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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 3
  • 1
    Bushell, Joanne Constance
    Born in November 1971
    Individual (393 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (408 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    icon of address2, Kingdom Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Dixon, Mark Leslie James
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2012-04-16
    OF - Director → CIF 0
  • 2
    Lobo, Rudolf John Gabriel
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2011-04-15
    OF - Director → CIF 0
  • 3
    Spencer, John Robert, Dr
    Ceo born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 4
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 5
    Regan, Timothy Sean James Donovan
    Company Director born in July 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2014-03-15
    OF - Director → CIF 0
    Regan, Timothy Sean James Donovan
    Chartered Secretary born in July 1965
    Individual (20 offsprings)
    icon of calendar 2015-01-15 ~ 2024-02-29
    OF - Director → CIF 0
    Regan, Timothy Sean James Donovan
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 6
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2015-01-15
    OF - Director → CIF 0
  • 7
    Morris, Richard
    Ceo born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2017-04-01
    OF - Director → CIF 0
    Morris, Richard, Mr.
    Ceo born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Dann, Kim
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2019-01-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Robertson, Bob
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 10
    Cookson, Peter James
    Management Consultant born in June 1952
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2006-06-30
    OF - Director → CIF 0
    Cookson, Peter James
    Management Consultant
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    Douglas, Richard James
    Chartered Surveyor born in July 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    icon of address2, Kingdom Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address22, Grenville Street, Jersey, Jersey
    Corporate (533 offsprings)
    Person with significant control
    2016-12-19 ~ 2016-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-01-01 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED

Previous name
MANAGED OFFICE SOLUTIONS LIMITED - 2006-09-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED
    Info
    MANAGED OFFICE SOLUTIONS LIMITED - 2006-09-28
    Registered number 03727484
    icon of address2 Kingdom Street, Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-05 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED
    S
    Registered number missing
    icon of address6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOLAREX SERVICES LIMITED - 1999-07-21
    MANAGED OFFICE SOLUTIONS (GHV) LIMITED - 2006-09-28
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.