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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

child relation
Offspring entities and appointments 42
  • 1
    00199835 LIMITED
    00199835
    Dissolved Corporate (21 parents)
    Officer
    1998-03-04 ~ 2005-05-31
    IIF 38 - 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
    Active Corporate (52 parents)
    Officer
    2004-07-30 ~ 2005-05-31
    IIF 31 - Director → ME
  • 3
    BARCLAY MOWLEM (ASIA) LIMITED
    02811168
    Liquidation Corporate (15 parents)
    Officer
    1998-10-01 ~ 2005-05-31
    IIF 36 - Director → ME
  • 4
    BARCLAY MOWLEM (NEW ZEALAND) LIMITED
    - now 03154802
    MINESYSTEM LIMITED - 1996-03-15
    Dissolved Corporate (14 parents)
    Officer
    1998-10-01 ~ 2005-05-31
    IIF 7 - 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
    Dissolved Corporate (14 parents)
    Officer
    1998-10-01 ~ 2005-05-31
    IIF 30 - Director → ME
  • 6
    BASENAIL LIMITED
    - now SC029485 03604719
    NICHOLSON (SITE INVESTIGATION) LIMITED
    - 1999-01-14 SC029485 03604719
    Dissolved Corporate (9 parents)
    Officer
    1997-12-19 ~ 1999-03-15
    IIF 19 - Director → ME
  • 7
    BERESFORD HOLDINGS LIMITED
    - now 02412891
    ANGEREACH LIMITED - 1989-10-11
    Dissolved Corporate (13 parents)
    Officer
    1997-08-11 ~ 2001-05-15
    IIF 32 - Director → ME
  • 8
    CARILLION (DB) PENSION TRUSTEE LIMITED
    - now 07503967
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Dissolved Corporate (26 parents)
    Officer
    2011-03-16 ~ 2018-05-01
    IIF 5 - Director → ME
  • 9
    CARILLION (UGANDA) LIMITED - now
    MOWLEM (UGANDA) LIMITED
    - 2006-05-24 01622551
    WENDLESTONE LIMITED - 1984-10-30
    Dissolved Corporate (19 parents)
    Officer
    1998-10-01 ~ 2005-05-31
    IIF 18 - Director → ME
  • 10
    CARILLION JM LIMITED - now
    MOWLEM LIMITED - 2006-05-24
    MOWLEM PLC
    - 2006-04-25 00077628 02684154
    JOHN MOWLEM & COMPANY PLC
    - 2002-12-31 00077628
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    1996-09-06 ~ 2005-05-10
    IIF 33 - 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 06949567... (more)
    FACILITIES SERVICES GROUP LIMITED
    - 1997-02-24 03130297 04243232
    GAMESPEEDY LIMITED - 1996-04-09
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1996-04-10 ~ 2005-05-31
    IIF 20 - Director → ME
  • 12
    CARILLION MANAGEMENT LIMITED - now
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    Dissolved Corporate (17 parents, 108 offsprings)
    Officer
    1996-07-10 ~ 2005-05-31
    IIF 37 - Director → ME
  • 13
    CARILLION MENA LIMITED - now
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED
    - 2006-05-24 00398443
    Liquidation Corporate (27 parents)
    Officer
    1998-10-01 ~ 2005-05-31
    IIF 23 - Director → ME
  • 14
    CARILLION NUCLEAR SERVICES LIMITED - now
    MOWLEM NUCLEAR SERVICES LIMITED
    - 2006-05-24 04784108
    RAPIDFLOWER LIMITED - 2003-12-18
    Dissolved Corporate (14 parents)
    Officer
    2003-12-22 ~ 2005-05-31
    IIF 14 - Director → ME
  • 15
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    1996-07-10 ~ 2005-05-31
    IIF 16 - 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
    Active Corporate (41 parents, 11 offsprings)
    Officer
    1996-07-09 ~ 2005-05-31
    IIF 24 - Director → ME
  • 17
    DUDLEY BOWER GROUP PLC
    00566465
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2000-08-07 ~ 2005-05-31
    IIF 35 - Director → ME
  • 18
    ERDINGWOOD LIMITED
    - now 05336830
    WORCESTER PROPERTY INVESTMENTS LIMITED
    - 2006-10-05 05336830 05055580
    BRABCO 509 LIMITED - 2005-03-17
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-11-24 ~ 2009-01-07
    IIF 25 - Director → ME
  • 19
    ESG LIMITED
    03021060
    Dissolved Corporate (15 parents)
    Officer
    1997-10-11 ~ 2005-05-31
    IIF 13 - Director → ME
  • 20
    GLENRIDDING HOTELS LIMITED
    - now 01526247
    RIGHTANGLE LIMITED
    - 1981-12-31 01526247
    AVANT HOTELS LIMITED
    - 1981-12-31 01526247
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-02-15) ~ dissolved
    IIF 21 - Director → ME
