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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
Active 6
  • 1
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kingon, Neil Bernard
    Accountant born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lumby, Richard Gregg
    Managing Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Cuthbertson, George Brian
    Accountant born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    OF - Director → CIF 0
  • 6
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 13
  • 1
    Kenny, Thomas Donald
    Managing Director born in November 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Herzberg, Francis Robin
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ 2006-08-25
    OF - Director → CIF 0
  • 3
    Lumby, Richard Gregg
    Managing Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Woodward, Keith
    Solicitor born in January 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Mckenna, Paul John
    Accountant born in March 1956
    Individual
    Officer
    icon of calendar 2010-11-24 ~ 2017-06-08
    OF - Director → CIF 0
  • 7
    Shepley, Philip Ernest
    Customer Services Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2017-12-07
    OF - Director → CIF 0
  • 8
    Mootoosamy, Azagen
    Finance Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ 2018-09-04
    OF - Director → CIF 0
  • 9
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-25 ~ 2010-09-28
    OF - Director → CIF 0
  • 10
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 11
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2006-02-09 ~ 2006-03-01
    PE - Director → CIF 0
  • 12
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    icon of address24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-03-01 ~ 2012-09-18
    PE - Secretary → CIF 0
  • 13
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-02-09 ~ 2006-03-01
    PE - Director → CIF 0
    2006-02-09 ~ 2006-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED

Previous name
MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED
    Info
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
    Registered number 05704064
    icon of addressCrown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-09 and dissolved on 2019-04-03 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED
    S
    Registered number 05704064
    icon of addressCarillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.