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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Gerald Thornton

    Related profiles found in government register
  • Brown, Gerald Thornton
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Gerald Thornton
    British accountant born in July 1950

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Gerald Thornton
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies
    • 35, The Conifers, Crowthorne, Berkshire, RG45 6TG, United Kingdom

      IIF 38
    • 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG

      IIF 39
    • 35 The Conifers, Pine Ridge, New Wokingham Road, Crowthorne, Berkshire, RG45 6TG, England

      IIF 40 IIF 41
  • Brown, Gerald Thornton
    British

    Registered addresses and corresponding companies
    • 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG

      IIF 42 IIF 43
  • Brown, Gerald Thornton

    Registered addresses and corresponding companies
    • 35, The Conifers, Crowthorne, RG45 6TG, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 41
  • 1
    00199835 LIMITED
    00199835
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-03-04 ~ 2005-05-31
    IIF 36 - Director → ME
  • 2
    BALFOUR BEATTY RAIL RESIDUARY LIMITED - now
    EDGAR ALLEN LIMITED
    - 2011-06-16 SC006624
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (52 parents)
    Officer
    2004-07-30 ~ 2005-05-31
    IIF 31 - Director → ME
  • 3
    BARCLAY MOWLEM (ASIA) LIMITED
    02811168
    4 Abbey Orchard Street, London
    Liquidation Corporate (15 parents)
    Officer
    1998-10-01 ~ 2005-05-31
    IIF 34 - Director → ME
  • 4
    BARCLAY MOWLEM (NEW ZEALAND) LIMITED
    - now 03154802
    MINESYSTEM LIMITED - 1996-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1998-10-01 ~ 2005-05-31
    IIF 5 - Director → ME
  • 5
    BARCLAY MOWLEM OVERSEAS LIMITED
    - now 02354496
    BARCLAY MOWLEM (THAILAND) LIMITED
    - 2002-10-24 02354496
    AQUMEN INTERNATIONAL PROCUREMENT LIMITED
    - 1999-04-23 02354496
    MOWLEM INTERNATIONAL (EQUIPMENT) LIMITED - 1998-06-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1998-10-01 ~ 2005-05-31
    IIF 11 - Director → ME
  • 6
    BASENAIL LIMITED
    - now SC029485 03604719
    NICHOLSON (SITE INVESTIGATION) LIMITED
    - 1999-01-14 SC029485 03604719
    11 Walker Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    1997-12-19 ~ 1999-03-15
    IIF 23 - Director → ME
  • 7
    BERESFORD HOLDINGS LIMITED
    - now 02412891
    ANGEREACH LIMITED - 1989-10-11
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1997-08-11 ~ 2001-05-15
    IIF 12 - Director → ME
  • 8
    CARILLION (DB) PENSION TRUSTEE LIMITED
    - now 07503967
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2011-03-16 ~ 2018-05-01
    IIF 14 - Director → ME
  • 9
    CARILLION (UGANDA) LIMITED - now
    MOWLEM (UGANDA) LIMITED
    - 2006-05-24 01622551
    WENDLESTONE LIMITED - 1984-10-30
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    1998-10-01 ~ 2005-05-31
    IIF 8 - Director → ME
  • 10
    CARILLION JM LIMITED - now
    MOWLEM LIMITED - 2006-05-24
    MOWLEM PLC
    - 2006-04-25 00077628
    JOHN MOWLEM & COMPANY PLC
    - 2002-12-31 00077628
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    1996-09-06 ~ 2005-05-10
    IIF 32 - Director → ME
  • 11
    CARILLION MANAGED SERVICES LIMITED - now
    MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
    MOWLEM MANAGED SERVICES PLC
    - 2006-04-25 03130297
    AQUMEN GROUP PLC
    - 2004-03-05 03130297 08162592... (more)
    FACILITIES SERVICES GROUP LIMITED
    - 1997-02-24 03130297 04243232
