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
    Pickering, Clare
    Director born in July 1970
    Individual (65 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Roger William
    Mineral Engineer born in November 1942
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Lynn, Michael David
    Director born in July 1966
    Individual (53 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Puri, Vishal
    Solicitor born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 5
    O'brien, Michael Anthony
    Company Director born in September 1950
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    RMC RUSSELL PLC - 2006-12-15
    ALEXANDER RUSSELL PLC - 2001-09-03
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Gillard, Peter Henry
    Solicitor born in March 1952
    Individual (2 offsprings)
    Officer
    2007-06-12 ~ 2009-05-22
    OF - Director → CIF 0
  • 2
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual
    Officer
    2001-07-31 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Zea Betancourt, Larry Jose
    Busiess Service Organisation Director born in December 1961
    Individual (85 offsprings)
    Officer
    2015-03-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (4 offsprings)
    Officer
    2006-04-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 6
    Belch, Ross Alexander
    Chartered Accountant born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1999-01-29
    OF - Director → CIF 0
  • 7
    Dougherty, Brian Donald
    Finance Director born in March 1955
    Individual
    Officer
    1999-01-29 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Hepburn, Graham George
    Cost And Management Accountant born in April 1953
    Individual
    Officer
    2004-04-01 ~ 2005-09-23
    OF - Director → CIF 0
  • 9
    Bottle, Stephen
    Solicitor born in October 1957
    Individual
    Officer
    2005-09-23 ~ 2006-04-12
    OF - Director → CIF 0
  • 10
    Nicolson, Graeme Russell
    Group Managing Director born in May 1953
    Individual (2 offsprings)
    Officer
    1996-01-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Nicolson, Stanley Russell
    Director born in January 1923
    Individual
    Officer
    ~ 1996-01-30
    OF - Director → CIF 0
  • 12
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 13
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (47 offsprings)
    Officer
    2001-07-31 ~ 2015-03-16
    OF - Director → CIF 0
  • 14
    Murray, Daphne Margaret
    Individual (125 offsprings)
    Officer
    2005-09-23 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 15
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (101 offsprings)
    Officer
    2011-09-30 ~ 2016-10-22
    OF - Director → CIF 0
  • 16
    O'brien, Michael Anthony
    Individual (26 offsprings)
    Officer
    ~ 2005-09-23
    OF - Secretary → 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 - 1982-02-02
    Registered number 01558304
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    Private Limited Company incorporated on 1981-04-27 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • COMBINED MANAGEMENT SERVICES CORPORATION LIMITED
    S
    Registered number 1558304
    Cemex 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
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.