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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 41
  • 1
    Peach, Timothy
    Head Of Operations born in May 1958
    Individual (21 offsprings)
    Officer
    2010-11-30 ~ 2012-05-04
    OF - Director → CIF 0
  • 2
    Stokoe, John Douglas
    Director born in December 1947
    Individual (18 offsprings)
    Officer
    2003-09-01 ~ 2016-09-27
    OF - Director → CIF 0
  • 3
    Letton, Michelle Gaye
    Executive General Manager, Finance born in February 1973
    Individual (16 offsprings)
    Officer
    2020-04-15 ~ 2021-12-18
    OF - Director → CIF 0
  • 4
    Plester, David Frank
    Chartered Surveyor born in August 1964
    Individual (31 offsprings)
    Officer
    2010-07-22 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (36 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Adams, Geoffrey Michael
    Operations Director born in November 1963
    Individual (9 offsprings)
    Officer
    2015-05-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Vining, Richard Alan
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2005-03-02 ~ 2008-07-16
    OF - Director → CIF 0
  • 8
    Spencer, Warwick John
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    2003-01-31 ~ 2003-06-09
    OF - Director → CIF 0
  • 9
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2006-06-30 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 10
    Felton, Wayne Harold
    Director born in August 1961
    Individual (70 offsprings)
    Officer
    2001-05-23 ~ 2002-07-09
    OF - Director → CIF 0
  • 11
    Pettett, Claire Marianne
    Born in September 1975
    Individual (69 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (69 offsprings)
    2018-02-21 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Fellowes, Michael
    Director born in January 1958
    Individual (30 offsprings)
    Officer
    2006-07-03 ~ 2010-07-22
    OF - Director → CIF 0
  • 13
    Maguire, Paul James
    Commercial Director born in June 1968
    Individual (4 offsprings)
    Officer
    2005-03-02 ~ 2007-09-13
    OF - Director → CIF 0
  • 14
    Bate, Dennis
    Director born in May 1944
    Individual (27 offsprings)
    Officer
    2001-09-06 ~ 2003-09-01
    OF - Director → CIF 0
  • 15
    Thomas, Kevin Richard
    Director born in January 1954
    Individual (48 offsprings)
    Officer
    2001-05-23 ~ 2006-07-03
    OF - Director → CIF 0
    Thomas, Kevin Richard
    Director
    Individual (48 offsprings)
    Officer
    2001-05-23 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 16
    Minshell, Geoffrey Mark
    Head Of Business Unit born in April 1958
    Individual (5 offsprings)
    Officer
    2007-09-13 ~ 2012-07-27
    OF - Director → CIF 0
  • 17
    Lenehan, Anthony Stephen
    Director born in August 1959
    Individual (28 offsprings)
    Officer
    2001-09-06 ~ 2002-06-29
    OF - Director → CIF 0
    Lenehan, Anthony Stephen
    Construction Project Management born in August 1959
    Individual (28 offsprings)
    2008-07-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    Bambrough, James Benjamin
    Accountant born in June 1974
    Individual (4 offsprings)
    Officer
    2019-06-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Butler, Kate Ellen
    Finance Director born in December 1960
    Individual (7 offsprings)
    Officer
    2015-10-19 ~ 2019-06-18
    OF - Director → CIF 0
  • 20
    Boyle, Patrick Denis
    Projects Director born in March 1968
    Individual (15 offsprings)
    Officer
    2012-07-27 ~ 2014-01-05
    OF - Director → CIF 0
  • 21
    Cadiot, David Edward
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2024-08-07 ~ 2025-02-25
    OF - Director → CIF 0
  • 22
    Gillibrand, Tom
    Director born in April 1986
    Individual (17 offsprings)
    Officer
    2023-02-16 ~ 2025-02-25
    OF - Director → CIF 0
  • 23
    Thorburn, Harry Brown
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2001-09-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Chalmers, Douglas Charles Robert
    Company Director born in October 1948
    Individual (18 offsprings)
    Officer
    2003-06-09 ~ 2005-03-02
    OF - Director → CIF 0
  • 25
    Willetts, Geoffrey Ross
    Company Director born in October 1980
    Individual (74 offsprings)
    Officer
    2025-02-25 ~ 2025-06-27
    OF - Director → CIF 0
  • 26
    Ray, Gordon
    Executive General Manager, Public Sector, Pm&C born in September 1960
    Individual (40 offsprings)
    Officer
    2014-01-05 ~ 2018-02-28
    OF - Director → CIF 0
  • 27
    Jeffery, Graham Neal
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    2012-05-04 ~ 2014-11-03
    OF - Director → CIF 0
  • 28
    Draper, Jennifer Grace
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 29
    Clark, John David
    Cfo born in December 1970
    Individual (120 offsprings)
    Officer
    2003-12-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 30
    Gorski, Simon William
    Executive General Manager born in September 1969
    Individual (11 offsprings)
    Officer
    2016-09-27 ~ 2024-08-23
    OF - Director → CIF 0
  • 31
    Marsh, Alexander James
    Director born in January 1946
    Individual (30 offsprings)
    Officer
    2002-07-09 ~ 2002-12-10
    OF - Director → CIF 0
  • 32
    Marsh, Christa Jane
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Bramble, Louise Nicola
    Commercial Finance Director born in July 1981
    Individual (34 offsprings)
    Officer
    2021-12-17 ~ 2023-01-04
    OF - Director → CIF 0
  • 34
    Quarterman, William Jan Charles
    Accountant born in April 1962
    Individual (21 offsprings)
    Officer
    2002-07-09 ~ 2003-06-09
    OF - Director → CIF 0
  • 35
    Mccabe, Richard Kevin
    Chartered Surveyor born in January 1962
    Individual (9 offsprings)
    Officer
    2003-06-09 ~ 2003-12-01
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-03-19 ~ 2001-05-23
    OF - Nominee Secretary → CIF 0
  • 37
    LENDLEASE EUROPE DORMANT CO LIMITED
    16069460
    Level 7, 1, Eversholt Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2025-02-20 ~ 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
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-03-19 ~ 2001-05-23
    OF - Nominee Director → CIF 0
  • 39
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED
    - 2025-04-01 00467006 03826968... (more)
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01 00467006 00231889
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (82 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 41
    HLM SECRETARIES LTD 03816018
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2001-09-06 ~ 2006-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DEBUT SERVICES LIMITED

Period: 2001-07-16 ~ now
Company number: 04182322
Registered names
DEBUT SERVICES LIMITED - now
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
    Level 7,1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-19 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.