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 4
  • 1
    Peres Ferreira Neves, Joao Carlos
    Investment Director born in March 1970
    Individual (30 offsprings)
    Officer
    2022-07-13 ~ now
    OF - director → CIF 0
  • 2
    Chojnowska, Marta
    Associate Asset Manager born in November 1992
    Individual (30 offsprings)
    Officer
    2024-04-17 ~ now
    OF - director → CIF 0
  • 3
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ now
    OF - secretary → CIF 0
Ceased 32
  • 1
    Ingall, Simon Henniker
    Accountant born in June 1939
    Individual
    Officer
    2000-04-14 ~ 2003-05-23
    OF - director → CIF 0
  • 2
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - secretary → CIF 0
  • 3
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2006-06-22 ~ 2015-07-22
    OF - director → CIF 0
  • 4
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - secretary → CIF 0
  • 5
    Scholes, Justin Todd
    Accountant born in November 1976
    Individual
    Officer
    2009-11-06 ~ 2012-11-26
    OF - director → CIF 0
  • 6
    Schneider, Saul David
    Business Analyst born in November 1968
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2006-04-28
    OF - director → CIF 0
  • 7
    Heath, James Christopher
    Director born in December 1975
    Individual (33 offsprings)
    Officer
    2015-07-22 ~ 2015-11-05
    OF - director → CIF 0
  • 8
    Cann, John
    Project Bid Manage born in March 1957
    Individual
    Officer
    2003-08-21 ~ 2006-04-28
    OF - director → CIF 0
  • 9
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    2000-01-12 ~ 2000-04-18
    OF - director → CIF 0
  • 10
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2003-08-21 ~ 2007-03-23
    OF - secretary → CIF 0
  • 11
    Macdonald, Ronald Sutherland
    Director born in June 1951
    Individual (25 offsprings)
    Officer
    2003-05-23 ~ 2003-08-21
    OF - director → CIF 0
  • 12
    Wegener, Elena Giorgiana
    Investment Executive born in April 1975
    Individual
    Officer
    2013-10-23 ~ 2019-09-05
    OF - director → CIF 0
  • 13
    Smith, Neil
    Chartered Survey born in April 1947
    Individual (15 offsprings)
    Officer
    2003-08-21 ~ 2006-06-22
    OF - director → CIF 0
  • 14
    Crawford, Douglas James
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2000-01-12 ~ 2000-04-18
    OF - nominee-director → CIF 0
  • 15
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2007-08-17 ~ 2011-10-01
    OF - director → CIF 0
  • 16
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2011-10-12 ~ 2013-10-23
    OF - director → CIF 0
  • 17
    Cowley, Andrew Christian
    Merchant Banker born in May 1963
    Individual (63 offsprings)
    Officer
    2006-04-28 ~ 2006-10-17
    OF - director → CIF 0
  • 18
    Sehmi, Nimarpreet Singh
    Senior Manager born in December 1978
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2008-02-01
    OF - director → CIF 0
  • 19
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2016-02-03
    OF - director → CIF 0
  • 20
    Chalmers, John Barclay
    Company Director born in April 1950
    Individual
    Officer
    2000-04-18 ~ 2003-08-21
    OF - director → CIF 0
  • 21
    Exell, Stephanie Ann
    Investment Director born in August 1977
    Individual (14 offsprings)
    Officer
    2019-09-05 ~ 2024-04-17
    OF - director → CIF 0
  • 22
    Leverd, Clement David Baptiste
    Investment Executive born in August 1986
    Individual (5 offsprings)
    Officer
    2016-02-03 ~ 2022-07-13
    OF - director → CIF 0
  • 23
    Pickard, Keith William
    Chartered Accountant born in June 1968
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2007-05-31
    OF - director → CIF 0
    2011-10-12 ~ 2013-10-23
    OF - director → CIF 0
  • 24
    Geddes, Andrew George
    Company Executive born in March 1948
    Individual
    Officer
    2000-04-18 ~ 2001-11-09
    OF - director → CIF 0
  • 25
    Frost, Robert Milton
    Investment Director born in October 1967
    Individual (7 offsprings)
    Officer
    2006-10-17 ~ 2007-04-23
    OF - director → CIF 0
  • 26
    Newton, Robert James
    Investment Director born in November 1956
    Individual (5 offsprings)
    Officer
    2012-01-30 ~ 2016-02-03
    OF - director → CIF 0
  • 27
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - secretary → CIF 0
  • 28
    Gilodi - Johnson, Vanessa Claudia Tiziana
    Investment Banker born in September 1970
    Individual
    Officer
    2007-04-23 ~ 2007-08-15
    OF - director → CIF 0
  • 29
    Bown, Nicholas George
    Consultant born in April 1945
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ 2003-08-21
    OF - director → CIF 0
    Bown, Nicholas George
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2003-08-21
    OF - secretary → CIF 0
  • 30
    Barr, William James
    Director born in March 1939
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2003-05-23
    OF - director → CIF 0
  • 31
    Leake, Geoffrey Ernest
    Projects Manager born in July 1949
    Individual
    Officer
    2004-01-27 ~ 2009-11-06
    OF - director → CIF 0
  • 32
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2000-01-12 ~ 2000-04-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED

Previous names
SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    Info
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    Registered number 03905601
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2000-01-12 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    S
    Registered number 3905601
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.