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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
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 23
  • 1
    Pollard, Niall Mackinlay
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-26 ~ 2013-02-20
    OF - Director → CIF 0
  • 2
    Lee, Peter Francis
    Finance Director born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 3
    Horton, Alan Albert
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Long, Stephen
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 5
    Mcinnes, Timothy Ian
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2009-06-26
    OF - Director → CIF 0
    Mcinnes, Timothy Ian
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 6
    Lloyd Jones, Andrew Mark
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2015-05-05
    OF - Director → CIF 0
  • 7
    Watkins, Steven James
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2011-01-27
    OF - Director → CIF 0
  • 8
    Mahoney, Kevin David
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2009-06-26
    OF - Director → CIF 0
  • 9
    Pace, Stuart
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2022-12-14
    OF - Director → CIF 0
  • 10
    Dickinson, Louise
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2012-12-21
    OF - Director → CIF 0
    Dickinson, Louise
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 11
    Vincent, Michael
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2009-06-26
    OF - Director → CIF 0
  • 12
    Damon, Martin
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 13
    Lees, Stuart
    Director born in April 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 14
    Maude, Simon David
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2011-02-09
    OF - Director → CIF 0
  • 15
    Smith, Andrew John
    Director born in March 1969
    Individual (89 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 16
    Davis, Peter Nicholas
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2008-06-30
    OF - Director → CIF 0
    Davis, Peter Nicholas
    Director
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 17
    Prill, Robert David
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 18
    Barrett, John
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2009-06-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Dean, Paul
    Building & Maintenance born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 2007-02-02
    OF - Director → CIF 0
  • 20
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-04-18 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 21
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 22
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1999-03-11 ~ 1999-03-11
    PE - Nominee Director → CIF 0
  • 23
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-03-11 ~ 1999-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTERNAL SERVICES GROUP LIMITED

Previous name
DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
02020-05-01 ~ 2021-04-30
Debtors
0 GBP2021-04-30
0 GBP2020-04-30
Creditors
Current
0 GBP2021-04-30
0 GBP2020-04-30
Net Current Assets/Liabilities
0 GBP2021-04-30
0 GBP2020-04-30
Total Assets Less Current Liabilities
0 GBP2021-04-30
0 GBP2020-04-30
Equity
Retained earnings (accumulated losses)
0 GBP2021-04-30
0 GBP2020-04-30
Equity
0 GBP2021-04-30
0 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
0 GBP2021-04-30
0 GBP2020-04-30
Amounts owed to group undertakings
Current
0 GBP2021-04-30
0 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-04-30

  • EXTERNAL SERVICES GROUP LIMITED
    Info
    DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
    Registered number 03731379
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 1999-03-11 and dissolved on 2024-02-06 (24 years 10 months). The company status is Dissolved.
    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.