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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
Active 4
  • 1
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Connor, Alan
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CORDANT GROUP PLC - now
    SINORD 105 LIMITED - 1997-06-25
    SECURIPLAN PLC - 2007-04-20
    CHEVRON HOLDINGS LIMITED - 1999-04-08
    icon of addressChevron House, 346 Long Lane, Hillingdon, Uxbridge, England
    Dissolved Corporate (11 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ 2014-04-10
    OF - Director → CIF 0
    Ullmann, Marianne Flora
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 2
    Mitchell, David James
    Director born in June 1934
    Individual
    Officer
    icon of calendar 2000-12-24 ~ 2001-11-12
    OF - Director → CIF 0
    Mitchell, David James
    Director
    Individual
    Officer
    icon of calendar 2000-12-24 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 3
    Mr Ian Woods
    Born in February 1971
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-10
    PE - Has significant influence or controlCIF 0
  • 4
    Mclean, James Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-17 ~ 1999-07-17
    OF - Secretary → CIF 0
  • 5
    Mr Darren Abernethy
    Born in December 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Brigham, Robert Andrew
    Solicitor born in November 1953
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 1999-07-17
    OF - Director → CIF 0
  • 7
    Jeffery, Raymond Michael
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-17 ~ 2001-11-12
    OF - Director → CIF 0
  • 8
    Bayford, Byron Leslie
    Individual
    Officer
    icon of calendar 1999-07-17 ~ 2000-12-27
    OF - Secretary → CIF 0
  • 9
    Kenneally, Chris
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2020-03-16
    OF - Director → CIF 0
  • 10
    Boyden, Stephen Edward
    Director born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-07-17 ~ 2001-11-12
    OF - Director → CIF 0
  • 11
    SW COSEC LTD - now
    SW CORPORATE SERVICES LTD - 2012-10-24
    icon of addressRoyex House, 5 Aldermanbury Square, London
    Dissolved Corporate (1 parent, 46 offsprings)
    Officer
    2001-11-12 ~ 2003-08-07
    PE - Secretary → CIF 0
  • 12
    THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED
    icon of address346, Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,894 GBP2018-12-31
    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

Previous names
DYNAMIQ BUSINESS SUPPORT SERVICES LIMITED - 2014-06-17
MIDAS RETAIL SECURITY LIMITED - 2006-03-09
CORDANT TECHNICAL LIMITED - 2016-03-22
Standard Industrial Classification
43290 - Other Construction Installation

  • CORDANT PROJECTS LIMITED
    Info
    DYNAMIQ BUSINESS SUPPORT SERVICES LIMITED - 2014-06-17
    MIDAS RETAIL SECURITY LIMITED - 2014-06-17
    CORDANT TECHNICAL LIMITED - 2014-06-17
    Registered number 03599642
    icon of addressGrant 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.