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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 39
  • 1
    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
  • 2
    Weston, Richard
    Charter Builder born in April 1948
    Individual (57 offsprings)
    Officer
    2001-02-06 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Beazley Long, Graham Maurice
    Born in February 1960
    Individual (52 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Corpetti, Christian Lucien
    Director Of Finance born in March 1972
    Individual (16 offsprings)
    Officer
    2015-02-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (31 offsprings)
    Officer
    2008-02-29 ~ 2008-12-12
    OF - Director → 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
    Marlow, Jonathan, Dr
    Financial Director born in March 1968
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2001-07-11
    OF - Director → CIF 0
  • 9
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2014-06-20 ~ 2015-02-26
    OF - Director → CIF 0
  • 10
    Jones, Peter Donne
    Operations Manager born in March 1955
    Individual (17 offsprings)
    Officer
    2002-06-13 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (106 offsprings)
    Officer
    2003-12-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 12
    Sutherland, Douglas Iain
    Engineer born in March 1965
    Individual (76 offsprings)
    Officer
    2001-06-05 ~ 2003-03-14
    OF - Director → CIF 0
  • 13
    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
  • 14
    Brooks, Sally-ann
    Individual (46 offsprings)
    Officer
    2000-04-13 ~ now
    OF - Secretary → CIF 0
  • 15
    Hudson, Ian David
    Investment Manager born in March 1964
    Individual (78 offsprings)
    Officer
    2011-08-30 ~ 2011-11-22
    OF - Director → CIF 0
  • 16
    Watson, Benjamin Michael
    Born in April 1985
    Individual (8 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 17
    Dyer, Peter, Dr
    Director born in November 1941
    Individual (38 offsprings)
    Officer
    2000-04-17 ~ 2001-02-01
    OF - Director → CIF 0
  • 18
    Stokoe, John Douglas
    Director born in December 1947
    Individual (18 offsprings)
    Officer
    2001-05-23 ~ 2003-03-14
    OF - Director → CIF 0
  • 19
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual (24 offsprings)
    Officer
    2000-03-23 ~ 2001-02-16
    OF - Director → CIF 0
  • 20
    Harding, Peter James, Dr
    Born in November 1980
    Individual (102 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 21
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    2000-03-21 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 22
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (175 offsprings)
    Officer
    2019-04-30 ~ 2021-10-08
    OF - Director → CIF 0
  • 23
    Mogg, Charles Michael
    Company Director born in April 1945
    Individual (64 offsprings)
    Officer
    2000-04-13 ~ 2003-03-14
    OF - Director → CIF 0
  • 24
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    2000-01-06 ~ 2000-03-23
    OF - Nominee Director → CIF 0
  • 25
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-01-06 ~ 2000-03-23
    OF - Nominee Director → CIF 0
  • 26
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (53 offsprings)
    Officer
    2001-02-06 ~ 2002-06-27
    OF - Director → CIF 0
  • 27
    Dix, Carl Harvey
    Asset Director born in January 1966
    Individual (172 offsprings)
    Officer
    2016-11-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 28
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual (55 offsprings)
    Officer
    2001-02-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 29
    Francis, Paul
    Managing Director born in November 1953
    Individual (9 offsprings)
    Officer
    2005-10-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 30
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (54 offsprings)
    Officer
    2008-04-01 ~ 2016-11-24
    OF - Director → CIF 0
  • 31
    Webber, Matthew James
    Born in May 1963
    Individual (67 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
  • 32
    Rahuf, Kashif
    Born in December 1978
    Individual (84 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 33
    Metter, David Antony
    Chief Executive born in August 1952
    Individual (45 offsprings)
    Officer
    2000-04-13 ~ 2003-12-05
    OF - Director → CIF 0
  • 34
    Cottrell, Keith
    Civil Engineer born in June 1955
    Individual (63 offsprings)
    Officer
    2000-03-21 ~ 2001-02-06
    OF - Director → CIF 0
  • 35
    Nelson, Andrew Latham
    Finance Director born in April 1959
    Individual (157 offsprings)
    Officer
    2000-03-23 ~ 2003-03-14
    OF - Director → CIF 0
  • 36
    Boyle, John Charles, Dr
    Legal Advisor born in November 1944
    Individual (16 offsprings)
    Officer
    2000-04-13 ~ 2001-02-16
    OF - Director → CIF 0
  • 37
    Jones, Stuart Nigel
    Managing Director Investments born in January 1954
    Individual (78 offsprings)
    Officer
    2000-04-13 ~ 2001-02-06
    OF - Director → CIF 0
  • 38
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2000-01-06 ~ 2000-03-23
    OF - Nominee Secretary → CIF 0
  • 39
    MODUS SERVICES (HOLDINGS) LIMITED
    - now 03871198
    CARNIVALDRIFT LIMITED - 2000-03-22
    46, Charles Street, Cardiff, Wales
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MODUS SERVICES LIMITED

Company number: 03902894
Registered names
MODUS SERVICES LIMITED - now
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
Standard Industrial Classification
43390 - Other Building Completion And Finishing

  • MODUS SERVICES LIMITED
    Info
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2004-10-29
    Registered number 03902894
    46 Charles Street, Second Floor, Cardiff CF10 2GE
    PRIVATE LIMITED COMPANY incorporated on 2000-01-06 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.