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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 31
  • 1
    Marshall, Brian
    Born in March 1954
    Individual (128 offsprings)
    Officer
    1999-02-25 ~ 1999-06-10
    OF - Nominee Director → CIF 0
  • 2
    Bertrand, Cyril
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2009-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Parmar, Manoj Kumar
    Born in October 1966
    Individual (25 offsprings)
    Officer
    2004-11-23 ~ now
    OF - Director → CIF 0
    Parmar, Manoj Kumar
    Individual (25 offsprings)
    Officer
    2004-11-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Bates, Alexander John
    Born in August 1950
    Individual (27 offsprings)
    Officer
    1999-06-18 ~ 2000-12-15
    OF - Director → CIF 0
    Bates, Alexander John
    Individual (27 offsprings)
    Officer
    1999-06-18 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 5
    Bennell, Peter Raymond
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2000-12-20 ~ 2002-11-20
    OF - Director → CIF 0
  • 6
    Langsdale, Philip Richard
    Born in December 1955
    Individual (10 offsprings)
    Officer
    2005-01-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Lindow, Stephan Peter
    Born in November 1969
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Schricke, Herve
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2007-02-02 ~ 2009-01-22
    OF - Director → CIF 0
  • 9
    Simon Peter Bower
    Individual (1 offspring)
    Insolvency
    ~ 2010-02-05
    IP - (Case 1) practitioner → CIF 0
    2010-02-05 ~ 2011-09-23
    IP - (Case 2) practitioner → CIF 0
  • 10
    Mobed, Julie
    Individual (84 offsprings)
    Officer
    1999-02-25 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 11
    Overton, Martin John
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2004-11-23
    OF - Director → CIF 0
    Overton, Martin John
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 12
    Valkin, Adam Alexander
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2008-05-30 ~ 2009-05-21
    OF - Director → CIF 0
  • 13
    Cox, David Michael
    Born in May 1945
    Individual (12 offsprings)
    Officer
    2001-10-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Gorman, John Alfred
    Born in June 1967
    Individual (3 offsprings)
    Officer
    1999-06-10 ~ 2003-04-01
    OF - Director → CIF 0
    Gorman, John Alfred
    Individual (3 offsprings)
    Officer
    1999-09-10 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 15
    Bohannon, Kyle
    Born in November 1976
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 16
    Williams, Martyn Courtney Bailey
    Born in May 1963
    Individual (34 offsprings)
    Officer
    1999-06-18 ~ 1999-08-16
    OF - Director → CIF 0
  • 17
    Graham Paul Bushby
    Individual (274 offsprings)
    Insolvency
    2010-02-05 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 18
    Du Roy De Blicquy, Corentin
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Director → CIF 0
  • 19
    Laffy, Laurent Pierre Marie Raoul Edmond
    Born in April 1962
    Individual (17 offsprings)
    Officer
    1999-08-16 ~ 2008-06-12
    OF - Director → CIF 0
  • 20
    Ford, Howard
    Born in August 1950
    Individual (27 offsprings)
    Officer
    2001-03-15 ~ now
    OF - Director → CIF 0
  • 21
    Gurnani, Chander Prakash
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2008-09-10 ~ now
    OF - Director → CIF 0
  • 22
    Best, David Graham
    Born in April 1950
    Individual (25 offsprings)
    Officer
    2005-01-04 ~ 2007-03-28
    OF - Director → CIF 0
  • 23
    Gary, Michael Shayne
    Born in January 1971
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2001-11-27
    OF - Director → CIF 0
  • 24
    Sheets, Courtney Todd
    Born in December 1965
    Individual (3 offsprings)
    Officer
    1999-06-10 ~ 2006-01-09
    OF - Director → CIF 0
    Sheets, Courtney Todd
    Individual (3 offsprings)
    Officer
    1999-06-10 ~ 1999-06-17
    OF - Secretary → CIF 0
    1999-08-16 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 25
    Rabini, Johannes
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Director → CIF 0
  • 26
    Bruce Alexander Mackay
    Individual (1 offspring)
    Insolvency
    2011-09-23 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 27
    Ndumu, Divine Tamajong, Dr
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2001-11-27 ~ 2004-11-23
    OF - Director → CIF 0
    Ndumu, Divine Tamajong, Dr
    Individual (4 offsprings)
    Officer
    2001-11-27 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 28
    Mearing-smith, Nicholas Paul
    Born in March 1950
    Individual (117 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 29
    Andradi, Benedict Pius Marilaan
    Born in September 1960
    Individual (25 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 30
    Karlin, Mikael
    Born in July 1959
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 31
    17 Rue De Surene, Paris, 75008, France
    Corporate (4 offsprings)
    Officer
    1999-08-16 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SERVISTA LIMITED

Period: 2002-04-16 ~ 2017-12-08
Company number: 03719982
Registered names
SERVISTA LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2009-07-03
Administration ended on 2010-02-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-05
EUTILITIES LIMITED - 2000-02-01
Standard Industrial Classification
7487 - Other Business Activities

  • SERVISTA LIMITED
    Info
    SERVISTA.COM LIMITED - 2002-04-16
    EUTILITIES LIMITED - 2002-04-16
    M&R 711 LIMITED - 2002-04-16
    Registered number 03719982
    C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2017-12-08 (18 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.