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

SERVOCA PLC

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

Related profiles found in government register
  • SERVOCA PLC
    Info
    MULTI GROUP PLC - 2007-06-07
    MULTI EQUIPMENT RENTAL PLC - 2000-09-27
    MARPLACE (NUMBER 293) LIMITED - 1991-12-30
    Registered number 02641313
    Kingston House Towers Business Park, Wilmslow Road, Manchester M20 2LD
    Public Limited Company incorporated on 1991-08-28 (33 years 9 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
    Solar 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
    Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Has significant influence or control as a member of a firmOE
  • 2
    SERVOCA ACADEMICS LIMITED - 2013-02-26
    ACADEMICS HOLDINGS LIMITED - 2008-10-14
    Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Has significant influence or control as a member of a firmOE
  • 3
    SERVOCA RESOURCING SOLUTIONS LIMITED - 2010-10-01
    DREAM GROUP LIMITED - 2008-10-14
    Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 4
    PHOENIX ES LIMITED - 2012-03-29
    BERRY MEDICAL LIMITED - 2010-08-26
    SERVOCA NURSING & CARE LIMITED - 2008-10-16
    Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 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
    DREAM GROUP LIMITED - 2010-10-01
    SERVOCA RESOURCING SOLUTIONS LIMITED - 2008-10-14
    Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 6
    IMCO (192010) LIMITED - 2010-09-27
    Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Has significant influence or control as a member of a firmOE
  • 7
    ISS SPECIAL PROJECTS LIMITED - 2010-10-01
    Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Has significant influence or control as a member of a firmOE
  • 8
    BERRY RECRUITMENT HOLDINGS LIMITED - 2009-11-20
    LIZANO LIMITED - 2004-11-04
    Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    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
Ceased 2
  • 1
    Solar House 4th Floor, Romford Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -84,521 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-11-30
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Has significant influence or control as a member of a firm OE
  • 2
    INTERNATIONAL SECURITY & SURVEILLANCE LTD. - 2008-10-15
    Solar House, 1-9 Romford Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -91,764 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-11-29
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.