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 2
  • 1
    Thakore, Trishul
    Director born in February 1980
    Individual (41 offsprings)
    Officer
    2011-05-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccarney, Harold Denis
    Director born in March 1971
    Individual (44 offsprings)
    Officer
    2010-10-06 ~ dissolved
    OF - Director → CIF 0
    Mccarney, Harold Denis
    Individual (44 offsprings)
    Officer
    2010-10-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Pullan, Gordon Waite
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ 2010-10-06
    OF - Director → CIF 0
    Pullan, Gordon Waite
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 2
    Goodwill, Geoffrey Mortimer
    Chartered Surveyor born in January 1944
    Individual
    Officer
    2008-12-01 ~ 2010-10-06
    OF - Director → CIF 0
  • 3
    Spouge, Stephen William
    Property Developer born in April 1944
    Individual (4 offsprings)
    Officer
    1999-11-18 ~ 2007-07-09
    OF - Director → CIF 0
    Spouge, Stephen William
    Director born in April 1944
    Individual (4 offsprings)
    2009-10-13 ~ 2010-10-06
    OF - Director → CIF 0
  • 4
    Healey, Paul Dyson
    Director born in January 1970
    Individual (37 offsprings)
    Officer
    1999-11-18 ~ 2004-06-11
    OF - Director → CIF 0
  • 5
    Swales, Paul Nigel
    Accountant born in May 1958
    Individual (13 offsprings)
    Officer
    2004-05-26 ~ 2004-06-11
    OF - Director → CIF 0
  • 6
    Crooks, Michael Clive
    Financial Director born in August 1961
    Individual (6 offsprings)
    Officer
    1999-12-20 ~ 2004-06-11
    OF - Director → CIF 0
    Crooks, Michael Clive
    Financial Director
    Individual (6 offsprings)
    Officer
    1999-11-18 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 7
    Fish, Andrew Stuart
    Accountant born in October 1972
    Individual (53 offsprings)
    Officer
    2004-05-26 ~ 2004-06-11
    OF - Director → CIF 0
  • 8
    Healey, Edwin Dyson
    Director born in April 1938
    Individual (15 offsprings)
    Officer
    1999-11-18 ~ 2004-06-11
    OF - Director → CIF 0
  • 9
    Spouge, Timothy James
    Operations Director born in October 1976
    Individual (9 offsprings)
    Officer
    1999-11-18 ~ 2010-10-06
    OF - Director → CIF 0
  • 10
    Wade, Robert Alexander Mercer
    Consultant born in May 1943
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2010-10-06
    OF - Director → CIF 0
  • 11
    Long, Andrew Edward
    Chartered Surveyor born in April 1960
    Individual (21 offsprings)
    Officer
    1999-11-18 ~ 2008-10-23
    OF - Director → CIF 0
  • 12
    Beevers, Craig Stuart
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2010-10-06 ~ 2011-05-13
    OF - Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-08-20 ~ 1999-11-18
    PE - Nominee Secretary → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    7 Devonshire Square, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-08-20 ~ 1999-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXTRA MSA SERVICES LIMITED

Previous names
EXTRA-MSA SERVICES LIMITED - 2003-07-15
HAMSARD 5052 LIMITED - 1999-10-25
Standard Industrial Classification
7020 - Letting Of Own Property

  • EXTRA MSA SERVICES LIMITED
    Info
    EXTRA-MSA SERVICES LIMITED - 2003-07-15
    HAMSARD 5052 LIMITED - 1999-10-25
    Registered number 03829281
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire PE7 3UQ
    Private Limited Company incorporated on 1999-08-20 and dissolved on 2012-08-14 (12 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.