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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.

Parent entities and officers
Active 3
  • 1
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Company Secretary
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MITIE (DEFENCE) LIMITED - now
    PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
    BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
    BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01
    BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2016-09-13
    OF - Director → CIF 0
  • 2
    Clayton, Jeremy Paul
    Civil Servant born in February 1956
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 3
    Ford, Peter Frederick
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 5
    Frischmann, Wilem William, Dr
    Engineer born in January 1931
    Individual (49 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1996-08-24
    OF - Director → CIF 0
  • 6
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2001-12-20
    OF - Director → CIF 0
    Darroch, Michael Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 8
    Groom, Clive Jeremy
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 9
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2007-02-05
    OF - Director → CIF 0
  • 10
    Spencer, William Leslie
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 11
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2016-09-13
    OF - Director → CIF 0
  • 12
    How, Richard Frederick Charles
    Civil Servant born in January 1949
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
    How, Richard Frederick Charles
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
  • 13
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2002-12-31
    OF - Director → CIF 0
    icon of calendar 2002-12-31 ~ 2006-01-04
    OF - Director → CIF 0
parent relation
Company in focus

LANDMARC SOLUTIONS LTD

Previous names
PSA SERVICES (UK) LIMITED - 1993-01-22
PRIDE (SERP) LTD - 2004-09-07
SOUTH EAST BUILDING MANAGEMENT LIMITED - 2013-10-24
SOUTH EAST BUILDING MANAGEMENT LIMITED - 2004-07-01
Standard Industrial Classification
99999 - Dormant Company

  • LANDMARC SOLUTIONS LTD
    Info
    PSA SERVICES (UK) LIMITED - 1993-01-22
    PRIDE (SERP) LTD - 1993-01-22
    SOUTH EAST BUILDING MANAGEMENT LIMITED - 1993-01-22
    SOUTH EAST BUILDING MANAGEMENT LIMITED - 1993-01-22
    Registered number 02574894
    icon of addressCapital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1991-01-18 and dissolved on 2019-09-03 (28 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.