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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 19
  • 1
    Boss, Royston Gary Goodwell
    Born in August 1950
    Individual (9 offsprings)
    Officer
    2001-12-18 ~ 2002-02-25
    OF - Director → CIF 0
  • 2
    Pearson, Frederic Barrie
    Born in September 1950
    Individual (45 offsprings)
    Officer
    2003-11-19 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    Mueller, Juergen
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
    Juergen Mueller
    Born in August 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Van Santvoort, Nico August Lisa
    Born in August 1972
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2012-05-08
    OF - Director → CIF 0
    2013-09-10 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Snyder, Michele Deborah
    Born in July 1962
    Individual (15 offsprings)
    Officer
    1998-01-29 ~ 2002-02-25
    OF - Director → CIF 0
  • 6
    Moodley, Melanie
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Parkin, William Walter
    Born in January 1935
    Individual (4 offsprings)
    Officer
    (before 1992-10-09) ~ 1996-09-06
    OF - Director → CIF 0
  • 8
    Smith, Kathryn Louise
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2001-12-03 ~ 2006-03-28
    OF - Director → CIF 0
  • 9
    Mr Daniel Hopp
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Harrison, Andrew Paul
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2004-11-09 ~ 2006-05-31
    OF - Director → CIF 0
    Harrison, Andrew Paul
    Individual (3 offsprings)
    Officer
    2004-11-09 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 11
    Bryan, Robert Andrew
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 12
    Schmidt, Rudolf
    Born in February 1943
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Lark, Tim
    Born in August 1981
    Individual (1 offspring)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Lacey, Annette
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2011-07-11 ~ 2014-07-31
    OF - Director → CIF 0
    Lacey, Annette
    Individual (6 offsprings)
    Officer
    2009-05-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 15
    Ellert, Jacqueline Carol
    Individual (7 offsprings)
    Officer
    (before 1992-10-09) ~ 1998-01-29
    OF - Secretary → CIF 0
  • 16
    Ellert, Robert Hugo
    Born in December 1945
    Individual (8 offsprings)
    Officer
    (before 1992-10-09) ~ 2000-12-15
    OF - Director → CIF 0
  • 17
    Fleming, John Richard, Doctor
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2001-12-18 ~ 2002-02-25
    OF - Director → CIF 0
  • 18
    Sutcliffe, Douglas Wayne
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1993-10-12 ~ 2004-11-09
    OF - Director → CIF 0
    Sutcliffe, Douglas Wayne
    Individual (5 offsprings)
    Officer
    1998-01-29 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 19
    Ferguson, Iain Fraser
    Born in April 1957
    Individual (81 offsprings)
    Officer
    2003-12-11 ~ 2004-10-04
    OF - Director → CIF 0
parent relation
Company in focus

SERVICE INNOVATION GROUP-UK LIMITED

Period: 2005-01-11 ~ now
Company number: 01443016
Registered names
SERVICE INNOVATION GROUP-UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SERVICE INNOVATION GROUP-UK LIMITED
    Info
    ELLERT RETAIL OPERATION SERVICES LIMITED - 2005-01-11
    Registered number 01443016
    Radius House, 51 Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 1979-08-09 (47 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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