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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 37
  • 1
    Pickard, Keith William
    Chartered Accountant born in June 1968
    Individual (92 offsprings)
    Officer
    2005-12-06 ~ 2007-05-31
    OF - Director → CIF 0
    2011-10-12 ~ 2013-10-23
    OF - Director → CIF 0
  • 2
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2007-08-17 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Cowley, Andrew Christian
    Merchant Banker born in May 1963
    Individual (117 offsprings)
    Officer
    2005-12-06 ~ 2006-10-17
    OF - Director → CIF 0
  • 4
    Cann, John
    Project Bid Manage born in March 1957
    Individual (29 offsprings)
    Officer
    2003-06-02 ~ 2005-12-06
    OF - Director → CIF 0
  • 5
    Leake, Geoffrey Ernest
    Projects Manager born in July 1949
    Individual (10 offsprings)
    Officer
    2004-08-26 ~ 2009-11-06
    OF - Director → CIF 0
  • 6
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2023-05-31 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Peres Ferreira Neves, Joao Carlos
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 8
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (67 offsprings)
    Officer
    2008-02-07 ~ 2013-08-29
    OF - Director → CIF 0
  • 9
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2006-06-22 ~ 2008-02-07
    OF - Director → CIF 0
  • 10
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 11
    Schneider, Saul David
    Business Analyst born in November 1968
    Individual (31 offsprings)
    Officer
    2003-06-02 ~ 2005-12-06
    OF - Director → CIF 0
  • 12
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (76 offsprings)
    Officer
    2018-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Sehmi, Nimarpreet Singh
    Senior Manager born in December 1978
    Individual (14 offsprings)
    Officer
    2007-05-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 14
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual (40 offsprings)
    Officer
    2001-08-24 ~ 2004-08-23
    OF - Director → CIF 0
  • 15
    Leverd, Clement David Baptiste
    Investment Executive born in August 1986
    Individual (34 offsprings)
    Officer
    2016-02-03 ~ 2022-09-07
    OF - Director → CIF 0
  • 16
    Frost, Robert Milton
    Investment Director born in October 1967
    Individual (23 offsprings)
    Officer
    2006-10-17 ~ 2007-04-23
    OF - Director → CIF 0
  • 17
    Blood, Gerard David
    Bid Manager born in February 1966
    Individual (20 offsprings)
    Officer
    2001-08-24 ~ 2003-06-02
    OF - Director → CIF 0
  • 18
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 19
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    2011-10-12 ~ 2013-10-23
    OF - Director → CIF 0
  • 20
    Chojnowska, Marta
    Born in November 1992
    Individual (30 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 21
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2001-09-05 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 22
    Heath, James Christopher
    Director born in December 1975
    Individual (111 offsprings)
    Officer
    2013-08-29 ~ 2018-04-30
    OF - Director → CIF 0
    2018-09-04 ~ 2019-08-06
    OF - Director → CIF 0
  • 23
    Newton, Robert James
    Investment Director born in November 1956
    Individual (137 offsprings)
    Officer
    2012-01-30 ~ 2016-02-03
    OF - Director → CIF 0
  • 24
    Lewis, Maria
    Individual (227 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 25
    Scholes, Justin Todd
    Accountant born in November 1976
    Individual (7 offsprings)
    Officer
    2009-11-27 ~ 2012-11-26
    OF - Director → CIF 0
  • 26
    Gilodi - Johnson, Vanessa Claudia Tiziana
    Investment Banker born in September 1970
    Individual (8 offsprings)
    Officer
    2007-04-23 ~ 2007-08-15
    OF - Director → CIF 0
  • 27
    Exell, Stephanie Ann
    Investment Director born in August 1977
    Individual (28 offsprings)
    Officer
    2019-09-04 ~ 2024-04-17
    OF - Director → CIF 0
  • 28
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 29
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (53 offsprings)
    Officer
    2004-03-11 ~ 2006-06-22
    OF - Director → CIF 0
  • 30
    Burge, Richard William Francis
    Director born in September 1959
    Individual (54 offsprings)
    Officer
    2019-05-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 31
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (161 offsprings)
    Officer
    2007-11-08 ~ 2016-02-03
    OF - Director → CIF 0
  • 32
    Wegener, Elena Giorgiana
    Investment Executive born in April 1975
    Individual (114 offsprings)
    Officer
    2013-10-23 ~ 2018-09-04
    OF - Director → CIF 0
  • 33
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 34
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Active Corporate (4 parents, 163 offsprings)
    Officer
    2001-08-24 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 35
    PALIO (NO 1) LIMITED
    07314929 07566832... (more)
    1, Kingsway, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    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
  • 36
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Secretary → CIF 0
  • 37
    AMALIE PFI (UK) LIMITED
    - now 05734406 06301722
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    12, Charles Ii Street, London
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED

Period: 2001-08-24 ~ now
Company number: 04276385
Registered name
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED - now 03912689... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    Info
    Registered number 04276385
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2001-08-24 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    S
    Registered number 4276385
    8 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 1
  • 1
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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