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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 19
  • 1
    Broomhead, Martin James
    Director born in September 1954
    Individual (7 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Director → CIF 0
    Broomhead, Martin James
    Director
    Individual (7 offsprings)
    Officer
    2003-10-27 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 2
    Brown, Malcolm Charles
    Locksmith born in October 1932
    Individual (2 offsprings)
    Officer
    1991-06-04 ~ 1997-10-29
    OF - Director → CIF 0
  • 3
    Jones, Adrian Ford
    Director born in March 1954
    Individual (42 offsprings)
    Officer
    2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Veitch, Christopher Robert
    Accountant born in March 1962
    Individual (15 offsprings)
    Officer
    1997-10-29 ~ 1999-01-26
    OF - Director → CIF 0
  • 5
    Bishop, Michael John
    Finance Director born in November 1959
    Individual (41 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Director → CIF 0
    Bishop, Michael John
    Finance Director
    Individual (41 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 6
    Johal, Avtar Singh
    Accountant
    Individual (16 offsprings)
    Officer
    2000-06-12 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 7
    Bailey, Peter Stewart
    Chartered Accountant born in August 1960
    Individual (21 offsprings)
    Officer
    2002-07-12 ~ 2003-10-27
    OF - Director → CIF 0
    Bailey, Peter Stewart
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2002-07-12 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 8
    Cooper, Glenys Ellen
    Secretary born in May 1946
    Individual (4 offsprings)
    Officer
    1991-06-04 ~ 1997-10-29
    OF - Director → CIF 0
  • 9
    Cooper, Gary Frederick
    Locksmith born in May 1941
    Individual (4 offsprings)
    Officer
    1991-06-04 ~ 1997-10-29
    OF - Director → CIF 0
    Cooper, Gary Frederick
    Locksmith
    Individual (4 offsprings)
    Officer
    1991-06-04 ~ 1997-10-29
    OF - Secretary → CIF 0
  • 10
    Brown, Andrew Johnathon
    Locksmith born in November 1956
    Individual (2 offsprings)
    Officer
    1991-06-04 ~ 1997-10-29
    OF - Director → CIF 0
  • 11
    Green, Phillip Leslie
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    2003-10-27 ~ 2005-08-26
    OF - Director → CIF 0
  • 12
    Thurgood, Mark
    Commercial Director born in August 1961
    Individual (15 offsprings)
    Officer
    2002-07-12 ~ 2003-10-27
    OF - Director → CIF 0
  • 13
    Healy, Martin
    Accountant born in May 1964
    Individual (19 offsprings)
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Director → CIF 0
    Healy, Martin
    Accountant born in May 1962
    Individual (19 offsprings)
    Officer
    2000-05-22 ~ 2000-10-20
    OF - Director → CIF 0
    Healy, Martin
    Accountant
    Individual (19 offsprings)
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Secretary → CIF 0
    2000-05-22 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 14
    Wells, Leonard Richard
    Individual (16 offsprings)
    Officer
    1997-11-14 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 15
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1991-06-04 ~ 1991-06-04
    OF - Nominee Director → CIF 0
  • 16
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1991-06-04 ~ 1991-06-04
    OF - Nominee Director → CIF 0
    1991-06-04 ~ 1991-06-04
    OF - Nominee Secretary → CIF 0
  • 17
    MINIT CORPORATE SERVICES LIMITED
    - now 00342927
    UNEEDUS SHOE REPAIRERS LIMITED - 2001-07-17 00342927
    5-6 Carlos Place, London
    Dissolved Corporate (17 offsprings)
    Officer
    2001-06-16 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 18
    HUGHES ISAAC & CO LTD
    HUGHES, ISAAC & CO LIMITED - now 02324472
    C.B.S. MANAGEMENT & ACCOUNTANCY SERVICES LIMITED - 2001-05-21
    86 Newport Road, Caldicot, Gwent
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2005-08-25 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 19
    MINIT UK PLC
    - now 00328788
    MISTER MINIT PLC - 1997-10-03
    MISTER MINIT SHOPS LIMITED - 1988-12-20
    ALLIED SHOE REPAIRS LIMITED - 1986-06-17
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (34 parents, 10 offsprings)
    Officer
    1997-10-29 ~ 2002-07-12
    OF - Director → CIF 0
parent relation
Company in focus

1ST CALL KEYMASTER LIMITED

Period: 1994-03-11 ~ 2014-01-14
Company number: 02616731
Registered names
1ST CALL KEYMASTER LIMITED - Dissolved
Standard Industrial Classification
80200 - Security Systems Service Activities

  • 1ST CALL KEYMASTER LIMITED
    Info
    1ST CALL LOCKSMITHS LIMITED - 1994-03-11
    Registered number 02616731
    27 Penylan Road, Cardiff CF24 3PG
    PRIVATE LIMITED COMPANY incorporated on 1991-06-04 and dissolved on 2014-01-14 (22 years 7 months). The company status is Dissolved.
    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.