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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 13
  • 1
    Mitchell, Thomas Andrew
    Director born in July 1981
    Individual (29 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Other, Guy Anthony
    Chief Executive born in May 1965
    Individual (18 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Budd, Mark Andrew
    Director born in September 1975
    Individual (29 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Jukes, John Kenneth
    Group Finance Director born in October 1949
    Individual (11 offsprings)
    Officer
    2008-01-07 ~ 2009-01-16
    OF - Director → CIF 0
    Jukes, John Kenneth
    Group Finance Director
    Individual (11 offsprings)
    Officer
    2008-01-07 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 5
    Sanders, Richard Barry
    Company Director born in July 1976
    Individual (76 offsprings)
    Officer
    2013-01-31 ~ 2015-01-12
    OF - Director → CIF 0
  • 6
    Walker, David Nigel
    Chief Executive born in June 1958
    Individual (26 offsprings)
    Officer
    2008-01-07 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Lenczer, Matthew John
    Director born in March 1979
    Individual (19 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Crabb, Stephen John
    Finance Director born in September 1956
    Individual (7 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
    Crabb, Stephen John
    Individual (7 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Cunningham, Oliver Mark
    Finance Director born in May 1966
    Individual (11 offsprings)
    Officer
    2009-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2009-01-16 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 11
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2007-11-05 ~ 2008-01-07
    OF - Director → CIF 0
  • 12
    SERJEANTS'INN NOMINEES LIMITED
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2007-11-05 ~ 2008-01-07
    OF - Director → CIF 0
  • 13
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2007-11-05 ~ 2008-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

INSITE FACILITY SERVICES LIMITED

Period: 2008-01-07 ~ 2016-04-05
Company number: 06417467
Registered names
INSITE FACILITY SERVICES LIMITED - Dissolved
3559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07 06408121... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INSITE FACILITY SERVICES LIMITED
    Info
    3559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Registered number 06417467
    Beaufort House, Cricket Field Road, Uxbridge UB8 1QG
    PRIVATE LIMITED COMPANY incorporated on 2007-11-05 and dissolved on 2016-04-05 (8 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.