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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 6
  • 1
    Church, Andrew Mark Victor
    Born in August 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Long, Jonathan Charles Edward
    Born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Sugarman, Emma Jane
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Mr Anthony David Holt
    Born in June 1976
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Foley, John Robert
    Born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Hinton, Christopher David
    Born in April 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
    Hinton, Christopher
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Davis, Miles Grant
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2010-02-11
    OF - Director → CIF 0
  • 2
    Cornish, Diana Frederica
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Shipley, Stephen Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 4
    Bryan, Roger Albert
    Chartered Accountant born in July 1925
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-06-08
    OF - Director → CIF 0
  • 5
    Morton, Arthur Leonard Robert
    Chartered Accountant born in February 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2016-09-27
    OF - Director → CIF 0
    Mr Arthur Leonard Robert Morton
    Born in February 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Newsome, Neil
    Sales Director born in March 1963
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 7
    Bigington, Mark
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar ~ 1995-02-17
    OF - Director → CIF 0
  • 8
    Cooke, Oliver Charles
    Chartered Accountant born in December 1954
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2000-05-10
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Company Director born in December 1954
    Individual (12 offsprings)
    icon of calendar 2003-11-17 ~ 2007-06-08
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1997-07-09
    OF - Secretary → CIF 0
  • 9
    Browne, Darren Jonathan
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2008-11-21
    OF - Director → CIF 0
  • 10
    Barn, Janet Iris
    Executive Director born in November 1951
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2007-06-08
    OF - Director → CIF 0
  • 11
    Bracegirdle, Francis Russell
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-11-17
    OF - Director → CIF 0
  • 12
    Swaby, Glenn
    Chartered Accountants born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-06 ~ 2017-11-02
    OF - Director → CIF 0
    Swaby, Glenn
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-02 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 13
    Payne, Keith Frederick
    Consultant born in August 1942
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2003-08-15
    OF - Director → CIF 0
  • 14
    Ferguson, Keith J
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar ~ 2003-11-17
    OF - Director → CIF 0
  • 15
    Brundle, Andrew Edward
    Financial Director born in August 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ 2008-06-03
    OF - Director → CIF 0
    Brundle, Andrew Edward
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 16
    Patterson, William Alan
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2002-07-29
    OF - Director → CIF 0
  • 17
    Porter, Alan D
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Randall, Justyn
    Director born in December 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2006-07-27
    OF - Director → CIF 0
  • 19
    Marks, David
    Investment Banker born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2007-06-08
    OF - Director → CIF 0
  • 20
    Rogers, Tony John
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2008-10-03
    OF - Director → CIF 0
parent relation
Company in focus

SERVOCA PLC

Previous names
MULTI EQUIPMENT RENTAL PLC - 2000-09-27
MARPLACE (NUMBER 293) LIMITED - 1991-12-30
MULTI GROUP PLC - 2007-06-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SERVOCA PLC
    Info
    MULTI EQUIPMENT RENTAL PLC - 2000-09-27
    MARPLACE (NUMBER 293) LIMITED - 2000-09-27
    MULTI GROUP PLC - 2000-09-27
    Registered number 02641313
    icon of addressKingston House Towers Business Park, Wilmslow Road, Manchester M20 2LD
    PUBLIC LIMITED COMPANY incorporated on 1991-08-28 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • SERVOCA PLC
    S
    Registered number 2641313
    icon of addressSolar House, Romford Road, London, England, E15 4LJ
    Public Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    ACADEMICS LIMITED - 2013-02-26
    icon of addressKingston House Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control as a member of a firmOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    ACADEMICS HOLDINGS LIMITED - 2008-10-14
    SERVOCA ACADEMICS LIMITED - 2013-02-26
    icon of addressKingston House Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Has significant influence or control as a member of a firmOE
  • 3
    DREAM GROUP LIMITED - 2008-10-14
    SERVOCA RESOURCING SOLUTIONS LIMITED - 2010-10-01
    icon of addressKingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 4
    SERVOCA NURSING & CARE LIMITED - 2008-10-16
    PHOENIX ES LIMITED - 2012-03-29
    BERRY MEDICAL LIMITED - 2010-08-26
    icon of addressKingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 5
    SERVOCA RESOURCING SOLUTIONS LIMITED - 2008-10-14
    DREAM GROUP LIMITED - 2010-10-01
    icon of addressKingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    IMCO (192010) LIMITED - 2010-09-27
    icon of addressKingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Has significant influence or control as a member of a firmOE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 7
    ISS SPECIAL PROJECTS LIMITED - 2010-10-01
    icon of addressKingston House Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Has significant influence or control as a member of a firmOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 8
    BERRY RECRUITMENT HOLDINGS LIMITED - 2009-11-20
    LIZANO LIMITED - 2004-11-04
    icon of addressKingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressSolar House 4th Floor, Romford Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -132,391 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-30
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Has significant influence or control as a member of a firm OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    INTERNATIONAL SECURITY & SURVEILLANCE LTD. - 2008-10-15
    icon of addressSolar House, 1-9 Romford Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -466,627 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-29
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Has significant influence or control as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.