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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 41
  • 1
    Glazier, Robert Gordon
    Director born in August 1967
    Individual (10 offsprings)
    Officer
    2014-11-06 ~ 2016-05-02
    OF - Director → CIF 0
  • 2
    Nava, Riccardo
    Chief Financial Officer born in May 1960
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ 2004-01-20
    OF - Director → CIF 0
  • 3
    Tatla, Upkar Ricky Singh
    Director born in November 1976
    Individual (25 offsprings)
    Officer
    2014-06-05 ~ 2016-05-02
    OF - Director → CIF 0
  • 4
    Gain, Jean Rene
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2004-08-10
    OF - Director → CIF 0
  • 5
    Szakonyi, Andras
    Economist born in December 1973
    Individual (1 offspring)
    Officer
    2020-05-07 ~ 2021-01-08
    OF - Director → CIF 0
  • 6
    Razak, Imran Ali
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 7
    Haggar, Freddy George
    Managing Director born in July 1950
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1995-12-15
    OF - Director → CIF 0
  • 8
    Pevy, Alan
    Director born in March 1949
    Individual (8 offsprings)
    Officer
    2004-02-20 ~ 2007-09-28
    OF - Director → CIF 0
    Pevy, Alan
    European Acquisitions Manager born in March 1949
    Individual (8 offsprings)
    1997-12-19 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Moynihan, Simon
    Individual (45 offsprings)
    Officer
    2016-09-22 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 10
    Kish, Andrew
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2012-07-30 ~ 2013-09-17
    OF - Director → CIF 0
  • 11
    Norton, Trace Lee
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2008-04-25 ~ 2010-10-05
    OF - Director → CIF 0
  • 12
    Hobbs, Emmet John
    Director born in January 1942
    Individual (6 offsprings)
    Officer
    1999-05-28 ~ 2002-01-28
    OF - Director → CIF 0
  • 13
    Johansen, Jes Peter
    Managing Director born in July 1969
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ 2004-02-17
    OF - Director → CIF 0
  • 14
    Nevans, David Bruce
    Accountant born in May 1966
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Coenen, Christian
    Recall Europe, Regional President born in November 1963
    Individual (8 offsprings)
    Officer
    2010-11-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 16
    Norin, Curt Mikael
    Europe President born in September 1963
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 17
    Keddy, Patrick John
    Company Director born in May 1954
    Individual (46 offsprings)
    Officer
    2016-09-22 ~ 2021-01-08
    OF - Director → CIF 0
  • 18
    Caldarelli, Paul Brian
    Cfo-Recall Europe born in January 1975
    Individual (5 offsprings)
    Officer
    2009-07-30 ~ 2012-07-30
    OF - Director → CIF 0
  • 19
    Haynes, Catherine Sian
    Financial Controller born in April 1969
    Individual (10 offsprings)
    Officer
    2004-02-20 ~ 2013-01-18
    OF - Director → CIF 0
  • 20
    Oconnor, Patrick Joseph
    Company Director born in October 1951
    Individual (5 offsprings)
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 21
    Johnson, Christopher William
    Born in November 1981
    Individual (15 offsprings)
    Officer
    2016-05-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 22
    Golesworthy, Simon Paul
    Company Director born in December 1968
    Individual (41 offsprings)
    Officer
    2016-09-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Warren, Rafe Anthony
    Individual (39 offsprings)
    Officer
    ~ 2004-10-29
    OF - Secretary → CIF 0
    2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 24
    Taylor, Brian Thomas
    Director born in October 1954
    Individual (13 offsprings)
    Officer
    1995-12-15 ~ 1997-10-03
    OF - Director → CIF 0
  • 25
    Shepley, Philip Ernest
    Born in September 1973
    Individual (42 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 26
    Walters, Sandra Gail
    Individual (126 offsprings)
    Officer
    2004-10-29 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 27
    Puxley, Anthony William
