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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 22
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2009-03-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2009-03-27 ~ 2010-09-28
    OF - Director → CIF 0
  • 3
    Kenny, Thomas Donald
    Born in November 1954
    Individual (72 offsprings)
    Officer
    2009-03-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Booth, Karen Jane
    Born in September 1962
    Individual (78 offsprings)
    Officer
    2010-12-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Hayward, Alan
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2014-01-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 6
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2008-09-03 ~ 2018-08-08
    OF - Director → CIF 0
  • 7
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2010-12-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 8
    Tapp, Richard Francis
    Born in October 1959
    Individual (144 offsprings)
    Officer
    2009-03-27 ~ 2018-06-25
    OF - Director → CIF 0
  • 9
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Spann, Neil
    Born in January 1974
    Individual (40 offsprings)
    Officer
    2011-11-21 ~ 2014-01-22
    OF - Director → CIF 0
  • 11
    Maffei, Westley Anthony
    Born in March 1982
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Director → CIF 0
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 12
    Shorrocks, Dominic Richard
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2009-03-27 ~ 2011-07-29
    OF - Director → CIF 0
  • 13
    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
  • 14
    Mcgrory, Jack
    Born in March 1954
    Individual (72 offsprings)
    Officer
    2000-09-28 ~ 2004-03-12
    OF - Director → CIF 0
  • 15
    Day, Stephen John
    Born in May 1967
    Individual (92 offsprings)
    Officer
    2000-09-28 ~ 2004-08-17
    OF - Director → CIF 0
  • 16
    Parsons, Tim
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2011-12-15 ~ 2013-07-19
    OF - Director → CIF 0
  • 17
    Wilton, Steven William
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2000-09-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    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
  • 21
    DUDLEY BOWER GROUP PLC
    00566465
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (36 parents, 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
  • 22
    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
parent relation
Company in focus

PME PARTNERSHIPS LIMITED

Period: 2006-06-21 ~ now
Company number: 03902730
Registered names
PME PARTNERSHIPS LIMITED - now
LOADFUN LIMITED - 2000-10-03
Standard Industrial Classification
99999 - Dormant Company
43999 - Other Specialised Construction Activities N.e.c.

  • PME PARTNERSHIPS LIMITED
    Info
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    SKILLBASE SERVICES LIMITED - 2006-06-21
    LOADFUN LIMITED - 2006-06-21
    Registered number 03902730
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2000-01-05 (26 years 6 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.