (written evidence published by the committees) · 30 Sep 2019

    Letter of 30 September 2019 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  76. src-076 · MediaMedia source · src-076 identified by category only · Media
  77. src-077 · Corporate registryOfficial Gazette of the Republic of Cyprus No. 4420, Fifth Appendix, Part I (13 May 2022) Government Printing Office, Republic of Cyprus · 13 May 2022

    Notices of overseas companies Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  78. src-078 · Corporate registryCompanies House company record: Carillion Nominees Limited (03787277) Companies House

    Company overview and previous names Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  79. src-079 · Corporate registryCompanies House officers list: Marshalls plc (05100353) Companies House

    Officers tab Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  80. src-080 · Regulatory recordLetter from the Chairman of the Financial Reporting Council to the committee chairs, 21 March 2018 House of Commons Business, Energy and Industrial Strategy and Work and Pensions Committees (written evidence published by the committees) · 21 Mar 2018

    Letter of 21 March 2018 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  81. src-081 · Company statementLetter from Andrew Dougal to the committee chairs, 5 April 2018 House of Commons Business, Energy and Industrial Strategy and Work and Pensions Committees (written evidence published by the committees) · 5 Apr 2018

    Letter of 5 April 2018 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  82. src-082 · Court recordCourt record source · src-082 identified by category only · Court record
  83. src-083 · Company statementCompany statement source · src-083 identified by category only · Company statement
  84. src-084 · Regulatory recordSanctions against KPMG and others in connection with the Regenersis and Carillion audits Financial Reporting Council · 25 Jul 2022

    Enforcement announcement Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  85. src-085 · MediaMedia source · src-085 identified by category only · Media
  86. src-086 · Court recordCourt record source · src-086 identified by category only · Court record
  87. src-087 · MediaMedia source · src-087 identified by category only · Media
  88. src-088 · Court recordCourt record source · src-088 identified by category only · Court record
  89. src-089 · Corporate registryCompanies House officer appointments: Edward John Macnamara Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  90. src-090 · Company statementCarillion Group Business Plan, January 2018 (published by the committees) House of Commons Business, Energy and Industrial Strategy and Work and Pensions Committees (written evidence published by the committees) · Jan 2018

    Business plan presentation Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  91. src-091 · Corporate registryCompanies House officer appointments: David Stuart Hurcomb Companies House

    Appointments list, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  92. src-092 · Corporate registryCompanies House officer appointments: Michael John Andrew Jervis Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  93. src-093 · Company statementCompany statement source · src-093 identified by category only · Company statement
  94. src-094 · Company statementCompany statement source · src-094 identified by category only · Company statement
  95. src-095 · Regulatory recordRegulatory record source · src-095 identified by category only · Regulatory record
  96. src-096 · Corporate registryCompanies House officer appointments: Roger Joseph Dickens Companies House

    Appointments list, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  97. src-097 · Corporate registryCompanies House officer appointments: Christopher Francis Girling Companies House

    Appointments list, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  98. src-098 · Corporate registryCompanies House officer appointments: Euan McEwan Companies House

    Appointments list, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  99. src-099 · Corporate registryCompanies House officer appointments: Roger William Robinson Companies House

    Appointments list, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  100. src-100 · Company statementLetter from Richard Adam to the committee chairs, 20 February 2018 House of Commons Business, Energy and Industrial Strategy and Work and Pensions Committees (written evidence published by the committees) · 20 Feb 2018

    Letter of 20 February 2018 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  101. src-101 · Company statementLetter from Zafar Khan to the committee chairs, 21 February 2018 House of Commons Business, Energy and Industrial Strategy and Work and Pensions Committees (written evidence published by the committees) · 21 Feb 2018

    Letter of 21 February 2018 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  102. src-102 · Corporate registryCompanies House officer appointments: Christopher Roger Ettrick Brooke Companies House

    Appointments list, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  103. src-103 · Corporate registryCompanies House officer appointments: Andrew Ronald Parrish Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  104. src-104 · OtherOther source · src-104 identified by category only · Other
  105. src-105 · ResearchResearch source · src-105 identified by category only · Research
  106. src-106 · Corporate registryCompanies House officer appointments: Alan Charles Lovell (second record) Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  107. src-107 · Regulatory recordCarillion: Responses from Interested Parties to the committees' report (HC 1392, Second Special Report) House of Commons Business, Energy and Industrial Strategy and Work and Pensions Committees · 12 Jul 2018

    HC 1392, appendices with each party's response Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  108. src-108 · Corporate registryCompanies House company record: KPMG Audit Limited (03110745) Companies House

    Company overview and previous names Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  109. src-109 · Corporate registryCompanies House LLP record: PricewaterhouseCoopers LLP (OC303525) Companies House

    LLP overview Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  110. src-110 · Company statementLetter from Deloitte LLP (Michael Jones) to the chairs of the BEIS and Work and Pensions Committees, 27 March 2018 House of Commons Business, Energy and Industrial Strategy and Work and Pensions Committees (written evidence published by the committees) · 27 Mar 2018

    Letter and peer-review table Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  111. src-111 · Corporate registryCompanies House company record: Grainger plc (00125575) Companies House

    Company overview and previous names Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

cite this dossier

DossierTwist, “Carillion plc: from demerger to compulsory liquidation”, dt.029, 3 November 2026, https://dossiertwist.com/dossiers/carillion-plc/

Free to read, cite and republish with credit under CC BY 4.0: credit “DossierTwist” and link to the dossier.

Data: JSON, CSV and the network graph.

share

We listen to all sides: responses are shown next to the claims they answer. To send a correction or a reply, write to dossiertwist@proton.me.