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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
    Ni Mhurchu, Una Irene Geraldine
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ 2023-10-19
    OF - Secretary → CIF 0
  • 2
    Mcdermott, Kathy
    Born in December 1985
    Individual (18 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Sheils, Cormac
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Loughrey, John Gavin
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2011-06-03 ~ 2017-08-21
    OF - Director → CIF 0
  • 5
    Macinnes, John
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Lawlor, Bernard
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2004-02-20 ~ 2008-09-26
    OF - Director → CIF 0
    Lawlor, Bernard
    Individual (3 offsprings)
    Officer
    2004-02-20 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 7
    Matthews, Rebecca
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Smyth, Peter
    Born in January 1975
    Individual (19 offsprings)
    Officer
    2004-08-23 ~ 2008-09-26
    OF - Director → CIF 0
  • 9
    Flanagan, Jeffrey Paul
    Born in February 1960
    Individual (113 offsprings)
    Officer
    2022-09-07 ~ 2024-02-07
    OF - Director → CIF 0
  • 10
    Noonan, John Noel
    Born in December 1940
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2008-09-26
    OF - Director → CIF 0
  • 11
    Kennedy, Michael Patrick
    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
  • 12
    Brannigan, Scott
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2021-08-11 ~ 2022-09-28
    OF - Director → CIF 0
  • 13
    Giles, Simon Kenneth
    Born in April 1974
    Individual (51 offsprings)
    Officer
    2021-08-11 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Kavanagh, Sean
    Born in May 1963
    Individual (336 offsprings)
    Officer
    2004-02-19 ~ 2004-02-20
    OF - Director → CIF 0
  • 15
    O'donoghue, John
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2008-09-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Roberts, Olivia Eurwen
    Born in January 1984
    Individual (9 offsprings)
    Officer
    2010-10-29 ~ 2011-04-21
    OF - Director → CIF 0
  • 17
    Cattell, Robert
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2018-10-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Brannigan, Janice
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2018-10-25 ~ 2022-10-15
    OF - Director → CIF 0
  • 19
    Doyle, Declan
    Born in February 1980
    Individual (31 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
    Doyle, Declan
    Individual (31 offsprings)
    Officer
    2008-09-25 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 20
    Kealy, Mary
    Born in June 1981
    Individual (1 offspring)
    Officer
    2020-09-16 ~ 2021-08-11
    OF - Director → CIF 0
  • 21
    Foran, Raymond Christopher
    Born in January 1966
    Individual (17 offsprings)
    Officer
    2014-10-24 ~ 2017-09-30
    OF - Director → CIF 0
  • 22
    Golesworthy, Simon Paul
    Born in December 1968
    Individual (41 offsprings)
    Officer
    2022-02-23 ~ 2022-10-14
    OF - Director → CIF 0
  • 23
    Gupta, Rajiv
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2023-10-19 ~ 2024-06-07
    OF - Director → CIF 0
    Gupta, Rajiv
    Individual (6 offsprings)
    Officer
    2023-10-19 ~ 2024-08-08
    OF - Secretary → CIF 0
  • 24
    Pakenham, Guy
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 25
    Harvey, Paul
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2017-11-24 ~ 2019-12-17
    OF - Director → CIF 0
  • 26
    Connolly, John Fintan
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2008-09-25 ~ 2024-08-12
    OF - Director → CIF 0
  • 27
    Middleton, John Thomas
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2010-10-29
    OF - Director → CIF 0
  • 28
    Ingram, Edward Cameron
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2019-06-01 ~ 2025-03-24
    OF - Director → CIF 0
  • 29
    Cathcart, Sarah
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 30
    Marshall, Charlotte Helen
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2021-08-11 ~ 2022-08-31
    OF - Director → CIF 0
  • 31
    CRANE MIDCO LIMITED
    06648599
    15 St Botolph Street, London, United Kingdom
    Active Corporate (17 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
    OPMERA LTD
    22 Northumberland Road, Ballsbridge, Dublin 4, Republic Of Ireland
    Dissolved Corporate (1 parent, 243 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
81100 - Combined Facilities Support 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
    5th Floor South, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-04-03 during the appointment or period of control
    Commencement of winding up on 2023-04-03 during the appointment or period of control
    Mr Scott Brannigan, Unit 12 Forty 8 North, 48 Duncrue Street, Belfast
    Liquidation Corporate (8 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    AXIS GROUP INTEGRATED SERVICES LIMITED
    - now 09792798 05993870... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31 during the appointment or period of control
    Declaration of solvency sworn on 2023-03-31 during the appointment or period of control
    SEEBECK 133 LIMITED - 2016-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-02-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    CORDANT CLEANING LIMITED
    - now 12449344 01569634
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-31 during the appointment or period of control
    Commencement of winding up on 2023-03-31 during the appointment or period of control
    2020 G LIMITED - 2020-05-27
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (9 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
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-31 during the appointment or period of control
    Commencement of winding up on 2023-03-31 during the appointment or period of control
    2020 F LIMITED - 2020-03-17
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (9 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
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-31
    Commencement of winding up on 2023-03-31
    MCN (YORK) LIMITED - 2006-06-23
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (18 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31 during the appointment or period of control
    Declaration of solvency sworn on 2023-03-31 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-09-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    ROBINSON SERVICES LAUNDRY LTD
    - now NI002723
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-10 during the appointment or period of control
    Commencement of winding up on 2025-10-14 during the appointment or period of control
    WAVENEY LAUNDRY LIMITED - 2010-09-02
    C/o Grant Thornton Advisors (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
    Liquidation Corporate (13 parents)
    Person with significant control
    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
  • 11
    ROBINSON SERVICES LTD
    - now NI039582
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-10 during the appointment or period of control
    Commencement of winding up on 2025-10-14 during the appointment or period of control
    ROBINSON CLEANING + SUPPORT SERVICES LIMITED - 2010-02-18
    FAIRWAYS ENTERPRISES LIMITED - 2001-01-05
    C/o Grant Thornton Advisors (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
    Liquidation Corporate (13 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
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-10 during the appointment or period of control
    Commencement of winding up on 2025-10-14 during the appointment or period of control
    C/o Grant Thornton Advisors (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
    Liquidation Corporate (15 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 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.