logo
explain how to read the page

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
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressNo. 1, Poultry, London, England
    Active Corporate (4 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2008-06-13
    OF - Director → CIF 0
  • 2
    Thoday, Corin Leonard
    Director born in June 1975
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2013-04-19
    OF - Director → CIF 0
  • 3
    Burgess, Quentin James Neilson
    Chartered Surveyor born in February 1950
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2000-09-06
    OF - Director → CIF 0
    Burgess, Quentin James Neilson
    Company Director born in February 1950
    Individual
    icon of calendar 2000-08-29 ~ 2000-09-06
    OF - Director → CIF 0
  • 4
    Womack, Ian Bryan
    Insurance Company Official born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    Lisbey, Jennifer Anne
    Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2019-12-02
    OF - Director → CIF 0
  • 6
    Grose, David Leonard
    Director born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2018-03-13
    OF - Director → CIF 0
  • 7
    Ashcroft, Jonathan Edwin
    Chartered Surveyor born in April 1959
    Individual
    Officer
    icon of calendar 2014-05-28 ~ 2016-07-15
    OF - Director → CIF 0
  • 8
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-29 ~ 2005-11-30
    OF - Director → CIF 0
    Laxton, Chris James Wentworth
    Fund Manager born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2012-09-15
    OF - Director → CIF 0
    Laxton, Christopher James Wentworth, Mr
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-29 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 9
    Wilman, Kirsty Ann-marie
    Financial Controller born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2019-12-02
    OF - Director → CIF 0
  • 10
    Torode, Matthew James
    Accountant born in November 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2019-08-23
    OF - Director → CIF 0
  • 11
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2019-12-02
    OF - Director → CIF 0
  • 12
    Drysdale, James Ferguson
    Insurance Company Official born in May 1953
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2002-09-26
    OF - Director → CIF 0
  • 13
    Ellis, Philip Frederick
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    Wise, David Andrew John
    Chartered Surveyor born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    Cobourne, Julian Miles
    Asset Manager born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-23 ~ 2019-12-02
    OF - Director → CIF 0
  • 16
    Shah, Nikunj Nalin
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2010-04-12
    OF - Director → CIF 0
  • 17
    Mckeown, Audrey
    Fund Manager born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-25 ~ 2013-02-20
    OF - Director → CIF 0
  • 18
    Turner, Alex James
    Chartered Surveyor born in August 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2009-09-08
    OF - Director → CIF 0
  • 19
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 20
    Lineham, Timothy Mark Vaughan
    Company Director born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2006-05-30
    OF - Director → CIF 0
  • 21
    Lindsey, Joel Mark Woodliffe
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2010-06-07 ~ 2014-05-09
    OF - Director → CIF 0
  • 22
    Dawson, Robert George Maxwell
    Asset Manager born in August 1956
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2010-06-07
    OF - Director → CIF 0
  • 23
    Clark, Philip John
    Company Director born in February 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2007-07-09
    OF - Director → CIF 0
  • 24
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 25
    Mccall, Catherine Jane
    Accountant born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2017-07-28
    OF - Director → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-29 ~ 2000-08-29
    PE - Nominee Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-29 ~ 2000-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SERVICED OFFICES UK GP LIMITED

Previous names
CORPORATE CENTRES GP LIMITED - 2008-08-13
STONEMARTIN (GP) LIMITED - 2001-03-15
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SERVICED OFFICES UK GP LIMITED
    Info
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2008-08-13
    Registered number 04063878
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    Private Limited Company incorporated on 2000-08-29 and dissolved on 2021-02-18 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • SERVICED OFFICES UK GP LIMITED
    S
    Registered number 4063878
    icon of address1, Poultry, London, United Kingdom, EC2R 8EJ
    Limited By Shares in Companies House, England
    CIF 1
  • SERVICED OFFICES UK GP LIMITED
    S
    Registered number 4063878
    icon of addressSt Helen's, Undershaft, London, England, EC3P 3DQ
    Limited By Shares in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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