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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 25
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Moore, Arthur Harold
    Born in March 1951
    Individual (33 offsprings)
    Officer
    2005-04-22 ~ 2006-05-11
    OF - Director → CIF 0
  • 3
    Ellson, Hilary Myra
    Individual (105 offsprings)
    Officer
    1995-12-13 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 4
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    2006-05-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Kenny, Thomas Donald
    Born in November 1954
    Individual (72 offsprings)
    Officer
    1995-12-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Girling, Christopher Francis
    Born in January 1954
    Individual (113 offsprings)
    Officer
    2006-05-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2006-05-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2011-12-08 ~ 2018-11-02
    OF - Director → CIF 0
  • 9
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2005-05-31 ~ 2006-05-11
    OF - Director → CIF 0
  • 10
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 11
    Cummins, Liam John
    Born in September 1970
    Individual (7 offsprings)
    Officer
    1998-05-13 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Wright, Julie Deborah
    Born in November 1960
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 13
    Gains, Sir John Christopher
    Born in April 1945
    Individual (19 offsprings)
    Officer
    1996-04-10 ~ 2005-04-22
    OF - Director → CIF 0
  • 14
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Outhwaite, Anthony
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1999-03-09
    OF - Director → CIF 0
  • 16
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2006-06-09 ~ 2012-02-14
    OF - Secretary → CIF 0
  • 17
    Jackson, David Malcolm
    Born in December 1947
    Individual (24 offsprings)
    Officer
    1995-12-13 ~ 1998-06-16
    OF - Director → CIF 0
  • 18
    Mcgrory, Jack
    Born in March 1954
    Individual (72 offsprings)
    Officer
    1998-01-05 ~ 2004-03-12
    OF - Director → CIF 0
  • 19
    Day, Stephen John
    Born in May 1967
    Individual (92 offsprings)
    Officer
    1998-06-01 ~ 2004-08-17
    OF - Director → CIF 0
  • 20
    Brown, Gerald Thornton
    Born in July 1950
    Individual (42 offsprings)
    Officer
    1996-04-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 21
    Vivian, Simon Neil
    Born in September 1957
    Individual (72 offsprings)
    Officer
    2005-04-22 ~ 2006-05-11
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-11-24 ~ 1995-12-13
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-11-24 ~ 1995-12-13
    OF - Nominee Secretary → CIF 0
  • 24
    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
    2005-10-11 ~ 2008-09-03
    OF - Director → CIF 0
  • 25
    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 ~ dissolved
    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
parent relation
Company in focus

CARILLION MANAGED SERVICES LIMITED

Period: 2006-05-24 ~ 2018-11-20
Company number: 03130297
Registered names
CARILLION MANAGED SERVICES LIMITED - Dissolved
GAMESPEEDY LIMITED - 1996-04-09
Recent Standard Industrial Classification
99999 - Dormant Company
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • CARILLION MANAGED SERVICES LIMITED
    Info
    MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
    MOWLEM MANAGED SERVICES PLC - 2006-05-24
    AQUMEN GROUP PLC - 2006-05-24
    FACILITIES SERVICES GROUP LIMITED - 2006-05-24
    GAMESPEEDY LIMITED - 2006-05-24
    Registered number 03130297
    Crown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-24 and dissolved on 2018-11-20 (22 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • CARILLION MANAGED SERVICES LIMITED
    S
    Registered number 03130297
    Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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