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
    Nelson, Andrew Latham
    Finance Director born in April 1959
    Individual (105 offsprings)
    Officer
    2013-04-08 ~ now
    OF - director → CIF 0
  • 2
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    2022-12-30 ~ now
    OF - director → CIF 0
  • 3
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 115 offsprings)
    Officer
    2013-06-11 ~ now
    OF - secretary → CIF 0
  • 4
    ENTERPRISE PLC - 2022-11-21
    ENTERPRISE LIMITED
    - 2015-05-22
    ENTERPRISE PLC - 2013-06-21
    KIRK NEWCO PLC - 2009-05-11
    INHOCO 3386 PLC - 2007-03-09
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Folbigg, David Stanley
    Civil Engineer born in November 1939
    Individual
    Officer
    1999-06-25 ~ 2002-03-28
    OF - director → CIF 0
  • 2
    Cheetham, James Richard
    Civil Engineer born in December 1942
    Individual
    Officer
    1999-06-25 ~ 2001-04-01
    OF - director → CIF 0
  • 3
    Filkin, David Geoffrey Nigel, Lord
    Politician Consultant born in July 1944
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2007-09-10
    OF - director → CIF 0
  • 4
    Smyth, Wendy
    Director born in February 1954
    Individual
    Officer
    2001-06-07 ~ 2007-09-10
    OF - director → CIF 0
  • 5
    Ahye, Peter David
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2009-01-22 ~ 2009-07-03
    OF - director → CIF 0
  • 6
    Ewell, Melvyn
    Ceo born in September 1958
    Individual (17 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    OF - director → CIF 0
  • 7
    Fisher, Amanda Lucia
    Chief Executive born in November 1963
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2022-12-30
    OF - director → CIF 0
  • 8
    Hawkes, John Garry, Sir
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    2000-04-19 ~ 2007-09-10
    OF - director → CIF 0
  • 9
    Arthur, Richard Andrew
    Director born in March 1944
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2007-09-10
    OF - director → CIF 0
  • 10
    Brooke, Christopher Roger Ettrick
    Company Director born in February 1931
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2005-06-30
    OF - director → CIF 0
  • 11
    Kirkby, Neil Robert Ernest
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2011-03-22
    OF - director → CIF 0
  • 12
    Shutkever, Adam Emmanuel
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    2002-04-15 ~ 2007-09-21
    OF - director → CIF 0
  • 13
    Mclaughlin, Owen Gerard
    Director born in August 1959
    Individual (17 offsprings)
    Officer
    2007-09-20 ~ 2012-01-31
    OF - director → CIF 0
  • 14
    Miller, Paul Sydney
    Director born in November 1956
    Individual
    Officer
    1999-06-25 ~ 2002-04-24
    OF - director → CIF 0
    Miller, Paul Sydney
    Individual
    Officer
    1999-07-03 ~ 1999-11-29
    OF - secretary → CIF 0
  • 15
    Fraser, Ian Ellis
    Chief Executive born in March 1957
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ 2013-04-08
    OF - director → CIF 0
  • 16
    Harvey, Stephen George
    Individual (14 offsprings)
    Officer
    1999-06-18 ~ 1999-07-03
    OF - secretary → CIF 0
  • 17
    Kelly, Paula Frona
    Individual
    Officer
    2004-01-30 ~ 2007-11-07
    OF - secretary → CIF 0
  • 18
    Birch, Paul
    Individual (83 offsprings)
    Officer
    2007-10-29 ~ 2013-06-10
    OF - secretary → CIF 0
  • 19
    Arnold, David Llewelyn
    Director born in January 1966
    Individual (9 offsprings)
    Officer
    2010-04-19 ~ 2013-04-08
    OF - director → CIF 0
  • 20
    Stefanou, Stelio Haralambos
    Chief Executive born in November 1952
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2007-09-20
    OF - director → CIF 0
  • 21
    Fellowes Prynne, Philip Windover
    Company Director born in March 1962
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2007-09-21
    OF - director → CIF 0
  • 22
    Abbey, Geoffrey
    Civil Engineer born in January 1944
    Individual
    Officer
    1999-06-25 ~ 2001-01-31
    OF - director → CIF 0
  • 23
    Smith, Paul Raymond
    Company Director born in November 1959
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2003-02-28
    OF - director → CIF 0
  • 24
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    2016-02-19 ~ 2019-12-12
    OF - director → CIF 0
  • 25
    Pryor, Peter David
    Individual (3 offsprings)
    Officer
    1999-11-25 ~ 2004-02-02
    OF - secretary → CIF 0
  • 26
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    1999-01-11 ~ 1999-06-25
    PE - nominee-secretary → CIF 0
  • 27
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-01-11 ~ 1999-06-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACCORD LIMITED

Previous names
ACCORD PLC - 2007-07-19
SHELFCO (NO.1621) LIMITED - 1999-06-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ACCORD LIMITED
    Info
    ACCORD PLC - 2007-07-19
    SHELFCO (NO.1621) LIMITED - 1999-06-07
    Registered number 03693911
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    Private Limited Company incorporated on 1999-01-11 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • ACCORD LIMITED
    S
    Registered number 3693911
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Comany in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    JOHN DOYLE MAINTENANCE LIMITED - 2001-06-26
    DETAILSTOCK LIMITED - 1994-11-04
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    ATOZ ACCORD LIMITED - 2006-09-29
    A TO Z SUPPLIES LIMITED - 2002-07-01
    M&R 759 LIMITED - 2000-06-20
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    COUNTY CONTRACTING LIMITED - 2002-11-14
    PERMITHOUND LIMITED - 1995-03-27
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    ACCORD OPERATIONS LIMITED - 2007-12-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    ICSL ACCORD LIMITED - 2008-06-02
    ISLINGTON CLEANSING SERVICES LIMITED - 2002-08-21
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    HARINGEY ACCORD LIMITED - 2008-05-09
    CAMBRIDGESHIRE CONSTRUCTION LIMITED - 2001-08-21
    ALLBADGE ENTERPRISES LIMITED - 1994-08-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    JDM MIDLANDS LIMITED - 2001-06-21
    SHROPSHIRE CONTRACTING LIMITED - 1998-05-06
    DECORNEWS LIMITED - 1995-03-24
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.