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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 3
  • 1
    Bairstow, Katharine Selina
    Born in January 1982
    Individual (32 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Alloni, Carlo
    Born in December 1976
    Individual (32 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    CHILE BIDCO LIMITED - 2013-07-31
    DE FACTO 2024 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-03 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 34
  • 1
    Sander, Christopher
    Regional Director born in October 1958
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 2
    Mckeever, Stephen Anthony
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 3
    Perkins, Stephen
    Chief Financial Officer born in April 1974
    Individual (26 offsprings)
    Officer
    2020-09-14 ~ 2023-10-02
    OF - Director → CIF 0
    Perkins, Stephen
    Individual (26 offsprings)
    Officer
    2020-09-14 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 4
    Longfellow, Edwin Charles
    Director born in May 1940
    Individual
    Officer
    1999-07-01 ~ 2001-01-04
    OF - Director → CIF 0
    Longfellow, Edwin Charles
    Individual
    Officer
    1995-01-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 5
    Skinner, Charles Antony Lawrence
    C E O born in June 1960
    Individual (81 offsprings)
    Officer
    2007-08-31 ~ 2007-12-28
    OF - Director → CIF 0
  • 6
    Munt, Derek Roger
    Regional Director born in June 1950
    Individual
    Officer
    1995-10-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 7
    Wilton, David Charles
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - Director → CIF 0
    Wilton, David Charles
    Individual (2 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 8
    Smith, David John
    Director born in December 1964
    Individual (21 offsprings)
    Officer
    2016-06-08 ~ 2022-01-13
    OF - Director → CIF 0
  • 9
    Morris, Timothy James
    Accountant born in January 1977
    Individual (72 offsprings)
    Officer
    2007-12-28 ~ 2013-08-06
    OF - Director → CIF 0
  • 10
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2025-08-31
    OF - Director → CIF 0
  • 11
    Zerny, Richard Guy Frederick
    Director born in June 1944
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Monaghan, Yvonne May
    Director born in April 1958
    Individual (75 offsprings)
    Officer
    1999-12-08 ~ 2013-08-06
    OF - Director → CIF 0
    Monaghan, Yvonne May
    Individual (75 offsprings)
    Officer
    1994-10-07 ~ 1994-12-31
    OF - Secretary → CIF 0
    2003-10-06 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 13
    Holt, Martin John
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2013-08-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Greer, Terence Michael
    Director born in March 1936
    Individual
    Officer
    1994-10-07 ~ 1997-05-31
    OF - Director → CIF 0
  • 15
    Hargreaves, Dennis Albert
    Director born in May 1937
    Individual
    Officer
    1995-10-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 16
    Elliott, Kevin Paul
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2010-12-23 ~ 2011-01-21
    OF - Director → CIF 0
  • 17
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    2004-07-30 ~ 2006-08-18
    OF - Director → CIF 0
  • 18
    Sutton, Michael Alan
    Finance Director born in November 1950
    Individual (3 offsprings)
    Officer
    1994-10-07 ~ 1994-12-31
    OF - Director → CIF 0
    Sutton, Michael Alan
    Director born in November 1950
    Individual (3 offsprings)
    1999-12-08 ~ 2003-06-02
    OF - Director → CIF 0
  • 19
    Bird, Michael
    Regional Director born in August 1942
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 20
    Bean, Paul
    Ceo born in February 1964
    Individual (5 offsprings)
    Officer
    2022-05-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 21
    Robinson, Peter Michael
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 22
    Holmes, Gary William
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2003-10-06
    OF - Director → CIF 0
    Holmes, Gary William
    Accountant
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 23
    Undery, Paul Maurice
    Director born in May 1945
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-10-28
    OF - Director → CIF 0
  • 24
    Wilkinson, James Henry
    Director born in February 1966
    Individual (16 offsprings)
    Officer
    2005-06-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 25
    Cleveland, John Frederick
    Regional Director born in August 1945
    Individual
    Officer
    1995-01-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 26
    Chater, Andrew John Gordon
    Finance Director born in June 1961
    Individual (3 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Individual (3 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 27
    Gray, David George
    Director born in November 1949
    Individual
    Officer
    1995-01-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 28
    Johnstone, John Barrie
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2004-07-30
    OF - Director → CIF 0
  • 29
    Gregson, Martin Frederick
