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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 11
  • 1
    Mr Mark Freed
    Born in December 1955
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Marianne Flora Ullmann
    Born in October 1937
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Uri Ullmann
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Daniel Liebert
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 5
    Ullmann, Harry
    Director born in May 1931
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ dissolved
    OF - Director → CIF 0
    Mr Harry Ullmann
    Born in May 1931
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Jack Ullmann
    Born in December 1928
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mr Kenneth Steers
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Phillip Ullmann
    Born in December 1964
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Mr Chris Kenneally
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 10
    Mrs Deborah Miriam Ullmann
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 11
    Mr Alan Connor
    Born in July 1976
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 36
  • 1
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2015-08-25
    OF - Director → CIF 0
    Ullmann, Marianne Flora
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2001-12-06
    OF - Secretary → CIF 0
    icon of calendar 2003-08-07 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 2
    Ullmann, Uri
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-21 ~ 2020-03-02
    OF - Director → CIF 0
  • 3
    Acock, Victoria
    Credit Manager born in March 1972
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2006-03-15
    OF - Director → CIF 0
  • 4
    Ullmann, Naomi
    Director born in February 1950
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2006-10-11
    OF - Director → CIF 0
    icon of calendar 2006-11-13 ~ 2015-09-16
    OF - Director → CIF 0
  • 5
    Leibert, Daniel
    Group It Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2003-11-04
    OF - Director → CIF 0
    Liebert, Daniel
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2020-03-02
    OF - Director → CIF 0
  • 6
    Ullmann, Harry
    Company Director born in May 1931
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2006-10-11
    OF - Director → CIF 0
  • 7
    Ullmann, Jack Rainer
    Company Director born in December 1928
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2021-03-12
    OF - Director → CIF 0
    Ullmann, Jack
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2017-11-27
    OF - Secretary → CIF 0
  • 8
    Gordon, Michael Stuart
    Operations Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 2000-11-20
    OF - Director → CIF 0
  • 9
    Garratt, Mark Jonathan
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2009-01-23
    OF - Director → CIF 0
  • 10
    Middleton, Jonathan
    Operations Director South born in January 1963
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 11
    Malcolm, John Gordon
    Managing Director born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2001-02-22
    OF - Director → CIF 0
  • 12
    Fieldhouse, Christopher
    National Account Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 13
    Steers, Kenneth Robert William
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-21 ~ 2020-03-05
    OF - Director → CIF 0
  • 14
    Walker, Nigel
    Operations Director born in December 1958
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 1999-07-02
    OF - Director → CIF 0
  • 15
    Ullmann, Phillip Lionel
    Group Managing Director born in December 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 2006-10-11
    OF - Director → CIF 0
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    icon of calendar 2006-11-13 ~ 2020-03-02
    OF - Director → CIF 0
  • 16
    Dawson, Barry
    Operations Director Corporate born in May 1968
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 17
    Percival, Lorraine Elizabeth
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Jeffery, Ray
    Operations Director Retail born in October 1961
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 19
    Demoulpied, Caroline Ann
    Projects Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 20
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2020-03-05
    OF - Director → CIF 0
  • 21
    Murrin, Neil Anthony
    Solicitor born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-12 ~ 1997-06-25
    OF - Director → CIF 0
  • 22
    Cox, Simon John
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-12 ~ 1997-06-25
    OF - Nominee Director → CIF 0
  • 23
    Boyden, Stephen Edward
    Director born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ 2003-11-04
    OF - Director → CIF 0
  • 24
    Melcer, Leonard
    It Director born in August 1967
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 25
    Gerver, Richard Mark
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2019-08-09
    OF - Director → CIF 0
  • 26
    Sullivan, William
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2003-11-04
    OF - Director → CIF 0
  • 27
    Collis, Paul
    Sales Director born in July 1961
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2003-11-04
    OF - Director → CIF 0
  • 28
    Baister, Brian Edward
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2002-03-04
    OF - Director → CIF 0
  • 29
    Ullman, Deborah Miriam
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2020-03-02
    OF - Director → CIF 0
  • 30
    Kirkpatrick, Steven William
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2015-07-21
    OF - Director → CIF 0
  • 31
    Connor, Alan
    Finance Director born in July 1976
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2003-11-04
    OF - Director → CIF 0
    Connor, Alan
    Director born in July 1976
    Individual (43 offsprings)
    icon of calendar 2006-12-19 ~ 2020-03-05
    OF - Director → CIF 0
    Connor, Alan
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 32
    Gras, Nicolas Raymond
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-19 ~ 2003-11-04
    OF - Director → CIF 0
  • 33
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2018-12-14
    OF - Director → CIF 0
    Mr Nicholas Paul David Winks
    Born in January 1948
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-09-07 ~ 2018-12-14
    PE - Has significant influence or control → CIF 0
  • 34
    icon of addressBroadwalk House, 5 Appold Street, London
    Corporate
    Officer
    1997-06-12 ~ 1997-06-30
    PE - Nominee Secretary → CIF 0
  • 35
    icon of addressLes Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 36
    icon of addressRoyex House, 5 Aldermanbury Square, London
    Corporate
    Officer
    2001-12-06 ~ 2003-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CORDANT GROUP PLC

Previous names
SINORD 105 LIMITED - 1997-06-25
SECURIPLAN PLC - 2007-04-20
CHEVRON HOLDINGS LIMITED - 1999-04-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • CORDANT GROUP PLC
    Info
    SINORD 105 LIMITED - 1997-06-25
    SECURIPLAN PLC - 1997-06-25
    CHEVRON HOLDINGS LIMITED - 1997-06-25
    Registered number 03385619
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PUBLIC LIMITED COMPANY incorporated on 1997-06-12 and dissolved on 2022-05-02 (24 years 10 months). The company status is Dissolved.
    CIF 0
  • CORDANT GROUP PLC
    S
    Registered number 03385619
    icon of address346, Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
    Limited Company in Uk Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    COUNTY BUREAU LIMITED - 2005-01-25
    PREMIERE TEACHING LIMITED - 2015-01-09
    icon of addressChevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressChevron House 346 Long Lane, Hillingdon, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    ADVANCE MONITORING LIMITED - 2011-01-17
    icon of addressChevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control → OE
  • 4
    SINORD 156 LIMITED - 2002-01-23
    SECURIPLAN SYSTEMS LIMITED - 2007-03-22
    icon of addressChevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    CORDANT SPECIALIST SERVICES LTD - 2015-03-26
    MIDAS RETAIL SECURITY LIMITED - 1998-07-17
    WILLOWFLEX LIMITED - 1992-03-02
    MIDAS SECURITY GROUP LIMITED - 2014-10-22
    icon of addressCordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressCordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    HOWPER 245 LIMITED - 1999-04-30
    icon of addressCordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    P&A-13 LIMITED - 2002-08-19
    icon of addressChevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    PRIME TIME PEOPLE LIMITED - 1991-12-03
    HRG RECRUITMENT LIMITED - 1991-11-22
    PRIME TIME RECRUITMENT LIMITED - 2017-03-02
    CORDANT PEOPLE LIMITED - 2020-03-17
    ALNERY NO. 1107 LIMITED - 1991-10-04
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    CORDANT SECURITY LIMITED - 2020-03-17
    ADVANCE SECURITY UK LIMITED - 2015-02-06
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    HALLCO 1483 LIMITED - 2007-06-19
    icon of addressChevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.