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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 45
  • 1
    Marsh, Alexander James
    Born in January 1946
    Individual (31 offsprings)
    Officer
    2003-01-31 ~ 2004-04-19
    OF - Director → CIF 0
  • 2
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2003-12-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 3
    Vining, Richard Alan
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2005-03-02 ~ 2008-07-16
    OF - Director → CIF 0
  • 4
    Butler, Kate Ellen
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2015-10-19 ~ 2019-06-18
    OF - Director → CIF 0
  • 5
    Peach, Timothy
    Born in May 1958
    Individual (28 offsprings)
    Officer
    2010-11-30 ~ 2012-05-04
    OF - Director → CIF 0
  • 6
    Stokoe, John Douglas
    Born in December 1947
    Individual (19 offsprings)
    Officer
    2003-09-01 ~ 2016-09-27
    OF - Director → CIF 0
  • 7
    Boyle, Patrick Denis
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2012-07-27 ~ 2014-01-05
    OF - Director → CIF 0
  • 8
    Draper, Jennifer Grace
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 9
    Mccabe, Richard Kevin
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2003-06-09 ~ 2003-12-01
    OF - Director → CIF 0
  • 10
    Chalmers, Douglas Charles Robert
    Born in October 1948
    Individual (19 offsprings)
    Officer
    2003-06-09 ~ 2005-03-02
    OF - Director → CIF 0
  • 11
    Ray, Gordon
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2014-01-05 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Mitchell, Alison Louise
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2002-11-06 ~ 2002-11-12
    OF - Director → CIF 0
  • 13
    Maguire, Paul James
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2005-03-02 ~ 2007-09-13
    OF - Director → CIF 0
  • 14
    Leeming, Graham David
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2003-01-31 ~ 2009-05-29
    OF - Director → CIF 0
    2009-05-29 ~ 2009-11-06
    OF - Director → CIF 0
  • 15
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (74 offsprings)
    Officer
    2025-02-25 ~ 2025-06-27
    OF - Director → CIF 0
  • 16
    Spencer, Warwick John
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2003-01-31 ~ 2003-06-09
    OF - Director → CIF 0
  • 17
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2006-06-30 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 18
    Hudson, Alan Edmund Wilchen
    Born in March 1937
    Individual (25 offsprings)
    Officer
    2002-11-06 ~ 2002-11-12
    OF - Director → CIF 0
  • 19
    Lawton, Mark David
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2012-07-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 20
    Gillibrand, Tom
    Director born in April 1986
    Individual (17 offsprings)
    Officer
    2023-02-16 ~ 2025-02-25
    OF - Director → CIF 0
  • 21
    Lenehan, Anthony Stephen
    Born in August 1959
    Individual (28 offsprings)
    Officer
    2008-07-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Pettett, Claire Marianne
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (70 offsprings)
    2018-02-21 ~ 2020-04-15
    OF - Director → CIF 0
  • 23
    Letton, Michelle Gaye
    Born in February 1973
    Individual (16 offsprings)
    Officer
    2020-04-15 ~ 2021-12-18
    OF - Director → CIF 0
  • 24
    Bambrough, James Benjamin
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2019-06-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Marsh, Christa Jane
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Adams, Geoffrey Michael
    Operations Director born in November 1963
    Individual (9 offsprings)
    Officer
    2014-03-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 27
    Thomas, Kevin Richard
    Born in January 1954
    Individual (51 offsprings)
    Officer
    2002-11-12 ~ 2006-07-03
    OF - Director → CIF 0
  • 28
    Cadiot, David Edward
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2024-08-07 ~ 2025-02-25
    OF - Director → CIF 0
  • 29
    Gorski, Simon William
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2016-09-27 ~ 2024-08-23
    OF - Director → CIF 0
  • 30
    Bate, Dennis
    Born in May 1944
    Individual (30 offsprings)
    Officer
    2002-11-12 ~ 2003-09-01
    OF - Director → CIF 0
  • 31
    Beveridge, Angus
    Born in January 1956
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 32
    Landrey, Steven
    Born in August 1969
    Individual (24 offsprings)
    Officer
    2009-11-06 ~ 2014-03-01
    OF - Director → CIF 0
  • 33
    Bramble, Louise Nicola
    Commercial Finance Director born in July 1981
    Individual (34 offsprings)
    Officer
    2021-12-17 ~ 2023-01-04
    OF - Director → CIF 0
  • 34
    Jeffery, Graham Neal
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2012-05-04 ~ 2014-11-03
    OF - Director → CIF 0
  • 35
    Rogers, Peter Lloyd
    Born in December 1947
    Individual (92 offsprings)
    Officer
    2004-04-19 ~ 2005-09-28
    OF - Director → CIF 0
  • 36
    Fellowes, Michael
    Born in January 1958
    Individual (30 offsprings)
    Officer
    2006-07-03 ~ 2010-07-22
    OF - Director → CIF 0
  • 37
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (36 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 38
    Minshell, Geoffrey Mark
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2007-09-13 ~ 2012-07-27
    OF - Director → CIF 0
  • 39
    Plester, David Frank
    Born in August 1964
    Individual (31 offsprings)
    Officer
    2010-07-22 ~ 2015-10-01
    OF - Director → CIF 0
  • 40
    Quarterman, William Jan Charles
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2003-01-31 ~ 2003-06-09
    OF - Director → CIF 0
  • 41
    LENDLEASE EUROPE DORMANT CO LIMITED
    16069460
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2025-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, England
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 43
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED
    - 2025-04-01 00467006 03826968... (more)
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01 00467006 00231889
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (82 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 44
    BABCOCK SUPPORT SERVICES LIMITED
    - now SC099884
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    BABCOCK THORN LIMITED - 1994-07-13
    RINDALE LIMITED - 1986-08-13
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Active Corporate (61 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 45
    HLM SECRETARIES LTD 03816018
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2002-11-06 ~ 2006-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DEBUT SERVICES (SOUTH WEST) LIMITED

Period: 2002-11-06 ~ now
Company number: 04582950
Registered name
DEBUT SERVICES (SOUTH WEST) LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

  • DEBUT SERVICES (SOUTH WEST) LIMITED
    Info
    Registered number 04582950
    Level 7,1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2002-11-06 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.