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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 15
  • 1
    Ferris, Elizabeth
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bascombe, Ian Charles
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2010-02-22 ~ 2018-10-22
    OF - Director → CIF 0
  • 3
    Naylor, Mark Mckenzie
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Medlock, David John
    Born in May 1955
    Individual (54 offsprings)
    Officer
    2018-10-18 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Judson, Lee
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2022-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Montour, Neal Roy
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2019-02-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 7
    Buick, James
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2018-10-18 ~ 2019-06-14
    OF - Director → CIF 0
  • 8
    Macleod, Neil Nicholson
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 9
    Mcbrinn, Ian Patrick David
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2024-09-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Shahab, Zahra
    Born in February 1987
    Individual (12 offsprings)
    Officer
    2024-09-19 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Matthews, Keith
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2019-02-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Ambridge, Antony Christopher
    Individual (30 offsprings)
    Officer
    2018-10-18 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 13
    UPTON DEVELOPMENTS LIMITED - now
    SG AEROSPACE GROUP LIMITED
    - 2021-03-26 07163264
    8 Unity Street, College Green, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 14
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Secretary → CIF 0
  • 15
    SITEC RECRUITMENT LIMITED
    10080711
    280, Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SITEC PROFESSIONAL SERVICES LIMITED

Period: 2019-01-02 ~ now
Company number: 07164509 01059352
Registered names
SITEC PROFESSIONAL SERVICES LIMITED - now 01059352
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-27
1 GBP2018-02-28
Net Assets/Liabilities
1 GBP2018-12-27
1 GBP2018-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2018-03-01 ~ 2018-12-27
Par Value of Share
Class 1 ordinary share
1 GBP2018-03-01 ~ 2018-12-27
Equity
1 GBP2018-12-27
1 GBP2018-02-28

  • SITEC PROFESSIONAL SERVICES LIMITED
    Info
    SG AEROSPACE (UK) LIMITED - 2019-01-02
    Registered number 07164509
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2010-02-22 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.