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 1
  • Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Spann, Neil
    Accountant born in January 1974
    Individual (5 offsprings)
    Officer
    2011-11-21 ~ 2014-01-22
    OF - Director → CIF 0
  • 2
    Shorrocks, Dominic Richard
    Managing Director born in June 1972
    Individual
    Officer
    2009-03-27 ~ 2011-07-29
    OF - Director → CIF 0
  • 3
    Parsons, Tim
    Chartered Surveyor born in December 1960
    Individual
    Officer
    2011-12-15 ~ 2013-07-19
    OF - Director → CIF 0
  • 4
    Hayward, Alan
    Accountant born in July 1973
    Individual (16 offsprings)
    Officer
    2014-01-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 5
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (19 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Director → CIF 0
    Maffei, Westley
    Individual (19 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 6
    Day, Stephen John
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    2000-09-28 ~ 2004-08-17
    OF - Director → CIF 0
  • 7
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2009-03-27 ~ 2010-09-28
    OF - Director → CIF 0
  • 8
    Mills, Lee James
    Accountant born in July 1958
    Individual (30 offsprings)
    Officer
    2008-09-03 ~ 2018-08-08
    OF - Director → CIF 0
  • 9
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (37 offsprings)
    Officer
    2008-09-03 ~ 2017-06-30
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    2012-05-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 10
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (16 offsprings)
    Officer
    2009-03-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 13
    Howson, Richard John
    Executive Director born in August 1968
    Individual (8 offsprings)
    Officer
    2010-12-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 14
    Wilton, Steven William
    Director born in April 1964
    Individual
    Officer
    2000-09-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (16 offsprings)
    Officer
    2009-03-27 ~ 2018-06-25
    OF - Director → CIF 0
  • 16
    Mcgrory, Jack
    Director born in March 1954
    Individual
    Officer
    2000-09-28 ~ 2004-03-12
    OF - Director → CIF 0
  • 17
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-05 ~ 2000-07-12
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-05 ~ 2000-07-12
    PE - Nominee Director → CIF 0
  • 20
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-07-12 ~ 2012-05-21
    PE - Secretary → CIF 0
  • 21
    CARILLION MANAGEMENT LIMITED - now
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-07-12 ~ 2000-09-28
    PE - Director → CIF 0
    2004-03-12 ~ 2008-09-03
    PE - Director → CIF 0
parent relation
Company in focus

PME PARTNERSHIPS LIMITED

Previous names
CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
99999 - Dormant Company

  • PME PARTNERSHIPS LIMITED
    Info
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
    Registered number 03902730
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 2000-01-05 (25 years 6 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.