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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 4
  • 1
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    2006-05-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    George, Timothy Francis
    Deputy Company Secretary born in May 1960
    Individual (38 offsprings)
    Officer
    2006-09-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (17 offsprings)
    Officer
    2006-05-05 ~ dissolved
    OF - Director → CIF 0
    Tapp, Richard Francis
    Solicitor
    Individual (17 offsprings)
    Officer
    2006-05-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    2006-05-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Birchall, Arthur James
    Company Secretary
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    ~ 1993-02-24
    OF - Secretary → CIF 0
  • 3
    Girling, Christopher Francis
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2007-04-02
    OF - Director → CIF 0
  • 4
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (36 offsprings)
    Officer
    2005-05-31 ~ 2006-05-05
    OF - Director → CIF 0
  • 5
    Barton, Charles Richard
    Chartered Accountant born in April 1950
    Individual
    Officer
    1994-07-20 ~ 1996-06-13
    OF - Director → CIF 0
  • 6
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (5 offsprings)
    Officer
    1996-07-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Watkins, Brian John
    Chartered Accountant born in September 1937
    Individual (3 offsprings)
    Officer
    1993-02-24 ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Ellson, Hilary Myra
    Chartered Secretary born in November 1962
    Individual
    Officer
    1995-04-11 ~ 2006-06-09
    OF - Director → CIF 0
    Ellson, Hilary Myra
    Individual
    Officer
    1995-04-11 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 9
    Cleaveley, John Robert
    Solicitor born in August 1968
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2006-05-05
    OF - Director → CIF 0
  • 10
    Beck, Edgar Philip, Sir
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    ~ 1994-11-15
    OF - Director → CIF 0
  • 11
    Kearney, Anthony Thomas
    Solicitor born in June 1956
    Individual
    Officer
    2003-08-11 ~ 2005-06-10
    OF - Director → CIF 0
  • 12
    Woodward, Keith
    Solicitor born in January 1954
    Individual (12 offsprings)
    Officer
    1993-03-31 ~ 2006-04-30
    OF - Director → CIF 0
    Woodward, Keith
    Company Secretary
    Individual (12 offsprings)
    Officer
    1995-02-10 ~ 1995-04-11
    OF - Secretary → CIF 0
  • 13
    Marshall, John Roger
    Engineer born in April 1944
    Individual
    Officer
    1993-02-24 ~ 1995-10-19
    OF - Director → CIF 0
  • 14
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    2006-05-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Stamp, Christopher David
    Chartered Secretary born in May 1962
    Individual (3 offsprings)
    Officer
    1993-02-24 ~ 1995-02-10
    OF - Director → CIF 0
    Stamp, Christopher David
    Individual (3 offsprings)
    Officer
    1993-02-24 ~ 1995-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CARILLION SECRETARIAT LIMITED

Previous names
MOWLEM SECRETARIAT LIMITED - 2006-05-24
APPLICATIONS SOFTWARE LIMITED - 1993-03-15
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    RATTEE AND KETT,LIMITED - 2006-07-17
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1999-01-29 ~ now
    CIF 46 - Director → ME
    Officer
    1994-03-01 ~ now
    CIF 51 - Secretary → ME
  • 2
    24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    1994-01-20 ~ now
    CIF 52 - Secretary → ME
  • 3
    MCTAY CONSTRUCTION LIMITED - 2006-04-28
    24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    1993-07-28 ~ now
    CIF 58 - Director → ME
