At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1993-04-21
- Legal form
- ltd
- Activity
- 70100, 74990
- Registered office
- 4 Abbey Orchard Street, London, SW1P 2HT
BARCLAY MOWLEM (ASIA) LIMITED is a ltd registered in GB, incorporated 1993-04-21 (liquidation).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BARCLAY MOWLEM (ASIA) LIMITED
None in current sources.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02811168
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1993-04-21
- Registered office
- 4 Abbey Orchard Street, London, SW1P 2HT
- SIC
- 70100, 74990
- GEORGE, Timothy Francis(resigned)secretary · appt 2012-05-21
- GOODMAN, David Hugh(resigned)secretary · Australian · appt 1999-06-01
- MAFFEI, Westley(resigned)secretary · appt 2017-07-01
- TARRANT, Frank Alfred John(resigned)secretary · British · appt 1993-04-21
- CARILLION SECRETARIAT LIMITED(resigned)corporate secretary · appt 1998-10-01
- BROWN, Gerald Thornton(resigned)director · British · appt 1998-10-01
- GAINS, Sir John Christopher(resigned)director · British · appt 1999-02-02
- GEORGE, Timothy Francis(resigned)director · British · appt 2008-08-29
- GOODMAN, David Hugh(resigned)director · Australian · appt 1999-06-01
- HUDSON, David Charles(resigned)director · Australian · appt 1999-02-02
- MAFFEI, Westley Anthony(resigned)director · British · appt 2017-07-01
- MAINWARING, Paul Richard(resigned)director · British · appt 2005-05-31
- ■Carillion Jm Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- 00199835 LIMITEDbeneficial owner
- CARILLION AQUMEN MANAGEMENT SERVICES LIMITEDbeneficial owner
- ERNEST IRELAND CONSTRUCTION LIMITEDbeneficial owner
- MOWLEM SCOTLAND LIMITEDbeneficial owner
- SOVEREIGN CONSULTANCY SERVICES LIMITEDbeneficial owner
- CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITEDbeneficial owner
- CEDAR (MAPLE OAK) LTDbeneficial owner
- ACM HEALTH SOLUTIONS LIMITEDbeneficial owner
- THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITEDbeneficial owner
- CARILLION SERVICES 2006 LIMITEDbeneficial owner
- ASPIRE DEFENCE SERVICES LIMITEDbeneficial owner
- Carillion (Aspire Services) Holdings No.2 Limitedbeneficial owner
- DUDLEY BOWER GROUP PLCbeneficial owner
- Carillion (Aspire Construction) Holdings No.2 Limitedbeneficial owner
- MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITEDbeneficial owner
- CARILLION MENA LIMITEDbeneficial owner