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

SERVICE INNOVATION GROUP-UK LIMITED

Previous name
ELLERT RETAIL OPERATION SERVICES LIMITED - 2005-01-11
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
    icon of addressRadius House, 51 Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 1979-08-09 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.