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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 15
  • 1
    Hayward, Alan
    Accountant born in July 1973
    Individual (82 offsprings)
    Officer
    2013-01-01 ~ 2017-01-06
    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
    Lowe, Brian Robert Ellingsen
    Commercial Director born in August 1962
    Individual (4 offsprings)
    Officer
    2006-03-08 ~ 2006-09-25
    OF - Director → CIF 0
  • 4
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2006-08-25 ~ 2010-09-28
    OF - Director → CIF 0
  • 5
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2012-09-18 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 6
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (28 offsprings)
    Officer
    2006-03-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 7
    Lumby, Richard Gregg
    Managing Director born in March 1961
    Individual (31 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
    2006-03-24 ~ 2017-02-20
    OF - Director → CIF 0
  • 8
    Liming, David John
    Civil Engineer born in May 1956
    Individual (6 offsprings)
    Officer
    2006-05-23 ~ 2011-05-01
    OF - Director → CIF 0
  • 9
    Holmes, David Mark
    Commercial Director born in December 1965
    Individual (14 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Director → CIF 0
  • 10
    Maffei, Westley
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual (100 offsprings)
    Officer
    2010-11-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-02-09 ~ 2006-03-22
    OF - Director → CIF 0
    2006-02-09 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 14
    CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
    - now 05704083 05704108
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14 05704108
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    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
  • 15
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01 05569424, 06378165, 06300210... (more)
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2006-02-09 ~ 2006-03-22
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION (ASPIRE CONSTRUCTION) LIMITED

Previous name
MOWLEM (ASPIRE CONSTRUCTION) LIMITED - 2006-09-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARILLION (ASPIRE CONSTRUCTION) LIMITED
    Info
    MOWLEM (ASPIRE CONSTRUCTION) LIMITED - 2006-09-14
    Registered number 05704135
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.