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
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (26 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (106 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 3
    SEMPERIAN JOINT VENTURES LIMITED - now
    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 (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Turner, Richard Charles
    Commercial Director Cpf born in December 1967
    Individual (4 offsprings)
    Officer
    2004-02-27 ~ 2005-03-11
    OF - Director → CIF 0
  • 2
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    2001-03-19 ~ 2006-01-17
    OF - Director → CIF 0
  • 3
    Ashe, Thomas Anthony
    Operations Director G4s Fm born in May 1955
    Individual
    Officer
    2018-04-11 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Logue, Martin
    Managing Director born in February 1961
    Individual (2 offsprings)
    Officer
    2013-03-13 ~ 2013-11-15
    OF - Director → CIF 0
  • 5
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2003-03-26
    OF - Director → CIF 0
  • 6
    Le Lorrain, Michael Robert
    Chartered Accountant born in August 1956
    Individual
    Officer
    2001-03-26 ~ 2001-04-10
    OF - Director → CIF 0
  • 7
    Ravi Kumar, Balasingham
    Finance Manager born in March 1975
    Individual (55 offsprings)
    Officer
    2008-05-27 ~ 2009-07-01
    OF - Director → CIF 0
    Ravi Kumar, Balasingham
    Portfolio Manager born in March 1975
    Individual (55 offsprings)
    2009-07-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 8
    Cottam, Paul Andrew
    Director Of Operations born in July 1966
    Individual (10 offsprings)
    Officer
    2006-10-04 ~ 2010-01-22
    OF - Director → CIF 0
  • 9
    Banks, Andrew David
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2006-10-03
    OF - Director → CIF 0
  • 10
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2008-05-27 ~ 2009-07-01
    OF - Director → CIF 0
  • 11
    Anderson, David Alexander John
    Individual
    Officer
    2003-11-17 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 12
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2006-09-19
    OF - Director → CIF 0
  • 13
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2004-02-27
    OF - Director → CIF 0
  • 14
    Taylor, Robert John
    Director born in June 1957
    Individual (23 offsprings)
    Officer
    2010-01-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Vickerstaff, Matthew
    Banker born in November 1967
    Individual (2 offsprings)
    Officer
    2001-03-19 ~ 2006-01-17
    OF - Director → CIF 0
  • 16
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2007-02-21 ~ 2008-05-13
    OF - Director → CIF 0
    2009-09-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Nienaber, Gawie Murray
    General Legal Counsel born in October 1957
    Individual (2 offsprings)
    Officer
    2014-06-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2009-09-08
    OF - Director → CIF 0
    2012-03-31 ~ 2014-05-27
    OF - Director → CIF 0
  • 19
    Burlton, Chris
    Accountant born in September 1973
    Individual (61 offsprings)
    Officer
    2014-12-02 ~ 2019-04-01
    OF - Director → CIF 0
  • 20
    Patel, Vaishali Jagdish
    Solicitor born in September 1973
    Individual (63 offsprings)
    Officer
    2014-11-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 21
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    2001-02-21 ~ 2001-05-16
    OF - Director → CIF 0
  • 22
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2001-05-16
    OF - Director → CIF 0
  • 23
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    2005-03-11 ~ 2006-09-19
    OF - Director → CIF 0
    Herzberg, Francis Robin
    Individual (5 offsprings)
    Officer
    2001-02-21 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 24
    Williams, Barry Simon, Mr.
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2006-09-19 ~ 2007-08-14
    OF - Director → CIF 0
  • 25
    Mcculloch, Paul
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2006-09-19 ~ 2006-12-18
    OF - Director → CIF 0
  • 26
    Markham, Gregory
    Technical Services Director born in July 1968
    Individual
    Officer
    2011-05-24 ~ 2013-03-04
    OF - Director → CIF 0
  • 27
    Elliott, Christopher
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2001-03-19 ~ 2011-05-24
    OF - Director → CIF 0
  • 28
    Chapman, Gareth Lawrence
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 29
    84 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
  • 30
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-02-21 ~ 2001-02-21
    PE - Nominee Secretary → 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
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 2001-02-21 (24 years 4 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
    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
Active 1
  • Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.