    Officer
    1993-07-28 ~ now
    CIF 59 - Secretary → ME
  • 4
    MCTAY LIMITED - 2006-04-28
    Kpmg Restructuring, 2 Cornwall Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1993-07-28 ~ now
    CIF 57 - Director → ME
    Officer
    1993-07-28 ~ now
    CIF 56 - Secretary → ME
  • 5
    STARMER-BLAKE PROJECTS LIMITED - 1977-12-31
    MCTAY ENGINEERING (PIPELINES) LIMITED - 1977-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    1993-07-28 ~ dissolved
    CIF 63 - Director → ME
    Officer
    1993-07-28 ~ dissolved
    CIF 143 - Secretary → ME
  • 6
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-03-26 ~ now
    CIF 1 - Secretary → ME
  • 7
    Kpmg Restructuring, 2 Cornwall Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1993-07-28 ~ now
    CIF 61 - Director → ME
    Officer
    1993-07-28 ~ now
    CIF 60 - Secretary → ME
  • 8
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    CIF 155 - Director → ME
    Officer
    1993-07-28 ~ dissolved
    CIF 144 - Secretary → ME
  • 9
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1993-07-28 ~ dissolved
    CIF 54 - Director → ME
    Officer
    1993-07-28 ~ dissolved
    CIF 55 - Secretary → ME
Ceased 111
  • 1
    JOHNSTON CONSTRUCTION LIMITED - 2020-05-11
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-03-04 ~ 2012-05-21
    CIF 50 - Secretary → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1995-09-21 ~ 1996-10-17
    CIF 101 - Secretary → ME
  • 3
    SCREENJOINT LIMITED - 2003-09-14
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (5 parents)
    Officer
    2002-02-21 ~ 2012-09-18
    CIF 28 - Secretary → ME
  • 4
    MACROCOM (161) LIMITED - 1991-11-01 SC193180
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    1999-03-08 ~ 2006-04-27
    CIF 84 - Secretary → ME
  • 5
    ASPIRE DEFENCE LIMITED - 2006-02-10 04556471, 05572542, 05700404
    INTERCEDE 1855 LIMITED - 2003-06-19 05391450, 05572542
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-06-19 ~ 2006-06-01
    CIF 24 - Secretary → ME
  • 6
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04 00531085, 03902730
    LOOPAMBER LIMITED - 2002-12-23
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2002-10-22 ~ 2012-09-18
    CIF 27 - Secretary → ME
  • 7
    PINCO 2065 LIMITED - 2004-01-28
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-23 ~ 2005-12-23
    CIF 74 - Secretary → ME
  • 8
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21 SC008271
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-10-07 ~ 2006-03-30
    CIF 80 - Secretary → ME
  • 9
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1994-01-27 ~ 1997-11-01
    CIF 112 - Secretary → ME
  • 10
    COMLAW NO. 480 LIMITED - 1998-12-10 SC137022, SC178188
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-10-01 ~ 1999-08-12
    CIF 89 - Director → ME
    Officer
    1998-10-01 ~ 1999-08-12
    CIF 90 - Secretary → ME
  • 11
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    1999-03-16 ~ 2008-08-29
    CIF 45 - Director → ME
    Officer
    1998-10-01 ~ 2012-05-21
    CIF 49 - Secretary → ME
  • 12
    NICHOLSON (SITE INVESTIGATION) LIMITED - 1999-01-14 03604719
    11 Walker Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    1997-12-19 ~ 1999-03-15
    CIF 91 - Secretary → ME
  • 13
    FIRST LEECH EQUITY LIMITED - 1996-12-04
    FIRST MOWLEM EQUITY LIMITED - 1995-01-18
    RISLEYCOURT LIMITED - 1989-09-05
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1993-07-01 ~ 1994-08-09
    CIF 150 - Secretary → ME
  • 14
    FIRST NATIONAL LEECH HOMES (SOUTHERN) LIMITED - 1996-12-04
    FIRST NATIONAL MOWLEM HOMES LIMITED - 1995-01-18
    STAGBASE LIMITED - 1987-05-18
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1993-07-01 ~ 1994-08-09
    CIF 149 - Secretary → ME
  • 15
    ABBEY NATIONAL MOWLEM HOMES LIMITED - 1996-04-24
