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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 36
  • 1
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (162 offsprings)
    Officer
    2007-11-08 ~ 2016-02-03
    OF - Director → CIF 0
  • 2
    Ingall, Simon Henniker
    Accountant born in June 1939
    Individual (7 offsprings)
    Officer
    2000-04-14 ~ 2003-05-23
    OF - Director → CIF 0
  • 3
    Gilodi - Johnson, Vanessa Claudia Tiziana
    Investment Banker born in September 1970
    Individual (8 offsprings)
    Officer
    2007-04-23 ~ 2007-08-15
    OF - Director → CIF 0
  • 4
    Frost, Robert Milton
    Investment Director born in October 1967
    Individual (26 offsprings)
    Officer
    2006-10-17 ~ 2007-04-23
    OF - Director → CIF 0
  • 5
    Lewis, Maria
    Individual (251 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 6
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2006-06-22 ~ 2015-07-22
    OF - Director → CIF 0
  • 7
    Leverd, Clement David Baptiste
    Investment Executive born in August 1986
    Individual (34 offsprings)
    Officer
    2016-02-03 ~ 2022-07-13
    OF - Director → CIF 0
  • 8
    Macdonald, Ronald Sutherland
    Director born in June 1951
    Individual (71 offsprings)
    Officer
    2003-05-23 ~ 2003-08-21
    OF - Director → CIF 0
  • 9
    Barr, William James
    Director born in March 1939
    Individual (64 offsprings)
    Officer
    2000-04-18 ~ 2003-05-23
    OF - Director → CIF 0
  • 10
    Pickard, Keith William
    Chartered Accountant born in June 1968
    Individual (94 offsprings)
    Officer
    2006-04-28 ~ 2007-05-31
    OF - Director → CIF 0
    2011-10-12 ~ 2013-10-23
    OF - Director → CIF 0
  • 11
    Cann, John
    Project Bid Manage born in March 1957
    Individual (29 offsprings)
    Officer
    2003-08-21 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Sehmi, Nimarpreet Singh
    Senior Manager born in December 1978
    Individual (14 offsprings)
    Officer
    2007-05-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    Bown, Nicholas George
    Consultant born in April 1945
    Individual (13 offsprings)
    Officer
    2001-11-09 ~ 2003-08-21
    OF - Director → CIF 0
    Bown, Nicholas George
    Individual (13 offsprings)
    Officer
    2000-04-18 ~ 2003-08-21
    OF - Secretary → CIF 0
  • 14
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (169 offsprings)
    Officer
    2000-01-12 ~ 2000-04-18
    OF - Director → CIF 0
  • 15
    Peres Ferreira Neves, Joao Carlos
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 16
    Newton, Robert James
    Investment Director born in November 1956
    Individual (138 offsprings)
    Officer
    2012-01-30 ~ 2016-02-03
    OF - Director → CIF 0
  • 17
    Schneider, Saul David
    Business Analyst born in November 1968
    Individual (31 offsprings)
    Officer
    2003-09-08 ~ 2006-04-28
    OF - Director → CIF 0
  • 18
    Cowley, Andrew Christian
    Merchant Banker born in May 1963
    Individual (119 offsprings)
    Officer
    2006-04-28 ~ 2006-10-17
    OF - Director → CIF 0
  • 19
    Chalmers, John Barclay
    Company Director born in April 1950
    Individual (18 offsprings)
    Officer
    2000-04-18 ~ 2003-08-21
    OF - Director → CIF 0
  • 20
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (171 offsprings)
    Officer
    2011-10-12 ~ 2013-10-23
    OF - Director → CIF 0
  • 21
    Leake, Geoffrey Ernest
    Projects Manager born in July 1949
    Individual (10 offsprings)
    Officer
    2004-01-27 ~ 2009-11-06
    OF - Director → CIF 0
  • 22
    Chojnowska, Marta
    Born in November 1992
    Individual (30 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 23
    Scholes, Justin Todd
    Accountant born in November 1976
    Individual (7 offsprings)
    Officer
    2009-11-06 ~ 2012-11-26
    OF - Director → CIF 0
  • 24
    Miller, Roger Keith
    Individual (329 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 25
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 26
    Cooper, Phillip John
    Director born in February 1949
    Individual (147 offsprings)
    Officer
    2007-08-17 ~ 2011-10-01
    OF - Director → CIF 0
  • 27
    Exell, Stephanie Ann
    Investment Director born in August 1977
    Individual (28 offsprings)
    Officer
    2019-09-05 ~ 2024-04-17
    OF - Director → CIF 0
  • 28
    Crawford, Douglas James
    Born in February 1965
    Individual (124 offsprings)
    Officer
    2000-01-12 ~ 2000-04-18
    OF - Nominee Director → CIF 0
  • 29
    Shell, Peter Geoffrey
    Individual (137 offsprings)
    Officer
    2003-08-21 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 30
    Geddes, Andrew George
    Company Executive born in March 1948
    Individual (6 offsprings)
    Officer
    2000-04-18 ~ 2001-11-09
    OF - Director → CIF 0
  • 31
    Heath, James Christopher
    Director born in December 1975
    Individual (112 offsprings)
    Officer
    2015-07-22 ~ 2015-11-05
    OF - Director → CIF 0
  • 32
    Wegener, Elena Giorgiana
    Investment Executive born in April 1975
    Individual (114 offsprings)
    Officer
    2013-10-23 ~ 2019-09-05
    OF - Director → CIF 0
  • 33
    Smith, Neil
    Chartered Survey born in April 1947
    Individual (75 offsprings)
    Officer
    2003-08-21 ~ 2006-06-22
    OF - Director → CIF 0
  • 34
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Secretary → CIF 0
  • 35
    AMALIE PFI (UK) LIMITED
    - now 05734406 06301722
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    2000-01-12 ~ 2000-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED

Period: 2003-10-09 ~ now
Company number: 03905601 03912689... (more)
Registered names
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED - now 03912689... (more)
DUNWILCO (768) LIMITED - 2000-03-29 SC215253... (more)
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 - 2003-10-09
    DUNWILCO (768) LIMITED - 2003-10-09
    Registered number 03905601
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2000-01-12 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    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 1
  • 1
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    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
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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