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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
Active 1
  • MOWLEM LIMITED - 2006-05-24
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Beck, Philip, Sir
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-08
    OF - Director → CIF 0
  • 2
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Poppy, Donald Lorenzo
    Chartered Civil Engineer born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 4
    Evans, Christopher Robert
    Chartered Civil Engineer born in August 1945
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 2002-04-18
    OF - Director → CIF 0
  • 5
    Lambert, Christopher Nicholas
    Regional Director born in April 1945
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Pilgrim, Donald
    Chartered Civil Engineer born in April 1943
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2003-01-30
    OF - Director → CIF 0
  • 7
    Booth, David John
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2008-04-30
    OF - Director → CIF 0
    Booth, David John
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Secretary → CIF 0
  • 8
    Lewis, Peter Graham
    Commercial Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2006-05-04
    OF - Director → CIF 0
  • 9
    Girling, Christopher Francis
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 10
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 11
    Kenrick, Wynn Napier
    Civil Engineer born in February 1946
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2006-05-11
    OF - Director → CIF 0
  • 13
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2018-08-08
    OF - Director → CIF 0
  • 14
    Tarrant, Frank Alfred John
    Chartered Accountant born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-07
    OF - Director → CIF 0
    Tarrant, Frank Alfred John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-31 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 15
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 17
    Graidage, Colin Albert
    Quantity Surveyor born in March 1947
    Individual
    Officer
    icon of calendar ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 20
    Ridley, Douglas John
    Civil Engineer born in December 1945
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Marshall, John Roger
    Engineer born in April 1944
    Individual
    Officer
    icon of calendar ~ 1994-06-08
    OF - Director → CIF 0
  • 22
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 23
    Mcdonough, John
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Vivian, Simon Neil
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2005-08-04 ~ 2006-05-11
    OF - Director → CIF 0
  • 25
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    icon of address24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-10-01 ~ 2012-05-21
    PE - Secretary → CIF 0
  • 26
    MOWLEM MANAGEMENT LIMITED - 2006-05-24
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    icon of address24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-10-01 ~ 2008-09-03
    PE - Director → CIF 0
parent relation
Company in focus

CARILLION MENA LIMITED

Previous names
CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
MOWLEM INTERNATIONAL LIMITED - 2006-05-24
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
    icon of addressPwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1945-09-08 (80 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.