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
    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
  • 2
    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
  • 3
    Mr Jack Ullmann
    Born in December 1928
    Individual (24 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 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
  • 5
    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
  • 6
    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
  • 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
    Mr Alan Connor
    Born in July 1976
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 10
    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
  • 11
    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
Ceased 35
  • 1
    Ullman, Deborah Miriam
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2020-03-02
    OF - director → CIF 0
  • 2
    Ullmann, Uri
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2020-03-02
    OF - director → CIF 0
  • 3
    Jeffery, Ray
    Operations Director Retail born in October 1961
    Individual
    Officer
    2003-04-01 ~ 2003-11-04
    OF - director → CIF 0
  • 4
    Malcolm, John Gordon
    Managing Director born in April 1951
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 2001-02-22
    OF - director → CIF 0
  • 5
    Gras, Nicolas Raymond
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2003-11-04
    OF - director → CIF 0
  • 6
    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
  • 7
    Acock, Victoria
    Credit Manager born in March 1972
    Individual
    Officer
    2005-07-28 ~ 2006-03-15
    OF - director → CIF 0
  • 8
    Melcer, Leonard
    It Director born in August 1967
    Individual
    Officer
    2003-04-01 ~ 2003-11-04
    OF - director → CIF 0
  • 9
    Boyden, Stephen Edward
    Director born in March 1952
    Individual (9 offsprings)
    Officer
    2001-11-13 ~ 2003-11-04
    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
    Dawson, Barry
    Operations Director Corporate born in May 1968
    Individual
    Officer
    2001-03-01 ~ 2003-11-04
    OF - director → CIF 0
  • 13
    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
  • 14
    Middleton, Jonathan
    Operations Director South born in January 1963
    Individual
    Officer
    2001-03-01 ~ 2001-09-28
    OF - director → CIF 0
  • 15
    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
  • 16
    Murrin, Neil Anthony
    Solicitor born in August 1971
    Individual (10 offsprings)
    Officer
    1997-06-12 ~ 1997-06-25
    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, Harry
    Company Director born in May 1931
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2006-10-11
    OF - director → CIF 0
  • 19
    Percival, Lorraine Elizabeth
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2006-12-19 ~ 2013-04-30
    OF - director → CIF 0
  • 20
    Gerver, Richard Mark
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ 2019-08-09
    OF - director → CIF 0
  • 21
    Baister, Brian Edward
    Company Director born in June 1940
    Individual
    Officer
    2001-04-05 ~ 2002-03-04
    OF - director → CIF 0
  • 22
    Demoulpied, Caroline Ann
    Projects Director born in August 1962
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2003-11-04
    OF - director → CIF 0
  • 23
    Kirkpatrick, Steven William
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2015-07-21
    OF - director → CIF 0
  • 24
    Cox, Simon John
    Born in February 1962
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 1997-06-25
    OF - nominee-director → CIF 0
  • 25
    Gordon, Michael Stuart
    Operations Director born in December 1961
    Individual (6 offsprings)
    Officer
    1999-10-25 ~ 2000-11-20
    OF - director → CIF 0
  • 26
    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
  • 27
    Collis, Paul
    Sales Director born in July 1961
    Individual
    Officer
    1998-08-20 ~ 2003-11-04
    OF - director → CIF 0
  • 28
    Connor, Alan
    Finance Director born in July 1976
    Individual (49 offsprings)
    Officer
    2003-04-01 ~ 2003-11-04
    OF - director → CIF 0
    Connor, Alan
    Director born in July 1976
    Individual (49 offsprings)
    2006-12-19 ~ 2020-03-05
    OF - director → CIF 0
    Connor, Alan
    Individual (49 offsprings)
    Officer
    2017-11-27 ~ 2020-03-05
    OF - secretary → CIF 0
  • 29
    Steers, Kenneth Robert William
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2020-03-05
    OF - director → CIF 0
  • 30
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2014-04-10 ~ 2020-03-05
    OF - director → CIF 0
  • 31
    Fieldhouse, Christopher
    National Account Director born in December 1963
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2003-11-04
    OF - director → CIF 0
  • 32
    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
  • 33
    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
  • 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 COSEC LTD - now
    SW CORPORATE SERVICES LTD - 2012-10-24
    Broadwalk House, 5 Appold Street, London
    Dissolved corporate (1 parent, 46 offsprings)
    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
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 - 1999-04-08
    SINORD 105 LIMITED - 1997-06-25
    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 17
  • 1
    CORDANT CLEANING LIMITED - 2020-05-26
    DYNAMIQ CLEANING LIMITED - 2015-01-05
    INTEGRATED ENVIRONMENTAL SERVICES (UK) LIMITED - 2006-05-11
    COMPUTER SERVICES (UK) LIMITED - 1996-10-01
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    CORDANT TECHNICAL LIMITED - 2016-03-22
    DYNAMIQ BUSINESS SUPPORT SERVICES LIMITED - 2014-06-17
    MIDAS RETAIL SECURITY LIMITED - 2006-03-09
    Grant Thornton Uk Llp, 4 Hardman Square Sinningfields, Manchester
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    CORDANT PROJECTS LIMITED - 2016-03-22
    INTERCLEAN HOLDINGS LIMITED - 2014-11-13
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    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 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 9
    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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    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 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    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 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
  • 14
    CORDANT PEOPLE LIMITED - 2020-03-17
    PRIME TIME RECRUITMENT LIMITED - 2017-03-02
    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, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 10 - Has significant influence or control → OE
  • 15
    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, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 16
    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
  • 17
    COUNTRYWIDE SPECIALIST CLEANING LIMITED - 2015-01-22
    DYNAMIQ TECHNICAL SERVICES LIMITED - 2011-11-14
    MIDAS COMMERCIAL SECURITY LIMITED - 2006-03-09
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    G8 ENVIRONMENTAL SOLUTIONS LIMITED - 2016-03-22
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    THISTLE WINDOW CLEANING (SCOTLAND) LIMITED - 2015-02-06
    Suite 2-3, Titan Enterprise Business Centre 1 Aurora Avenue, Queens Quay, Clydebank, Dunbartonshire, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.