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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 64
  • 1
    Gemmill, Paul Conquest
    Deputy Executive Director Bbsr born in September 1963
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Marsden, Frances Elizabeth
    Director Of Corporate Affairs born in November 1953
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Ward, Stuart David
    Public Servant born in March 1949
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2009-02-09
    OF - Director → CIF 0
  • 4
    Harris, Sandra
    Individual (6 offsprings)
    Officer
    2013-11-11 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 5
    Jenkins, Caroline Rachel
    Individual (1 offspring)
    Officer
    2016-07-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Dixon, Anne
    Chief Operating Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2015-10-09 ~ 2017-07-19
    OF - Director → CIF 0
  • 7
    Thomas, David
    Civil Servant born in April 1978
    Individual (1 offspring)
    Officer
    2023-07-27 ~ 2025-10-03
    OF - Director → CIF 0
  • 8
    Ferguson-gould, Emma
    Commercial And Operations Director born in October 1985
    Individual (2 offsprings)
    Officer
    2019-03-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Fritchie, Irene Tordoff, Baroness
    Member Of The House Of Lords And Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 10
    Brigham, Joanna Margaret
    Acting Chief Executive born in March 1962
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2015-03-23
    OF - Director → CIF 0
    Brigham, Joanna Margaret
    Executive Director born in March 1962
    Individual (5 offsprings)
    2015-11-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Pearce, Claire Louise
    Deputy Director - Business Capability And Change born in September 1980
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Pope, Christopher Michael, Colonel
    Civil Servant born in August 1960
    Individual (4 offsprings)
    Officer
    2015-10-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Diamond, Ian David, Professor
    Chief Executive Economic & Soc born in March 1954
    Individual (11 offsprings)
    Officer
    2007-08-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 14
    Knighton, Timothy John
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
    Knighton, Timothy John
    Director born in May 1955
    Individual (3 offsprings)
    2015-03-26 ~ 2021-07-31
    OF - Director → CIF 0
  • 15
    Hughes, Michele Marie
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2023-11-30 ~ 2025-06-25
    OF - Director → CIF 0
  • 16
    Semple, Richard James
    Born in August 1964
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Sammons, Nicholas James
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2021-03-30 ~ 2023-05-25
    OF - Director → CIF 0
  • 18
    Nevin-ridley, Katrina
    Director Of External Relations And Communications born in November 1971
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 19
    Mcmahon, Elizabeth Ann
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 20
    Preece, Jonathan Paul
    Chief Executive Officer born in June 1976
    Individual (3 offsprings)
    Officer
    2011-11-02 ~ 2015-01-01
    OF - Director → CIF 0
  • 21
    Floyd, Emma Jane Louise
    Civil Servant born in July 1981
    Individual (2 offsprings)
    Officer
    2015-10-09 ~ 2017-04-17
    OF - Director → CIF 0
  • 22
    Elliot, Ruth Elizabeth
    Finance And Commercial Director born in August 1977
    Individual (12 offsprings)
    Officer
    2018-04-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 23
    Isaacs, Carolyn Darcy
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Mills, Helen
    Born in January 1984
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 25
    Denholm, Cath Susanna
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 26
    Swinburne, Peter
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 27
    Newton, Simon
    Finance Director born in November 1963
    Individual (13 offsprings)
    Officer
    2012-08-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 28
    Hartley, Paul Edward
    Director Corporate Services Sc born in January 1959
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2012-04-18
    OF - Director → CIF 0
  • 29
    Lester, Edward Paul
    Born in January 1950
    Individual (29 offsprings)
    Officer
    2012-08-01 ~ 2015-11-08
    OF - Director → CIF 0
  • 30
    Sarkar, Bidesh
    Civil Servant born in June 1969
    Individual (5 offsprings)
    Officer
    2023-07-27 ~ 2025-07-01
    OF - Director → CIF 0
  • 31
    Watkins, Doug John
    Hr Director born in July 1964
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2018-08-01
    OF - Director → CIF 0
  • 32
    Grace, Clive Lester, Dr
    Company Director born in August 1950
    Individual (27 offsprings)
    Officer
    2007-11-09 ~ 2015-10-31
    OF - Director → CIF 0
  • 33
    Tirard, Jane Helen Mary
    Finance Director born in February 1959
    Individual (8 offsprings)
    Officer
    2012-04-19 ~ 2012-07-31
