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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Clark, Philip John
    Company Director born in February 1965
    Individual (137 offsprings)
    Officer
    2004-03-08 ~ 2007-07-09
    OF - Director → CIF 0
  • 2
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (71 offsprings)
    Officer
    2001-12-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Dawson, Robert George Maxwell
    Asset Manager born in August 1956
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2010-06-07
    OF - Director → CIF 0
  • 4
    Wise, David Andrew John
    Chartered Surveyor born in February 1960
    Individual (46 offsprings)
    Officer
    2001-12-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    Cobourne, Julian Miles
    Asset Manager born in July 1969
    Individual (17 offsprings)
    Officer
    2013-07-23 ~ 2019-12-02
    OF - Director → CIF 0
  • 6
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual (53 offsprings)
    Officer
    2017-07-28 ~ 2019-12-02
    OF - Director → CIF 0
  • 7
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2001-12-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Grose, David Leonard
    Director born in November 1976
    Individual (151 offsprings)
    Officer
    2010-06-07 ~ 2018-03-13
    OF - Director → CIF 0
  • 9
    Lindsey, Joel Mark Woodliffe
    Director born in September 1975
    Individual (51 offsprings)
    Officer
    2010-06-07 ~ 2014-05-09
    OF - Director → CIF 0
  • 10
    Ellis, Philip Frederick
    Company Director born in December 1961
    Individual (37 offsprings)
    Officer
    2001-03-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 11
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (60 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 12
    Mccall, Catherine Jane
    Born in March 1984
    Individual (44 offsprings)
    Officer
    2016-07-15 ~ 2017-07-28
    OF - Director → CIF 0
  • 13
    Turner, Alex James
    Chartered Surveyor born in August 1972
    Individual (39 offsprings)
    Officer
    2006-05-30 ~ 2009-09-08
    OF - Director → CIF 0
  • 14
    Shah, Nikunj Nalin
    Accountant born in December 1968
    Individual (11 offsprings)
    Officer
    2008-08-29 ~ 2010-04-12
    OF - Director → CIF 0
  • 15
    Burgess, Quentin James Neilson
    Company Director born in February 1950
    Individual (21 offsprings)
    Officer
    2000-08-29 ~ 2000-09-06
    OF - Director → CIF 0
    Burgess, Quentin James Neilson
    Chartered Surveyor born in February 1950
    Individual (21 offsprings)
    2000-09-06 ~ 2000-09-06
    OF - Director → CIF 0
  • 16
    Thoday, Corin Leonard
    Director born in June 1975
    Individual (83 offsprings)
    Officer
    2010-06-07 ~ 2013-04-19
    OF - Director → CIF 0
  • 17
    Lisbey, Jennifer Anne
    Accountant born in August 1979
    Individual (33 offsprings)
    Officer
    2019-10-15 ~ 2019-12-02
    OF - Director → CIF 0
  • 18
    Ashcroft, Jonathan Edwin
    Chartered Surveyor born in April 1959
    Individual (48 offsprings)
    Officer
    2014-05-28 ~ 2016-07-15
    OF - Director → CIF 0
  • 19
    Womack, Ian Bryan
    Insurance Company Official born in July 1953
    Individual (149 offsprings)
    Officer
    2001-12-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 20
    Wilman, Kirsty Ann-marie
    Financial Controller born in May 1980
    Individual (132 offsprings)
    Officer
    2013-04-19 ~ 2019-12-02
    OF - Director → CIF 0
  • 21
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2001-12-12 ~ 2008-06-13
    OF - Director → CIF 0
  • 22
    Mckeown, Audrey
    Fund Manager born in November 1974
    Individual (15 offsprings)
    Officer
    2012-09-25 ~ 2013-02-20
    OF - Director → CIF 0
  • 23
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2000-08-29 ~ 2005-11-30
    OF - Director → CIF 0
    Laxton, Chris James Wentworth
    Fund Manager born in July 1960
    Individual (186 offsprings)
    Officer
    2007-08-31 ~ 2012-09-15
    OF - Director → CIF 0
    Laxton, Christopher James Wentworth, Mr
    Company Director
    Individual (186 offsprings)
    Officer
    2000-08-29 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 24
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 25
    Lineham, Timothy Mark Vaughan
    Company Director born in February 1955
    Individual (21 offsprings)
    Officer
    2000-09-06 ~ 2006-05-30
    OF - Director → CIF 0
  • 26
    Torode, Matthew James
    Accountant born in November 1984
    Individual (64 offsprings)
    Officer
    2018-03-13 ~ 2019-08-23
    OF - Director → CIF 0
  • 27
    Drysdale, James Ferguson
    Insurance Company Official born in May 1953
    Individual (12 offsprings)
    Officer
    2001-12-12 ~ 2002-09-26
    OF - Director → CIF 0
  • 28
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2001-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-08-29 ~ 2000-08-29
    OF - Nominee Director → CIF 0
  • 30
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    No. 1, Poultry, London, England
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-08-29 ~ 2000-08-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SERVICED OFFICES UK GP LIMITED

Period: 2008-08-13 ~ 2021-02-18
Company number: 04063878
Registered names
SERVICED OFFICES UK GP LIMITED - Dissolved
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
    1020 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 status of the company number is Dissolved.
    CIF 0
  • SERVICED OFFICES UK GP LIMITED
    S
    Registered number 4063878
    1, Poultry, London, United Kingdom, EC2R 8EJ
    Limited By Shares in Companies House, England
    CIF 1
  • SERVICED OFFICES UK GP LIMITED
    S
    Registered number 4063878
    St Helen's, Undershaft, London, England, EC3P 3DQ
    Limited By Shares in Registrar Of Companies, England
    CIF 2
  • CORPORATE ADMINISTRATION SERVICES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ALPHATUTORS LIMITED - now
    THE TREAT TROLLEY LIMITED
    - 2005-09-19 04061058
    17 Howe Street, Carlisle, Cumbria
    Dissolved Corporate (3 parents)
    Officer
    2000-08-29 ~ 2000-08-29
    CIF 3 - Nominee Director → ME
    Officer
    2000-08-29 ~ 2000-08-29
    CIF 5 - Nominee Secretary → ME
  • 2
    SERVICED OFFICES UK (SERVICES) LIMITED
    - now 04175755
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    SERVICED OFFICES UK NOMINEE LIMITED
    - now 05118500
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    TRIPLEGATE PROPERTY DEVELOPMENTS LIMITED
    04061069
    11 Skinnergate, Darlington, England
    Active Corporate (4 parents)
    Officer
    2000-08-29 ~ 2000-08-29
    CIF 4 - Nominee Director → ME
    Officer
    2000-08-29 ~ 2000-08-29
    CIF 6 - Nominee Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.