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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 54
  • 1
    Bean, Paul Francis
    Born in February 1964
    Individual (51 offsprings)
    Officer
    2022-05-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 2
    Brunton, Pamela Lothian
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1995-09-20 ~ 1995-11-07
    OF - Director → CIF 0
  • 3
    Harrison, Susan Betty
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2007-06-28
    OF - Director → CIF 0
  • 4
    Rudzinski, Alexander Peter Marek
    Born in July 1975
    Individual (82 offsprings)
    Officer
    2016-06-08 ~ 2020-09-14
    OF - Director → CIF 0
    Rudzinski, Alexander Peter Marek
    Individual (82 offsprings)
    Officer
    2016-08-31 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 5
    Comely, Hamilton Robert
    Born in July 1955
    Individual (22 offsprings)
    Officer
    2003-01-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Bryan, Paul Desmond
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 7
    Recker, Fiona Anne
    Individual (10 offsprings)
    Officer
    2000-10-12 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 8
    Smith, Kenneth James
    Born in November 1949
    Individual (3 offsprings)
    Officer
    1995-09-29 ~ 1997-08-01
    OF - Director → CIF 0
    Smith, Kenneth James
    Individual (3 offsprings)
    Officer
    1995-09-29 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 9
    Heaney, William Alexander
    Individual (59 offsprings)
    Officer
    1996-07-19 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 10
    Skinner, Charles Antony Lawrence
    Born in June 1950
    Individual (142 offsprings)
    Officer
    2007-06-28 ~ 2007-12-28
    OF - Director → CIF 0
  • 11
    Elliott, Kevin Paul
    Born in June 1963
    Individual (34 offsprings)
    Officer
    2006-04-06 ~ 2013-08-06
    OF - Director → CIF 0
  • 12
    Johnstone, John Barrie
    Born in June 1947
    Individual (16 offsprings)
    Officer
    2003-10-28 ~ 2004-07-30
    OF - Director → CIF 0
  • 13
    Davies, Greg
    Born in February 1974
    Individual (28 offsprings)
    Officer
    2019-01-21 ~ 2023-02-24
    OF - Director → CIF 0
  • 14
    Morris, Timothy James
    Born in January 1977
    Individual (97 offsprings)
    Officer
    2012-10-01 ~ 2013-08-06
    OF - Director → CIF 0
  • 15
    Bairstow, Katharine Selina
    Born in January 1982
    Individual (32 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 16
    Fleming, Ian James
    Born in September 1953
    Individual (33 offsprings)
    Officer
    1996-07-18 ~ 2003-10-22
    OF - Director → CIF 0
  • 17
    Monaghan, Yvonne May
    Born in April 1958
    Individual (115 offsprings)
    Officer
    2005-06-24 ~ 2013-08-06
    OF - Director → CIF 0
  • 18
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (75 offsprings)
    Officer
    2023-10-02 ~ 2025-08-31
    OF - Director → CIF 0
  • 19
    Withey, James Alexander Spencer
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2014-09-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 20
    Moate, Simon Richard
    Born in July 1962
    Individual (65 offsprings)
    Officer
    2004-03-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Holmes, Michael Harry
    Born in March 1945
    Individual (37 offsprings)
    Officer
    1999-06-11 ~ 2001-09-27
    OF - Director → CIF 0
  • 22
    Baldry, Lorraine Ingrid
    Chief Executive born in May 1949
    Individual (25 offsprings)
    Officer
    2002-01-07 ~ 2003-02-12
    OF - Director → CIF 0
  • 23
    Mitchell, Sally Elizabeth Anne
    Individual (17 offsprings)
    Officer
    1996-07-19 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 24
    Cossey, Audrey Lynne
    Individual (10 offsprings)
    Officer
    1998-07-07 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 25
    Taylor, David
    Born in April 1961
    Individual (128 offsprings)
    Officer
    2003-10-21 ~ 2003-10-28
    OF - Director → CIF 0
  • 26
    Fogarty, John Michael
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2003-10-28 ~ 2008-11-01
    OF - Director → CIF 0
    2008-11-11 ~ 2009-02-27
    OF - Director → CIF 0
  • 27
    Smith, David John
    Born in December 1964
    Individual (151 offsprings)
    Officer
    2016-06-08 ~ 2022-01-13
    OF - Director → CIF 0
  • 28
    Brennan, Morgan Michael
    Born in January 1954
    Individual (12 offsprings)
    Officer
    2003-10-28 ~ 2008-03-11
    OF - Director → CIF 0
    2008-04-22 ~ 2012-04-10
    OF - Director → CIF 0
    Brennan, Morgan Michael
    Individual (12 offsprings)
    Officer
    2003-10-28 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 29
    Walker, David Nigel
    Born in June 1958
    Individual (29 offsprings)
