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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 17
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2011-12-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2008-09-03 ~ 2018-08-08
    OF - Director → CIF 0
  • 3
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 4
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 5
    Wright, Julie Deborah
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2000-09-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 6
    Mercer, Emma Louise
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
  • 7
    Maffei, Westley Anthony
    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
  • 8
    George, Timothy Francis
    Born in May 1960
    Individual (555 offsprings)
    Officer
    2008-09-03 ~ 2017-06-30
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2012-05-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 9
    Mcgrory, Jack
    Born in March 1954
    Individual (72 offsprings)
    Officer
    2000-09-28 ~ 2004-03-12
    OF - Director → CIF 0
  • 10
    Herzberg, Francis Robin
    Born in December 1956
    Individual (98 offsprings)
    Officer
    2011-12-08 ~ 2018-08-08
    OF - Director → CIF 0
  • 11
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Day, Stephen John
    Born in May 1967
    Individual (92 offsprings)
    Officer
    2000-09-28 ~ 2004-08-17
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-01-05 ~ 2000-07-12
    OF - Nominee Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-01-05 ~ 2000-07-12
    OF - Nominee Secretary → CIF 0
  • 15
    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
    2000-07-12 ~ 2012-05-21
    OF - Secretary → CIF 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, 108 offsprings)
    Officer
    2000-07-12 ~ 2000-09-28
    OF - Director → CIF 0
    2004-03-12 ~ 2008-09-03
    OF - Director → CIF 0
  • 17
    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 ~ now
    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 AQUMEN MANAGEMENT SERVICES LIMITED

Period: 2006-05-24 ~ now
Company number: 03902700 01122808... (more)
Registered names
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED - now 01122808... (more)
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-06-18
Petition date on 2018-08-08
Conclusion of winding up on 2026-06-25
WATCHTRAVEL LIMITED - 2000-09-29
Recent Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

  • CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
    Info
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    SKILLBASE MANAGEMENT SERVICES LIMITED - 2006-05-24
    WATCHTRAVEL LIMITED - 2006-05-24
    Registered number 03902700
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 2000-01-05 (26 years 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.