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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 19
  • 1
    Hawkes, Jonathan Derrick
    Scaffolding born in January 1961
    Individual (8 offsprings)
    Officer
    2008-03-03 ~ 2016-01-05
    OF - Director → CIF 0
  • 2
    Gent, Thomas
    Scaffolding born in October 1979
    Individual (44 offsprings)
    Officer
    2007-01-01 ~ 2008-09-24
    OF - Director → CIF 0
    Gent, Thomas
    Director
    Individual (44 offsprings)
    Officer
    2005-01-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 3
    Oldham, Paul Leslie
    Equity Investor born in February 1964
    Individual (24 offsprings)
    Officer
    2012-09-26 ~ 2017-01-16
    OF - Director → CIF 0
  • 4
    Marshall, Lee Mclean
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Kilner, Richard Anthony
    Company Director born in April 1956
    Individual (15 offsprings)
    Officer
    2012-09-26 ~ 2017-05-30
    OF - Director → CIF 0
  • 6
    Hadfield, Gordon Charles
    Builder/Developer born in May 1955
    Individual (11 offsprings)
    Officer
    1998-02-27 ~ 2002-10-14
    OF - Director → CIF 0
    Hadfield, Gordon Charles
    Builder Developer
    Individual (11 offsprings)
    Officer
    2001-07-30 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 7
    Jarvis, Rhys
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 8
    Gibson, Fiona Jane
    Company Director born in March 1975
    Individual (34 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Wint, Roger
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Wayne John
    Director born in May 1964
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 1999-10-06
    OF - Director → CIF 0
  • 11
    Humphreys, Leighton
    Finance Director born in September 1974
    Individual (15 offsprings)
    Officer
    2016-07-14 ~ 2016-11-22
    OF - Director → CIF 0
  • 12
    Payne, Gavin
    Director born in October 1976
    Individual (19 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Audrey Barbara
    Company Secretary born in August 1962
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 1999-10-06
    OF - Director → CIF 0
    Smith, Audrey Barbara
    Company Secretary
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 2001-07-30
    OF - Secretary → CIF 0
    Smith, Audrey Barbara
    Secretary
    Individual (2 offsprings)
    2003-09-12 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 14
    Reid, Cameron James
    Business Development Director born in December 1973
    Individual (6 offsprings)
    Officer
    2014-02-21 ~ 2016-04-25
    OF - Director → CIF 0
  • 15
    Smith, Paul David
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2010-06-14 ~ now
    OF - Director → CIF 0
    Smith, Paul David
    Director born in September 1961
    Individual (9 offsprings)
    1999-02-19 ~ 2007-06-25
    OF - Director → CIF 0
  • 16
    Antanelis, Sue Ellen
    Director / Company Secretary born in May 1980
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-07-04
    OF - Director → CIF 0
    Antanelis, Sue Ellen
    Director / Company Secretary
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 17
    Marshall, Jason
    Operations Director Scaffoldin born in April 1970
    Individual (21 offsprings)
    Officer
    2007-09-27 ~ 2013-03-08
    OF - Director → CIF 0
  • 18
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    1998-02-27 ~ 1998-02-27
    OF - Nominee Secretary → CIF 0
  • 19
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1998-02-27 ~ 1998-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHS INTEGRATED SERVICES LIMITED

Period: 2013-03-22 ~ 2023-12-19
Company number: 03518462
Registered names
SHS INTEGRATED SERVICES LIMITED - Dissolved
Standard Industrial Classification
43991 - Scaffold Erection

Related profiles found in government register
  • SHS INTEGRATED SERVICES LIMITED
    Info
    SWANBRIDGE HIRE & SALES LIMITED - 2013-03-22
    Registered number 03518462
    Four Brindleyplace, Birmingham B1 2HZ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 and dissolved on 2023-12-19 (25 years 9 months). The company status is Dissolved.
    CIF 0
  • SHS INTEGRATED SERVICES LIMITED
    S
    Registered number 03518462
    15a, Atlantic Trading Estate, Barry, Wales, CF63 3RF
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Limited Company in Registry Of Companies (England And Wales), Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHS CLADDING LIMITED
    - now 07312495
    SWANBRIDGE INDUSTRIAL SERVICES LIMITED - 2015-07-30
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Has significant influence or control OE
  • 2
    SHS INTEGRATED SERVICES (TRANSMISSION) LIMITED
    - now 02984932
    DIXON PENTLAND SCAFFOLDING COMPANY LIMITED - 2014-06-19
    PENTLAND LIMITED - 1995-08-30
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.