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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 20
  • 1
    Thurgood, Alan
    Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ 2014-04-15
    OF - Director → CIF 0
  • 2
    Murdoch, James Campbell
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Donnell, Andrew
    Director born in January 1970
    Individual (19 offsprings)
    Officer
    2016-10-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Sykes, Richard Ian
    Born in December 1970
    Individual (113 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Gandhi, Shirin
    Director born in February 1968
    Individual (84 offsprings)
    Officer
    2007-07-31 ~ 2010-04-28
    OF - Director → CIF 0
    Gandhi, Shirin
    Director
    Individual (84 offsprings)
    Officer
    2007-07-31 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 6
    Peck, Mandy
    Secretary born in August 1969
    Individual (1 offspring)
    Officer
    1991-06-05 ~ 2007-07-31
    OF - Director → CIF 0
    Peck, Mandy
    Secretary
    Individual (1 offspring)
    Officer
    1991-06-05 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 7
    Mcpherson, John
    Director born in November 1966
    Individual (12 offsprings)
    Officer
    2018-04-06 ~ 2023-06-23
    OF - Director → CIF 0
  • 8
    Hogg, David John
    Chief Finance Officer born in July 1970
    Individual (48 offsprings)
    Officer
    2011-07-31 ~ 2017-12-31
    OF - Director → CIF 0
    Hogg, David
    Individual (48 offsprings)
    Officer
    2011-05-15 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 9
    Partridge, Niall
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Peck, David
    Technician born in January 1956
    Individual (1 offspring)
    Officer
    1991-06-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Evans, Mark Robert
    Director born in September 1962
    Individual (31 offsprings)
    Officer
    2012-09-26 ~ 2016-10-24
    OF - Director → CIF 0
  • 12
    Pettifor, Timothy John
    Director born in May 1953
    Individual (42 offsprings)
    Officer
    2007-09-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 13
    Mehta, Amit Kumar
    Director born in May 1971
    Individual (64 offsprings)
    Officer
    2007-07-31 ~ 2011-07-31
    OF - Director → CIF 0
  • 14
    Welsh, Andrew John
    Individual (2 offsprings)
    Officer
    2010-04-28 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 15
    Stevenson, Colin Andrew
    Director born in January 1963
    Individual (18 offsprings)
    Officer
    2016-11-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    King, John David
    Company Director born in July 1966
    Individual (17 offsprings)
    Officer
    2021-10-08 ~ 2024-08-31
    OF - Director → CIF 0
  • 17
    BRBIBR LIMITED
    06022301
    World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1991-04-17 ~ 1991-06-05
    OF - Nominee Director → CIF 0
  • 19
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Secretary → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-04-17 ~ 1991-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABM CRITICAL SOLUTIONS LIMITED

Period: 2017-02-02 ~ now
Company number: 02602135
Registered names
ABM CRITICAL SOLUTIONS LIMITED - now
8 SOLUTIONS LTD - 2017-02-02 16271319... (more)
TEKNICLEAN LIMITED - 2006-02-03
TALONMACE LIMITED - 1991-06-14
Standard Industrial Classification
81222 - Specialised Cleaning Services

  • ABM CRITICAL SOLUTIONS LIMITED
    Info
    8 SOLUTIONS LTD - 2017-02-02
    TEKNICLEAN LIMITED - 2017-02-02
    S.C. DATA SERVICES LIMITED - 2017-02-02
    TALONMACE LIMITED - 2017-02-02
    Registered number 02602135
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex TW6 2TA
    PRIVATE LIMITED COMPANY incorporated on 1991-04-17 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.