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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 22
  • 1
    Fleming, Ian James
    Chartered Accountant born in September 1953
    Individual (33 offsprings)
    Officer
    1999-11-29 ~ 2003-10-22
    OF - Director → CIF 0
  • 2
    Recker, Fiona Anne
    Individual (10 offsprings)
    Officer
    2000-10-12 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 3
    Holt, Martin John
    Director born in August 1965
    Individual (62 offsprings)
    Officer
    2013-08-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Smith, David John
    Director born in December 1964
    Individual (144 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Timothy James
    Accountant born in January 1977
    Individual (86 offsprings)
    Officer
    2010-08-02 ~ 2013-08-06
    OF - Director → CIF 0
  • 6
    Chater, Andrew John Gordon
    Finance Director born in June 1961
    Individual (48 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Individual (48 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 7
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (82 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
    Rudzinski, Alexander Peter Marek
    Individual (82 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Monaghan, Yvonne May
    Finance Director born in April 1958
    Individual (103 offsprings)
    Officer
    2011-01-04 ~ 2013-08-06
    OF - Director → CIF 0
  • 9
    Holmes, Michael Harry
    Comapnydirector born in March 1945
    Individual (25 offsprings)
    Officer
    1999-10-27 ~ 2001-09-27
    OF - Director → CIF 0
  • 10
    Heaney, William Alexander
    Company Secretary born in March 1956
    Individual (59 offsprings)
    Officer
    2000-02-21 ~ 2004-06-09
    OF - Director → CIF 0
    Heaney, William Alexander
    Company Secretary
    Individual (59 offsprings)
    Officer
    1999-10-27 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 11
    Cossey, Audrey Lynne
    Individual (10 offsprings)
    Officer
    2000-02-14 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 12
    Brennan, Morgan Michael
    Accountant born in January 1954
    Individual (8 offsprings)
    Officer
    2004-06-09 ~ 2012-04-10
    OF - Director → CIF 0
    Brennan, Morgan Michael
    Accountant
    Individual (8 offsprings)
    Officer
    2004-06-09 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 13
    Fogarty, John Michael
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    2004-06-09 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Wilton, David Charles
    Director born in October 1962
    Individual (78 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - Director → CIF 0
    Wilton, David Charles
    Individual (78 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 15
    Briggs, Philip Neil
    Chartered Accountant born in June 1961
    Individual (71 offsprings)
    Officer
    2003-10-09 ~ 2004-06-09
    OF - Director → CIF 0
  • 16
    Comely, Hamilton Robert
    Director born in July 1955
    Individual (17 offsprings)
    Officer
    2003-10-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Taylor, David
    Company Director born in April 1961
    Individual (25 offsprings)
    Officer
    2003-10-21 ~ 2004-06-09
    OF - Director → CIF 0
  • 18
    Askew, Gerry
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    2012-06-18 ~ 2013-08-06
    OF - Director → CIF 0
  • 19
    Hall, Peter William
    Director Safety
    Individual (33 offsprings)
    Officer
    2008-03-01 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 20
    PROPERTY SOLUTIONS (UK) LIMITED - now 03002344 06717090
    O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-05-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-05-05 ~ 1999-10-27
    OF - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-05-05 ~ 1999-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED

Period: 2000-02-18 ~ 2020-03-10
Company number: 03765199
Registered names
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED - Dissolved
SPEED 7734 LIMITED - 2000-02-18 03764603... (more)
Standard Industrial Classification
99999 - Dormant Company

  • WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
    Info
    SPEED 7734 LIMITED - 2000-02-18
    Registered number 03765199
    Peat House, 1 Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 1999-05-05 and dissolved on 2020-03-10 (20 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.