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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
26
- 1
Davis, Miles Grant
Born in November 1968Individual (23 offsprings)Officer2007-06-08 ~ 2010-02-11OF - Director → CIF 0 - 2
Mr Anthony David Holt
Born in June 1976Individual (29 offsprings)Person with significant control2017-01-17 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Newsome, Neil
Born in March 1963Individual (1 offspring)Officer1996-01-01 ~ 1998-01-27OF - Director → CIF 0 - 4
Payne, Keith Frederick
Born in August 1942Individual (9 offsprings)Officer1998-08-21 ~ 2003-08-15OF - Director → CIF 0 - 5
Brundle, Andrew Edward
Born in August 1964Individual (76 offsprings)Officer1998-03-24 ~ 2008-06-03OF - Director → CIF 0Brundle, Andrew Edward
Individual (76 offsprings)Officer1997-07-09 ~ 2009-01-20OF - Secretary → CIF 0 - 6
Hinton, Christopher David
Born in April 1970Individual (95 offsprings)Officer2017-11-02 ~ nowOF - Director → CIF 0Hinton, Christopher
Individual (95 offsprings)Officer2017-11-02 ~ nowOF - Secretary → CIF 0 - 7
Sugarman, Emma Jane
Born in September 1968Individual (3 offsprings)Officer2008-12-17 ~ nowOF - Director → CIF 0 - 8
Patterson, William Alan
Born in October 1944Individual (7 offsprings)Officer2001-06-08 ~ 2002-07-29OF - Director → CIF 0 - 9
Bryan, Roger Albert
Born in July 1925Individual (6 offsprings)Officer(before 1992-08-28) ~ 2001-06-08OF - Director → CIF 0 - 10
Cooke, Oliver Charles
Born in December 1954Individual (83 offsprings)Officer(before 1992-08-28) ~ 2000-05-10OF - Director → CIF 02003-11-17 ~ 2007-06-08OF - Director → CIF 0Cooke, Oliver Charles
Individual (83 offsprings)Officer(before 1992-08-28) ~ 1997-07-09OF - Secretary → CIF 0 - 11
Long, Jonathan Charles Edward
Born in November 1969Individual (8 offsprings)Officer2020-01-30 ~ nowOF - Director → CIF 0 - 12
Porter, Alan D
Born in May 1948Individual (2 offsprings)Officer2000-07-07 ~ 2003-09-30OF - Director → CIF 0 - 13
Morton, Arthur Leonard Robert
Born in February 1942Individual (42 offsprings)Officer2007-06-07 ~ 2016-09-27OF - Director → CIF 0Mr Arthur Leonard Robert Morton
Born in February 1942Individual (42 offsprings)Person with significant control2016-04-06 ~ 2017-01-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 14
Bigington, Mark
Born in March 1961Individual (1 offspring)Officer(before 1992-08-28) ~ 1995-02-17OF - Director → CIF 0 - 15
Marks, David
Born in December 1966Individual (39 offsprings)Officer2004-11-08 ~ 2007-06-08OF - Director → CIF 0 - 16
Church, Andrew Mark Victor
Born in August 1972Individual (28 offsprings)Officer2008-11-24 ~ nowOF - Director → CIF 0 - 17
Randall, Justyn
Born in December 1975Individual (20 offsprings)Officer2006-02-16 ~ 2006-07-27OF - Director → CIF 0 - 18
Cornish, Diana Frederica
Born in January 1943Individual (25 offsprings)Officer2005-09-29 ~ 2007-03-31OF - Director → CIF 0 - 19
Ferguson, Keith J
Born in October 1957Individual (4 offsprings)Officer(before 1992-08-28) ~ 2003-11-17OF - Director → CIF 0 - 20
Bracegirdle, Francis Russell
Born in September 1947Individual (5 offsprings)Officer(before 1992-08-28) ~ 2003-11-17OF - Director → CIF 0 - 21
Shipley, Stephen Robert
Individual (70 offsprings)Officer2009-01-20 ~ 2014-06-02OF - Secretary → CIF 0 - 22
Rogers, Tony John
Born in July 1952Individual (4 offsprings)Officer2007-06-08 ~ 2008-10-03OF - Director → CIF 0 - 23
Barn, Janet Iris
Born in November 1951Individual (8 offsprings)Officer2006-06-06 ~ 2007-06-08OF - Director → CIF 0 - 24
Foley, John Robert
Born in December 1955Individual (49 offsprings)Officer2007-06-07 ~ nowOF - Director → CIF 0 - 25
Swaby, Glenn
Born in December 1955Individual (28 offsprings)Officer2007-12-06 ~ 2017-11-02OF - Director → CIF 0Swaby, Glenn
