logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Maloney, Bryan
    Company Director born in August 1969
    Individual (24 offsprings)
    Officer
    2020-02-04 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (87 offsprings)
    Officer
    2006-05-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Mccoll, Angus Robert
    Individual (7 offsprings)
    Officer
    1995-08-31 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 4
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 5
    Girling, Christopher Francis
    Company Director born in January 1954
    Individual (98 offsprings)
    Officer
    2006-05-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 6
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (123 offsprings)
    Officer
    2005-05-31 ~ 2006-05-11
    OF - Director → CIF 0
  • 7
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Barton, Charles Richard
    Chartered Accountant born in April 1950
    Individual (12 offsprings)
    Officer
    1995-05-31 ~ 1996-06-13
    OF - Director → CIF 0
  • 9
    Fish, Robert Nigel
    Finance Director born in June 1953
    Individual (12 offsprings)
    Officer
    1993-10-11 ~ 1994-05-20
    OF - Director → CIF 0
  • 10
    Richardson, Martyn Ford
    Company Director born in May 1969
    Individual (123 offsprings)
    Officer
    2018-12-12 ~ 2020-02-04
    OF - Director → CIF 0
  • 11
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2014-06-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 12
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (32 offsprings)
    Officer
    1996-07-09 ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Watkins, Brian John
    Chartered Accountant born in September 1937
    Individual (19 offsprings)
    Officer
    ~ 1992-10-06
    OF - Director → CIF 0
  • 14
    Birch, Alan Frederick
    Bank Official born in April 1955
    Individual (4 offsprings)
    Officer
    ~ 1992-08-27
    OF - Director → CIF 0
  • 15
    Mcmillan, Neil
    Property Developer born in February 1976
    Individual (20 offsprings)
    Officer
    2008-04-23 ~ 2016-06-10
    OF - Director → CIF 0
  • 16
    Macdonald, Edward Daniel
    Banker born in September 1952
    Individual (16 offsprings)
    Officer
    ~ 1992-08-27
    OF - Director → CIF 0
  • 17
    Gibson, Jane Caroline
    Company Solicitor born in October 1960
    Individual (23 offsprings)
    Officer
    1992-09-29 ~ 1992-10-06
    OF - Director → CIF 0
  • 18
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2008-04-23 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 19
    Foundly, Michael John
    Solicitor born in May 1960
    Individual (24 offsprings)
    Officer
    ~ 1999-03-22
    OF - Director → CIF 0
    Foundly, Michael John
    Individual (24 offsprings)
    Officer
    ~ 1994-12-01
    OF - Secretary → CIF 0
  • 20
    Eastwood, Simon Paul
    Born in January 1957
    Individual (101 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (101 offsprings)
    2008-04-23 ~ 2018-12-12
    OF - Director → CIF 0
  • 21
    Douse, Jeremy Robin John
    Chartered Accountant born in May 1957
    Individual (14 offsprings)
    Officer
    1992-09-29 ~ 1993-06-30
    OF - Director → CIF 0
  • 22
    Wright, Beverley Ann
    Accountant born in December 1958
    Individual (41 offsprings)
    Officer
    1998-07-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 23
    Richardson, Lee Scott
    Company Director born in July 1972
    Individual (119 offsprings)
    Officer
    2018-12-12 ~ 2020-02-04
    OF - Director → CIF 0
  • 24
    Ives, Christopher Michael
    Chartered Surveyor born in February 1968
    Individual (38 offsprings)
    Officer
    2016-06-10 ~ 2018-12-12
    OF - Director → CIF 0
  • 25
    Orriss, Mark William
    Development Director born in January 1963
    Individual (18 offsprings)
    Officer
    2014-06-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 26
    Sainsbury, Roger Norman
    Company Director born in June 1940
    Individual (18 offsprings)
    Officer
    1995-05-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Joly, Laurent Maurice
    Managing Partner born in March 1954
    Individual (5 offsprings)
    Officer
    ~ 1992-08-27
    OF - Director → CIF 0
  • 28
    Willis, Roxana
    Born in April 1981
    Individual (73 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 29
    Day, Michael John
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    1996-07-09 ~ 2003-05-30
    OF - Director → CIF 0
  • 30
    Woodward, Keith
    Individual (105 offsprings)
    Officer
    1998-11-02 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 31
    Clark, Roger David, Director And Company Secretary
