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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 23
  • 1
    Neal, John Howard
    Director born in March 1961
    Individual (30 offsprings)
    Officer
    2003-01-13 ~ 2011-04-30
    OF - Director → CIF 0
    Neal, John Howard
    Director
    Individual (30 offsprings)
    Officer
    2003-01-13 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    Best, Russell Richard
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2015-01-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Neate, Christopher
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    2003-01-13 ~ 2009-11-01
    OF - Director → CIF 0
  • 4
    Doherty, Alan
    Company Director born in March 1964
    Individual (13 offsprings)
    Officer
    2013-02-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 5
    Corkery, Sean
    Company Director born in April 1958
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Walsh, Brian
    Individual (11 offsprings)
    Officer
    2021-08-12 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 7
    Carolan, Patrick
    Group Financial Controller born in March 1979
    Individual (16 offsprings)
    Officer
    2012-09-07 ~ 2016-12-30
    OF - Director → CIF 0
  • 8
    O'donnell, Barry
    Born in November 1975
    Individual (13 offsprings)
    Officer
    2021-08-12 ~ 2025-10-23
    OF - Director → CIF 0
    O'donnell, Barry
    Individual (13 offsprings)
    Officer
    2018-02-08 ~ 2021-08-12
    OF - Secretary → CIF 0
  • 9
    Delany, Sandra
    Individual (15 offsprings)
    Officer
    2016-12-30 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 10
    Tobin, Keith Martin
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Mark Henry Richard Iain
    Individual (18 offsprings)
    Officer
    2011-04-30 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 12
    Spring, Liam
    Finance Director born in August 1970
    Individual (6 offsprings)
    Officer
    2011-10-04 ~ 2018-02-28
    OF - Director → CIF 0
    Spring, Liam
    Individual (6 offsprings)
    Officer
    2011-10-04 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 13
    Jordan, Patrick Plunkett
    Company Director born in December 1964
    Individual (8 offsprings)
    Officer
    2009-05-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Harvey, Brian
    Company Director born in August 1966
    Individual (9 offsprings)
    Officer
    2008-02-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    Kelly, Brian
    Director born in January 1977
    Individual (20 offsprings)
    Officer
    2018-08-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 16
    Nolan, Colm
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2009-07-01
    OF - Director → CIF 0
  • 17
    Devereux, Niall Joseph
    Company Director born in August 1964
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 18
    Lucey, Sean
    Company Director born in July 1962
    Individual (12 offsprings)
    Officer
    2018-10-08 ~ 2021-08-31
    OF - Director → CIF 0
  • 19
    Kidd, Peter
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    2003-01-13 ~ 2005-10-05
    OF - Director → CIF 0
  • 20
    Sibson, Lucinda
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
    Sibson, Lucinda
    Individual (11 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Secretary → CIF 0
  • 21
    ACTAVO HOLDINGS (UK) LIMITED
    - now 06468204
    SITESERV MANAGEMENT LIMITED - 2017-01-12 06468204
    SITESERV HOLDINGS UK LIMITED - 2008-02-20
    11th Floor, Two Snowhill, Birmingham, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    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
  • 22
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-01-13 ~ 2003-01-13
    OF - Nominee Secretary → CIF 0
  • 23
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2003-01-13 ~ 2003-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEBORAH SERVICES (HOLDINGS) LIMITED

Period: 2003-01-13 ~ now
Company number: 04635408
Registered name
DEBORAH SERVICES (HOLDINGS) LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
81229 - Other Building And Industrial Cleaning Activities
33200 - Installation Of Industrial Machinery And Equipment

Related profiles found in government register
  • DEBORAH SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 04635408
    11th Floor Two Snowhill, Birmingham, B4 6wr B4 6WR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • DEBORAH SERVICES (HOLDINGS) LIMITED
    S
    Registered number 04635408
    11th Floor, Two Snowhill, Birmingham, United Kingdom, B4 6WR
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACTAVO (UK) LIMITED
    - now 04013621
    DEBORAH SERVICES LIMITED - 2016-01-05
    HEATHER SERVICES LIMITED - 2000-09-20
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ACTAVO BUILDING SOLUTIONS (UK) LIMITED
    - now 07003876
    ROAN BUILDING SOLUTIONS LIMITED - 2016-01-05
    ROAN BUILDINGS SYSTEMS LIMITED - 2014-08-08
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2022-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ACTAVO EVENTS (UK) LIMITED
    - now 07188198
    EVENTSERV UK LIMITED - 2016-01-05
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2022-04-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.