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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 14
  • 1
    Daubney, Dolores Marlane
    Fund Manager born in February 1950
    Individual (3 offsprings)
    Officer
    1993-08-05 ~ 2001-10-22
    OF - Director → CIF 0
    Daubney, Dolores Marlane
    Individual (3 offsprings)
    Officer
    ~ 1997-12-30
    OF - Secretary → CIF 0
  • 2
    Daubney, Ernest Ralph Stuart
    Energy Manager born in October 1957
    Individual (6 offsprings)
    Officer
    1993-08-05 ~ 2001-10-22
    OF - Director → CIF 0
    Daubney, Ernest Ralph
    Born in May 1925
    Individual (6 offsprings)
    Officer
    ~ 2001-10-22
    OF - Director → CIF 0
  • 3
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2008-09-03 ~ 2018-06-18
    OF - Director → CIF 0
  • 4
    Daubney, Heather Jane
    Accounts Manager born in January 1951
    Individual (4 offsprings)
    Officer
    1999-05-05 ~ 2001-10-22
    OF - Director → CIF 0
  • 5
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2008-09-03 ~ 2017-06-30
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2012-05-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 6
    Daubney, Dolores Kathleen Amy
    Director born in November 1930
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2001-10-22
    OF - Director → CIF 0
    Daubney, Dolores Kathleen Amy
    Director
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 7
    Mcgrory, Jack
    Company Director born in March 1954
    Individual (65 offsprings)
    Officer
    2001-10-22 ~ 2004-03-12
    OF - Director → CIF 0
  • 8
    Daubney, Martin
    Director born in August 1943
    Individual (6 offsprings)
    Officer
    ~ 2004-10-29
    OF - Director → CIF 0
  • 9
    Daubney, Karen Ann
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    ~ 2001-10-22
    OF - Director → CIF 0
  • 10
    Day, Stephen John
    Finance Director born in May 1967
    Individual (86 offsprings)
    Officer
    2001-10-22 ~ 2004-08-17
    OF - Director → CIF 0
  • 11
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - Director → CIF 0
    Maffei, Westley
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 12
    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
    2004-10-29 ~ 2008-09-03
    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, 119 offsprings)
    Officer
    2001-10-22 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 14
    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

CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED

Company number: 01180475
Registered names
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
43210 - Electrical Installation

  • CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED
    Info
    MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED - 2006-05-24
    Registered number 01180475
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1974-08-09 (51 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.