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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Moore, Arthur Harold
    Born in March 1951
    Individual (33 offsprings)
    Officer
    1997-01-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 3
    Watkins, Brian John
    Born in September 1937
    Individual (21 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    2006-04-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Charlesworth, Arthur Leonard
    Born in June 1927
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1995-06-12
    OF - Director → CIF 0
  • 6
    Sainsbury, Roger Norman
    Born in June 1940
    Individual (20 offsprings)
    Officer
    (before 1992-04-02) ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Booth, Karen Jane
    Born in September 1962
    Individual (78 offsprings)
    Officer
    2009-03-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Girling, Christopher Francis
    Born in January 1954
    Individual (113 offsprings)
    Officer
    2006-04-30 ~ 2007-04-02
    OF - Director → CIF 0
  • 9
    Hayward, Alan
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2013-01-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 10
    Woodward, Keith
    Individual (107 offsprings)
    Officer
    1993-04-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 11
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2006-04-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2009-03-27 ~ 2018-06-18
    OF - Director → CIF 0
  • 13
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 14
    Stomberg, Rolf Wilhelm Heinrich, Dr
    Born in April 1940
    Individual (13 offsprings)
    Officer
    1998-09-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Bayles, Geoffrey Francis
    Born in January 1939
    Individual (22 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-04-02
    OF - Director → CIF 0
  • 16
    Tapp, Richard Francis
    Individual (144 offsprings)
    Officer
    2006-04-30 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 17
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2005-05-10 ~ 2006-05-23
    OF - Director → CIF 0
  • 18
    Robertson, Simon Manwaring, Sir
    Born in March 1941
    Individual (33 offsprings)
    Officer
    (before 1992-04-02) ~ 1998-05-14
    OF - Director → CIF 0
  • 19
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 20
    Marshall, John Jeremy Seymour
    Born in April 1938
    Individual (18 offsprings)
    Officer
    (before 1992-04-02) ~ 1997-05-01
    OF - Director → CIF 0
  • 21
    Gains, Sir John Christopher
    Born in April 1945
    Individual (19 offsprings)
    Officer
    1992-07-02 ~ 2005-04-22
    OF - Director → CIF 0
  • 22
    Mercer, Emma
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2009-03-27 ~ 2009-03-27
    OF - Director → CIF 0
    2009-03-27 ~ 2014-01-10
    OF - Director → CIF 0
  • 23
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 24
    Birchall, Arthur James
    Individual (75 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 25
    Ledwidge, Joseph John
    Born in May 1970
    Individual (68 offsprings)
    Officer
    2009-03-27 ~ 2010-09-23
    OF - Director → CIF 0
    2011-12-08 ~ 2012-11-22
    OF - Director → CIF 0
  • 26
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2007-11-06 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 27
    Herzberg, Francis Robin
    Born in December 1956
    Individual (98 offsprings)
    Officer
    2010-03-24 ~ 2018-06-18
    OF - Director → CIF 0
  • 28
    Beck, Clive
    Born in April 1937
    Individual (10 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-10-06
    OF - Director → CIF 0
  • 29
    Fry, Anthony Michael
    Born in June 1955
    Individual (30 offsprings)
    Officer
    1998-06-11 ~ 2006-02-23
    OF - Director → CIF 0
  • 30
    Reid, William
    Born in November 1937
    Individual (59 offsprings)
    Officer
    1992-07-02 ~ 1993-06-15
    OF - Director → CIF 0
  • 31
    Bunker, Christopher Jonathan
    Born in December 1946
    Individual (27 offsprings)
    Officer
    2001-06-18 ~ 2006-02-23
    OF - Director → CIF 0
  • 32
    Brown, Gerald Thornton
    Born in July 1950
    Individual (42 offsprings)
    Officer
    1996-09-06 ~ 2005-05-10
    OF - Director → CIF 0
  • 33
    Gill, Matthew Clement Hugh
    Born in December 1971
    Individual (101 offsprings)
    Officer
    2010-09-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 34
    Derby, Joseph
    Born in July 1948
    Individual (24 offsprings)
    Officer
    1997-05-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 35
    Beck, Edgar Philip, Sir
    Born in August 1934
    Individual (22 offsprings)
    Officer
    (before 1992-04-02) ~ 1995-06-12
    OF - Director → CIF 0
  • 36
    Minton, Kenneth Joseph
    Born in January 1937
    Individual (31 offsprings)
    Officer
    1994-10-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 37
    Marshall, John Roger
    Born in April 1944
    Individual (21 offsprings)
    Officer
    (before 1992-04-02) ~ 1995-10-19
    OF - Director → CIF 0
  • 38
    Vivian, Simon Neil
    Born in September 1957
    Individual (72 offsprings)
    Officer
    2004-06-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 39
    Porter, David Edward Arthur
    Born in December 1938
    Individual (6 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-03-31
    OF - Director → CIF 0
  • 40
    Fisher, Charles Murray
    Born in December 1949
    Individual (42 offsprings)
    Officer
    1993-07-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 41
    Barton, Charles Richard
    Born in April 1950
    Individual (14 offsprings)
    Officer
    1994-06-30 ~ 1996-06-13
    OF - Director → CIF 0
  • 42
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (31 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARILLION JM LIMITED

Period: 2006-05-24 ~ now
Company number: 00077628
Registered names
CARILLION JM LIMITED - now
MOWLEM PLC - 2006-04-25 02684154
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
70100 - Activities Of Head Offices
