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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 19
  • 1
    Thomas, Richard Huw
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Connor, Robert Austin
    Secretary
    Individual (41 offsprings)
    Officer
    2002-10-08 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 3
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2012-03-20 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 4
    Carvalho, Jose Maria Goncalves De Moraes
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2006-10-05 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Searles, Mark Peter Lister
    Director born in January 1961
    Individual (16 offsprings)
    Officer
    2002-10-08 ~ 2005-03-07
    OF - Director → CIF 0
  • 6
    Walsh, Colin
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2006-10-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Caddick, Simon John
    Director born in May 1976
    Individual (14 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Cliffe, Katrina Jane
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2005-03-07 ~ 2006-10-05
    OF - Director → CIF 0
  • 9
    Martin, Peter James
    Director born in November 1952
    Individual (10 offsprings)
    Officer
    2005-03-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Gagie, David Ronald
    Director born in February 1955
    Individual (32 offsprings)
    Officer
    2002-10-15 ~ 2005-02-18
    OF - Director → CIF 0
  • 11
    May, Spencer
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2007-11-19 ~ 2010-02-20
    OF - Director → CIF 0
  • 12
    Roberts, John Hampton
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2015-08-18 ~ 2017-11-03
    OF - Director → CIF 0
  • 13
    Machin, Ashley John
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2006-03-07 ~ 2006-10-05
    OF - Director → CIF 0
  • 14
    Bedford, James Gordon Worthy
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 15
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2013-02-15 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 16
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2002-08-02 ~ 2002-10-08
    OF - Nominee Director → CIF 0
  • 17
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2002-08-02 ~ 2002-10-08
    OF - Nominee Director → CIF 0
  • 18
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2002-08-02 ~ 2002-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CREATE SERVICES LIMITED.

Period: 2002-12-05 ~ 2021-10-21
Company number: 04502461
Registered names
CREATE SERVICES LIMITED. - Dissolved 12097825
3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-08 04502457... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CREATE SERVICES LIMITED.
    Info
    LLOYDS TSB BANK (NO.5) LIMITED. - 2002-12-05
    3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-05
    Registered number 04502461
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-02 and dissolved on 2021-10-21 (19 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.