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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 2
  • 1
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ dissolved
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Mcewan, Euan
    Finance Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ 1998-05-26
    OF - Director → CIF 0
  • 2
    Barnes, Ian Sinclair
    Chartered Accountant born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-10 ~ 2001-10-02
    OF - Director → CIF 0
  • 3
    Ewen, Robert John Tuch
    Director born in February 1960
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1997-12-23
    OF - Director → CIF 0
  • 4
    Perrot, John
    Solicitor born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-06 ~ 2000-09-05
    OF - Director → CIF 0
    Perrot, John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-05 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 5
    Girling, Christopher Francis
    Financial Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2007-03-26
    OF - Director → CIF 0
  • 6
    Dunn, Michael Edward
    Chartered Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Reding, Stephen John
    Chartered Surveyor born in May 1946
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 1996-06-22
    OF - Director → CIF 0
  • 8
    Bradbury, Richard George
    Civil Engineer born in February 1951
    Individual
    Officer
    icon of calendar 1993-05-13 ~ 1994-07-27
    OF - Director → CIF 0
  • 9
    Engstrom, Bertil Staffan
    Chartered Civil Engineer born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ 2001-10-10
    OF - Director → CIF 0
  • 10
    Staples, Brian Lynn
    Engineer born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-05-13 ~ 1994-04-18
    OF - Director → CIF 0
  • 11
    Pellard, Brian
    Chief Executive born in April 1942
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 1998-05-26
    OF - Director → CIF 0
  • 12
    Pawsey, Peter Edward
    Consulting Engineer born in May 1944
    Individual
    Officer
    icon of calendar 1993-05-13 ~ 1995-11-06
    OF - Director → CIF 0
  • 13
    Simons, David Thomas
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-13 ~ 1998-03-06
    OF - Director → CIF 0
  • 14
    Pearson, Geoffrey
    Fd Tarmac Professional born in August 1959
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2001-01-10
    OF - Director → CIF 0
  • 15
    Mccormack, James Joseph
    Barrister
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-13 ~ 1996-02-05
    OF - Secretary → CIF 0
  • 16
    Tresise, Michael Charles
    Chartered Accountant born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 1997-02-04
    OF - Director → CIF 0
  • 17
    Kennard, Martin Robert
    Quantity Surveyor born in July 1946
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 18
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 19
    Adam, Paul James
    Mechanical Engineer born in October 1934
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1997-02-04
    OF - Director → CIF 0
  • 20
    Robinson, John Hamilton, Chairman
    Professional Engineer born in August 1950
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1997-02-04
    OF - Director → CIF 0
  • 21
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    icon of address24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-03-26 ~ 2012-05-21
    PE - Secretary → CIF 0
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-05-13 ~ 1993-05-13
    PE - Nominee Secretary → CIF 0
  • 23
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    icon of addressBirch Street, Wolverhampton
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2004-06-30 ~ 2007-03-26
    PE - Director → CIF 0
  • 24
    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
    2007-03-26 ~ 2012-09-18
    PE - Director → CIF 0
  • 25
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-05-13 ~ 1993-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARILLION ENGINEERING LIMITED

Previous names
EXTERIOR LIMITED - 2001-11-15
T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
Standard Industrial Classification
74990 - Non-trading Company

  • CARILLION ENGINEERING LIMITED
    Info
    EXTERIOR LIMITED - 2001-11-15
    T.B.V. PROFESSIONAL SERVICES LIMITED - 2001-11-15
    CROWN HOUSE ENGINEERING LIMITED - 2001-11-15
    TPS PROFESSIONAL SERVICES LIMITED - 2001-11-15
    TBV PROFESSIONAL SERVICES LIMITED - 2001-11-15
    Registered number 02817497
    icon of address24 Birch Street, Wolverhampton WV1 4HY
    PRIVATE LIMITED COMPANY incorporated on 1993-05-13 and dissolved on 2014-04-15 (20 years 11 months). The company status is Dissolved.
    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.