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.
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Watkins, Brian John
Watkins, Brian John
British accountant born in September 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8 Ormonde Road, Moor Park, Northwood, Middlesex, HA6 2EL
Watkins, Brian John
British chartered accountant born in September 1937Resident in United Kingdom
Registered addresses and corresponding companiesWatkins, Brian John
British chartered accountant born in September 1937Resident in England
Registered addresses and corresponding companiesWatkins, Brian John
British retired born in September 1937Resident in England
Registered addresses and corresponding companies
IIF 19 3 Sandmoor House, 14 Sandy Lodge Way, Northwood, HA6 2AJ, England
Mr Brian John Watkins
British born in September 1937Resident in England
Registered addresses and corresponding companies
IIF 20 3, Sandy Lodge Way, Northwood, Middlesex, HA6 2AJ, England
- 1CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (8 parents)Officer
2011-03-16 ~ dissolvedIIF 18 - director → ME - 2 Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (5 parents)Officer 2007-11-19 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 25 Park Avenue, Ruislip, EnglandCorporate (7 parents)Equity (Company account)6 GBP2023-12-31Officer 2015-03-19 ~ nowIIF 19 - director → ME
- 1
ALDENHAM ENTERPRISES LTD
- nowALDENHAM SCHOOL ENTERPRISES LIMITED - 2016-02-24KIMROW LIMITED - 1982-12-02 Aldenham School, Elstree, HertfordshireCorporate (4 parents)Officer 1999-11-15 ~ 2008-11-14IIF 5 - director → ME - 2BIGTHRIVE LIMITED - 1987-07-02 St Marys House, St Marys Road, Market Harborough, LeicestershireCorporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 1996-04-20 ~ 1997-10-23IIF 12 - director → ME
- 3
CARILLION JM LIMITED
- nowMOWLEM LIMITED - 2006-05-24 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireCorporate (1 parent, 18 offsprings)Officer ~ 1994-06-30IIF 8 - director → ME - 4MOWLEM MANAGEMENT LIMITED - 2006-05-24MARLABERRY PROPERTIES LIMITED - 1984-03-22 24 Birch Street, Wolverhampton, West MidlandsDissolved corporate (4 parents, 9 offsprings)Officer ~ 1994-06-30IIF 2 - director → ME
- 5MOWLEM SECRETARIAT LIMITED - 2006-05-24APPLICATIONS SOFTWARE LIMITED - 1993-03-15 24 Birch Street, Wolverhampton, West MidlandsDissolved corporate (4 parents, 9 offsprings)Officer 1993-02-24 ~ 1994-06-30IIF 6 - director → ME
- 6
CEDAR (MAPLE OAK) LTD
- nowCARILLION (MAPLE OAK) LIMITED - 2019-01-25MAPLE OAK LIMITED - 2013-11-29MAPLE OAK PLC - 2006-04-25MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11MEDUNION LIMITED - 1981-12-31 4 Birchley Estate, Birchfield Lane, Oldbury, EnglandCorporate (3 parents, 1 offspring)Officer ~ 1992-10-06IIF 13 - director → ME - 7 C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonCorporate (2 parents, 9 offsprings)Officer 1995-02-01 ~ 2000-03-31IIF 9 - director → ME
- 8GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY - 2018-11-06 Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved corporate (2 parents)Officer ~ 1997-02-28IIF 14 - director → ME
- 9SGB GROUP LIMITED - 2009-12-15 Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, EnglandCorporate (4 parents, 3 offsprings)Officer ~ 1994-06-30IIF 15 - director → ME
- 10SGB SERVICES LIMITED - 2009-12-15SGB PUBLIC LIMITED COMPANY - 1992-01-14 Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, EnglandCorporate (4 parents, 1 offspring)Officer 1993-06-30 ~ 1994-06-30IIF 10 - director → ME
- 11JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01MOWLEM U.K. LIMITED - 1987-03-12DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26CAVGLADE LIMITED - 1985-11-15 Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)Officer ~ 1994-06-30IIF 11 - director → ME
- 12 2a Main Avenue, Northwood, MiddlesexCorporate (8 parents)Profit/Loss (Company account)27,042 GBP2022-10-01 ~ 2023-09-30Officer 1991-04-09 ~ 1998-10-15IIF 1 - director → ME
- 13
SGB HOLDINGS LIMITED
- nowSGB EXPORT LIMITED - 1988-09-02 Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, EnglandCorporate (4 parents, 5 offsprings)Officer ~ 1994-06-30IIF 7 - director → ME - 14
SGB INVESTMENTS LIMITED
- nowSGB CANADA LIMITED - 1988-12-29 Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, EnglandCorporate (5 parents)Officer 1993-07-21 ~ 1994-06-30IIF 4 - director → ME - 15 40 Moor Park Road, Northwood, MiddlesexCorporate (13 parents)Net Assets/Liabilities (Company account)11,091,777 GBP2018-08-31Officer ~ 2002-01-01IIF 3 - director → ME
- 16
THE ALDENHAM FOUNDATION
- nowALDENHAM SCHOOL COMPANY(THE) - 2011-08-23 Aldenham School Aldenham Road, Elstree, Borehamwood, HertfordshireCorporate (16 parents, 1 offspring)Officer 1998-11-24 ~ 2008-12-02IIF 16 - director → ME
