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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 40
  • 1
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (53 offsprings)
    Officer
    2001-02-06 ~ 2002-06-27
    OF - Director → CIF 0
  • 2
    Metter, David Antony
    Chief Executive born in August 1952
    Individual (45 offsprings)
    Officer
    2000-04-13 ~ 2003-12-05
    OF - Director → CIF 0
  • 3
    Hudson, Ian David
    Investment Manager born in March 1964
    Individual (78 offsprings)
    Officer
    2011-08-30 ~ 2011-11-22
    OF - Director → CIF 0
  • 4
    Stokoe, John Douglas
    Director born in December 1947
    Individual (18 offsprings)
    Officer
    2001-05-23 ~ 2003-03-14
    OF - Director → CIF 0
  • 5
    Dix, Carl Harvey
    Asset Director born in January 1966
    Individual (172 offsprings)
    Officer
    2016-11-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2001-02-14 ~ 2002-04-26
    OF - Secretary → CIF 0
    2007-03-23 ~ 2010-04-16
    OF - Secretary → CIF 0
  • 7
    Armstrong, Peter Richard
    Director born in September 1962
    Individual (25 offsprings)
    Officer
    2010-04-16 ~ 2014-06-20
    OF - Director → CIF 0
  • 8
    Shell, Peter Geoffrey
    Solicitor born in August 1951
    Individual (132 offsprings)
    Officer
    2008-12-12 ~ 2010-04-16
    OF - Director → CIF 0
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2002-04-26 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 9
    Dyer, Peter, Dr
    Director born in November 1941
    Individual (38 offsprings)
    Officer
    2000-04-17 ~ 2001-02-01
    OF - Director → CIF 0
  • 10
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2014-06-20 ~ 2015-02-25
    OF - Director → CIF 0
  • 11
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (54 offsprings)
    Officer
    2008-04-01 ~ 2016-11-24
    OF - Director → CIF 0
  • 12
    Rahuf, Kashif
    Born in December 1978
    Individual (85 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-11-04 ~ 2000-03-23
    OF - Nominee Director → CIF 0
  • 14
    Watson, Benjamin Michael
    Born in April 1985
    Individual (8 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 15
    Webber, Matthew James
    Born in May 1963
    Individual (67 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
  • 16
    Beazley Long, Graham Maurice
    Born in February 1960
    Individual (52 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Director → CIF 0
  • 17
    Sutherland, Douglas Iain
    Engineer born in March 1965
    Individual (76 offsprings)
    Officer
    2001-06-05 ~ 2003-03-14
    OF - Director → CIF 0
  • 18
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    2000-03-21 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 19
    Jones, Stuart Nigel
    Managing Director Investments born in January 1954
    Individual (78 offsprings)
    Officer
    2000-04-13 ~ 2001-02-06
    OF - Director → CIF 0
  • 20
    Brooks, Sally-ann
    Individual (46 offsprings)
    Officer
    2000-04-13 ~ now
    OF - Secretary → CIF 0
  • 21
    Boyle, John Charles, Dr
    Legal Advisor born in November 1944
    Individual (16 offsprings)
    Officer
    2000-04-13 ~ 2001-02-16
    OF - Director → CIF 0
  • 22
    Jones, Peter Donne
    Operations Manager born in March 1955
    Individual (17 offsprings)
    Officer
    2002-06-13 ~ 2008-02-29
    OF - Director → CIF 0
  • 23
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (31 offsprings)
    Officer
    2008-02-29 ~ 2008-12-12
    OF - Director → CIF 0
  • 24
    Corpetti, Christian Lucien
    Director Of Finance born in March 1972
    Individual (16 offsprings)
    Officer
    2015-02-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 25
    Weston, Richard
    Charter Builder born in April 1948
    Individual (57 offsprings)
    Officer
    2001-02-06 ~ 2008-04-01
    OF - Director → CIF 0
  • 26
    Francis, Paul
    Managing Director born in November 1953
    Individual (9 offsprings)
    Officer
    2005-10-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 27
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2019-04-30 ~ 2021-10-08
    OF - Director → CIF 0
  • 28
    Mogg, Charles Michael
    Company Director born in April 1945
    Individual (64 offsprings)
    Officer
    2000-04-13 ~ 2003-03-14
    OF - Director → CIF 0
  • 29
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (106 offsprings)
    Officer
    2003-12-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 30
    Harding, Peter James, Dr
    Born in November 1980
    Individual (104 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 31
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-11-04 ~ 2000-03-23
    OF - Nominee Director → CIF 0
  • 32
    Nelson, Andrew Latham
    Finance Director born in April 1959
    Individual (157 offsprings)
    Officer
    2000-03-23 ~ 2003-03-14
    OF - Director → CIF 0
  • 33
    Cottrell, Keith
    Civil Engineer born in June 1955
    Individual (63 offsprings)
    Officer
    2000-03-21 ~ 2001-02-06
    OF - Director → CIF 0
  • 34
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual (24 offsprings)
    Officer
    2000-03-23 ~ 2001-02-16
    OF - Director → CIF 0
  • 35
    Marlow, Jonathan, Dr
    Financial Director born in March 1968
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2001-07-11
    OF - Director → CIF 0
  • 36
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual (55 offsprings)
    Officer
    2001-02-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 37
    Clark, Sheila Jamieson
    Investment Director Of Fund born in October 1973
    Individual (30 offsprings)
    Officer
    2013-06-27 ~ 2018-11-14
    OF - Director → CIF 0
  • 38
    INNISFREE CONTINUATION PARTNERS LLP
    OC391972
    Boundary House, 91/93 Charterhouse Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 39
    PALIO (NO 2) LIMITED 07314940 07315054... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-11-04 ~ 2000-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MODUS SERVICES (HOLDINGS) LIMITED

Period: 2000-03-22 ~ now
Company number: 03871198
Registered names
MODUS SERVICES (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MODUS SERVICES (HOLDINGS) LIMITED
    Info
    CARNIVALDRIFT LIMITED - 2000-03-22
    Registered number 03871198
    46 Charles Street, Second Floor, Cardiff CF10 2GE
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • MODUS SERVICES (HOLDINGS) LIMITED
    S
    Registered number 3871198
    46, Charles Street, Cardiff, Wales, CF10 2GE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MODUS SERVICES LIMITED
    - now 03902894
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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