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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 34
  • 1
    Patel, Vaishali Jagdish
    Solicitor born in September 1973
    Individual (159 offsprings)
    Officer
    2014-11-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Anderson, David Alexander John
    Individual (25 offsprings)
    Officer
    2003-11-17 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 3
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (74 offsprings)
    Officer
    2001-03-19 ~ 2006-01-17
    OF - Director → CIF 0
  • 4
    Ashe, Thomas Anthony
    Operations Director G4s Fm born in May 1955
    Individual (5 offsprings)
    Officer
    2018-04-11 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Ravi Kumar, Balasingham
    Finance Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2008-05-27 ~ 2009-07-01
    OF - Director → CIF 0
    Ravi Kumar, Balasingham
    Portfolio Manager born in March 1975
    Individual (228 offsprings)
    2009-07-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 6
    Turner, Richard Charles
    Commercial Director Cpf born in December 1967
    Individual (40 offsprings)
    Officer
    2004-02-27 ~ 2005-03-11
    OF - Director → CIF 0
  • 7
    Elliott, Christopher
    Director born in June 1957
    Individual (72 offsprings)
    Officer
    2001-03-19 ~ 2011-05-24
    OF - Director → CIF 0
  • 8
    Burlton, Chris
    Accountant born in September 1973
    Individual (72 offsprings)
    Officer
    2014-12-02 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Banks, Andrew David
    Director born in July 1956
    Individual (52 offsprings)
    Officer
    2001-03-19 ~ 2006-10-03
    OF - Director → CIF 0
  • 10
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (78 offsprings)
    Officer
    2003-03-26 ~ 2004-02-27
    OF - Director → CIF 0
  • 11
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2008-05-27 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Chapman, Gareth Lawrence
    Managing Director born in August 1966
    Individual (29 offsprings)
    Officer
    2014-05-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 13
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (72 offsprings)
    Officer
    2001-02-21 ~ 2001-05-16
    OF - Director → CIF 0
  • 14
    Logue, Martin
    Managing Director born in February 1961
    Individual (7 offsprings)
    Officer
    2013-03-13 ~ 2013-11-15
    OF - Director → CIF 0
  • 15
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    2001-05-16 ~ 2003-03-26
    OF - Director → CIF 0
  • 16
    Le Lorrain, Michael Robert
    Chartered Accountant born in August 1956
    Individual (20 offsprings)
    Officer
    2001-03-26 ~ 2001-04-10
    OF - Director → CIF 0
  • 17
    Cottam, Paul Andrew
    Director Of Operations born in July 1966
    Individual (30 offsprings)
    Officer
    2006-10-04 ~ 2010-01-22
    OF - Director → CIF 0
  • 18
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2007-02-21 ~ 2008-05-13
    OF - Director → CIF 0
    2009-09-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 20
    Markham, Gregory
    Technical Services Director born in July 1968
    Individual (11 offsprings)
    Officer
    2011-05-24 ~ 2013-03-04
    OF - Director → CIF 0
  • 21
    Mcculloch, Paul
    Director born in May 1965
    Individual (125 offsprings)
    Officer
    2006-09-19 ~ 2006-12-18
    OF - Director → CIF 0
  • 22
    Williams, Barry Simon, Mr.
    Director born in September 1970
    Individual (110 offsprings)
    Officer
    2006-09-19 ~ 2007-08-14
    OF - Director → CIF 0
  • 23
    Nienaber, Gawie Murray
    General Legal Counsel born in October 1957
    Individual (37 offsprings)
    Officer
    2014-06-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 24
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (45 offsprings)
    Officer
    2001-02-21 ~ 2001-05-16
    OF - Director → CIF 0
  • 25
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    2001-05-16 ~ 2006-09-19
    OF - Director → CIF 0
  • 26
    Taylor, Robert John
    Director born in June 1957
    Individual (46 offsprings)
    Officer
    2010-01-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2005-03-11 ~ 2006-09-19
    OF - Director → CIF 0
    Herzberg, Francis Robin
    Individual (98 offsprings)
    Officer
    2001-02-21 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 28
    Vickerstaff, Matthew
    Banker born in November 1967
    Individual (11 offsprings)
    Officer
    2001-03-19 ~ 2006-01-17
    OF - Director → CIF 0
  • 29
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2008-05-13 ~ 2009-09-08
    OF - Director → CIF 0
    2012-03-31 ~ 2014-05-27
    OF - Director → CIF 0
  • 30
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 31
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2001-02-21 ~ 2001-02-21
    OF - Nominee Secretary → CIF 0
  • 32
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Secretary → CIF 0
  • 33
    SEMPERIAN JOINT VENTURES LIMITED - now 04031538
    G4S JOINT VENTURES LIMITED
    - 2020-01-06 04031538
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2001-02-21 ~ 2001-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED

Period: 2001-02-21 ~ now
Company number: 04164434
Registered name
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    Info
    Registered number 04164434
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-21 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    S
    Registered number 04164434
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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