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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Booth, David Patrick Ian
    Born in February 1974
    Individual (86 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Roger Anthony Carr
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 3
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Globe House, 4 Temple Place, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (6 parents, 67 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 2002-03-29
    OF - Director → CIF 0
  • 2
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual
    Officer
    1992-03-13 ~ 1997-12-30
    OF - Director → CIF 0
  • 3
    Davis, Clara
    Individual (1 offspring)
    Officer
    2023-07-19 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 4
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (22 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    Martin, Oliver James
    Individual (17 offsprings)
    Officer
    2017-09-12 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 6
    Mccormack, Peter
    Individual
    Officer
    2020-09-11 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 7
    Mohr, Nikolaus
    Company Director born in December 1956
    Individual
    Officer
    2011-02-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Cordeschi, Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    2008-12-16 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 9
    Salt, David Ernest
    Accountant born in June 1947
    Individual
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
  • 10
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    2002-04-04 ~ 2011-02-07
    OF - Director → CIF 0
  • 11
    Etchells, David John
    Accountant born in April 1947
    Individual
    Officer
    1997-09-18 ~ 2000-12-20
    OF - Director → CIF 0
  • 12
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Anderson, Murray Gilliland Charles
    Individual
    Officer
    ~ 2008-12-16
    OF - Secretary → CIF 0
  • 14
    Cook, Philip Michael
    Solictor born in March 1961
    Individual (1 offspring)
    Officer
    1997-12-30 ~ 2000-12-20
    OF - Director → CIF 0
  • 15
    Bingham, Paul Michael
    Marketing Manager born in October 1944
    Individual
    Officer
    1997-09-18 ~ 2000-12-20
    OF - Director → CIF 0
  • 16
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    2002-04-04 ~ 2004-12-20
    OF - Director → CIF 0
  • 17
    Griffiths, Ann Elizabeth
    Individual
    Officer
    2013-07-31 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 18
    Cooper, Richard Vaughan
    Barrister born in May 1945
    Individual
    Officer
    1992-03-13 ~ 1997-09-18
    OF - Director → CIF 0
  • 19
    Mossman, John Stanley
    Tobacco Manufacturer born in October 1947
    Individual
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
  • 20
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual
    Officer
    1997-09-18 ~ 2002-03-29
    OF - Director → CIF 0
  • 21
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    2002-04-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Mccrory, Paul
    Lawyer born in October 1972
    Individual (12 offsprings)
    Officer
    2012-08-13 ~ 2021-09-08
    OF - Director → CIF 0
  • 23
    Oliver, Mark Anthony
    Chartered Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 24
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 25
    Guttridge, Jonathan Michael
    Individual
    Officer
    2018-09-06 ~ 2020-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SENIOR SERVICE (OVERSEAS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SENIOR SERVICE (OVERSEAS) LIMITED
    Info
    Registered number 00338858
    Globe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1938-04-04 (87 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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