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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
Active 2
  • 1
    Other, Guy Anthony
    Chief Executive born in May 1965
    Individual (9 offsprings)
    Officer
    2015-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crabb, Stephen John
    Finance Director born in September 1956
    Individual (6 offsprings)
    Officer
    2015-01-12 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Mitchell, Thomas Andrew
    Director born in July 1981
    Individual (11 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Budd, Mark Andrew
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Jukes, John Kenneth
    Group Finance Director born in October 1949
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ 2009-01-16
    OF - Director → CIF 0
    Jukes, John Kenneth
    Group Finance Director
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 4
    Tamberlin, Layton Gwyn
    Born in August 1976
    Individual (55 offsprings)
    Officer
    2013-03-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 5
    Sanders, Richard Barry
    Company Director born in July 1976
    Individual (42 offsprings)
    Officer
    2013-01-31 ~ 2015-01-12
    OF - Director → CIF 0
  • 6
    Walker, David Nigel
    Chief Executive born in June 1958
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Lenczner, Matthew John
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Cunningham, Oliver Mark
    Finance Director born in May 1966
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ 2013-01-31
    OF - Director → CIF 0
    Cunningham, Oliver Mark
    Finance Director
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 9
    Webb, Peter Gordon
    Fund Manager born in August 1945
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2011-09-02
    OF - Director → CIF 0
  • 10
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2009-01-16 ~ 2011-09-27
    PE - Secretary → CIF 0
  • 11
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2007-11-29 ~ 2008-01-07
    PE - Director → CIF 0
  • 12
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2007-11-29 ~ 2008-01-07
    PE - Director → CIF 0
  • 13
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2007-11-29 ~ 2008-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SITEXORBIS HOLDINGS LIMITED

Previous names
INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07 02860249, 02912351, 02912366... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SITEXORBIS HOLDINGS LIMITED
    Info
    INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
    3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-02-23
    Registered number 06440163
    Beaufort House, Cricket Field Road, Uxbridge UB8 1QG
    PRIVATE LIMITED COMPANY incorporated on 2007-11-29 and dissolved on 2016-04-05 (8 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.