    Managing Director born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 28
    Franklin, Mark Leslie
    Direcor born in September 1969
    Individual (55 offsprings)
    Officer
    2013-09-17 ~ 2016-09-22
    OF - Director → CIF 0
  • 29
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (166 offsprings)
    Officer
    2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 30
    Peyrel, Caroline Agathe Marie
    Born in April 1984
    Individual (7 offsprings)
    Officer
    2016-05-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 31
    Pirona, Gabriel Joseph
    Director born in April 1970
    Individual (34 offsprings)
    Officer
    2013-01-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 32
    Lentz Nielsen, Morten Kenneth
    Chief Financial Officer born in July 1972
    Individual (5 offsprings)
    Officer
    2007-10-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 33
    Ford, Nicholas Ben
    Born in May 1983
    Individual (22 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 34
    Marshall, Charlotte Helen
    Company Director born in May 1970
    Individual (34 offsprings)
    Officer
    2016-09-22 ~ 2019-11-30
    OF - Director → CIF 0
  • 35
    Carter, Stuart Robert Aitken
    Director born in April 1952
    Individual (12 offsprings)
    Officer
    1995-05-26 ~ 1996-10-31
    OF - Director → CIF 0
  • 36
    Gerrard, Robert Nies
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 37
    Collings, Simon David
    Chartered Accountant born in September 1955
    Individual (16 offsprings)
    Officer
    ~ 1997-12-23
    OF - Director → CIF 0
  • 38
    Berkefeld, Christopher John
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 39
    Sudreau, Philippe Georges Laurent
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    1993-06-04 ~ 1995-05-23
    OF - Director → CIF 0
  • 40
    BRAMBLES OFFICERS LIMITED
    - now 04210041
    BRAMBLES LIMITED - 2007-06-01
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (16 parents, 32 offsprings)
    Officer
    2007-10-05 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 41
    IRON MOUNTAIN (UK) PLC
    - now 01478540 03667412... (more)
    IRON MOUNTAIN (UK) LIMITED - 2017-10-30 01478540 03667412... (more)
    BRITISH DATA MANAGEMENT LIMITED - 2000-06-27
    BRITANNIA DATA MANAGEMENT LIMITED - 1997-07-21
    TELE-LINK ARCHIVES PLC - 1988-07-21
    HUNTERS LIMITED - 1985-01-02
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Person with significant control
    2016-12-31 ~ now
    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

RECALL LIMITED

Period: 2000-04-28 ~ now
Company number: 01331798
Registered names
RECALL LIMITED - now
SEACAVE LIMITED - 1984-11-09
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • RECALL LIMITED
    Info
    SECURITY ARCHIVES LIMITED - 2000-04-28
    SECURITY ARCHIVES (HOLDINGS) PLC - 2000-04-28
    SEACAVE LIMITED - 2000-04-28
    Registered number 01331798
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1977-09-28 (48 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-31
    CIF 0
  • RECALL LIMITED
    S
    Registered number 1331798
    Ground Floor, 4 More London Riverside, London, United Kingdom, SE1 2AU
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    C21 DATA SERVICES LIMITED
    - now SC187604
    MOUNTWEST 197 LIMITED - 1998-09-17
    The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, Scotland
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-09
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PREFERRED MEDIA LIMITED
    - now 02974071
    TRADENEAT LIMITED - 1995-10-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-10-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    RECALL (LONDON) LIMITED
    - now 04119880
    RECALL SDS (UK) LIMITED - 2006-09-19
    DASSLER LIMITED - 2002-02-05
    15 Canada Square, London
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    RECALL GQ LIMITED
    - now 02457556
    SENTINEL SECURE HOLDINGS LTD - 2003-04-01
    SENTINEL SECURITY HOLDINGS LTD - 1993-11-30
    SENTINEL CRATE HIRE LIMITED - 1993-11-12
    FRAMEASSET LIMITED - 1991-06-18
    15 Canada Square, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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