logo
explain how to read the page

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
    Cragg, Peter Austin
    Commercial Director born in January 1955
    Individual (3 offsprings)
    Officer
    2006-03-08 ~ 2006-07-04
    OF - Director → CIF 0
  • 3
    Doherty, Nicholas Anthony
    Director born in January 1965
    Individual (20 offsprings)
    Officer
    2006-03-08 ~ 2008-07-29
    OF - Director → CIF 0
  • 4
    Shepley, Philip Ernest
    Customer Services Director born in September 1973
    Individual (42 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    2017-02-20 ~ 2017-12-07
    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
    Lumby, Richard Gregg
    Civil Engineer born in March 1961
    Individual (31 offsprings)
    2006-07-04 ~ 2017-02-20
    OF - Director → CIF 0
  • 6
    Howson, Richard John
    Executive Director born in August 1968
    Individual (97 offsprings)
    Officer
    2009-12-10 ~ 2018-01-15
    OF - Director → CIF 0
  • 7
    Parker, Asa Daniel
    Chartered Surveyor born in February 1973
    Individual (9 offsprings)
    Officer
    2013-07-23 ~ 2018-01-03
    OF - Director → CIF 0
  • 8
    Nickson, Stephen Edwin
    Architect born in September 1954
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 9
    Hurcomb, David Stuart
    Company Director born in January 1964
    Individual (79 offsprings)
    Officer
    2006-07-04 ~ 2009-12-08
    OF - Director → CIF 0
  • 10
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual (100 offsprings)
    Officer
    2010-11-24 ~ 2011-07-21
    OF - Director → CIF 0
  • 11
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2012-09-18 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 12
    Kasher, Michael Harrison
    Finance Director born in December 1965
    Individual (28 offsprings)
    Officer
    2011-07-21 ~ 2013-07-23
    OF - Director → CIF 0
  • 13
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 14
    CARILLION SECRETARIAT LIMITED - now 00945169
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    2006-03-01 ~ 2006-05-24
    OF - Secretary → CIF 0
    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 ~ 2006-03-22
    OF - Director → CIF 0
  • 16
    CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED
    - now 05704064 05704172... (more)
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
    Carillion House, 84 Salop Street, Wolverhampton, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 ~ 2006-03-22
    OF - Director → CIF 0
    2006-02-09 ~ 2006-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CARILLION (ASPIRE SERVICES) LIMITED

Period: 2006-09-14 ~ 2019-04-03
Company number: 05704254
Registered names
CARILLION (ASPIRE SERVICES) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARILLION (ASPIRE SERVICES) LIMITED
    Info
    MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
    Registered number 05704254
    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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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