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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
    Whitehall, Kay Rosemary
    Licensed Conveyancer born in September 1946
    Individual (10 offsprings)
    Officer
    2003-07-30 ~ 2005-09-09
    OF - Director → CIF 0
  • 2
    Falvey, Michael John David
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    2003-09-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Penzer, Nigel Charles Howard
    Individual (2 offsprings)
    Officer
    ~ 1999-10-20
    OF - Secretary → CIF 0
  • 4
    Marshall, Steven David
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2012-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Alder, Stephen David
    Operations Director born in November 1963
    Individual (5 offsprings)
    Officer
    2001-09-12 ~ 2005-09-09
    OF - Director → CIF 0
  • 6
    Balli, Deborah
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 7
    Donaldson, William Allan
    Finance Director born in February 1964
    Individual (39 offsprings)
    Officer
    2004-03-31 ~ 2004-12-13
    OF - Director → CIF 0
  • 8
    Ryan, Margaret Rankine
    Company Director born in August 1951
    Individual (5 offsprings)
    Officer
    2015-06-12 ~ 2015-07-04
    OF - Director → CIF 0
  • 9
    Wakeham, Valerie Elaine
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2009-08-27 ~ 2010-06-12
    OF - Director → CIF 0
    2009-08-27 ~ 2016-09-12
    OF - Director → CIF 0
  • 10
    Pickford, Kevin Douglas
    Director born in April 1957
    Individual (15 offsprings)
    Officer
    2005-03-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Sears, Michael
    Solicitor born in April 1941
    Individual (1 offspring)
    Officer
    ~ 1991-06-25
    OF - Director → CIF 0
  • 12
    Richards, Paul Andrew
    Director born in October 1947
    Individual (19 offsprings)
    Officer
    1999-10-20 ~ 2002-07-29
    OF - Director → CIF 0
    Richards, Paul Andrew
    Director
    Individual (19 offsprings)
    Officer
    1999-10-20 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 13
    Manktelow, John
    Director born in November 1947
    Individual (8 offsprings)
    Officer
    1999-10-20 ~ 2002-07-29
    OF - Director → CIF 0
  • 14
    Bansor, Glen Robert
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    2009-08-27 ~ 2010-08-26
    OF - Director → CIF 0
    2012-01-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 15
    O'malley, Patrick Joseph
    Manager born in December 1958
    Individual (6 offsprings)
    Officer
    2005-09-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    Vermeeren, Walter Jozef
    Manager born in May 1955
    Individual (7 offsprings)
    Officer
    2005-09-09 ~ 2008-03-10
    OF - Director → CIF 0
  • 17
    Simmons, Stuart
    Company Director born in May 1940
    Individual (8 offsprings)
    Officer
    ~ 2001-08-14
    OF - Director → CIF 0
  • 18
    Cassidy, Kathryn Anne
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2007-04-26 ~ 2013-12-12
    OF - Director → CIF 0
  • 19
    Miller, Richard Charles
    Accountant born in March 1952
    Individual (5 offsprings)
    Officer
    2008-08-04 ~ 2008-10-14
    OF - Director → CIF 0
  • 20
    Beglin, Jeremy Charles
    Operations Director born in October 1964
    Individual (12 offsprings)
    Officer
    1994-03-04 ~ 2003-10-07
    OF - Director → CIF 0
  • 21
    Simmons, Rosalind Louise
    Company Director born in August 1942
    Individual (4 offsprings)
    Officer
    1991-06-25 ~ 1999-10-20
    OF - Director → CIF 0
  • 22
    Pearson, Karen
    Operations Director born in October 1962
    Individual (6 offsprings)
    Officer
    2005-09-09 ~ 2008-01-14
    OF - Director → CIF 0
  • 23
    Heaton, Paul Gordon
    Chartered Accountant born in December 1963
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2003-08-26
    OF - Director → CIF 0
  • 24
    SIRVA RELOCATION (NO.2) LIMITED
    - now 02089184 01219485... (more)
    ROWAN ATTORNEY LIMITED - 2007-02-06
    ROWAN RESIDENTIAL (ATTORNEY) LIMITED - 1994-10-26
    HAMPTONS RESIDENTIAL (ATTORNEY) LIMITED - 1994-09-27
    GIDDY & GIDDY FINANCIAL SERVICES LIMITED - 1989-03-08
    HANANCE LIMITED - 1987-09-25
    Mulberry House, Kembrey Park, Swindon, Wiltshire, England
    Dissolved Corporate (31 parents, 6 offsprings)
    Officer
    2008-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    SIRVA RELOCATION HOLDINGS LIMITED
    - now 02772788
    THE ROWAN GROUP PLC - 2005-06-27
    SOLATRUST LIMITED - 1994-08-12
    ORBUS LIMITED - 1993-11-19
    REALWEIGHT COMPANY LIMITED - 1993-11-01
    Mulberry House, Kembrey Street, Elgin Industrial Estate, Swindon, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 26
    SOUTHBURY SECRETARIES LIMITED
    - now 03921683
    JADENEW LIMITED - 2000-04-06
    Heritage House, 345 Southbury Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 19 offsprings)
    Officer
    2002-07-29 ~ 2008-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SIRVA RELOCATION (NO.3) LIMITED

Period: 2007-02-06 ~ 2017-12-19
Company number: 01219485
Registered names
SIRVA RELOCATION (NO.3) LIMITED - Dissolved 02089184... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SIRVA RELOCATION (NO.3) LIMITED
    Info
    SIMMONS CORPORATE RELOCATION LIMITED - 2007-02-06
    SIMMONS RELOCATION SERVICES LIMITED - 2007-02-06
    Registered number 01219485
    Ground Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire SN2 8UY
    PRIVATE LIMITED COMPANY incorporated on 1975-07-16 and dissolved on 2017-12-19 (42 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.