logo
explain how to read the page

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 7
  • 1
    Watson, Benjamin Michael
    Born in April 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Webber, Matthew James
    Born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Sally-ann
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Rahuf, Kashif
    Born in December 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Harding, Peter James, Dr
    Born in November 1980
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Beazley Long, Graham Maurice
    Born in February 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ now
    OF - Director → CIF 0
  • 7
    CARNIVALDRIFT LIMITED - 2000-03-22
    icon of address46, Charles Street, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Weston, Richard
    Charter Builder born in April 1948
    Individual
    Officer
    icon of calendar 2001-02-06 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Mogg, Charles Michael
    Company Director born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2003-03-14
    OF - Director → CIF 0
  • 3
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 4
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2001-02-16
    OF - Director → CIF 0
  • 5
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2008-12-12
    OF - Director → CIF 0
  • 6
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ 2002-06-27
    OF - Director → CIF 0
  • 7
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-14 ~ 2002-04-26
    OF - Secretary → CIF 0
    icon of calendar 2007-03-23 ~ 2010-04-16
    OF - Secretary → CIF 0
  • 8
    Cottrell, Keith
    Civil Engineer born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2001-02-06
    OF - Director → CIF 0
  • 9
    Stokoe, John Douglas
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2003-03-14
    OF - Director → CIF 0
  • 10
    Jones, Peter Donne
    Operations Manager born in March 1955
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Marlow, Jonathan, Dr
    Financial Director born in March 1968
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2001-07-11
    OF - Director → CIF 0
  • 12
    Francis, Paul
    Managing Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Dix, Carl Harvey
    Asset Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2015-02-26
    OF - Director → CIF 0
  • 15
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-21 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 16
    Clark, Sheila Jamieson
    Investment Director Of Fund born in October 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2018-11-14
    OF - Director → CIF 0
  • 17
    Metter, David Antony
    Chief Executive born in August 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2003-12-05
    OF - Director → CIF 0
  • 18
    Dyer, Peter, Dr
    Director born in November 1941
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2001-02-01
    OF - Director → CIF 0
  • 19
    Jones, Stuart Nigel
    Managing Director Investments born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2001-02-06
    OF - Director → CIF 0
  • 20
    Armstrong, Peter Richard
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-16 ~ 2014-06-20
    OF - Director → CIF 0
  • 21
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2000-03-23
    OF - Nominee Director → CIF 0
  • 22
    Thakrar, Amit Rishi Jaysukh
    Chartered Accountant born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-10-08
    OF - Director → CIF 0
  • 23
    Sutherland, Douglas Iain
    Engineer born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2003-03-14
    OF - Director → CIF 0
  • 24
    Corpetti, Christian Lucien
    Director Of Finance born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 25
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2016-11-24
    OF - Director → CIF 0
  • 26
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 27
    Hudson, Ian David
    Investment Manager born in March 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2011-11-22
    OF - Director → CIF 0
  • 28
    Boyle, John Charles, Dr
    Legal Advisor born in November 1944
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2001-02-16
    OF - Director → CIF 0
  • 29
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2000-03-23
    OF - Nominee Director → CIF 0
  • 30
    Nelson, Andrew Latham
    Finance Director born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2003-03-14
    OF - Director → CIF 0
  • 31
    Shell, Peter Geoffrey
    Solicitor born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2010-04-16
    OF - Director → CIF 0
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 32
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-01-06 ~ 2000-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MODUS SERVICES LIMITED

Previous names
VIOLETGLEN PLC - 2000-03-22
MODUS SERVICES PLC - 2004-10-29
Standard Industrial Classification
43390 - Other Building Completion And Finishing

  • MODUS SERVICES LIMITED
    Info
    VIOLETGLEN PLC - 2000-03-22
    MODUS SERVICES PLC - 2000-03-22
    Registered number 03902894
    icon of address46 Charles Street, Second Floor, Cardiff CF10 2GE
    PRIVATE LIMITED COMPANY incorporated on 2000-01-06 (25 years 11 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.