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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 19
  • 1
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2006-08-25 ~ 2010-09-28
    OF - Director → CIF 0
  • 2
    Shepley, Philip Ernest
    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
  • 3
    Doherty, Nicholas Anthony
    Born in January 1965
    Individual (21 offsprings)
    Officer
    2006-03-08 ~ 2008-07-29
    OF - Director → CIF 0
  • 4
    Robert Nicholas Lewis
    Individual (6 offsprings)
    Insolvency
    2018-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Kasher, Michael Harrison
    Born in December 1965
    Individual (28 offsprings)
    Officer
    2011-07-21 ~ 2013-07-23
    OF - Director → CIF 0
  • 6
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2009-12-10 ~ 2018-01-15
    OF - Director → CIF 0
  • 7
    Nickson, Stephen Edwin
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 8
    Cragg, Peter Austin
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2006-03-08 ~ 2006-07-04
    OF - Director → CIF 0
  • 9
    Hurcomb, David Stuart
    Born in January 1964
    Individual (88 offsprings)
    Officer
    2006-07-04 ~ 2009-12-08
    OF - Director → CIF 0
  • 10
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2012-09-18 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 12
    Laura May Waters
    Individual (6 offsprings)
    Insolvency
    2018-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Lumby, Richard Gregg
    Born in March 1961
    Individual (32 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
    2006-07-04 ~ 2017-02-20
    OF - Director → CIF 0
  • 14
    Gill, Matthew Clement Hugh
    Born in December 1971
    Individual (101 offsprings)
    Officer
    2010-11-24 ~ 2011-07-21
    OF - Director → CIF 0
  • 15
    Parker, Asa Daniel
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2013-07-23 ~ 2018-01-03
    OF - Director → CIF 0
  • 16
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2006-02-09 ~ 2006-03-22
    OF - Director → CIF 0
  • 17
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2006-02-09 ~ 2006-03-22
    OF - Director → CIF 0
    2006-02-09 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 18
    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, 154 offsprings)
    Officer
    2006-03-01 ~ 2006-05-24
    OF - Secretary → CIF 0
    2006-03-01 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 19
    CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED
    - now 05704064 05704172... (more)
    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 SERVICES) HOLDINGS LIMITED - 2006-09-14
    Carillion House, 84 Salop Street, Wolverhampton, England
    Dissolved Corporate (20 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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-30
Dissolved on 2019-04-03
Recent 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.