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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 13
  • 1
    Spytek, Eryk Jesse
    Born in April 1968
    Individual (18 offsprings)
    Officer
    2006-08-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 2
    Ford, Ralph
    Born in September 1946
    Individual (14 offsprings)
    Officer
    2000-01-12 ~ 2006-02-24
    OF - Director → CIF 0
  • 3
    Whitaker, Grant Edward
    Born in September 1951
    Individual (22 offsprings)
    Officer
    2000-07-04 ~ 2003-01-06
    OF - Director → CIF 0
  • 4
    Gathany, Douglas Vandervoot
    Born in November 1955
    Individual (17 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Nicol, David John
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2004-05-27 ~ 2005-01-26
    OF - Director → CIF 0
  • 6
    Mackenzie, Christopher Alasdhair Anthony Ewan
    Born in June 1954
    Individual (674 offsprings)
    Officer
    1999-11-17 ~ 2000-01-12
    OF - Director → CIF 0
  • 7
    Kingston, Michael Kevin
    Born in July 1957
    Individual (44 offsprings)
    Officer
    2000-01-12 ~ 2005-04-08
    OF - Director → CIF 0
  • 8
    Jude, Steven Paul
    Born in June 1963
    Individual (35 offsprings)
    Officer
    2004-10-15 ~ 2006-08-01
    OF - Director → CIF 0
  • 9
    Pickford, Kevin Douglas
    Born in April 1957
    Individual (24 offsprings)
    Officer
    2005-03-31 ~ 2008-01-07
    OF - Director → CIF 0
  • 10
    Donaldson, William Allan
    Born in February 1964
    Individual (46 offsprings)
    Officer
    2003-01-06 ~ 2005-03-17
    OF - Director → CIF 0
  • 11
    Nicholls, Julian Frederick
    Born in September 1951
    Individual (78 offsprings)
    Officer
    2000-01-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 12
    DEBEVOISE & PLIMPTON SERVICES LIMITED 03879128 OE012515... (more)
    14th Floor, Tower 42, Old Broad Street, London
    Dissolved Corporate (7 parents, 32 offsprings)
    Officer
    1999-11-17 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 13
    SOUTHBURY SECRETARIES LIMITED
    - now 03921683
    JADENEW LIMITED - 2000-04-06
    Heritage House, 345 Southbury Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 27 offsprings)
    Officer
    2000-06-19 ~ 2008-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SIRVA HOLDINGS LIMITED

Period: 2005-04-29 ~ 2010-11-23
Company number: 03881625
Registered names
SIRVA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SIRVA HOLDINGS LIMITED
    Info
    SIRVA UK LIMITED - 2005-04-29
    NA ACQUISITION (UK) LIMITED - 2005-04-29
    Registered number 03881625
    Sirva House Apple 3, Kembrey Park, Swindon, Wiltshire SN2 8BL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 and dissolved on 2010-11-23 (11 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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