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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 44
  • 1
    Gerrard, Robert Nies
    Individual (25 offsprings)
    Officer
    2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 2
    Shepley, Philip Ernest
    Born in September 1973
    Individual (42 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Keddy, Patrick John
    Born in May 1954
    Individual (54 offsprings)
    Officer
    2016-09-22 ~ 2021-01-08
    OF - Director → CIF 0
  • 4
    Norton, Trace Lee
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2008-04-25 ~ 2010-10-05
    OF - Director → CIF 0
  • 5
    Haggar, Freddy George
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1995-12-15
    OF - Director → CIF 0
  • 6
    Puxley, Anthony William
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-06-04
    OF - Director → CIF 0
  • 7
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2022-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Warren, Rafe Anthony
    Individual (45 offsprings)
    Officer
    (before 1992-08-31) ~ 2004-10-29
    OF - Secretary → CIF 0
    2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 9
    Carter, Stuart Robert Aitken
    Born in April 1952
    Individual (13 offsprings)
    Officer
    1995-05-26 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Glazier, Robert Gordon
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2014-11-06 ~ 2016-05-02
    OF - Director → CIF 0
  • 11
    Marshall, Charlotte Helen
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2016-09-22 ~ 2019-11-30
    OF - Director → CIF 0
  • 12
    Ford, Nicholas Ben
    Born in May 1983
    Individual (22 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 13
    Nevans, David Bruce
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2002-01-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Berkefeld, Christopher John
    Born in June 1954
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 15
    Tatla, Upkar Ricky Singh
    Born in November 1976
    Individual (25 offsprings)
    Officer
    2014-06-05 ~ 2016-05-02
    OF - Director → CIF 0
  • 16
    Walters, Sandra Gail
    Individual (178 offsprings)
    Officer
    2004-10-29 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 17
    Johansen, Jes Peter
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2004-02-17
    OF - Director → CIF 0
  • 18
    Szakonyi, Andras
    Born in December 1973
    Individual (1 offspring)
    Officer
    2020-05-07 ~ 2021-01-08
    OF - Director → CIF 0
  • 19
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    2022-03-23 ~ 2024-08-29
    IP - (Case 1) practitioner → CIF 0
  • 20
    Nava, Riccardo
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ 2004-01-20
    OF - Director → CIF 0
  • 21
    Caldarelli, Paul Brian
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2009-07-30 ~ 2012-07-30
    OF - Director → CIF 0
  • 22
    Golesworthy, Simon Paul
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2016-09-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Collings, Simon David
    Born in September 1955
    Individual (21 offsprings)
    Officer
    (before 1992-08-31) ~ 1997-12-23
    OF - Director → CIF 0
  • 24
    Peyrel, Caroline Agathe Marie
    Born in April 1984
    Individual (7 offsprings)
    Officer
    2016-05-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 25
    Kish, Andrew
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2012-07-30 ~ 2013-09-17
    OF - Director → CIF 0
  • 26
    Lentz Nielsen, Morten Kenneth
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2007-10-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    Pevy, Alan
    Born in February 1949
    Individual (10 offsprings)
    Officer
    2004-02-20 ~ 2007-09-28
    OF - Director → CIF 0
    1997-12-19 ~ 2007-09-28
    OF - Director → CIF 0
  • 28
    Hobbs, Emmet John
    Born in January 1942
    Individual (8 offsprings)
    Officer
    1999-05-28 ~ 2002-01-28
    OF - Director → CIF 0
  • 29
    Franklin, Mark Leslie
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2013-09-17 ~ 2016-09-22
    OF - Director → CIF 0
  • 30
    Haynes, Catherine Sian
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2004-02-20 ~ 2013-01-18
    OF - Director → CIF 0
  • 31
    Howard Smith
    Individual (2 offsprings)
    Insolvency
    2024-08-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Razak, Imran Ali
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 33
    Porritt, Kerry Anne Abigail
    Individual (172 offsprings)
    Officer
    2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 34
    Coenen, Christian
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2010-11-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 35
    Gain, Jean Rene
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2002-01-28 ~ 2004-08-10
    OF - Director → CIF 0
  • 36
    Moynihan, Simon
    Individual (45 offsprings)
    Officer
    2016-09-22 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 37
    Sudreau, Philippe Georges Laurent
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1993-06-04 ~ 1995-05-23
    OF - Director → CIF 0
  • 38
    Norin, Curt Mikael
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 39
    Pirona, Gabriel Joseph
    Born in April 1970
    Individual (34 offsprings)
    Officer
    2013-01-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 40
    Taylor, Brian Thomas
    Born in October 1954
    Individual (18 offsprings)
    Officer
    1995-12-15 ~ 1997-10-03
    OF - Director → CIF 0
  • 41
    Johnson, Christopher William
    Born in November 1981
    Individual (19 offsprings)
    Officer
    2016-05-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 42
    Oconnor, Patrick Joseph
    Born in October 1951
    Individual (8 offsprings)
    Officer
    (before 1992-08-31) ~ 1992-12-14
    OF - Director → CIF 0
  • 43
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    BRAMBLES OFFICERS LIMITED
    - now 04210041
    BRAMBLES LIMITED - 2007-06-01
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (16 parents, 36 offsprings)
    Officer
    2007-10-05 ~ 2013-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

RECALL LIMITED

Period: 2000-04-28 ~ now
Company number: 01331798
Registered names
RECALL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Declaration of solvency sworn on 2022-03-23
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 10 months). The status of the company number 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
  • RECALL LIMITED
    S
    Registered number 1331798
    Level 8, 4 Thomas More Square, London, England, E1W 1YW
    Recall Limited in United Kingdom
    CIF 4
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03 during the appointment or period of control
    Dissolved on 2022-10-13 during the appointment or period of control
    TRADENEAT LIMITED - 1995-10-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-10-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RECALL (LONDON) LIMITED
    - now 04119880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03 during the appointment or period of control
    Dissolved on 2021-11-26 during the appointment or period of control
    RECALL SDS (UK) LIMITED - 2006-09-19
    DASSLER LIMITED - 2002-02-05
    15 Canada Square, London
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    RECALL GQ LIMITED
    - now 02457556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03 during the appointment or period of control
    Dissolved on 2021-11-26 during the appointment or period of control
    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 (42 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.