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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 5
  • 1
    Partridge, Niall
    Born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Murdoch, James Campbell
    Born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Sykes, Richard Ian
    Born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-03-20 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressWorld Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Pettifor, Timothy John
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 2
    Thurgood, Alan
    Accountant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ 2014-04-15
    OF - Director → CIF 0
  • 3
    Donnell, Andrew
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Evans, Mark Robert
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2016-10-24
    OF - Director → CIF 0
  • 5
    Stevenson, Colin Andrew
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    King, John David
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Peck, Mandy
    Secretary born in August 1969
    Individual
    Officer
    icon of calendar 1991-06-05 ~ 2007-07-31
    OF - Director → CIF 0
    Peck, Mandy
    Secretary
    Individual
    Officer
    icon of calendar 1991-06-05 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 8
    Hogg, David John
    Chief Finance Officer born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-31 ~ 2017-12-31
    OF - Director → CIF 0
    Hogg, David
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-15 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 9
    Gandhi, Shirin
    Director born in February 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2010-04-28
    OF - Director → CIF 0
    Gandhi, Shirin
    Director
    Individual (57 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 10
    Mehta, Amit Kumar
    Director born in May 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Welsh, Andrew John
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 12
    Peck, David
    Technician born in January 1956
    Individual
    Officer
    icon of calendar 1991-06-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Mcpherson, John
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2023-06-23
    OF - Director → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-17 ~ 1991-06-05
    PE - Nominee Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-17 ~ 1991-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABM CRITICAL SOLUTIONS LIMITED

Previous names
TALONMACE LIMITED - 1991-06-14
TEKNICLEAN LIMITED - 2006-02-03
8 SOLUTIONS LTD - 2017-02-02
S.C. DATA SERVICES LIMITED - 1992-04-03
Standard Industrial Classification
81222 - Specialised Cleaning Services

  • ABM CRITICAL SOLUTIONS LIMITED
    Info
    TALONMACE LIMITED - 1991-06-14
    TEKNICLEAN LIMITED - 1991-06-14
    8 SOLUTIONS LTD - 1991-06-14
    S.C. DATA SERVICES LIMITED - 1991-06-14
    Registered number 02602135
    icon of addressWorld Business Centre 3 Newall Road, London Heathrow Airport, Middlesex TW6 2TA
    PRIVATE LIMITED COMPANY incorporated on 1991-04-17 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.