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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
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2006-05-11
    OF - Director → CIF 0
  • 2
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Kenny, Thomas Donald
    Accountant born in November 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Gains, Sir John Christopher
    Chartered Civil Engineer born in April 1945
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 2005-04-22
    OF - Director → CIF 0
  • 5
    Girling, Christopher Francis
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 6
    Wright, Julie Deborah
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2006-05-11
    OF - Director → CIF 0
  • 8
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2018-11-02
    OF - Director → CIF 0
  • 9
    Day, Stephen John
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2004-08-17
    OF - Director → CIF 0
  • 10
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Ellson, Hilary Myra
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 13
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 14
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2012-02-14
    OF - Secretary → CIF 0
  • 15
    Jackson, David Malcolm
    Company Director born in December 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 1998-06-16
    OF - Director → CIF 0
  • 16
    Cummins, Liam John
    Director born in September 1970
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 2001-02-01
    OF - Director → CIF 0
  • 17
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Vivian, Simon Neil
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2006-05-11
    OF - Director → CIF 0
  • 19
    Outhwaite, Anthony
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-03-09
    OF - Director → CIF 0
  • 20
    Mcgrory, Jack
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2004-03-12
    OF - Director → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-24 ~ 1995-12-13
    PE - Nominee Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-24 ~ 1995-12-13
    PE - Nominee Secretary → CIF 0
  • 23
    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
    2005-10-11 ~ 2008-09-03
    PE - Director → CIF 0
parent relation
Company in focus

CARILLION MANAGED SERVICES LIMITED

Previous names
GAMESPEEDY LIMITED - 1996-04-09
AQUMEN GROUP PLC - 2004-03-05
MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
FACILITIES SERVICES GROUP LIMITED - 1997-02-24
MOWLEM MANAGED SERVICES PLC - 2006-04-25
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
99999 - Dormant Company

Related profiles found in government register
  • CARILLION MANAGED SERVICES LIMITED
    Info
    GAMESPEEDY LIMITED - 1996-04-09
    AQUMEN GROUP PLC - 1996-04-09
    MOWLEM MANAGED SERVICES LIMITED - 1996-04-09
    FACILITIES SERVICES GROUP LIMITED - 1996-04-09
    MOWLEM MANAGED SERVICES PLC - 1996-04-09
    Registered number 03130297
    icon of addressCrown 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 company status is Dissolved.
    CIF 0
  • CARILLION MANAGED SERVICES LIMITED
    S
    Registered number 03130297
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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