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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 26
  • 1
    Foster, Patrick Herbert
    Born in November 1947
    Individual (32 offsprings)
    Officer
    2000-09-30 ~ 2001-12-01
    OF - Director → CIF 0
  • 2
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2021-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2021-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Elliott, Peter Muir
    Born in July 1950
    Individual (38 offsprings)
    Officer
    1999-11-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    2001-12-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Sin-fai-lam, Amanda Jane
    Individual (40 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 8
    Parker, Edward Geoffrey
    Born in October 1967
    Individual (351 offsprings)
    Officer
    1999-03-08 ~ 1999-11-26
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (351 offsprings)
    Officer
    1993-12-17 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 9
    Nemeth, James Grant
    Born in July 1957
    Individual (67 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 10
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Busson, Alan Paul
    Born in June 1960
    Individual (128 offsprings)
    Officer
    (before 1992-06-17) ~ 2001-12-01
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    (before 1992-06-17) ~ 1993-12-17
    OF - Secretary → CIF 0
    2000-08-22 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 12
    Harrington, Roger Christopher
    Born in June 1966
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 13
    Mather, Peter James
    Born in July 1960
    Individual (45 offsprings)
    Officer
    2011-10-10 ~ 2021-05-05
    OF - Director → CIF 0
  • 14
    Fearnley, Robert Carl
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2007-06-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 15
    Wilkins, Terence David
    Born in January 1940
    Individual (1 offspring)
    Officer
    (before 1992-06-17) ~ 1993-06-17
    OF - Director → CIF 0
  • 16
    Rider, David Alan
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2014-10-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Wright, Rebecca Jayne
    Individual (80 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Mcgowan, Christopher Hedley
    Born in February 1951
    Individual (6 offsprings)
    Officer
    (before 1992-06-17) ~ 1993-06-17
    OF - Director → CIF 0
  • 19
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    2001-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 20
    Howie, Philip Robert Sutherland
    Born in March 1955
    Individual (166 offsprings)
    Officer
    (before 1992-06-17) ~ 1999-03-08
    OF - Director → CIF 0
  • 21
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (18 offsprings)
    Officer
    2020-11-30 ~ 2021-09-14
    OF - Director → CIF 0
  • 22
    Little, Adam Charles
    Born in June 1951
    Individual (86 offsprings)
    Officer
    2005-08-03 ~ 2007-06-01
    OF - Director → CIF 0
  • 23
    Howie, David Kerr
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 24
    BP UK RETAINED HOLDINGS LIMITED
    12349056
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-10-28 ~ 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
  • 25
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 26
    LUBRICANTS UK LIMITED
    - now 00097216
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (69 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXPANDITE CONTRACT SERVICES LIMITED

Period: 1947-06-28 ~ now
Company number: 00437911
Registered name
EXPANDITE CONTRACT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2024-02-02
Standard Industrial Classification
74990 - Non-trading Company

  • EXPANDITE CONTRACT SERVICES LIMITED
    Info
    Registered number 00437911
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1947-06-28 (79 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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