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • CARILLION JM LIMITED
    Info
    MOWLEM LIMITED - 2006-05-24
    MOWLEM PLC - 2006-05-24
    JOHN MOWLEM & COMPANY PLC - 2006-05-24
    Registered number 00077628
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1903-06-08 (123 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-04-02
    CIF 0
  • CARILLION JM LIMITED
    S
    Registered number 77628
    Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • CARILLION JM LIMITED
    S
    Registered number 77628
    Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Private Limited Company in Companies House, England
    CIF 3
  • CARILLION JM LIMITED
    S
    Registered number 77628
    Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Private Limited Company in Companies House, England
    CIF 4
    Private Limited Company in Companies House, England & Wales
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
(more)
(less)
child relation
Offspring entities and appointments 20
  • 1
    00199835 LIMITED
    00199835
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ACM HEALTH SOLUTIONS LIMITED
    - now 04364773
    SCREENJOINT LIMITED - 2003-09-14
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASPIRE DEFENCE SERVICES LIMITED
    - now 04556471 04730885... (more)
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    LOOPAMBER LIMITED - 2002-12-23
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BARCLAY MOWLEM (ASIA) LIMITED
    02811168
    4 Abbey Orchard Street, London
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
    - now 05704108 05704083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30 during the appointment or period of control
    Dissolved on 2019-04-03 during the appointment or period of control
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED
    - now 05704172 05704064... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30 during the appointment or period of control
    Dissolved on 2019-04-03 during the appointment or period of control
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
    - now 03902700 01122808... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Petition date on 2018-08-08 during the appointment or period of control
    Conclusion of winding up on 2026-06-25 during the appointment or period of control
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    AQUMEN MANAGEMENT SERVICES LIMITED - 2003-11-17
    SKILLBASE MANAGEMENT SERVICES LIMITED - 2002-04-05
    WATCHTRAVEL LIMITED - 2000-09-29
    4 Abbey Orchard Street, London
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    CARILLION MANAGED SERVICES LIMITED
    - now 03130297
    MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
    MOWLEM MANAGED SERVICES PLC - 2006-04-25
    AQUMEN GROUP PLC - 2004-03-05
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24
    GAMESPEEDY LIMITED - 1996-04-09
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    CARILLION MENA LIMITED
    - now 00398443
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED - 2006-05-24
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03783021... (more)
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    AQUMEN SERVICES LIMITED - 2003-12-30
    MOWLEM FACILITIES MANAGEMENT LIMITED - 1997-03-25
    NOREAST BUILDING MANAGEMENT LIMITED - 1993-10-01
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED
    - now 01180475
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-24 during the appointment or period of control
    Commencement of winding up on 2018-06-13 during the appointment or period of control
    Conclusion of winding up on 2026-06-25 during the appointment or period of control
    MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED - 2006-05-24
    DAUBNEY SERVICES LIMITED - 2004-02-10
    R. DAUBNEY & CO. LIMITED - 2001-10-22
    4 Abbey Orchard Street, London
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    CEDAR (MAPLE OAK) LTD - now
    CARILLION (MAPLE OAK) LIMITED
    - 2019-01-25 01469541
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (41 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    ERNEST IRELAND CONSTRUCTION LIMITED
    01294261
    4 Abbey Orchard Street, London
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    GLASGOW STOCKHOLDERS TRUST LIMITED
    - now SC014842
    GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY
    - 2018-11-06 SC014842
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 16
    JOHN MOWLEM CONSTRUCTION LIMITED
    - now 01947809 01267043
    JOHN MOWLEM CONSTRUCTION PLC
    - 2018-11-06 01947809 01267043
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
    MOWLEM U.K. LIMITED - 1987-03-12
    DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
    CAVGLADE LIMITED - 1985-11-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED
    - now 03392601
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-23 during the appointment or period of control
    Commencement of winding up on 2018-06-13 during the appointment or period of control
    Conclusion of winding up on 2026-06-25 during the appointment or period of control
    MOWLEM MAINTENANCE (HOLDINGS) LIMITED - 2002-12-17
    IMCO (2197) LIMITED - 1997-08-28
    4 Abbey Orchard Street, London
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    MOWLEM SCOTLAND LIMITED
    - now SC023190
    MOWLEM (SCOTLAND) LIMITED - 1989-02-24
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 19
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 20
    THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
    - now 00775010
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-23 during the appointment or period of control
    Commencement of winding up on 2018-06-13 during the appointment or period of control
    Conclusion of winding up on 2026-06-25 during the appointment or period of control
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
    MOWLEM CONSTRUCTION COMPANY LIMITED(THE) - 1989-05-17
    4 Abbey Orchard Street, London
    Liquidation Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.