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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 5
  • 1
    Pettett, Claire Marianne
    Born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Christa Jane
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 4
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    icon of addressDwf Llp, 110 Queen Street, Glasgow, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2005-09-28
    OF - Director → CIF 0
  • 3
    Bramble, Louise Nicola
    Commercial Finance Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2023-01-04
    OF - Director → CIF 0
  • 4
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2009-05-29
    OF - Director → CIF 0
    icon of calendar 2009-05-29 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Mitchell, Alison Louise
    Chartered Secretary born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ 2002-11-12
    OF - Director → CIF 0
  • 6
    Adams, Geoffrey Michael
    Operations Director born in November 1963
    Individual
    Officer
    icon of calendar 2014-03-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Butler, Kate Ellen
    Finance Director born in December 1960
    Individual
    Officer
    icon of calendar 2015-10-19 ~ 2019-06-18
    OF - Director → CIF 0
  • 8
    Chalmers, Douglas Charles Robert
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2005-03-02
    OF - Director → CIF 0
  • 9
    Marsh, Alexander James
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2004-04-19
    OF - Director → CIF 0
  • 10
    Stokoe, John Douglas
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2016-09-27
    OF - Director → CIF 0
  • 11
    Boyle, Patrick Denis
    Projects Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2014-01-05
    OF - Director → CIF 0
  • 12
    Vining, Richard Alan
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ 2008-07-16
    OF - Director → CIF 0
  • 13
    Quarterman, William Jan Charles
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2003-06-09
    OF - Director → CIF 0
  • 14
    Ray, Gordon
    Executive General Manager, Public Sector, Pm&C born in September 1960
    Individual
    Officer
    icon of calendar 2014-01-05 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Draper, Jennifer Grace
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 16
    Jeffery, Graham Neal
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2014-11-03
    OF - Director → CIF 0
  • 17
    Mccabe, Richard Kevin
    Chartered Surveyor born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2003-12-01
    OF - Director → CIF 0
  • 18
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 19
    Letton, Michelle Gaye
    Executive General Manager, Finance born in February 1973
    Individual
    Officer
    icon of calendar 2020-04-15 ~ 2021-12-18
    OF - Director → CIF 0
  • 20
    Cadiot, David Edward
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ 2025-02-25
    OF - Director → CIF 0
  • 21
    Fellowes, Michael
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2010-07-22
    OF - Director → CIF 0
  • 22
    Minshell, Geoffrey Mark
    Head Of Business Unit born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2012-07-27
    OF - Director → CIF 0
  • 23
    Lawton, Mark David
    Chartered Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 24
    Maguire, Paul James
    Commercial Director born in June 1968
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2007-09-13
    OF - Director → CIF 0
  • 25
    Clark, John David
    Cfo born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 26
    Thomas, Kevin Richard
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2006-07-03
    OF - Director → CIF 0
  • 27
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ 2025-06-27
    OF - Director → CIF 0
  • 28
    Bambrough, James Benjamin
    Accountant born in June 1974
    Individual
    Officer
    icon of calendar 2019-06-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 29
    Beveridge, Angus
    Hse Director born in January 1956
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 30
    Peach, Timothy
    Head Of Operations born in May 1958
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2012-05-04
    OF - Director → CIF 0
  • 31
    Plester, David Frank
    Chartered Surveyor born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2015-10-01
    OF - Director → CIF 0
  • 32
    Hudson, Alan Edmund Wilchen
    Chartered Secretary born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-06 ~ 2002-11-12
    OF - Director → CIF 0
  • 33
    Bate, Dennis
    Company Director born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2003-09-01
    OF - Director → CIF 0
  • 34
    Gillibrand, Tom
    Director born in April 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ 2025-02-25
    OF - Director → CIF 0
  • 35
    Gorski, Simon William
    Executive General Manager born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-27 ~ 2024-08-23
    OF - Director → CIF 0
  • 36
    Landrey, Steven
    Finance Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2014-03-01
    OF - Director → CIF 0
  • 37
    Spencer, Warwick John
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2003-06-09
    OF - Director → CIF 0
  • 38
    Lenehan, Anthony Stephen
    Construction Project Management born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 39
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    icon of address5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-20
    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
  • 40
    HLM SECRETARIES LTD
    icon of address1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -34,221 GBP2024-09-30
    Officer
    2002-11-06 ~ 2006-06-30
    PE - Secretary → CIF 0
  • 41
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

DEBUT SERVICES (SOUTH WEST) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

  • DEBUT SERVICES (SOUTH WEST) LIMITED
    Info
    Registered number 04582950
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2002-11-06 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.