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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 21
  • 1
    Graidage, Colin Albert
    Quantity Supervisor born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-09-06
    OF - Director → CIF 0
  • 2
    Nokes, Robert Dillon
    Chartered Surveyor born in September 1945
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 2004-01-01
    OF - Director → CIF 0
  • 3
    Kenrick, Wynn Napier
    Civil Engineer born in February 1946
    Individual (14 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-10-31
    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
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 6
    Ridley, Douglas John
    Civil Engineer born in December 1945
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Tarrant, Frank Alfred John
    Chartered Accountant born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-10-07
    OF - Director → CIF 0
  • 8
    Pilgrim, Donald
    Chartered Civil Engineer born in April 1943
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2003-01-30
    OF - Director → CIF 0
  • 9
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Doyle, Philip Aloysius
    Accountant born in June 1945
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    2006-05-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (32 offsprings)
    Officer
    1998-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Mcclure, Shaun
    Divisional Md born in September 1952
    Individual (17 offsprings)
    Officer
    2003-03-12 ~ 2005-04-30
    OF - Director → CIF 0
  • 14
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Mcdonough, John
    Company Director born in November 1951
    Individual (84 offsprings)
    Officer
    2006-05-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Evans, Christopher Robert
    Chartered Civil Engineer born in August 1945
    Individual (2 offsprings)
    Officer
    1995-02-09 ~ 2002-04-18
    OF - Director → CIF 0
  • 17
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2008-04-30 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 18
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (123 offsprings)
    Officer
    2005-05-31 ~ 2006-05-11
    OF - Director → CIF 0
  • 19
    Booth, David John
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    1999-03-03 ~ 2008-04-30
    OF - Director → CIF 0
    Booth, David John
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 2008-04-30
    OF - Secretary → CIF 0
  • 20
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED - 2006-05-24
    Carillion House, 84 Salop Street, Wolverhampton, England
    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
  • 21
    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, 75 offsprings)
    Officer
    1998-10-01 ~ 2008-09-03
    OF - Director → CIF 0
parent relation
Company in focus

THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED

Period: 2006-05-24 ~ now
Company number: 00775010
Registered names
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - now
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
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1963-09-25 (62 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.