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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.

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
    • 35, The Conifers, Crowthorne, RG45 6TG, England

      IIF 1
    • 35, The Conifers, Crowthorne, RG45 6TG, United Kingdom

      IIF 2
    • 35, The Conifers, Pine Ridge, Crowthorne, Berkshire, RG45 6TG, England

      IIF 3
    • 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG

      IIF 4
  • 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 29
    • 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG

      IIF 30
    • 35 The Conifers, Pine Ridge, New Wokingham Road, Crowthorne, Berkshire, RG45 6TG, England

      IIF 31 IIF 32
  • Brown, Gerald Thornton
    British

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

      IIF 33 IIF 34
  • Brown, Gerald Thornton

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

      IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    MOWLEM PENSION TRUSTEES LIMITED
    06419254
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 6 - Director → ME
  • 2
    SAMPHIRE PADSTOW FREEHOLD LIMITED
    11397560
    35 The Conifers, Crowthorne, England
    Active Corporate (14 parents)
    Equity (Company account)
    80,000 GBP2024-06-30
    Officer
    2018-06-05 ~ now
    IIF 1 - Director → ME
  • 3
    SAMPHIRE PADSTOW MANAGEMENT LIMITED
    07874515
    35 The Conifers, Crowthorne
    Active Corporate (14 parents)
    Equity (Company account)
    60,699 GBP2024-12-31
    Officer
    2011-12-07 ~ now
    IIF 2 - Director → ME
    2011-12-07 ~ now
    IIF 35 - Secretary → ME
  • 4
    TRINE (PADSTOW) LIMITED
    - now 02987316
    RSN LIMITED - 2009-02-05
    35 The Conifers, Crowthorne, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,082 GBP2024-03-31
    Officer
    2009-02-10 ~ now
    IIF 4 - Director → ME
  • 5
    TRINE CONSTANTINE LIMITED
    08329796
    35 The Conifers, Crowthorne, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,185 GBP2018-03-31
    Officer
    2012-12-13 ~ dissolved
    IIF 29 - Director → ME
Ceased 28
  • 1
    00199835 LIMITED - now
    JOHNSTON CONSTRUCTION LIMITED
    - 2020-05-11 00199835
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-03-04 ~ 2005-05-31
    IIF 27 - 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 SC008271
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-30 ~ 2005-05-31
    IIF 22 - Director → ME
  • 3
    BARCLAY MOWLEM (ASIA) LIMITED
    02811168
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    1998-10-01 ~ 2005-05-31
    IIF 25 - Director → ME
  • 4
    BASENAIL LIMITED
    - now SC029485 03604719
    NICHOLSON (SITE INVESTIGATION) LIMITED
    - 1999-01-14 SC029485 03604719
    11 Walker Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    1997-12-19 ~ 1999-03-15
    IIF 14 - Director → ME
  • 5
    CARILLION (DB) PENSION TRUSTEE LIMITED
    - now 07503967
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14 03813637
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-03-16 ~ 2018-05-01
    IIF 5 - Director → ME
  • 6
    CARILLION JM LIMITED - now
    MOWLEM LIMITED
    - 2006-05-24 00077628 02684154
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 18 offsprings)
    Officer
    1996-09-06 ~ 2005-05-10
    IIF 23 - Director → ME
  • 7
    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 06949567, 08162592
    FACILITIES SERVICES GROUP LIMITED
    - 1997-02-24 03130297 04243232
    GAMESPEEDY LIMITED - 1996-04-09
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-04-10 ~ 2005-05-31
    IIF 15 - Director → ME
  • 8
    CARILLION MANAGEMENT LIMITED - now 02814418
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1996-07-10 ~ 2005-05-31
    IIF 26 - Director → ME
  • 9
    CARILLION MENA LIMITED - now
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25 00590213, 03783014
    MOWLEM INTERNATIONAL LIMITED
    - 2006-05-24 00398443
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1998-10-01 ~ 2005-05-31
    IIF 16 - Director → ME
  • 10
    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 (4 parents, 9 offsprings)
    Officer
    1996-07-10 ~ 2005-05-31
    IIF 12 - Director → ME
  • 11
