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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 65
  • 1
    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
  • 2
    Bullen, Robert William
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2026-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcmahon, Elizabeth Ann
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Preece, Jonathan Paul
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2011-11-02 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Raikes, Graham Evan William Tudor
    Born in November 1957
    Individual (16 offsprings)
    Officer
    2009-04-27 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Gemmill, Paul Conquest
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    Isaacs, Carolyn Darcy
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Swinburne, Peter
    Born in March 1949
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Smith, Nolan Andrew
    Born in May 1974
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Wong, Rosanna
    Born in November 1984
    Individual (1 offspring)
    Officer
    2025-10-02 ~ 2026-06-01
    OF - Director → CIF 0
  • 11
    Denholm, Cath Susanna
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 12
    Brigham, Joanna Margaret
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2015-03-23
    OF - Director → CIF 0
    2015-11-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Taylor, Thomas William
    Born in October 1971
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2019-02-19
    OF - Director → CIF 0
  • 14
    Bernstein, Carol Beverley Kathleen
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2014-10-23 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Orme, Howard Peter
    Born in January 1960
    Individual (17 offsprings)
    Officer
    2011-09-07 ~ 2013-10-21
    OF - Director → CIF 0
  • 16
    Jenkins, Caroline Rachel
    Individual (1 offspring)
    Officer
    2016-07-27 ~ now
    OF - Secretary → CIF 0
  • 17
    Reynolds, Hilary Marion Ruth
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2015-10-09 ~ 2017-07-25
    OF - Director → CIF 0
  • 18
    Dixon, Anne
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2015-10-09 ~ 2017-07-19
    OF - Director → CIF 0
  • 19
    Hansford, John George
    Born in August 1948
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Finigan, Sarah, Dr
    Group Financial Controller born in November 1979
    Individual (1 offspring)
    Officer
    2024-03-20 ~ 2025-10-03
    OF - Director → CIF 0
  • 21
    Elliot, Ruth Elizabeth
    Born in August 1977
    Individual (24 offsprings)
    Officer
    2018-04-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 22
    Diamond, Ian David, Professor
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2007-08-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 23
    Thompson, Lesley, Dr
    Born in December 1958
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2015-10-31
    OF - Director → CIF 0
  • 24
    Floyd, Emma Jane Louise
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2015-10-09 ~ 2017-04-17
    OF - Director → CIF 0
  • 25
    Hooper, Judith Anne
    Born in July 1953
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2009-01-15
    OF - Director → CIF 0
  • 26
    Lester, Edward Paul
    Born in January 1950
    Individual (35 offsprings)
    Officer
    2012-08-01 ~ 2015-11-08
    OF - Director → CIF 0
  • 27
    Hooper, Brian Stanley
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 28
    Hartley, Paul Edward
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2012-04-18
    OF - Director → CIF 0
  • 29
    Timberlake, Janice Elizabeth
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2010-07-12 ~ 2011-10-31
    OF - Director → CIF 0
  • 30
    Phimister, Neil Thomas
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2017-10-17 ~ 2021-08-02
    OF - Director → CIF 0
  • 31
    Telford, Peter Marcus
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2007-11-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    Hughes, Michele Marie
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2023-11-30 ~ 2025-06-25
    OF - Director → CIF 0
  • 33
    Marsden, Frances Elizabeth
    Born in November 1953
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 34
    Pope, Christopher Michael, Colonel
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2015-10-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 35
    Gilbert, Leslie
    Born in July 1959
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 36
    Winterton, Nicholas Hugh
    Born in May 1947
    Individual (12 offsprings)
    Officer
    2007-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 37
    Bloomer, Neville Francis David
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 38
    Semple, Richard James
    Born in August 1964
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 39
    Ferguson-gould, Emma
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2019-03-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 40
    Sammons, Nicholas James
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2021-03-30 ~ 2023-05-25
    OF - Director → CIF 0
  • 41
    Sarkar, Bidesh
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2023-07-27 ~ 2025-07-01
    OF - Director → CIF 0
  • 42
    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
  • 43
    Grace, Clive Lester, Dr
    Born in August 1950
    Individual (27 offsprings)
    Officer
    2007-11-09 ~ 2015-10-31
    OF - Director → CIF 0
  • 44
    Knighton, Timothy John
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
    2015-03-26 ~ 2021-07-31
    OF - Director → CIF 0
  • 45
    Ward, Stuart David
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2009-02-09
    OF - Director → CIF 0
  • 46
    Mackin, Louise
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 47
    Mcalister, Graham
    Independent Director born in August 1955
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 48
    Spears, Alison
    Individual (10 offsprings)
    Officer
    2007-08-01 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 49
    Mcmyn, Victoria Alexandra
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2021-08-03 ~ 2022-05-31
    OF - Director → CIF 0
  • 50
    Watkins, Doug John
    Born in July 1964
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2018-08-01
    OF - Director → CIF 0
  • 51
    Clarke, John Francis
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 52
    Harris, Sandra
    Individual (6 offsprings)
    Officer
    2013-11-11 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 53
    Hurrell, Alice Michelle
    Born in May 1975
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2023-07-27
    OF - Director → CIF 0
  • 54
    Fritchie, Irene Tordoff, Baroness
    Born in April 1942
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 55
    Baker, Michael David Alan
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 56
    Fox, Paul Jonathan
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 57
    Mills, Helen
    Born in January 1984
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 58
    Thomas, David
    Civil Servant born in April 1978
    Individual (1 offspring)
    Officer
    2023-07-27 ~ 2025-10-03
    OF - Director → CIF 0
  • 59
    Newton, Simon
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2012-08-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 60
    Wilson, Merinda Louise
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 61
    Tirard, Jane Helen Mary
    Born in February 1959
    Individual (8 offsprings)
    Officer
    2012-04-19 ~ 2012-07-31
    OF - Director → 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
    BEACH SECRETARIES LIMITED
    01839416
    100, Fetter Lane, London, United Kingdom
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2007-11-02 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 64
    100, Parliament Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2023-04-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 65
    1, Victoria Street, London, England
    Corporate (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

UK SHARED BUSINESS SERVICES LIMITED

Period: 2013-03-13 ~ now
Company number: 06330639 08317077
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 (19 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.