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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Outhwaite, Anthony
    Chartered Accountant born in January 1948
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1999-03-09
    OF - Director → CIF 0
  • 2
    Garner, Alan David
    Civil Engineer born in June 1950
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 1998-02-10
    OF - Director → CIF 0
  • 3
    Jackson, David Malcolm
    Director born in December 1947
    Individual (22 offsprings)
    Officer
    1993-10-01 ~ 1998-06-16
    OF - Director → 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
    Shepley, Philip Ernest
    Customer Services Director born in September 1973
    Individual (42 offsprings)
    Officer
    2013-03-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 6
    Clayton, Jeremy Paul
    Civil Servant born in February 1956
    Individual (10 offsprings)
    Officer
    1992-01-31 ~ 1993-10-01
    OF - Director → CIF 0
  • 7
    Ryan, John Patrick
    Director born in November 1953
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 8
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2009-03-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Doherty, Nicholas Anthony
    Director born in January 1965
    Individual (20 offsprings)
    Officer
    1998-04-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 10
    Kenny, Thomas Donald
    Accountant born in November 1954
    Individual (62 offsprings)
    Officer
    1993-10-01 ~ 1997-12-31
    OF - Director → CIF 0
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (62 offsprings)
    2009-03-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Grice, Ian Michael
    Director born in May 1953
    Individual (32 offsprings)
    Officer
    1993-10-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    Pratt, Keith Thomas
    Director born in July 1942
    Individual (9 offsprings)
    Officer
    1997-12-01 ~ 1998-05-12
    OF - Director → CIF 0
  • 13
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2008-09-03 ~ 2013-03-06
    OF - Director → CIF 0
  • 14
    Worster, Terence Alfred
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 15
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2009-03-27 ~ 2010-09-28
    OF - Director → CIF 0
  • 16
    Garforth, Douglas
    Director born in September 1947
    Individual (17 offsprings)
    Officer
    1993-10-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 17
    Platt, John Christopher
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 1999-01-05
    OF - Director → CIF 0
    2013-03-04 ~ 2017-03-08
    OF - Director → CIF 0
  • 18
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2008-09-03 ~ 2013-03-01
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2012-05-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 19
    Sykes, Richard Ian
    Director born in December 1970
    Individual (113 offsprings)
    Officer
    2010-12-15 ~ 2012-02-29
    OF - Director → CIF 0
  • 20
    Cummins, Liam John
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    1998-07-31 ~ 2001-02-01
    OF - Director → CIF 0
  • 21
    How, Richard Frederick Charles
    Civil Servant 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
  • 22
    Macpherson, Colin
    Chartered Surveyor born in January 1965
    Individual (37 offsprings)
    Officer
    2013-03-06 ~ 2016-10-14
    OF - Director → CIF 0
  • 23
    Payne, Brian Michael
    Chartered Civil Engineer born in June 1947
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 1998-05-12
    OF - Director → CIF 0
  • 24
    Jenkins, Peter
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1994-04-01
    OF - Director → CIF 0
  • 25
    Lumby, Richard Gregg
    Managing Director born in March 1961
    Individual (31 offsprings)
    Officer
    2012-02-29 ~ 2018-02-26
    OF - Director → CIF 0
  • 26
    Mcgrory, Jack
    Director born in March 1954
    Individual (65 offsprings)
    Officer
    1998-01-05 ~ 2004-03-12
    OF - Director → CIF 0
  • 27
    Howson, Richard John
    Executive Director born in August 1968
    Individual (97 offsprings)
    Officer
    2010-12-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 28
    Wright, Julie Deborah
    Director born in November 1960
    Individual (10 offsprings)
    Officer
    1998-07-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 29
    Lenehan, Anthony Stephen
    Director born in August 1959
    Individual (28 offsprings)
    Officer
    1996-07-01 ~ 1998-05-30
    OF - Director → CIF 0
  • 30
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2018-01-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 31
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (127 offsprings)
    Officer
    2009-03-27 ~ 2013-03-06
    OF - Director → CIF 0
  • 32
    Kasher, Michael Harrison
    Finance Director born in December 1965
    Individual (28 offsprings)
    Officer
    2011-12-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 33
    Day, Stephen John
    Director born in May 1967
    Individual (86 offsprings)
    Officer
    1998-07-31 ~ 2004-08-17
    OF - Director → CIF 0
  • 34
    Maffei, Westley
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 35
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2009-03-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 36
    Barrack, James White
    Director Engineer born in October 1941
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 37
    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
    2004-03-12 ~ 2008-09-03
    OF - Director → CIF 0
  • 38
    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
    1993-10-01 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 39
    2 Marsham Street, London
    Corporate (2 offsprings)
    Officer
    1992-02-04 ~ 1993-10-01
    OF - Director → CIF 0
  • 40
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARILLION SERVICES 2006 LIMITED

Period: 2006-05-24 ~ now
Company number: 02684154
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
    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 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.