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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 2
  • 1
    Akinlade, Mark Adeyemi Asagba
    Solicitor born in January 1968
    Individual (42 offsprings)
    Officer
    2006-10-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Laird, Stuart Wilson
    Business Advisor born in May 1953
    Individual (16 offsprings)
    Officer
    2008-04-23 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    1999-09-17 ~ 2007-05-31
    OF - Director → CIF 0
    Mason, Geoffrey Keith Howard
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    1999-09-17 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 2
    O`kane, John Peter
    Chartered Accountant born in June 1958
    Individual
    Officer
    2006-07-14 ~ 2010-12-30
    OF - Director → CIF 0
  • 3
    Vaughan, Catherine Anne
    Chartered Secretary born in June 1963
    Individual
    Officer
    2002-10-29 ~ 2003-03-31
    OF - Director → CIF 0
    2005-12-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 4
    Kingdon, Patricia Ann
    Individual
    Officer
    1998-08-24 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 5
    Watts, Paula Mary
    Chartered Secretary born in August 1966
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Westbrook, Bernard Leslie
    Group Human Resources born in October 1946
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 2009-09-25
    OF - Director → CIF 0
  • 7
    Hogg, Kevin
    Deputy Company Secretary born in February 1959
    Individual
    Officer
    2007-01-18 ~ 2010-12-30
    OF - Director → CIF 0
    Hogg, Kevin
    Individual
    Officer
    2007-05-31 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 8
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual
    Officer
    2002-02-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Chaudhri, Farzana
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2002-07-12
    OF - Director → CIF 0
  • 10
    Palmer, Michelle Jay
    Chartered Secretary born in March 1965
    Individual
    Officer
    2003-07-28 ~ 2004-07-22
    OF - Director → CIF 0
  • 11
    Buttery, Alison Tracey
    Individual
    Officer
    1998-11-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 12
    O'connell, Kevin Daniel
    Chartered Secretary born in June 1953
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2000-12-08
    OF - Director → CIF 0
  • 13
    Miller, Nicola Jane
    Assistant Secretary born in October 1973
    Individual
    Officer
    2007-06-28 ~ 2008-03-07
    OF - Director → CIF 0
  • 14
    Robson, Claire Louise
    Chartered Secretary born in June 1973
    Individual (1 offspring)
    Officer
    2003-11-06 ~ 2004-11-10
    OF - Director → CIF 0
  • 15
    Clear, Kim Michele
    Assistant Company Secretary born in March 1975
    Individual (3 offsprings)
    Officer
    2003-06-23 ~ 2004-07-30
    OF - Director → CIF 0
  • 16
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2004-08-24 ~ 2005-03-09
    OF - Director → CIF 0
  • 17
    Michelson-carr, Ruth Tessa
    Chartered Secretary born in March 1967
    Individual
    Officer
    2000-01-17 ~ 2000-07-27
    OF - Director → CIF 0
  • 18
    Griffiths, Susan Frances
    Deputy Company Secretary born in July 1953
    Individual
    Officer
    2007-01-18 ~ 2007-04-05
    OF - Director → CIF 0
  • 19
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    1998-08-24 ~ 2004-04-15
    OF - Director → CIF 0
  • 20
    Young, Simon Andrew
    Company Secretariat Assistant born in May 1974
    Individual
    Officer
    2002-07-16 ~ 2003-11-06
    OF - Director → CIF 0
  • 21
    Fuller, Thomas Stamper
    Chartered Secretary born in August 1978
    Individual (6 offsprings)
    Officer
    2004-08-11 ~ 2006-04-27
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECRETARIAT SERVICES LIMITED

Previous names
JARVIS SECRETARIES LIMITED - 2004-03-08
JARVIS TRUSTEES LIMITED - 1999-10-11
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    02995468 LIMITED
    - now 02995468
    FASTLINE LIMITED
    - 2014-12-31 02995468 02995454
    JARVIS FASTLINE LIMITED
    - 2004-11-08 02995468 02995454
    WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-04 ~ dissolved
    CIF 74 - Secretary → ME
  • 2
    JARVIS (SCOTLAND) LIMITED
    SC043285
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Officer
    1999-09-17 ~ now
    CIF 87 - Secretary → ME
  • 3
    JARVIS CONSTRUCTION (UK) LIMITED
    - now 02833805
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
    DMWSL 132 LIMITED - 1993-10-27 01391256, 02082136, 02162677... (more)
    Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    1999-10-04 ~ dissolved
    CIF 73 - Secretary → ME
  • 4
    JARVIS DORMANT 21 LIMITED
    - now 00897202 01175652, 02307243
    SOMERFORD EQUIPMENT LIMITED
    - 2006-12-11 00897202 00871451
    BTM SOMERFORD EQUIPMENT LIMITED - 1996-04-22
    BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18
    SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-03-15
    SUTTON LANE ENGINEERING LIMITED - 1979-12-31
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-17 ~ dissolved
    CIF 86 - Secretary → ME
  • 5
    JARVIS TS LIMITED
    - now 01412202
    TECHSPAN SYSTEMS LIMITED
    - 2005-11-21 01412202
    CARTNER ENGINEERING LIMITED - 1993-02-11
    TECHSPAN ELECTRONICS LIMITED - 1990-06-28
    VELWARD ELECTRONICS LIMITED - 1982-11-12
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    2000-09-15 ~ dissolved
    CIF 94 - Secretary → ME
  • 6
    NORMAN SMITH (CONGLETON) LIMITED
    00885287
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-17 ~ dissolved
    CIF 85 - Secretary → ME
  • 7
    SELTD REALISATIONS LIMITED
    - now 00871451
    SOMERFORD EQUIPMENT LIMITED
    - 2010-04-29 00871451 00897202
    PRISMO LIMITED
    - 2006-12-11 00871451
    REDLAND PRISMO LIMITED - 1986-03-13
    PRISMO UNIVERSAL LIMITED - 1983-06-01
    4385, 00871451 - Companies House Default Address, Cardiff
    In Administration Corporate (4 parents)
    Officer
    1999-09-17 ~ now
    CIF 84 - Secretary → ME
Ceased 89

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