    PROFITEARN LIMITED - 1990-02-26
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1993-07-01 ~ 1994-08-09
    CIF 151 - Secretary → ME
  • 16
    LEECH HOMES (SOUTHERN) LIMITED - 1996-07-01 00321485
    JOHN MOWLEM HOMES LIMITED - 1994-09-05
    UNIT CONSTRUCTION COMPANY LIMITED - 1987-02-05
    UNIT CONSTRUCTION COMPANY, LIMITED - 1983-03-21
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1993-07-01 ~ 1994-07-13
    CIF 145 - Secretary → ME
  • 17
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1993-09-28 ~ 1997-11-01
    CIF 139 - Director → ME
    Officer
    1993-09-28 ~ 1997-11-01
    CIF 140 - Secretary → ME
  • 18
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    1999-03-10 ~ 2006-04-27
    CIF 83 - Secretary → ME
  • 19
    READYSCORE LIMITED - 2003-07-14
    2 Water Court, Water Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2002-10-22 ~ 2006-04-13
    CIF 26 - Secretary → ME
  • 20
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    2005-11-09 ~ 2006-04-27
    CIF 69 - Secretary → ME
  • 21
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14 05704083
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2012-09-18
    CIF 8 - Secretary → ME
  • 22
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14 05704108
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2012-09-18
    CIF 7 - Secretary → ME
  • 23
    MOWLEM (ASPIRE CONSTRUCTION) LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-01 ~ 2012-09-18
    CIF 9 - Secretary → ME
  • 24
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14 00077628, 02684154, 05704172
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2012-09-18
    CIF 6 - Secretary → ME
  • 25
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14 00077628, 02684154, 05704064
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2012-09-18
    CIF 10 - Secretary → ME
  • 26
    MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-01 ~ 2006-05-24
    CIF 66 - Secretary → ME
    2006-03-01 ~ 2012-09-18
    CIF 11 - Secretary → ME
  • 27
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2000-07-12 ~ 2012-05-21
    CIF 41 - Secretary → ME
  • 28
    ASPREA LIMITED - 2010-05-25
    DRINKSTREAM LIMITED - 2006-04-29
    Carillion House, 84 Salop Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2005-08-08 ~ 2012-05-21
    CIF 16 - Secretary → ME
  • 29
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09 00309997
    EXTERIOR LIMITED - 2001-11-15 02136671
    TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
    TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
    T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ 2012-05-21
    CIF 2 - Secretary → ME
  • 30
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2009-11-17 ~ 2012-09-18
    CIF 64 - Secretary → ME
  • 31
    MOWLEM MANAGEMENT LIMITED - 2006-05-24
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1993-03-31 ~ 2012-05-21
    CIF 62 - Secretary → ME
  • 32
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25 00590213, 03783014
    MOWLEM INTERNATIONAL LIMITED - 2006-05-24
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1998-10-01 ~ 2012-05-21
    CIF 48 - Secretary → ME
  • 33
    MOWLEM SERVICES LIMITED - 2006-05-24 00077628, 05704064, 05704172
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21 00077628, 05704064, 05704172
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1993-10-01 ~ 2012-05-21
    CIF 53 - Secretary → ME
  • 34
    MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2001-10-22 ~ 2012-05-21
    CIF 30 - Secretary → ME
  • 35
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-12-01 ~ 1995-08-31
    CIF 106 - Secretary → ME
    2006-04-30 ~ 2008-04-23
    CIF 4 - Secretary → ME
  • 36
    BOULTON SCAFFOLDING LIMITED - 2001-05-31 00636838
