logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Vane, Alex
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 2
    Boman, Kim Magnus
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ 2020-09-25
    OF - Director → CIF 0
  • 3
    Krouse, Pierre Smith
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Lloyd, Tracy
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2003-12-10 ~ 2008-11-24
    OF - Director → CIF 0
  • 5
    Dye, Christopher Howard
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Brand, David
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2018-10-16 ~ 2021-09-10
    OF - Director → CIF 0
  • 7
    Evans, Louise Margaret
    Born in July 1973
    Individual (78 offsprings)
    Officer
    2015-06-24 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Riley, Michael William
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2002-01-08 ~ 2008-11-24
    OF - Director → CIF 0
    Riley, Michael William
    Individual (3 offsprings)
    Officer
    2002-01-08 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 9
    Segal, Reuben
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2019-06-21 ~ 2024-06-11
    OF - Director → CIF 0
  • 10
    Soanes, Quentin Bruce
    Born in January 1955
    Individual (26 offsprings)
    Officer
    2008-03-03 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Kidwell, James Richard De Villeneuve
    Born in March 1962
    Individual (87 offsprings)
    Officer
    2015-02-19 ~ 2019-06-21
    OF - Director → CIF 0
    Kidwell, James Richard De Villeneuve
    Individual (87 offsprings)
    Officer
    2008-11-24 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 12
    Martin, Keith James
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2008-11-24 ~ 2012-01-01
    OF - Director → CIF 0
  • 13
    Mason, Peter Timothy James
    Individual (72 offsprings)
    Officer
    2017-11-29 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 14
    Phillips, Katherine Emma
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 15
    Mowatt, George Alexander
    Born in September 1945
    Individual (6 offsprings)
    Officer
    2005-08-16 ~ 2018-10-05
    OF - Director → CIF 0
  • 16
    Lyngberg, Bent Soren
    Born in November 1942
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2008-11-24
    OF - Director → CIF 0
  • 17
    Wells, John David Peter
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2019-06-21 ~ 2022-04-05
    OF - Director → CIF 0
  • 18
    Knottenbelt, David Prakash
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 19
    Cummins, Ian
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 20
    O'keefe, Paul Jonathan
    Born in March 1966
    Individual (14 offsprings)
    Officer
    2002-01-09 ~ 2006-08-07
    OF - Director → CIF 0
  • 21
    Madeley, Charles Raymond
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ 2008-11-24
    OF - Director → CIF 0
  • 22
    Zuzic, Dean
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2020-09-25 ~ 2022-08-12
    OF - Director → CIF 0
  • 23
    Thomas, Geoffrey Charles
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2010-07-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Beer, Martin Francis Stafford
    Born in August 1962
    Individual (25 offsprings)
    Officer
    2014-05-19 ~ 2015-06-30
    OF - Director → CIF 0
    Beer, Martin Francis Stafford
    Individual (25 offsprings)
    Officer
    2013-09-16 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 25
    Law, Roger David
    Born in July 1967
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2012-07-04
    OF - Director → CIF 0
  • 26
    Vincent, Keith
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2002-01-08
    OF - Secretary → CIF 0
  • 27
    Bugden, Laura
    Individual (17 offsprings)
    Officer
    2012-07-11 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 28
    Carpenter, Nigel David
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2002-01-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 29
    Smith, Grant Austin
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ 2019-12-02
    OF - Director → CIF 0
  • 30
    Loveday, Robert Edward
    Born in September 1965
    Individual (90 offsprings)
    Officer
    2001-12-05 ~ 2002-01-08
    OF - Director → CIF 0
  • 31
    4, Karenslyst Alle, 0278, Oslo, Norway
    Corporate (21 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-10-31 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 33
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2001-10-31 ~ 2001-12-05
    OF - Director → CIF 0
  • 34
    BRAEMAR PLC - now
    BRAEMAR SHIPPING SERVICES PLC
    - 2022-09-12 02286034 02360525... (more)
    BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
    SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
    SINORD 14 LIMITED - 1988-12-07
    One, Strand, Trafalgar Square, London, England
    Active Corporate (46 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABL TECHNICAL SERVICES HOLDINGS LIMITED

Period: 2022-03-02 ~ now
Company number: 04314186
Registered names
ABL TECHNICAL SERVICES HOLDINGS LIMITED - now
AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02 01314814... (more)
BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2019-06-25 01314814... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • ABL TECHNICAL SERVICES HOLDINGS LIMITED
    Info
    AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
    BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
    BRAEMAR STEEGE HOLDINGS LIMITED - 2022-03-02
    STEEGE KINGSTON PARTNERSHIP LIMITED - 2022-03-02
    UNIFORM CHANGES LIMITED - 2022-03-02
    Registered number 04314186
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-31 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • ABL TECHNICAL SERVICES HOLDINGS LIMITED
    S
    Registered number 4314186
    The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in United Kingdom
    CIF 2
  • BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED
    S
    Registered number 4314186
    One, Strand, Trafalgar Square, London, England, WC2N 5HR
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ABL ADJUSTING LIMITED
    - now 01314814
    AQUALISBRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED
    - 2022-03-02 01314814 04314186... (more)
    BRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED
    - 2019-06-25 01314814 04314186... (more)
    BRAEMAR STEEGE LIMITED - 2012-02-08
    STEEGE KINGSTON LIMITED - 2008-06-11
    STEEGE KINGSTON & ASSOCIATES LIMITED - 2002-05-29
    BRIAN STEEGE ASSOCIATES LIMITED - 1993-11-26
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ABL LONDON LIMITED
    - now 02646070
    AQUALISBRAEMAR TECHNICAL SERVICES LIMITED
    - 2022-03-02 02646070 04314186... (more)
    BRAEMAR TECHNICAL SERVICES LIMITED
    - 2019-06-25 02646070
    BRAEMAR FALCONER LIMITED - 2011-05-10
    FALCONER BRYAN PTE LIMITED - 2008-08-19
    FALCONER, BRYAN & ASSOCIATES PTE LIMITED - 2006-01-26
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-25
    CIF 6 - Ownership of shares – 75% or more → OE
    2019-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AMBIPAR RESPONSE LIMITED - now
    BRAEMAR RESPONSE LIMITED
    - 2018-10-12 05723743
    BRAEMAR HOWELLS LIMITED
    - 2016-12-21 05723743
    D.V. HOWELLS LIMITED - 2008-09-24
    GEMINI ENVIRONMENTAL LIMITED - 2006-04-10
    Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-09
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BRAEMAR DEVELOPMENTS LIMITED
    - now 02186790
    NEVRUS (374) LIMITED - 1987-12-03
    1 Strand, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    WAVESPEC LIMITED - now
    BRAEMAR WAVESPEC LIMITED - 2021-04-08
    BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED
    - 2019-08-15 02767739
    WAVESPEC LIMITED - 2012-01-19
    LETTERACTION LIMITED - 1993-01-07
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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