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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 28
  • 1
    Ian Leonard
    Individual (59 offsprings)
    Insolvency
    2019-06-30 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 2
    Lawrence, David
    Individual (18 offsprings)
    Officer
    2009-01-30 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 3
    Harkin, Niall Patrick
    Born in May 1972
    Individual (26 offsprings)
    Officer
    2007-09-28 ~ 2009-01-30
    OF - Director → CIF 0
    Harkin, Niall Patrick
    Individual (26 offsprings)
    Officer
    2007-09-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 4
    Shepley, Philip Ernest
    Customer Services Director born in September 1973
    Individual (42 offsprings)
    Officer
    2007-07-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Stuart Irwin
    Individual (169 offsprings)
    Insolvency
    2016-03-24 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2016-03-24 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 6
    Daniel, Mark Richard
    Individual (6 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Day, Stephen John
    Director born in May 1967
    Individual (92 offsprings)
    Officer
    2001-07-30 ~ 2004-08-17
    OF - Director → CIF 0
  • 8
    Brannigan, Terence Hugh
    Company Director born in March 1951
    Individual (38 offsprings)
    Officer
    2007-09-28 ~ 2010-02-25
    OF - Director → CIF 0
  • 9
    Ivey, John Charles
    Director born in December 1941
    Individual (45 offsprings)
    Officer
    1997-04-03 ~ 1997-11-07
    OF - Director → CIF 0
  • 10
    Macnamara, James Justin
    Director born in October 1956
    Individual (22 offsprings)
    Officer
    1997-11-07 ~ 2002-04-26
    OF - Director → CIF 0
    Macnamara, James Justin
    Finance Director
    Individual (22 offsprings)
    Officer
    1997-11-07 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 11
    Bean, Paul Francis
    Company Director born in February 1964
    Individual (19 offsprings)
    Officer
    2007-09-28 ~ 2010-02-25
    OF - Director → CIF 0
  • 12
    John Hansen
    Individual (322 offsprings)
    Insolvency
    ~ 2016-03-24
    IP - (Case 1) practitioner → CIF 0
    2016-03-24 ~ 2019-06-26
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    2016-03-24 ~ 2019-06-26
    IP - (Case 2) proposed-liquidator → CIF 0
  • 13
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    1997-03-27 ~ 1997-04-03
    OF - Nominee Director → CIF 0
  • 14
    Woods, David
    Director born in September 1947
    Individual (7 offsprings)
    Officer
    1997-04-03 ~ 2002-04-26
    OF - Director → CIF 0
  • 15
    Boyle, George Mathieson
    Director born in September 1946
    Individual (66 offsprings)
    Officer
    1997-04-03 ~ 1997-11-07
    OF - Director → CIF 0
  • 16
    Vockins, Anthony Frederick
    Managing Director born in September 1950
    Individual (19 offsprings)
    Officer
    2007-07-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 17
    Foran, Raymond Christopher
    Company Director born in January 1966
    Individual (17 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
    Foran, Raymond Christopher
    Director born in January 1966
    Individual (17 offsprings)
    2010-02-25 ~ 2011-11-30
    OF - Director → CIF 0
  • 18
    King, John
    Company Director born in June 1968
    Individual (117 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    1997-03-27 ~ 1997-04-03
    OF - Nominee Director → CIF 0
  • 20
    Barker, Nigel
    Individual (44 offsprings)
    Officer
    2010-07-05 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 21
    Gray, Richard William Taylor
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
  • 22
    Foster, Robert
    Director born in June 1951
    Individual (12 offsprings)
    Officer
    1997-04-08 ~ 1997-11-07
    OF - Director → CIF 0
    Foster, Robert
    Director
    Individual (12 offsprings)
    Officer
    1997-04-03 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 23
    Seaton, David John
    Director born in November 1960
    Individual (56 offsprings)
    Officer
    2010-02-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 24
    Vaughan, Andrew David
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    2011-11-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 25
    Mcgrory, Jack
    Director born in March 1954
    Individual (72 offsprings)
    Officer
    2001-07-30 ~ 2004-03-12
    OF - Director → CIF 0
  • 26
    CARILLION MANAGEMENT LIMITED
    - now 01223050 02814418... (more)
    MOWLEM MANAGEMENT LIMITED - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 108 offsprings)
    Officer
    2001-07-30 ~ 2007-07-30
    OF - Director → CIF 0
  • 27
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1997-03-27 ~ 1997-04-03
    OF - Nominee Secretary → CIF 0
  • 28
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    2001-07-30 ~ 2007-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

RESOURCE (UNITED KINGDOM) LIMITED

Period: 2007-11-12 ~ 2020-11-04
Company number: 03341350
Registered names
RESOURCE (UNITED KINGDOM) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2014-09-18
Administration ended on 2016-03-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2020-11-04
TRUSHELFCO (NO.2227) LIMITED - 1997-04-03 03311041... (more)
Standard Industrial Classification
81100 - Combined Facilities Support Activities
81299 - Other Cleaning Services

Related profiles found in government register
  • RESOURCE (UNITED KINGDOM) LIMITED
    Info
    CARILLION PALL MALL LIMITED - 2007-11-12
    MOWLEM PALL MALL LIMITED - 2007-11-12
    PALL MALL SUPPORT SERVICES LIMITED - 2007-11-12
    TRUSHELFCO (NO.2227) LIMITED - 2007-11-12
    Registered number 03341350
    Kpmg, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 and dissolved on 2020-11-04 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • RESOURCE (UK) LIMITED
    S
    Registered number 3341350
    Innovation House, Bullerthorpe Lane, Colton, West Yorkshire, Great Britain, LS15 9JL
    LIMITED COMPANY in ENGLAND
    CIF 1
  • RESOURCE (UNITED KINGDOM) LIMITED (IN LIQUIDATION)
    S
    Registered number 03341350
    Innovation House, Bullerthorpe Lane, Leeds, England, LS15 9JL
    Private Limited Company in Companies House Engalnd And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    EXTRACALM CLEANING LLP
    OC308751
    Level 1 Faculty Building, Imperial College, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-25
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2004-07-27 ~ 2017-02-25
    CIF 1 - LLP Designated Member → ME

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