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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 16
  • 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
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2011-12-08 ~ 2018-08-08
    OF - Director → CIF 0
  • 3
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 4
    Adam, Richard John
    Finance Director born in December 1957
    Individual (148 offsprings)
    Officer
    2011-12-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Maffei, Westley Anthony
    Assistant Company Secretary born in March 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
  • 6
    Wright, Julie Deborah
    Director born in December 1960
    Individual (10 offsprings)
    Officer
    2000-09-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 8
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2008-09-03 ~ 2018-08-08
    OF - Director → CIF 0
  • 9
    Mcgrory, Jack
    Director born in March 1954
    Individual (65 offsprings)
    Officer
    2000-09-28 ~ 2004-03-12
    OF - Director → CIF 0
  • 10
    Day, Stephen John
    Director born in May 1967
    Individual (86 offsprings)
    Officer
    2000-09-28 ~ 2004-08-17
    OF - Director → CIF 0
  • 11
    Mercer, Emma Louise
    Group Financial Controller born in December 1974
    Individual (35 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-01-05 ~ 2000-07-12
    OF - Nominee Secretary → CIF 0
  • 13
    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
    2000-07-12 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-01-05 ~ 2000-07-12
    OF - Nominee Director → CIF 0
  • 15
    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
  • 16
    CARILLION MANAGEMENT LIMITED - now 01223050 02814418... (more)
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (17 parents, 75 offsprings)
    Officer
    2000-07-12 ~ 2000-09-28
    OF - Director → CIF 0
    2004-03-12 ~ 2008-09-03
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION AQUMEN MANAGEMENT SERVICES LIMITED

Period: 2006-05-24 ~ now
Company number: 03902700
Registered names
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED - now 01122808... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

  • CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
    Info
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    Registered number 03902700
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 2000-01-05 (26 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-01-05
    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 March 2026 and licensed under the Open Government Licence v3.0.