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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
Active 1
  • MOWLEM LIMITED - 2006-05-24
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 39
  • 1
    Payne, Brian Michael
    Chartered Civil Engineer born in June 1947
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1998-05-12
    OF - Director → CIF 0
  • 2
    Macpherson, Colin
    Chartered Surveyor born in January 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2016-10-14
    OF - Director → CIF 0
  • 3
    Jenkins, Peter
    Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1994-04-01
    OF - Director → CIF 0
  • 4
    Doherty, Nicholas Anthony
    Director born in January 1965
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 5
    Kenny, Thomas Donald
    Accountant born in November 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1997-12-31
    OF - Director → CIF 0
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (16 offsprings)
    icon of calendar 2009-03-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 7
    Lumby, Richard Gregg
    Managing Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2018-02-26
    OF - Director → CIF 0
  • 8
    Howson, Richard John
    Executive Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 9
    Wright, Julie Deborah
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 10
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2013-03-06
    OF - Director → CIF 0
  • 11
    Ryan, John Patrick
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 12
    Platt, John Christopher
    Director born in May 1959
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-05
    OF - Director → CIF 0
    icon of calendar 2013-03-04 ~ 2017-03-08
    OF - Director → CIF 0
  • 13
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2013-03-06
    OF - Director → CIF 0
  • 14
    Day, Stephen John
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2004-08-17
    OF - Director → CIF 0
  • 15
    Barrack, James White
    Director Engineer born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 18
    Sykes, Richard Ian
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2012-02-29
    OF - Director → CIF 0
  • 19
    Garforth, Douglas
    Director born in September 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 20
    Shepley, Philip Ernest
    Customer Services Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 21
    Garner, Alan David
    Civil Engineer born in June 1950
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1998-02-10
    OF - Director → CIF 0
  • 22
    Kasher, Michael Harrison
    Finance Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 24
    Grice, Ian Michael
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 25
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2010-09-28
    OF - Director → CIF 0
  • 26
    How, Richard Frederick Charles
    Civil Servant born in January 1949
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 1993-10-01
    OF - Director → CIF 0
    How, Richard Frederick Charles
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 27
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2013-03-01
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 28
    Pratt, Keith Thomas
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-12
    OF - Director → CIF 0
  • 29
    Jackson, David Malcolm
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1998-06-16
    OF - Director → CIF 0
  • 30
    Cummins, Liam John
    Director born in September 1970
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2001-02-01
    OF - Director → CIF 0
  • 31
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 32
    Outhwaite, Anthony
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-03-09
    OF - Director → CIF 0
  • 33
    Clayton, Jeremy Paul
    Civil Servant born in February 1956
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 1993-10-01
    OF - Director → CIF 0
  • 34
    Lenehan, Anthony Stephen
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1998-05-30
    OF - Director → CIF 0
  • 35
    Worster, Terence Alfred
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 36
    Mcgrory, Jack
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2004-03-12
    OF - Director → CIF 0
  • 37
    icon of address2 Marsham Street, London
    Corporate
    Officer
    1992-02-04 ~ 1993-10-01
    PE - Director → CIF 0
  • 38
    MOWLEM MANAGEMENT LIMITED - 2006-05-24
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    icon of address24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-03-12 ~ 2008-09-03
    PE - Director → CIF 0
  • 39
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    icon of address24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1993-10-01 ~ 2012-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CARILLION SERVICES 2006 LIMITED

Previous names
MOWLEM SERVICES LIMITED - 2006-05-24
MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
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
    icon of addressPwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1992-02-04 (34 years). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.