Individual (28 offsprings)Officer2014-06-02 ~ 2017-11-02OF - Secretary → CIF 0 - 26
Browne, Darren Jonathan
Born in January 1967Individual (51 offsprings)Officer2007-06-08 ~ 2008-11-21OF - Director → CIF 0
Company in focus
SERVOCA PLC
Period: 2007-06-07 ~ now
Company number: 02641313
Registered names
SERVOCA PLC - now
MULTI GROUP PLC - 2007-06-07 04052656
MULTI EQUIPMENT RENTAL PLC - 2000-09-27 04052656
MARPLACE (NUMBER 293) LIMITED - 1991-12-30 02442487... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
SERVOCA PLC
InfoMULTI GROUP PLC - 2007-06-07MULTI EQUIPMENT RENTAL PLC - 2007-06-07MARPLACE (NUMBER 293) LIMITED - 2007-06-07Registered number 02641313Kingston House Towers Business Park, Wilmslow Road, Manchester M20 2LDPUBLIC LIMITED COMPANY incorporated on 1991-08-28 (34 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-28CIF 0SERVOCA PLC
SRegistered number 2641313Kingston House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LDPublic Company in Companies House, EnglandCIF 1 CIF 2Public Limited Company in Companies House, EnglandCIF 3SERVOCA PLC
SRegistered number 02641313Kingston House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LDPublic Limited Company in England & Wales, EnglandCIF 4 CIF 5SERVOCA PLC
SRegistered number 2641313Solar House, Romford Road, London, England, E15 4LJPublic Company in Companies House, EnglandCIF 6Public Lilited Company in England And Wales, EnglandCIF 7Public Limited Company in Companies House, EnglandCIF 8Public Limited Company in Companies House, England And WalesCIF 9 CIF 10
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Offspring entities and appointments
10
- 1ACADEMICS LIMITED - 2013-02-26Kingston House Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (18 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE2SERVOCA ACADEMICS LIMITED - 2013-02-26ACADEMICS HOLDINGS LIMITED - 2008-10-14Kingston House Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Has significant influence or control as a member of a firm → OE3SERVOCA RESOURCING SOLUTIONS LIMITED - 2010-10-01DREAM GROUP LIMITED - 2008-10-14Kingston House, Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Has significant influence or control as a member of a firm → OE4PHOENIX ES LIMITED - 2012-03-29BERRY MEDICAL LIMITED - 2010-08-26SERVOCA NURSING & CARE LIMITED - 2008-10-16Kingston House, Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Right to appoint or remove directors → OE5DREAM GROUP LIMITED - 2010-10-01SERVOCA RESOURCING SOLUTIONS LIMITED - 2008-10-14Kingston House, Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Ownership of shares – 75% or more → OE6
MATRIX SECURITY AND TRAINING CONSULTANTS LIMITED
05364257Solar House 4th Floor, Romford Road, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2019-11-30CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE7IMCO (192010) LIMITED - 2010-09-27Kingston House, Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Right to appoint or remove directors → OE8ISS SPECIAL PROJECTS LIMITED - 2010-10-01Kingston House Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Right to appoint or remove directors → OE9INTERNATIONAL SECURITY & SURVEILLANCE LTD. - 2008-10-15Solar House, 1-9 Romford Road, London, EnglandActive Corporate (25 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-11-29CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Has significant influence or control as a member of a firm → OECIF 8 - Ownership of shares – 75% or more → OE10BERRY RECRUITMENT HOLDINGS LIMITED - 2009-11-20LIZANO LIMITED - 2004-11-04Kingston House, Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (13 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
