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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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2012-11-22
    OF - Director → CIF 0
  • 2
    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
  • 3
    Jenkins, Peter
    Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-18 ~ 2001-01-19
    OF - Director → CIF 0
  • 4
    Birchall, Arthur James
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 5
    Simpson, Norman
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-18
    OF - Director → CIF 0
  • 6
    Kenny, Thomas Donald
    Accountant born in November 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 8
    Stamp, Christopher David
    Chartered Secretary born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-11-18
    OF - Director → CIF 0
    Stamp, Christopher David
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-18 ~ 1995-02-08
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 13
    Day, Stephen John
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 2004-08-17
    OF - Director → CIF 0
  • 14
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-02-08 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 15
    Mcgill, Rainer Francis
    Chartered Accountant born in May 1949
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1999-03-09
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Mercer, Emma Louise
    Group Financial Controller born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
  • 19
    Pelham, Hugh Marcus
    Engineer born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1997-11-03
    OF - Director → CIF 0
  • 20
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-11-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 21
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 22
    Grice, Ian Michael
    Civil Engineer born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-18 ~ 1995-08-31
    OF - Director → CIF 0
  • 23
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Mcgrory, Jack
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2004-03-12
    OF - Director → CIF 0
  • 26
    CARILLION SECRETARIAT LIMITED - now
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    icon of addressWhite Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1993-03-31 ~ 1993-11-18
    PE - Director → CIF 0
    2006-06-01 ~ 2012-05-21
    PE - Secretary → CIF 0
  • 27
    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
    2005-05-31 ~ 2008-09-03
    PE - Director → CIF 0
parent relation
Company in focus

SOVEREIGN CONSULTANCY SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
99999 - Dormant Company
84110 - General Public Administration Activities

  • SOVEREIGN CONSULTANCY SERVICES LIMITED
    Info
    Registered number 00680231
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1961-01-11 (64 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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