1
Chartered Accountant born in September 1951
Individual (113 offsprings)
Officer
1998-06-08 ~ 1998-08-27
OF - Director → CIF 0
2
Company Director born in February 1940
Individual (100 offsprings)
Officer
1996-04-22 ~ 1999-10-28
OF - Director → CIF 0
3
Financial Director born in April 1930
Individual (6 offsprings)
Officer
~ 1992-04-30
OF - Director → CIF 0
Individual (6 offsprings)
Officer
~ 1992-04-30
OF - Secretary → CIF 0
4
Managing Director born in May 1960
Individual (301 offsprings)
Officer
2013-04-18 ~ 2016-04-30
OF - Director → CIF 0
5
Accountant born in January 1971
Individual (336 offsprings)
Officer
2016-09-30 ~ 2021-09-30
OF - Director → CIF 0
6
Chartered Surveyor born in June 1956
Individual (16 offsprings)
Officer
1996-01-02 ~ 1996-03-28
OF - Director → CIF 0
7
Accountant born in June 1947
Individual (2 offsprings)
Officer
2001-04-05 ~ 2001-07-27
OF - Director → CIF 0
8
Accountant born in September 1947
Individual (27 offsprings)
Officer
1996-04-22 ~ 1998-06-08
OF - Director → CIF 0
9
Company Director born in August 1944
Individual (158 offsprings)
Officer
1999-10-28 ~ 2001-06-01
OF - Director → CIF 0
10
Technical Director born in June 1960
Individual (52 offsprings)
Officer
1995-05-16 ~ 1996-04-30
OF - Director → CIF 0
11
Finance Director born in March 1961
Individual (317 offsprings)
Officer
2001-03-19 ~ 2022-01-14
OF - Director → CIF 0
12
Manager born in March 1944
Individual (15 offsprings)
Officer
~ 1994-01-31
OF - Director → CIF 0
13
Chartered Accountant born in May 1941
Individual (14 offsprings)
Officer
1996-04-22 ~ 1998-06-08
OF - Director → CIF 0
Individual (14 offsprings)
Officer
1996-04-30 ~ 1998-06-08
OF - Secretary → CIF 0
14
Finance Director born in June 1953
Individual (12 offsprings)
Officer
1993-10-11 ~ 1994-10-31
OF - Director → CIF 0
15
Born in May 1966
Individual (345 offsprings)
Officer
2010-01-01 ~ 2018-12-31
OF - Director → CIF 0
16
Company Director born in August 1950
Individual (13 offsprings)
Officer
1996-04-22 ~ 1998-06-08
OF - Director → CIF 0
17
Accountant born in April 1958
Individual (123 offsprings)
Officer
1996-04-22 ~ 2001-03-19
OF - Director → CIF 0
18
Director born in September 1967
Individual (301 offsprings)
Officer
2016-05-01 ~ 2020-09-20
OF - Director → CIF 0
19
Individual (23 offsprings)
Officer
1994-08-09 ~ 1996-04-30
OF - Secretary → CIF 0
20
Legal Director born in May 1956
Individual (319 offsprings)
Officer
2002-05-01 ~ 2016-09-30
OF - Director → CIF 0
21
Company Director born in December 1954
Individual (31 offsprings)
Officer
1994-11-02 ~ 1995-05-16
OF - Director → CIF 0
22
Technical Director born in October 1962
Individual (31 offsprings)
Officer
1994-11-02 ~ 1996-04-30
OF - Director → CIF 0
23
Marketing & Sales Manager born in February 1944
Individual (5 offsprings)
Officer
~ 1995-12-31
OF - Director → CIF 0
24
Group Chief Executive born in June 1953
Individual (297 offsprings)
Officer
2010-01-01 ~ 2013-04-18
OF - Director → CIF 0
25
Company Director born in May 1946
Individual (15 offsprings)
Officer
1996-04-22 ~ 1998-06-08
OF - Director → CIF 0
26
Chartered Accountant born in May 1957
Individual (14 offsprings)
Officer
1992-06-01 ~ 1993-06-30
OF - Director → CIF 0
Accountant
Individual (14 offsprings)
Officer
1992-06-01 ~ 1994-06-02
OF - Secretary → CIF 0
27
Finance Director born in March 1956
Individual (7 offsprings)
Officer
1994-05-24 ~ 1996-03-28
OF - Director → CIF 0
28
Company Director born in July 1953
Individual (12 offsprings)
Officer
1996-10-21 ~ 1998-06-08
OF - Director → CIF 0
29
General Manager/Commercial Director born in February 1958
Individual (14 offsprings)
Officer
1993-02-16 ~ 1994-10-25
OF - Director → CIF 0
General Manager/ Commercial Di
Individual (14 offsprings)
Officer
1993-02-16 ~ 1993-06-02
OF - Secretary → CIF 0
30
Director born in April 1942
Individual (217 offsprings)
Officer
2001-03-19 ~ 2002-05-01
OF - Director → CIF 0
31
Born in December 1974
Individual (308 offsprings)
Officer
2021-09-30 ~ now
OF - Director → CIF 0
32
Managing Director born in July 1951
Individual (7 offsprings)
Officer
~ 1994-10-21
OF - Director → CIF 0
33
Individual (79 offsprings)
Officer
1998-06-08 ~ 2001-10-22
OF - Secretary → CIF 0
34
Individual (275 offsprings)
Officer
2001-10-22 ~ now
OF - Secretary → CIF 0
35
Chartered Surveyor born in December 1941
Individual (12 offsprings)
Officer
~ 1994-06-02
OF - Director → CIF 0
36
Chairman born in January 1973
Individual (4 offsprings)
Officer
2001-04-05 ~ 2001-07-27
OF - Director → CIF 0
37
Director born in March 1951
Individual (271 offsprings)
Officer
2001-06-05 ~ 2009-12-31
OF - Director → CIF 0
38
Development Manager born in August 1950
Individual (11 offsprings)
Officer
~ 1995-12-31
OF - Director → CIF 0
39
Group Property Director born in December 1947
Individual (13 offsprings)
Officer
1996-01-02 ~ 1996-03-28
OF - Director → CIF 0
40
Born in January 1975
Individual (308 offsprings)
Officer
2022-01-14 ~ now
OF - Director → CIF 0
41
Company Director born in October 1945
Individual (22 offsprings)
Officer
1994-11-02 ~ 1996-04-30
OF - Director → CIF 0
42
Accountant born in December 1958
Individual (3 offsprings)
Officer
~ 1992-07-31
OF - Director → CIF 0
43
CARILLION SECRETARIAT LIMITED - now
MOWLEM SECRETARIAT LIMITED
- 2006-05-24
00945169APPLICATIONS SOFTWARE LIMITED - 1993-03-15
White Lion Court, Swan Street, Isleworth, Middlesex
Dissolved Corporate (19 parents, 119 offsprings)
Officer
1993-07-01 ~ 1994-08-09
OF - Secretary → CIF 0
44
WILLIAM LEECH LIMITED - 1997-05-21 00113843 WILLIAM LEECH (BUILDERS) LIMITED - 1980-12-31
Persimmon House, Fulford, York, England
Active Corporate (27 parents, 76 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0