logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 128
  • 1
    Murray, John Stephen
    Director born in January 1949
    Individual (17 offsprings)
    Officer
    2009-08-17 ~ 2014-12-15
    OF - Director → CIF 0
  • 2
    Willis, Terence Charles
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Mann, Paul
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Carey, Paul Edmond
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Coley, David Nelson
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ 2024-12-01
    OF - Director → CIF 0
  • 6
    Spray, David William
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2017-02-27 ~ 2024-12-01
    OF - Director → CIF 0
  • 7
    Mounsey, Sally Elizabeth
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Phelan, Nicholas
    Director born in August 1970
    Individual (24 offsprings)
    Officer
    2010-06-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Marshall, Michael John
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Bytheway-thomas, Ann
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 11
    Gorham, Michael
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 12
    Whitworth, Benjamin Warwick
    Solicitor born in August 1965
    Individual (98 offsprings)
    Officer
    2020-09-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 13
    Hampson, Neil Edward John
    Director born in May 1967
    Individual (36 offsprings)
    Officer
    2009-08-17 ~ 2019-01-21
    OF - Director → CIF 0
    Hampson, Neil Edward John
    Individual (36 offsprings)
    Officer
    2008-01-15 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 14
    Jones, Richard Daren
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 15
    Reid, Kenneth Randal
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2009-11-23 ~ 2024-12-01
    OF - Director → CIF 0
  • 16
    Darby, Matthew
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2021-08-02 ~ 2021-11-05
    OF - Director → CIF 0
  • 17
    Hughes, Gregory David
    Individual (43 offsprings)
    Officer
    2019-01-22 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 18
    Cork, Anthony James
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2010-06-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 19
    Warke, Geoffrey Alan
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 20
    Hyett, Jason
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 21
    Wright, Andrew John
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    2017-09-18 ~ 2020-10-12
    OF - Director → CIF 0
  • 22
    Cole, Nicholas Gary
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 23
    Benson, Paul Andrew
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 24
    Deacon, Anthony
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2024-12-01
    OF - Director → CIF 0
  • 25
    Tarling, Galvin John
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 26
    Hartley, Timothy
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2015-05-05 ~ 2017-04-25
    OF - Director → CIF 0
  • 27
    Bird, James Andrew
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 28
    Mccombe, Lindsay
    Chartered Surveyor born in November 1963
    Individual (8 offsprings)
    Officer
    2009-12-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 29
    Purvis, Louis Dean
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2020-07-07 ~ 2024-12-01
    OF - Director → CIF 0
  • 30
    Fowler, Anthony Leslie
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2009-11-23 ~ 2020-10-31
    OF - Director → CIF 0
  • 31
    Elliott, Stephen
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 32
    Parsons, Dene Alan
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2018-12-21
    OF - Director → CIF 0
  • 33
    Seddon, Christopher Mark
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 34
    Field, Colin Geoffrey
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 35
    Crossley, Peter Edwin
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 36
    Halliday, Alexander David
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 37
    Mason, Steven Geoffrey
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 38
    Evans, Ross
    Director born in December 1976
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 39
    Bayes, Ian Samuel
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2015-02-16 ~ 2018-03-02
    OF - Director → CIF 0
  • 40
    Trew, Christopher Paul
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ 2022-03-03
    OF - Director → CIF 0
  • 41
    Swan, William Pollock
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 42
    Hallewell, Gordon Edward
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2014-02-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 43
    Hooley, Alan Terence
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 44
    Boothman, Colin Howard
    Director born in June 1948
    Individual (8 offsprings)
    Officer
    2010-06-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 45
    Sayer, Stuart
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 46
    Woods, Geoffrey
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 47
    Wright, Philip Edward
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 48
    Enever, Jonathan Carl
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2009-08-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 49
    Mccormick, Douglas Alexander Drysdale
    Director born in January 1962
    Individual (27 offsprings)
    Officer
    2020-09-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 50
    Priddle, Lee Edward
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 51
    Baston, Paul
    Director born in April 1957
    Individual (11 offsprings)
    Officer
    2009-08-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 52
    Mckinlay, Ian Robert
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2009-08-17 ~ 2015-11-07
    OF - Director → CIF 0
  • 53
    Stevenson, Brian
    Chartered Surveyor born in July 1968
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 54
    Hall, Martin Anthony Peter
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 55
    Ardley, David Graham
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 56
    Mcnulty, Andrew Ciaran
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2020-10-12
    OF - Director → CIF 0
  • 57
    Malik, Neil Pervez
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 58
    Smith, Stephen Anthony
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2010-06-01
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 59
    James, Spencer John
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 60
    Savage, Ross Philip
    Director born in January 1952
    Individual (12 offsprings)
    Officer
    2009-11-23 ~ 2022-04-06
    OF - Director → CIF 0
  • 61
    Stevens, Mark
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 62
    Orton, Nigel Clive
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 63
    Wyke, Samuel Austin
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 64
    Burns, Peter
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 65
    Wood, Alan George
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 66
    Boyle, Paul John
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 67
    Bradley, Stephen Morris
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2024-12-01
    OF - Director → CIF 0
  • 68
    Crocker, Darren Peter, Mr.