    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 (3 parents, 1 offspring)
    Officer
    1996-07-09 ~ 2005-05-31
    IIF 17 - Director → ME
  • 12
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2000-08-07 ~ 2005-05-31
    IIF 24 - Director → ME
  • 13
    ERDINGWOOD LIMITED
    - now 05336830
    WORCESTER PROPERTY INVESTMENTS LIMITED
    - 2006-10-05 05336830
    BRABCO 509 LIMITED - 2005-03-17
    31 Goldney Road, Camberley, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -701,565 GBP2024-03-31
    Officer
    2005-11-24 ~ 2009-01-07
    IIF 30 - Director → ME
  • 14
    ESG LIMITED
    03021060
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    1997-10-11 ~ 2005-05-31
    IIF 9 - Director → ME
  • 15
    HARSCO INFRASTRUCTURE GROUP LIMITED - now
    SGB GROUP LIMITED
    - 2009-12-15 00164238
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1996-06-13 ~ 1996-12-31
    IIF 7 - Director → ME
  • 16
    JOHN MOWLEM CONSTRUCTION LIMITED - now 01267043
    JOHN MOWLEM CONSTRUCTION PLC
    - 2018-11-06 01947809 01267043
    MOWLEM REGIONAL CONSTRUCTION LIMITED
    - 1991-01-01 01947809 01267043
    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 (2 parents)
    Officer
    ~ 2005-05-31
    IIF 19 - Director → ME
  • 17
    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 (6 parents)
    Officer
    1998-10-01 ~ 2005-05-31
    IIF 11 - Director → ME
  • 18
    MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED
    03392601
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    1997-08-11 ~ 2001-05-15
    IIF 21 - Director → ME
  • 19
    PALL MALL HOLDINGS LIMITED
    - now 03446291
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2001-07-30 ~ 2005-05-31
    IIF 8 - Director → ME
  • 20
    SEASPELL MANAGEMENT COMPANY LTD
    08953410
    Epsom 11 The Centrix Building Keys Park Road, Hednesford, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,786 GBP2024-03-31
    Officer
    2014-03-26 ~ 2025-12-03
    IIF 3 - Director → ME
  • 21
    SOCOTEC UK LIMITED - now
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16 06899088
    ENVIRONMENTAL SERVICES GROUP LIMITED
    - 2010-04-30 02880501
    TES BRETBY LIMITED
    - 1995-12-31 02880501
    SHELFCO (NO.911) LIMITED - 1994-05-27 01226222, 01712354, 01712355... (more)
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    1994-12-22 ~ 2005-05-31
    IIF 13 - Director → ME
  • 22
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1993-11-18 ~ 2005-05-31
    IIF 18 - Director → ME
  • 23
    THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - now
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
    - 2006-05-24 00775010
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    1998-10-01 ~ 2005-05-31
    IIF 20 - Director → ME
  • 24
    TRINE (PADSTOW) LIMITED
    - now 02987316
    RSN LIMITED
    - 2009-02-05 02987316
    35 The Conifers, Crowthorne, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,082 GBP2024-03-31
    Officer
    2008-10-24 ~ 2025-09-30
    IIF 34 - Secretary → ME
  • 25
    TRINE COGGESHALL LIMITED
    - now 09523732
    TRINE MAWGAN PORTH LIMITED
    - 2020-02-24 09523732
    7 Royal Oak Gardens, Malvern, England
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    200 GBP2024-04-30
    Officer
    2015-08-17 ~ 2023-12-03
    IIF 31 - Director → ME
  • 26
    TRINE DEVELOPMENTS LIMITED
    - now 05994156
    TRINE RETAIL INVESTMENTS LIMITED
    - 2007-09-10 05994156
    35 The Conifers, Crowthorne
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    415,654 GBP2024-02-28
    Officer
    2006-11-09 ~ 2025-01-24
    IIF 10 - Director → ME
    2006-11-09 ~ 2025-01-24
    IIF 33 - Secretary → ME
  • 27
    TRINE STRATEGIC DEVELOPMENTS LIMITED
    09419323
    Epsom 11, The Centrix Building Keys Park Road, Hednesford, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,331 GBP2024-02-28
    Officer
    2015-08-17 ~ 2016-02-05
    IIF 32 - Director → ME
  • 28
    WOKINGHAM UNITED CHARITIES
    05278018
    22-24 Broad Street, Wokingham, Berkshire
    Active Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,942,945 GBP2024-03-31
    Officer
    2011-03-14 ~ 2011-12-07
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.