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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 25
  • 1
    Dray, Simon
    Born in July 1970
    Individual (21 offsprings)
    Officer
    2010-04-29 ~ 2013-07-25
    OF - Director → CIF 0
    Baylis, Simon Andrew
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2010-04-29 ~ 2013-07-25
    OF - Director → CIF 0
    Dray, Simon
    Born in July 1970
    Individual (21 offsprings)
    Officer
    2023-04-24 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Maughan, Anna
    Individual (120 offsprings)
    Officer
    1999-08-16 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 3
    Newland, Phillip Charles
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2020-04-29 ~ 2023-04-24
    OF - Director → CIF 0
  • 4
    Black, Alexander William Francis
    Born in April 1967
    Individual (14 offsprings)
    Officer
    2010-04-29 ~ 2013-07-30
    OF - Director → CIF 0
  • 5
    Lawrence, Ronald Charles
    Born in October 1944
    Individual (13 offsprings)
    Officer
    1999-08-16 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    O'malley, Robert James
    Born in November 1966
    Individual (74 offsprings)
    Officer
    2023-03-16 ~ 2025-06-25
    OF - Director → CIF 0
  • 7
    Aspley, Peter Graham
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2010-04-29 ~ 2013-07-25
    OF - Director → CIF 0
  • 8
    Clarke, Garry George
    Individual (55 offsprings)
    Officer
    2019-05-10 ~ 2020-03-14
    OF - Secretary → CIF 0
  • 9
    Harley, Robert Ian
    Born in October 1953
    Individual (39 offsprings)
    Officer
    1999-08-16 ~ 2004-04-06
    OF - Director → CIF 0
    2005-04-20 ~ 2009-08-01
    OF - Director → CIF 0
  • 10
    Shailer, Neil Richard
    Born in June 1969
    Individual (22 offsprings)
    Officer
    2023-04-24 ~ 2025-03-20
    OF - Director → CIF 0
  • 11
    Horn, Michael Leslie
    Born in July 1970
    Individual (42 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Tylee Birdsall, Rebecca Louise
    Individual (225 offsprings)
    Officer
    2004-04-06 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 13
    Taylor, David Michael
    Born in October 1975
    Individual (156 offsprings)
    Officer
    2011-12-20 ~ 2013-07-25
    OF - Director → CIF 0
    2015-01-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 14
    Sankey, David Baldwin
    Born in September 1943
    Individual (28 offsprings)
    Officer
    2005-04-20 ~ 2010-04-29
    OF - Director → CIF 0
  • 15
    Plante, Alan Robert
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2010-04-29 ~ 2013-07-25
    OF - Director → CIF 0
  • 16
    Garcia, Andrew John
    Born in September 1962
    Individual (33 offsprings)
    Officer
    2010-09-06 ~ 2015-03-06
    OF - Director → CIF 0
  • 17
    Goodwin, Jason Richard
    Individual (86 offsprings)
    Officer
    2007-12-19 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 18
    Page, Adrian Peter
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2004-04-06 ~ 2020-04-29
    OF - Director → CIF 0
  • 19
    Hayward, Barry Philip
    Born in January 1979
    Individual (33 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 20
    Mcelhone, Colin Thomas
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2011-03-04 ~ 2012-04-01
    OF - Director → CIF 0
  • 21
    Rogers, Alan Leslie
    Born in November 1950
    Individual (6 offsprings)
    Officer
    2010-04-29 ~ 2011-02-25
    OF - Director → CIF 0
  • 22
    Houghton, Gary
    Born in December 1965
    Individual (12 offsprings)
    Officer
    2010-04-29 ~ 2011-11-29
    OF - Director → CIF 0
  • 23
    SOUTH STAFFORDSHIRE PLC
    - now 04295398 03526514
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE PLC
    - 2008-07-02
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    SOUTH STAFFORDSHIRE PLC
    - 2005-12-13
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE PLC
    - 2005-01-11
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    ., Green Lane, Walsall, England
    Active Corporate (47 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1999-08-12 ~ 1999-08-16
    OF - Nominee Director → CIF 0
  • 25
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1999-08-12 ~ 1999-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SSI SERVICES (UK) LIMITED

Period: 2011-11-11 ~ now
Company number: 03824088
Registered names
SSI SERVICES (UK) LIMITED - now
SOUTH STAFFORDSHIRE WATER & WASTEWATER SERVICES LIMITED - 2011-04-05 02784266... (more)
SOUTH STAFFORDSHIRE WATER & WASTE WATER SERVICES LIMITED - 2010-03-18 02784266... (more)
SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 2005-04-21 02784266... (more)
ONSITE NORTH MIDLANDS LIMITED - 1999-10-22 02784266... (more)
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SSI SERVICES (UK) LIMITED
    Info
    SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED - 2011-11-11
    SOUTH STAFFORDSHIRE WATER & WASTEWATER SERVICES LIMITED - 2011-11-11
    SOUTH STAFFORDSHIRE WATER & WASTE WATER SERVICES LIMITED - 2011-11-11
    SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 2011-11-11
    ONSITE NORTH MIDLANDS LIMITED - 2011-11-11
    Registered number 03824088
    C/o South Staffordshire Plc, Green Lane, Walsall WS2 7PD
    PRIVATE LIMITED COMPANY incorporated on 1999-08-12 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • SSI SERVICES (UK) LIMITED
    S
    Registered number 3824088
    ., Green Lane, Walsall, England, WS2 7PD
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HYDROSAVE UK LIMITED
    03460346
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    IMMERSE ASSET MANAGEMENT LIMITED
    - now 02784266
    HYDROSAVE PIPELINE TECHNOLOGIES LIMITED
    - 2016-04-18 02784266
    UNDERGROUND PIPELINE SERVICES LIMITED - 2011-04-01
    ONSITE NORTH MIDLANDS LIMITED - 2004-03-02
    SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 1999-10-22
    SOUTH STAFFS WATER SERVICES LIMITED - 1994-07-08
    MEAUJO (183) LIMITED - 1993-03-31
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    INTEGRATED WATER SERVICES LIMITED
    05283349
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (27 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    ONSITE CENTRAL LIMITED
    - now 02712788 04138727
    ONSITE SOUTH MIDLANDS LIMITED - 2002-05-23
    INSIGHT SURVEYS LIMITED - 1999-10-22
    Green Lane, Walsall, West Midlands
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.