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 8
  • 1
    Brooks, Sally-ann
    Individual (6 offsprings)
    Officer
    2000-04-13 ~ now
    OF - secretary → CIF 0
  • 2
    Rahuf, Kashif
    Director born in December 1978
    Individual (36 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 3
    Beazley Long, Graham Maurice
    Investment Manager born in February 1960
    Individual (33 offsprings)
    Officer
    2006-05-19 ~ now
    OF - director → CIF 0
  • 4
    Harding, Peter James, Dr
    Company Director born in November 1980
    Individual (95 offsprings)
    Officer
    2021-10-08 ~ now
    OF - director → CIF 0
  • 5
    Watson, Benjamin Michael
    Portfolio Manager born in April 1985
    Individual (6 offsprings)
    Officer
    2018-11-14 ~ now
    OF - director → CIF 0
  • 6
    Webber, Matthew James
    Investment Banker born in May 1963
    Individual (20 offsprings)
    Officer
    2000-03-23 ~ now
    OF - director → CIF 0
  • 7
    Boundary House, 91/93 Charterhouse Street, London, England
    Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    PALIO (NO 2) LIMITED
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 32
  • 1
    Hudson, Ian David
    Investment Manager born in March 1964
    Individual (25 offsprings)
    Officer
    2011-08-30 ~ 2011-11-22
    OF - director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-11-04 ~ 2000-03-23
    OF - nominee-director → CIF 0
  • 3
    Francis, Paul
    Managing Director born in November 1953
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2022-04-01
    OF - director → CIF 0
  • 4
    Weston, Richard
    Charter Builder born in April 1948
    Individual
    Officer
    2001-02-06 ~ 2008-04-01
    OF - director → CIF 0
  • 5
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2008-12-12
    OF - director → CIF 0
  • 6
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2001-02-14 ~ 2002-04-26
    OF - secretary → CIF 0
    2007-03-23 ~ 2010-04-16
    OF - secretary → CIF 0
  • 7
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2001-02-05
    OF - secretary → CIF 0
  • 8
    Thakrar, Amit Rishi Jaysukh
    Chartered Accountant born in July 1987
    Individual (28 offsprings)
    Officer
    2019-04-30 ~ 2021-10-08
    OF - director → CIF 0
  • 9
    Nelson, Andrew Latham
    Finance Director born in April 1959
    Individual (105 offsprings)
    Officer
    2000-03-23 ~ 2003-03-14
    OF - director → CIF 0
  • 10
    Boyle, John Charles, Dr
    Legal Advisor born in November 1944
    Individual
    Officer
    2000-04-13 ~ 2001-02-16
    OF - director → CIF 0
  • 11
    Shell, Peter Geoffrey
    Solicitor born in August 1951
    Individual (2 offsprings)
    Officer
    2008-12-12 ~ 2010-04-16
    OF - director → CIF 0
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2007-03-23
    OF - secretary → CIF 0
  • 12
    Dyer, Peter, Dr
    Director born in November 1941
    Individual
    Officer
    2000-04-17 ~ 2001-02-01
    OF - director → CIF 0
  • 13
    Dix, Carl Harvey
    Asset Director born in January 1966
    Individual (78 offsprings)
    Officer
    2016-11-24 ~ 2019-04-30
    OF - director → CIF 0
  • 14
    Sutherland, Douglas Iain
    Engineer born in March 1965
    Individual (21 offsprings)
    Officer
    2001-06-05 ~ 2003-03-14
    OF - director → CIF 0
  • 15
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual
    Officer
    2000-03-23 ~ 2001-02-16
    OF - director → CIF 0
  • 16
    Stokoe, John Douglas
    Director born in December 1947
    Individual
    Officer
    2001-05-23 ~ 2003-03-14
    OF - director → CIF 0
  • 17
    Cottrell, Keith
    Civil Engineer born in June 1955
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2001-02-06
    OF - director → CIF 0
  • 18
    Clark, Sheila Jamieson
    Investment Director Of Fund born in October 1973
    Individual (17 offsprings)
    Officer
    2013-06-27 ~ 2018-11-14
    OF - director → CIF 0
  • 19
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2001-02-06 ~ 2002-06-27
    OF - director → CIF 0
  • 20
    Jones, Stuart Nigel
    Managing Director Investments born in January 1954
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2001-02-06
    OF - director → CIF 0
  • 21
    Metter, David Antony
    Chief Executive born in August 1952
    Individual (16 offsprings)
    Officer
    2000-04-13 ~ 2003-12-05
    OF - director → CIF 0
  • 22
    Mogg, Charles Michael
    Company Director born in April 1945
    Individual (4 offsprings)
    Officer
    2000-04-13 ~ 2003-03-14
    OF - director → CIF 0
  • 23
    Corpetti, Christian Lucien
    Director Of Finance born in March 1972
    Individual (1 offspring)
    Officer
    2015-02-25 ~ 2019-04-30
    OF - director → CIF 0
  • 24
    Armstrong, Peter Richard
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2010-04-16 ~ 2014-06-20
    OF - director → CIF 0
  • 25
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    2014-06-20 ~ 2015-02-25
    OF - director → CIF 0
  • 26
    Marlow, Jonathan, Dr
    Financial Director born in March 1968
    Individual
    Officer
    2000-04-17 ~ 2001-07-11
    OF - director → CIF 0
  • 27
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-11-04 ~ 2000-03-23
    OF - nominee-director → CIF 0
  • 28
    Jones, Peter Donne
    Operations Manager born in March 1955
    Individual
    Officer
    2002-06-13 ~ 2008-02-29
    OF - director → CIF 0
  • 29
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ 2006-05-19
    OF - director → CIF 0
  • 30
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2016-11-24
    OF - director → CIF 0
  • 31
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual
    Officer
    2001-02-01 ~ 2005-10-03
    OF - director → CIF 0
  • 32
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1999-11-04 ~ 2000-03-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MODUS SERVICES (HOLDINGS) LIMITED

Previous name
CARNIVALDRIFT LIMITED - 2000-03-22
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 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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
Active 1
  • MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.