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 2
  • 1
    Cook, Aisling Laura
    Business Director born in February 1985
    Individual (17 offsprings)
    Officer
    2024-11-17 ~ now
    OF - Director → CIF 0
  • 2
    GENIAC HOLDINGS LIMITED - now
    HMS (991) LIMITED - 2014-02-24
    30, Finsbury Square, London, England
    Dissolved Corporate (3 parents, 19 offsprings)
    Person with significant control
    2019-02-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Korek, Julian Witold
    Chartered Accountant born in December 1952
    Individual (6 offsprings)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 2
    Heer, Sukhbinder Singh
    Accountant born in March 1961
    Individual (20 offsprings)
    Officer
    2004-02-25 ~ 2006-08-09
    OF - Director → CIF 0
  • 3
    Connor, Christopher
    Chartered Accountant born in December 1949
    Individual
    Officer
    1998-07-30 ~ 2007-07-02
    OF - Director → CIF 0
  • 4
    Riley, Jonathan Charles
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 5
    Aldous, Hugh Graham Cazalet
    Chartered Accountant born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
    1993-06-22 ~ 2000-04-13
    OF - Director → CIF 0
  • 6
    Barnes, Scott
    Chartered Accountant born in December 1958
    Individual (4 offsprings)
    Officer
    2009-06-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Francis, Jeremy Inglesby
    Chartered Accountant born in January 1951
    Individual (6 offsprings)
    Officer
    1993-05-26 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Jones, Simon Jonathan
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2015-03-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 9
    Dunckley, David John
    Director born in August 1973
    Individual (12 offsprings)
    Officer
    2018-12-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 10
    Bear, Darren Michael
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ 2024-11-17
    OF - Director → CIF 0
  • 11
    Gomersall, Malcolm Antony
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2020-06-05 ~ 2024-11-17
    OF - Director → CIF 0
  • 12
    Etherington, Paul Michael David
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Morrison, Nigel
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2018-12-17 ~ 2020-06-05
    OF - Director → CIF 0
  • 14
    Hannah, Robert
    Chartered Accountant born in September 1968
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 15
    Sloane, James Fergus
    Management Consultant born in May 1954
    Individual (5 offsprings)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 16
    Morris, Simon Charles
    Accountant born in February 1955
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Munton, David Paul
    Director born in March 1973
    Individual (15 offsprings)
    Officer
    2020-06-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Topham, Ruth Patricia
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 19
    Smaje, Melvyn Benjamin
    Management Consultant born in August 1947
    Individual
    Officer
    1993-06-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 20
    Cleary, Michael John
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Maxwell, David Anthony Stuart
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2006-08-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Prior, Paul Stephen
    Accountant born in January 1962
    Individual (3 offsprings)
    Officer
    2006-08-09 ~ 2007-07-02
    OF - Director → CIF 0
  • 23
    Addison, June Philippa
    Partnership Secretary born in June 1948
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1993-06-22
    OF - Director → CIF 0
    Addison, June Philippa
    Individual (1 offspring)
    Officer
    ~ 2013-03-26
    OF - Secretary → CIF 0
  • 24
    Mew, John David
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2012-06-30
    OF - Director → CIF 0
  • 25
    Field, Geoffrey Michael
    Chartered Accountant born in September 1946
    Individual
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
    Field, Geoffrey Michael
    Accountant born in September 1946
    Individual
    2004-02-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 26
    Summers, Murray
    Consultant born in August 1951
    Individual
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 27
    Romanovitch, Sacha Veronica
    Director born in March 1968
    Individual
    Officer
    2015-03-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 28
    30, Finsbury Square, London, England
    Active Corporate (215 parents, 12 offsprings)
    Person with significant control
    2017-07-31 ~ 2019-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    BARFRESTON LIMITED - 1994-05-13
    30, Finsbury Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-26 ~ 2019-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANT THORNTON BUSINESS SERVICES

Previous names
ROBSON RHODES SERVICES - 2007-07-11
BARBICAN COMPUTER SERVICES LIMITED - 1993-06-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • GRANT THORNTON BUSINESS SERVICES
    Info
    ROBSON RHODES SERVICES - 2007-07-11
    BARBICAN COMPUTER SERVICES LIMITED - 1993-06-07
    Registered number 01224178
    30 Finsbury Square, London EC2A 1AG
    Private Unlimited Company incorporated on 1975-08-27 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • GRANT THORNTON BUSINESS SERVICES
    S
    Registered number 01224178
    30, Finsbury Square, London, England, EC2A 1AG
    CIF 1
  • GRANT THORNTON BUSINESS SERVICES
    S
    Registered number 01224178
    30, Finsbury Square, London, England, EC2A 1AG
    Private Unlimited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 30 Finsbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ 2024-01-01
    CIF 2 - Has significant influence or control OE
    Officer
    2008-06-19 ~ 2024-01-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.