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 5
  • 1
    Green, Duncan James
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2012-04-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Saville-king, Paul James
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2012-04-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Lee, Rachel Anne
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2012-04-05 ~ dissolved
    OF - director → CIF 0
  • 4
    Cash, Daphne Valerie
    Individual (5 offsprings)
    Officer
    2012-04-05 ~ dissolved
    OF - secretary → CIF 0
  • 5
    NORLAND MANAGED SERVICES LIMITED - 2016-01-29
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
    TURRETBUSH LIMITED - 1984-05-01
    57, Southwark Street, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 41
  • 1
    Dees, David Bernard
    Management Consultant born in September 1951
    Individual
    Officer
    1999-09-23 ~ 2000-04-30
    OF - director → CIF 0
  • 2
    Adcock, Christopher John
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2003-02-28
    OF - director → CIF 0
  • 3
    Toop, John Frank
    Director born in November 1941
    Individual
    Officer
    ~ 1996-03-01
    OF - director → CIF 0
  • 4
    Crilly, Paul
    Company Director born in May 1961
    Individual
    Officer
    2008-11-04 ~ 2012-04-02
    OF - director → CIF 0
  • 5
    Masters, Raymond James
    Director born in May 1952
    Individual
    Officer
    2002-10-07 ~ 2008-04-30
    OF - director → CIF 0
    2008-06-27 ~ 2009-04-30
    OF - director → CIF 0
    Masters, Raymond James
    Director Company Secretary
    Individual
    Officer
    2007-10-29 ~ 2007-11-05
    OF - secretary → CIF 0
  • 6
    Paice, Peter John
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-01-29
    OF - director → CIF 0
  • 7
    Nicholls, Julian Frederick
    Director born in September 1951
    Individual (38 offsprings)
    Officer
    2005-10-01 ~ 2009-09-22
    OF - director → CIF 0
  • 8
    Kingham, Brian Anthony Charles
    Company Director born in September 1944
    Individual (27 offsprings)
    Officer
    ~ 1996-05-03
    OF - director → CIF 0
  • 9
    Sherlock, Graham Barry
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2003-02-28
    OF - director → CIF 0
  • 10
    Porton, Colin Stewart
    Company Director born in March 1954
    Individual
    Officer
    2007-03-01 ~ 2009-07-31
    OF - director → CIF 0
  • 11
    Pickard, Martin James
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    2002-05-27 ~ 2003-05-23
    OF - director → CIF 0
  • 12
    Macdonald, Iain Graham Ross
    Solicitor
    Individual (15 offsprings)
    Officer
    1999-12-17 ~ 2001-11-16
    OF - secretary → CIF 0
  • 13
    Ford, Peter John
    Director born in November 1938
    Individual
    Officer
    2000-06-08 ~ 2002-06-28
    OF - director → CIF 0
  • 14
    Nealon, Barry Montague
    Chairman born in June 1948
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2011-09-01
    OF - director → CIF 0
  • 15
    Simon, Jeremy Paul
    Company Secretary
    Individual (11 offsprings)
    Officer
    2002-01-21 ~ 2012-04-05
    OF - secretary → CIF 0
  • 16
    Halder, Graeme Robert
    Company Director born in December 1962
    Individual (37 offsprings)
    Officer
    1999-04-29 ~ 1999-09-23
    OF - director → CIF 0
  • 17
    Fifield, Louisa Mary
    Director born in October 1967
    Individual
    Officer
    2005-03-21 ~ 2005-10-14
    OF - director → CIF 0
  • 18
    Davies, Stephen John
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2009-12-18
    OF - director → CIF 0
  • 19
    Clarke, Paul Thomas
    Director born in November 1957
    Individual
    Officer
    2000-09-04 ~ 2002-09-27
    OF - director → CIF 0
  • 20
    Pippard, Stephen Thomas
    Company Director born in January 1970
    Individual (8 offsprings)
    Officer
