logo
explain how to read the page

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 addressCarillion House, 84 Salop Street, Wolverhampton, England
    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 - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Mcclure, Shaun
    Divisional Md born in September 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2005-04-30
    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
    Evans, Christopher Robert
    Chartered Civil Engineer born in August 1945
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 2002-04-18
    OF - Director → CIF 0
  • 4
    Pilgrim, Donald
    Chartered Civil Engineer born in April 1943
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2003-01-30
    OF - Director → CIF 0
  • 5
    Booth, David John
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2008-04-30
    OF - Director → CIF 0
    Booth, David John
    Individual
    Officer
    icon of calendar ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Tapp, Richard Francis
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 8
    Kenrick, Wynn Napier
    Civil Engineer born in February 1946
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Nokes, Robert Dillon
    Chartered Surveyor born in September 1945
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2004-01-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Tarrant, Frank Alfred John
    Chartered Accountant born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-07
    OF - Director → CIF 0
  • 13
    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
  • 14
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 15
    Graidage, Colin Albert
    Quantity Supervisor born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-09-06
    OF - Director → CIF 0
  • 16
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 17
    Ridley, Douglas John
    Civil Engineer born in December 1945
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Doyle, Philip Aloysius
    Accountant born in June 1945
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Mcdonough, John
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    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
    1998-10-01 ~ 2008-09-03
    PE - Director → CIF 0
parent relation
Company in focus

THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED

Previous name
THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
99999 - Dormant Company

  • THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
    Info
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
    Registered number 00775010
    icon of address4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1963-09-25 (62 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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