    Director born in January 1973
    Individual (6 offsprings)
    Officer
    2016-09-26 ~ 2021-02-12
    OF - Director → CIF 0
  • 69
    Steer, Richard Peter
    Born in September 1955
    Individual (31 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
    Mr Richard Peter Steer
    Born in September 1955
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Has significant influence or control → CIF 0
  • 70
    Marlow, Andrew John
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 71
    Stansfield, Richard Gareth
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ 2020-10-12
    OF - Director → CIF 0
  • 72
    Souch, Gary Christopher
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2022-04-19
    OF - Director → CIF 0
  • 73
    Senior, Stuart
    Director born in July 1958
    Individual (24 offsprings)
    Officer
    2009-08-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 74
    Simmonite, Lee Michael
    Director born in December 1970
    Individual (27 offsprings)
    Officer
    2010-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 75
    Mcmullen, Neil Paul
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 76
    Dedman, Jonathan Peter
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2015-03-09 ~ 2020-05-29
    OF - Director → CIF 0
  • 77
    Eldridge, Derek Simon
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 78
    Miller, Ian John
    Chartered Quantity Surveyor born in May 1947
    Individual (24 offsprings)
    Officer
    2008-01-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 79
    Roberts, Edward
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 80
    Miller, Derek William
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 81
    Hutt, David Murray Bruce
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2017-01-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 82
    Dickson, Alan
    Chartered Surveyor born in August 1960
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 83
    Lucas, John Stephen
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 84
    Knighting, Paul Anthony
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 85
    Lunt, Timothy Graham
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2009-11-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 86
    Harvey, Richard Alexander
    Director born in November 1949
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 87
    Munro, Kenneth Anderson
    Chartered Surveyor born in May 1968
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 88
    Quirk, Matthew Joseph
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ 2024-12-01
    OF - Director → CIF 0
  • 89
    Bonser, Guy
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 90
    Thomas, Howard James Rhys
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2017-09-11
    OF - Director → CIF 0
  • 91
    Aubrey, David Nigel
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 92
    Kennett, Alistair John
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 93
    Carkeek, David Henry Wonham
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2016-08-30
    OF - Director → CIF 0
  • 94
    Watkins, Nigel Edward
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ 2024-12-01
    OF - Director → CIF 0
  • 95
    Green, Steven Allan
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2009-08-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 96
    Makin, Heather Louise
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 97
    Ball, Christopher
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 98
    Marfleet, Philip Roy
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 99
    Lacey, Stephen Lawrence
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    2011-05-16 ~ 2018-11-21
    OF - Director → CIF 0
  • 100
    Syrett, Mark Scott
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2017-01-04 ~ 2020-09-04
    OF - Director → CIF 0
  • 101
    Eckersall, Iain Benedict
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2017-08-25
    OF - Director → CIF 0
  • 102
    O'toole, Ivan Leo
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2021-05-10 ~ 2024-12-01
    OF - Director → CIF 0
  • 103
    Sawyer, Stephen David
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2020-10-12
    OF - Director → CIF 0
    Sawyer, Stephen David
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2020-10-12 ~ 2022-03-04
    OF - Director → CIF 0
  • 104
    Lancaster, Matthew David
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 105
    Carter, Kenneth John
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    2009-08-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 106
    Perry, James Matthew
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 107
    Halcarz, Thomas David
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 108
    Harle, Graham Edward
    Born in June 1971
    Individual (21 offsprings)
    Officer
    2009-11-23 ~ now
    OF - Director → CIF 0
  • 109
    Ball, Stuart Keith
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2009-11-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 110
    Frost, Mark
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2018-05-29 ~ 2019-08-23
