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.

Parent entities and officers 14
  • 1
    Cunningham, Mark Andrew
    Finance Director born in February 1967
    Individual (28 offsprings)
    Officer
    2009-08-11 ~ 2013-01-30
    OF - Director → CIF 0
  • 2
    Baldrey, Robert Rolph
    Ceo born in April 1964
    Individual (53 offsprings)
    Officer
    2014-10-31 ~ 2016-04-13
    OF - Director → CIF 0
  • 3
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (44 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Mendelsohn, Lorna
    Individual (24 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Moate, Simon Richard
    Chief Executive born in July 1962
    Individual (65 offsprings)
    Officer
    2009-08-11 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Gale, Andrew Peter
    Finance Director born in January 1970
    Individual (65 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Cawley, Hugh Charles Laurence
    Chartered Accountant born in November 1956
    Individual (114 offsprings)
    Officer
    2013-03-26 ~ 2014-12-16
    OF - Director → CIF 0
  • 8
    Rodwell, Debbie
    Individual (11 offsprings)
    Officer
    2009-08-11 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 9
    Gilburt, Lee Christopher
    Company Formation Agent born in April 1974
    Individual (1183 offsprings)
    Officer
    2009-08-11 ~ 2009-08-11
    OF - Director → CIF 0
  • 10
    ENDLESS (GP) LIMITED SC335665
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (16 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4789 offsprings)
    Officer
    2009-08-11 ~ 2009-08-11
    OF - Director → CIF 0
    2009-08-11 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 13
    LIQUICO O2OUK LIMITED - now 03648311
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-04-25
    Commencement of winding up on 2016-12-19
    OFFICE2OFFICE (UK) LIMITED
    - 2016-12-02 03648311
    OFFICE2OFFICE (UK) PLC - 2014-10-17
    BANNER BUSINESS SUPPLIES GROUP LIMITED - 2004-06-07
    PASSRELAY LIMITED - 1999-02-05
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    ENDLESS III GENERAL PARTNER LLP
    SO303405
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BANNER MANAGED SERVICES LIMITED

Period: 2016-06-02 ~ 2017-05-02
Company number: 06987037
Registered names
BANNER MANAGED SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BANNER MANAGED SERVICES LIMITED
    Info
    BANNER MANAGED SERVICES PLC - 2016-06-02
    Registered number 06987037
    K House Sheffield Business Park, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 2009-08-11 and dissolved on 2017-05-02 (7 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.