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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
    Mcburney, James
    Born in November 1954
    Individual (8 offsprings)
    Officer
    ~ 1989-05-03
    OF - Director → CIF 0
  • 2
    O'neill, Hugh
    Born in July 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-07-07
    OF - Director → CIF 0
  • 3
    Farey, Christopher John
    Born in July 1944
    Individual (9 offsprings)
    Officer
    ~ 1992-02-01
    OF - Director → CIF 0
    1993-07-29 ~ 2000-12-18
    OF - Director → CIF 0
    Farey, Christopher John
    Individual (9 offsprings)
    Officer
    ~ 1991-07-01
    OF - Secretary → CIF 0
    1993-07-29 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 4
    Porter, David Edward Arthur
    Born in December 1938
    Individual (6 offsprings)
    Officer
    ~ 1992-02-01
    OF - Director → CIF 0
  • 5
    Dick, Frank
    Born in April 1949
    Individual (6 offsprings)
    Officer
    1990-03-22 ~ 1996-09-11
    OF - Director → CIF 0
  • 6
    Hancock, Clifford Jeffrey
    Born in October 1934
    Individual (3 offsprings)
    Officer
    ~ 1989-05-03
    OF - Director → CIF 0
  • 7
    Wilson, Edgar Reid
    Born in June 1943
    Individual (7 offsprings)
    Officer
    1989-05-03 ~ 1992-02-01
    OF - Director → CIF 0
  • 8
    Mills, Lee James
    Born in July 1958
    Individual (214 offsprings)
    Officer
    2008-09-03 ~ 2018-12-07
    OF - Director → CIF 0
  • 9
    Sutherland, Colin
    Born in April 1942
    Individual (5 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    George, Timothy Francis
    Born in May 1960
    Individual (359 offsprings)
    Officer
    2008-09-03 ~ 2017-06-30
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2012-05-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 11
    Jamieson, William Paterson
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1992-02-01
    OF - Secretary → CIF 0
  • 12
    May, Brian Ward
    Born in May 1951
    Individual (79 offsprings)
    Officer
    1992-02-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Davidson, Roy Frederick Hill
    Born in February 1941
    Individual (3 offsprings)
    Officer
    1995-09-07 ~ 1999-02-15
    OF - Director → CIF 0
  • 14
    Mcpherson, Andrew Robert
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1994-07-18 ~ 2000-12-18
    OF - Director → CIF 0
  • 15
    Mcintosh, Roderick Fraser
    Born in October 1949
    Individual (9 offsprings)
    Officer
    1992-02-01 ~ 1993-07-29
    OF - Director → CIF 0
    Mcintosh, Roderick Fraser
    Individual (9 offsprings)
    Officer
    1992-02-01 ~ 1993-07-29
    OF - Secretary → CIF 0
  • 16
    Maffei, Westley Anthony
    Born in February 1982
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-12-10
    OF - Director → CIF 0
    Maffei, Westley
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 17
    CARILLION MANAGEMENT LIMITED
    - now 01223050
    MOWLEM MANAGEMENT LIMITED - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 75 offsprings)
    Officer
    2000-12-18 ~ 2008-09-03
    OF - Director → CIF 0
  • 18
    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
    2000-12-18 ~ 2008-09-03
    OF - Director → CIF 0
    2000-09-07 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 19
    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 ~ now
    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
parent relation
Company in focus

MOWLEM SCOTLAND LIMITED

Period: 1989-02-24 ~ now
Company number: SC023190
Registered names
MOWLEM SCOTLAND LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • MOWLEM SCOTLAND LIMITED
    Info
    MOWLEM (SCOTLAND) LIMITED - 1989-02-24
    Registered number SC023190
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1945-03-20 (81 years). The company status is Active.
    The last date of confirmation statement was made at 2018-02-01
    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.