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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 28
  • 1
    Marshall, John Roger
    Engineer born in April 1944
    Individual (19 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-10-19
    OF - Director → CIF 0
  • 2
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2008-09-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Scarrow, John Arthur
    Engineer born in April 1944
    Individual (22 offsprings)
    Officer
    1995-02-08 ~ 2002-06-10
    OF - Director → CIF 0
  • 4
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2006-04-30 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 5
    Grice, Ian Michael
    Civil Engineer born in May 1953
    Individual (32 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Hancock, Clifford Jeffrey
    Chartered Civil Engineer born in October 1934
    Individual (3 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-10-04
    OF - Director → CIF 0
  • 7
    Shipp, Stephen John Ironside
    Engineer born in October 1940
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 1995-11-03
    OF - Director → CIF 0
  • 8
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 9
    Woodward, Keith
    Individual (105 offsprings)
    Officer
    1993-03-31 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 10
    Gains, Sir John Christopher
    Chartered Civil Engineer born in April 1945
    Individual (17 offsprings)
    Officer
    (before 1993-02-01) ~ 2005-04-22
    OF - Director → CIF 0
  • 11
    Hawkes, Stephen Kennedy
    Structural Engineer born in December 1950
    Individual (2 offsprings)
    Officer
    1996-02-14 ~ 1999-09-16
    OF - Director → CIF 0
  • 12
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (32 offsprings)
    Officer
    (before 1993-02-01) ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Hobson, John
    Civil Servant born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-02-14
    OF - Director → CIF 0
  • 14
    Ridley, Douglas John
    Civil Engineer born in December 1945
    Individual (6 offsprings)
    Officer
    (before 1993-02-01) ~ 2004-07-12
    OF - Director → CIF 0
  • 15
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 16
    Beck, Edgar Philip, Sir
    Company Director born in August 1934
    Individual (20 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-06-12
    OF - Director → CIF 0
  • 17
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2008-09-02 ~ now
    OF - Director → CIF 0
  • 18
    Dennis, Clive
    Director born in March 1948
    Individual (8 offsprings)
    Officer
    1995-02-08 ~ 2001-05-15
    OF - Director → CIF 0
  • 19
    May, Brian Ward
    Civil Engineer born in May 1951
    Individual (79 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Bowcott, Stephen
    Director born in April 1955
    Individual (24 offsprings)
    Officer
    1996-02-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 21
    Kenny, Thomas Donald
    Accountant born in November 1954
    Individual (62 offsprings)
    Officer
    1995-09-29 ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (28 offsprings)
    Officer
    2001-07-03 ~ 2005-06-12
    OF - Director → CIF 0
  • 23
    Porter, David Edward Arthur
    Company Director born in December 1938
    Individual (6 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-03-31
    OF - Director → CIF 0
  • 24
    Smith, William Brendan
    Civil Engineer born in January 1948
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 25
    Watkins, Brian John
    Chartered Accountant born in September 1937
    Individual (19 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-06-30
    OF - Director → CIF 0
  • 26
    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
    2005-05-31 ~ 2008-09-02
    OF - Director → CIF 0
  • 27
    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 ~ dissolved
    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
  • 28
    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, 75 offsprings)
    Officer
    2005-05-31 ~ 2008-09-02
    OF - Director → CIF 0
parent relation
Company in focus

JOHN MOWLEM CONSTRUCTION LIMITED

Period: 2018-11-06 ~ 2019-05-21
Company number: 01947809 01267043
Registered names
JOHN MOWLEM CONSTRUCTION LIMITED - Dissolved 01267043
MOWLEM U.K. LIMITED - 1987-03-12
CAVGLADE LIMITED - 1985-11-15
Standard Industrial Classification
99999 - Dormant Company
41201 - Construction Of Commercial Buildings

  • JOHN MOWLEM CONSTRUCTION LIMITED
    Info
    JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 2018-11-06
    MOWLEM U.K. LIMITED - 2018-11-06
    DARTFORD TUNNEL COMPANY LIMITED - 2018-11-06
    CAVGLADE LIMITED - 2018-11-06
    Registered number 01947809
    Crown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 1985-09-17 and dissolved on 2019-05-21 (33 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.