logo
explain how to read the page

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 8
  • 1
    Martin, Keith
    Born in April 1972
    Individual (1 offspring)
    Officer
    1992-06-11 ~ 1998-05-01
    OF - Director → CIF 0
  • 2
    Pollock, Jane
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 3
    Lyall, Satpal Kaur
    Individual (13 offsprings)
    Officer
    1992-06-10 ~ 1995-02-14
    OF - Secretary → CIF 0
  • 4
    Ian David Holland
    Individual (259 offsprings)
    Insolvency
    2006-08-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Martin, Gary Robert
    Born in April 1964
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
    Martin, Gary Robert
    Individual (4 offsprings)
    Officer
    1995-02-14 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1992-05-14 ~ 1993-05-14
    OF - Nominee Secretary → CIF 0
  • 7
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Corporate (11 offsprings)
    Officer
    2004-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1992-05-14 ~ 1993-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SITE BUILDING CONTROL LIMITED

Period: 1992-05-14 ~ 2011-02-04
Company number: 02714565
Registered name
SITE BUILDING CONTROL LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • SITE BUILDING CONTROL LIMITED
    Info
    Registered number 02714565
    The Clock House 87 Paines Lane, Pinner, Middlesex HA5 3BZ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-14 and dissolved on 2011-02-04 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.