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 8
  • 1
    Connelly, Gerry
    Director born in July 1960
    Individual (34 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Grote Gansey, Marcelino Hermanus Bernardus
    Investment Director born in March 1969
    Individual (20 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Mclure, Cameron Hannah
    Associate Director born in October 1994
    Individual (24 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    2019-09-20 ~ 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
  • 7
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    280, Bishopsgate, London, England
    Active Corporate (5 parents, 30 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
  • 8
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Mason, Andrew Craig
    Banker born in July 1975
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2004-08-27
    OF - Director → CIF 0
  • 2
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 3
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 4
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (13 offsprings)
    Officer
    2009-09-25 ~ 2011-09-13
    OF - Director → CIF 0
  • 5
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 6
    Connelly, John Gerard
    Chartered Quantity Surveyor born in November 1960
    Individual (34 offsprings)
    Officer
    2010-07-12 ~ 2013-04-10
    OF - Director → CIF 0
  • 7
    Barekati, Farid
    Director born in February 1984
    Individual
    Officer
    2018-05-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    2014-12-18 ~ 2016-10-18
    OF - Director → CIF 0
  • 9
    Oxby, Catherine Mary
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2016-04-07 ~ 2016-10-18
    OF - Director → CIF 0
  • 10
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    2003-04-17 ~ 2003-09-03
    OF - Director → CIF 0
  • 11
    Schneider, Saul David
    Commercial Manager born in November 1968
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2010-02-22
    OF - Director → CIF 0
  • 12
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2003-04-17 ~ 2004-08-23
    OF - Director → CIF 0
  • 13
    Balfour, Ion Bruce
    Investment Director born in December 1963
    Individual (5 offsprings)
    Officer
    2013-10-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Cann, John
    Project Bid Manager born in March 1957
    Individual
    Officer
    2004-08-23 ~ 2006-03-14
    OF - Director → CIF 0
  • 15
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2012-10-24
    OF - Director → CIF 0
    2013-02-14 ~ 2013-08-29
    OF - Director → CIF 0
  • 16
    Shell, Peter Geoffrey
    Solicitor born in August 1951
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ 2004-08-18
    OF - Director → CIF 0
    Shell, Peter Geoffrey
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 17
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual
    Officer
    2013-04-10 ~ 2014-12-18
    OF - Director → CIF 0
  • 18
    Sutherland, Douglas Iain
    Civil Servant born in March 1965
    Individual (21 offsprings)
    Officer
    2003-04-22 ~ 2004-03-22
    OF - Director → CIF 0
  • 19
    Gillespie, Kenneth William
    Director born in June 1961
    Individual
    Officer
    2008-07-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 20
    Johson, Terence Joseph
    Quantity Surveyor born in October 1936
    Individual
    Officer
    2004-08-23 ~ 2004-08-23
    OF - Director → CIF 0
  • 21
    Hudd, Sarah Jayne
    General Manager born in September 1970
    Individual
    Officer
    2011-02-21 ~ 2013-02-14
    OF - Director → CIF 0
  • 22
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ 2005-09-26
    OF - Director → CIF 0
    2008-05-20 ~ 2013-04-10
    OF - Director → CIF 0
  • 23
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (15 offsprings)
    Officer
    2006-03-14 ~ 2008-02-01
    OF - Director → CIF 0
  • 24
    Pilkington, John
    Business Development Director born in June 1949
    Individual (10 offsprings)
    Officer
    2004-03-22 ~ 2004-08-23
    OF - Director → CIF 0
  • 25
    Hui, Carol
    Individual (2 offsprings)
    Officer
    2003-04-17 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 26
    Mogg, Charles Michael
    Civil Servant born in April 1945
    Individual (4 offsprings)
    Officer
    2003-04-17 ~ 2003-09-03
    OF - Director → CIF 0
  • 27
    Herriott, Charles William Grant
    Director born in April 1986
    Individual (14 offsprings)
    Officer
    2016-10-18 ~ 2017-08-21
    OF - Director → CIF 0
  • 28
    Kaznacheieva, Nadiia
    Director born in March 1979
    Individual
    Officer
    2022-10-31 ~ 2023-06-27
    OF - Director → CIF 0
  • 29
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2018-08-22 ~ 2019-11-05
    OF - Director → CIF 0
  • 30
    Micciche, Gaetano David
