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
    Martin, Robert Scott
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    2007-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Stephens, Roger John
    Chartered Secretary born in December 1960
    Individual (8 offsprings)
    Officer
    2004-10-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Watson, Clive Graeme
    Finance Director born in February 1958
    Individual (11 offsprings)
    Officer
    2008-10-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    Heritage House, Church Road, Egham, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Beever, David Milton Maxwell
    Company Director born in May 1941
    Individual
    Officer
    1997-05-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Burton, John Robert
    Director born in June 1931
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    James, Leslie Frank
    Company Director born in July 1953
    Individual
    Officer
    1994-03-24 ~ 1997-11-24
    OF - Director → CIF 0
  • 4
    O'higgins, John Edward
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2008-03-07
    OF - Director → CIF 0
  • 5
    Zacharias, James Graham
    Finance Director born in March 1951
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2004-09-13
    OF - Director → CIF 0
  • 6
    Winrow, David Richard
    Director born in July 1941
    Individual
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
  • 7
    Willett, David Allen
    Company Director born in March 1935
    Individual
    Officer
    1993-03-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    1999-06-14 ~ 2004-10-04
    OF - Director → CIF 0
  • 9
    Kocache, Riad Mouhamed Adel
    Research Director born in July 1942
    Individual
    Officer
    ~ 1997-11-24
    OF - Director → CIF 0
  • 10
    Poulter, John William
    Company Director born in November 1942
    Individual (5 offsprings)
    Officer
    1999-06-14 ~ 2001-05-08
    OF - Director → CIF 0
  • 11
    Harris, Stephen Clive
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2005-10-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Parnell, Peter George
    Director born in April 1946
    Individual
    Officer
    ~ 1997-11-24
    OF - Director → CIF 0
  • 13
    Clements, Terence Alexander
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Powney, Stephen Graham
    Company Secretary
    Individual
    Officer
    1997-10-02 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 15
    Johnston, Martin James Hardy
    Company Director born in February 1952
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ 1999-07-30
    OF - Director → CIF 0
    Johnston, Martin James Hardy
    Company Director
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ 1997-10-02
    OF - Secretary → CIF 0
  • 16
    Stephens, Roger John
    Individual (8 offsprings)
    Officer
    1999-09-30 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 17
    Gordon, Robert Malcolm
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    ~ 1993-05-16
    OF - Director → CIF 0
    Gordon, Robert Malcolm
    Individual (4 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 18
    Harrop, Roger
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1999-06-18
    OF - Director → CIF 0
  • 19
    Kydd, Robert Fielding, Dr
    Director born in November 1945
    Individual
    Officer
    ~ 1993-05-16
    OF - Director → CIF 0
    ~ 1997-11-24
    OF - Director → CIF 0
  • 20
    Nilsson, Hans Daniel
    Company Director born in September 1955
    Individual
    Officer
    1999-06-14 ~ 2005-05-25
    OF - Director → CIF 0
  • 21
    Langridge, Malcolm Philip, Dr
    Director born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1993-03-22
    OF - Director → CIF 0
  • 22
    Webster, James Charles
    Company Director born in June 1950
    Individual (7 offsprings)
    Officer
    2005-05-25 ~ 2005-10-10
    OF - Director → CIF 0
  • 23
    Gregory, Colin Clive
    Director born in September 1943
    Individual
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
parent relation
Company in focus

SERVOMEX LIMITED

Previous names
SERVOMEX INTERNATIONAL LIMITED - 1989-04-11
SWIFT 415 LIMITED - 1988-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SERVOMEX LIMITED
    Info
    SERVOMEX INTERNATIONAL LIMITED - 1989-04-11
    SWIFT 415 LIMITED - 1988-06-28
    Registered number 01938746
    Second Floor, One Hood Street, Newcastle Upon Tyne NE1 6JQ
    Private Limited Company incorporated on 1985-08-14 and dissolved on 2017-09-04 (32 years). 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.