logo
explain how to read the page

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 31
  • 1
    O'malley, Patrick Joseph
    Manager born in December 1958
    Individual (6 offsprings)
    Officer
    2005-09-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Vermeeren, Walter Jozef
    Manager born in May 1955
    Individual (7 offsprings)
    Officer
    2005-09-09 ~ 2008-03-10
    OF - Director → CIF 0
  • 3
    Falvey, Michael John David
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    2003-09-10 ~ 2005-09-09
    OF - Director → CIF 0
  • 4
    Cullens, Alan Russell
    Chartered Accountant born in February 1966
    Individual (28 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Richards, Paul Andrew
    Company Secretary And Director born in October 1947
    Individual (19 offsprings)
    Officer
    1994-09-16 ~ 2002-07-29
    OF - Director → CIF 0
    Richards, Paul Andrew
    Company Secretary And Director
    Individual (19 offsprings)
    Officer
    1994-09-16 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 6
    Reed, Diane Elizabeth
    Relocation Consultant born in January 1968
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2014-12-19
    OF - Director → CIF 0
  • 7
    Pearson, Karen
    Operations Director born in October 1962
    Individual (6 offsprings)
    Officer
    2005-09-09 ~ 2008-01-14
    OF - Director → CIF 0
  • 8
    Cassidy, Kathryn Anne
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2007-04-26 ~ 2011-10-18
    OF - Director → CIF 0
  • 9
    Taylor, Anthony Charles Edward
    Finance Manager born in June 1958
    Individual (6 offsprings)
    Officer
    (before 1992-10-18) ~ 1994-09-16
    OF - Director → CIF 0
  • 10
    Donaldson, William Allan
    Finance Director born in February 1964
    Individual (39 offsprings)
    Officer
    2004-03-31 ~ 2004-12-13
    OF - Director → CIF 0
  • 11
    Manktelow, John
    Company Director born in November 1947
    Individual (8 offsprings)
    Officer
    1994-09-16 ~ 2002-07-29
    OF - Director → CIF 0
  • 12
    Langdon, Michael Anthony
    Individual (30 offsprings)
    Officer
    (before 1992-10-18) ~ 1994-09-16
    OF - Secretary → CIF 0
  • 13
    Ladd, John Curtis
    Accountant born in October 1948
    Individual (9 offsprings)
    Officer
    1996-11-21 ~ 2002-07-29
    OF - Director → CIF 0
  • 14
    Evans, Vanessa Iris
    Relocation Operations Manager born in November 1961
    Individual (1 offspring)
    Officer
    1994-01-07 ~ 1996-10-14
    OF - Director → CIF 0
  • 15
    Bowker, Raymond Kenneth
    Company Director born in April 1944
    Individual (4 offsprings)
    Officer
    1997-02-14 ~ 1998-07-08
    OF - Director → CIF 0
  • 16
    Margrave, Michael John
    Business Consultant born in July 1935
    Individual (4 offsprings)
    Officer
    1996-11-21 ~ 2002-07-29
    OF - Director → CIF 0
  • 17
    Beglin, Jeremy Charles
    Director born in October 1964
    Individual (12 offsprings)
    Officer
    2000-08-10 ~ 2003-10-07
    OF - Director → CIF 0
  • 18
    Fenton-jones, Richard Langford
    Relocation Executive born in March 1959
    Individual (11 offsprings)
    Officer
    (before 1992-10-18) ~ 1996-11-18
    OF - Director → CIF 0
  • 19
    Wakeham, Valerie Elaine
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ 2016-09-12
    OF - Director → CIF 0
  • 20
    Pickford, Kevin Douglas
    Director born in April 1957
    Individual (15 offsprings)
    Officer
    2005-03-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 21
    Burke, John Joseph
    Building Society General Manager born in September 1942
    Individual (25 offsprings)
    Officer
    (before 1992-10-18) ~ 1994-09-16
    OF - Director → CIF 0
  • 22
    Fitzsimons, Patrick Anthony
    Company Director born in March 1946
    Individual (26 offsprings)
    Officer
    (before 1992-10-18) ~ 1993-09-24
    OF - Director → CIF 0
  • 23
    Ryan, Margaret Rankine
    Company Director born in August 1951
    Individual (5 offsprings)
    Officer
    2015-06-12 ~ 2017-01-01
    OF - Director → CIF 0
  • 24
    Heaton, Paul Gordon
    Chartered Accountant born in December 1963
    Individual (5 offsprings)
    Officer
    1997-02-14 ~ 2003-08-26
    OF - Director → CIF 0
  • 25
    Whitehall, Kay Rosemary
    Licensed Conveyancer born in September 1946
    Individual (10 offsprings)
    Officer
    2002-11-15 ~ 2005-09-09
    OF - Director → CIF 0
    Whitehall, Kay Rosemary
    Director born in September 1946
    Individual (10 offsprings)
    2008-04-01 ~ 2011-10-06
    OF - Director → CIF 0
    Whitehall, Kay Rosemary
    Director
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 26
    Marshall, Steven David
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 27
    Alder, Stephen David
    Operations Director born in November 1963
    Individual (5 offsprings)
    Officer
    2001-09-12 ~ 2005-09-09
    OF - Director → CIF 0
  • 28
    Bray, Roger Charles
    Relocation Executive born in June 1953
    Individual (3 offsprings)
    Officer
    (before 1992-10-18) ~ 2001-02-19
    OF - Director → CIF 0
  • 29
    SOUTHBURY SECRETARIES LIMITED
    - now 03921683
    JADENEW LIMITED - 2000-04-06
    Heritage House, 345 Southbury Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 19 offsprings)
    Officer
    2002-07-29 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 30
    SIRVA RELOCATION (NO.1) LIMITED
    - now 02036610 02089184... (more)
    ROWAN CORPORATE RELOCATION LIMITED - 2007-02-06
    HAMPTONS RELOCATION LIMITED - 1994-09-27
    GREAT WESTERN CONVEYANCERS LIMITED - 1993-06-02
    Mulberry Building, Kembrey Street, Elgin Industrial Estate, Swindon, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    SIRVA RELOCATION (NO.2) LIMITED
    - now 02089184 01219485... (more)
    ROWAN ATTORNEY LIMITED - 2007-02-06
    ROWAN RESIDENTIAL (ATTORNEY) LIMITED - 1994-10-26
    HAMPTONS RESIDENTIAL (ATTORNEY) LIMITED - 1994-09-27
    GIDDY & GIDDY FINANCIAL SERVICES LIMITED - 1989-03-08
    HANANCE LIMITED - 1987-09-25
    Apple 3, Kembrey Park, Swindon, Wilts, England
    Dissolved Corporate (31 parents, 6 offsprings)
    Officer
    2011-10-06 ~ 2011-10-18
    OF - Director → CIF 0
parent relation
Company in focus

