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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
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 3
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    icon of address1, Park Row, Leeds, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2007-12-01
    OF - Director → CIF 0
  • 2
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Mogg, Charles Michael
    Civil Engineer And Company born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2003-03-14
    OF - Director → CIF 0
  • 4
    Griffiths, Joanna
    Accountant born in July 1979
    Individual
    Officer
    icon of calendar 2013-08-16 ~ 2015-07-22
    OF - Director → CIF 0
  • 5
    Hatzis, Dimitrios
    Civil Engineer born in February 1961
    Individual (53 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2000-10-06
    OF - Director → CIF 0
  • 6
    Blood, Gerard David
    Bid Manager born in February 1966
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2003-06-02
    OF - Director → CIF 0
  • 7
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 8
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2025-08-25
    OF - Director → CIF 0
  • 9
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 10
    Cann, John
    Project Bid Manager born in March 1957
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2006-07-20
    OF - Director → CIF 0
  • 11
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 12
    Schneider, Saul David
    Business Analyst born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2007-12-01
    OF - Director → CIF 0
  • 13
    Murphy, Lynn Bridget
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 15
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2007-12-01
    OF - Director → CIF 0
  • 16
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2019-09-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Sutherland, Douglas Iain
    Civil Servant born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 18
    Turk, Andrew Mark
    Accountant born in August 1959
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 19
    Corpetti, Christian Lucien
    Portfolio Financial Controller born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-06 ~ 2013-08-16
    OF - Director → CIF 0
  • 20
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2009-01-05
    OF - Director → CIF 0
  • 21
    Staples, Brian Lynn
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-11 ~ 2003-01-27
    OF - Director → CIF 0
  • 22
    Leake, Geoffrey Ernest
    Project Manager born in July 1949
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 23
    Mantz, Ann Elizabeth
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 24
    Baybutt, Michael
    Operations Director-Hospitals born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2013-08-16
    OF - Director → CIF 0
  • 25
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2002-09-10
    OF - Director → CIF 0
  • 26
    Nelson, Andrew Latham
    Finance Director born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 2001-12-20
    OF - Director → CIF 0
  • 27
    Hui, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 28
    Limited, Resolis
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-30 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 29
    Barekati, Farid
    Chartered Accountant born in February 1984
    Individual
    Officer
    icon of calendar 2017-03-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 30
    Tetlow, John Richard
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 31
    Ravindran, Meera Delia
    Senior Finance Manager born in October 1981
    Individual
    Officer
    icon of calendar 2015-07-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 32
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-07 ~ 1999-02-09
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-07 ~ 1999-02-09
    PE - Nominee Director → CIF 0
  • 35
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    2018-09-17 ~ 2022-12-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SERVICES SUPPORT (BTP) LIMITED

Previous names
PLANTINNER LIMITED - 1999-03-02
AP SERVICES LONDON LIMITED - 2003-11-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-0 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-0 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Debtors
0 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
1,000 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
1,000 GBP2022-12-31
2,000 GBP2021-12-31
Equity
0 GBP2023-12-31
1,000 GBP2022-12-31
2,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2023-12-31
Debtors
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
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
  • SERVICES SUPPORT (BTP) LIMITED
    Info
    PLANTINNER LIMITED - 1999-03-02
    AP SERVICES LONDON LIMITED - 1999-03-02
    Registered number 03692736
    icon of address2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1999-01-07 (26 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-02
    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.