logo
explain how to read the page

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 13
  • 1
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2008-09-03 ~ 2017-06-30
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2012-05-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Uprichard, Andrew
    Individual (215 offsprings)
    Officer
    1997-06-26 ~ 1997-08-11
    OF - Nominee Secretary → CIF 0
  • 3
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - Director → CIF 0
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 4
    Pelham, Hugh Marcus
    Engineer born in January 1967
    Individual (50 offsprings)
    Officer
    1997-08-11 ~ 2000-10-02
    OF - Director → CIF 0
  • 5
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (32 offsprings)
    Officer
    1997-08-11 ~ 2001-05-15
    OF - Director → CIF 0
  • 6
    Farey, Christopher John
    Chartered Accountant born in July 1944
    Individual (9 offsprings)
    Officer
    1997-08-20 ~ 2001-05-15
    OF - Director → CIF 0
  • 7
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2008-09-03 ~ 2018-06-18
    OF - Director → CIF 0
  • 8
    May, Brian Ward
    Civil Engineer born in May 1951
    Individual (79 offsprings)
    Officer
    1997-08-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Stokes, Catherine Elizabeth
    Solicitor born in January 1969
    Individual (7 offsprings)
    Officer
    1997-06-26 ~ 1997-08-11
    OF - Director → CIF 0
  • 10
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (28 offsprings)
    Officer
    1997-08-11 ~ 2001-05-15
    OF - Director → CIF 0
  • 11
    CARILLION SECRETERIAT LIMITED
    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, 119 offsprings)
    Officer
    1997-08-11 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 12
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED - 2006-05-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (42 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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, 75 offsprings)
    Officer
    2001-05-15 ~ 2008-09-03
    OF - Director → CIF 0
parent relation
Company in focus

MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED

Period: 1997-06-26 ~ now
Company number: 03392601
Registered name
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED
    Info
    Registered number 03392601
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1997-06-26 (28 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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