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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 24
  • 1
    Willis, Helen Margaret
    Born in January 1964
    Individual (93 offsprings)
    Officer
    2012-01-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Woodgate, Thomas Henry
    Born in March 1927
    Individual (1 offspring)
    Officer
    1993-08-23 ~ 1996-04-01
    OF - Director → CIF 0
  • 3
    Flochel, David Christophe Marc
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Osborne, Peter Leonard
    Born in June 1959
    Individual (1 offspring)
    Officer
    1996-04-06 ~ 2005-11-04
    OF - Director → CIF 0
  • 5
    Hussey, Paul Nicholas
    Individual (173 offsprings)
    Officer
    2005-11-04 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 6
    Geysels, Kris Paul Ludo
    Born in December 1967
    Individual (49 offsprings)
    Officer
    2014-12-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Greenwood, Michael Frank
    Individual (106 offsprings)
    Officer
    2011-08-26 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 8
    Mackie, Brian Robert
    Born in December 1959
    Individual (79 offsprings)
    Officer
    2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 9
    Roe, Timothy Michael
    Born in July 1962
    Individual (69 offsprings)
    Officer
    2011-08-26 ~ 2012-11-13
    OF - Director → CIF 0
  • 10
    May, Brian Michael
    Born in March 1964
    Individual (131 offsprings)
    Officer
    2005-11-04 ~ 2006-04-03
    OF - Director → CIF 0
  • 11
    Cunningham, James Alan
    Director born in October 1964
    Individual (97 offsprings)
    Officer
    2009-05-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Brotherwood, Tony James
    Born in May 1955
    Individual (23 offsprings)
    Officer
    2005-11-04 ~ 2009-05-07
    OF - Director → CIF 0
  • 13
    Dobbs, Neil Stoker
    Born in August 1960
    Individual (24 offsprings)
    Officer
    2009-05-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Colliver, Howard Francis
    Born in February 1945
    Individual (18 offsprings)
    Officer
    2005-11-04 ~ 2007-07-02
    OF - Director → CIF 0
  • 15
    Kara, Ghassan Nicolas, Dr
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 16
    Mooney, Andrew John
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2006-04-03 ~ 2011-08-26
    OF - Director → CIF 0
  • 17
    Mulligan, Wesley
    Born in June 1963
    Individual (45 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 18
    Irlam, Leslie
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2005-11-04
    OF - Director → CIF 0
    Irlam, Leslie
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 19
    Stubbs, Michael David
    Born in February 1944
    Individual (33 offsprings)
    Officer
    2009-09-30 ~ 2011-08-26
    OF - Director → CIF 0
  • 20
    Whiteling, Mark Argent
    Born in March 1963
    Individual (96 offsprings)
    Officer
    2011-08-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 21
    Abrahams, Daniel Henry
    Born in December 1973
    Individual (59 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 22
    Woodgate, Joan
    Individual (1 offspring)
    Officer
    1993-08-23 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 23
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1993-08-23 ~ 1993-08-23
    OF - Nominee Secretary → CIF 0
  • 24
    THE MIDSHIRES GROUP LIMITED
    - now 04000460
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    DAILYCYBER LIMITED - 2000-07-18
    Apollo House Odyssey Business Park, Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUPERIOR VENDING SERVICES LIMITED

Period: 1993-08-23 ~ 2018-04-03
Company number: 02846730
Registered name
SUPERIOR VENDING SERVICES LIMITED - Dissolved
Standard Industrial Classification
56290 - Other Food Services

  • SUPERIOR VENDING SERVICES LIMITED
    Info
    Registered number 02846730
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex HA4 6QD
    PRIVATE LIMITED COMPANY incorporated on 1993-08-23 and dissolved on 2018-04-03 (24 years 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.