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Dossier

BARCLAY MOWLEM (ASIA) LIMITED

Lowliquidation
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Same address
8
UBO hops
1
/02

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).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company 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
Officers · 0 active
  • 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
Beneficial owners · PSC · 1 current
  • Carillion Jm Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06

Directorship network

16 other roles

Where 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BARCLAY MOWLEM (ASIA) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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