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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 27
  • 1
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (99 offsprings)
    Officer
    2006-05-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    George, Timothy Francis
    Individual (546 offsprings)
    Officer
    2012-05-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Lewis, Peter Graham
    Commercial Director born in April 1950
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ 2006-05-04
    OF - Director → CIF 0
  • 4
    Marshall, John Roger
    Engineer born in April 1944
    Individual (21 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-06-08
    OF - Director → CIF 0
  • 5
    Evans, Christopher Robert
    Chartered Civil Engineer born in August 1945
    Individual (3 offsprings)
    Officer
    1995-02-09 ~ 2002-04-18
    OF - Director → CIF 0
  • 6
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (128 offsprings)
    Officer
    2005-05-31 ~ 2006-05-11
    OF - Director → CIF 0
  • 7
    Beck, Philip, Sir
    Company Director born in August 1934
    Individual (22 offsprings)
    Officer
    (before 1993-05-01) ~ 1994-06-08
    OF - Director → CIF 0
  • 8
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (41 offsprings)
    Officer
    1998-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Booth, David John
    Director born in March 1944
    Individual (8 offsprings)
    Officer
    1999-03-03 ~ 2008-04-30
    OF - Director → CIF 0
    Booth, David John
    Individual (8 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-10-31
    OF - Secretary → CIF 0
  • 10
    Tarrant, Frank Alfred John
    Chartered Accountant born in December 1943
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-10-07
    OF - Director → CIF 0
    Tarrant, Frank Alfred John
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1996-10-31 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 11
    Vivian, Simon Neil
    Director born in September 1957
    Individual (69 offsprings)
    Officer
    2005-08-04 ~ 2006-05-11
    OF - Director → CIF 0
  • 12
    Poppy, Donald Lorenzo
    Chartered Civil Engineer born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (120 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 14
    Adam, Richard John
    Finance Director born in November 1957
    Individual (158 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 16
    Lambert, Christopher Nicholas
    Regional Director born in April 1945
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2005-05-31
    OF - Director → CIF 0
  • 17
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 18
    Pilgrim, Donald
    Chartered Civil Engineer born in April 1943
    Individual (3 offsprings)
    Officer
    1999-03-03 ~ 2003-01-30
    OF - Director → CIF 0
  • 19
    Ridley, Douglas John
    Civil Engineer born in December 1945
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Girling, Christopher Francis
    Company Director born in January 1954
    Individual (113 offsprings)
    Officer
    2006-05-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 21
    Mcdonough, John
    Company Director born in November 1951
    Individual (91 offsprings)
    Officer
    2006-05-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Mills, Lee James
    Accountant born in July 1958
    Individual (402 offsprings)
    Officer
    2017-10-27 ~ 2018-08-08
    OF - Director → CIF 0
  • 23
    Graidage, Colin Albert
    Quantity Surveyor born in March 1947
    Individual (4 offsprings)
    Officer
    (before 1993-05-01) ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Kenrick, Wynn Napier
    Civil Engineer born in February 1946
    Individual (16 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-10-31
    OF - Director → CIF 0
  • 25
    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 ~ now
    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
  • 26
    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
    1998-10-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 27
    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
    1998-10-01 ~ 2012-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CARILLION MENA LIMITED

Period: 2011-02-25 ~ now
Company number: 00398443
Registered names
CARILLION MENA LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CARILLION MENA LIMITED
    Info
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED - 2011-02-25
    Registered number 00398443
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1945-09-08 (80 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-05-01
    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.