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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 2
  • 1
    Passey, Kenneth John
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simons, David Thomas
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Alvarez, Robin Julian
    Company Director born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-07-07
    OF - Director → CIF 0
  • 2
    Griffiths, David Andrew
    Director born in July 1961
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2003-08-20
    OF - Director → CIF 0
  • 3
    Chambers, Carl James
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2007-03-05
    OF - Director → CIF 0
    icon of calendar 2007-07-26 ~ 2008-01-11
    OF - Director → CIF 0
  • 4
    Ball, Christopher Ian
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2009-08-08
    OF - Director → CIF 0
  • 5
    Livingstone, Anthony
    Accountant born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2009-09-18
    OF - Director → CIF 0
  • 6
    Green, Lawrence
    Company Director born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
    Green, Lawrence
    Director born in September 1949
    Individual (5 offsprings)
    icon of calendar 1996-10-17 ~ 2006-10-10
    OF - Director → CIF 0
    icon of calendar 2007-06-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Rolt, Jeremy
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 8
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 9
    Owens, David William
    Director born in April 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2011-02-22
    OF - Director → CIF 0
  • 10
    Green, Stanley
    Individual
    Officer
    icon of calendar ~ 2002-11-01
    OF - Secretary → CIF 0
  • 11
    Parsons, William
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2007-03-05
    OF - Director → CIF 0
  • 12
    Strutt, Clinton
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 13
    Green, Sharon Fiona
    Administrator born in March 1951
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 14
    Johnstone, Lee
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2009-09-14
    OF - Secretary → CIF 0
    icon of calendar 2010-04-20 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 15
    Lee, Geoffrey William
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2010-04-20
    OF - Director → CIF 0
  • 16
    Rigby, William Simon
    Director born in December 1961
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2010-02-08
    OF - Director → CIF 0
  • 17
    Lightowlers, Oliver James
    Director born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2005-09-13
    OF - Director → CIF 0
    icon of calendar 2010-12-20 ~ 2011-02-22
    OF - Director → CIF 0
  • 18
    Donnelly, Brian
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 19
    Lilley, George Douglas
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2012-05-03
    OF - Director → CIF 0
  • 20
    Lockwood, Gary
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2013-07-31
    OF - Director → CIF 0
    Lockwood, Gary
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 21
    Hatt, Nicholas Stuart
    Accountant
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 22
    Catchpole, Andrew Phillip
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-20 ~ 2010-12-20
    OF - Director → CIF 0
parent relation
Company in focus

FACILITIES SERVICES GROUP LIMITED

Previous names
WISHINGBUILD LIMITED - 1992-01-22
CIRCLE MAINTENANCE AND CONTRACTING LIMITED - 1992-03-09
CIRCLE SITE SERVICES LIMITED - 1995-09-11
CIRCLE BRITANNIA LIMITED - 2008-03-07
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • FACILITIES SERVICES GROUP LIMITED
    Info
    WISHINGBUILD LIMITED - 1992-01-22
    CIRCLE MAINTENANCE AND CONTRACTING LIMITED - 1992-01-22
    CIRCLE SITE SERVICES LIMITED - 1992-01-22
    CIRCLE BRITANNIA LIMITED - 1992-01-22
    Registered number 02676547
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1992-01-10 and dissolved on 2017-01-05 (24 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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