  • 21
    HARSCO INFRASTRUCTURE GROUP LIMITED - now
    SGB GROUP LIMITED
    - 2009-12-15 00164238
    Active Corporate (43 parents, 8 offsprings)
    Officer
    1996-06-13 ~ 1996-12-31
    IIF 10 - 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
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-02-01) ~ 2005-05-31
    IIF 27 - Director → ME
  • 23
    LAING O'ROURKE (HONG KONG) LIMITED - now
    BARCLAY MOWLEM (HONG KONG) LIMITED
    - 2006-10-30 02821952
    Dissolved Corporate (35 parents)
    Officer
    1998-10-01 ~ 2005-05-31
    IIF 15 - Director → ME
  • 24
    MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED - now
    MOWLEM MAINTENANCE (HOLDINGS) LIMITED
    - 2002-12-17 03392601
    IMCO (2197) LIMITED
    - 1997-08-28 03392601 03479829... (more)
    Liquidation Corporate (14 parents)
    Officer
    1997-08-11 ~ 2001-05-15
    IIF 29 - Director → ME
  • 25
    MOWLEM GROUP LIMITED - now
    PROPERTY ONE LIMITED
    - 2002-01-31 03320629
    TILLY DEVELOPMENTS LIMITED
    - 1997-12-29 03320629
    Dissolved Corporate (13 parents)
    Officer
    1997-08-11 ~ 2001-05-15
    IIF 22 - Director → ME
  • 26
    MOWLEM PENSION TRUSTEES LIMITED
    06419254
    Dissolved Corporate (12 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 9 - Director → ME
  • 27
    PALL MALL HOLDINGS LIMITED
    - now 03446291
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Dissolved Corporate (33 parents)
    Officer
    2001-07-30 ~ 2005-05-31
    IIF 11 - Director → ME
  • 28
    SAMPHIRE PADSTOW FREEHOLD LIMITED
    11397560
    Active Corporate (16 parents)
    Officer
    2018-06-05 ~ now
    IIF 2 - Director → ME
  • 29
    SAMPHIRE PADSTOW MANAGEMENT LIMITED
    07874515
    Active Corporate (18 parents)
    Officer
    2011-12-07 ~ now
    IIF 3 - Director → ME
    2011-12-07 ~ now
    IIF 46 - Secretary → ME
  • 30
    SEASPELL MANAGEMENT COMPANY LTD
    08953410
    Active Corporate (3 parents)
    Officer
    2014-03-26 ~ 2025-12-03
    IIF 4 - 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
    Active Corporate (51 parents, 19 offsprings)
    Officer
    1994-12-22 ~ 2005-05-31
    IIF 17 - Director → ME
  • 32
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Liquidation Corporate (28 parents)
    Officer
    1993-11-18 ~ 2005-05-31
    IIF 26 - 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
    Liquidation Corporate (22 parents)
    Officer
    1998-10-01 ~ 2005-05-31
    IIF 28 - Director → ME
  • 34
    TRINE (PADSTOW) LIMITED
    - now 02987316
    RSN LIMITED
    - 2009-02-05 02987316
    Active Corporate (10 parents)
    Officer
    2009-02-10 ~ now
    IIF 6 - Director → ME
    2008-10-24 ~ 2025-09-30
    IIF 44 - Secretary → ME
  • 35
    TRINE COGGESHALL LIMITED
    - now 09523732
    TRINE MAWGAN PORTH LIMITED
    - 2020-02-24 09523732
    Active Corporate (8 parents)
    Officer
    2015-08-17 ~ 2023-12-03
    IIF 39 - Director → ME
  • 36
    TRINE CONSTANTINE LIMITED
    08329796
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 1 - Director → ME
  • 37
    TRINE DEVELOPMENTS LIMITED
    - now 05994156
    TRINE RETAIL INVESTMENTS LIMITED
    - 2007-09-10 05994156
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-09 ~ 2025-01-24
    IIF 42 - Director → ME
    2006-11-09 ~ 2025-01-24
    IIF 43 - Secretary → ME
  • 38
    TRINE LIMITED
    05614474
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 8 - Director → ME
    2005-11-07 ~ dissolved
    IIF 45 - Secretary → ME
  • 39
    TRINE STRATEGIC DEVELOPMENTS LIMITED
    09419323
    Active Corporate (7 parents)
    Officer
    2015-08-17 ~ 2016-02-05
    IIF 40 - Director → ME
  • 40
    U.K. FASTRACK LIMITED
    02972545
    Dissolved Corporate (20 parents)
    Officer
    2001-04-30 ~ 2005-05-31
    IIF 12 - Director → ME
  • 41
    W. HOCKING & COMPANY LIMITED
    01998173
    Dissolved Corporate (13 parents)
    Officer
    1999-10-21 ~ 2005-05-31
    IIF 34 - Director → ME
  • 42
    WOKINGHAM UNITED CHARITIES
    05278018
    Active Corporate (38 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2011-12-07
    IIF 41 - Director → ME

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