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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Pakenham, Guy
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Rebecca
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Smyth, Peter
    Director born in January 1975
    Individual (19 offsprings)
    Officer
    2004-08-23 ~ 2008-09-26
    OF - Director → CIF 0
  • 4
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (113 offsprings)
    Officer
    2022-09-07 ~ 2024-02-07
    OF - Director → CIF 0
  • 5
    Kavanagh, Sean
    Director born in May 1963
    Individual (274 offsprings)
    Officer
    2004-02-19 ~ 2004-02-20
    OF - Director → CIF 0
  • 6
    Marshall, Charlotte Helen
    Ceo born in May 1970
    Individual (34 offsprings)
    Officer
    2021-08-11 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Brannigan, Scott
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2021-08-11 ~ 2022-09-28
    OF - Director → CIF 0
  • 8
    Cathcart, Sarah
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Ni Mhurchu, Una Irene Geraldine
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ 2023-10-19
    OF - Secretary → CIF 0
  • 10
    Roberts, Olivia Eurwen
    Executive born in January 1984
    Individual (9 offsprings)
    Officer
    2010-10-29 ~ 2011-04-21
    OF - Director → CIF 0
  • 11
    Kealy, Mary
    Company Director born in June 1981
    Individual (1 offspring)
    Officer
    2020-09-16 ~ 2021-08-11
    OF - Director → CIF 0
  • 12
    Sheils, Cormac
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 13
    Foran, Raymond Christopher
    Director born in January 1966
    Individual (17 offsprings)
    Officer
    2014-10-24 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Doyle, Declan
    Born in February 1980
    Individual (31 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
    Doyle, Declan
    Accountant
    Individual (31 offsprings)
    Officer
    2008-09-25 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 15
    Mcdermott, Kathy
    Born in December 1985
    Individual (18 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 16
    Noonan, John Noel
    Managing Director born in December 1940
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2008-09-26
    OF - Director → CIF 0
  • 17
    Giles, Simon Kenneth
    Accountant born in April 1974
    Individual (51 offsprings)
    Officer
    2021-08-11 ~ 2022-01-31
    OF - Director → CIF 0
  • 18
    Kennedy, Michael Patrick
    Cfo born in March 1979
    Individual (49 offsprings)
    Officer
    2019-06-01 ~ 2022-07-31
    OF - Director → CIF 0
    Kennedy, Michael Patrick
    Individual (49 offsprings)
    Officer
    2019-06-01 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 19
    Ingram, Edward Cameron
    Managing Director born in March 1965
    Individual (9 offsprings)
    Officer
    2019-06-01 ~ 2025-03-24
    OF - Director → CIF 0
  • 20
    O'donoghue, John
    Ceo born in May 1959
    Individual (6 offsprings)
    Officer
    2008-09-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Lawlor, Bernard
    Accountant born in January 1952
    Individual (3 offsprings)
    Officer
    2004-02-20 ~ 2008-09-26
    OF - Director → CIF 0
    Lawlor, Bernard
    Accountant
    Individual (3 offsprings)
    Officer
    2004-02-20 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 22
    Golesworthy, Simon Paul
    None Supplied born in December 1968
    Individual (40 offsprings)
    Officer
    2022-02-23 ~ 2022-10-14
    OF - Director → CIF 0
  • 23
    Middleton, John Thomas
    Managing Director born in January 1956
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2010-10-29
    OF - Director → CIF 0
  • 24
    Connolly, John Fintan
    Sales Director born in April 1965
    Individual (5 offsprings)
    Officer
    2008-09-25 ~ 2024-08-12
    OF - Director → CIF 0
  • 25
    Harvey, Paul
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2017-11-24 ~ 2019-12-17
    OF - Director → CIF 0
  • 26
    Loughrey, John Gavin
    Venture Capitalist born in July 1969
    Individual (24 offsprings)
    Officer
    2011-06-03 ~ 2017-08-21
    OF - Director → CIF 0
  • 27
    Gupta, Rajiv
    Cfo, Bidvest Noonan Gb born in March 1980
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ 2024-06-07
    OF - Director → CIF 0
    Gupta, Rajiv
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ 2024-08-08
    OF - Secretary → CIF 0
  • 28
    Cattell, Robert
    Managing Director born in May 1967
    Individual (4 offsprings)
    Officer
    2018-10-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 29
    Macinnes, John
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 30
    Brannigan, Janice
