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
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Hardingham, David Robert
    Born in November 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    SEMPERIAN JOINT VENTURES LIMITED - now
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    SPEED 8383 LIMITED - 2000-08-29
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    GSL JOINT VENTURES LIMITED - 2009-05-14
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Mcculloch, Paul
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2006-12-18
    OF - Director → CIF 0
  • 2
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2008-05-13
    OF - Director → CIF 0
    icon of calendar 2009-09-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2008-05-27 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Markham, Gregory
    Technical Services Director born in July 1968
    Individual
    Officer
    icon of calendar 2011-05-24 ~ 2013-03-04
    OF - Director → CIF 0
  • 5
    Chapman, Gareth Lawrence
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2006-09-19
    OF - Director → CIF 0
  • 7
    Banks, Andrew David
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2006-10-03
    OF - Director → CIF 0
  • 8
    Vickerstaff, Matthew
    Banker born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2006-01-17
    OF - Director → CIF 0
  • 9
    Anderson, David Alexander John
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 10
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2006-09-19
    OF - Director → CIF 0
    Herzberg, Francis Robin
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 11
    Elliott, Christopher
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2011-05-24
    OF - Director → CIF 0
  • 12
    Cottam, Paul Andrew
    Director Of Operations born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2010-01-22
    OF - Director → CIF 0
  • 13
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-27
    OF - Director → CIF 0
  • 14
    Nienaber, Gawie Murray
    General Legal Counsel born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Taylor, Robert John
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Le Lorrain, Michael Robert
    Chartered Accountant born in August 1956
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2001-04-10
    OF - Director → CIF 0
  • 17
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2001-05-16
    OF - Director → CIF 0
  • 18
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2006-01-17
    OF - Director → CIF 0
  • 19
    Ravi Kumar, Balasingham
    Finance Manager born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2009-07-01
    OF - Director → CIF 0
    Ravi Kumar, Balasingham
    Portfolio Manager born in March 1975
    Individual (47 offsprings)
    icon of calendar 2009-07-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 20
    Turner, Richard Charles
    Commercial Director Cpf born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2005-03-11
    OF - Director → CIF 0
  • 21
    Williams, Barry Simon, Mr.
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-14
    OF - Director → CIF 0
  • 22
    Burlton, Chris
    Accountant born in September 1973
    Individual (62 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2019-04-01
    OF - Director → CIF 0
  • 23
    Ashe, Thomas Anthony
    Operations Director G4s Fm born in May 1955
    Individual
    Officer
    icon of calendar 2018-04-11 ~ 2019-10-31
    OF - Director → CIF 0
  • 24
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-13 ~ 2009-09-08
    OF - Director → CIF 0
    icon of calendar 2012-03-31 ~ 2014-05-27
    OF - Director → CIF 0
  • 25
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2001-05-16
    OF - Director → CIF 0
  • 26
    Patel, Vaishali Jagdish
    Solicitor born in September 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 27
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2003-03-26
    OF - Director → CIF 0
  • 28
    Logue, Martin
    Managing Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ 2013-11-15
    OF - Director → CIF 0
  • 29
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-02-21 ~ 2001-02-21
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-02-21 ~ 2001-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    Info
    Registered number 04164434
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-21 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    S
    Registered number 04164434
    icon of addressThird 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
Active 1
  • icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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 12 November 2025 and licensed under the Open Government Licence v3.0.