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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 23
  • 1
    Banks, Andrew David
    Director born in July 1956
    Individual (52 offsprings)
    Officer
    2005-11-02 ~ 2006-10-03
    OF - Director → CIF 0
  • 2
    Lucken, John Michael, Brigadier
    Director born in April 1943
    Individual (20 offsprings)
    Officer
    2001-08-24 ~ 2002-10-05
    OF - Director → CIF 0
  • 3
    Ashe, Thomas Anthony
    Operations Director born in May 1955
    Individual (5 offsprings)
    Officer
    2016-09-05 ~ 2021-01-28
    OF - Director → CIF 0
  • 4
    Cottam, Paul Andrew
    Director born in July 1966
    Individual (30 offsprings)
    Officer
    2006-10-04 ~ 2010-01-22
    OF - Director → CIF 0
  • 5
    Jones, Darren
    Accountant born in February 1973
    Individual (11 offsprings)
    Officer
    2013-10-04 ~ 2017-03-06
    OF - Director → CIF 0
  • 6
    Hoskins, Peter John, Gp Capt
    Project Manger born in February 1948
    Individual (2 offsprings)
    Officer
    2001-11-22 ~ 2002-02-08
    OF - Director → CIF 0
  • 7
    Ledgard, Phillip Neil
    Accountant born in July 1976
    Individual (94 offsprings)
    Officer
    2011-09-30 ~ 2013-10-04
    OF - Director → CIF 0
  • 8
    Elliott, Christopher
    Director born in June 1957
    Individual (72 offsprings)
    Officer
    2001-08-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Brown, Stephen Richard
    Director born in January 1944
    Individual (40 offsprings)
    Officer
    2002-11-14 ~ 2005-10-28
    OF - Director → CIF 0
  • 10
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (51 offsprings)
    Officer
    2015-06-15 ~ 2020-09-15
    OF - Director → CIF 0
  • 11
    Patel, Vaishali Jagdish
    Solicitor
    Individual (159 offsprings)
    Officer
    2008-10-17 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 12
    Jones, Peter Rudulph
    Managing Director born in November 1965
    Individual (18 offsprings)
    Officer
    2016-09-05 ~ 2017-01-11
    OF - Director → CIF 0
  • 13
    Midgley, Geoffrey Christopher Robert
    Commercial Manager born in April 1947
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2002-06-24
    OF - Director → CIF 0
  • 14
    Taylor, Robert John
    Managing Director born in June 1957
    Individual (46 offsprings)
    Officer
    2010-01-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Handford, Alistair John
    Director born in October 1951
    Individual (57 offsprings)
    Officer
    2001-08-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Nunns, Martin Gregory
    Construction born in July 1955
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Major, Sandra Margaret
    Individual (36 offsprings)
    Officer
    2001-08-24 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 18
    Dove, Philip Charles
    Company Director born in October 1974
    Individual (15 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 19
    Keck, Oliver
    Finance Director born in August 1981
    Individual (20 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 20
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-07-31 ~ 2001-08-24
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-07-31 ~ 2001-08-24
    OF - Nominee Director → CIF 0
  • 23
    G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
    - now 03175173
    G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
    GSL UTILITY SERVICES LIMITED - 2009-03-23
    GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
    GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
    COLONALL LIMITED - 1996-04-17
    Southside 105, Victoria Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STRATUS INTEGRATED SERVICES LIMITED

Period: 2001-09-13 ~ 2023-06-13
Company number: 04261735
Registered names
STRATUS INTEGRATED SERVICES LIMITED - Dissolved
TABLELEAD LIMITED - 2001-09-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • STRATUS INTEGRATED SERVICES LIMITED
    Info
    TABLELEAD LIMITED - 2001-09-13
    Registered number 04261735
    C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2001-07-31 and dissolved on 2023-06-13 (21 years 10 months). The status of the company number is Dissolved.
    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.