    Managing Director born in October 1973
    Individual (4 offsprings)
    Officer
    2018-10-25 ~ 2022-10-15
    OF - Director → CIF 0
  • 31
    CRANE MIDCO LIMITED
    06648599
    15 St Botolph Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    22 Northumberland Road, Ballsbridge, Dublin 4, Republic Of Ireland
    Dissolved Corporate (1 parent, 75 offsprings)
    Officer
    2004-02-19 ~ 2004-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BIDVEST NOONAN (UK) LIMITED

Period: 2019-12-02 ~ now
Company number: 05049403
Registered names
BIDVEST NOONAN (UK) LIMITED - now
Standard Industrial Classification
81229 - Other Building And Industrial Cleaning Activities
81222 - Specialised Cleaning Services
81100 - Combined Facilities Support Activities
Related profiles found in government register
  • BIDVEST NOONAN (UK) LIMITED
    Info
    NOONAN SERVICES GROUP (UK) LIMITED - 2019-12-02
    FOOTPRINT CLEANING CONTRACTORS LIMITED - 2019-12-02
    FOOTPRINT CLEANING LIMITED - 2019-12-02
    WILD ABOUT WATER LIMITED - 2019-12-02
    Registered number 05049403
    15 St Botolph Street, London EC3A 7BB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • BIDVEST NOONAN (UK) LIMITED
    S
    Registered number 05049403
    15, St. Botolph Street, London, England, EC3A 7BB
    Private Limited Company in English Companies Registry, England
    CIF 1 CIF 2
  • BIDVEST NOONAN (UK) LIMITED
    S
    Registered number 05049403
    15 St Botolph Street, London, United Kingdom, EC3A 7BB
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    AMBER SUPPORT SOLUTIONS LTD
    NI603071
    Mr Scott Brannigan, Unit 12 Forty 8 North, 48 Duncrue Street, Belfast
    Liquidation Corporate (6 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    AXIS GROUP INTEGRATED SERVICES LIMITED
    - now 09792798 05993870... (more)
    SEEBECK 133 LIMITED - 2016-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-02-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    CORDANT CLEANING LIMITED
    - now 12449344 01569634
    2020 G LIMITED - 2020-05-27
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (7 parents)
    Person with significant control
    2021-05-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CORDANT SECURITY LIMITED
    - now 12449273
    2020 F LIMITED - 2020-03-17
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (7 parents)
    Person with significant control
    2021-05-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CORDANT THISTLE LIMITED
    - now SC230260
    THISTLE WINDOW CLEANING (SCOTLAND) LIMITED - 2015-02-06
    Suite 2-3, Titan Enterprise Business Centre 1 Aurora Avenue, Queens Quay, Clydebank, Dunbartonshire, Scotland
    Liquidation Corporate (18 parents)
    Person with significant control
    2021-05-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    FUTURE CARPET CLEANING SERVICES LTD
    - now 04430559 05065194
    MCN (YORK) LIMITED - 2006-06-23
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (16 parents)
    Person with significant control
    2019-09-25 ~ 2019-09-25
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    FUTURE CLEANING SERVICES LIMITED
    05065194 04430559
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (15 parents, 2 offsprings)
    Person with significant control
    2019-09-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    NEXGEN HOLDINGS 1 LIMITED
    - now 10858876
    JUST ASK ESTATE SERVICES HOLDINGS 1 LIMITED - 2022-06-15
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-07-02 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    NOONAN SERVICES GROUP (NI) LIMITED
    - now NI072802
    FEDERAL SECURITY NEWCO (NI) LIMITED - 2010-07-02
    CELTIK LIMITED - 2009-07-16
    Edgewater Business Park, 8 Edgewater Road, Belfast, Co Antrim
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    ROBINSON SERVICES LAUNDRY LTD
    - now NI002723
    WAVENEY LAUNDRY LIMITED - 2010-09-02
    Unit 7 Edgewater Road, Edgewater Business Park, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    ROBINSON SERVICES LTD
    - now NI039582
    ROBINSON CLEANING + SUPPORT SERVICES LIMITED - 2010-02-18
    FAIRWAYS ENTERPRISES LIMITED - 2001-01-05
    Unit 7 Edgewater Road, Edgewater Business Park, Belfast, Northern Ireland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-07-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    SWORD SECURITY (N.I.) LTD
    NI035728
    Unit 7 Edgewater Road, Edgewater Business Park, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    USSL LIMITED
    - now 03841431
    ULTIMATE SECURITY SERVICES LIMITED
    - 2018-02-09 03841431
    St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-11-16 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.