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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
Active 7
  • 1
    Sheils, Cormac
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Cathcart, Sarah
    Born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Doyle, Declan
    Born in February 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Pakenham, Guy
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Mcdermott, Kathy
    Born in December 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Matthews, Rebecca
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address15 St Botolph Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Gupta, Rajiv
    Cfo, Bidvest Noonan Gb born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ 2024-06-07
    OF - Director → CIF 0
    Gupta, Rajiv
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ 2024-08-08
    OF - Secretary → CIF 0
  • 2
    Ingram, Edward Cameron
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    Roberts, Olivia Eurwen
    Executive born in January 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2011-04-21
    OF - Director → CIF 0
  • 4
    Brannigan, Scott
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-11 ~ 2022-09-28
    OF - Director → CIF 0
  • 5
    Middleton, John Thomas
    Managing Director born in January 1956
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2010-10-29
    OF - Director → CIF 0
  • 6
    Noonan, John Noel
    Managing Director born in December 1940
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2008-09-26
    OF - Director → CIF 0
  • 7
    Foran, Raymond Christopher
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Giles, Simon Kenneth
    Accountant born in April 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Lawlor, Bernard
    Accountant born in January 1952
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2008-09-26
    OF - Director → CIF 0
    Lawlor, Bernard
    Accountant
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 10
    O'donoghue, John
    Ceo born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Doyle, Declan
    Accountant
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 12
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ 2024-02-07
    OF - Director → CIF 0
  • 13
    Golesworthy, Simon Paul
    None Supplied born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ 2022-10-14
    OF - Director → CIF 0
  • 14
    Smyth, Peter
    Director born in January 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2008-09-26
    OF - Director → CIF 0
  • 15
    Brannigan, Janice
    Managing Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-25 ~ 2022-10-15
    OF - Director → CIF 0
  • 16
    Connolly, John Fintan
    Sales Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2024-08-12
    OF - Director → CIF 0
  • 17
    Ni Mhurchu, Una Irene Geraldine
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-10-19
    OF - Secretary → CIF 0
  • 18
    Loughrey, John Gavin
    Venture Capitalist born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2017-08-21
    OF - Director → CIF 0
  • 19
    Kealy, Mary
    Company Director born in June 1981
    Individual
    Officer
    icon of calendar 2020-09-16 ~ 2021-08-11
    OF - Director → CIF 0
  • 20
    Harvey, Paul
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2019-12-17
    OF - Director → CIF 0
  • 21
    Cattell, Robert
    Managing Director born in May 1967
    Individual
    Officer
    icon of calendar 2018-10-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Kennedy, Michael Patrick
    Cfo born in March 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2022-07-31
    OF - Director → CIF 0
    Kennedy, Michael Patrick
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 23
    Marshall, Charlotte Helen
    Ceo born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ 2022-08-31
    OF - Director → CIF 0
  • 24
    Macinnes, John
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 25
    Kavanagh, Sean
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2004-02-20
    OF - Director → CIF 0
  • 26
    AEROPM LIMITED
    icon of address22 Northumberland Road, Ballsbridge, Dublin 4, Republic Of Ireland
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-02-19 ~ 2004-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BIDVEST NOONAN (UK) LIMITED

Previous names
NOONAN SERVICES GROUP (UK) LIMITED - 2019-12-02
FOOTPRINT CLEANING CONTRACTORS LIMITED - 2008-05-20
FOOTPRINT CLEANING LIMITED - 2004-11-04
WILD ABOUT WATER LIMITED - 2004-08-27
Standard Industrial Classification
81100 - Combined Facilities Support Activities
81229 - Other Building And Industrial Cleaning Activities
81222 - Specialised Cleaning Services
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
    icon of address15 St Botolph Street, London EC3A 7BB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 (21 years 11 months). 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
    icon of address15, 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
    icon of address15 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
Active 12
  • 1
    icon of addressMr Scott Brannigan, Unit 12 Forty 8 North, 48 Duncrue Street, Belfast
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,822,309 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    SEEBECK 133 LIMITED - 2016-05-10
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    2020 G LIMITED - 2020-05-27
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    2020 F LIMITED - 2020-03-17
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    THISTLE WINDOW CLEANING (SCOTLAND) LIMITED - 2015-02-06
    icon of addressSuite 2-3, Titan Enterprise Business Centre 1 Aurora Avenue, Queens Quay, Clydebank, Dunbartonshire, Scotland
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    JUST ASK ESTATE SERVICES HOLDINGS 1 LIMITED - 2022-06-15
    icon of address4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    FEDERAL SECURITY NEWCO (NI) LIMITED - 2010-07-02
    CELTIK LIMITED - 2009-07-16
    icon of addressEdgewater Business Park, 8 Edgewater Road, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    WAVENEY LAUNDRY LIMITED - 2010-09-02
    icon of addressUnit 7 Edgewater Road, Edgewater Business Park, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-21 ~ 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
  • 10
    ROBINSON CLEANING + SUPPORT SERVICES LIMITED - 2010-02-18
    FAIRWAYS ENTERPRISES LIMITED - 2001-01-05
    icon of addressUnit 7 Edgewater Road, Edgewater Business Park, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressUnit 7 Edgewater Road, Edgewater Business Park, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    685,788 GBP2018-05-31
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    ULTIMATE SECURITY SERVICES LIMITED - 2018-02-09
    icon of addressSt. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • MCN (YORK) LIMITED - 2006-06-23
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.