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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

Mr Brian John Watkins

    Related profiles found in government register
  • Mr Brian John Watkins
    British born in September 1937

    Resident in England

    Registered addresses and corresponding companies
    • 3, Sandy Lodge Way, Northwood, Middlesex, HA6 2AJ, England

      IIF 1
  • Watkins, Brian John
    British born in September 1937

    Resident in England

    Registered addresses and corresponding companies
    • 3 Sandmoor House, 14 Sandy Lodge Way, Northwood, HA6 2AJ, England

      IIF 2
  • Watkins, Brian John
    British chartered accountant born in September 1937

    Resident in England

    Registered addresses and corresponding companies
    • 3, Sandmoor House, 14,sandy Lodge Way, Northwood, Middlesex, HA6 2AJ, United Kingdom

      IIF 3 IIF 4
  • Watkins, Brian John
    British accountant born in September 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Ormonde Road, Moor Park, Northwood, Middlesex, HA6 2EL

      IIF 5
  • Watkins, Brian John
    British chartered accountant born in September 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 4 - Director → ME
  • 2
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 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
  • 3
    25 Park Avenue, Ruislip, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2015-03-19 ~ now
    IIF 2 - Director → ME
Ceased 16
  • 1
    ALDENHAM SCHOOL ENTERPRISES LIMITED - 2016-02-24
    KIMROW LIMITED - 1982-12-02
    Aldenham School, Elstree, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1999-11-15 ~ 2008-11-14
    IIF 9 - Director → ME
  • 2
    BIGTHRIVE LIMITED - 1987-07-02
    St Marys House, St Marys Road, Market Harborough, Leicestershire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    194,644 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-04-20 ~ 1997-10-23
    IIF 16 - Director → ME
  • 3
    MOWLEM LIMITED - 2006-05-24 02684154
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 18 offsprings)
    Officer
    ~ 1994-06-30
    IIF 12 - Director → ME
  • 4
    MOWLEM MANAGEMENT LIMITED - 2006-05-24
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    ~ 1994-06-30
    IIF 6 - Director → ME
  • 5
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1993-02-24 ~ 1994-06-30
    IIF 10 - Director → ME
  • 6
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    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
    ~ 1992-10-06
    IIF 17 - Director → ME
  • 7
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (2 parents, 9 offsprings)
    Officer
    1995-02-01 ~ 2000-03-31
    IIF 13 - Director → ME
  • 8
    GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY - 2018-11-06
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-02-28
    IIF 18 - Director → ME
  • 9
    SGB GROUP LIMITED - 2009-12-15
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1994-06-30
    IIF 19 - Director → ME
  • 10
    SGB SERVICES LIMITED - 2009-12-15
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-06-30 ~ 1994-06-30
    IIF 14 - Director → ME
  • 11
    JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06 01267043
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01 01267043
    MOWLEM U.K. LIMITED - 1987-03-12
    DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
    CAVGLADE LIMITED - 1985-11-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 15 - Director → ME
  • 12
    2a Main Avenue, Northwood, Middlesex
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    10,514 GBP2023-10-01 ~ 2024-09-30
    Officer
    1991-04-09 ~ 1998-10-15
    IIF 5 - Director → ME
  • 13
    SGB EXPORT LIMITED - 1988-09-02
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1994-06-30
    IIF 11 - Director → ME
  • 14
    SGB CANADA LIMITED - 1988-12-29
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    1993-07-21 ~ 1994-06-30
    IIF 8 - Director → ME
  • 15
    40 Moor Park Road, Northwood, Middlesex
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    11,091,777 GBP2018-08-31
    Officer
    ~ 2002-01-01
    IIF 7 - Director → ME
  • 16
    ALDENHAM SCHOOL COMPANY(THE) - 2011-08-23
    Aldenham School Aldenham Road, Elstree, Borehamwood, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    1998-11-24 ~ 2008-12-02
    IIF 20 - Director → ME

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