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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 16
  • 1
    Bayford, Byron Leslie
    Individual (3 offsprings)
    Officer
    1999-07-17 ~ 2000-12-27
    OF - Secretary → CIF 0
  • 2
    Mr Ian Woods
    Born in February 1971
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-10
    PE - Has significant influence or controlCIF 0
  • 3
    Kenneally, Chris
    Director born in December 1960
    Individual (71 offsprings)
    Officer
    2014-04-10 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (50 offsprings)
    Officer
    2001-11-13 ~ 2014-04-10
    OF - Director → CIF 0
    Ullmann, Marianne Flora
    Director
    Individual (50 offsprings)
    Officer
    2003-08-07 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 5
    Mclean, James Ian
    Individual (31 offsprings)
    Officer
    1998-07-17 ~ 1999-07-17
    OF - Secretary → CIF 0
  • 6
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (66 offsprings)
    Officer
    2001-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Brigham, Robert Andrew
    Solicitor born in November 1953
    Individual (13 offsprings)
    Officer
    1998-07-17 ~ 1999-07-17
    OF - Director → CIF 0
  • 8
    Mr Darren Abernethy
    Born in December 1970
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Jeffery, Raymond Michael
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    1999-07-17 ~ 2001-11-12
    OF - Director → CIF 0
  • 10
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (68 offsprings)
    Officer
    2001-11-13 ~ now
    OF - Director → CIF 0
  • 11
    Mitchell, David James
    Director born in June 1934
    Individual (3 offsprings)
    Officer
    2000-12-24 ~ 2001-11-12
    OF - Director → CIF 0
    Mitchell, David James
    Director
    Individual (3 offsprings)
    Officer
    2000-12-24 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 12
    Boyden, Stephen Edward
    Director born in March 1952
    Individual (15 offsprings)
    Officer
    1999-07-17 ~ 2001-11-12
    OF - Director → CIF 0
  • 13
    Connor, Alan
    Individual (60 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Secretary → CIF 0
  • 14
    SRT CORPORATE SERVICES LIMITED
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24 03012386
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04
    Royex House, 5 Aldermanbury Square, London
    Active Corporate (8 parents, 281 offsprings)
    Officer
    2001-11-12 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 15
    SECURITY REALISATIONS LTD - now 03153231
    CORDANT SECURITY LIMITED
    - 2020-03-17 03153231
    ADVANCE SECURITY UK LIMITED - 2015-02-06
    Chevron House, 346 Long Lane, Hillingdon, Uxbridge, England
    Dissolved Corporate (17 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    THERMOTECH ENGINEERING (SCOTLAND) LIMITED
    THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED SC160106
    346, Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CORDANT PROJECTS LIMITED

Period: 2016-03-22 ~ 2020-08-07
Company number: 03599642
Registered names
CORDANT PROJECTS LIMITED - Dissolved 04373631
Standard Industrial Classification
43290 - Other Construction Installation

  • CORDANT PROJECTS LIMITED
    Info
    CORDANT TECHNICAL LIMITED - 2016-03-22
    DYNAMIQ BUSINESS SUPPORT SERVICES LIMITED - 2016-03-22
    MIDAS RETAIL SECURITY LIMITED - 2016-03-22
    Registered number 03599642
    Grant Thornton Uk Llp, 4 Hardman Square Sinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-17 and dissolved on 2020-08-07 (22 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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