111111111 SERVICEMASTER LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Leslie, Timothy
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Isakson, Michael Mayberry
    Businessman born in June 1953
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 2000-04-03
    OF - Director → CIF 0
  • 3
    Forrester, Kenneth
    Finance Director born in July 1947
    Individual (6 offsprings)
    Officer
    1994-02-10 ~ 2014-08-29
    OF - Director → CIF 0
    Forrester, Kenneth
    Individual (6 offsprings)
    Officer
    1993-10-26 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 4
    Kinney, Tricia Ann
    General Counsel And Secretary born in November 1971
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Read, Michael Gerald
    Technical Director born in June 1950
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2003-09-26
    OF - Director → CIF 0
  • 6
    Weller, Gregory Edward
    Chief Executive born in May 1982
    Individual (2 offsprings)
    Officer
    2022-12-19 ~ 2024-08-28
    OF - Director → CIF 0
  • 7
    Dennis, Kenneth George
    Sales Director born in August 1948
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Nobis, Jonathan Edward
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 9
    Burnette, Josh
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Mcghee, Michael Edward
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    ~ 1994-10-24
    OF - Director → CIF 0
  • 11
    Ford, Damien Trevor
    Finance Director born in February 1986
    Individual (2 offsprings)
    Officer
    2014-08-29 ~ 2016-12-13
    OF - Director → CIF 0
    Ford, Damien Trevor
    Individual (2 offsprings)
    Officer
    2014-08-29 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 12
    Cameron Markby Hewitt
    Individual (1 offspring)
    Officer
    ~ 1993-10-26
    OF - Secretary → CIF 0
  • 13
    Foad, John Edward
    Managing Director born in February 1949
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2004-08-04
    OF - Director → CIF 0
  • 14
    Armstrong, Richard Albert
    Company Director born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1993-10-26
    OF - Director → CIF 0
  • 15
    Stock, Elane
    President born in August 1964
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2022-12-19
    OF - Director → CIF 0
  • 16
    Phillipson, Michael Christopher
    Operations Director born in May 1944
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2009-05-31
    OF - Director → CIF 0
  • 17
    Emmerson, Stephen Charles
    Managing Director born in August 1955
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2014-04-11
    OF - Director → CIF 0
  • 18
    Rudge, Donald Henry
    Chairman born in October 1944
    Individual (8 offsprings)
    Officer
    1992-11-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Sparks, David Shannon
    Vice President Of Tax born in December 1970
    Individual (2 offsprings)
    Officer
    2016-08-17 ~ 2020-10-01
    OF - Director → CIF 0
  • 20
    Apperley, Raymond Martin
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 21
    Oxley, Brian Dale
    Director born in December 1950
    Individual (1 offspring)
    Officer
    ~ 1994-02-10
    OF - Director → CIF 0
  • 22
    Schellhous, Reid
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Lewin, Alan Peter
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    Mr Alan Peter Lewin
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 24
    Naimpally, Anand
    Cfo born in November 1966
    Individual (2 offsprings)
    Officer
    2023-05-26 ~ 2024-06-14
    OF - Director → CIF 0
  • 25
    Dilucente, Anthony Daniel
    Cfo born in June 1958
    Individual (4 offsprings)
    Officer
    2019-08-16 ~ 2020-10-01
    OF - Director → CIF 0
    Dilucente, Anthony Daniel
    Individual (4 offsprings)
    Officer
    2019-08-16 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 26
    Soni, Vipul Bhupendra
    Treasurer born in January 1976
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2023-04-07
    OF - Director → CIF 0
  • 27
    Mufti Sr, Bisher
    Vice President International born in November 1946
    Individual (1 offspring)
    Officer
    1992-11-09 ~ 1998-11-12
    OF - Director → CIF 0
  • 28
    Doshi, Sunil Mansukh
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 29
    Erickson, Robert Daniel
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    1994-02-10 ~ 1998-11-12
    OF - Director → CIF 0
  • 30
    Sinclaire, Stephen George
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2006-07-04
    OF - Director → CIF 0
  • 31
    Mrozek, Ernest James
    Businessman born in September 1953
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 2000-04-03
    OF - Director → CIF 0
  • 32
    RW UK HOLDCO LIMITED
    12912652
    C/o Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2021-04-01 ~ 2023-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SERVICEMASTER LIMITED

Period: 1976-12-31 ~ now
Company number: 01250088
Registered names
SERVICEMASTER LIMITED - now 03157114
BENDMAIN LIMITED - 1976-12-31
Standard Industrial Classification
81210 - General Cleaning Of Buildings
70100 - Activities Of Head Offices
81222 - Specialised Cleaning Services
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • SERVICEMASTER LIMITED
    Info
    BENDMAIN LIMITED - 1976-12-31
    Registered number 01250088
    Servicemaster House Whittle Estate, Cambridge Road, Whetstone, Leicester LE8 6LH
    PRIVATE LIMITED COMPANY incorporated on 1976-03-19 (50 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • SERVICEMASTER LIMITED
    S
    Registered number 01250088
    Servicemaster House, Tigers Road, Wigston, Leicestershire, United Kingdom, LE18 4WS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SVM INTERNATIONAL SERVICES LIMITED
    11885888
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2019-03-15 ~ 2020-10-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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