    SGB CONSTRUCTION LASERS LIMITED - 1990-06-29 01003682
    SGB CONSTRUCTION LASERS LIMITED - 1990-04-19 01003682
    CONSTRUCTION LASERS LIMITED - 1979-12-31 01003682
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1995-10-05 ~ 1997-11-01
    CIF 100 - Director → ME
    Officer
    1993-10-27 ~ 1997-11-01
    CIF 135 - Secretary → ME
  • 37
    DEVELOPMENT SECURITIES (NO.9) LIMITED
    - now 03266758, 03266763, 03266774... (more)
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    1998-11-06 ~ 1999-01-14
    CIF 87 - Director → ME
  • 38
    BOWER GROUP PLC - 1999-12-01
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-11-09 ~ 2012-05-21
    CIF 14 - Secretary → ME
  • 39
    HINE LIMITED - 1986-08-13
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-11-01
    CIF 156 - Director → ME
    Officer
    1993-10-26 ~ 1997-11-01
    CIF 136 - Secretary → ME
  • 40
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    1999-10-07 ~ 2006-04-18
    CIF 81 - Secretary → ME
  • 41
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-11-09 ~ 2012-05-21
    CIF 13 - Secretary → ME
  • 42
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    2005-11-09 ~ 2006-04-27
    CIF 67 - Secretary → ME
  • 43
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    2000-04-14 ~ 2006-04-27
    CIF 78 - Secretary → ME
  • 44
    WEST RIDING LABORATORY SERVICES LIMITED - 2009-03-27
    WEST RIDING LABORATORIES LIMITED - 1999-07-01
    RUSTIKA LIMITED - 1999-06-29
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    1999-08-02 ~ 2006-04-27
    CIF 82 - Secretary → ME
  • 45
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2001-11-06 ~ 2008-09-01
    CIF 29 - Director → ME
  • 46
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    1997-10-11 ~ 2006-04-27
    CIF 92 - Secretary → ME
  • 47
    NORTH EASTERN WATER SERVICES LIMITED - 1993-11-05
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    1997-07-01 ~ 2006-04-27
    CIF 93 - Secretary → ME
  • 48
    W.C.YOUNGMAN LIMITED - 2005-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    1995-01-10 ~ 1997-11-01
    CIF 104 - Director → ME
    Officer
    1994-01-27 ~ 1997-11-01
    CIF 111 - Secretary → ME
  • 49
    SGB SPARE 3 LIMITED - 2007-04-02 00888601, 01255830
    YOUNGMAN HIRE & SALE LIMITED - 2005-10-10
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1994-01-27 ~ 1997-11-01
    CIF 116 - Secretary → ME
  • 50
    GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY - 2018-11-06
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-30 ~ 2008-09-02
    CIF 5 - Director → ME
    Officer
    1993-03-31 ~ 1995-12-31
    CIF 154 - Secretary → ME
  • 51
    PINCO 2064 LIMITED - 2004-02-18
    3rd Floor 86 - 90 Paul Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -715,824 GBP2023-12-31
    Officer
    2004-02-16 ~ 2005-12-23
    CIF 73 - Secretary → ME
  • 52
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1995-01-18 ~ 1997-11-01
    CIF 102 - Director → ME
    Officer
    1994-01-27 ~ 1997-11-01
    CIF 110 - Secretary → ME
  • 53
    LSG LTD. - 2008-06-16
    LONDON & MIDLAND SCAFFOLDING CONTRACTS LTD. - 1988-01-27 01003682
    HARVINGALE MANUFACTURING CO. LIMITED - 1987-08-18
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1993-11-22 ~ 1997-11-01
    CIF 126 - Secretary → ME
  • 54
    PINCO 763 LIMITED - 1996-05-03 03182328, 03182337, 03460135... (more)
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1996-05-24 ~ 1997-11-01
    CIF 97 - Director → ME
    Officer
    1996-05-24 ~ 1997-11-01
    CIF 96 - Secretary → ME
  • 55
    CARILLION ENERGY LIMITED - 2006-08-14
    MOWLEM ENERGY LIMITED - 2006-05-24
    PATHREPAIR LIMITED - 2000-11-02
    Quadrant House Floor 6 4, Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-29 ~ 2006-07-31
    CIF 77 - Secretary → ME
  • 56
    JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06 01267043
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01 01267043
    MOWLEM U.K. LIMITED - 1987-03-12
    DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
    CAVGLADE LIMITED - 1985-11-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-31 ~ 2008-09-02
    CIF 17 - Director → ME
  • 57
    BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (6 parents)
    Officer
    1998-10-01 ~ 2006-10-01
    CIF 47 - Secretary → ME
  • 58
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,971,365 GBP2016-02-29
    Officer
    1998-11-06 ~ 1999-01-14
    CIF 86 - Director → ME
  • 59
    BOMMER DEVELOPMENTS LIMITED - 1992-03-04
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1993-07-01 ~ 1994-07-13
    CIF 148 - Secretary → ME
  • 60
    CONSTRUCTION LASERS LIMITED - 1988-01-27 01215591
    TIR COVERS AND CANVAS LIMITED - 1982-07-22
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1993-11-22 ~ 1997-11-01
    CIF 127 - Director → ME
    Officer
    1993-11-22 ~ 1997-11-01
    CIF 128 - Secretary → ME
  • 61
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07 03113096
    BURGINHALL 140 LIMITED - 1987-09-08 01974431, 02047551, 02094787... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    1994-07-28 ~ 1995-10-27
    CIF 108 - Director → ME
    Officer
    1993-03-31 ~ 1995-10-27
    CIF 153 - Secretary → ME
  • 62
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    1999-03-08 ~ 2006-04-27
    CIF 85 - Secretary → ME
  • 63
    EVANS (B.E.D.) LIMITED - 1991-04-29
    BROOMCO (243) LIMITED - 1988-06-09 02212565, 02558739, 02558796
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1993-11-22 ~ 1997-11-01
    CIF 129 - Director → ME
    Officer
    1993-11-22 ~ 1997-11-01
    CIF 130 - Secretary → ME
  • 64
    REEDTAP LIMITED - 1990-03-22
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1993-07-01 ~ 1994-07-13
    CIF 147 - Secretary → ME
  • 65
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    2002-10-29 ~ 2006-10-02
    CIF 25 - Secretary → ME
  • 66
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2000-03-27 ~ 2006-10-02
    CIF 43 - Secretary → ME
  • 67
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2002-10-29 ~ 2006-10-02
    CIF 76 - Secretary → ME
  • 68
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2000-03-27 ~ 2006-10-02
    CIF 44 - Secretary → ME
  • 69
    BROOMCO (3584) LIMITED - 2005-03-21 00339801, 00474138, 01545590... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2010-03-31
    CIF 18 - Secretary → ME
  • 70
    BROOMCO (3585) LIMITED - 2005-03-17 00339801, 00474138, 01545590... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-03-31
    CIF 19 - Secretary → ME
  • 71
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    1997-08-11 ~ 2012-05-21
    CIF 65 - Secretary → ME
  • 72
    FARLEY ENGINEERING LIMITED - 2004-08-19
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    2000-03-31 ~ 2006-04-27
    CIF 79 - Secretary → ME
  • 73
    24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    1994-01-20 ~ 2000-08-29
    CIF 117 - Director → ME
  • 74
    MOWLEM (SCOTLAND) LIMITED - 1989-02-24
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2000-12-18 ~ 2008-09-03
    CIF 39 - Director → ME
    Officer
    2000-09-07 ~ 2012-05-21
    CIF 40 - Secretary → ME
  • 75
    DAUBNEY HOLDINGS LIMITED - 2005-11-03 09374695
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-10-22 ~ 2012-05-21
    CIF 31 - Secretary → ME
  • 76
    BASENAIL LIMITED - 1999-01-14 SC029485
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    1998-10-23 ~ 2006-04-27
    CIF 88 - Secretary → ME
  • 77
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2001-07-30 ~ 2007-09-28
    CIF 35 - Secretary → ME
  • 78
    TAVONPARK LIMITED - 1987-02-13
