logo
explain how to read the page

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 Kenneth Steers
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Chris Kenneally
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Marianne Flora Ullmann
    Born in October 1937
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Mr Jack Ullmann
    Born in December 1928
    Individual (24 offsprings)
    Person with significant control
    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
  • 5
    Mrs Deborah Miriam Ullmann
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Uri Ullmann
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Phillip Ullmann
    Born in December 1964
    Individual (58 offsprings)
    Person with significant control
    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
  • 8
    Mr Mark Freed
    Born in December 1955
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 9
    Ullmann, Harry
    Director born in May 1931
    Individual (3 offsprings)
    Officer
    2006-11-13 ~ dissolved
    OF - Director → CIF 0
    Mr Harry Ullmann
    Born in May 1931
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 10
    Mr Daniel Liebert
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    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
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 35
  • 1
    Malcolm, John Gordon
    Managing Director born in April 1951
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 2001-02-22
    OF - Director → CIF 0
  • 2
    Steers, Kenneth Robert William
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2020-03-05
    OF - Director → CIF 0
  • 3
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2014-04-10 ~ 2020-03-05
    OF - Director → CIF 0
  • 4
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2015-08-25
    OF - Director → CIF 0
    Ullmann, Marianne Flora
    Director
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2001-12-06
    OF - Secretary → CIF 0
    2003-08-07 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 5
    Cox, Simon John
    Born in February 1962
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 1997-06-25
    OF - Nominee Director → CIF 0
  • 6
    Fieldhouse, Christopher
    National Account Director born in December 1963
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 7
    Ullmann, Jack Rainer
    Company Director born in December 1928
    Individual (24 offsprings)
    Officer
    1997-06-30 ~ 2021-03-12
    OF - Director → CIF 0
    Ullmann, Jack
    Individual (24 offsprings)
    Officer
    2014-04-10 ~ 2017-11-27
    OF - Secretary → CIF 0
  • 8
    Collis, Paul
    Sales Director born in July 1961
    Individual
    Officer
    1998-08-20 ~ 2003-11-04
    OF - Director → CIF 0
  • 9
    Murrin, Neil Anthony
    Solicitor born in August 1971
    Individual (7 offsprings)
    Officer
    1997-06-12 ~ 1997-06-25
    OF - Director → CIF 0
  • 10
    Sullivan, William
    Director born in January 1947
    Individual
    Officer
    2001-01-15 ~ 2003-11-04
    OF - Director → CIF 0
  • 11
    Garratt, Mark Jonathan
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2006-12-19 ~ 2009-01-23
    OF - Director → CIF 0
  • 12
    Demoulpied, Caroline Ann
    Projects Director born in August 1962
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 13
    Middleton, Jonathan
    Operations Director South born in January 1963
    Individual
    Officer
    2001-03-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 14
    Ullman, Deborah Miriam
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2020-03-02
    OF - Director → CIF 0
  • 15
    Gras, Nicolas Raymond
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    2000-12-19 ~ 2003-11-04
    OF - Director → CIF 0
  • 16
    Gerver, Richard Mark
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ 2019-08-09
    OF - Director → CIF 0
  • 17
    Walker, Nigel
    Operations Director born in December 1958
    Individual
    Officer
    1998-08-20 ~ 1999-07-02
    OF - Director → CIF 0
  • 18
    Ullmann, Uri
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2020-03-02
    OF - Director → CIF 0
  • 19
    Baister, Brian Edward
    Company Director born in June 1940
    Individual
    Officer
    2001-04-05 ~ 2002-03-04
    OF - Director → CIF 0
  • 20
    Ullmann, Naomi
    Director born in February 1950
    Individual
    Officer
    1997-06-30 ~ 2006-10-11
    OF - Director → CIF 0
    2006-11-13 ~ 2015-09-16
    OF - Director → CIF 0
  • 21
    Gordon, Michael Stuart
    Operations Director born in December 1961
    Individual (6 offsprings)
    Officer
    1999-10-25 ~ 2000-11-20
    OF - Director → CIF 0
  • 22
    Dawson, Barry
    Operations Director Corporate born in May 1968
    Individual
    Officer
