logo
explain how to read the page

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

Lumby, Richard Gregg

child relation
Offspring entities and appointments 32
  • 1
    02136671 LIMITED
    - now 02136671
    CROWN HOUSE ENGINEERING LIMITED
    - 2001-11-15 02136671
    CIRCLEGROVE LIMITED - 1988-01-22
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (23 parents)
    Officer
    1999-07-30 ~ 2019-01-26
    IIF 5 - Director → ME
  • 2
    AMEY DEFENCE SERVICES (HOUSING) LIMITED - now
    CARILLIONAMEY (HOUSING PRIME) LIMITED
    - 2018-09-11 05428732
    MODERN HOUSING SOLUTIONS (PRIME) LIMITED
    - 2014-05-08 05428732
    BROOMCO (3785) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-11-08 ~ 2006-11-28
    IIF 7 - Director → ME
    2007-12-08 ~ 2018-08-29
    IIF 24 - Director → ME
  • 3
    AMEY DEFENCE SERVICES LIMITED - now
    CARILLIONAMEY LIMITED
    - 2018-09-11 05428762
    CARILLIONENTERPRISE LIMITED
    - 2014-05-08 05428762
    BROOMCO (3784) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-09-30 ~ 2018-08-29
    IIF 25 - Director → ME
  • 4
    ARAMARK DEFENCE SERVICES LIMITED - now
    CARILLIONARAMARK LIMITED
    - 2018-02-21 10633160
    The Lighthouse, 368 Gray's Inn Road, London, England
    Active Corporate (26 parents)
    Officer
    2017-02-24 ~ 2018-02-20
    IIF 38 - Director → ME
  • 5
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (48 parents)
    Officer
    2007-12-31 ~ 2013-06-27
    IIF 12 - Director → ME
  • 6
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2007-12-31 ~ 2013-06-27
    IIF 14 - Director → ME
  • 7
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885... (more)
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (50 parents)
    Officer
    2007-12-31 ~ 2013-06-27
    IIF 8 - Director → ME
  • 8
    ASPIRE DEFENCE SERVICES LIMITED
    - now 04556471 04730885... (more)
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    LOOPAMBER LIMITED - 2002-12-23
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
    Active Corporate (52 parents)
    Officer
    2006-05-23 ~ 2018-04-18
    IIF 34 - Director → ME
  • 9
    CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
    - now 05704108 05704083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30 during the appointment or period of control
    Dissolved on 2019-04-03 during the appointment or period of control
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-12-07 ~ dissolved
    IIF 27 - Director → ME
    2010-12-14 ~ 2017-02-20
    IIF 20 - Director → ME
  • 10
    CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
    - now 05704083 05704108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30 during the appointment or period of control
    Dissolved on 2019-04-03 during the appointment or period of control
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-12-07 ~ dissolved
    IIF 31 - Director → ME
    2010-12-14 ~ 2017-02-20
    IIF 39 - Director → ME
  • 11
    CARILLION (ASPIRE CONSTRUCTION) LIMITED
    - now 05704135 00303453... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30 during the appointment or period of control
    Dissolved on 2019-04-03 during the appointment or period of control
    MOWLEM (ASPIRE CONSTRUCTION) LIMITED
    - 2006-09-14 05704135 01267043... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-03-24 ~ 2017-02-20
    IIF 26 - Director → ME
    2017-12-07 ~ dissolved
    IIF 22 - Director → ME
  • 12
    CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED
    - now 05704064 05704172... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30 during the appointment or period of control
    Dissolved on 2019-04-03 during the appointment or period of control
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2017-02-20
    IIF 33 - Director → ME
    2017-12-07 ~ dissolved
    IIF 36 - Director → ME
  • 13
    CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED
    - now 05704172 05704064... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30 during the appointment or period of control
    Dissolved on 2019-04-03 during the appointment or period of control
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-12-07 ~ dissolved
    IIF 23 - Director → ME
    2010-12-14 ~ 2017-02-20
    IIF 28 - Director → ME
  • 14
    CARILLION (ASPIRE SERVICES) LIMITED