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents)
    Officer
    1993-07-01 ~ 1994-07-13
    CIF 146 - Secretary → ME
  • 79
    F.PARKER & COMPANY LIMITED - 1983-10-04
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    1993-11-22 ~ 1997-11-01
    CIF 125 - Director → ME
    Officer
    1993-11-22 ~ 1997-11-01
    CIF 124 - Secretary → ME
  • 80
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21 00531085
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24 00531085, 04556471
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2000-07-12 ~ 2012-05-21
    CIF 42 - Secretary → ME
  • 81
    CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21 03902730
    MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24 03902730, 04556471
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2005-11-09 ~ 2012-05-21
    CIF 12 - Secretary → ME
  • 82
    REDHILL BODYBUILDING INDUSTRIES LIMITED - 1981-12-31
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1994-01-27 ~ 1997-11-01
    CIF 113 - Secretary → ME
  • 83
    HACKREMCO (NO.2128) LIMITED - 2004-04-27 01500669, 01525148, 01605098... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2004-06-03 ~ 2009-12-01
    CIF 21 - Secretary → ME
  • 84
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27 01500669, 01525148, 01605098... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,834,347 GBP2024-03-31
    Officer
    2004-06-03 ~ 2009-12-01
    CIF 20 - Secretary → ME
  • 85
    WILLIAMSFORM LIMITED - 1999-04-22
    RENEW-A-QUIP LIMITED - 1989-04-14
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1993-10-27 ~ 1997-11-01
    CIF 133 - Director → ME
    Officer
    1993-10-27 ~ 1997-11-01
    CIF 134 - Secretary → ME
  • 86
    CARILLION PALL MALL LIMITED - 2007-11-12
    MOWLEM PALL MALL LIMITED - 2006-05-31
    PALL MALL SUPPORT SERVICES LIMITED - 2004-02-10
    TRUSHELFCO (NO.2227) LIMITED - 1997-04-03 01184635, 01233998, 01238892... (more)
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2001-07-30 ~ 2007-09-28
    CIF 34 - Secretary → ME
  • 87
    MOWLEM COMPASS CLEANING LIMITED - 2007-11-12
    COMPASS CLEANING LIMITED - 2004-02-10
    COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27
    COMPASS CLEANING LIMITED - 1993-01-20
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2001-07-30 ~ 2007-09-28
    CIF 33 - Secretary → ME
  • 88
    SGB SHUTTERING LIMITED - 1987-06-10
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    1993-10-26 ~ 1997-11-01
    CIF 137 - Director → ME
    Officer
    1993-10-26 ~ 1997-11-01
    CIF 138 - Secretary → ME
  • 89
    CLIMA HOLDINGS LIMITED - 2009-12-16
    PINCO 762 LIMITED - 1996-05-03 03182332, 03182337, 03460135... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-05-24 ~ 1997-11-01
    CIF 94 - Director → ME
    Officer
    1996-05-24 ~ 1997-11-01
    CIF 95 - Secretary → ME
  • 90
    SGB FOULIS PLANT LIMITED - 1982-09-10
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1994-08-31 ~ 1997-11-01
    CIF 107 - Director → ME
    Officer
    1994-04-08 ~ 1997-11-01
    CIF 109 - Secretary → ME
  • 91
    BOULTON MANUFACTURING LIMITED - 2001-05-31
    SGB BUILDING EQUIPMENT LIMITED - 2000-12-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1993-09-17 ~ 1997-11-01
    CIF 142 - Director → ME
    Officer
    1993-09-17 ~ 1997-11-01
    CIF 141 - Secretary → ME
  • 92
    SGB SPARE 2 LIMITED - 2010-01-09 00888601, 02320845
    YOUNGMAN GROUP LIMITED - 2005-10-06
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1995-01-16 ~ 1997-11-01
    CIF 103 - Director → ME
    Officer
    1994-01-27 ~ 1997-11-01
    CIF 115 - Secretary → ME
  • 93
    PLETTAC (HOLDINGS) LIMITED - 1992-01-29
    MACLEAN-QUIN (HOLDINGS) LIMITED - 1987-03-17
    MACLEAN-QUIN PLANT LIMITED - 1984-06-26
    133 Copland Road, Ibrox, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-11-23 ~ 1998-05-26
