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 3
  • 1
    Evans, Thomas Edward
    Company Director born in September 1987
    Individual (60 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Laura Clare
    Individual (61 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 3
    ATALIAN SERVEST LIMITED - 2023-10-09
    SERVEST GROUP LIMITED - 2019-02-28
    ECOCLEEN GROUP LIMITED - 2008-10-31
    NOTSALLOW 266 LIMITED - 2007-09-13
    New Century House, The Havens, Ipswich, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Athey, Martin Vivian
    Individual (15 offsprings)
    Officer
    2008-11-25 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Wickman, Paul Nigel
    Chartered Accountant born in October 1955
    Individual (3 offsprings)
    Officer
    2009-10-27 ~ 2022-11-21
    OF - Director → CIF 0
  • 3
    Wright, Stephen John
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2009-07-06 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    Phillips, Laura Anne
    Company Director born in March 1967
    Individual
    Officer
    2021-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Pollard, William Thomas
    Co Director born in May 1962
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    Waud, Jeremy Charles
    Director born in November 1961
    Individual (15 offsprings)
    Officer
    2008-11-25 ~ 2022-05-25
    OF - Director → CIF 0
    Mr Jeremy Charles Waud
    Born in November 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Reed, Martin Victor
    Co Director born in July 1968
    Individual (3 offsprings)
    Officer
    2009-04-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Terhoven, Alan Donald
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 9
    Dunkley, Paul Kevin
    Individual
    Officer
    2021-04-01 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 10
    Mrs Jacqueline Ellen Louise Waud
    Born in October 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    OCS INTEGRATED SOLUTIONS LIMITED - now
    META MANAGEMENT SERVICES LIMITED - 2019-02-15
    42, Dryden Road, Loanhead, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-25 ~ 2022-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INCENTIVE FM GROUP LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Related profiles found in government register
  • INCENTIVE FM GROUP LIMITED
    Info
    Registered number 06757544
    New Century House, The Havens, Ipswich, Suffolk IP3 9SJ
    Private Limited Company incorporated on 2008-11-25 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • INCENTIVE FM GROUP LIMITED
    S
    Registered number 6757544
    4 - 6, Dudley Road, Tunbridge Wells, England, TN1 1LF
    Limited Company in England
    CIF 1 CIF 2
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    AIR CONDITIONING ECONOMICS LIMITED - 2011-04-26
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    689,803 GBP2016-03-31
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 3
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
  • 4
    INCENTIVE FM CONSULTANCY LIMITED - 2019-02-06
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    LYNX SECURITY SERVICES LIMITED - 2012-02-21
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    COMSERVE LIMITED - 2017-05-31
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-03-30
    Person with significant control
    2017-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    AIR CONDITIONING ECONOMICS LIMITED - 2011-04-26
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-05-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    QUALITY ASSURED SERVICES LIMITED - 2010-04-19
    YEVELINE LIMITED - 1990-03-20
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    IWC-UK LTD - 2013-05-31
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.