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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 15
  • 1
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrower, James Arthur
    Director born in February 1938
    Individual (48 offsprings)
    Officer
    2001-01-01 ~ 2003-02-08
    OF - Director → CIF 0
  • 3
    Venus, David Anthony
    Company Secretary
    Individual (421 offsprings)
    Officer
    2000-07-01 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 4
    Philip-sorensen, Nils Jorgen
    Director born in September 1938
    Individual (26 offsprings)
    Officer
    1993-02-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Dufton, David Michael Felix
    Solicitor born in March 1953
    Individual (2 offsprings)
    Officer
    1993-02-10 ~ 1993-04-01
    OF - Director → CIF 0
  • 6
    Lundsberg Nielsen, Soren
    Group General Counsel born in October 1951
    Individual (59 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    2006-12-31 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (63 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2007-01-10 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 10
    Sutton, Richard
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Gregory, William George
    Company Secretary born in December 1926
    Individual (20 offsprings)
    Officer
    1993-02-10 ~ 1993-02-18
    OF - Director → CIF 0
    Gregory, William George
    Company Secretary
    Individual (20 offsprings)
    Officer
    1993-02-10 ~ 1993-04-01
    OF - Secretary → CIF 0
    ~ 2000-07-01
    OF - Secretary → CIF 0
  • 12
    Green, Thomas Peter
    Director born in June 1937
    Individual (10 offsprings)
    Officer
    1993-04-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Johansen, Lars Norey
    Director born in August 1949
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2005-04-07
    OF - Director → CIF 0
  • 14
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1993-01-25 ~ 1994-01-25
    OF - Nominee Director → CIF 0
  • 15
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1993-01-25 ~ 1993-02-10
    OF - Nominee Director → CIF 0
    1993-01-25 ~ 1993-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROUP 4 FALCK LIMITED

Period: 2001-12-27 ~ 2014-02-18
Company number: 02783408
Registered names
GROUP 4 FALCK LIMITED - Dissolved
TOPDANCE LIMITED - 1993-02-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GROUP 4 FALCK LIMITED
    Info
    GROUP 4 INTERNATIONAL RESOURCE CENTRE LIMITED - 2001-12-27
    TOPDANCE LIMITED - 2001-12-27
    Registered number 02783408
    The Manor, Manor Royal, Crawley, West Sussex RH10 9UN
    PRIVATE LIMITED COMPANY incorporated on 1993-01-25 and dissolved on 2014-02-18 (21 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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