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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 20
  • 1
    Ryan, Margaret Rankine
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2015-06-12 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Cullens, Alan Russell
    Born in February 1966
    Individual (31 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Balli, Deborah
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 4
    Cassidy, Kathryn Anne
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2007-04-26 ~ 2013-12-12
    OF - Director → CIF 0
  • 5
    Pearson, Karen
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2005-09-09 ~ 2008-01-14
    OF - Director → CIF 0
  • 6
    Alder, Stephen David
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2003-05-09 ~ 2005-09-09
    OF - Director → CIF 0
  • 7
    Vermeeren, Walter Jozef
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2005-09-09 ~ 2008-03-10
    OF - Director → CIF 0
  • 8
    Bansor, Glen Robert
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2009-08-27 ~ 2010-08-26
    OF - Director → CIF 0
    2012-01-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 9
    Whitehall, Kay Rosemary
    Born in September 1946
    Individual (11 offsprings)
    Officer
    2003-05-09 ~ 2005-09-09
    OF - Director → CIF 0
  • 10
    O'malley, Patrick Joseph
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2005-09-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Wakeham, Valerie Elaine
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2009-08-27 ~ 2009-08-27
    OF - Director → CIF 0
    2009-08-27 ~ 2016-09-12
    OF - Director → CIF 0
  • 12
    Pickford, Kevin Douglas
    Born in April 1957
    Individual (25 offsprings)
    Officer
    2005-03-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Miller, Richard Charles
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2008-08-04 ~ 2008-10-14
    OF - Director → CIF 0
  • 14
    Marshall, Steven David
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2012-06-27 ~ now
    OF - Director → CIF 0
  • 15
    Heaton, Paul Gordon
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2003-05-09 ~ 2003-08-26
    OF - Director → CIF 0
  • 16
    Falvey, Michael John David
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2003-09-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Donaldson, William Allan
    Born in February 1964
    Individual (46 offsprings)
    Officer
    2004-03-31 ~ 2004-12-13
    OF - Director → CIF 0
  • 18
    SOUTHBURY SECRETARIES LIMITED
    - now 03921683
    JADENEW LIMITED - 2000-04-06
    Heritage House, 345 Southbury Road, Enfield, Middlesex
    Dissolved Corporate (9 parents, 27 offsprings)
    Officer
    2003-05-09 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 19
    SIRVA RELOCATION (NO.2) LIMITED
    - now 02089184 02036610... (more)
    ROWAN ATTORNEY LIMITED - 2007-02-06
    ROWAN RESIDENTIAL (ATTORNEY) LIMITED - 1994-10-26
    HAMPTONS RESIDENTIAL (ATTORNEY) LIMITED - 1994-09-27
    GIDDY & GIDDY FINANCIAL SERVICES LIMITED - 1989-03-08
    HANANCE LIMITED - 1987-09-25
    Mulberry Building, Kembrey Park, Elgin Industrial Estate, Swindon, Wiltshire, England
    Dissolved Corporate (31 parents, 6 offsprings)
    Officer
    2008-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    One Parkview Plaza, Oakbrook Terrace, Chicago, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIRVA FINANCE LIMITED

Period: 2003-05-09 ~ 2017-12-19
Company number: 04759164
Registered name
SIRVA FINANCE LIMITED - Dissolved
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SIRVA FINANCE LIMITED
    Info
    Registered number 04759164
    Ground Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire SN2 8UY
    PRIVATE LIMITED COMPANY incorporated on 2003-05-09 and dissolved on 2017-12-19 (14 years 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.