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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
Active 5
  • 1
    Barron, Michelle Eloise
    Associate Director born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcghee, Steven John
    Director born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 3
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-16 ~ 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
Ceased 45
  • 1
    Heath, James Christopher
    Director born in December 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2018-04-30
    OF - Director → CIF 0
    icon of calendar 2018-09-04 ~ 2021-03-16
    OF - Director → CIF 0
  • 2
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 3
    Cowley, Andrew Christian
    Merchant Banker born in May 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2006-10-17
    OF - Director → CIF 0
  • 4
    Frost, Robert Milton
    Investment Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2007-04-23
    OF - Director → CIF 0
  • 5
    Armstrong, Peter Richard
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 6
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2004-12-16
    OF - Director → CIF 0
  • 7
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 8
    Blood, Gerard David
    Bid Manager born in February 1966
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 9
    Gilodi - Johnson, Vanessa Claudia Tiziana
    Investment Banker born in September 1970
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2007-08-15
    OF - Director → CIF 0
  • 10
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2019-09-24 ~ 2022-01-10
    OF - Director → CIF 0
  • 11
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Newton, Robert James
    Investment Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2018-05-07
    OF - Director → CIF 0
  • 13
    Barekati, Farid
    Chartered Accountant born in February 1984
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Smith, Richard Cyril
    Bid Manager born in October 1953
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 15
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2025-08-25
    OF - Director → CIF 0
  • 16
    Leake, Geoffrey Ernest
    Projects Manager born in July 1949
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2012-11-07
    OF - Director → CIF 0
  • 17
    Renshaw, Amy Suzanne
    Bid Manager born in May 1976
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2005-12-06
    OF - Director → CIF 0
  • 18
    Wegener, Elena Giorgiana
    Investment Executive born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2021-03-16
    OF - Director → CIF 0
  • 19
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2002-04-12
    OF - Secretary → CIF 0
    icon of calendar 2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 20
    Lewis, Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 21
    Weston, Richard
    Chartered Builder born in April 1948
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2003-11-17
    OF - Director → CIF 0
  • 22
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2013-10-23
    OF - Director → CIF 0
  • 23
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 24
    Pickard, Keith William
    Chartered Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2013-10-23
    OF - Director → CIF 0
  • 25
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Smith, Neil
    Chartered Survey born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2007-12-01
    OF - Director → CIF 0
  • 27
    Poupard, Natalia
    Senior Analyst born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2007-09-01
    OF - Director → CIF 0
  • 28
    Mccoll, Malcolm Duncan
    Business Analyst born in June 1971
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 29
    Murphy, Lynn Bridget
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 30
    Mcclure, James
    Project Management born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-08 ~ 2007-12-01
    OF - Director → CIF 0
  • 31
    Cann, John
    Project Bid Manage born in March 1957
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2005-12-06
    OF - Director → CIF 0
  • 32
    Neville, Gary Arthur
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2007-05-31
    OF - Director → CIF 0
  • 33
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2018-05-07
    OF - Director → CIF 0
  • 34
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-20 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 35
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2019-10-30
    OF - Director → CIF 0
  • 36
    Whittington, John
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2001-02-02
    OF - Director → CIF 0
  • 37
    Marshall, David Bruce
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 38
    Lamerton, Ian David, Mr.
    Associate Director born in June 1968
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 39
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 40
    Corpetti, Christian Lucien
    Portfolio Financial Controller born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-07 ~ 2013-08-16
    OF - Director → CIF 0
  • 41
    Naylor, Philip
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 42
    Baybutt, Michael
    Operations Director Hospitals born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2013-08-16
    OF - Director → CIF 0
  • 43
    icon of address3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2001-02-02 ~ 2002-10-31
    PE - Secretary → CIF 0
  • 44
    NEWSCHOOLS LIMITED - 2013-04-30
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    2018-09-17 ~ 2024-06-30
    PE - Secretary → CIF 0
  • 45
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    icon of address12, Charles Ii Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    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
parent relation
Company in focus

SERVICES SUPPORT (SEL) HOLDINGS LIMITED

Previous name
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2024-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Debtors
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    Info
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    Registered number 03912708
    icon of address1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2000-01-20 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    S
    Registered number 3912708
    icon of address8, 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
  • LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.