    - now 05704254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30 during the appointment or period of control
    Dissolved on 2019-04-03 during the appointment or period of control
    MOWLEM (ASPIRE SERVICES) LIMITED
    - 2006-09-14 05704254
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-07-04 ~ 2017-02-20
    IIF 29 - Director → ME
    2017-12-07 ~ dissolved
    IIF 21 - Director → ME
  • 15
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    2001-06-16 ~ 2008-01-11
    IIF 6 - Director → ME
  • 16
    CARILLION LGS LIMITED - now
    CARILLION HIGHWAY MAINTENANCE LIMITED
    - 2011-04-12 03198709
    TARMAK LIMITED - 1999-07-12
    CASTLE CRANES LIMITED - 1998-05-13
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents)
    Officer
    2002-08-13 ~ 2002-11-11
    IIF 9 - Director → ME
  • 17
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03783021... (more)
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    AQUMEN SERVICES LIMITED - 2003-12-30
    MOWLEM FACILITIES MANAGEMENT LIMITED - 1997-03-25
    NOREAST BUILDING MANAGEMENT LIMITED - 1993-10-01
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (40 parents)
    Officer
    2012-02-29 ~ 2018-02-26
    IIF 32 - Director → ME
  • 18
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    2002-11-11 ~ 2018-02-26
    IIF 35 - Director → ME
  • 19
    CARILLION-BREATHE LIMITED
    08404799
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (13 parents)
    Officer
    2018-05-10 ~ 2019-01-11
    IIF 30 - Director → ME
  • 20
    DEFENCE EQUIPMENT SERVICES LTD
    09214606
    Carillion House, 84 Salop Street, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 37 - Director → ME
  • 21
    EVERPRIME LIMITED
    02840336
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2002-08-13 ~ 2002-11-11
    IIF 13 - Director → ME
  • 22
    EXPANDED PILING LIMITED - now
    EXPANDED PILING COMPANY LIMITED(THE)
    - 2005-12-01 00414814
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (43 parents)
    Officer
    2002-08-13 ~ 2002-11-11
    IIF 3 - Director → ME
  • 23
    HOLDFAST TRAINING SERVICES LIMITED
    04094249
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Active Corporate (36 parents)
    Officer
    2008-07-21 ~ 2014-05-18
    IIF 19 - Director → ME
  • 24
    ORTHOPAEDIC INSTITUTE LTD
    - now 02992437
    THE ORTHOPAEDIC INSTITUTE LIMITED
    - 2020-05-27 02992437
    Arthritis Research Centre, Rjah Hospital, Oswestry, Shropshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2017-10-21 ~ 2024-01-17
    IIF 2 - Director → ME
  • 25
    PASCO INTERNATIONAL LIMITED
    - now 01262298
    TBV PASCO LIMITED - 1996-04-29
    PASCO ENGINEERING LIMITED - 1993-10-14
    BONSANS LIMITED - 1977-12-31
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2002-08-13 ~ 2002-11-11
    IIF 16 - Director → ME
  • 26
    PERFORMANCE PARTITIONING AND INTERIORS LIMITED
    - now 04325577
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-01-11
    Dissolved on 2014-03-23
    SEVCO 3295 LIMITED
    - 2001-12-11 04325577 04704699... (more)
    5sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2001-11-20 ~ 2002-08-13
    IIF 17 - Director → ME
  • 27
    POSTWORTH LIMITED
    02508579
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2002-08-13 ~ 2002-11-11
    IIF 10 - Director → ME
  • 28
    RICHARD CRITTALL & COMPANY LIMITED
    00585201
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (15 parents)
    Officer
    2000-07-17 ~ 2002-08-13
    IIF 4 - Director → ME
  • 29
    RICHARD LUMBY LTD
    11504570
    2 Dovaston Court, West Felton, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Right to appoint or remove directors OE
  • 30
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    2009-10-28 ~ 2011-10-05
    IIF 18 - Director → ME
  • 31
    STEPHENSON ENERGY LIMITED
    00207376
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (13 parents)
    Officer
    2000-07-17 ~ 2002-05-27
    IIF 15 - Director → ME
  • 32
    STEPHENSON MAINTENANCE LIMITED
    - now 00309997
    CROWN HOUSE MAINTENANCE LIMITED - 1993-09-13
    CROWN HOUSE ENGINEERING LIMITED - 1988-01-22
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (15 parents)
    Officer
    2000-07-17 ~ 2002-08-13
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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