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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 29
  • 1
    Taylor, Simon Roger
    Individual (4 offsprings)
    Officer
    2004-07-08 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 2
    Masters, Raymond James
    Born in May 1952
    Individual (27 offsprings)
    Officer
    2005-02-04 ~ 2006-01-03
    OF - Director → CIF 0
  • 3
    Harrison, Mark Andrew John, Mr.
    Born in January 1964
    Individual (63 offsprings)
    Officer
    2008-07-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Woolley, Martin John Treemoon
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2009-03-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 5
    Lawrinson, Anthony James
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2009-03-31 ~ 2010-08-01
    OF - Director → CIF 0
  • 6
    Kokkinos, Andreas
    Born in April 1990
    Individual (112 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Riall, Thomas Richard Phineas
    Born in April 1960
    Individual (40 offsprings)
    Officer
    2004-02-13 ~ 2004-10-28
    OF - Director → CIF 0
  • 8
    Hill, Karen Marie
    Born in June 1977
    Individual (30 offsprings)
    Officer
    2009-11-06 ~ 2010-07-07
    OF - Director → CIF 0
    2011-10-12 ~ 2021-06-07
    OF - Director → CIF 0
  • 9
    Wong, Ivan Hong Yee
    Born in November 1979
    Individual (55 offsprings)
    Officer
    2007-03-12 ~ 2011-10-12
    OF - Director → CIF 0
  • 10
    Hutt, Graham John
    Individual (39 offsprings)
    Officer
    2006-07-31 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 11
    Smith, Martin Timothy
    Born in January 1967
    Individual (85 offsprings)
    Officer
    2004-11-24 ~ 2009-09-25
    OF - Director → CIF 0
  • 12
    Chapman, Gareth Lawrence
    Born in August 1966
    Individual (29 offsprings)
    Officer
    2004-02-13 ~ 2005-02-03
    OF - Director → CIF 0
    Chapman, Gareth Lawrence
    Individual (29 offsprings)
    Officer
    2004-04-20 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 13
    French, Neil Peter Donaldson, Dr
    Born in March 1950
    Individual (74 offsprings)
    Officer
    2012-08-24 ~ 2013-02-13
    OF - Director → CIF 0
  • 14
    Boddy, Alexander William
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2005-02-03 ~ 2010-07-05
    OF - Director → CIF 0
  • 15
    Ryan, Terence
    Born in March 1957
    Individual (53 offsprings)
    Officer
    2021-06-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Marshall, Simon Philip
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2005-10-27 ~ 2008-07-16
    OF - Director → CIF 0
    2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 17
    Townsend, Philip Andrew
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2010-07-05 ~ 2012-08-24
    OF - Director → CIF 0
  • 18
    Simon, Jeremy Paul
    Born in February 1956
    Individual (63 offsprings)
    Officer
    2012-08-24 ~ 2013-02-14
    OF - Director → CIF 0
  • 19
    Gansey, Marcelino Hermanus Bernardus Grote
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2024-01-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 20
    Pearce, Gregory David, Mr.
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2005-03-23 ~ 2007-03-12
    OF - Director → CIF 0
  • 21
    Bremner, Alexander George
    Born in September 1954
    Individual (61 offsprings)
    Officer
    2010-07-07 ~ 2013-07-31
    OF - Director → CIF 0
  • 22
    Mason, Andrew Craig
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2004-02-13 ~ 2004-08-27
    OF - Director → CIF 0
  • 23
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 24
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304 09168490... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Active Corporate (13 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 25
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-02-13 ~ 2004-02-13
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-02-13 ~ 2004-02-13
    OF - Nominee Secretary → CIF 0
  • 28
    GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
    05043815
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    BEVAN BRITTAN NOMINEES LIMITED - now
    BEVAN ASHFORD NOMINEES LIMITED
    - 2004-10-26 04598735
    35 Colston Avenue, Bristol
    Dissolved Corporate (10 parents, 16 offsprings)
    Officer
    2004-02-13 ~ 2004-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOUCESTERSHIRE FM SERVICES LIMITED

Period: 2004-02-13 ~ now
Company number: 05043832
Registered name
GLOUCESTERSHIRE FM SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GLOUCESTERSHIRE FM SERVICES LIMITED
    Info
    Registered number 05043832
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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.