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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
Active 4
  • 1
    Poots, Kenneth William
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Jane Christine
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Cornford, Zoe
    Born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Poots, Samuel Robert
    Born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Samuel Robert Poots
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Thirkle, Leslie Newlyn
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2004-06-07
    OF - Director → CIF 0
    Thirkle, Leslie Newlyn
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 2
    Burnett, Paul Kenneth
    Electrical born in September 1976
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2002-05-17
    OF - Director → CIF 0
  • 3
    Rix, Stephen Arthur
    Managing Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2017-04-21
    OF - Director → CIF 0
  • 4
    Burnett, Kerry Ann
    Secretary
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 5
    Poots, Samuel
    Electrician born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2003-08-30
    OF - Director → CIF 0
    Poots, Samuel Robert
    Managing Director born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Rix, Janet Clare
    Commercial Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 7
    Thirkettle, Mark James
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2013-09-30
    OF - Director → CIF 0
    Thirkettle, Mark James
    Born in August 1959
    Individual (3 offsprings)
    icon of calendar 2014-04-01 ~ 2019-11-28
    OF - Director → CIF 0
    Thirkettle, Mark James
    Electrical Contractor
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2003-12-09
    OF - Secretary → CIF 0
    Mr Mark James Thirkettle
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-18 ~ 2019-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Higgins, Raymond Kenneth
    Managing Director born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2021-09-24
    OF - Director → CIF 0
    Higgins, Raymond
    Sales Exec
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 9
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-05-17 ~ 2001-05-17
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-05-17 ~ 2001-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SITE OPERATIVE SOLUTIONS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
78200 - Temporary Employment Agency Activities
Related profiles found in government register
  • SITE OPERATIVE SOLUTIONS LIMITED
    Info
    Registered number 04218753
    icon of addressFolkes Farm, Folkes Lane, Upminster, Essex RM14 1TH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-17 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • SITE OPERATIVE SOLUTIONS LTD
    S
    Registered number 04218753
    icon of addressFolkes Farm, Folkes Lane, Upminster, Essex, England, RM14 1TH
    ENGLAND
    CIF 1
  • SITE OPERATIVE SOLUTIONS LTD
    S
    Registered number 4218753
    icon of addressFolkes Farm, Folkes Lane, Upminster, Essex, United Kingdom, RM14 1TH
    ENGLAND
    CIF 2
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of address1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,382 GBP2019-09-30
    Person with significant control
    icon of calendar 2019-07-04 ~ 2021-05-15
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWest Hill House, West Hill, Dartford, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-01 ~ 2020-11-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SOS CONTRACT SERVICES LIMITED - 2017-11-07
    SITE OPERATIVE SOLUTIONS (CONTRACTING) LTD - 2018-10-19
    icon of addressFolkes Farm, Folkes Lane, Upminster, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2017-11-01 ~ 2018-10-18
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ 2018-10-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFolkes Farm, Folkes Lane, Upminster, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2017-10-31 ~ 2018-10-31
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ 2018-10-31
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    SITE OPERATIVE SOLUTIONS (ELECTRICAL) LIMITED - 2019-03-04
    icon of addressFolkes Farm, Folkes Lane, Upminster, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2017-10-31 ~ 2018-10-31
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ 2018-10-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.