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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 14
  • 1
    Sutherland, Martin Conrad
    Director born in December 1968
    Individual (26 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Raychawdhuri, Bijon Neil
    Chartered Accountant born in October 1961
    Individual (21 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Jonathan David
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2002-09-30 ~ 2007-12-14
    OF - Director → CIF 0
  • 4
    Mcfarlane, Dee
    Director
    Individual (6 offsprings)
    Officer
    2006-04-11 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 5
    Wilson, Kevin Michael
    Solicitor born in March 1972
    Individual (34 offsprings)
    Officer
    2010-03-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 6
    Evans, Colin Michael
    Director born in January 1968
    Individual (37 offsprings)
    Officer
    2006-09-06 ~ 2009-01-26
    OF - Director → CIF 0
  • 7
    Gradden, Amanda Jane
    Director born in March 1968
    Individual (115 offsprings)
    Officer
    2006-09-06 ~ 2009-01-26
    OF - Director → CIF 0
  • 8
    Coker, Christopher
    Accountant born in September 1968
    Individual (37 offsprings)
    Officer
    2010-06-22 ~ 2012-10-30
    OF - Director → CIF 0
  • 9
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2009-01-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Woollhead, John Andrew
    Individual (77 offsprings)
    Officer
    2006-09-06 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 12
    PK COSEC SERVICES LIMITED
    04370670
    Nothumberland House, 15 Petersham Road, Richmond, Surrey
    Active Corporate (10 parents, 66 offsprings)
    Officer
    2002-09-30 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 13
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2002-09-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2002-09-23 ~ 2002-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

M.A. MANAGEMENT SERVICES LIMITED

Period: 2002-09-23 ~ 2014-03-25
Company number: 04542183
Registered name
M.A. MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • M.A. MANAGEMENT SERVICES LIMITED
    Info
    Registered number 04542183
    Surrey Research Park, Guildford, Surrey GU2 7YP
    PRIVATE LIMITED COMPANY incorporated on 2002-09-23 and dissolved on 2014-03-25 (11 years 6 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.