    GAMESPEEDY LIMITED - 1996-04-09
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1996-04-10 ~ 2005-05-31
    IIF 24 - Director → ME
  • 12
    CARILLION MANAGEMENT LIMITED - now
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 108 offsprings)
    Officer
    1996-07-10 ~ 2005-05-31
    IIF 35 - Director → ME
  • 13
    CARILLION MENA LIMITED - now
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED
    - 2006-05-24 00398443
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    1998-10-01 ~ 2005-05-31
    IIF 25 - Director → ME
  • 14
    CARILLION NUCLEAR SERVICES LIMITED - now
    MOWLEM NUCLEAR SERVICES LIMITED
    - 2006-05-24 04784108
    RAPIDFLOWER LIMITED - 2003-12-18
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2003-12-22 ~ 2005-05-31
    IIF 7 - Director → ME
  • 15
    CARILLION SECRETARIAT LIMITED - now
    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
    1996-07-10 ~ 2005-05-31
    IIF 21 - Director → ME
  • 16
    CEDAR (MAPLE OAK) LTD - now
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC
    - 2006-04-25 01469541
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (41 parents, 11 offsprings)
    Officer
    1996-07-09 ~ 2005-05-31
    IIF 26 - Director → ME
  • 17
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2000-08-07 ~ 2005-05-31
    IIF 33 - Director → ME
  • 18
    ERDINGWOOD LIMITED
    - now 05336830
    WORCESTER PROPERTY INVESTMENTS LIMITED
    - 2006-10-05 05336830 05055580
    BRABCO 509 LIMITED - 2005-03-17
    31 Goldney Road, Camberley, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-11-24 ~ 2009-01-07
    IIF 39 - Director → ME
  • 19
    ESG LIMITED
    03021060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2014-10-21
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    1997-10-11 ~ 2005-05-31
    IIF 18 - Director → ME
  • 20
    GLENRIDDING HOTELS LIMITED
    - now 01526247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-01 during the appointment or period of control
    Dissolved on 2010-04-11 during the appointment or period of control
    AVANT HOTELS LIMITED
    - 1981-12-31 01526247
    RIGHTANGLE LIMITED
    - 1981-12-31 01526247
    C/o Dodd & Co, Clint Mill Cornmarket, Penrith, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-02-15) ~ dissolved
    IIF 9 - Director → ME
  • 21
    HARSCO INFRASTRUCTURE GROUP LIMITED - now
    SGB GROUP LIMITED
    - 2009-12-15 00164238
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (43 parents, 8 offsprings)
    Officer
    1996-06-13 ~ 1996-12-31
    IIF 16 - Director → ME
  • 22
    JOHN MOWLEM CONSTRUCTION LIMITED - now
    JOHN MOWLEM CONSTRUCTION PLC
    - 2018-11-06 01947809 01267043
    MOWLEM REGIONAL CONSTRUCTION LIMITED
    - 1991-01-01 01947809 01267043... (more)
    MOWLEM U.K. LIMITED
    - 1987-03-12 01947809
    DARTFORD TUNNEL COMPANY LIMITED
    - 1987-01-26 01947809
    CAVGLADE LIMITED
    - 1985-11-15 01947809
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-02-01) ~ 2005-05-31
    IIF 28 - Director → ME
  • 23
    LAING O'ROURKE (HONG KONG) LIMITED - now
    BARCLAY MOWLEM (HONG KONG) LIMITED
    - 2006-10-30 02821952
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (35 parents)
    Officer
    1998-10-01 ~ 2005-05-31
    IIF 20 - Director → ME
  • 24
    MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED
    03392601
    4 Abbey Orchard Street, London
    Liquidation Corporate (13 parents)
    Officer
    1997-08-11 ~ 2001-05-15
    IIF 30 - Director → ME
  • 25
    MOWLEM GROUP LIMITED - now
    PROPERTY ONE LIMITED
    - 2002-01-31 03320629
    TILLY DEVELOPMENTS LIMITED
    - 1997-12-29 03320629
