1
Divisional Managing Director born in April 1955
Individual (24 offsprings)
Officer
2004-03-01 ~ 2005-01-01
OF - Director → CIF 0
2
Accountant born in July 1973
Individual (82 offsprings)
Officer
2013-01-01 ~ 2017-01-06
OF - Director → CIF 0
3
Born in July 1970
Individual (83 offsprings)
Officer
2025-05-06 ~ now
OF - Director → CIF 0
4
Born in January 1964
Individual (92 offsprings)
Officer
2024-03-31 ~ now
OF - Director → CIF 0
5
Project Management born in March 1947
Individual (1 offspring)
Officer
2004-03-01 ~ 2005-04-01
OF - Director → CIF 0
6
Healthcare Director born in February 1950
Individual (10 offsprings)
Officer
2004-03-01 ~ 2010-01-08
OF - Director → CIF 0
7
Managing Director born in February 1957
Individual (15 offsprings)
Officer
2005-04-01 ~ 2008-01-31
OF - Director → CIF 0
8
Group Director Finance born in August 1972
Individual (24 offsprings)
Officer
2022-03-25 ~ 2024-03-31
OF - Director → CIF 0
9
Accountant born in July 1962
Individual (91 offsprings)
Officer
2008-02-12 ~ 2010-07-21
OF - Director → CIF 0
10
Company Director born in April 1956
Individual (77 offsprings)
Officer
2010-07-21 ~ 2017-11-30
OF - Director → CIF 0
11
Director born in March 1958
Individual (12 offsprings)
Officer
2005-01-01 ~ 2008-02-12
OF - Director → CIF 0
12
Individual (359 offsprings)
Officer
2012-09-18 ~ 2017-06-30
OF - Secretary → CIF 0
13
Civil Engineer born in February 1950
Individual (2 offsprings)
Officer
2004-03-01 ~ 2006-10-01
OF - Director → CIF 0
14
Chartered Accountant born in August 1962
Individual (35 offsprings)
Officer
2004-03-01 ~ 2006-10-01
OF - Director → CIF 0
15
Director born in April 1975
Individual (143 offsprings)
Officer
2017-11-30 ~ 2025-03-21
OF - Director → CIF 0
16
Civil Engineer born in May 1956
Individual (6 offsprings)
Officer
2005-04-01 ~ 2006-01-13
OF - Director → CIF 0
Civil Engineer born in May 1956
Individual (6 offsprings)
Officer
2008-02-01 ~ 2011-05-01
OF - Director → CIF 0
17
Civil Engineer born in December 1954
Individual (3 offsprings)
Officer
2004-03-01 ~ 2005-04-01
OF - Director → CIF 0
18
Managing Director born in December 1969
Individual (26 offsprings)
Officer
2010-01-08 ~ 2019-09-26
OF - Director → CIF 0
19
Commercial Director born in October 1959
Individual (11 offsprings)
Officer
2006-01-13 ~ 2008-01-31
OF - Director → CIF 0
20
Accountant born in December 1974
Individual (35 offsprings)
Officer
2017-03-02 ~ 2018-10-26
OF - Director → CIF 0
21
Individual (123 offsprings)
Officer
2017-07-01 ~ 2018-09-11
OF - Secretary → CIF 0
22
Chartered Accountant born in December 1971
Individual (100 offsprings)
Officer
2011-05-01 ~ 2012-12-31
OF - Director → CIF 0
23
Company Director born in March 1959
Individual (47 offsprings)
Officer
2019-09-26 ~ 2022-03-25
OF - Director → CIF 0
24
CARILLION MANAGEMENT LIMITED - now
MOWLEM MANAGEMENT LIMITED
- 2006-05-24
01223050MARLABERRY PROPERTIES LIMITED - 1984-03-22
White Lion Court, Swan Street, Isleworth, Middlesex
Dissolved Corporate (17 parents, 75 offsprings)
Officer
2002-02-21 ~ 2004-03-31
OF - Director → CIF 0
25
CARILLION SECRETARIAT LIMITED
- now 00945169MOWLEM 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
2002-02-21 ~ 2012-09-18
OF - Secretary → CIF 0
26
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-02-01 ~ 2002-02-21
OF - Nominee Secretary → CIF 0
27
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-02-01 ~ 2002-02-21
OF - Nominee Director → CIF 0
28
AMEC FOSTER WHEELER GROUP LIMITED
- now 04612748AMEC GROUP LIMITED - 2014-12-18
ADDWORTH LIMITED - 2003-04-01
Booth Park, Chelford Road, Knutsford, Cheshire, England
Active Corporate (43 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
29
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 shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
30
COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
Seventh Floor, 70 St. Mary Axe, London, England
Active Corporate (62 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0