    Chartered Surveyor born in December 1941
    Individual (12 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 32
    Marshall, John Roger
    Engineer born in April 1944
    Individual (19 offsprings)
    Officer
    ~ 1992-10-06
    OF - Director → CIF 0
  • 33
    Lambert, Mark Conrad
    Development Surveyor born in June 1964
    Individual (5 offsprings)
    Officer
    1994-03-31 ~ 1998-04-17
    OF - Director → CIF 0
  • 34
    Maffei, Westley
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 35
    Newman, David Paul
    Finance Director born in March 1956
    Individual (29 offsprings)
    Officer
    1994-05-20 ~ 1995-05-31
    OF - Director → CIF 0
  • 36
    Mcdonough, John
    Company Director born in November 1951
    Individual (84 offsprings)
    Officer
    2006-05-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 37
    Bate, Ken
    Company Director born in April 1960
    Individual (48 offsprings)
    Officer
    2021-06-11 ~ 2025-07-14
    OF - Director → CIF 0
  • 38
    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
    1999-11-25 ~ 2008-04-23
    OF - Director → CIF 0
  • 39
    CARILLION SECRETARIAT LIMITED - now 00945169
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    1994-12-01 ~ 1995-08-31
    OF - Secretary → CIF 0
    2006-04-30 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 40
    CRP ACQUISITIONS LIMITED
    11590437
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 41
    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 ~ 2018-12-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CEDAR (MAPLE OAK) LTD

Period: 2019-01-25 ~ now
Company number: 01469541
Registered names
CEDAR (MAPLE OAK) LTD - now
MAPLE OAK LIMITED - 2013-11-29
MAPLE OAK PLC - 2006-04-25
MEDUNION LIMITED - 1981-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • CEDAR (MAPLE OAK) LTD
    Info
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED - 2019-01-25
    MAPLE OAK PLC - 2019-01-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 2019-01-25
    MEDUNION LIMITED - 2019-01-25
    Registered number 01469541
    4 Birchley Estate, Birchfield Lane, Oldbury B69 1DT
    PRIVATE LIMITED COMPANY incorporated on 1979-12-28 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • CARILLION (MAPLE OAK) LIMITED
    S
    Registered number 1469541
    24, Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
    UNITED KINGDOM
    CIF 1
  • CARILLION (MAPLE OAK) LIMITED
    S
    Registered number 01469541
    24, Birch Street, Wolverhampton, West Midlands, WV1 4HY
    ENGLAND & WALES
    CIF 2
  • CARILLION (MAPLE OAK) LIMITED
    S
    Registered number 1469541
    84, Salop Street, Wolverhampton, United Kingdom, WV3 0SR
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED
    07807709 07722125... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    ASK EMBANKMENT 100 LLP - now
    ASK CARILLION DEVELOPMENTS LLP
    - 2017-12-19 OC392861
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    CIF 7 - Has significant influence or control → OE
    Officer
    2014-04-25 ~ 2017-10-30
    CIF 2 - LLP Designated Member → ME
  • 3
    LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
    05769391
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MGH PARTNER COMPANY LIMITED
    09799665
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SIGLION DEVELOPMENTS LLP
    OC394705
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-08
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SIGLION INVESTMENTS LLP
    OC394707
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-08
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SIGLION LLP
    OC394683
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Sr1 3aa, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-08-06 ~ 2019-03-08
    CIF 1 - LLP Designated Member → ME
  • 8
    SIGLION NOMINEE LIMITED
    09164628
    City Hall Sunderland City Council City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-08
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED
    10551384
    C/o Kingston Property Services Limited, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Person with significant control
    2017-01-06 ~ 2017-12-22
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    THE ARLINGTON RICHARDSON DEVELOPMENT PARTNERSHIP LLP - now
    THE CARILLION ARLINGTON RICHARDSON DEVELOPMENT PARTNERSHIP LLP
    - 2018-01-18 OC402027
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    CIF 8 - Has significant influence or control → OE
    Officer
    2015-09-29 ~ 2017-12-08
    CIF 3 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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