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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 3
  • 1
    Marshall, Steven David
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    ORBUS LIMITED - 1993-11-19
    THE ROWAN GROUP PLC - 2005-06-27
    SOLATRUST LIMITED - 1994-08-12
    REALWEIGHT COMPANY LIMITED - 1993-11-01
    icon of addressMulberry House, Kembrey Street, Elgin Industrial Estate, Swindon, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -6,267,139 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 3
    ROWAN ATTORNEY LIMITED - 2007-02-06
    GIDDY & GIDDY FINANCIAL SERVICES LIMITED - 1989-03-08
    HAMPTONS RESIDENTIAL (ATTORNEY) LIMITED - 1994-09-27
    ROWAN RESIDENTIAL (ATTORNEY) LIMITED - 1994-10-26
    HANANCE LIMITED - 1987-09-25
    icon of addressMulberry House, Kembrey Park, Swindon, Wiltshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Pickford, Kevin Douglas
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Heaton, Paul Gordon
    Chartered Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-08-26
    OF - Director → CIF 0
  • 3
    Whitehall, Kay Rosemary
    Licensed Conveyancer born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-30 ~ 2005-09-09
    OF - Director → CIF 0
  • 4
    Wakeham, Valerie Elaine
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ 2010-06-12
    OF - Director → CIF 0
    icon of calendar 2009-08-27 ~ 2016-09-12
    OF - Director → CIF 0
  • 5
    Simmons, Stuart
    Company Director born in May 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-08-14
    OF - Director → CIF 0
  • 6
    Simmons, Rosalind Louise
    Company Director born in August 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-25 ~ 1999-10-20
    OF - Director → CIF 0
  • 7
    Richards, Paul Andrew
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2002-07-29
    OF - Director → CIF 0
    Richards, Paul Andrew
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 8
    Bansor, Glen Robert
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ 2010-08-26
    OF - Director → CIF 0
    icon of calendar 2012-01-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 9
    Vermeeren, Walter Jozef
    Manager born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-09 ~ 2008-03-10
    OF - Director → CIF 0
  • 10
    O'malley, Patrick Joseph
    Manager born in December 1958
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Ryan, Margaret Rankine
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2015-07-04
    OF - Director → CIF 0
  • 12
    Alder, Stephen David
    Operations Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-12 ~ 2005-09-09
    OF - Director → CIF 0
  • 13
    Beglin, Jeremy Charles
    Operations Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 2003-10-07
    OF - Director → CIF 0
  • 14
    Miller, Richard Charles
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2008-10-14
    OF - Director → CIF 0
  • 15
    Donaldson, William Allan
    Finance Director born in February 1964
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2004-12-13
    OF - Director → CIF 0
  • 16
    Pearson, Karen
    Operations Director born in October 1962
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2008-01-14
    OF - Director → CIF 0
  • 17
    Balli, Deborah
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 18
    Cassidy, Kathryn Anne
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2013-12-12
    OF - Director → CIF 0
  • 19
    Falvey, Michael John David
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Sears, Michael
    Solicitor born in April 1941
    Individual
    Officer
    icon of calendar ~ 1991-06-25
    OF - Director → CIF 0
  • 21
    Penzer, Nigel Charles Howard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-20
    OF - Secretary → CIF 0
  • 22
    Manktelow, John
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-20 ~ 2002-07-29
    OF - Director → CIF 0
  • 23
    icon of addressHeritage House, 345 Southbury Road, Enfield, Middlesex
    Corporate (1 offspring)
    Officer
    2002-07-29 ~ 2008-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SIRVA RELOCATION (NO.3) LIMITED

Previous names
SIMMONS RELOCATION SERVICES LIMITED - 1990-11-27
SIMMONS CORPORATE RELOCATION LIMITED - 2007-02-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SIRVA RELOCATION (NO.3) LIMITED
    Info
    SIMMONS RELOCATION SERVICES LIMITED - 1990-11-27
    SIMMONS CORPORATE RELOCATION LIMITED - 1990-11-27
    Registered number 01219485
    icon of addressGround 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.