SIRVA RELOCATION (NO.2) LIMITED

Period: 2007-02-06 ~ 2017-12-19
Company number: 02089184 01219485... (more)
Registered names
SIRVA RELOCATION (NO.2) LIMITED - Dissolved 01219485... (more)
HANANCE LIMITED - 1987-09-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • SIRVA RELOCATION (NO.2) LIMITED
    Info
    ROWAN ATTORNEY LIMITED - 2007-02-06
    ROWAN RESIDENTIAL (ATTORNEY) LIMITED - 2007-02-06
    HAMPTONS RESIDENTIAL (ATTORNEY) LIMITED - 2007-02-06
    GIDDY & GIDDY FINANCIAL SERVICES LIMITED - 2007-02-06
    HANANCE LIMITED - 2007-02-06
    Registered number 02089184
    Mulberry Building, Kembrey Park, Swindon, Wiltshire SN2 8UY
    PRIVATE LIMITED COMPANY incorporated on 1987-01-14 and dissolved on 2017-12-19 (30 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • SIRVA RELOCATION (NO.2) LIMITED
    S
    Registered number 2089164
    Mulberry House, Kembrey Park, Swindon, Wiltshire, England, SN2 8UY
    ENGLAND
    CIF 1
  • SIRVA RELOCATION (NO.2) LIMITED
    S
    Registered number 2089184
    Apple 3, Kembrey Park, Swindon, Wilts, England, SN2 8BL
    ENGLAND
    CIF 2
  • SIRVA RELOCATION (NO.2) LIMITED
    S
    Registered number 2089184
    Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, England, SN2 8UY
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    SIRVA CONVEYANCING LIMITED
    - now 03827386
    ROWAN SIMMONS CONVEYANCING LIMITED - 2003-06-09
    ROWAN CONVEYANCING LIMITED - 2000-01-04
    RANGEORDER LIMITED - 1999-10-13
    Mulberry House Kembrey Street, Elgin Industrial Estate, Swindon
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    SIRVA FINANCE LIMITED
    04759164
    Ground Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire
    Dissolved Corporate (20 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    SIRVA RELOCATION (NO.1) LIMITED
    - now 02036610 02089184... (more)
    ROWAN CORPORATE RELOCATION LIMITED - 2007-02-06
    HAMPTONS RELOCATION LIMITED - 1994-09-27
    GREAT WESTERN CONVEYANCERS LIMITED - 1993-06-02
    Kingston House, Lydiard Fields, Swindon, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2017-12-19
    CIF 3 - Secretary → ME
  • 4
    SIRVA RELOCATION (NO.2) LIMITED
    - now 02089184 01219485... (more)
    ROWAN ATTORNEY LIMITED - 2007-02-06
    ROWAN RESIDENTIAL (ATTORNEY) LIMITED - 1994-10-26
    HAMPTONS RESIDENTIAL (ATTORNEY) LIMITED - 1994-09-27
    GIDDY & GIDDY FINANCIAL SERVICES LIMITED - 1989-03-08
    HANANCE LIMITED - 1987-09-25
    Mulberry Building, Kembrey Park, Swindon, Wiltshire
    Dissolved Corporate (31 parents, 6 offsprings)
    Officer
    2011-10-06 ~ 2011-10-18
    CIF 2 - Director → ME
  • 5
    SIRVA RELOCATION (NO.3) LIMITED
    - now 01219485 02089184... (more)
    SIMMONS CORPORATE RELOCATION LIMITED - 2007-02-06
    SIMMONS RELOCATION SERVICES LIMITED - 1990-11-27
    Ground Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire
    Dissolved Corporate (26 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    SIRVA RELOCATION HOLDINGS LIMITED
    - now 02772788
    THE ROWAN GROUP PLC - 2005-06-27
    SOLATRUST LIMITED - 1994-08-12
    ORBUS LIMITED - 1993-11-19
    REALWEIGHT COMPANY LIMITED - 1993-11-01
    Kingston House, Lydiard Fields, Swindon, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2008-04-01 ~ 2017-12-19
    CIF 5 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.