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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Kirkpatrick, Steven William
    Born in June 1973
    Individual (61 offsprings)
    Officer
    2014-04-10 ~ 2015-07-21
    OF - Director → CIF 0
  • 2
    Murrin, Neil Anthony
    Born in August 1971
    Individual (27 offsprings)
    Officer
    1997-06-12 ~ 1997-06-25
    OF - Director → CIF 0
  • 3
    Winks, Nicholas Paul David
    Born in January 1948
    Individual (75 offsprings)
    Officer
    2016-09-07 ~ 2018-12-14
    OF - Director → CIF 0
    Mr Nicholas Paul David Winks
    Born in January 1948
    Individual (75 offsprings)
    Person with significant control
    2016-09-07 ~ 2018-12-14
    PE - Has significant influence or control → CIF 0
  • 4
    Garratt, Mark Jonathan
    Born in June 1965
    Individual (97 offsprings)
    Officer
    2006-12-19 ~ 2009-01-23
    OF - Director → CIF 0
  • 5
    Fieldhouse, Christopher
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 6
    Melcer, Leonard
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 7
    Acock, Victoria
    Born in March 1972
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2006-03-15
    OF - Director → CIF 0
  • 8
    Malcolm, John Gordon
    Born in April 1951
    Individual (10 offsprings)
    Officer
    1997-06-30 ~ 2001-02-22
    OF - Director → CIF 0
  • 9
    Ullman, Deborah Miriam
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2001-06-14 ~ 2020-03-02
    OF - Director → CIF 0
    Mrs Deborah Miriam Ullmann
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Walker, Nigel
    Born in December 1958
    Individual (1 offspring)
    Officer
    1998-08-20 ~ 1999-07-02
    OF - Director → CIF 0
  • 11
    Ullmann, Marianne Flora
    Born in October 1937
    Individual (50 offsprings)
    Officer
    1997-06-30 ~ 2015-08-25
    OF - Director → CIF 0
    Ullmann, Marianne Flora
    Individual (50 offsprings)
    Officer
    1997-06-30 ~ 2001-12-06
    OF - Secretary → CIF 0
    2003-08-07 ~ 2014-04-10
    OF - Secretary → CIF 0
    Mrs Marianne Flora Ullmann
    Born in October 1937
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    Cox, Simon John
    Born in February 1962
    Individual (27 offsprings)
    Officer
    1997-06-12 ~ 1997-06-25
    OF - Nominee Director → CIF 0
  • 13
    Kenneally, Chris Martin
    Born in December 1960
    Individual (71 offsprings)
    Officer
    2014-04-10 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Chris Kenneally
    Born in December 1960
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 14
    Connor, Alan
    Born in July 1976
    Individual (62 offsprings)
    Officer
    2003-04-01 ~ 2003-11-04
    OF - Director → CIF 0
    2006-12-19 ~ 2020-03-05
    OF - Director → CIF 0
    Connor, Alan
    Individual (62 offsprings)
    Officer
    2017-11-27 ~ 2020-03-05
    OF - Secretary → CIF 0
    Mr Alan Connor
    Born in July 1976
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    Gerver, Richard Mark
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2017-09-27 ~ 2019-08-09
    OF - Director → CIF 0
  • 16
    Gordon, Michael Stuart
    Born in December 1961
    Individual (24 offsprings)
    Officer
    1999-10-25 ~ 2000-11-20
    OF - Director → CIF 0
  • 17
    Ullmann, Naomi
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2006-10-11
    OF - Director → CIF 0
    2006-11-13 ~ 2015-09-16
    OF - Director → CIF 0
  • 18
    Collis, Paul
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1998-08-20 ~ 2003-11-04
    OF - Director → CIF 0
  • 19
    Rachael Wilkinson
    Individual (105 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Mr Mark Freed
    Born in December 1955
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 21
    Ullmann, Uri
    Born in June 1976
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2020-03-02
    OF - Director → CIF 0
    Mr Uri Ullmann
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 22
    Boyden, Stephen Edward
    Born in March 1952
    Individual (15 offsprings)
    Officer
    2001-11-13 ~ 2003-11-04
    OF - Director → CIF 0
  • 23
    Gras, Nicolas Raymond
    Born in December 1949
    Individual (6 offsprings)
    Officer
    2000-12-19 ~ 2003-11-04
    OF - Director → CIF 0
  • 24
    Middleton, Jonathan
    Born in January 1963
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 25
    Ullmann, Harry
    Born in May 1931
    Individual (4 offsprings)
    Officer
    2006-11-13 ~ now
    OF - Director → CIF 0
    1997-06-30 ~ 2006-10-11
    OF - Director → CIF 0
    Mr Harry Ullmann
    Born in May 1931
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 26
    Ullmann, Phillip Lionel
    Group Managing Director born in December 1964
    Individual (68 offsprings)
    Officer
    1997-06-25 ~ 2006-10-11
    OF - Director → CIF 0
    Ullmann, Phillip Lionel
    Born in December 1964
    Individual (68 offsprings)
    2006-11-13 ~ 2020-03-02
    OF - Director → CIF 0
    Mr Phillip Ullmann
    Born in December 1964
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 27
    Dawson, Barry
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 28
    Leibert, Daniel
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2003-04-01 ~ 2003-11-04
    OF - Director → CIF 0
    Liebert, Daniel
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2006-12-19 ~ 2020-03-02
    OF - Director → CIF 0
    Mr Daniel Liebert
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 29
    Demoulpied, Caroline Ann
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 30
    Sullivan, William
    Born in January 1947
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2003-11-04
    OF - Director → CIF 0
  • 31
    Jeffery, Ray
    Born in October 1961
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 32
    Percival, Lorraine Elizabeth
    Born in February 1961
    Individual (49 offsprings)
    Officer
    2006-12-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 33
