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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 13
  • 1
    Burr, Christopher John
    Director born in May 1949
    Individual (101 offsprings)
    Officer
    2000-04-11 ~ 2001-12-18
    OF - Director → CIF 0
  • 2
    Eccleston, Simon Antony Sudell
    Company Director born in April 1944
    Individual (14 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Director → CIF 0
    Eccleston, Simon Antony Sudell
    Company Director
    Individual (14 offsprings)
    Officer
    2001-12-18 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 3
    Grove, David Leslie
    Director born in May 1948
    Individual (139 offsprings)
    Officer
    2000-11-03 ~ 2001-12-18
    OF - Director → CIF 0
  • 4
    Everett, Howard Caile
    Director born in June 1944
    Individual (100 offsprings)
    Officer
    2000-11-03 ~ 2001-12-18
    OF - Director → CIF 0
    Everett, Howard Caile
    Director
    Individual (100 offsprings)
    Officer
    2000-11-03 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 5
    Colley, Brian James
    Director born in November 1950
    Individual (7 offsprings)
    Officer
    1997-05-08 ~ 2000-02-21
    OF - Director → CIF 0
    Colley, Brian James
    Individual (7 offsprings)
    Officer
    1997-05-08 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 6
    Bray, Patrick Simon
    Director born in November 1949
    Individual (18 offsprings)
    Officer
    1996-05-03 ~ 2001-12-18
    OF - Director → CIF 0
    Bray, Patrick Simon
    Director
    Individual (18 offsprings)
    Officer
    1996-05-03 ~ 1997-05-08
    OF - Secretary → CIF 0
  • 7
    Davidson, Alexander Philip, Doctor
    Materials Scientist born in June 1946
    Individual (2 offsprings)
    Officer
    1996-05-03 ~ 2002-04-15
    OF - Director → CIF 0
  • 8
    Bray, David James
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    1996-05-03 ~ 2002-04-15
    OF - Director → CIF 0
  • 9
    Foxall, Raymond
    Individual (70 offsprings)
    Officer
    2000-02-21 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 10
    Marshall, Howard Cleveley
    Director born in August 1943
    Individual (83 offsprings)
    Officer
    2000-04-11 ~ 2000-11-03
    OF - Director → CIF 0
    2001-04-01 ~ 2001-12-18
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-05-03 ~ 1996-05-03
    OF - Nominee Director → CIF 0
  • 12
    ETCHCO (NUMBER 6) LIMITED
    02871513
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (31 parents, 93 offsprings)
    Officer
    2003-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-05-03 ~ 1996-05-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSOLIDATED SITE SERVICES LIMITED

Period: 2001-12-27 ~ 2012-08-28
Company number: 03194255 02020652
Registered names
CONSOLIDATED SITE SERVICES LIMITED - Dissolved 02020652
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CONSOLIDATED SITE SERVICES LIMITED
    Info
    IMAS TECHNOLOGY LIMITED - 2001-12-27
    Registered number 03194255
    19 Highfield Road, Edgbaston, Birmingham B15 3BH
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 and dissolved on 2012-08-28 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.