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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 6
  • 1
    Peet, Andrew
    Individual (19 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Fraser-burton, Stephen
    Individual (10 offsprings)
    Officer
    2014-09-24 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 3
    Mills, John Roger
    Company Director born in May 1938
    Individual (18 offsprings)
    Officer
    1999-09-23 ~ now
    OF - Director → CIF 0
    Mills, John Roger
    Company Director
    Individual (18 offsprings)
    Officer
    1999-09-23 ~ 2014-09-24
    OF - Secretary → CIF 0
    Mr John Roger Mills
    Born in May 1938
    Individual (18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mills, Elizabeth Anne
    Company Director born in May 1945
    Individual (8 offsprings)
    Officer
    1999-09-23 ~ now
    OF - Director → CIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1999-09-23 ~ 1999-09-23
    OF - Nominee Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1999-09-23 ~ 1999-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABM HOLDINGS LIMITED

Period: 1999-09-23 ~ 2019-05-27
Company number: 03847246
Registered name
ABM HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABM HOLDINGS LIMITED
    Info
    Registered number 03847246
    New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-23 and dissolved on 2019-05-27 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ABM HOLDINGS LIMITED
    S
    Registered number 03847246
    30-34 New Bridge Street, New Bridge Street House, London, United Kingdom, EC4V 6BJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABM INTELLIGENCE LIMITED - now
    ABM UNITED KINGDOM LIMITED
    - 2016-09-16 03319098
    ZEDA ABM LIMITED - 2000-10-02
    ABM UNITED KINGDOM LIMITED - 2000-08-29
    ZEDA A.B.M. LIMITED - 2000-06-30
    ZEDA EASTERN LIMITED - 1998-07-14
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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