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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 48
  • 1
    Field, Christopher Richard
    Born in December 1955
    Individual (119 offsprings)
    Officer
    2019-09-24 ~ 2021-07-19
    OF - Director → CIF 0
  • 2
    Blood, Gerard David
    Born in March 1966
    Individual (20 offsprings)
    Officer
    2001-02-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 3
    Mccoll, Malcolm Duncan
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 4
    Exell, Stephanie Ann
    Investment Director born in August 1977
    Individual (28 offsprings)
    Officer
    2019-09-09 ~ 2024-04-17
    OF - Director → CIF 0
  • 5
    Pickard, Keith William
    Born in July 1968
    Individual (94 offsprings)
    Officer
    2011-10-12 ~ 2013-10-23
    OF - Director → CIF 0
  • 6
    Curtis, Richard Gregory
    Individual (76 offsprings)
    Officer
    2000-01-20 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 7
    Poupard, Natalia
    Born in October 1977
    Individual (105 offsprings)
    Officer
    2007-05-31 ~ 2007-09-01
    OF - Director → CIF 0
  • 8
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2007-11-08 ~ 2018-05-07
    OF - Director → CIF 0
  • 9
    Murphy, Lynn Bridget
    Born in March 1970
    Individual (45 offsprings)
    Officer
    2019-04-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Armstrong, Peter Richard
    Born in October 1962
    Individual (29 offsprings)
    Officer
    2007-12-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 11
    Heath, James Christopher
    Born in December 1975
    Individual (131 offsprings)
    Officer
    2013-08-16 ~ 2018-04-30
    OF - Director → CIF 0
    2018-09-03 ~ 2019-09-09
    OF - Director → CIF 0
  • 12
    Frost, Robert Milton
    Born in October 1967
    Individual (26 offsprings)
    Officer
    2006-10-17 ~ 2007-04-23
    OF - Director → CIF 0
  • 13
    Leake, Geoffrey Ernest
    Born in July 1949
    Individual (10 offsprings)
    Officer
    2008-06-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 14
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 15
    Gilodi - Johnson, Vanessa Claudia Tiziana
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2007-04-23 ~ 2007-08-15
    OF - Director → CIF 0
  • 16
    Mcclure, James
    Born in January 1953
    Individual (9 offsprings)
    Officer
    2004-09-08 ~ 2007-12-01
    OF - Director → CIF 0
  • 17
    Kinghorn, Andre Eugene
    Born in July 1978
    Individual (84 offsprings)
    Officer
    2014-04-11 ~ 2018-09-03
    OF - Director → CIF 0
  • 18
    Cowley, Andrew Christian
    Born in May 1963
    Individual (119 offsprings)
    Officer
    2005-12-06 ~ 2006-10-17
    OF - Director → CIF 0
  • 19
    Weston, Richard
    Born in May 1948
    Individual (58 offsprings)
    Officer
    2000-01-20 ~ 2003-11-17
    OF - Director → CIF 0
  • 20
    Mcghee, Steven John
    Born in October 1983
    Individual (111 offsprings)
    Officer
    2025-08-29 ~ 2026-06-11
    OF - Director → CIF 0
  • 21
    Mercer-deadman, Michael John
    Born in October 1946
    Individual (53 offsprings)
    Officer
    2007-12-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 22
    Baybutt, Michael
    Born in October 1954
    Individual (49 offsprings)
    Officer
    2009-02-06 ~ 2013-08-16
    OF - Director → CIF 0
  • 23
    Cann, John
    Born in March 1957
    Individual (29 offsprings)
    Officer
    2003-06-02 ~ 2005-12-06
    OF - Director → CIF 0
  • 24
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 25
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-04-30 ~ 2019-10-30
    OF - Director → CIF 0
  • 26
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 27
    Smith, Richard Cyril
    Born in October 1953
    Individual (24 offsprings)
    Officer
    2001-10-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 28
    Peres Ferreira Neves, Joao Carlos
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 29
    Richardson, Christopher Richard
    Born in December 1978
    Individual (67 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
  • 30
    Smith, Neil
    Born in May 1947
    Individual (75 offsprings)
    Officer
    2003-06-02 ~ 2007-12-01
    OF - Director → CIF 0
  • 31
    Whittington, John
    Born in March 1960
    Individual (79 offsprings)
    Officer
    2000-01-20 ~ 2001-02-02
    OF - Director → CIF 0
  • 32
    Lewis, Maria
    Individual (256 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 33
    Marshall, David Bruce
    Born in March 1960
    Individual (43 offsprings)
    Officer
    2007-09-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 34
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2001-02-02 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 35
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (165 offsprings)
    Officer
    2020-07-31 ~ 2025-08-29
    OF - Director → CIF 0
  • 36
    Cooper, Phillip John
    Born in March 1949
    Individual (147 offsprings)
    Officer
    2007-08-17 ~ 2011-10-01
    OF - Director → CIF 0
  • 37
    Newton, Robert James
    Born in December 1956
    Individual (138 offsprings)
    Officer
    2012-01-30 ~ 2018-05-07
    OF - Director → CIF 0
  • 38
    Neville, Gary Arthur
    Born in August 1956
    Individual (60 offsprings)
    Officer
    2005-12-06 ~ 2007-05-31
    OF - Director → CIF 0
  • 39
    Schneider, Saul David
    Born in December 1968
    Individual (31 offsprings)
    Officer
    2004-12-16 ~ 2005-12-06
    OF - Director → CIF 0
  • 40
    Scholes, Justin Todd
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2009-11-06 ~ 2012-11-26
    OF - Director → CIF 0
  • 41
    Bradbury, David Richard
    Born in March 1969
    Individual (63 offsprings)
    Officer
    2018-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 42
    Chojnowska, Marta
    Born in December 1992
    Individual (30 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 43
    Wegener, Elena Giorgiana
    Investment Executive born in May 1975
    Individual (114 offsprings)
    Officer
    2013-10-23 ~ 2021-12-10
    OF - Director → CIF 0
  • 44
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    2011-10-12 ~ 2013-10-23
    OF - Director → CIF 0
  • 45
    PALIO (NO 1) LIMITED 07314929 07566832... (more)
    1, Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 46
    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 - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 47
    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
  • 48
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2001-02-02 ~ 2002-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED

Period: 2000-07-04 ~ now
Company number: 03912689 03905601... (more)
Registered names
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED - now 03905601... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    Info
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    Registered number 03912689
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2000-01-20 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    S
    Registered number 3912689
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.