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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 2
  • 1
    Perkins, Stephen
    Chief Financial Officer born in April 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    BELL ROCK WORKPLACE MANAGEMENT LIMITED - now
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Morgan, Jeffrey David
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 2
    Bacon, Richard
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 3
    Poulton, Clive Ronald
    Partner born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    White, Alan David
    Business Consultant born in April 1945
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2016-07-22
    OF - Director → CIF 0
  • 5
    Smith, David
    Chief Executive Officer born in December 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2022-01-13
    OF - Director → CIF 0
  • 6
    Barrass, David Malcolm
    Management Consultant Company born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-16 ~ 2016-07-22
    OF - Director → CIF 0
  • 7
    Costelloe, Edmund Christopher
    Retired born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Rogerson, Mark
    Partner born in February 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2016-08-19
    OF - Director → CIF 0
  • 9
    Morley, Andrew John
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2016-07-22
    OF - Director → CIF 0
    Morley, Andrew John
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 10
    Bond, Peter Thomas
    Management Consultant born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2004-01-31
    OF - Director → CIF 0
    Bond, Peter Thomas
    Management Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 11
    Pike, John Ronald
    Company Director born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Bennett, Kellie
    Finance Director born in November 1976
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2012-03-30
    OF - Director → CIF 0
    Bennett, Kellie
    Individual
    Officer
    icon of calendar 2008-09-17 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 13
    Barrass, Chris Anthony
    Senior Insight Manager born in February 1984
    Individual
    Officer
    icon of calendar 2010-04-21 ~ 2016-07-22
    OF - Director → CIF 0
  • 14
    Rudzinski, Alexander Peter Marek
    Finance Director born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2020-09-14
    OF - Director → CIF 0
  • 15
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1994-12-16 ~ 1994-12-16
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1994-12-16 ~ 1994-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROPERTY SOLUTIONS (UK) LIMITED

Previous name
O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
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
    icon of addressPeat 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 company status is Dissolved.
    CIF 0
  • BELL ROCK WORKPLACE MANAGMENT LIMITED
    S
    Registered number 03002344
    icon of addressPeat 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
Active 6
  • 1
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    WORKPLACE MANAGEMENT LIMITED - 2003-11-12
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-02 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of addressPeat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    icon of address50 Lothian Road, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    icon of addressPeat House, Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    733 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 5
    icon of addressPeat House, 1 Waterloo Way, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
  • 6
    SPEED 7734 LIMITED - 2000-02-18
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.