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.

Parent entities and officers 24
  • 1
    Lord William Haughey
    Born in July 1956
    Individual (59 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tough, Alan John
    Finance Director born in June 1959
    Individual (13 offsprings)
    Officer
    2015-02-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 3
    Mcintyre, David Stephen
    Born in May 1960
    Individual (30 offsprings)
    Officer
    2013-12-04 ~ 2015-01-09
    OF - Director → CIF 0
  • 4
    Hall, Michael Edward
    Accountant born in April 1963
    Individual (165 offsprings)
    Officer
    2013-04-09 ~ 2016-03-03
    OF - Director → CIF 0
  • 5
    Seggie, Colin John
    Born in January 1973
    Individual (40 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Paul Anthony
    Director born in April 1965
    Individual (365 offsprings)
    Officer
    2019-06-11 ~ 2021-02-25
    OF - Director → CIF 0
  • 7
    Hampson, Anthony Peter
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2013-01-09
    OF - Director → CIF 0
  • 8
    Hawkins, Charles
    Individual (33 offsprings)
    Officer
    2017-03-31 ~ 2025-11-04
    OF - Secretary → CIF 0
  • 9
    Morgan, Rupert Nicholas Bruce
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2013-12-04 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    Dixon, Mark Robert
    Director born in March 1958
    Individual (26 offsprings)
    Officer
    2016-03-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Harrison, Hazel
    Director born in September 1948
    Individual (9 offsprings)
    Officer
    2002-10-25 ~ 2012-06-01
    OF - Director → CIF 0
    Harrison, Hazel
    Director
    Individual (9 offsprings)
    Officer
    2002-10-25 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 12
    Mcgilvray, Craig Matthew
    Director born in August 1966
    Individual (46 offsprings)
    Officer
    2012-06-01 ~ 2013-01-08
    OF - Director → CIF 0
  • 13
    Harrison, Colin John
    Director born in October 1949
    Individual (21 offsprings)
    Officer
    2002-10-25 ~ 2013-04-05
    OF - Director → CIF 0
  • 14
    Curwen, Robert James
    Investment Director born in June 1969
    Individual (6 offsprings)
    Officer
    2013-04-09 ~ 2014-04-03
    OF - Director → CIF 0
  • 15
    Mcmurray, Andrew
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2013-04-09 ~ 2015-07-02
    OF - Director → CIF 0
  • 16
    Poskitt, John Robert
    Director born in April 1950
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 17
    Still, David
    Born in December 1969
    Individual (23 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Still, David
    Individual (23 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Secretary → CIF 0
  • 18
    Hughes, Michael
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2019-08-02
    OF - Director → CIF 0
  • 19
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2002-09-16 ~ 2002-10-25
    OF - Director → CIF 0
  • 20
    LESPRIT LIMITED
    - now 08020588
    MM&S (5701) LIMITED - 2012-05-25
    Apollo House, 6 Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2616 offsprings)
    Officer
    2002-09-11 ~ 2002-09-16
    OF - Nominee Director → CIF 0
  • 22
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2002-09-16 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 23
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2012-06-01 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 24
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2002-09-11 ~ 2002-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED

Period: 2017-07-12 ~ now
Company number: 04531641
Registered names
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED - now
SECKLOE 128 LIMITED - 2002-10-29 04809134... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED
    Info
    ATRIUM MS INTERNATIONAL LIMITED - 2017-07-12
    SECKLOE 128 LIMITED - 2017-07-12
    Registered number 04531641
    Unit 1b Lea Green Business Park, Eurolink, St Helens WA9 4TR
    PRIVATE LIMITED COMPANY incorporated on 2002-09-11 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.