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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 4
  • 1
    Still, David
    Born in December 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
    Still, David
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Seggie, Colin John
    Born in January 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Lord William Haughey
    Born in July 1956
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    MM&S (5701) LIMITED - 2012-05-25
    icon of addressApollo House, 6 Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Mcintyre, David Stephen
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-04 ~ 2015-01-09
    OF - Director → CIF 0
  • 2
    Curwen, Robert James
    Investment Director born in June 1969
    Individual
    Officer
    icon of calendar 2013-04-09 ~ 2014-04-03
    OF - Director → CIF 0
  • 3
    Morgan, Rupert Nicholas Bruce
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2016-12-15
    OF - Director → CIF 0
  • 4
    Hawkins, Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2025-11-04
    OF - Secretary → CIF 0
  • 5
    Smith, Paul Anthony
    Director born in April 1965
    Individual (261 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2021-02-25
    OF - Director → CIF 0
  • 6
    Harrison, Hazel
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2012-06-01
    OF - Director → CIF 0
    Harrison, Hazel
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 7
    Hampson, Anthony Peter
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2013-01-09
    OF - Director → CIF 0
  • 8
    Dixon, Mark Robert
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Tough, Alan John
    Finance Director born in June 1959
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 10
    Hughes, Michael
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-08-02
    OF - Director → CIF 0
  • 11
    Mcmurray, Andrew
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2015-07-02
    OF - Director → CIF 0
  • 12
    Harrison, Colin John
    Director born in October 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2013-04-05
    OF - Director → CIF 0
  • 13
    Poskitt, John Robert
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 14
    Hall, Michael Edward
    Accountant born in April 1963
    Individual (109 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2016-03-03
    OF - Director → CIF 0
  • 15
    Mcgilvray, Craig Matthew
    Director born in August 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2013-01-08
    OF - Director → CIF 0
  • 16
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2002-09-16 ~ 2002-10-25
    PE - Secretary → CIF 0
  • 17
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2012-06-01 ~ 2017-03-30
    PE - Secretary → CIF 0
  • 18
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-09-11 ~ 2002-09-16
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-09-11 ~ 2002-09-16
    PE - Nominee Director → CIF 0
  • 20
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-16 ~ 2002-10-25
    PE - Director → CIF 0
parent relation
Company in focus

CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED

Previous names
SECKLOE 128 LIMITED - 2002-10-29
ATRIUM MS INTERNATIONAL LIMITED - 2017-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED
    Info
    SECKLOE 128 LIMITED - 2002-10-29
    ATRIUM MS INTERNATIONAL LIMITED - 2002-10-29
    Registered number 04531641
    icon of addressUnit 1b Lea Green Business Park, Eurolink, St Helens WA9 4TR
    PRIVATE LIMITED COMPANY incorporated on 2002-09-11 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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