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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
    Barnes, Simon William Stewart
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2002-02-25 ~ 2009-04-06
    OF - Director → CIF 0
    Barnes, Simon William Stewart
    Individual (4 offsprings)
    Officer
    2004-02-25 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 2
    Johnston, John Paul
    Born in April 1966
    Individual (63 offsprings)
    Officer
    2011-08-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 3
    Fry, Nicholas Rodney Lowther
    Born in April 1947
    Individual (12 offsprings)
    Officer
    2002-11-27 ~ 2009-04-06
    OF - Director → CIF 0
  • 4
    Ginnetti, Daniel V
    Born in June 1968
    Individual (60 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Wingate, Stephan Anthony
    Born in November 1938
    Individual (17 offsprings)
    Officer
    1998-07-24 ~ 2009-04-06
    OF - Director → CIF 0
  • 6
    Woolley, Michael John
    Born in February 1943
    Individual (115 offsprings)
    Officer
    1998-06-24 ~ 2004-02-11
    OF - Director → CIF 0
    Woolley, Michael John
    Individual (115 offsprings)
    Officer
    1998-06-24 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 7
    Alutto, Charles Anthony
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2009-04-06 ~ 2010-12-02
    OF - Director → CIF 0
  • 8
    Falkman, Edwin Gosta
    Born in August 1944
    Individual (17 offsprings)
    Officer
    2004-02-25 ~ 2009-04-06
    OF - Director → CIF 0
  • 9
    Geary, James Daniel
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2002-02-25 ~ 2009-02-05
    OF - Director → CIF 0
  • 10
    Lloyd, David Alan
    Born in September 1962
    Individual (51 offsprings)
    Officer
    2009-04-06 ~ 2012-03-30
    OF - Director → CIF 0
    Lloyd, David Alan
    Individual (51 offsprings)
    Officer
    2009-04-06 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 11
    Guice, Robert John
    Born in September 1966
    Individual (68 offsprings)
    Officer
    2017-10-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 12
    Palmer, Philip
    Born in December 1945
    Individual (11 offsprings)
    Officer
    1998-06-24 ~ 2002-01-30
    OF - Director → CIF 0
  • 13
    Vassallo, Andrew Joseph
    Born in September 1954
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 14
    Wingate, Alexis James
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2008-11-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 15
    Diedrichs, Gustav Axel
    Born in October 1943
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2009-04-06
    OF - Director → CIF 0
  • 16
    Simpson, Paul
    Born in July 1961
    Individual (168 offsprings)
    Officer
    2009-04-06 ~ 2011-08-31
    OF - Director → CIF 0
  • 17
    SRCL LIMITED - now 03226910 NF004279
    STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2008-01-07
    SOUTH WEST ENERGY LIMITED - 2007-01-25
    MEDIPOWER SERVICES LIMITED - 2001-07-26
    CLINICAL WASTE RESOURCES LIMITED - 1997-03-14
    Indigo House, Sussex Avenue, Leeds, England
    Active Corporate (34 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    1998-03-12 ~ 1998-06-23
    OF - Nominee Secretary → CIF 0
  • 19
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    1998-03-12 ~ 1998-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLINISERVE HOLDINGS LIMITED

Period: 2000-08-14 ~ 2022-01-25
Company number: 03526126
Registered names
CLINISERVE HOLDINGS LIMITED - Dissolved
LITTLEBERRY LIMITED - 1998-08-06
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste

Related profiles found in government register
  • CLINISERVE HOLDINGS LIMITED
    Info
    CLINICAL WASTE SERVICES LIMITED - 2000-08-14
    LITTLEBERRY LIMITED - 2000-08-14
    Registered number 03526126
    Indigo House, Sussex Avenue, Leeds, West Yorkshire LS10 2LF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-12 and dissolved on 2022-01-25 (23 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • CLINISERVE HOLDINGS LTD
    S
    Registered number 3526126
    Indigo House, Sussex Avenue, Leeds, England, LS10 2LF
    Prive Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLINISERVE LIMITED
    - now 02903443
    LIFESTYLE CLINICAL WASTE LIMITED - 1998-09-04
    ECONOMYBOOM LIMITED - 1994-03-31
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (23 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.