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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 6
  • 1
    Macgregor, Stuart
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Jayne
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Costello, Richard David
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Gill, James Edward
    Born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Cawston, Richard
    Born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLancaster House, Nunn Mills Road, Northampton, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 19
  • 1
    Parkin, Steven Nicholas
    Director born in December 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    Mannix, Antony Gerard
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-03 ~ 2023-01-09
    OF - Director → CIF 0
  • 3
    Rafferty, Lewis John
    Accountant born in October 1974
    Individual
    Officer
    icon of calendar 2024-06-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 4
    Hodgkiss, Marianne
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-03 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 5
    Van Dalen, Rinus
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2003-12-15
    OF - Director → CIF 0
  • 6
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-06-14
    OF - Director → CIF 0
  • 7
    Jackson, Guy
    Individual
    Officer
    icon of calendar 2015-03-06 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 8
    Fahey, Sean Eugene
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Parkinson, Simon Brian
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Mcmanus, Michael Alan
    Operations Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-09 ~ 2018-06-22
    OF - Director → CIF 0
  • 11
    Day, Jeremy Mark
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 2014-12-03
    OF - Director → CIF 0
  • 12
    Furness, Lynne
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 13
    Aspin, David Andrew
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-08 ~ 2016-04-18
    OF - Director → CIF 0
  • 14
    Day, Dawn
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 15
    Cook, Simon
    Accountant born in December 1956
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2005-02-01
    OF - Director → CIF 0
    Cook, Simon
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 16
    Hodkin, David Arthur
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2023-01-09
    OF - Director → CIF 0
    Hodkin, David Arthur
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 17
    Furness, Gary Martin
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2014-12-03
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-02-22 ~ 1995-03-14
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-02-22 ~ 1995-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GXO SERVICETECH UK LIMITED

Previous names
SERVICECARE SUPPORT SERVICES LIMITED - 2024-01-04
PERMITMATCH LIMITED - 1995-05-22
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
95210 - Repair Of Consumer Electronics
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

  • GXO SERVICETECH UK LIMITED
    Info
    SERVICECARE SUPPORT SERVICES LIMITED - 2024-01-04
    PERMITMATCH LIMITED - 2024-01-04
    Registered number 03024924
    icon of addressLancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 1995-02-22 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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