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
    Leplar, Leanne Margaret
    Company Director born in June 1980
    Individual (33 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Willetts, Geoffrey Ross
    Company Director born in October 1980
    Individual (66 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Christa Jane
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2025-02-20 ~ 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
Ceased 37
  • 1
    Plester, David Frank
    Chartered Surveyor born in August 1964
    Individual (2 offsprings)
    Officer
    2010-07-22 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Boyle, Patrick Denis
    Projects Director born in March 1968
    Individual (7 offsprings)
    Officer
    2012-07-27 ~ 2014-01-05
    OF - Director → CIF 0
  • 3
    Thorburn, Harry Brown
    Director born in December 1957
    Individual
    Officer
    2001-09-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Minshell, Geoffrey Mark
    Head Of Business Unit born in April 1958
    Individual (2 offsprings)
    Officer
    2007-09-13 ~ 2012-07-27
    OF - Director → CIF 0
  • 5
    Chalmers, Douglas Charles Robert
    Company Director born in October 1948
    Individual
    Officer
    2003-06-09 ~ 2005-03-02
    OF - Director → CIF 0
  • 6
    Draper, Jennifer Grace
    Individual
    Officer
    2015-10-02 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 7
    Vining, Richard Alan
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2008-07-16
    OF - Director → CIF 0
  • 8
    Spencer, Warwick John
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2003-06-09
    OF - Director → CIF 0
  • 9
    Cadiot, David Edward
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    2024-08-07 ~ 2025-02-25
    OF - Director → CIF 0
  • 10
    Thomas, Kevin Richard
    Director born in January 1954
    Individual
    Officer
    2001-05-23 ~ 2006-07-03
    OF - Director → CIF 0
    Thomas, Kevin Richard
    Director
    Individual
    Officer
    2001-05-23 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 11
    Letton, Michelle Gaye
    Executive General Manager, Finance born in February 1973
    Individual
    Officer
    2020-04-15 ~ 2021-12-18
    OF - Director → CIF 0
  • 12
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2006-06-30 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 13
    Stokoe, John Douglas
    Director born in December 1947
    Individual
    Officer
    2003-09-01 ~ 2016-09-27
    OF - Director → CIF 0
  • 14
    Felton, Wayne Harold
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2001-05-23 ~ 2002-07-09
    OF - Director → CIF 0
  • 15
    Gorski, Simon William
    Executive General Manager born in September 1969
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2024-08-23
    OF - Director → CIF 0
  • 16
    Fellowes, Michael
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    2006-07-03 ~ 2010-07-22
    OF - Director → CIF 0
  • 17
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (3 offsprings)
    Officer
    2018-02-21 ~ 2020-04-15
    OF - Director → CIF 0
  • 18
    Mccabe, Richard Kevin
    Chartered Surveyor born in January 1962
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ 2003-12-01
    OF - Director → CIF 0
  • 19
    Clark, John David
    Cfo born in December 1970
    Individual (25 offsprings)
    Officer
    2003-12-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 20
    Lenehan, Anthony Stephen
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2002-06-29
    OF - Director → CIF 0
    Lenehan, Anthony Stephen
    Construction Project Management born in August 1959
    Individual (1 offspring)
    2008-07-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Quarterman, William Jan Charles
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2003-06-09
    OF - Director → CIF 0
  • 22
    Adams, Geoffrey Michael
    Operations Director born in November 1963
    Individual
    Officer
    2015-05-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Ray, Gordon
    Executive General Manager, Public Sector, Pm&C born in September 1960
    Individual
    Officer
    2014-01-05 ~ 2018-02-28
    OF - Director → CIF 0
  • 24
    Bate, Dennis
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    2001-09-06 ~ 2003-09-01
    OF - Director → CIF 0
  • 25
    Butler, Kate Ellen
    Finance Director born in December 1960
    Individual
    Officer
    2015-10-19 ~ 2019-06-18
    OF - Director → CIF 0
  • 26
    Peach, Timothy
    Head Of Operations born in May 1958
    Individual
    Officer
    2010-11-30 ~ 2012-05-04
    OF - Director → CIF 0
  • 27
    Bramble, Louise Nicola
    Commercial Finance Director born in July 1981
    Individual
    Officer
    2021-12-17 ~ 2023-01-04
    OF - Director → CIF 0
  • 28
    Gillibrand, Tom
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    2023-02-16 ~ 2025-02-25
    OF - Director → CIF 0
  • 29
    Bambrough, James Benjamin
    Accountant born in June 1974
    Individual
    Officer
    2019-06-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 30
    Marsh, Alexander James
    Director born in January 1946
    Individual
    Officer
    2002-07-09 ~ 2002-12-10
    OF - Director → CIF 0
  • 31
    Maguire, Paul James
    Commercial Director born in June 1968
    Individual
    Officer
    2005-03-02 ~ 2007-09-13
    OF - Director → CIF 0
  • 32
    Jeffery, Graham Neal
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    2012-05-04 ~ 2014-11-03
    OF - Director → CIF 0
  • 33
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-19 ~ 2001-05-23
    PE - Nominee Secretary → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-19 ~ 2001-05-23
    PE - Nominee Director → CIF 0
  • 35
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-20
    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
  • 36
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 37
    HLM SECRETARIES LTD
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -32,685 GBP2023-09-30
    Officer
    2001-09-06 ~ 2006-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DEBUT SERVICES LIMITED

Previous name
DEVICEMODEL LIMITED - 2001-07-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • DEBUT SERVICES LIMITED
    Info
    DEVICEMODEL LIMITED - 2001-07-16
    Registered number 04182322
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    Private Limited Company incorporated on 2001-03-19 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.