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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
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2006-08-25 ~ 2010-09-28
    OF - Director → CIF 0
  • 2
    Shepley, Philip Ernest
    Customer Services Director born in September 1973
    Individual (42 offsprings)
    Officer
    2017-02-20 ~ 2017-12-07
    OF - Director → CIF 0
  • 3
    Mootoosamy, Azagen
    Finance Director born in March 1975
    Individual (5 offsprings)
    Officer
    2017-08-21 ~ 2018-09-04
    OF - Director → CIF 0
  • 4
    Mckenna, Paul John
    Accountant born in March 1956
    Individual (5 offsprings)
    Officer
    2010-11-24 ~ 2017-06-08
    OF - Director → CIF 0
  • 5
    Lumby, Richard Gregg
    Managing Director born in March 1961
    Individual (31 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
    2010-12-14 ~ 2017-02-20
    OF - Director → CIF 0
  • 6
    Woodward, Keith
    Solicitor born in January 1954
    Individual (105 offsprings)
    Officer
    2006-03-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (28 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Cuthbertson, George Brian
    Accountant born in February 1954
    Individual (53 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Kenny, Thomas Donald
    Managing Director born in November 1954
    Individual (62 offsprings)
    Officer
    2006-04-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual (40 offsprings)
    Officer
    2006-03-01 ~ 2006-08-25
    OF - Director → CIF 0
  • 11
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2012-09-18 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 12
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Secretary → CIF 0
  • 13
    Kingon, Neil Bernard
    Accountant born in May 1949
    Individual (15 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 14
    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, 119 offsprings)
    Officer
    2006-03-01 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 15
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2006-02-09 ~ 2006-03-01
    OF - Director → CIF 0
  • 16
    CARILLION JM LIMITED
    - now 00077628
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2006-02-09 ~ 2006-03-01
    OF - Director → CIF 0
    2006-02-09 ~ 2006-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED

Period: 2006-09-14 ~ 2019-04-03
Company number: 05704108 05704083
Registered names
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED - Dissolved 05704083
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
    Info
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14
    Registered number 05704108
    Crown 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 status of the company number is Dissolved.
    CIF 0
  • CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
    S
    Registered number 05704108
    Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
    - now 05704083 05704108
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.