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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 38
  • 1
    Holford, Andrew
    Director born in May 1970
    Individual (16 offsprings)
    Officer
    2024-06-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 2
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual (23 offsprings)
    Officer
    2004-08-31 ~ 2005-03-03
    OF - Director → CIF 0
  • 3
    Culbert, Paul
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    2005-03-04 ~ 2006-02-21
    OF - Director → CIF 0
  • 4
    Talbot, Brian
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    2006-08-14 ~ 2014-01-28
    OF - Director → CIF 0
    2018-08-09 ~ 2024-06-01
    OF - Director → CIF 0
  • 5
    Anderson, Scott Keelor
    Born in June 1970
    Individual (43 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
    Anderson, Scott Keelor
    Accountant born in June 1970
    Individual (43 offsprings)
    2017-10-20 ~ 2020-02-10
    OF - Director → CIF 0
  • 6
    Wood, Thomas
    Commercial Director born in July 1983
    Individual (4 offsprings)
    Officer
    2018-05-14 ~ 2022-05-24
    OF - Director → CIF 0
  • 7
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2024-12-06 ~ 2025-04-07
    OF - Director → CIF 0
  • 8
    Chaston, Stuart Paul
    Md Contracting born in June 1968
    Individual (27 offsprings)
    Officer
    2018-05-22 ~ 2022-08-19
    OF - Director → CIF 0
  • 9
    Xavier, Eustace Egbert
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 10
    Payne, Timothy
    Director born in February 1963
    Individual (114 offsprings)
    Officer
    2005-03-04 ~ 2010-11-29
    OF - Director → CIF 0
  • 11
    Dandy, David James
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ 2023-08-25
    OF - Director → CIF 0
  • 12
    Pike, Adrian John
    Director born in June 1967
    Individual (142 offsprings)
    Officer
    2005-03-04 ~ 2010-11-29
    OF - Director → CIF 0
  • 13
    Thompson, John Michael
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2005-03-02 ~ 2007-06-06
    OF - Director → CIF 0
  • 14
    Stevens, Adrian George
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 15
    Mcenroe, Malachy
    Chief Financial Officer born in May 1965
    Individual (15 offsprings)
    Officer
    2022-01-06 ~ 2022-08-19
    OF - Director → CIF 0
  • 16
    Guest, Daniel
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 17
    Ford, Peter Frederick
    Director born in January 1951
    Individual (25 offsprings)
    Officer
    2004-08-31 ~ 2005-03-03
    OF - Director → CIF 0
  • 18
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (50 offsprings)
    Officer
    2006-02-21 ~ 2015-09-02
    OF - Director → CIF 0
  • 19
    Dobbs, Kevin Alan
    Commercial Director born in March 1973
    Individual (4 offsprings)
    Officer
    2014-01-28 ~ 2018-08-09
    OF - Director → CIF 0
  • 20
    Pound, Stephanie Alison
    Individual (96 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
    Pound, Stephanie Alison
    Company Secretary
    Individual (96 offsprings)
    2007-01-05 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 21
    Qureshi, No'maan Riaz
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Goodridge, Nicholas John
    Finance Director born in March 1970
    Individual (5 offsprings)
    Officer
    2007-01-16 ~ 2024-06-01
    OF - Director → CIF 0
  • 23
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (60 offsprings)
    Officer
    2005-05-23 ~ 2007-01-16
    OF - Director → CIF 0
  • 24
    Schoeneberg, Peter Craig
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2022-08-19 ~ 2026-04-10
    OF - Director → CIF 0
  • 25
    Spencer, William Leslie
    Individual (27 offsprings)
    Officer
    2004-08-31 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 26
    Mullineaux, Daron
    Operations Director born in November 1964
    Individual (5 offsprings)
    Officer
    2010-11-29 ~ 2018-05-14
    OF - Director → CIF 0
  • 27
    Houlahan, Zak Simon Charles
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    2022-08-19 ~ 2024-05-08
    OF - Director → CIF 0
  • 28
    Harvey, Paul Stephen
    Born in September 1963
    Individual (1 offspring)
    Officer
    2007-06-06 ~ now
    OF - Director → CIF 0
  • 29
    Mason, Westley Kevin
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 30
    Sparks, Russell George
    Director born in June 1971
    Individual (20 offsprings)
    Officer
    2005-03-02 ~ 2005-05-23
    OF - Director → CIF 0
  • 31
    Spencer, Bernard William
    Director born in January 1961
    Individual (50 offsprings)
    Officer
    2005-03-02 ~ 2006-08-14
    OF - Director → CIF 0
  • 32
    Temple, Owen
    Finance Business Partner born in October 1979
    Individual (11 offsprings)
    Officer
    2015-09-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 33
    Greenhorn, Kevin David Andrew
    Managing Director born in February 1967
    Individual (21 offsprings)
    Officer
    2010-11-29 ~ 2018-05-22
    OF - Director → CIF 0
  • 34
    Ridley, Justin
    Finance Director born in August 1962
    Individual (38 offsprings)
    Officer
    2020-02-10 ~ 2022-01-06
    OF - Director → CIF 0
  • 35
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2004-08-31 ~ 2004-08-31
    OF - Nominee Secretary → CIF 0
  • 36
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2004-08-31 ~ 2004-08-31
    OF - Nominee Director → CIF 0
  • 37
    MITIE (DEFENCE) LIMITED
    - now 02574880
    INTERSERVE (DEFENCE) LTD - 2020-12-02 02574880
    BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01
    BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
    BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
    PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
    Level 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 38
    ENERVEO LIMITED
    - now 02317133
    SSE CONTRACTING LIMITED - 2021-10-27 02317133 02471438
    SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SPECTEMP LIMITED - 1988-12-22
    Second Floor, Eagle Court 2, Hatchford Way, Birmingham, England
    Active Corporate (65 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRIDE (SERP) LTD

Period: 2004-09-07 ~ now
Company number: 05218187 02574894
Registered names
PRIDE (SERP) LTD - now 02574894
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • PRIDE (SERP) LTD
    Info
    INTERSERVE NEWCO LIMITED - 2004-09-07
    Registered number 05218187
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-31 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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