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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
    George, Timothy Francis
    Individual (546 offsprings)
    Officer
    2012-09-18 ~ 2017-06-30
    OF - Secretary → 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
    Lumby, Richard Gregg
    Managing Director born in March 1961
    Individual (32 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
    2006-03-24 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Hayward, Alan
    Accountant born in July 1973
    Individual (82 offsprings)
    Officer
    2013-01-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 5
    Holmes, David Mark
    Commercial Director born in December 1965
    Individual (14 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Lowe, Brian Robert Ellingsen
    Commercial Director born in August 1962
    Individual (4 offsprings)
    Officer
    2006-03-08 ~ 2006-09-25
    OF - Director → CIF 0
  • 7
    Liming, David John
    Civil Engineer born in May 1956
    Individual (6 offsprings)
    Officer
    2006-05-23 ~ 2011-05-01
    OF - Director → CIF 0
  • 8
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Laura May Waters
    Individual (6 offsprings)
    Insolvency
    2018-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Robert Nicholas Lewis
    Individual (6 offsprings)
    Insolvency
    2018-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (89 offsprings)
    Officer
    2006-08-25 ~ 2010-09-28
    OF - Director → CIF 0
  • 12
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual (101 offsprings)
    Officer
    2010-11-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (33 offsprings)
    Officer
    2006-03-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 14
    CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
    - now 05704083 05704108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30 during the appointment or period of control
    Dissolved on 2019-04-03 during the appointment or period of control
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2006-02-09 ~ 2006-03-22
    OF - Director → CIF 0
    2006-02-09 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 16
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2006-02-09 ~ 2006-03-22
    OF - Director → CIF 0
  • 17
    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
    2006-03-01 ~ 2012-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CARILLION (ASPIRE CONSTRUCTION) LIMITED

Period: 2006-09-14 ~ 2019-04-03
Company number: 05704135 00303453... (more)
Registered names
CARILLION (ASPIRE CONSTRUCTION) LIMITED - Dissolved 00303453... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-30
Dissolved on 2019-04-03
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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.