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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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Rackham, Annette
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 2
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2010-09-23
    OF - Director → CIF 0
  • 3
    Wilton, Steven William
    Director born in April 1964
    Individual
    Officer
    icon of calendar 1993-07-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Lewis, Richard Norman
    Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1995-06-18
    OF - Director → CIF 0
  • 6
    Earle, John Julian
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-22 ~ 1997-12-05
    OF - Director → CIF 0
  • 7
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2018-06-18
    OF - Director → CIF 0
  • 8
    Jones, Trevor
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 9
    Hume, David Shennan
    Director born in November 1934
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Chenery, Richard James
    Director born in March 1939
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2010-03-24
    OF - Director → CIF 0
    icon of calendar 2010-03-24 ~ 2018-06-18
    OF - Director → CIF 0
  • 16
    Day, Stephen John
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2004-08-17
    OF - Director → CIF 0
  • 17
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual
    Officer
    icon of calendar 2010-09-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Webber, Robert Denis
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1996-04-22
    OF - Director → CIF 0
  • 19
    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
  • 20
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 21
    Phelps, Hubert Henry David
    Solicitor born in March 1933
    Individual
    Officer
    icon of calendar ~ 1998-02-07
    OF - Director → CIF 0
  • 22
    Hearnshaw, Richard
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Mercer, Emma
    Group Financial Controller born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2010-03-24
    OF - Director → CIF 0
    icon of calendar 2010-03-24 ~ 2014-01-10
    OF - Director → CIF 0
  • 24
    Ellson, Hilary Myra
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 25
    Engstrom, Bertil Staffan, Mr.
    Strategy Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2013-01-22
    OF - Director → CIF 0
  • 26
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2005-05-31
    OF - Director → CIF 0
  • 27
    Whiley, Robert Frank
    Director born in June 1955
    Individual
    Officer
    icon of calendar ~ 1996-04-22
    OF - Director → CIF 0
  • 28
    Booker, Robin Hilary
    Chief Executive born in March 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 29
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 30
    Hayward, Alan
    Accountant born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 31
    Long, Daniel John
    Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 32
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 33
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    Mcgrory, Jack
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2004-03-12
    OF - Director → CIF 0
  • 35
    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
    2004-08-17 ~ 2008-09-02
    PE - Director → CIF 0
parent relation
Company in focus

DUDLEY BOWER GROUP PLC

Standard Industrial Classification
99999 - Dormant Company
70100 - Activities Of Head Offices

Related profiles found in government register
  • DUDLEY BOWER GROUP PLC
    Info
    Registered number 00566465
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PUBLIC LIMITED COMPANY incorporated on 1956-05-23 (69 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-03-31
    CIF 0
  • DUDLEY BOWER GROUP PLC
    S
    Registered number 566465
    icon of addressCrown 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
Active 2
  • 1
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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