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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 7
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Chojnowska, Marta
    Born in November 1992
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Peres Ferreira Neves, Joao Carlos
    Born in March 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 5
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    icon of address12, Charles Ii Street, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    icon of address1, Kingsway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Cowley, Andrew Christian
    Merchant Banker born in May 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2006-10-17
    OF - Director → CIF 0
  • 2
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2006-06-22
    OF - Director → CIF 0
  • 3
    Blood, Gerard David
    Bid Manager born in February 1966
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2003-06-02
    OF - Director → CIF 0
  • 4
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2002-04-12
    OF - Secretary → CIF 0
    icon of calendar 2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 5
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2011-10-01
    OF - Director → CIF 0
  • 6
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Exell, Stephanie Ann
    Investment Director born in August 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ 2024-04-17
    OF - Director → CIF 0
  • 8
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2025-08-29
    OF - Director → CIF 0
  • 9
    Frost, Robert Milton
    Investment Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2007-04-23
    OF - Director → CIF 0
  • 10
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 11
    Burge, Richard William Francis
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Leverd, Clement David Baptiste
    Investment Executive born in August 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2022-09-07
    OF - Director → CIF 0
  • 13
    Cann, John
    Project Bid Manage born in March 1957
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2005-12-06
    OF - Director → CIF 0
  • 14
    Sehmi, Nimarpreet Singh
    Senior Manager born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 15
    Schneider, Saul David
    Business Analyst born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2005-12-06
    OF - Director → CIF 0
  • 16
    Scholes, Justin Todd
    Accountant born in November 1976
    Individual
    Officer
    icon of calendar 2009-11-27 ~ 2012-11-26
    OF - Director → CIF 0
  • 17
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2013-08-29
    OF - Director → CIF 0
  • 18
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2004-08-23
    OF - Director → CIF 0
  • 19
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 20
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2013-10-23
    OF - Director → CIF 0
  • 21
    Newton, Robert James
    Investment Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2016-02-03
    OF - Director → CIF 0
  • 22
    Pickard, Keith William
    Chartered Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2007-05-31
    OF - Director → CIF 0
    icon of calendar 2011-10-12 ~ 2013-10-23
    OF - Director → CIF 0
  • 23
    Leake, Geoffrey Ernest
    Projects Manager born in July 1949
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2009-11-06
    OF - Director → CIF 0
  • 24
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2008-02-07
    OF - Director → CIF 0
  • 25
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2016-02-03
    OF - Director → CIF 0
  • 26
    Gilodi - Johnson, Vanessa Claudia Tiziana
    Investment Banker born in September 1970
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2007-08-15
    OF - Director → CIF 0
  • 27
    Wegener, Elena Giorgiana
    Investment Executive born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2018-09-04
    OF - Director → CIF 0
  • 28
    Heath, James Christopher
    Director born in December 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2018-04-30
    OF - Director → CIF 0
    icon of calendar 2018-09-04 ~ 2019-08-06
    OF - Director → CIF 0
  • 29
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 30
    icon of address3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2001-08-24 ~ 2002-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    Info
    Registered number 04276385
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2001-08-24 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    S
    Registered number 4276385
    icon of address8 White Oak Square, London Road, Kent, United Kingdom, BR8 7AG
    Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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