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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
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (87 offsprings)
    Officer
    2006-05-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Birchall, Arthur James
    Company Secretary
    Individual (60 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 3
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 4
    Girling, Christopher Francis
    Company Director born in January 1954
    Individual (98 offsprings)
    Officer
    2006-05-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (123 offsprings)
    Officer
    2005-05-31 ~ 2006-05-11
    OF - Director → CIF 0
  • 6
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Kenny, Thomas Donald
    Accountant born in November 1954
    Individual (62 offsprings)
    Officer
    1995-09-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Grice, Ian Michael
    Civil Engineer born in May 1953
    Individual (32 offsprings)
    Officer
    1993-11-18 ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 10
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (32 offsprings)
    Officer
    1993-11-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    Mcgill, Rainer Francis
    Chartered Accountant born in May 1949
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1999-03-09
    OF - Director → CIF 0
  • 12
    Simpson, Norman
    Chartered Accountant born in June 1947
    Individual (6 offsprings)
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
  • 13
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2012-05-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 14
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (61 offsprings)
    Officer
    2011-12-08 ~ 2012-11-22
    OF - Director → CIF 0
  • 15
    Jenkins, Peter
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    1993-11-18 ~ 2001-01-19
    OF - Director → CIF 0
  • 16
    Mcgrory, Jack
    Director born in March 1954
    Individual (65 offsprings)
    Officer
    1998-01-05 ~ 2004-03-12
    OF - Director → CIF 0
  • 17
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 18
    Pelham, Hugh Marcus
    Engineer born in January 1967
    Individual (50 offsprings)
    Officer
    1996-11-01 ~ 1997-11-03
    OF - Director → CIF 0
  • 19
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 20
    Woodward, Keith
    Individual (105 offsprings)
    Officer
    1995-02-08 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 21
    Mercer, Emma Louise
    Group Financial Controller born in December 1974
    Individual (35 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
  • 22
    Day, Stephen John
    Director born in May 1967
    Individual (86 offsprings)
    Officer
    1998-12-11 ~ 2004-08-17
    OF - Director → CIF 0
  • 23
    Maffei, Westley
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 24
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2006-05-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Stamp, Christopher David
    Chartered Secretary born in May 1962
    Individual (44 offsprings)
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
    Stamp, Christopher David
    Individual (44 offsprings)
    Officer
    1993-11-18 ~ 1995-02-08
    OF - Secretary → CIF 0
  • 26
    CARILLION MANAGEMENT LIMITED
    - now 01223050 02814418
    MOWLEM MANAGEMENT LIMITED - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 75 offsprings)
    Officer
    2005-05-31 ~ 2008-09-03
    OF - Director → CIF 0
  • 27
    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, 119 offsprings)
    Officer
    1993-03-31 ~ 1993-11-18
    OF - Director → CIF 0
    2006-06-01 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 28
    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 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
99999 - Dormant Company
84110 - General Public Administration Activities
70229 - Management Consultancy Activities Other Than Financial Management

  • 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 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.