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1997-08-11 ~ 2001-05-15
    IIF 10 - Director → ME
  • 26
    MOWLEM PENSION TRUSTEES LIMITED
    06419254
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 15 - Director → ME
  • 27
    PALL MALL HOLDINGS LIMITED
    - now 03446291
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2001-07-30 ~ 2005-05-31
    IIF 17 - Director → ME
  • 28
    SAMPHIRE PADSTOW FREEHOLD LIMITED
    11397560
    35 The Conifers, Crowthorne, England
    Active Corporate (16 parents)
    Officer
    2018-06-05 ~ now
    IIF 1 - Director → ME
  • 29
    SAMPHIRE PADSTOW MANAGEMENT LIMITED
    07874515
    35 The Conifers, Crowthorne
    Active Corporate (18 parents)
    Officer
    2011-12-07 ~ now
    IIF 2 - Director → ME
    2011-12-07 ~ now
    IIF 44 - Secretary → ME
  • 30
    SEASPELL MANAGEMENT COMPANY LTD
    08953410
    7 Royal Oak Gardens, Malvern, England
    Active Corporate (3 parents)
    Officer
    2014-03-26 ~ 2025-12-03
    IIF 3 - Director → ME
  • 31
    SOCOTEC UK LIMITED - now
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
    ENVIRONMENTAL SERVICES GROUP LIMITED
    - 2010-04-30 02880501 01905090... (more)
    TES BRETBY LIMITED
    - 1995-12-31 02880501 01905090
    SHELFCO (NO.911) LIMITED - 1994-05-27
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    1994-12-22 ~ 2005-05-31
    IIF 22 - Director → ME
  • 32
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    1993-11-18 ~ 2005-05-31
    IIF 27 - Director → ME
  • 33
    THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - now
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
    - 2006-05-24 00775010
    MOWLEM CONSTRUCTION COMPANY LIMITED(THE) - 1989-05-17
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents)
    Officer
    1998-10-01 ~ 2005-05-31
    IIF 29 - Director → ME
  • 34
    TRINE (PADSTOW) LIMITED
    - now 02987316
    RSN LIMITED
    - 2009-02-05 02987316
    Unit 2 Arden House Marsh Lane, Hampton-in-arden, Solihull, England
    Active Corporate (10 parents)
    Officer
    2009-02-10 ~ now
    IIF 4 - Director → ME
    2008-10-24 ~ 2025-09-30
    IIF 43 - Secretary → ME
  • 35
    TRINE COGGESHALL LIMITED
    - now 09523732
    TRINE MAWGAN PORTH LIMITED
    - 2020-02-24 09523732
    7 Royal Oak Gardens, Malvern, England
    Active Corporate (8 parents)
    Officer
    2015-08-17 ~ 2023-12-03
    IIF 40 - Director → ME
  • 36
    TRINE CONSTANTINE LIMITED
    08329796
    35 The Conifers, Crowthorne, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 38 - Director → ME
  • 37
    TRINE DEVELOPMENTS LIMITED
    - now 05994156
    TRINE RETAIL INVESTMENTS LIMITED
    - 2007-09-10 05994156
    Unit 2 Arden House Marsh Lane, Hampton-in-arden, Solihull, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-09 ~ 2025-01-24
    IIF 19 - Director → ME
    2006-11-09 ~ 2025-01-24
    IIF 42 - Secretary → ME
  • 38
    TRINE STRATEGIC DEVELOPMENTS LIMITED
    09419323
    7 Royal Oak Gardens, Malvern, England
    Active Corporate (7 parents)
    Officer
    2015-08-17 ~ 2016-02-05
    IIF 41 - Director → ME
  • 39
    U.K. FASTRACK LIMITED
    02972545
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2001-04-30 ~ 2005-05-31
    IIF 6 - Director → ME
  • 40
    W. HOCKING & COMPANY LIMITED
    01998173
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1999-10-21 ~ 2005-05-31
    IIF 13 - Director → ME
  • 41
    WOKINGHAM UNITED CHARITIES
    05278018
    22-24 Broad Street, Wokingham, Berkshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2011-12-07
    IIF 37 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.