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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
    Booker, Robin Hilary
    Born in February 1945
    Individual (15 offsprings)
    Officer
    1997-08-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Webber, Robert Denis
    Born in May 1949
    Individual (4 offsprings)
    Officer
    (before 1992-12-14) ~ 1996-04-22
    OF - Director → CIF 0
  • 4
    Ellson, Hilary Myra
    Individual (105 offsprings)
    Officer
    2000-07-31 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 5
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    2006-05-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Chenery, Richard James
    Born in March 1939
    Individual (53 offsprings)
    Officer
    1997-05-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Booth, Karen Jane
    Born in September 1962
    Individual (78 offsprings)
    Officer
    2010-03-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Earle, John Julian
    Born in February 1949
    Individual (7 offsprings)
    Officer
    1996-04-22 ~ 1997-12-05
    OF - Director → CIF 0
  • 9
    Girling, Christopher Francis
    Born in January 1954
    Individual (113 offsprings)
    Officer
    2006-05-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 10
    Hayward, Alan
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2013-01-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 11
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2006-05-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2010-03-24 ~ 2010-03-24
    OF - Director → CIF 0
    2010-03-24 ~ 2018-06-18
    OF - Director → CIF 0
  • 13
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 14
    Rackham, Annette
    Individual (5 offsprings)
    Officer
    (before 1992-12-14) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 15
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2005-05-31 ~ 2006-05-11
    OF - Director → CIF 0
  • 16
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 17
    Hearnshaw, Richard
    Born in September 1960
    Individual (6 offsprings)
    Officer
    1995-11-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 18
    Hume, David Shennan
    Born in November 1934
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 19
    Mercer, Emma
    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
  • 20
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 21
    Ledwidge, Joseph John
    Born in May 1970
    Individual (68 offsprings)
    Officer
    2010-03-24 ~ 2010-09-23
    OF - Director → CIF 0
  • 22
    Whiley, Robert Frank
    Born in June 1955
    Individual (14 offsprings)
    Officer
    (before 1992-12-14) ~ 1996-04-22
    OF - Director → CIF 0
  • 23
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2006-06-09 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 24
    Mcgrory, Jack
    Born in March 1954
    Individual (72 offsprings)
    Officer
    2000-07-31 ~ 2004-03-12
    OF - Director → CIF 0
  • 25
    Herzberg, Francis Robin
    Born in December 1956
    Individual (98 offsprings)
    Officer
    2010-03-24 ~ 2018-06-18
    OF - Director → CIF 0
  • 26
    Long, Daniel John
    Born in June 1931
    Individual (2 offsprings)
    Officer
    (before 1992-12-14) ~ 1997-06-30
    OF - Director → CIF 0
  • 27
    Engstrom, Bertil Staffan, Mr.
    Born in April 1963
    Individual (25 offsprings)
    Officer
    2011-12-15 ~ 2013-01-22
    OF - Director → CIF 0
  • 28
    Day, Stephen John
    Born in May 1967
    Individual (92 offsprings)
    Officer
    2000-07-31 ~ 2004-08-17
    OF - Director → CIF 0
  • 29
    Phelps, Hubert Henry David
    Born in February 1933
    Individual (2 offsprings)
    Officer
    (before 1992-12-14) ~ 1998-02-07
    OF - Director → CIF 0
  • 30
    Brown, Gerald Thornton
    Born in July 1950
    Individual (42 offsprings)
    Officer
    2000-08-07 ~ 2005-05-31
    OF - Director → CIF 0
  • 31
    Gill, Matthew Clement Hugh
    Born in December 1971
    Individual (101 offsprings)
    Officer
    2010-09-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Lewis, Richard Norman
    Born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1992-12-14) ~ 1995-06-18
    OF - Director → CIF 0
  • 33
    Wilton, Steven William
    Born in April 1964
    Individual (11 offsprings)
    Officer
    1993-07-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 34
    Jones, Trevor
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    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
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 (70 years 2 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
    SKILLBASE SERVICES LIMITED - 2004-03-02
    LOADFUN LIMITED - 2000-10-03
    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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PME TECHNICAL SERVICES LIMITED
    - now 00531085
    CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24
    DUDLEY BOWER SERVICES LIMITED - 2004-02-10
    DUDLEY BOWER BUILDING SERVICES LTD - 2000-08-15
    DUDLEY BOWER MIDLANDS (INC.R.H. MURCOTT) LTD. - 1995-10-31
    R.H. MURCOTT LIMITED - 1994-03-10
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.