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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 28
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Mcgill, Rainer Francis
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1999-03-09
    OF - Director → CIF 0
  • 3
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    2006-05-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Kenny, Thomas Donald
    Born in November 1954
    Individual (72 offsprings)
    Officer
    1995-09-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Jenkins, Peter
    Born in November 1942
    Individual (5 offsprings)
    Officer
    1993-11-18 ~ 2001-01-19
    OF - Director → CIF 0
  • 6
    Girling, Christopher Francis
    Born in January 1954
    Individual (113 offsprings)
    Officer
    2006-05-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    Woodward, Keith
    Individual (107 offsprings)
    Officer
    1995-02-08 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 8
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2006-05-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 10
    Pelham, Hugh Marcus
    Born in January 1967
    Individual (52 offsprings)
    Officer
    1996-11-01 ~ 1997-11-03
    OF - Director → CIF 0
  • 11
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 12
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2005-05-31 ~ 2006-05-11
    OF - Director → CIF 0
  • 13
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 14
    Mercer, Emma Louise
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
  • 15
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 16
    Birchall, Arthur James
    Individual (75 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-03-31
    OF - Director → CIF 0
    Officer
    (before 1993-02-01) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 17
    Ledwidge, Joseph John
    Born in May 1970
    Individual (68 offsprings)
    Officer
    2011-12-08 ~ 2012-11-22
    OF - Director → CIF 0
  • 18
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2012-05-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 19
    Mcgrory, Jack
    Born in March 1954
    Individual (72 offsprings)
    Officer
    1998-01-05 ~ 2004-03-12
    OF - Director → CIF 0
  • 20
    Herzberg, Francis Robin
    Born in December 1956
    Individual (98 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 21
    Day, Stephen John
    Born in May 1967
    Individual (92 offsprings)
    Officer
    1998-12-11 ~ 2004-08-17
    OF - Director → CIF 0
  • 22
    Stamp, Christopher David
    Born in May 1962
    Individual (47 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-11-18
    OF - Director → CIF 0
    Stamp, Christopher David
    Individual (47 offsprings)
    Officer
    1993-11-18 ~ 1995-02-08
    OF - Secretary → CIF 0
  • 23
    Brown, Gerald Thornton
    Born in July 1950
    Individual (42 offsprings)
    Officer
    1993-11-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 24
    Grice, Ian Michael
    Born in May 1953
    Individual (47 offsprings)
    Officer
    1993-11-18 ~ 1995-08-31
    OF - Director → CIF 0
  • 25
    Simpson, Norman
    Born in June 1947
    Individual (6 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-11-18
    OF - Director → CIF 0
  • 26
    CARILLION SECRETARIAT LIMITED - now 00945169
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    1993-03-31 ~ 1993-11-18
    OF - Director → CIF 0
    2006-06-01 ~ 2012-05-21
    OF - Secretary → CIF 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
    2005-05-31 ~ 2008-09-03
    OF - Director → CIF 0
  • 28
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOVEREIGN CONSULTANCY SERVICES LIMITED

Period: 1961-01-11 ~ now
Company number: 00680231
Registered name
SOVEREIGN CONSULTANCY SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
84110 - General Public Administration Activities
99999 - Dormant Company

  • SOVEREIGN CONSULTANCY SERVICES LIMITED
    Info
    Registered number 00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1961-01-11 (65 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-02-01
    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.