    Health Saftey And Environmental Practitioner born in May 1960
    Individual (1 offspring)
    Officer
    2010-02-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    Hill, Karen Marie
    Banker born in June 1977
    Individual (2 offsprings)
    Officer
    2011-09-13 ~ 2021-02-10
    OF - Director → CIF 0
  • 32
    Pickard, Keith William
    Chartered Accountant born in June 1968
    Individual (4 offsprings)
    Officer
    2004-08-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 33
    Jones, Peter Donne
    Operations Manager born in March 1955
    Individual
    Officer
    2004-08-23 ~ 2004-08-23
    OF - Director → CIF 0
  • 34
    Frankland, Michael Anthony
    Senior Investment Manager born in March 1976
    Individual
    Officer
    2015-01-31 ~ 2018-05-03
    OF - Director → CIF 0
  • 35
    Ryan, Terence
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2021-06-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 36
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2008-05-13 ~ 2009-09-25
    OF - Director → CIF 0
  • 37
    Solley, Christopher Thomas
    Investment Banker born in September 1970
    Individual (45 offsprings)
    Officer
    2014-10-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 38
    Yeatman, Stuart David
    Property & Technical Services Director born in August 1961
    Individual (4 offsprings)
    Officer
    2013-08-29 ~ 2015-03-25
    OF - Director → CIF 0
  • 39
    Channon, Martin
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2004-08-23
    OF - Director → CIF 0
    2005-01-07 ~ 2011-04-04
    OF - Director → CIF 0
  • 40
    Bradbury, Richard George
    Group Commercial Director born in February 1951
    Individual
    Officer
    2005-09-26 ~ 2008-05-20
    OF - Director → CIF 0
  • 41
    Dickie, Timothy John
    Banker born in October 1966
    Individual
    Officer
    2005-05-16 ~ 2008-06-06
    OF - Director → CIF 0
  • 42
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 43
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2017-08-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 44
    Burge, Richard William Francis
    Bank Official born in September 1959
    Individual (2 offsprings)
    Officer
    2004-08-23 ~ 2008-05-13
    OF - Director → CIF 0
    2019-05-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 45
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Secretary → CIF 0
  • 46
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2015-10-01 ~ 2021-10-01
    PE - Secretary → CIF 0
  • 47
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Director → CIF 0
  • 48
    44, Esplanade, St Helier, Jersey, United Kingdom
    Corporate
    Person with significant control
    2019-09-20 ~ 2019-09-20
    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
  • 49
    1, Kingsway, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    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
parent relation
Company in focus

SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED

Previous name
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,396,000 GBP2024-01-01 ~ 2024-12-31
1,214,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,006,000 GBP2024-01-01 ~ 2024-12-31
-1,051,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
390,000 GBP2024-01-01 ~ 2024-12-31
163,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
390,000 GBP2024-01-01 ~ 2024-12-31
163,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Debtors
251,000 GBP2024-12-31
265,000 GBP2023-12-31
Current Assets
7,065,000 GBP2024-12-31
7,079,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-251,000 GBP2024-12-31
-265,000 GBP2023-12-31
Net Current Assets/Liabilities
6,814,000 GBP2024-12-31
6,814,000 GBP2023-12-31
Total Assets Less Current Liabilities
6,864,000 GBP2024-12-31
6,864,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,814,000 GBP2024-12-31
-6,814,000 GBP2023-12-31
Net Assets/Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
390,000 GBP2024-01-01 ~ 2024-12-31
163,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-163,000 GBP2023-01-01 ~ 2023-12-31
Equity
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Dividends Paid
-390,000 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
251,000 GBP2024-12-31
265,000 GBP2023-12-31
Amounts owed to group undertakings
Current
251,000 GBP2024-12-31
265,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
6,814,000 GBP2024-12-31
6,814,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
    Info
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    Registered number 04738622
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2003-04-17 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
    S
    Registered number 04738622
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,974,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.