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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Chittock, Ann Patricia
    Individual (13 offsprings)
    Officer
    1995-02-28 ~ 1997-04-15
    OF - Secretary → CIF 0
  • 2
    Ross, John Howard
    Individual (93 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-02-28
    OF - Secretary → CIF 0
  • 3
    Gammage, Antony Marshall
    Born in August 1934
    Individual (8 offsprings)
    Officer
    (before 1991-07-10) ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Johnson, Robert Nigel
    Born in February 1958
    Individual (152 offsprings)
    Officer
    2004-04-15 ~ 2004-06-15
    OF - Director → CIF 0
  • 5
    Bard, Harvey Phillip
    Born in April 1949
    Individual (22 offsprings)
    Officer
    (before 1991-07-10) ~ 1994-12-05
    OF - Director → CIF 0
  • 6
    Akinlade, Mark Adeyemi Asagba
    Solicitor born in January 1968
    Individual (55 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Westbrook, Bernard Leslie
    Born in October 1946
    Individual (54 offsprings)
    Officer
    2005-02-09 ~ 2009-09-25
    OF - Director → CIF 0
  • 8
    Milner, Paul George
    Solicitor
    Individual (113 offsprings)
    Officer
    1997-04-15 ~ 1997-05-13
    OF - Secretary → CIF 0
  • 9
    Reuben, Martin Jack
    Born in July 1943
    Individual (24 offsprings)
    Officer
    (before 1991-07-10) ~ 1994-10-31
    OF - Director → CIF 0
  • 10
    Laird, Stuart Wilson
    Born in May 1953
    Individual (98 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (97 offsprings)
    Officer
    2004-04-15 ~ 2005-03-09
    OF - Director → CIF 0
  • 12
    Wheeler, Robert Charles Pendleton
    Born in October 1927
    Individual (10 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-10-30
    OF - Director → CIF 0
  • 13
    Kendall, Robert William
    Born in May 1953
    Individual (79 offsprings)
    Officer
    1994-12-05 ~ 2004-04-15
    OF - Director → CIF 0
  • 14
    Buttery, Alison Tracey
    Individual (70 offsprings)
    Officer
    1998-11-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 15
    Lafferty, Henry
    Born in July 1953
    Individual (88 offsprings)
    Officer
    1994-12-05 ~ 2001-08-02
    OF - Director → CIF 0
  • 16
    Sutton, Andrew John
    Born in November 1956
    Individual (94 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 17
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    2004-04-02 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Kingdon, Patricia Ann
    Individual (19 offsprings)
    Officer
    1997-05-13 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 19
    Cunningham, Anthony
    Born in May 1948
    Individual (41 offsprings)
    Officer
    2004-02-11 ~ 2004-04-02
    OF - Director → CIF 0
  • 20
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11 03623281
    Directorate Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    1999-09-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECTORATE SERVICES LIMITED

Period: 2005-02-24 ~ 2011-11-08
Company number: 01774416
Registered names
DIRECTORATE SERVICES LIMITED - Dissolved
Recent Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
  • DIRECTORATE SERVICES LIMITED
    Info
    JARVIS NOMINEES LIMITED - 2005-02-24
    JARVIS INTERNATIONAL LIMITED - 2005-02-24
    Registered number 01774416
    School Close, Chandlers Ford, Eastleigh SO53 4RA
    PRIVATE LIMITED COMPANY incorporated on 1983-12-01 and dissolved on 2011-11-08 (27 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • DIRECTORATE SERVICES LIMITED
    S
    Registered number missing
    Meridian House The Crescent, York, North Yorkshire, YO24 1AW
    CIF 1 CIF 2 CIF 3
  • DIRECTORATE SERVICES LIMITED
    S
    Registered number missing
    Meridian House The Crescent, York, North Yorkshire, YO24 1AW
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
  • DIRECTORATE SERVICES LIMITED
    S
    Registered number missing
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh, SO53 4RA
    CIF 15
  • DIRECTORATE SERVICES LIMITED
    S
    Registered number 01774416
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh, SO53 4RA
    UNITED KINGDOM
    CIF 16
  • DIRECTORATE LIMITED
    S
    Registered number missing
