logo
explain how to read the page

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 39
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Corpetti, Christian Lucien
    Portfolio Finacial Controller born in March 1972
    Individual (16 offsprings)
    Officer
    2012-11-06 ~ 2013-08-16
    OF - Director → CIF 0
  • 3
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2020-07-31 ~ 2025-08-25
    OF - Director → CIF 0
  • 5
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (148 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 6
    Hatzis, Dimitrios
    Civil Engineer born in February 1961
    Individual (70 offsprings)
    Officer
    1999-02-09 ~ 2000-10-06
    OF - Director → CIF 0
  • 7
    Turk, Andrew Mark
    Accountant born in August 1959
    Individual (22 offsprings)
    Officer
    2001-06-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 8
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 10
    Limited, Resolis
    Individual (13 offsprings)
    Officer
    2022-12-30 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 11
    Sutherland, Douglas Iain
    Civil Servant born in March 1965
    Individual (76 offsprings)
    Officer
    2001-06-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 12
    Blood, Gerard David
    Bid Manager born in February 1966
    Individual (20 offsprings)
    Officer
    2003-03-14 ~ 2003-06-02
    OF - Director → CIF 0
  • 13
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2003-03-14 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 14
    Staples, Brian Lynn
    Director born in April 1945
    Individual (102 offsprings)
    Officer
    2001-06-25 ~ 2003-02-27
    OF - Director → CIF 0
  • 15
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (53 offsprings)
    Officer
    2003-06-02 ~ 2007-12-01
    OF - Director → CIF 0
  • 16
    Tetlow, John Richard
    Individual (68 offsprings)
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 17
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2000-09-18 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 18
    Schneider, Saul David
    Business Analyst born in November 1968
    Individual (31 offsprings)
    Officer
    2003-03-14 ~ 2007-12-01
    OF - Director → CIF 0
  • 19
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (123 offsprings)
    Officer
    1999-02-09 ~ 2002-09-10
    OF - Director → CIF 0
  • 20
    Ravindran, Meera Delia
    Senior Finance Manager born in October 1981
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    Lewis, Maria
    Individual (227 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 22
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    1999-02-09 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 23
    Mogg, Charles Michael
    Civil Engineer And Company born in April 1945
    Individual (64 offsprings)
    Officer
    1999-02-09 ~ 2003-03-14
    OF - Director → CIF 0
  • 24
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual (52 offsprings)
    Officer
    2006-07-20 ~ 2007-12-01
    OF - Director → CIF 0
  • 25
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2019-09-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 26
    Cann, John
    Project Bid Manager born in March 1957
    Individual (29 offsprings)
    Officer
    2003-06-02 ~ 2006-07-20
    OF - Director → CIF 0
  • 27
    Griffiths, Joanna
    Accountant born in July 1979
    Individual (6 offsprings)
    Officer
    2013-08-16 ~ 2015-07-22
    OF - Director → CIF 0
  • 28
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (53 offsprings)
    Officer
    2007-12-01 ~ 2009-01-05
    OF - Director → CIF 0
  • 29
    Baybutt, Michael
    Operations Director-Hospitals born in October 1954
    Individual (49 offsprings)
    Officer
    2009-01-05 ~ 2013-08-16
    OF - Director → CIF 0
  • 30
    Barekati, Farid
    Chartered Accountant born in February 1984
    Individual (6 offsprings)
    Officer
    2017-03-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 31
    Murphy, Lynn Bridget
    Director born in March 1970
    Individual (45 offsprings)
    Officer
    2019-04-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 32
    Nelson, Andrew Latham
    Finance Director born in April 1959
    Individual (157 offsprings)
    Officer
    1999-07-05 ~ 2001-12-20
    OF - Director → CIF 0
  • 33
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (63 offsprings)
    Officer
    2013-08-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 34
    Leake, Geoffrey Ernest
    Projects Manager born in July 1949
    Individual (10 offsprings)
    Officer
    2007-12-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-12-31 ~ 1999-02-09
    OF - Nominee Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-12-31 ~ 1999-02-09
    OF - Nominee Director → CIF 0
  • 37
    JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED
    09204223
    1, Park Row, Leeds, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 38
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 217 offsprings)
    Officer
    2018-09-17 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 39
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, United Kingdom
    Active Corporate (15 parents, 338 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SERVICES SUPPORT (BTP) HOLDINGS LIMITED

Period: 2003-11-14 ~ now
Company number: 03690983
Registered names
SERVICES SUPPORT (BTP) HOLDINGS LIMITED - now
PLANTDAILY LIMITED - 1999-03-02
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SERVICES SUPPORT (BTP) HOLDINGS LIMITED
    Info
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 2003-11-14
    Registered number 03690983
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1998-12-31 (27 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SERVICES SUPPORT (BTP) HOLDINGS LIMITED
    S
    Registered number 3690983
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERVICES SUPPORT (BTP) LIMITED
    - now 03692736
    AP SERVICES LONDON LIMITED - 2003-11-14
    PLANTINNER LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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