    CIF 122 - Director → ME
    Officer
    1993-11-23 ~ 1998-05-26
    CIF 121 - Secretary → ME
  • 94
    PLETTAC UK LIMITED - 1992-01-29
    133 Copland Road, Ibrox, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1993-11-23 ~ 1998-05-25
    CIF 120 - Director → ME
    Officer
    1993-11-23 ~ 1998-05-26
    CIF 123 - Secretary → ME
  • 95
    SGB SPARE 1 LIMITED - 2009-12-16 01255830, 02320845
    YOUNGMAN FORK TRUCK HIRE LIMITED - 2005-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    1994-01-27 ~ 1997-11-01
    CIF 114 - Secretary → ME
  • 96
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1993-10-27 ~ 1997-11-01
    CIF 131 - Director → ME
    Officer
    1993-10-27 ~ 1997-11-01
    CIF 132 - Secretary → ME
  • 97
    ESG ASBESTOS LIMITED - 2017-10-16
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED - 2010-04-30 02764394, 06899088
    CASTLEMAGNET LIMITED - 2004-12-10
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (4 parents)
    Officer
    2003-12-02 ~ 2006-04-27
    CIF 75 - Secretary → ME
  • 98
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16 06899088
    ENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30
    TES BRETBY LIMITED - 1995-12-31
    SHELFCO (NO.911) LIMITED - 1994-05-27
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    1994-12-22 ~ 1996-01-11
    CIF 105 - Secretary → ME
    2005-11-09 ~ 2006-04-27
    CIF 71 - Secretary → ME
  • 99
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    2005-11-09 ~ 2006-04-27
    CIF 70 - Secretary → ME
  • 100
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    2005-11-09 ~ 2006-04-27
    CIF 72 - Secretary → ME
  • 101
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Liquidation Corporate (3 parents)
    Officer
    2005-11-09 ~ 2006-04-27
    CIF 68 - Secretary → ME
  • 102
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1993-03-31 ~ 1993-11-18
    CIF 152 - Director → ME
    Officer
    2006-06-01 ~ 2012-05-21
    CIF 3 - Secretary → ME
  • 103
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2005-11-09 ~ 2012-05-21
    CIF 15 - Secretary → ME
  • 104
    LANDPAINT LIMITED - 2001-01-23
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2001-01-08 ~ 2007-09-28
    CIF 38 - Secretary → ME
  • 105
    BROOMCO (2518) LIMITED - 2001-04-24 00339801, 00474138, 01545590... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    2001-07-05 ~ 2006-10-09
    CIF 37 - Secretary → ME
  • 106
    BROOMCO (2517) LIMITED - 2001-05-17 00339801, 00474138, 01545590... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    2001-07-05 ~ 2006-10-09
    CIF 36 - Secretary → ME
  • 107
    C. EVANS & SONS LIMITED - 1990-07-23
    EVANS (UK) LIMITED - 1988-09-07
    BROOMCO (229) LIMITED - 1988-03-14 02229511, 02558739, 02558796
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1993-11-23 ~ 1997-11-01
    CIF 119 - Director → ME
    Officer
    1993-11-23 ~ 1997-11-01
    CIF 118 - Secretary → ME
  • 108
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Active Corporate (3 parents)
    Officer
    2001-07-30 ~ 2007-09-28
    CIF 32 - Secretary → ME
  • 109
    BROOMCO (3400) LIMITED - 2004-06-25 00339801, 00474138, 01545590... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-03-25 ~ 2012-09-18
    CIF 22 - Secretary → ME
  • 110
    BROOMCO (3197) LIMITED - 2003-08-01 00339801, 00474138, 01545590... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-07-02 ~ 2012-09-18
    CIF 23 - Secretary → ME
  • 111
    PINCO 764 LIMITED - 1996-05-03 03182328, 03182332, 03460135... (more)
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1996-05-24 ~ 1997-11-01
    CIF 98 - Director → ME
    Officer
    1996-05-24 ~ 1997-11-01
    CIF 99 - Secretary → ME

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