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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
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressTempsford Hall, Sandy, Bedfordshire, England
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2017-07-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Cobden, Nicky
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 2
    Hands, Guy
    Banker born in August 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-12-05 ~ 1998-06-30
    OF - Director → CIF 0
    icon of calendar 1998-08-17 ~ 1999-12-15
    OF - Director → CIF 0
  • 3
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2000-12-12
    OF - Director → CIF 0
  • 4
    Young, Kevin Andrew
    Finance Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Calman, Adam Gary
    Chartered Accountant born in September 1965
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2001-07-25
    OF - Director → CIF 0
  • 6
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 7
    Shaw, Christine Ann
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 8
    Whiting, Steven Kenneth
    Finance Director born in October 1955
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2003-03-24
    OF - Director → CIF 0
  • 9
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 10
    Pickard, Michael, Sir
    Company Director born in June 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-05 ~ 2001-07-25
    OF - Director → CIF 0
  • 11
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2001-10-24
    OF - Director → CIF 0
  • 12
    Horridge, Matthew Clinton
    Facilities Manager born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 14
    Medlicott, Michael Geoffrey
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 2001-08-23
    OF - Director → CIF 0
  • 15
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 16
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 1997-12-05
    OF - Nominee Director → CIF 0
  • 17
    Manning, Peter David
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2007-09-10
    OF - Director → CIF 0
  • 18
    Lee, Kelly
    Deputy Company Secretary
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 19
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 20
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2018-08-13
    OF - Director → CIF 0
  • 21
    Jasper, John Arthur
    Director born in September 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2004-07-13
    OF - Director → CIF 0
  • 22
    Hurdelbrink, Michael Lynn
    Business Executive born in June 1943
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 1998-12-23
    OF - Director → CIF 0
  • 23
    Russell, Phillip Malcolm
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-08 ~ 2001-10-08
    OF - Director → CIF 0
  • 24
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 1997-12-05
    OF - Nominee Director → CIF 0
  • 25
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 26
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 27
    Cuthbert, Richard Harry
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ 2011-10-05
    OF - Director → CIF 0
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (1 offspring)
    OF - Director → CIF 0
  • 28
    Hughes, David Alun
    Chief Financial Officer born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2007-08-07
    OF - Director → CIF 0
  • 29
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 30
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 31
    Kang, Anoop
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2016-12-22
    OF - Director → CIF 0
  • 32
    Hart, Raymond John
    Banker born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-05 ~ 1998-06-17
    OF - Director → CIF 0
  • 33
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-15
    OF - Director → CIF 0
  • 34
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-02-20 ~ 2007-08-07
    PE - Secretary → CIF 0
  • 35
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    icon of addressTempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-12-05 ~ 1998-02-20
    PE - Secretary → CIF 0
  • 37
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-09-20 ~ 1997-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HBS FACILITIES MANAGEMENT LIMITED

Previous names
OYSTERBRIGHT LIMITED - 1997-01-22
SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
OYSTERBRIGHT LIMITED - 1996-11-06
SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OPUS HOLDINGS CO. LIMITED - 1996-11-15
Standard Industrial Classification
99999 - Dormant Company

  • HBS FACILITIES MANAGEMENT LIMITED
    Info
    OYSTERBRIGHT LIMITED - 1997-01-22
    SERVUS FACILITIES MANAGEMENT LIMITED - 1997-01-22
    OYSTERBRIGHT LIMITED - 1997-01-22
    SERVUS PROPERTY LIMITED - 1997-01-22
    SERVUS PROPERTY MANAGEMENT LIMITED - 1997-01-22
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1997-01-22
    Registered number 03253095
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-09-20 and dissolved on 2019-03-07 (22 years 5 months). The company status is Dissolved.
    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.