    OF - Director → CIF 0
  • 111
    Smalley, Martin Brian
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2009-11-23 ~ 2024-12-01
    OF - Director → CIF 0
  • 112
    Golding, Richard John
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 113
    Sheppard, Stephen Richard
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 114
    Sweeney, Paul Simon Andrew
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2009-11-23 ~ 2024-12-01
    OF - Director → CIF 0
  • 115
    Costin, Jack Freddie
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 116
    Garner, James
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2016-02-28 ~ 2024-12-01
    OF - Director → CIF 0
  • 117
    Hine, Richard James
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 118
    Irving, Andrew David
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    2009-11-23 ~ 2024-12-01
    OF - Director → CIF 0
  • 119
    Turnbull, John Richard
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2018-01-03
    OF - Director → CIF 0
  • 120
    Strachan, Roderick Stewart
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 121
    Ewing, Scott Mcgregor
    Chartered Surveyor born in August 1966
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2023-11-03
    OF - Director → CIF 0
  • 122
    Huskisson, Ben Martyn
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 123
    Earl, Stuart John
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2020-07-30
    OF - Director → CIF 0
  • 124
    Duckworth, Graeme
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 125
    Rowan, Matthew Peter
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 126
    Brodie-cooper, Robin Michael
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2009-11-23 ~ 2024-12-01
    OF - Director → CIF 0
  • 127
    Boonham, Sara Catherine
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 128
    GLEEDS LLP
    OC453959
    Aurora, Counterslip, Bristol, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GLEEDS COST MANAGEMENT LIMITED

Period: 2008-01-15 ~ now
Company number: 06472932 01753465
Registered name
GLEEDS COST MANAGEMENT LIMITED - now 01753465
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • GLEEDS COST MANAGEMENT LIMITED
    Info
    Registered number 06472932
    Aurora, Finzels Reach, Counterslip, Bristol BS1 6BX
    PRIVATE LIMITED COMPANY incorporated on 2008-01-15 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • GLEEDS COST MANAGEMENT LIMITED
    S
    Registered number 06472932
    Aurora, Finzels Reach, Counterslip, Bristol, England, BS1 6BX
    Private Company Limited By Shares in Companies House Register (Uk), England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    GLEEDS ADVISORY LIMITED
    06472422
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    GLEEDS BUILDING SURVEYING LIMITED
    - now 03658772
    WASTEALLIED LIMITED - 1999-01-28
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    GLEEDS CORPORATE SERVICES LIMITED
    - now 03547158
    GLEEDS PROPERTY HOLDINGS LIMITED - 2004-07-14
    EXPANSIVE CREVICE LIMITED - 1998-08-03
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2025-01-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    GLEEDS EMPLOYMENT SERVICES (BRISTOL)
    02940513
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-31 during the appointment or period of control
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Liquidation Corporate (24 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    GLEEDS EMPLOYMENT SERVICES (LONDON)
    02940352
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-31 during the appointment or period of control
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Liquidation Corporate (33 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    GLEEDS EMPLOYMENT SERVICES (NOTTINGHAM)
    02940121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    Declaration of solvency sworn on 2025-03-31 during the appointment or period of control
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Liquidation Corporate (24 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    GLEEDS ENERGY LIMITED
    - now 05519005
    OVALNOTE LIMITED - 2005-08-09
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    GLEEDS HEALTH & SAFETY LIMITED
    - now 03206364
    FINDNET ELECTRONICS LIMITED - 1996-09-23
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    GLEEDS MANAGEMENT SERVICES LIMITED
    - now 01753465 06472932
    SBG MANAGEMENT SERVICES - 1991-04-16
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (128 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    GLEEDS TECHNOLOGY LIMITED
    - now 03591876
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-31 during the appointment or period of control
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    MAKEOVER MANAGER LIMITED - 1998-09-22
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Liquidation Corporate (24 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    GLEEDS UK LIMITED
    06473135
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    GRBS SDTT LIMITED
    12908918
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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