---
title: "BARCLAY MOWLEM (ASIA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2b9ae02-2cd9-5159-b9d7-ae10d83d41bb
json: https://whiteintel.dev/api/public/dossier/f2b9ae02-2cd9-5159-b9d7-ae10d83d41bb
identifier: oo:GB-COH-02811168
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARCLAY MOWLEM (ASIA) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02811168`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2b9ae02-2cd9-5159-b9d7-ae10d83d41bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2b9ae02-2cd9-5159-b9d7-ae10d83d41bb  

## Ownership & control

### Owners / controllers

- **Carillion Jm Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5727164b-ce6c-41b7-aeb1-fd54b82bde49

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02811168`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1993-04-21
- **Registered office:** 4 Abbey Orchard Street, London, SW1P 2HT
- **SIC:** 70100, 74990

### Officers

- GEORGE, Timothy Francis — secretary · appointed 2012-05-21 · resigned 2017-06-30
- GOODMAN, David Hugh — secretary · Australian · appointed 1999-06-01 · resigned 2006-07-05
- MAFFEI, Westley — secretary · appointed 2017-07-01 · resigned 2018-08-09
- TARRANT, Frank Alfred John — secretary · British · appointed 1993-04-21 · resigned 1998-10-01
- CARILLION SECRETARIAT LIMITED — corporate secretary · appointed 1998-10-01 · resigned 2012-05-21
- BROWN, Gerald Thornton — director · British · appointed 1998-10-01 · resigned 2005-05-31
- GAINS, Sir John Christopher — director · British · appointed 1999-02-02 · resigned 2005-03-22
- GEORGE, Timothy Francis — director · British · appointed 2008-08-29 · resigned 2017-06-30
- GOODMAN, David Hugh — director · Australian · appointed 1999-06-01 · resigned 2006-07-05
- HUDSON, David Charles — director · Australian · appointed 1999-02-02 · resigned 2006-06-23
- MAFFEI, Westley Anthony — director · British · appointed 2017-07-01 · resigned 2018-08-09
- MAINWARING, Paul Richard — director · British · appointed 2005-05-31 · resigned 2006-05-23
- MILLS, Lee James — director · British · appointed 2008-08-29 · resigned 2018-06-18
- RICHARDS, Brian Stephen — director · Australian · appointed 1999-02-02 · resigned 1999-05-26
- RIDLEY, Douglas John — director · British · appointed 2006-06-23 · resigned 2006-12-31
- RIDLEY, Douglas John — director · British · appointed 1993-04-21 · resigned 2006-06-23
- TARRANT, Frank Alfred John — director · British · appointed 1993-04-21 · resigned 1998-10-07
- VIVIAN, Simon Neil — director · British · appointed 2005-07-22 · resigned 2006-06-30
- CARILLION MANAGEMENT LIMITED — corporate director · appointed 1999-03-16 · resigned 2008-08-29
- CARILLION SECRETARIAT LIMITED — corporate director · appointed 1999-03-16 · resigned 2008-08-29

### Beneficial owners (Persons with Significant Control)

- [Carillion Jm Limited](https://whiteintel.dev/entity/5727164b-ce6c-41b7-aeb1-fd54b82bde49) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02811168
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02811168

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARCLAY MOWLEM (ASIA) LIMITED**. Human view: https://whiteintel.dev/entity/f2b9ae02-2cd9-5159-b9d7-ae10d83d41bb · Structured JSON: https://whiteintel.dev/api/public/dossier/f2b9ae02-2cd9-5159-b9d7-ae10d83d41bb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._