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 4
  • 1
    Alloni, Carlo
    Director born in December 1976
    Individual (29 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (30 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    BELL ROCK WORKPLACE MANAGEMENT LIMITED - now
    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, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    PROPERTY SOLUTIONS (UK) LIMITED - now
    O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-10-02 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 49
  • 1
    Bryan, Paul Desmond
    Director born in October 1964
    Individual
    Officer
    2014-09-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Walker, David Nigel
    Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    1997-09-18 ~ 1999-06-11
    OF - Director → CIF 0
    2000-11-14 ~ 2002-11-18
    OF - Director → CIF 0
  • 3
    Hall, Peter William
    Director Safety
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 4
    Wilkinson, James Henry
    Director born in February 1966
    Individual (13 offsprings)
    Officer
    2005-06-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Brunton, Pamela Lothian
    Solicitor born in June 1949
    Individual
    Officer
    1995-09-20 ~ 1995-11-07
    OF - Director → CIF 0
  • 6
    Bean, Paul
    Ceo born in February 1964
    Individual (5 offsprings)
    Officer
    2022-05-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 7
    Recker, Fiona Anne
    Individual
    Officer
    2000-10-12 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 8
    Askew, Gerry
    Commercial Director born in May 1959
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2013-08-06
    OF - Director → CIF 0
  • 9
    Withey, James Alexander Spencer
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 10
    Smith, Kenneth James
    Facilities Management Expert born in November 1949
    Individual
    Officer
    1995-09-29 ~ 1997-08-01
    OF - Director → CIF 0
    Smith, Kenneth James
    Facilities Management Expert
    Individual
    Officer
    1995-09-29 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 11
    Holmes, Michael Harry
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    1999-06-11 ~ 2001-09-27
    OF - Director → CIF 0
  • 12
    Heaney, William Alexander
    Individual (16 offsprings)
    Officer
    1996-07-19 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 13
    Berwick, Adrian Richard
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Bonser, Graham John
    Electrical Engineer born in September 1964
    Individual
    Officer
    2006-04-06 ~ 2007-06-28
    OF - Director → CIF 0
  • 15
    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
  • 16
    Fleming, Ian James
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 2003-10-22
    OF - Director → CIF 0
  • 17
    Baldry, Lorraine Ingrid
    Chief Executive born in May 1949
    Individual (7 offsprings)
    Officer
    2002-01-07 ~ 2003-02-12
    OF - Director → CIF 0
  • 18
    Comely, Hamilton Robert
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Webster, George Edward
    Chartered Surveyor born in February 1948
    Individual (6 offsprings)
    Officer
    2003-07-09 ~ 2003-10-28
    OF - Director → CIF 0
  • 20
    Brennan, Morgan Michael
    Accountant born in January 1954
    Individual
    Officer
    2003-10-28 ~ 2008-03-11
    OF - Director → CIF 0
    2008-04-22 ~ 2012-04-10
    OF - Director → CIF 0
    Brennan, Morgan Michael
    Accountant
    Individual
    Officer
    2003-10-28 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 21
    Monaghan, Yvonne May
    Director born in April 1958
    Individual (75 offsprings)
    Officer
    2005-06-24 ~ 2013-08-06
    OF - Director → CIF 0
  • 22
    Richards, David
    Chief Customer Officer born in July 1970
    Individual
    Officer
    2019-01-21 ~ 2022-10-31
    OF - Director → CIF 0
  • 23
    Baldwin, Philip
    Solicitor born in October 1951
    Individual
    Officer
    1995-09-20 ~ 1995-11-07
    OF - Director → CIF 0
    Baldwin, Philip
    Solicitor
    Individual
    Officer
    1995-09-20 ~ 1995-11-07
    OF - Secretary → CIF 0
  • 24
    Bagnall, William Edward Hampshire
    Chartered Surveyor born in July 1947
    Individual
    Officer
    1996-09-03 ~ 1997-08-01
    OF - Director → CIF 0
  • 25
    Elliott, Kevin Paul
    Managing Director born in June 1963
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2013-08-06
    OF - Director → CIF 0
  • 26