    40th Floor, Bond Centre, East Tower, 89 Queensway, Hong Kong
    CIF 17
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    BALFRON SCHOOLS SERVICES LIMITED
    SC202904
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-04-06 ~ 2010-11-30
    CIF 14 - Director → ME
  • 2
    BARNHILL SCHOOL SERVICES LIMITED
    - now 03641896
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (31 parents)
    Officer
    2005-04-07 ~ 2010-09-16
    CIF 10 - Director → ME
  • 3
    CARDINAL HEENAN SCHOOL SERVICES LIMITED
    03733373
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (33 parents)
    Officer
    2005-04-07 ~ 2010-06-28
    CIF 11 - Director → ME
  • 4
    CHIPPENHAM OFFICES LIMITED
    - now 03880722
    CHIPPENHAM OFFICES AND HOUSING LIMITED - 2000-03-16
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (13 parents)
    Officer
    2005-06-21 ~ dissolved
    CIF 16 - Director → ME
  • 5
    COLFOX SCHOOL SERVICES LIMITED
    - now 03406507
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (32 parents)
    Officer
    2005-04-27 ~ 2010-06-03
    CIF 3 - Director → ME
  • 6
    DUNDEE HEALTHCARE SERVICES LIMITED
    - now SC192465
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (37 parents)
    Officer
    2005-04-07 ~ 2010-08-27
    CIF 12 - Director → ME
  • 7
    EAST REN SCHOOLS SERVICES LIMITED
    - now SC202903
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Active Corporate (32 parents)
    Officer
    2005-04-07 ~ 2010-12-23
    CIF 13 - Director → ME
  • 8
    HARROWBY DEVELOPMENTS LIMITED
    - now 03808870
    SHELFCO (NO.1704) LIMITED - 1999-08-17
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-06-21 ~ dissolved
    CIF 1 - Director → ME
  • 9
    JARVIS (SCOTLAND) LIMITED
    SC043285
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (39 parents)
    Officer
    2005-04-18 ~ 2007-12-11
    CIF 9 - Director → ME
  • 10
    JARVIS DORMANT 10 LIMITED
    - now 02554365
    JARVIS PLANT LIMITED
    - 2005-05-06 02554365
    JARVIS FACILITIES HOLDINGS LIMITED - 1998-02-11
    JARVIS CONSTRUCTION PRODUCTS & SERVICES LIMITED - 1996-04-30
    JARVIS CONSTRUCTION PRODUCTS LIMITED - 1991-05-02
    SHELFCO (NO. 552) LIMITED - 1991-01-09
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (26 parents)
    Officer
    2005-04-18 ~ 2006-06-13
    CIF 7 - Director → ME
  • 11
    JARVIS PROJECTS LIMITED
    02938062
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    2005-05-04 ~ dissolved
    CIF 2 - Director → ME
  • 12
    JARVIS PROPERTY COMPANY LIMITED
    00653109
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-04-18 ~ dissolved
    CIF 4 - Director → ME
  • 13
    MAPLESTONE LIMITED
    - now 01584972
    FAIRBEECH LIMITED - 2004-04-16
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-04-18 ~ 2007-12-11
    CIF 5 - Director → ME
  • 14
    OLD BOROUGH HOLDINGS LIMITED
    01722549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-15
    Dissolved on 2010-01-02
    1 Dorset Street, Southampton
    Dissolved Corporate (20 parents)
    Officer
    2005-04-18 ~ 2006-06-13
    CIF 6 - Director → ME
  • 15
    SAFETY & HEALTH MANAGEMENT LIMITED
    - now 02554523
    JARVIS FACILITIES LIMITED - 1996-06-18
    SAFETY & HEALTH MANAGEMENT LIMITED - 1996-04-30
    SHELFCO (NO. 565) LIMITED - 1991-07-01
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (19 parents)
    Officer
    2005-04-18 ~ dissolved
    CIF 15 - Director → ME
  • 16
    SHEPHARD HILL CIVIL ENGINEERING LIMITED
    - now 02554371
    SHELFCO (NO. 553) LIMITED - 1991-01-08
    Meridian House, The Crescent, York, North Yorkshire
    Active Corporate (22 parents)
    Officer
    2005-04-18 ~ 2006-06-13
    CIF 8 - Director → ME
  • 17
    WEST PACIFIC INDUSTRIES LIMITED
    - now 01836066
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1993-03-30 during the appointment or period of control
    Commencement of winding up on 1993-03-31 during the appointment or period of control
    WESTPAC INDUSTRIES LIMITED - 1986-08-21
    STAART CORPORATION (UK) LIMITED - 1986-01-13
    CASELLTRON LIMITED - 1984-09-10
    The Glassmill, 1 Battersea Bridge Road, London
    Dissolved Corporate (7 parents)
    Officer
    1993-03-06 ~ dissolved
    CIF 17 - Director → ME

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