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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 21
  • 1
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1996-10-14 ~ 1996-10-21
    OF - Nominee Director → CIF 0
  • 2
    Edgar, James William Hardie
    Sales Director born in November 1957
    Individual (3 offsprings)
    Officer
    1996-12-16 ~ 2001-07-01
    OF - Director → CIF 0
  • 3
    Evans, Simon Andrew
    Individual (13 offsprings)
    Officer
    2016-06-10 ~ 2018-04-13
    OF - Secretary → CIF 0
    Mr Simon Andrew Evans
    Born in April 1967
    Individual (13 offsprings)
    Person with significant control
    2016-06-10 ~ 2018-04-13
    PE - Has significant influence or controlCIF 0
  • 4
    Fitzwilliam Lay, Edward Hugh
    Director born in November 1965
    Individual (13 offsprings)
    Officer
    2007-09-18 ~ 2017-02-07
    OF - Director → CIF 0
  • 5
    Bury, Lindsay Claude Neils
    Director born in February 1939
    Individual (21 offsprings)
    Officer
    1999-01-07 ~ 2017-01-17
    OF - Director → CIF 0
  • 6
    Duffin, Mark
    Director born in May 1967
    Individual (24 offsprings)
    Officer
    2007-11-07 ~ 2013-09-10
    OF - Director → CIF 0
  • 7
    Brisco, David
    Finance Director born in May 1957
    Individual (6 offsprings)
    Officer
    1996-10-21 ~ 2008-04-25
    OF - Director → CIF 0
    Brisco, David
    Individual (6 offsprings)
    Officer
    1996-10-21 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 8
    Crumpton, Derek Norman
    Operations Director born in June 1955
    Individual (1 offspring)
    Officer
    1996-12-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Martin, Marne Elizabeth
    Chief Executive born in September 1974
    Individual (2 offsprings)
    Officer
    2013-01-07 ~ 2018-03-27
    OF - Director → CIF 0
    Martin, Marne Elizabeth
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 10
    Burger, Rudolph Edward
    Banking born in April 1958
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2012-10-17
    OF - Director → CIF 0
  • 11
    Jackson, Michael Edward Wilson
    Accountant born in March 1955
    Individual (115 offsprings)
    Officer
    1996-12-06 ~ 1997-03-10
    OF - Director → CIF 0
  • 12
    Gillings, Sally Ann
    Accountant born in September 1957
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2013-02-28
    OF - Director → CIF 0
    Gillings, Sally Ann
    Individual (4 offsprings)
    Officer
    2001-09-30 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 13
    Nayot, Ron
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
    Mr Ron Nayot
    Born in December 1978
    Individual (10 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Mackinnon, Ian
    Managing Director born in January 1950
    Individual (2 offsprings)
    Officer
    1996-10-21 ~ 2008-04-24
    OF - Director → CIF 0
  • 15
    Mace, Richard Edward
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2012-10-17 ~ 2017-01-17
    OF - Director → CIF 0
  • 16
    Welck, Barry Harvey
    Director born in July 1948
    Individual (35 offsprings)
    Officer
    1996-12-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Ma, Kevin Dae-kyung
    Born in April 1985
    Individual (10 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
    Mr Kevin Dae-kyung Ma
    Born in April 1985
    Individual (10 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Sandhu, Tajinder Singh
    Chief Finance Officer born in September 1968
    Individual (9 offsprings)
    Officer
    2014-06-24 ~ 2016-06-15
    OF - Director → CIF 0
    Sandhu, Tajinder Singh
    Individual (9 offsprings)
    Officer
    2014-05-08 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 19
    SERVICEPOWER TECHNOLOGIES LIMITED
    SERVICEPOWER TECHNOLOGIES LTD - now 03941006
    SERVICEPOWER TECHNOLOGIES PLC - 2017-04-11
    SERVICEPOWER BUSINESS TECHNOLOGIES PLC - 2000-03-02
    Regent House, Heaton Lane, Stockport, Suites 35-38 Regent House, Heaton Lane, Stockport, Cheshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-01-01 ~ 2025-09-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    DIVERSIS CAPITAL LTD
    DIVERSIS CAPITAL UK LIMITED 10491160
    Tower 42 Floor 30, Old Broad Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-11-22 ~ 2021-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-10-14 ~ 1996-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SERVICEPOWER BUSINESS SOLUTIONS LIMITED

Period: 1996-10-28 ~ now
Company number: 03263208
Registered names
SERVICEPOWER BUSINESS SOLUTIONS LIMITED - now
MULTIGRIN LIMITED - 1996-10-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SERVICEPOWER BUSINESS SOLUTIONS LIMITED
    Info
    MULTIGRIN LIMITED - 1996-10-28
    Registered number 03263208
    Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire SK4 1BS
    PRIVATE LIMITED COMPANY incorporated on 1996-10-14 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.