    2001-03-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 23
    Acock, Victoria
    Credit Manager born in March 1972
    Individual
    Officer
    2005-07-28 ~ 2006-03-15
    OF - Director → CIF 0
  • 24
    Ullmann, Phillip Lionel
    Group Managing Director born in December 1964
    Individual (58 offsprings)
    Officer
    1997-06-25 ~ 2006-10-11
    OF - Director → CIF 0
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    2006-11-13 ~ 2020-03-02
    OF - Director → CIF 0
  • 25
    Ullmann, Harry
    Company Director born in May 1931
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2006-10-11
    OF - Director → CIF 0
  • 26
    Jeffery, Ray
    Operations Director Retail born in October 1961
    Individual
    Officer
    2003-04-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 27
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    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
    2016-09-07 ~ 2018-12-14
    PE - Has significant influence or control → CIF 0
  • 28
    Melcer, Leonard
    It Director born in August 1967
    Individual
    Officer
    2003-04-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 29
    Boyden, Stephen Edward
    Director born in March 1952
    Individual (9 offsprings)
    Officer
    2001-11-13 ~ 2003-11-04
    OF - Director → CIF 0
  • 30
    Percival, Lorraine Elizabeth
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2006-12-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 31
    Leibert, Daniel
    Group It Director born in December 1964
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2003-11-04
    OF - Director → CIF 0
    Liebert, Daniel
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2020-03-02
    OF - Director → CIF 0
  • 32
    Kirkpatrick, Steven William
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2015-07-21
    OF - Director → CIF 0
  • 33
    Connor, Alan
    Finance Director born in July 1976
    Individual (43 offsprings)
    Officer
    2003-04-01 ~ 2003-11-04
    OF - Director → CIF 0
    Connor, Alan
    Director born in July 1976
    Individual (43 offsprings)
    2006-12-19 ~ 2020-03-05
    OF - Director → CIF 0
    Connor, Alan
    Individual (43 offsprings)
    Officer
    2017-11-27 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 34
    Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey
    Corporate
    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
  • 35
    SW CORPORATE SERVICES LTD - now 03555387
    S W INCORPORATION LIMITED - 2012-10-24
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04
    Broadwalk House, 5 Appold Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    15,542 GBP2025-03-31
    Officer
    1997-06-12 ~ 1997-06-30
    PE - Nominee Secretary → CIF 0
    2001-12-06 ~ 2003-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CORDANT GROUP PLC

Previous names
SECURIPLAN PLC - 2007-04-20 02678765
CHEVRON HOLDINGS LIMITED - 1999-04-08
SINORD 105 LIMITED - 1997-06-25
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 company status 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
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    PREMIERE TEACHING LIMITED - 2015-01-09
    COUNTY BUREAU LIMITED - 2005-01-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    Chevron House 346 Long Lane, Hillingdon, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    ADVANCE MONITORING LIMITED - 2011-01-17
    Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
    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
  • 4
    SECURIPLAN SYSTEMS LIMITED - 2007-03-22
    SINORD 156 LIMITED - 2002-01-23
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CORDANT SPECIALIST SERVICES LTD - 2015-03-26 09519597
    MIDAS SECURITY GROUP LIMITED - 2014-10-22
    MIDAS RETAIL SECURITY LIMITED - 1998-07-17 03599642
    WILLOWFLEX LIMITED - 1992-03-02
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    P&A-13 LIMITED - 2002-08-19
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    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 voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    CORDANT PEOPLE LIMITED - 2020-03-17 12449183, 12449239, 01906721
    PRIME TIME RECRUITMENT LIMITED - 2017-03-02 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 (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    CORDANT SECURITY LIMITED - 2020-03-17
    ADVANCE SECURITY UK LIMITED - 2015-02-06
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    HALLCO 1483 LIMITED - 2007-06-19
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Palladium House, 1-4 Argyll Street, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,026 GBP2015-12-31
    Officer
    2001-05-17 ~ 2014-10-17
    CIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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