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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 12
  • 1
    Bowcott, Stephen
    Director born in April 1955
    Individual (24 offsprings)
    Officer
    ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Robinson, Thomas Henry
    Company Director born in February 1930
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 3
    Holroyd, Trevor Marshall
    Civil Engineer born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 4
    Ward, Alec
    Contracts Director born in September 1949
    Individual (1 offspring)
    Officer
    ~ 2001-11-06
    OF - Director → CIF 0
  • 5
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2008-09-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Hulland, Terence James
    Accountant born in August 1945
    Individual (1 offspring)
    Officer
    ~ 2001-11-06
    OF - Director → CIF 0
    Hulland, Terence James
    Individual (1 offspring)
    Officer
    ~ 2007-08-02
    OF - Secretary → CIF 0
  • 7
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2008-09-01 ~ 2017-06-30
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2007-08-02 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    Bryant, Ronald
    Contracts Director born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 9
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-06-28
    OF - Director → CIF 0
    Maffei, Westley
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 10
    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
    2001-11-06 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    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
    2001-11-06 ~ 2008-09-01
    OF - Director → CIF 0
  • 12
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ERNEST IRELAND CONSTRUCTION LIMITED

Period: 1977-01-14 ~ now
Company number: 01294261
Registered name
ERNEST IRELAND CONSTRUCTION LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ERNEST IRELAND CONSTRUCTION LIMITED
    Info
    Registered number 01294261
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1977-01-14 (49 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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