    2006-08-25 ~ 2007-12-21
    OF - director → CIF 0
  • 21
    French, Neil Peter Donaldson, Dr
    Finance Director
    Individual (9 offsprings)
    Officer
    2001-11-19 ~ 2002-01-21
    OF - secretary → CIF 0
  • 22
    Pinto, Jose Caetano Elias
    Director born in February 1935
    Individual
    Officer
    1998-10-01 ~ 1999-09-23
    OF - director → CIF 0
    Pinto, Jose Caetano Elias
    Individual
    Officer
    ~ 1999-12-17
    OF - secretary → CIF 0
  • 23
    Jemson, Richard Parker
    Director born in December 1955
    Individual
    Officer
    2004-04-01 ~ 2006-09-30
    OF - director → CIF 0
  • 24
    Rodriguez, Francis
    Executive born in February 1964
    Individual (8 offsprings)
    Officer
    1999-09-23 ~ 2000-11-30
    OF - director → CIF 0
  • 25
    Thompson, Colin Patrick Mathew
    Director born in November 1966
    Individual
    Officer
    2010-08-20 ~ 2011-10-07
    OF - director → CIF 0
  • 26
    Skelton, Jane Elizabeth
    Company Director born in July 1962
    Individual
    Officer
    2007-12-03 ~ 2008-10-31
    OF - director → CIF 0
  • 27
    Fisher, Peter Roy Steven
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-05-31
    OF - director → CIF 0
  • 28
    Jones, Peter Raymond, Dr
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2004-04-01
    OF - director → CIF 0
  • 29
    Diamond, Malcolm Mcdonald
    Company Director born in September 1948
    Individual
    Officer
    2003-01-01 ~ 2003-07-31
    OF - director → CIF 0
  • 30
    Ewen, David
    Company Director born in October 1962
    Individual
    Officer
    2009-09-01 ~ 2011-01-27
    OF - director → CIF 0
  • 31
    Fraser, Ian Robert
    Director born in May 1955
    Individual
    Officer
    1995-05-01 ~ 1998-10-01
    OF - director → CIF 0
  • 32
    Gorman, John Murray
    General Manager born in August 1943
    Individual
    Officer
    1996-05-03 ~ 1997-11-28
    OF - director → CIF 0
  • 33
    Murray, David Eugene
    Director born in September 1961
    Individual
    Officer
    2004-06-07 ~ 2010-06-11
    OF - director → CIF 0
  • 34
    Steventon, David Eric
    Executive born in August 1948
    Individual (6 offsprings)
    Officer
    1999-09-23 ~ 2000-11-30
    OF - director → CIF 0
  • 35
    Mortimer, William Alec
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    ~ 1993-12-01
    OF - director → CIF 0
  • 36
    Glennister, Keith
    Company Director born in February 1952
    Individual
    Officer
    2002-05-27 ~ 2003-02-28
    OF - director → CIF 0
  • 37
    Shepherd, Nicholas John
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2011-09-06
    OF - director → CIF 0
  • 38
    Roberts, Nigel John
    None Supplied born in January 1962
    Individual
    Officer
    2011-03-21 ~ 2013-01-11
    OF - director → CIF 0
  • 39
    Rigby Hall, Siobhan Claire Mary
    Company Director born in March 1965
    Individual
    Officer
    2003-04-01 ~ 2004-06-07
    OF - director → CIF 0
  • 40
    Cooper, Peter Howard
    Company Director born in October 1951
    Individual
    Officer
    2002-05-27 ~ 2003-06-13
    OF - director → CIF 0
  • 41
    King, John David
    None Supplied born in January 1951
    Individual (3 offsprings)
    Officer
    2011-05-23 ~ 2012-04-02
    OF - director → CIF 0
parent relation
Company in focus

NORLAND INTEGRATED SERVICES LIMITED

Previous names
RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
SECURITY SHREDDING LIMITED - 1992-01-16
PRECIS (361) LIMITED - 1985-05-16
Standard Industrial Classification
74990 - Non-trading Company
  • NORLAND INTEGRATED SERVICES LIMITED
    Info
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    Registered number 01878843
    City Bridge House 57, Southwark Street, London SE1 1RU
    Private Limited Company incorporated on 1985-01-18 and dissolved on 2016-11-22 (31 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.