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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 36
  • 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
    Rackham, Annette
    Individual (5 offsprings)
    Officer
    (before 1992-12-14) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 3
    Lewis, Richard Norman
    Director born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1992-12-14) ~ 1995-06-18
    OF - Director → CIF 0
  • 4
    Wilton, Steven William
    Director born in April 1964
    Individual (11 offsprings)
    Officer
    1993-07-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    George, Timothy Francis
    Individual (546 offsprings)
    Officer
    2006-06-09 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 6
    Hayward, Alan
    Accountant born in July 1973
    Individual (82 offsprings)
    Officer
    2013-01-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Day, Stephen John
    Director born in May 1967
    Individual (92 offsprings)
    Officer
    2000-07-31 ~ 2004-08-17
    OF - Director → CIF 0
  • 8
    Hume, David Shennan
    Director born in November 1934
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (78 offsprings)
    Officer
    2010-03-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Long, Daniel John
    Director born in June 1931
    Individual (2 offsprings)
    Officer
    (before 1992-12-14) ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Mercer, Emma
    Group Financial Controller born in December 1974
    Individual (36 offsprings)
    Officer
    2010-03-24 ~ 2010-03-24
    OF - Director → CIF 0
    2010-03-24 ~ 2014-01-10
    OF - Director → CIF 0
  • 12
    Whiley, Robert Frank
    Director born in June 1955
    Individual (14 offsprings)
    Officer
    (before 1992-12-14) ~ 1996-04-22
    OF - Director → CIF 0
  • 13
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (128 offsprings)
    Officer
    2005-05-31 ~ 2006-05-11
    OF - Director → CIF 0
  • 14
    Jones, Trevor
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 15
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (41 offsprings)
    Officer
    2000-08-07 ~ 2005-05-31
    OF - Director → CIF 0
  • 16
    Earle, John Julian
    Company Director born in February 1949
    Individual (7 offsprings)
    Officer
    1996-04-22 ~ 1997-12-05
    OF - Director → CIF 0
  • 17
    Booker, Robin Hilary
    Chief Executive born in February 1945
    Individual (15 offsprings)
    Officer
    1997-08-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 18
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (120 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 19
    Adam, Richard John
    Finance Director born in November 1957
    Individual (158 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 21
    Phelps, Hubert Henry David
    Solicitor born in February 1933
    Individual (2 offsprings)
    Officer
    (before 1992-12-14) ~ 1998-02-07
    OF - Director → CIF 0
  • 22
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 23
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (68 offsprings)
    Officer
    2010-03-24 ~ 2010-09-23
    OF - Director → CIF 0
  • 24
    Hearnshaw, Richard
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    1995-11-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 25
    Engstrom, Bertil Staffan, Mr.
    Strategy Director born in April 1963
    Individual (25 offsprings)
    Officer
    2011-12-15 ~ 2013-01-22
    OF - Director → CIF 0
  • 26
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2010-03-24 ~ 2018-06-18
    OF - Director → CIF 0
  • 27
    Webber, Robert Denis
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    (before 1992-12-14) ~ 1996-04-22
    OF - Director → CIF 0
  • 28
    Girling, Christopher Francis
    Company Director born in January 1954
    Individual (113 offsprings)
    Officer
    2006-05-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 29
    Mcgrory, Jack
    Director born in March 1954
    Individual (72 offsprings)
    Officer
    2000-07-31 ~ 2004-03-12
    OF - Director → CIF 0
  • 30
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (91 offsprings)
    Officer
    2006-05-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 31
    Mills, Lee James
    Accountant born in July 1958
    Individual (402 offsprings)
    Officer
    2010-03-24 ~ 2010-03-24
    OF - Director → CIF 0
    2010-03-24 ~ 2018-06-18
    OF - Director → CIF 0
  • 32
    Ellson, Hilary Myra
    Individual (105 offsprings)
    Officer
    2000-07-31 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 33
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual (101 offsprings)
    Officer
    2010-09-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 34
    Chenery, Richard James
    Director born in March 1939
    Individual (53 offsprings)
    Officer
    1997-05-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 35
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED - 2006-05-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (42 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    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
    2004-08-17 ~ 2008-09-02
    OF - Director → CIF 0
parent relation
Company in focus

DUDLEY BOWER GROUP PLC

Period: 1956-05-23 ~ now
Company number: 00566465
Registered name
DUDLEY BOWER GROUP PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company

Related profiles found in government register
  • DUDLEY BOWER GROUP PLC
    Info
    Registered number 00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PUBLIC LIMITED COMPANY incorporated on 1956-05-23 (69 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-03-31
    CIF 0
  • DUDLEY BOWER GROUP PLC
    S
    Registered number 566465
    Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Public Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PME PARTNERSHIPS LIMITED
    - now 03902730
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PME TECHNICAL SERVICES LIMITED
    - now 00531085
    CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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