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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.

Parent entities and officers 21
  • 1
    Smith, William Brendan
    Civil Engineer born in January 1948
    Individual (8 offsprings)
    Officer
    1998-03-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Lorenzo, Robert Keith
    Civil Engineer born in August 1947
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 3
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (546 offsprings)
    Officer
    2008-09-02 ~ 2017-06-30
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (546 offsprings)
    Officer
    2012-05-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Bowers, Frederick John
    Quantity Surveyor born in September 1941
    Individual (6 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-10-07
    OF - Director → CIF 0
  • 5
    Baron, John David
    Manager born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Dickens, Nicholas John
    Civil Engineer born in April 1953
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 7
    Retter, David
    Engineer born in September 1949
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 8
    Falkner, John Holmes
    Individual (6 offsprings)
    Officer
    (before 1991-06-07) ~ 1998-03-04
    OF - Secretary → CIF 0
  • 9
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (41 offsprings)
    Officer
    1998-03-04 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Alderson, John
    Manager born in April 1950
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1996-08-29
    OF - Director → CIF 0
  • 11
    Wilson, Mark Terence
    Chartered Accountant born in July 1957
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 12
    Johnston, William Graham Stuart
    Company Director born in May 1913
    Individual (5 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-10-04
    OF - Director → CIF 0
  • 13
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2022-02-16
    OF - Director → CIF 0
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2022-02-16
    OF - Secretary → CIF 0
  • 14
    Naylor, Peter
    Managing Director born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 1996-08-31
    OF - Director → CIF 0
  • 15
    Sivey, Graham Paul
    Civil Engineer born in April 1947
    Individual (9 offsprings)
    Officer
    1996-09-02 ~ 2010-05-26
    OF - Director → CIF 0
  • 16
    Mills, Lee James
    Accountant born in July 1958
    Individual (402 offsprings)
    Officer
    2008-09-02 ~ now
    OF - Director → CIF 0
  • 17
    Johnston, John Michael Stuart
    Group Managing Director born in August 1953
    Individual (8 offsprings)
    Officer
    (before 1991-06-07) ~ 1998-03-04
    OF - Director → CIF 0
  • 18
    Green, Wilfred Leslie
    Civil Engineer born in March 1956
    Individual (3 offsprings)
    Officer
    2001-04-03 ~ 2002-07-16
    OF - Director → CIF 0
  • 19
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED - 2006-05-24
    MOWLEM PLC - 2006-04-25
    JOHN MOWLEM & COMPANY PLC - 2002-12-31
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (42 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CARILLION MANAGEMENT LIMITED
    - now 01223050 02814418... (more)
    MOWLEM MANAGEMENT LIMITED - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 108 offsprings)
    Officer
    2005-05-31 ~ 2008-09-02
    OF - Director → CIF 0
  • 21
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    1998-03-04 ~ 2012-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

00199835 LIMITED

Period: 1924-08-11 ~ 2025-08-12
Company number: 00199835
Registered name
00199835 LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • 00199835 LIMITED
    Info
    Registered number 00199835
    Crown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 1924-08-11 and dissolved on 2025-08-12 (101 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.