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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 10
  • 1
    Wakeling, Geoffrey
    Chartered Surveyor born in December 1951
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2001-12-04
    OF - Director → CIF 0
  • 2
    Smith, Donald
    Chartered Accountant born in August 1958
    Individual (29 offsprings)
    Officer
    2002-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Padbury, Ian Stuart
    Company Secretary
    Individual (35 offsprings)
    Officer
    2007-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Corbett, Michael Royce
    Chartered Surveyor born in July 1944
    Individual (31 offsprings)
    Officer
    2000-11-13 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Barnett, Robert Adrian
    Chartered Surveyor born in May 1954
    Individual (31 offsprings)
    Officer
    2010-01-17 ~ 2011-01-17
    OF - Director → CIF 0
    2006-04-28 ~ 2011-01-17
    OF - Director → CIF 0
    Barnett, Robert Adrian
    Chartered Surveyor
    Individual (31 offsprings)
    Officer
    2006-04-28 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 6
    Henson, David William
    Chartered Surveyor born in July 1945
    Individual (18 offsprings)
    Officer
    2000-11-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Daniels, David Charles
    Individual (37 offsprings)
    Officer
    2000-11-13 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 8
    Stringer, Ian Matthew
    Chartered Surveyor born in October 1957
    Individual (21 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Whipp, Nicholas Philip Fletcher
    Chartered Surveyor born in March 1954
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 10
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2000-08-04 ~ 2000-11-13
    OF - Director → CIF 0
    2000-08-04 ~ 2000-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSISERV LIMITED

Period: 2000-11-08 ~ 2013-07-23
Company number: 04047177
Registered names
BUSISERV LIMITED - Dissolved
PINCO 1492 LIMITED - 2000-11-08 03979458... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BUSISERV LIMITED
    Info
    PINCO 1492 LIMITED - 2000-11-08
    Registered number 04047177
    C/o Gva Grimley, 3 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 and dissolved on 2013-07-23 (12 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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