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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 15
  • 1
    Daubney, Ernest Ralph
    Born in May 1925
    Individual (6 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-10-22
    OF - Director → CIF 0
    Daubney, Ernest Ralph Stuart
    Born in October 1957
    Individual (6 offsprings)
    Officer
    1993-08-05 ~ 2001-10-22
    OF - Director → CIF 0
  • 2
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2008-09-03 ~ 2018-06-18
    OF - Director → CIF 0
  • 4
    Daubney, Dolores Marlane
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1993-08-05 ~ 2001-10-22
    OF - Director → CIF 0
    Daubney, Dolores Marlane
    Individual (4 offsprings)
    Officer
    (before 1991-12-29) ~ 1997-12-30
    OF - Secretary → CIF 0
  • 5
    Daubney, Dolores Kathleen Amy
    Born in November 1930
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2001-10-22
    OF - Director → CIF 0
    Daubney, Dolores Kathleen Amy
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 6
    Maffei, Westley Anthony
    Born in February 1982
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - Director → CIF 0
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 7
    George, Timothy Francis
    Born in May 1960
    Individual (555 offsprings)
    Officer
    2008-09-03 ~ 2017-06-30
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2012-05-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    Mcgrory, Jack
    Born in March 1954
    Individual (72 offsprings)
    Officer
    2001-10-22 ~ 2004-03-12
    OF - Director → CIF 0
  • 9
    Daubney, Martin
    Born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1991-12-29) ~ 2004-10-29
    OF - Director → CIF 0
  • 10
    Day, Stephen John
    Born in May 1967
    Individual (92 offsprings)
    Officer
    2001-10-22 ~ 2004-08-17
    OF - Director → CIF 0
  • 11
    Daubney, Karen Ann
    Born in July 1956
    Individual (3 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-10-22
    OF - Director → CIF 0
  • 12
    Daubney, Heather Jane
    Born in January 1951
    Individual (4 offsprings)
    Officer
    1999-05-05 ~ 2001-10-22
    OF - Director → CIF 0
  • 13
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    2001-10-22 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 14
    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, 108 offsprings)
    Officer
    2004-10-29 ~ 2008-09-03
    OF - Director → CIF 0
  • 15
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED - 2006-05-24
    MOWLEM PLC - 2006-04-25
    JOHN MOWLEM & COMPANY PLC - 2002-12-31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED

Period: 2006-05-24 ~ now
Company number: 01180475
Registered names
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-24
Commencement of winding up on 2018-06-13
Conclusion of winding up on 2026-06-25
Standard Industrial Classification
43210 - Electrical Installation
99999 - Dormant Company

  • CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED
    Info
    MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED - 2006-05-24
    DAUBNEY SERVICES LIMITED - 2006-05-24
    R. DAUBNEY & CO. LIMITED - 2006-05-24
    Registered number 01180475
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1974-08-09 (51 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.