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 4
  • 1
    Cullens, Alan Russell
    Chartered Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall, Steven David
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2012-06-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (3 parents, 3 offsprings)
    Officer
    2008-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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
Ceased 16
  • 1
    Donaldson, William Allan
    Finance Director born in February 1964
    Individual
    Officer
    2004-03-31 ~ 2004-12-13
    OF - Director → CIF 0
  • 2
    Wakeham, Valerie Elaine
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2009-08-27 ~ 2009-08-27
    OF - Director → CIF 0
    2009-08-27 ~ 2016-09-12
    OF - Director → CIF 0
  • 3
    O'malley, Patrick Joseph
    Manager born in December 1958
    Individual
    Officer
    2005-09-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Vermeeren, Walter Jozef
    Manager born in May 1955
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2008-03-10
    OF - Director → CIF 0
  • 5
    Cassidy, Kathryn Anne
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2007-04-26 ~ 2013-12-12
    OF - Director → CIF 0
  • 6
    Pearson, Karen
    Operations Director born in October 1962
    Individual
    Officer
    2005-09-09 ~ 2008-01-14
    OF - Director → CIF 0
  • 7
    Heaton, Paul Gordon
    Chartered Accountant born in December 1963
    Individual
    Officer
    2003-05-09 ~ 2003-08-26
    OF - Director → CIF 0
  • 8
    Balli, Deborah
    Director born in February 1963
    Individual
    Officer
    2012-01-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 9
    Whitehall, Kay Rosemary
    Licenced Conveyancer born in September 1946
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2005-09-09
    OF - Director → CIF 0
  • 10
    Miller, Richard Charles
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    2008-08-04 ~ 2008-10-14
    OF - Director → CIF 0
  • 11
    Pickford, Kevin Douglas
    Director born in April 1957
    Individual
    Officer
    2005-03-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Falvey, Michael John David
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2003-09-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Ryan, Margaret Rankine
    Company Director born in August 1951
    Individual
    Officer
    2015-06-12 ~ 2017-01-01
    OF - Director → CIF 0
  • 14
    Alder, Stephen David
    Operations Director born in November 1963
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2005-09-09
    OF - Director → CIF 0
  • 15
    Bansor, Glen Robert
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2009-08-27 ~ 2010-08-26
    OF - Director → CIF 0
    2012-01-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 16
    Heritage House, 345 Southbury Road, Enfield, Middlesex
    Corporate (1 offspring)
    Officer
    2003-05-09 ~ 2008-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SIRVA FINANCE LIMITED

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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.