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 18
  • 1
    Barrass, Chris Anthony
    Senior Insight Manager born in February 1984
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2016-07-22
    OF - Director → CIF 0
  • 2
    Rudzinski, Alexander Peter Marek
    Finance Director born in July 1975
    Individual (82 offsprings)
    Officer
    2016-09-19 ~ 2020-09-14
    OF - Director → CIF 0
  • 3
    Bennett, Kellie
    Finance Director born in November 1976
    Individual (2 offsprings)
    Officer
    2009-03-18 ~ 2012-03-30
    OF - Director → CIF 0
    Bennett, Kellie
    Individual (2 offsprings)
    Officer
    2008-09-17 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 4
    Morgan, Jeffrey David
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 5
    White, Alan David
    Business Consultant born in April 1945
    Individual (13 offsprings)
    Officer
    2006-05-04 ~ 2016-07-22
    OF - Director → CIF 0
  • 6
    Rogerson, Mark
    Partner born in February 1964
    Individual (143 offsprings)
    Officer
    2016-07-22 ~ 2016-08-19
    OF - Director → CIF 0
  • 7
    Morley, Andrew John
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    1994-12-16 ~ 2016-07-22
    OF - Director → CIF 0
    Morley, Andrew John
    Individual (5 offsprings)
    Officer
    2004-01-31 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 8
    Bond, Peter Thomas
    Management Consultant born in April 1952
    Individual (5 offsprings)
    Officer
    1994-12-16 ~ 2004-01-31
    OF - Director → CIF 0
    Bond, Peter Thomas
    Management Consultant
    Individual (5 offsprings)
    Officer
    1994-12-16 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 9
    Costelloe, Edmund Christopher
    Retired born in October 1946
    Individual (4 offsprings)
    Officer
    2001-08-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Smith, David
    Chief Executive Officer born in December 1964
    Individual (144 offsprings)
    Officer
    2016-08-19 ~ 2022-01-13
    OF - Director → CIF 0
  • 11
    Perkins, Stephen
    Chief Financial Officer born in April 1974
    Individual (68 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 12
    Poulton, Clive Ronald
    Partner born in June 1946
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Barrass, David Malcolm
    Management Consultant Company born in July 1951
    Individual (3 offsprings)
    Officer
    1994-12-16 ~ 2016-07-22
    OF - Director → CIF 0
  • 14
    Pike, John Ronald
    Company Director born in September 1949
    Individual (34 offsprings)
    Officer
    2016-07-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Bacon, Richard
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 16
    BELL ROCK WORKPLACE MANAGEMENT LTD
    BELL ROCK WORKPLACE MANAGEMENT LIMITED - now 02970406
    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
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (37 parents, 26 offsprings)
    Person with significant control
    2016-07-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    1994-12-16 ~ 1994-12-16
    OF - Nominee Secretary → CIF 0
  • 18
    BOURSE SECURITIES LIMITED
    13044424
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 493 offsprings)
    Officer
    1994-12-16 ~ 1994-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROPERTY SOLUTIONS (UK) LIMITED

Period: 1995-01-05 ~ 2022-10-18
Company number: 03002344
Registered names
PROPERTY SOLUTIONS (UK) LIMITED - Dissolved 06717090
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • PROPERTY SOLUTIONS (UK) LIMITED
    Info
    O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
    Registered number 03002344
    Peat House, 1 Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 1994-12-16 and dissolved on 2022-10-18 (27 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • BELL ROCK WORKPLACE MANAGMENT LIMITED
    S
    Registered number 03002344
    Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
    - now 03075427
    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 (54 parents)
    Person with significant control
    2016-10-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    FASSET HOLDINGS LIMITED
    11483734
    Peat House, Waterloo Way, Leicester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    MACROCOM (840) LIMITED
    SC250948 SC251425... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-06-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    PROFILE CONSULTANCY LIMITED
    06459483
    Peat House, Waterloo Way, Leicester, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    STANLEY HICKS LTD
    10229810
    Peat House, 1 Waterloo Way, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
    - now 03765199
    SPEED 7734 LIMITED - 2000-02-18
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE

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 March 2026 and licensed under the Open Government Licence v3.0.