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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
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 14
  • 1
    Tarrant, Frank Alfred John
    Chartered Accountant born in December 1943
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1998-10-07
    OF - Director → CIF 0
    Tarrant, Frank Alfred John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 2
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (36 offsprings)
    Officer
    2005-05-31 ~ 2006-05-23
    OF - Director → CIF 0
  • 3
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    2008-08-29 ~ 2018-06-18
    OF - Director → CIF 0
  • 4
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (38 offsprings)
    Officer
    2008-08-29 ~ 2017-06-30
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    2012-05-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 6
    Hudson, David Charles
    Managing Director born in February 1946
    Individual
    Officer
    1999-02-02 ~ 2006-06-23
    OF - Director → CIF 0
  • 7
    Gains, Sir John Christopher
    Chartered Civil Engineer born in April 1945
    Individual
    Officer
    1999-02-02 ~ 2005-03-22
    OF - Director → CIF 0
  • 8
    Ridley, Douglas John
    Civil Engineer born in December 1945
    Individual
    Officer
    1993-04-21 ~ 2006-06-23
    OF - Director → CIF 0
    2006-06-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Vivian, Simon Neil
    Director born in September 1957
    Individual
    Officer
    2005-07-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Richards, Brian Stephen
    Finance Director born in July 1950
    Individual
    Officer
    1999-02-02 ~ 1999-05-26
    OF - Director → CIF 0
  • 11
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (18 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - Director → CIF 0
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 12
    Goodman, David Hugh
    Finance Director born in June 1957
    Individual
    Officer
    1999-06-01 ~ 2006-07-05
    OF - Director → CIF 0
    Goodman, David Hugh
    Individual
    Officer
    1999-06-01 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 13
    MOWLEM MANAGEMENT LIMITED - 2006-05-24
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-03-16 ~ 2008-08-29
    PE - Director → CIF 0
  • 14
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-03-16 ~ 2008-08-29
    PE - Director → CIF 0
    1998-10-01 ~ 2012-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BARCLAY MOWLEM (ASIA) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • BARCLAY MOWLEM (ASIA) LIMITED
    Info
    Registered number 02811168
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1993-04-21 (32 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-02-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.