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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 40
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2009-03-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Sykes, Richard Ian
    Born in December 1970
    Individual (116 offsprings)
    Officer
    2010-12-15 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2009-03-27 ~ 2010-09-28
    OF - Director → CIF 0
  • 4
    Garforth, Douglas
    Born in September 1947
    Individual (21 offsprings)
    Officer
    1993-10-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 5
    Shepley, Philip Ernest
    Born in September 1973
    Individual (42 offsprings)
    Officer
    2013-03-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 6
    Doherty, Nicholas Anthony
    Born in January 1965
    Individual (21 offsprings)
    Officer
    1998-04-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 7
    Kenny, Thomas Donald
    Born in November 1954
    Individual (72 offsprings)
    Officer
    1993-10-01 ~ 1997-12-31
    OF - Director → CIF 0
    2009-03-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Jenkins, Peter
    Born in November 1942
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1994-04-01
    OF - Director → CIF 0
  • 9
    Kasher, Michael Harrison
    Born in December 1965
    Individual (28 offsprings)
    Officer
    2011-12-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2009-03-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2008-09-03 ~ 2013-03-06
    OF - Director → CIF 0
  • 12
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2010-12-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 13
    Tapp, Richard Francis
    Born in October 1959
    Individual (144 offsprings)
    Officer
    2009-03-27 ~ 2013-03-06
    OF - Director → CIF 0
  • 14
    How, Richard Frederick Charles
    Born in January 1949
    Individual (5 offsprings)
    Officer
    1992-01-31 ~ 1993-10-01
    OF - Director → CIF 0
    How, Richard Frederick Charles
    Individual (5 offsprings)
    Officer
    1992-01-31 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 15
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 16
    Barrack, James White
    Born in October 1941
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 17
    Cummins, Liam John
    Born in September 1970
    Individual (7 offsprings)
    Officer
    1998-07-31 ~ 2001-02-01
    OF - Director → CIF 0
  • 18
    Ryan, John Patrick
    Born in November 1953
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 19
    Wright, Julie Deborah
    Born in November 1960
    Individual (11 offsprings)
    Officer
    1998-07-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 20
    Worster, Terence Alfred
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 21
    Clayton, Jeremy Paul
    Born in February 1956
    Individual (10 offsprings)
    Officer
    1992-01-31 ~ 1993-10-01
    OF - Director → CIF 0
  • 22
    Platt, John Christopher
    Born in May 1959
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 1999-01-05
    OF - Director → CIF 0
    2013-03-04 ~ 2017-03-08
    OF - Director → CIF 0
  • 23
    Pratt, Keith Thomas
    Born in July 1942
    Individual (9 offsprings)
    Officer
    1997-12-01 ~ 1998-05-12
    OF - Director → CIF 0
  • 24
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 25
    Payne, Brian Michael
    Born in June 1947
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 1998-05-12
    OF - Director → CIF 0
  • 26
    Outhwaite, Anthony
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1999-03-09
    OF - Director → CIF 0
  • 27
    George, Timothy Francis
    Born in May 1960
    Individual (555 offsprings)
    Officer
    2008-09-03 ~ 2013-03-01
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2012-05-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 28
    Lenehan, Anthony Stephen
    Born in August 1959
    Individual (28 offsprings)
    Officer
    1996-07-01 ~ 1998-05-30
    OF - Director → CIF 0
  • 29
    Jackson, David Malcolm
    Born in December 1947
    Individual (24 offsprings)
    Officer
    1993-10-01 ~ 1998-06-16
    OF - Director → CIF 0
  • 30
    Mcgrory, Jack
    Born in March 1954
    Individual (72 offsprings)
    Officer
    1998-01-05 ~ 2004-03-12
    OF - Director → CIF 0
  • 31
    Herzberg, Francis Robin
    Born in December 1956
    Individual (98 offsprings)
    Officer
    2018-01-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 32
    Day, Stephen John
    Born in May 1967
    Individual (92 offsprings)
    Officer
    1998-07-31 ~ 2004-08-17
    OF - Director → CIF 0
  • 33
    Lumby, Richard Gregg
    Born in March 1961
    Individual (32 offsprings)
    Officer
    2012-02-29 ~ 2018-02-26
    OF - Director → CIF 0
  • 34
    Grice, Ian Michael
    Born in May 1953
    Individual (47 offsprings)
    Officer
    1993-10-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 35
    Macpherson, Colin
    Born in January 1965
    Individual (37 offsprings)
    Officer
    2013-03-06 ~ 2016-10-14
    OF - Director → CIF 0
  • 36
    Garner, Alan David
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 1998-02-10
    OF - Director → CIF 0
  • 37
    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, 154 offsprings)
    Officer
    1993-10-01 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 38
    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, 108 offsprings)
    Officer
    2004-03-12 ~ 2008-09-03
    OF - Director → CIF 0
  • 39
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED - 2006-05-24
    MOWLEM PLC - 2006-04-25
    JOHN MOWLEM & COMPANY PLC - 2002-12-31
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (42 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    2 Marsham Street, London
    Corporate (2 offsprings)
    Officer
    1992-02-04 ~ 1993-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION SERVICES 2006 LIMITED

Period: 2006-05-24 ~ now
Company number: 02684154 03783021... (more)
Registered names
CARILLION SERVICES 2006 LIMITED - now 03783021... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CARILLION SERVICES 2006 LIMITED
    Info
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2006-05-24
    AQUMEN SERVICES LIMITED - 2006-05-24
    MOWLEM FACILITIES MANAGEMENT LIMITED - 2006-05-24
    NOREAST BUILDING MANAGEMENT LIMITED - 2006-05-24
    Registered number 02684154
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1992-02-04 (34 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.