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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
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2008-09-03 ~ 2017-06-30
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2012-05-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    O'sullivan, John Paul
    Commercial Director born in January 1968
    Individual (3 offsprings)
    Officer
    2002-07-17 ~ 2005-11-08
    OF - Director → CIF 0
  • 3
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 4
    Ellson, Hilary Myra
    Individual (98 offsprings)
    Officer
    2000-07-31 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 5
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2011-12-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Director → CIF 0
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 7
    Moloney, Jeremiah Joseph
    Director born in January 1966
    Individual (14 offsprings)
    Officer
    2000-01-05 ~ 2005-09-09
    OF - Director → CIF 0
  • 8
    Murcott, Robert James
    Director born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 9
    Lewis, Richard Norman
    Director born in June 1935
    Individual (2 offsprings)
    Officer
    ~ 1995-06-18
    OF - Director → CIF 0
  • 10
    Wilton, Steven William
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    1994-12-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Moore, Roger Patrick Jonas
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    2000-12-11 ~ 2005-11-08
    OF - Director → CIF 0
  • 12
    Watson, Alan
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    1995-09-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Spann, Neil
    Accountant born in January 1974
    Individual (38 offsprings)
    Officer
    2011-12-19 ~ 2014-01-22
    OF - Director → CIF 0
  • 14
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 15
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2008-09-03 ~ 2018-06-18
    OF - Director → CIF 0
  • 16
    Rackham, Annette
    Individual (3 offsprings)
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 17
    Mcmullen, Martin Alexander
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    1995-09-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Webber, Robert Denis
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-12-14
    OF - Director → CIF 0
  • 19
    Booker, Robin Hilary
    Chief Executive born in February 1945
    Individual (13 offsprings)
    Officer
    1997-11-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 20
    Hayward, Alan
    Accountant born in July 1973
    Individual (82 offsprings)
    Officer
    2014-01-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 21
    Mcgrory, Jack
    Director born in March 1954
    Individual (65 offsprings)
    Officer
    2001-06-07 ~ 2004-03-12
    OF - Director → CIF 0
  • 22
    Day, Stephen John
    Company Director born in May 1967
    Individual (86 offsprings)
    Officer
    2000-07-31 ~ 2004-08-17
    OF - Director → CIF 0
  • 23
    Mercer, Emma Louise
    Group Financial Controller born in December 1974
    Individual (35 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
  • 24
    Jones, Trevor
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 25
    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, 119 offsprings)
    Officer
    2005-11-09 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 26
    DUDLEY BOWER GROUP PLC
    00566465
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    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, 75 offsprings)
    Officer
    2005-11-04 ~ 2008-09-03
    OF - Director → CIF 0
parent relation
Company in focus

PME TECHNICAL SERVICES LIMITED

Period: 2006-06-21 ~ now
Company number: 00531085
Registered names
PME TECHNICAL SERVICES LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation

  • PME TECHNICAL SERVICES LIMITED
    Info
    CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES LIMITED - 2006-06-21
    Registered number 00531085
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1954-03-27 (72 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-03-31
    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 March 2026 and licensed under the Open Government Licence v3.0.