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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

Mr Brian John Watkins

child relation
Offspring entities and appointments 21
  • 1
    ALDENHAM ENTERPRISES LTD - now
    ALDENHAM SCHOOL ENTERPRISES LIMITED
    - 2016-02-24 01635965
    KIMROW LIMITED - 1982-12-02
    Active Corporate (20 parents)
    Officer
    1999-11-15 ~ 2008-11-14
    IIF 8 - Director → ME
  • 2
    ALFRED BOOTH & COMPANY LIMITED
    00136349
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-10) ~ 1994-06-30
    IIF 19 - Director → ME
  • 3
    ALTO MANAGEMENT (U.K.) LIMITED
    - now 02119800
    BIGTHRIVE LIMITED - 1987-07-02
    Active Corporate (30 parents)
    Officer
    1996-04-20 ~ 1997-10-23
    IIF 17 - Director → ME
  • 4
    CARILLION (DB) PENSION TRUSTEE LIMITED
    - now 07503967
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Dissolved Corporate (26 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 4 - Director → ME
  • 5
    CARILLION JM LIMITED - now
    MOWLEM LIMITED - 2006-05-24
    MOWLEM PLC - 2006-04-25
    JOHN MOWLEM & COMPANY PLC
    - 2002-12-31 00077628
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-06-30
    IIF 11 - Director → ME
  • 6
    CARILLION MANAGEMENT LIMITED - now
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED
    - 1984-03-22 01223050
    Dissolved Corporate (17 parents, 108 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-06-30
    IIF 5 - Director → ME
  • 7
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED
    - 1993-03-15 00945169
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    1993-02-24 ~ 1994-06-30
    IIF 9 - Director → ME
  • 8
    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 01469541
    MEDUNION LIMITED
    - 1981-12-31 01469541
    Active Corporate (41 parents, 11 offsprings)
    Officer
    (before 1992-05-02) ~ 1992-10-06
    IIF 18 - Director → ME
  • 9
    GEOFFREY OSBORNE LIMITED
    00873093
    In Administration Corporate (39 parents, 19 offsprings)
    Officer
    1995-02-01 ~ 2000-03-31
    IIF 12 - Director → ME
  • 10
    GLASGOW STOCKHOLDERS TRUST LIMITED - now
    GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY
    - 2018-11-06 SC014842
    Dissolved Corporate (17 parents)
    Officer
    (before 1989-07-18) ~ 1997-02-28
    IIF 20 - Director → ME
  • 11
    HARSCO INFRASTRUCTURE GROUP LIMITED - now
    SGB GROUP LIMITED
    - 2009-12-15 00164238
    Active Corporate (43 parents, 8 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-06-30
    IIF 21 - Director → ME
  • 12
    HARSCO INFRASTRUCTURE SERVICES LIMITED - now
    SGB SERVICES LIMITED
    - 2009-12-15 00276562
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1993-06-30 ~ 1994-06-30
    IIF 14 - Director → ME
  • 13
    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) ~ 1994-06-30
    IIF 16 - Director → ME
  • 14
    JOHNSTON GROUP LIMITED - now
    JOHNSTON GROUP PLC
    - 2005-01-26 00058850
    J.B. HOLDINGS P.L.C. - 1982-06-07
    Dissolved Corporate (23 parents)
    Officer
    1994-07-01 ~ 2004-11-19
    IIF 13 - Director → ME
  • 15
    MOOR PARK (1958) LIMITED
    00614377
    Active Corporate (61 parents)
    Officer
    1991-04-09 ~ 1998-10-15
    IIF 15 - Director → ME
  • 16
    MOWLEM PENSION TRUSTEES LIMITED
    06419254
    Dissolved Corporate (12 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SANDMOOR HOUSE MANAGEMENT LIMITED
    06098263
    Active Corporate (18 parents)
    Officer
    2015-03-19 ~ now
    IIF 2 - Director → ME
  • 18
    SGB HOLDINGS LIMITED
    - now 00947915
    SGB EXPORT LIMITED
    - 1988-09-02 00947915
    Liquidation Corporate (41 parents, 5 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-06-30
    IIF 10 - Director → ME
  • 19
    SGB INVESTMENTS LIMITED
    - now 00726995
    SGB CANADA LIMITED - 1988-12-29
    Active Corporate (39 parents)
    Officer
    1993-07-21 ~ 1994-06-30
    IIF 7 - Director → ME
  • 20
    ST.MARTINS'(NORTHWOOD)PREPARATORY SCHOOL TRUST LIMITED
    00709159
    Active Corporate (66 parents)
    Officer
    (before 1992-03-04) ~ 2002-01-01
    IIF 6 - Director → ME
  • 21
    THE ALDENHAM FOUNDATION - now
    ALDENHAM SCHOOL COMPANY(THE)
    - 2011-08-23 01847134
    Active Corporate (94 parents, 1 offspring)
    Officer
    1998-11-24 ~ 2008-12-02
    IIF 22 - Director → ME

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