    OF - Director → CIF 0
  • 34
    Wong, Rosanna
    Born in November 1984
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 35
    Hurrell, Alice Michelle
    Hr Director born in May 1975
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2023-07-27
    OF - Director → CIF 0
  • 36
    Mackin, Louise
    Deputy Director Governance & Operations Internatio born in August 1983
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 37
    Orme, Howard Peter
    Senior Civil Servant born in January 1960
    Individual (15 offsprings)
    Officer
    2011-09-07 ~ 2013-10-21
    OF - Director → CIF 0
  • 38
    Clarke, John Francis
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 39
    Thompson, Lesley, Dr
    Board Member born in December 1958
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2015-10-31
    OF - Director → CIF 0
  • 40
    Timberlake, Janice Elizabeth
    Hr Director born in September 1966
    Individual (3 offsprings)
    Officer
    2010-07-12 ~ 2011-10-31
    OF - Director → CIF 0
  • 41
    Finigan, Sarah, Dr
    Group Financial Controller born in November 1979
    Individual (1 offspring)
    Officer
    2024-03-20 ~ 2025-10-03
    OF - Director → CIF 0
  • 42
    Telford, Peter Marcus
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    2007-11-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 43
    Mcmyn, Victoria Alexandra
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2021-08-03 ~ 2022-05-31
    OF - Director → CIF 0
  • 44
    Hooper, Brian Stanley
    Director Of Finance born in January 1947
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 45
    Phimister, Neil Thomas
    Finance Director born in August 1967
    Individual (4 offsprings)
    Officer
    2017-10-17 ~ 2021-08-02
    OF - Director → CIF 0
  • 46
    Reynolds, Hilary Marion Ruth
    Public Servant born in December 1961
    Individual (4 offsprings)
    Officer
    2015-10-09 ~ 2017-07-25
    OF - Director → CIF 0
  • 47
    Taylor, Thomas William
    Finance Director born in October 1971
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2019-02-19
    OF - Director → CIF 0
  • 48
    Spears, Alison
    Individual (10 offsprings)
    Officer
    2007-08-01 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 49
    Baker, Michael David Alan
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 50
    Bernstein, Carol Beverley Kathleen
    Consultant born in February 1961
    Individual (4 offsprings)
    Officer
    2014-10-23 ~ 2017-10-31
    OF - Director → CIF 0
  • 51
    Gilbert, Leslie
    Born in July 1959
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 52
    Hansford, John George
    Director Natural Environment R born in August 1948
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 53
    Wilson, Merinda Louise
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 54
    Bloomer, Neville Francis David
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 55
    Winterton, Nicholas Hugh
    Executive Director born in May 1947
    Individual (12 offsprings)
    Officer
    2007-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 56
    Raikes, Graham Evan William Tudor
    Director born in November 1957
    Individual (14 offsprings)
    Officer
    2009-04-27 ~ 2013-07-31
    OF - Director → CIF 0
  • 57
    Fox, Paul Jonathan
    Director Of Finance & Operations, Nerc born in June 1964
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 58
    Mcalister, Graham
    Independent Director born in August 1955
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 59
    Hooper, Judith Anne
    Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2009-01-15
    OF - Director → CIF 0
  • 60
    Smith, Nolan Andrew
    Director Of Finance born in May 1974
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2018-09-30
    OF - Director → CIF 0
  • 61
    100, Parliament Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2023-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 62
    Polaris House, North Star Avenue, Swindon, England
    Corporate (2 offsprings)
    Person with significant control
    2018-05-24 ~ 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
  • 63
    1, Victoria Street, London, England
    Corporate (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 64
    BEACH SECRETARIES LIMITED
    01839416
    100, Fetter Lane, London, United Kingdom
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2007-11-02 ~ 2013-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

UK SHARED BUSINESS SERVICES LIMITED

Period: 2013-03-13 ~ now
Company number: 06330639
Registered names
UK SHARED BUSINESS SERVICES LIMITED - now 08317077
Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities

  • UK SHARED BUSINESS SERVICES LIMITED
    Info
    RCUK SHARED SERVICES CENTRE LIMITED - 2013-03-13
    Registered number 06330639
    Polaris House, North Star Avenue, Swindon SN2 1FF
    PRIVATE LIMITED COMPANY incorporated on 2007-08-01 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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 March 2026 and licensed under the Open Government Licence v3.0.