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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 6
  • 1
    Lynn, Michael David
    Born in July 1966
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Michael Anthony
    Born in September 1950
    Individual (25 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Powell, Alice Louise
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Turner, Roger William
    Born in November 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2016-10-22 ~ now
    OF - Director → CIF 0
  • 6
    RMC RUSSELL PLC - 2006-12-15
    ALEXANDER RUSSELL PLC - 2001-09-03
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 17
  • 1
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (100 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2016-10-22
    OF - Director → CIF 0
  • 2
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    O'brien, Michael Anthony
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 2005-09-23
    OF - Secretary → CIF 0
  • 4
    Belch, Ross Alexander
    Chartered Accountant born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-29
    OF - Director → CIF 0
  • 5
    Hepburn, Graham George
    Cost And Management Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-09-23
    OF - Director → CIF 0
  • 6
    Nicolson, Graeme Russell
    Group Managing Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    Murray, Daphne Margaret
    Individual (124 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 8
    Nicolson, Stanley Russell
    Director born in January 1923
    Individual
    Officer
    icon of calendar ~ 1996-01-30
    OF - Director → CIF 0
  • 9
    Dougherty, Brian Donald
    Finance Director born in March 1955
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Pickering, Clare
    Director born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 12
    Zea Betancourt, Larry Jose
    Busiess Service Organisation Director born in December 1961
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Bottle, Stephen
    Solicitor born in October 1957
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2006-04-12
    OF - Director → CIF 0
  • 14
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (45 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2015-03-16
    OF - Director → CIF 0
  • 15
    Gillard, Peter Henry
    Solicitor born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2009-05-22
    OF - Director → CIF 0
  • 16
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 17
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2004-04-01
    OF - Director → CIF 0
parent relation
Company in focus

COMBINED MANAGEMENT SERVICES CORPORATION LIMITED

Previous names
MINERAL AND ENERGY RESOURCES CORPORATION LIMITED - 1992-09-24
SELSTAT LIMITED - 1982-02-02
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COMBINED MANAGEMENT SERVICES CORPORATION LIMITED
    Info
    MINERAL AND ENERGY RESOURCES CORPORATION LIMITED - 1992-09-24
    SELSTAT LIMITED - 1992-09-24
    Registered number 01558304
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1981-04-27 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • COMBINED MANAGEMENT SERVICES CORPORATION LIMITED
    S
    Registered number 1558304
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom, CV3 2TY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARTOBRIDGE LIMITED - 1982-11-10
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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