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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 11
  • 1
    Andrew John Duncan
    Individual (616 offsprings)
    Insolvency
    2018-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Levy, Chaim
    Business born in September 1954
    Individual (1 offspring)
    Officer
    2004-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Tahan, Gideon
    Chief Executive born in April 1958
    Individual (1 offspring)
    Officer
    2004-06-17 ~ now
    OF - Director → CIF 0
    Tahan, Gideon
    Chief Executive
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 4
    Mumford, Philippa Sarah Holland
    Paralegal born in March 1979
    Individual (1 offspring)
    Officer
    2004-06-02 ~ 2004-06-17
    OF - Director → CIF 0
  • 5
    Steinberg, Nathan Anthony
    Born in November 1953
    Individual (25 offsprings)
    Officer
    2004-12-14 ~ 2005-05-26
    OF - Director → CIF 0
    Steinberg, Nathan Anthony
    Individual (25 offsprings)
    Officer
    2004-12-14 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 6
    Gray, Kenneth Walter, Doctor
    Director born in March 1939
    Individual (8 offsprings)
    Officer
    2004-07-20 ~ 2005-06-09
    OF - Director → CIF 0
  • 7
    Alex David Cadwallader
    Individual (1084 offsprings)
    Insolvency
    2018-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Legge, Antony Fabian
    Non-Executive Director born in January 1968
    Individual (18 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Tzitz Yanuv, Eitan
    Cfo born in June 1968
    Individual (2 offsprings)
    Officer
    2004-07-20 ~ now
    OF - Director → CIF 0
    Tzitz Yanuv, Eitan
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ now
    OF - Secretary → CIF 0
  • 10
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2005-07-05 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 11
    SERVISION PLC - now
    SER VISION (UK) LIMITED - 2004-07-22
    FORSTERS SHELFCO 202 LIMITED - 2004-06-22 05143241 05440149... (more)
    67 Grosvenor Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2004-06-02 ~ 2004-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SERVISION PLC

Period: 2004-07-22 ~ 2019-12-18
Company number: 05143241
Registered names
SERVISION PLC - Dissolved
FORSTERS SHELFCO 202 LIMITED - 2004-06-22 05440149... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SERVISION PLC
    Info
    SER VISION (UK) LIMITED - 2004-07-22
    FORSTERS SHELFCO 202 LIMITED - 2004-07-22
    Registered number 05143241
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PUBLIC LIMITED COMPANY incorporated on 2004-06-02 and dissolved on 2019-12-18 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • SERVISION PLC
    S
    Registered number 05143241
    55-58, Pall Mall, London, England, SW1Y 5JH
    Plc in England & Wales, United Kingdom
    CIF 1
  • FORSTERS SECRETARIES LIMITED
    S
    Registered number missing
    67 Grosvenor Street, London, W1K 3JN
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SERVISION PLC - now
    SER VISION (UK) LIMITED - 2004-07-22
    FORSTERS SHELFCO 202 LIMITED
    - 2004-06-22 05143241 05440149... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2004-06-02 ~ 2004-06-17
    CIF 2 - Secretary → ME
  • 2
    SERVISIONUK LIMITED
    09784044 05143241
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ 2018-08-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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