    Ullmann, Jack Rainer
    Born in December 1928
    Individual (66 offsprings)
    Officer
    1997-06-30 ~ 2021-03-12
    OF - Director → CIF 0
    Ullmann, Jack
    Individual (66 offsprings)
    Officer
    2014-04-10 ~ 2017-11-27
    OF - Secretary → CIF 0
    Mr Jack Ullmann
    Born in December 1928
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 34
    Steers, Kenneth Robert William
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Kenneth Steers
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 35
    Zelf Hussain
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    David Robert Baxendale
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Baister, Brian Edward
    Born in June 1940
    Individual (4 offsprings)
    Officer
    2001-04-05 ~ 2002-03-04
    OF - Director → CIF 0
  • 38
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24 03012386
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04 03012386
    Broadwalk House, 5 Appold Street, London
    Active Corporate (8 parents, 360 offsprings)
    Officer
    1997-06-12 ~ 1997-06-30
    OF - Nominee Secretary → CIF 0
    2001-12-06 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 39
    Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-08
    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
parent relation
Company in focus

CORDANT GROUP PLC

Period: 2007-04-20 ~ 2022-05-02
Company number: 03385619
Registered names
CORDANT GROUP PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2020-03-02
Administration ended on 2022-02-02
SINORD 105 LIMITED - 1997-06-25 03163649... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • CORDANT GROUP PLC
    Info
    SECURIPLAN PLC - 2007-04-20
    CHEVRON HOLDINGS LIMITED - 2007-04-20
    SINORD 105 LIMITED - 2007-04-20
    Registered number 03385619
    8th 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 status of the company number is Dissolved.
    CIF 0
  • CORDANT GROUP PLC
    S
    Registered number 03385619
    346, Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
    Limited Company in Uk Companies House, England
    CIF 1 CIF 2 CIF 3
  • CORDANT GROUP PLC
    S
    Registered number 03385619
    346, Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
    Limited Company in Uk Companies House, England
    CIF 4 CIF 5 CIF 6
    Public Limited Company in Uk Companies House, England
    CIF 7
  • CORDANT GROUP PLC
    S
    Registered number 03385619
    Chevron House, Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
    Limited Company in Uk Companies House, England
    CIF 8
    Public Limited Company in Uk Companies House, England
    CIF 9 CIF 10
  • CORDANT GROUP PLC
    S
    Registered number 03385619
    Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
    Limited Company in Uk Companies Houe, England
    CIF 11
  • CHEVRON HOLDINGS LIMITED
    S
    Registered number missing
    60 Market Square, Po Box 364, Belize City, Belize, Central American, FOREIGN
    BELIZE
    CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    ANNABURG SERVICES LIMITED
    03910350
    Palladium House, 1-4 Argyll Street, London
    Active Corporate (7 parents)
    Officer
    2001-05-17 ~ 2014-10-17
    CIF 12 - Director → ME
  • 2
    CORDANT LIMITED
    - now 00878443 01906721
    PREMIERE TEACHING LIMITED - 2015-01-09
    COUNTY BUREAU LIMITED - 2005-01-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    CORDANT SOCIAL ENTERPRISES LIMITED
    09502514
    Chevron House 346 Long Lane, Hillingdon, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    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
  • 4
    HIGHGATE ACCOUNTING SERVICES LIMITED
    - now 04285564
    ADVANCE MONITORING LIMITED - 2011-01-17
    Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    INTERCLEAN TRAIN SERVICES LIMITED
    - now 04202454
    SECURIPLAN SYSTEMS LIMITED - 2007-03-22
    SINORD 156 LIMITED - 2002-01-23
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (9 parents)
    Person with significant control
    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
  • 6
    MIDAS SECURITY GROUP LIMITED
    - now 02686836
    CORDANT SPECIALIST SERVICES LTD - 2015-03-26
    MIDAS SECURITY GROUP LIMITED - 2014-10-22
    MIDAS RETAIL SECURITY LIMITED - 1998-07-17
    WILLOWFLEX LIMITED - 1992-03-02
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (17 parents)
    Person with significant control
    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
  • 7
    PMP DRIVING LIMITED
    05041897
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    PRIME TIME GROUP LIMITED
    - now 03512036
    HOWPER 245 LIMITED - 1999-04-30
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    PRO VISTA RECRUITMENT LIMITED
    - now 04478507
    P&A-13 LIMITED - 2002-08-19
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    PTR REALISATIONS LTD
    - now 02636670
    Insolvency (Case 1) In administration
    Administration ended on 2022-03-08 during the appointment or period of control
    CORDANT PEOPLE LIMITED
    - 2020-03-17 02636670 01906721... (more)
    PRIME TIME RECRUITMENT LIMITED
    - 2017-03-02 02636670 01906721
    PRIME TIME PEOPLE LIMITED - 1991-12-03
    HRG RECRUITMENT LIMITED - 1991-11-22
    ALNERY NO. 1107 LIMITED - 1991-10-04
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (24 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Has significant influence or control → OE
  • 11
    SECURITY REALISATIONS LTD
    - now 03153231
    Insolvency (Case 1) In administration
    Administration ended on 2022-02-02 during the appointment or period of control
    CORDANT SECURITY LIMITED
    - 2020-03-17 03153231
    ADVANCE SECURITY UK LIMITED - 2015-02-06
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    THISTLE CLEANING LIMITED
    - now 06247703
    HALLCO 1483 LIMITED - 2007-06-19
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (10 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.