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
26
- 1
Marshall, Melinda
Individual (6 offsprings)Officer2001-08-23 ~ 2001-09-21OF - Secretary → CIF 0 - 2
Watkins, Steven James
Director born in December 1966Individual (25 offsprings)Officer2001-09-19 ~ 2005-06-29OF - Director → CIF 02009-05-01 ~ 2011-01-27OF - Director → CIF 0 - 3
Maude, Simon David
Director born in May 1960Individual (21 offsprings)Officer2005-08-02 ~ 2011-02-09OF - Director → CIF 0 - 4
Hughes, Gillian Margaret
Managing Director born in October 1953Individual (3 offsprings)Officer2001-09-21 ~ 2004-02-02OF - Director → CIF 0 - 5
Boyes, Stephen
Accountant born in August 1952Individual (6 offsprings)Officer2001-09-21 ~ 2003-09-12OF - Director → CIF 0Boyes, Stephen
Individual (6 offsprings)Officer2001-09-21 ~ 2003-09-12OF - Secretary → CIF 0 - 6
Davis, Peter Nicholas
Director born in April 1959Individual (21 offsprings)Officer2003-09-05 ~ 2008-06-30OF - Director → CIF 0Davis, Peter Nicholas
Individual (21 offsprings)Officer2003-09-12 ~ 2008-06-30OF - Secretary → CIF 0 - 7
Prill, Robert David
Individual (22 offsprings)Officer2008-07-01 ~ 2008-08-06OF - Secretary → CIF 0 - 8
Barrett, John
Director born in December 1956Individual (12 offsprings)Officer2009-06-26 ~ 2012-01-31OF - Director → CIF 0 - 9
Lee, Peter Francis
Finance Director born in March 1971Individual (32 offsprings)Officer2013-05-24 ~ 2014-07-24OF - Director → CIF 0 - 10
Pollard, Niall Mackinlay
Director born in September 1953Individual (17 offsprings)Officer2009-06-26 ~ 2013-02-20OF - Director → CIF 0 - 11
Horton, Alan Albert
British born in May 1963Individual (49 offsprings)Officer2016-04-18 ~ 2020-06-30OF - Director → CIF 0 - 12
Mcinnes, Timothy Ian
Chartered Accountant born in August 1962Individual (33 offsprings)Officer2009-03-24 ~ 2009-06-26OF - Director → CIF 0Mcinnes, Timothy Ian
Individual (33 offsprings)Officer2008-08-06 ~ 2009-06-26OF - Secretary → CIF 0 - 13
Pace, Stuart
Director born in June 1962Individual (29 offsprings)Officer2016-04-18 ~ 2022-12-14OF - Director → CIF 0 - 14
Collinge, William
Surveyor born in August 1952Individual (3 offsprings)Officer2001-09-21 ~ 2003-01-07OF - Director → CIF 0 - 15
Lees, Stuart
Director born in April 1956Individual (88 offsprings)Officer2010-09-27 ~ 2016-04-18OF - Director → CIF 0 - 16
Dickinson, Louise
Company Director born in February 1963Individual (27 offsprings)Officer2009-06-29 ~ 2012-12-21OF - Director → CIF 0Dickinson, Louise
Individual (27 offsprings)Officer2009-06-29 ~ 2012-12-21OF - Secretary → CIF 0 - 17
Turner, Paul Leslie
Proposed Director born in November 1958Individual (16 offsprings)Officer2001-08-23 ~ 2004-01-19OF - Director → CIF 0 - 18
Vincent, Michael
Finance Director born in July 1956Individual (53 offsprings)Officer2005-06-29 ~ 2009-06-26OF - Director → CIF 0 - 19
Smith, Andrew John
Director born in March 1969Individual (161 offsprings)Officer2016-04-18 ~ 2016-10-05OF - Director → CIF 0 - 20
Mahoney, Kevin David
Company Director born in January 1951Individual (51 offsprings)Officer2005-06-29 ~ 2009-06-26OF - Director → CIF 0 - 21
Lloyd Jones, Andrew Mark
Company Director born in September 1961Individual (28 offsprings)Officer2013-05-24 ~ 2015-05-05OF - Director → CIF 0 - 22C J SECRETARIES LIMITED - 1997-02-07BAGEL & BEAN (UK) LIMITED - 1996-05-30WESTERNBAY LIMITED - 1994-12-19Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (11 parents, 669 offsprings)Equity (Company account)3 GBP2024-03-31Officer2016-04-18 ~ nowOF - Secretary → CIF 0
- 23
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100353 offsprings)Equity (Company account)2 GBP2022-12-31Officer2001-08-23 ~ 2001-08-23OF - Nominee Secretary → CIF 0 - 24
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Equity (Company account)100 GBP2022-12-31Officer2001-08-23 ~ 2001-08-23OF - Nominee Director → CIF 0 - 25ANSA HOLDINGS LIMITED - 2011-10-21INHOCO 3061 LIMITED - 2004-07-16Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (28 parents, 2 offsprings)Equity (Company account)2,000 GBP2021-04-30Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 26
GOLD ROUND LIMITED
056873254th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents, 186 offsprings)Equity (Company account)1 GBP2024-01-31Officer2016-04-18 ~ 2024-09-26OF - Director → CIF 0Person with significant control2016-04-18 ~ nowPE - Has significant influence or control → CIF 02016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0
Company in focus
IGUK SUPPORT SERVICES LIMITED
Previous name
ANSA GROUP LIMITED - 2011-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
IGUK SUPPORT SERVICES LIMITED
InfoANSA GROUP LIMITED - 2011-10-21Registered number 042757604th Floor 24 Old Bond Street, Mayfair, London W1S 4AWPRIVATE LIMITED COMPANY incorporated on 2001-08-23 (24 years 6 months). The company status is Liquidation.The last date of confirmation statement was made at 2022-08-23CIF 0IGUK SUPPORT SERVICES LIMITED
SRegistered number 042757602 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SRLimited By Shares in Companies House, England And WalesCIF 1IGUK SUPPORT SERVICES LIMITED
SRegistered number 042757604th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AWLimited By Shares in Companies House, England And WalesCIF 2Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
4
- 1INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26Homeserve, Cable Drive, Walsall, West Midlands, EnglandActive Corporate (32 parents)Equity (Company account)4,000 GBP2021-04-30Person with significant control2016-04-06 ~ 2016-04-06CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE2016-04-06 ~ 2022-06-09CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2
ANSA UTILITIES LIMITED
- 2022-06-10 03792812ACTIVE SERVICES GROUP LIMITED - 2006-06-234th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (23 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 3
ANSA SURVEYING LIMITED
- 2022-06-13 03792572OSS TECHNICAL SERVICES LIMITED - 2002-02-204th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (26 parents)Equity (Company account)0 GBP2021-04-30Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4ANSA EBT TRUSTEES LIMITED - 2011-10-21ANSA TRAINING LIMITED - 2011-09-26PINCO 2072 LIMITED - 2004-02-114th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (22 parents)Equity (Company account)Retained earnings (accumulated losses)-0 GBP2021-04-30Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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