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 3
  • 1
    Van Velzen, James Orr Pieter Thoden
    Company Director born in September 1967
    Individual (19 offsprings)
    Officer
    2017-06-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Bentley, Nadya Lynne
    Company Director born in March 1974
    Individual (9 offsprings)
    Officer
    2017-10-23 ~ dissolved
    OF - director → CIF 0
  • 3
    7th Floor, 26 Finsbury Square, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Spensley, David Allan
    Director born in July 1953
    Individual
    Officer
    1997-08-06 ~ 2005-04-29
    OF - director → CIF 0
  • 2
    Coutts, Maureen Sheila
    Individual
    Officer
    1997-07-25 ~ 1997-08-06
    OF - nominee-director → CIF 0
  • 3
    Slater, John Christopher
    Director born in August 1949
    Individual
    Officer
    1997-08-06 ~ 2005-04-29
    OF - director → CIF 0
  • 4
    Muldoon, Russell Peter
    Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    2010-05-13 ~ 2015-06-14
    OF - director → CIF 0
    Muldoon, Russell
    Individual (5 offsprings)
    Officer
    2010-05-13 ~ 2015-06-14
    OF - secretary → CIF 0
  • 5
    Farrell, Brendan
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    1997-08-06 ~ 2002-09-23
    OF - director → CIF 0
  • 6
    Polson, Michael Buchanan
    Born in July 1964
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 1997-08-06
    OF - nominee-director → CIF 0
  • 7
    Harris, Simon
    Company Director born in June 1971
    Individual (12 offsprings)
    Officer
    2016-09-26 ~ 2018-03-14
    OF - director → CIF 0
  • 8
    Knollmann, Ramon, Dr
    Company Director born in April 1978
    Individual (4 offsprings)
    Officer
    2013-12-13 ~ 2016-09-26
    OF - director → CIF 0
  • 9
    Sykes, Christopher Aston
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2005-04-29 ~ 2010-05-13
    OF - director → CIF 0
    Sykes, Christopher Aston
    Individual (6 offsprings)
    Officer
    1997-08-06 ~ 2010-05-13
    OF - secretary → CIF 0
  • 10
    Smith, Jeffery Keith
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2016-09-26 ~ 2017-07-31
    OF - director → CIF 0
  • 11
    Eastlake, David
    Company Director born in July 1963
    Individual (10 offsprings)
    Officer
    2016-09-26 ~ 2019-01-25
    OF - director → CIF 0
  • 12
    Van Breda, Dirk Gysbert
    Company Director born in September 1967
    Individual
    Officer
    2016-09-26 ~ 2018-03-31
    OF - director → CIF 0
    Van Breda, Dirk Gysbert
    Individual
    Officer
    2016-02-11 ~ 2018-03-31
    OF - secretary → CIF 0
  • 13
    Quigley, John David
    Director born in February 1962
    Individual
    Officer
    2005-04-29 ~ 2013-12-14
    OF - director → CIF 0
  • 14
    Roberts, Gregor Duncan
    Finance Director born in September 1975
    Individual (29 offsprings)
    Officer
    2015-06-14 ~ 2016-09-26
    OF - director → CIF 0
  • 15
    Beveridge, Claudia
    Individual (1 offspring)
    Officer
    2015-06-16 ~ 2016-02-11
    OF - secretary → CIF 0
  • 16
    Hutchinson, Eric John
    Financial Director born in November 1952
    Individual (1 offspring)
    Officer
    2000-05-04 ~ 2000-09-20
    OF - director → CIF 0
  • 17
    Ralph, John Peter
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2010-05-13
    OF - director → CIF 0
  • 18
    MorrÉ, Eckhart, Dr
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2013-12-13 ~ 2016-09-26
    OF - director → CIF 0
  • 19
    Jones, Martin Henry
    Born in June 1957
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2013-12-14
    OF - director → CIF 0
  • 20
    Brown, Greig Ronald
    Chief Executive born in September 1971
    Individual (25 offsprings)
    Officer
    2010-05-13 ~ 2015-06-14
    OF - director → CIF 0
  • 21
    Waples, Christopher Brian
    Director born in January 1959
    Individual (10 offsprings)
    Officer
    1997-11-17 ~ 2010-05-13
    OF - director → CIF 0
  • 22
    Hujan, Parvinder Singh
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    2016-09-26 ~ 2017-07-31
    OF - director → CIF 0
  • 23
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1997-07-25 ~ 1997-08-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED

Previous names
NATIONWIDE BUILDING SERVICES GROUP LIMITED - 2010-05-17
DUNWILCO (613) LIMITED - 1997-09-03
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED
    Info
    NATIONWIDE BUILDING SERVICES GROUP LIMITED - 2010-05-17
    DUNWILCO (613) LIMITED - 1997-09-03
    Registered number 03409815
    7th Floor 26 Finsbury Square, London EC2A 1DS
    Private Limited Company incorporated on 1997-07-25 and dissolved on 2019-04-23 (21 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.