    Director born in October 1950
    Individual
    Officer
    1997-07-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 30
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    2016-06-08 ~ 2020-09-14
    OF - Director → CIF 0
    Rudzinski, Alexander Peter Marek
    Individual (11 offsprings)
    Officer
    2016-08-31 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 31
    Mcniven, Stephen
    Regional Director born in July 1953
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 32
    Maskell, Terence John
    Sales Director born in July 1942
    Individual
    Officer
    1995-01-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 33
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-22 ~ 1994-10-07
    PE - Nominee Secretary → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-09-22 ~ 1994-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BELL ROCK WORKPLACE MANAGEMENT LIMITED

Previous names
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
APPARELMASTER UK LIMITED - 2003-10-15
ACTIONHOBBY LIMITED - 1994-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BELL ROCK WORKPLACE MANAGEMENT LIMITED
    Info
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    JOHNSON FACILITIES MANAGEMENT LTD - 2013-08-14
    APPARELMASTER UK LIMITED - 2013-08-14
    ACTIONHOBBY LIMITED - 2013-08-14
    Registered number 02970406
    Peat House, 1 Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 1994-09-22 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • BELL ROCK WORKPLACE MANAGEMENT LIMITED
    S
    Registered number 02970406
    Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
    CIF 1
  • BELL ROCK WORKPLACE MANAGEMENT LIMITED
    S
    Registered number 02970406
    Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
    Limited By Shares in Companies House, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 3
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
    CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
    FILESPEED LIMITED - 2001-03-09
    SPEED 8104 LIMITED - 2000-04-13
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    NAPLES GROUP LIMITED - 2025-05-27
    THE OAKLEAF GROUP (UK) LTD - 2016-06-06
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2018-11-23 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,741,870 GBP2023-12-31
    Person with significant control
    2017-09-30 ~ now
    CIF 27 - Has significant influence or control as a member of a firm → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    WORKPLACE MANAGEMENT LIMITED - 2003-11-12
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    426,409 GBP2021-12-31
    Person with significant control
    2023-02-28 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-12 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    805,486 GBP2015-06-30
    Person with significant control
    2016-05-12 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 13
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    393,950 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-12-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 15
    ECO FM LIMITED - 2017-11-24
    MODERATE STRATEGIES LIMITED - 2009-02-24
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    235,918 GBP2016-06-30
    Person with significant control
    2018-04-12 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-26 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    JOHN ROWAN & PARTNERS LLP - 2025-10-21
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    804,680 GBP2022-12-31
    Person with significant control
    2022-06-30 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Has significant influence or control → OE
    Officer
    2022-06-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 18
    Traynor North 1st Floor, Suite 102, Traynor Business Park, Peterlee, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,149 GBP2024-06-30
    Person with significant control
    2025-11-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 19
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    460,386 GBP2022-12-31
    Person with significant control
    2023-12-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 20
    O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-07-22 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 21
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 22
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    HILLGATE (46) LIMITED - 1999-08-02
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    CAPITAL PROJECT MANAGEMENT & BUILDING SURVEYING LTD - 2010-11-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    757,805 GBP2023-04-01 ~ 2023-12-31
    Person with significant control
    2023-12-20 ~ 2025-09-03
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-30 ~ 2019-04-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    138,160 GBP2022-12-31
    Person with significant control
    2022-06-30 ~ 2025-10-22
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    MARTESE LIMITED - 2006-04-04
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,412 GBP2021-12-31
    Person with significant control
    2022-09-07 ~ 2025-09-03
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.