    Officer
    1997-09-18 ~ 1999-06-11
    OF - Director → CIF 0
    2000-11-14 ~ 2002-11-18
    OF - Director → CIF 0
  • 30
    Wilkinson, James Henry
    Born in February 1966
    Individual (189 offsprings)
    Officer
    2005-06-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 31
    Bagnall, William Edward Hampshire
    Born in July 1947
    Individual (7 offsprings)
    Officer
    1996-09-03 ~ 1997-08-01
    OF - Director → CIF 0
  • 32
    Singleton, Richard
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2007-05-08 ~ 2007-06-28
    OF - Director → CIF 0
    2008-03-19 ~ 2013-08-06
    OF - Director → CIF 0
    2014-09-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 33
    Webster, George Edward
    Born in February 1948
    Individual (28 offsprings)
    Officer
    2003-07-09 ~ 2003-10-28
    OF - Director → CIF 0
  • 34
    Berwick, Adrian Richard
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 35
    Baldwin, Philip
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1995-09-20 ~ 1995-11-07
    OF - Director → CIF 0
    Baldwin, Philip
    Individual (7 offsprings)
    Officer
    1995-09-20 ~ 1995-11-07
    OF - Secretary → CIF 0
  • 36
    Prodgers, Lionel Hugh
    Born in August 1951
    Individual (18 offsprings)
    Officer
    1996-09-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 37
    Perkins, Stephen
    Born in April 1974
    Individual (73 offsprings)
    Officer
    2020-09-14 ~ 2023-10-02
    OF - Director → CIF 0
    Perkins, Stephen
    Individual (73 offsprings)
    Officer
    2020-09-14 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 38
    Richards, David
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2019-01-21 ~ 2022-10-31
    OF - Director → CIF 0
  • 39
    Bonser, Graham John
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2007-06-28
    OF - Director → CIF 0
  • 40
    Askew, Gerry
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2008-03-19 ~ 2013-08-06
    OF - Director → CIF 0
  • 41
    Allton, Jennifer Ann
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2007-06-28
    OF - Director → CIF 0
    Allton, Jennifer Ann
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 42
    Talbot, John Andrew
    Born in August 1949
    Individual (124 offsprings)
    Officer
    2008-01-08 ~ 2013-08-06
    OF - Director → CIF 0
  • 43
    Ballantine, Giles Harding Waverley
    Born in June 1948
    Individual (12 offsprings)
    Officer
    1996-07-18 ~ 1996-09-26
    OF - Director → CIF 0
  • 44
    Wilton, David Charles
    Born in October 1962
    Individual (87 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - Director → CIF 0
    Wilton, David Charles
    Individual (87 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 45
    Chater, Andrew John Gordon
    Born in June 1961
    Individual (49 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Individual (49 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 46
    Holt, Martin John
    Born in August 1965
    Individual (63 offsprings)
    Officer
    2013-08-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 47
    Burton, Peter
    Born in February 1930
    Individual (20 offsprings)
    Officer
    1996-01-01 ~ 1996-07-18
    OF - Director → CIF 0
  • 48
    Alloni, Carlo
    Born in December 1976
    Individual (32 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 49
    Hall, Peter William
    Individual (37 offsprings)
    Officer
    2008-03-01 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 50
    Briggs, Philip Neil
    Born in June 1961
    Individual (77 offsprings)
    Officer
    2003-10-09 ~ 2003-10-28
    OF - Director → CIF 0
  • 51
    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, Waterloo Way, Leicester, England
    Active Corporate (37 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1995-07-04 ~ 1995-09-20
    OF - Nominee Secretary → CIF 0
  • 53
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1995-07-04 ~ 1995-09-20
    OF - Nominee Director → CIF 0
  • 54
    PROPERTY SOLUTIONS (UK) LIMITED - now 03002344 06717090
    O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-10-02 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED

Period: 2014-01-27 ~ now
Company number: 03075427
Registered names
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
62012 - Business And Domestic Software Development

  • BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
    Info
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2014-01-27
    WORKPLACE MANAGEMENT LIMITED - 2014-01-27
    GREENZONE TECHNOLOGY LIMITED - 2014-01-27
    Registered number 03075427
    1st Floor, 6-8 Greencoat Place, London SW1P 1PL
    PRIVATE LIMITED COMPANY incorporated on 1995-07-04 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.