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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 35
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Finegan, Andrea
    Inveatment Fund Manag born in April 1969
    Individual (106 offsprings)
    Officer
    2003-12-09 ~ 2005-02-09
    OF - Director → CIF 0
  • 3
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2006-07-20 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 4
    Ward, James William
    Accountant born in April 1952
    Individual (96 offsprings)
    Officer
    2005-02-18 ~ 2008-12-18
    OF - Director → CIF 0
    2016-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Semple, Brian Mervyn
    Director born in October 1946
    Individual (103 offsprings)
    Officer
    2010-06-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 6
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (85 offsprings)
    Officer
    2017-10-10 ~ 2018-12-17
    OF - Director → CIF 0
  • 7
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2006-12-15 ~ 2013-01-17
    OF - Director → CIF 0
  • 8
    Ball, Philip Ian
    Project Manager born in April 1970
    Individual (6 offsprings)
    Officer
    2003-12-09 ~ 2008-12-18
    OF - Director → CIF 0
  • 9
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 10
    O'gorman, Hannah
    Director born in April 1971
    Individual (43 offsprings)
    Officer
    2016-01-21 ~ 2023-04-26
    OF - Director → CIF 0
  • 11
    Edwards, Matthew James
    Investment Manager born in February 1985
    Individual (110 offsprings)
    Officer
    2014-01-16 ~ 2016-12-16
    OF - Director → CIF 0
  • 12
    Duxbury, Christopher
    Business Development Manager born in January 1942
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2005-10-19
    OF - Director → CIF 0
  • 13
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    2003-12-09 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 14
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2008-04-17 ~ 2010-03-08
    OF - Director → CIF 0
  • 15
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2014-07-17 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Brooking, David John
    Investment Director born in January 1967
    Individual (74 offsprings)
    Officer
    2012-10-25 ~ 2014-01-16
    OF - Director → CIF 0
  • 17
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2003-12-09 ~ 2004-08-12
    OF - Director → CIF 0
  • 18
    Lamerton, Ian David, Mr.
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2013-01-17 ~ 2024-08-01
    OF - Director → CIF 0
  • 19
    Lodge, Matthew Sebastian
    Individual (14 offsprings)
    Officer
    2012-10-25 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 20
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2010-03-08 ~ 2019-03-21
    OF - Director → CIF 0
  • 21
    Roberts, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2014-02-01 ~ 2014-10-16
    OF - Secretary → CIF 0
    Rapley, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2019-04-25 ~ 2022-04-28
    OF - Secretary → CIF 0
  • 22
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (67 offsprings)
    Officer
    2003-12-09 ~ 2010-06-29
    OF - Director → CIF 0
  • 23
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2014-10-16 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 24
    Birley Smith, Gaynor
    Operations Director born in July 1966
    Individual (81 offsprings)
    Officer
    2004-08-12 ~ 2006-12-15
    OF - Director → CIF 0
    Birley Smith, Gaynor
    Director born in July 1966
    Individual (81 offsprings)
    2008-12-18 ~ 2012-10-25
    OF - Director → CIF 0
  • 25
    Watson, Alastair James
    Born in January 1974
    Individual (54 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 26
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual (19 offsprings)
    Officer
    2005-10-19 ~ 2008-04-17
    OF - Director → CIF 0
  • 27
    Lewis, Martin
    Individual (64 offsprings)
    Officer
    2004-08-12 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 28
    Beazley-long, Graham Maurice
    Born in February 1960
    Individual (52 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 29
    INNISFREE PFI SECONDARY FUND 2 LP LP014126 LP012137
    Suite Boundary House, 91-93, Charterhouse Street, London, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    BROWNING PFI 2003 LIMITED
    - now 04715572
    INTERSERVE PFI 2003 LIMITED - 2019-03-18 04715572 06875230... (more)
    ZOOMCREST LIMITED - 2003-08-04
    1, Park Row, Leeds, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    INNISFREE SECONDARY PARTNERS 2 LLP
    OC391974 OC391973... (more)
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2023-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Pinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Secretary → CIF 0
  • 33
    INNISFREE NOMINEES LIMITED
    - now 03565361
    MATTERGUIDE LIMITED - 1998-06-10
    Suite Boundary House, 91-93, Charterhouse Street, London, London, England
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 34
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-12-05 ~ 2003-12-16
    OF - Nominee Director → CIF 0
  • 35
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-12-05 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCON SUPPORT SERVICES (HOLDINGS) LIMITED

Period: 2003-12-05 ~ now
Company number: 04985527
Registered name
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
84220 - Defence Activities
Brief company account
Fixed Assets - Investments
0 GBP2024-03-31
Debtors
Non-current
4,000 GBP2024-03-31
Debtors
1,000 GBP2024-03-31
Current Assets
4,000 GBP2025-03-31
5,000 GBP2024-03-31
Net Current Assets/Liabilities
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Total Assets Less Current Liabilities
4,000 GBP2025-03-31
5,000 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
3,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Investments in Subsidiaries
0 GBP2025-03-31
0 GBP2024-03-31
Amounts invested in assets
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Intangible Assets
Net goodwill
6,000 GBP2024-03-31
Debtors
Current
8,000 GBP2025-03-31
7,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 04985527
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
    S
    Registered number 04985527
    C/o Dalmore Capital Limited, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FALCON SUPPORT SERVICES LIMITED
    04980216
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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