| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Carillion Construction (Pfi) Ltd | 03687084 | 18/03/1999 | Dissolved |
| THE PRIVATE FINANCE PANEL LIMITED | 02939845 | 23/08/1994 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AKZO NOBEL UK LTD | 00128124 | 01/11/1994 | 31/07/1998 | Silver |
| ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED | 02827852 | 17/06/1993 | 29/07/1999 | Dissolved |
| BROOKLANDS SCHOOL LIMITED | 00418494 | 07/12/1992 | 01/12/1997 | Dissolved |
| BUREAU VERITAS HS&E LIMITED | 02495300 | 24/04/1991 | 01/04/1992 | Not Trading |
| CARILLION CONSTRUCTION (NOMINEES) LIMITED | 02556935 | 12/11/1991 | 22/02/1993 | Dissolved |
| CARILLION SERVICES LIMITED | 03011791 | 31/01/1995 | 16/10/1997 | Insolvent |
| Carillion Atlantic Wharf Developments Ltd | 01903892 | 16/07/1991 | 11/11/1992 | Dissolved |
| Carillion Construction Inner Cities Ltd | 02573181 | 11/01/1993 | 22/02/1993 | Dissolved |
| Carillion Global Ltd | 01964132 | 07/05/1991 | 22/02/1993 | Dissolved |
| IKO HOLDINGS LIMITED | 02446447 | 29/10/1993 | 31/12/1994 | Gold |
| MAJOR CONTRACTORS GROUP LIMITED | 03221076 | 05/07/1996 | 30/04/2001 | Dissolved |
| MARKFIELD (PENSION TRUSTEES) LIMITED | 01228574 | 07/11/1991 | 06/03/1996 | Not Trading |
| TARMAC GROUP LIMITED | 03751525 | 09/04/1999 | 29/07/1999 | Not Trading |
| TARMAC HOLDINGS (THL) LIMITED | 00132583 | 26/06/1992 | 29/07/1999 | Not Trading |
| TARMAC PENSIONS LIMITED | 00888456 | 07/11/1991 | 30/04/1992 | Not Trading |
| TARMAC ROADSTONE HOLDINGS LIMITED | 00594582 | 21/12/1992 | 19/03/1998 | Silver |
| UK HIGHWAYS M40 (HOLDINGS) LIMITED | 02939644 | 27/03/1995 | 12/06/1996 | Silver |