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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
    Booker, Robin Hilary
    Born in February 1945
    Individual (15 offsprings)
    Officer
    1997-11-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2011-12-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Webber, Robert Denis
    Born in May 1949
    Individual (4 offsprings)
    Officer
    (before 1992-10-29) ~ 1994-12-14
    OF - Director → CIF 0
  • 4
    Ellson, Hilary Myra
    Individual (105 offsprings)
    Officer
    2000-07-31 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 5
    Mcmullen, Martin Alexander
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1995-09-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Hayward, Alan
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2014-01-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2008-09-03 ~ 2018-06-18
    OF - Director → CIF 0
  • 8
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 9
    Rackham, Annette
    Individual (5 offsprings)
    Officer
    (before 1992-10-29) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 10
    Murcott, Robert James
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-29) ~ 1995-09-29
    OF - Director → CIF 0
  • 11
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 12
    Spann, Neil
    Born in January 1974
    Individual (40 offsprings)
    Officer
    2011-12-19 ~ 2014-01-22
    OF - Director → CIF 0
  • 13
    Mercer, Emma Louise
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
  • 14
    Maffei, Westley Anthony
    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
  • 15
    Moore, Roger Patrick Jonas
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2000-12-11 ~ 2005-11-08
    OF - Director → CIF 0
  • 16
    George, Timothy Francis
    Born in May 1960
    Individual (555 offsprings)
    Officer
    2008-09-03 ~ 2017-06-30
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2012-05-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 17
    Mcgrory, Jack
    Born in March 1954
    Individual (72 offsprings)
    Officer
    2001-06-07 ~ 2004-03-12
    OF - Director → CIF 0
  • 18
    Day, Stephen John
    Born in May 1967
    Individual (92 offsprings)
    Officer
    2000-07-31 ~ 2004-08-17
    OF - Director → CIF 0
  • 19
    Watson, Alan
    Born in May 1960
    Individual (5 offsprings)
    Officer
    1995-09-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 20
    Moloney, Jeremiah Joseph
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2000-01-05 ~ 2005-09-09
    OF - Director → CIF 0
  • 21
    Lewis, Richard Norman
    Born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1992-10-29) ~ 1995-06-18
    OF - Director → CIF 0
  • 22
    Wilton, Steven William
    Born in April 1964
    Individual (11 offsprings)
    Officer
    1994-12-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Jones, Trevor
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 24
    O'sullivan, John Paul
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2002-07-17 ~ 2005-11-08
    OF - Director → 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, 154 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 108 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
    DUDLEY BOWER SERVICES LIMITED - 2006-06-21
    DUDLEY BOWER BUILDING SERVICES LTD - 2006-06-21
    DUDLEY BOWER MIDLANDS (INC.R.H. MURCOTT) LTD. - 2006-06-21
    R.H. MURCOTT 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 4 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.