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (7 offsprings)
    Officer
    2016-06-08 ~ 2020-09-14
    OF - Director → CIF 0
    Rudzinski, Alexander Peter Marek
    Individual (7 offsprings)
    Officer
    2016-08-31 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 27
    Taylor, David
    Company Director born in April 1961
    Individual (9 offsprings)
    Officer
    2003-10-21 ~ 2003-10-28
    OF - Director → CIF 0
  • 28
    Allton, Jennifer Ann
    Rating Manager born in October 1948
    Individual
    Officer
    2006-04-06 ~ 2007-06-28
    OF - Director → CIF 0
    Allton, Jennifer Ann
    Rating Manager
    Individual
    Officer
    2006-04-06 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 29
    Burton, Peter
    Management Consultant born in February 1930
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1996-07-18
    OF - Director → CIF 0
  • 30
    Prodgers, Lionel Hugh
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    1996-09-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 31
    Cossey, Audrey Lynne
    Individual
    Officer
    1998-07-07 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 32
    Mitchell, Sally Elizabeth Anne
    Individual (4 offsprings)
    Officer
    1996-07-19 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 33
    Fogarty, John Michael
    Company Director born in October 1962
    Individual
    Officer
    2003-10-28 ~ 2008-11-01
    OF - Director → CIF 0
    2008-11-11 ~ 2009-02-27
    OF - Director → CIF 0
  • 34
    Skinner, Charles Antony Lawrence
    Company Director born in June 1950
    Individual (80 offsprings)
    Officer
    2007-06-28 ~ 2007-12-28
    OF - Director → CIF 0
  • 35
    Briggs, Philip Neil
    Chartered Accountant born in June 1961
    Individual (46 offsprings)
    Officer
    2003-10-09 ~ 2003-10-28
    OF - Director → CIF 0
  • 36
    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
  • 37
    Singleton, Richard
    Engineer born in December 1960
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2007-06-28
    OF - Director → CIF 0
    Singleton, Richard
    Commercial Director born in December 1960
    Individual (1 offspring)
    2008-03-19 ~ 2013-08-06
    OF - Director → CIF 0
    Singleton, Richard
    Director born in December 1960
    Individual (1 offspring)
    2014-09-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 38
    Harrison, Susan Betty
    Chartered Surveyor born in June 1957
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2007-06-28
    OF - Director → CIF 0
  • 39
    Davies, Greg
    Chief Technology Officer born in February 1974
    Individual (1 offspring)
    Officer
    2019-01-21 ~ 2023-02-24
    OF - Director → CIF 0
  • 40
    Moate, Simon Richard
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 41
    Johnstone, John Barrie
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2003-10-28 ~ 2004-07-30
    OF - Director → CIF 0
  • 42
    Holt, Martin John
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2013-08-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 43
    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
  • 44
    Ballantine, Giles Harding Waverley
    Chartered Surveyor born in June 1948
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1996-09-26
    OF - Director → CIF 0
  • 45
    Morris, Timothy James
    Finance Director born in January 1977
    Individual (72 offsprings)
    Officer
    2012-10-01 ~ 2013-08-06
    OF - Director → CIF 0
  • 46
    Talbot, John Andrew
    Director born in August 1949
    Individual (11 offsprings)
    Officer
    2008-01-08 ~ 2013-08-06
    OF - Director → CIF 0
  • 47
    Smith, David John
    Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2016-06-08 ~ 2022-01-13
    OF - Director → CIF 0
  • 48
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1995-07-04 ~ 1995-09-20
    PE - Nominee Director → CIF 0
  • 49
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1995-07-04 ~ 1995-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED

Previous names
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
Standard Industrial Classification
62012 - Business And Domestic Software Development
68320 - Management Of Real Estate On A Fee Or Contract Basis
  • BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
    Info
    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
    Registered number 03075427
    Peat House, 1 Waterloo Way, Leicester LE1 6LP
    Private Limited Company incorporated on 1995-07-04 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.