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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 14
  • 1
    Richards, Brian Stephen
    Born in July 1950
    Individual (3 offsprings)
    Officer
    1996-10-18 ~ 1999-05-26
    OF - Director → CIF 0
  • 2
    George, Timothy Francis
    Born in May 1960
    Individual (546 offsprings)
    Officer
    2008-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Goodman, David Hugh
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2000-12-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2005-05-31 ~ 2006-05-23
    OF - Director → CIF 0
  • 5
    Brown, Gerald Thornton
    Born in July 1950
    Individual (41 offsprings)
    Officer
    1998-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Tarrant, Frank Alfred John
    Born in December 1943
    Individual (9 offsprings)
    Officer
    1996-02-19 ~ 1998-10-07
    OF - Director → CIF 0
    Tarrant, Frank Alfred John
    Individual (9 offsprings)
    Officer
    1996-02-19 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 7
    Willis, Michael Geoffrey
    Born in November 1937
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Ridley, Douglas John
    Born in December 1945
    Individual (9 offsprings)
    Officer
    1996-02-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Hudson, David Charles
    Born in February 1946
    Individual (4 offsprings)
    Officer
    1996-10-18 ~ 2006-06-23
    OF - Director → CIF 0
  • 10
    Mills, Lee James
    Born in July 1958
    Individual (402 offsprings)
    Officer
    2008-08-29 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-02-02 ~ 1996-02-19
    OF - Nominee Secretary → CIF 0
  • 12
    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
    2005-05-31 ~ 2008-08-29
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-02-02 ~ 1996-02-19
    OF - Nominee Director → CIF 0
  • 14
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    1998-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BARCLAY MOWLEM (NEW ZEALAND) LIMITED

Period: 1996-03-15 ~ 2010-08-24
Company number: 03154802
Registered names
BARCLAY MOWLEM (NEW ZEALAND) LIMITED - Dissolved
MINESYSTEM LIMITED - 1996-03-15
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • BARCLAY MOWLEM (NEW ZEALAND) LIMITED
    Info
    MINESYSTEM LIMITED - 1996-03-15
    Registered number 03154802
    24 Birch Street, Wolverhampton, West Midlands WV1 4HY
    PRIVATE LIMITED COMPANY incorporated on 1996-02-02 and dissolved on 2010-08-24 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.