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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 14
  • 1
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Gaze, Peter Michael Reeder
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    2016-02-15 ~ 2023-08-25
    OF - Director → CIF 0
  • 3
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 4
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2016-01-28 ~ 2024-05-22
    OF - Director → CIF 0
  • 5
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (69 offsprings)
    Officer
    2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 7
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2021-10-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 9
    Adams, Mark Andrew
    Director born in August 1964
    Individual (286 offsprings)
    Officer
    2018-03-27 ~ 2021-11-05
    OF - Director → CIF 0
  • 10
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (96 offsprings)
    Officer
    2016-11-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Allen, Matthew James
    Individual (73 offsprings)
    Officer
    2018-07-16 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 12
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 13
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Secretary → CIF 0
  • 14
    MARLOWE LIMITED
    - now 09952391 09518744... (more)
    MARLOWE PLC - 2025-08-18 09952391 09518744... (more)
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents, 17 offsprings)
    Person with significant control
    2016-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARLOWE 2016 LIMITED

Period: 2016-01-28 ~ now
Company number: 09975667 09518744... (more)
Registered name
MARLOWE 2016 LIMITED - now 09518744... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARLOWE 2016 LIMITED
    Info
    Registered number 09975667
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2016-01-28 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • MARLOWE 2016 LIMITED
    S
    Registered number missing
    20, Grosvenor Place, London, England, SW1X 7HN
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 58
  • 1
    4D MONITORING LIMITED
    09839120
    Ldh House, Parsons Green, St. Ives, England
    Active Corporate (9 parents)
    Person with significant control
    2021-03-19 ~ 2023-02-01
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ADVANCE ENVIRONMENTAL LIMITED
    03735393
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-06-15 ~ 2024-11-19
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 3
    AGRITECK SOLUTIONS LIMITED
    10345605 07096375... (more)
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2023-06-28 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    ALARM COMMUNICATION LIMITED
    - now 01804961
    ALARM COMMUNICATIONS LIMITED - 1999-01-07
    ALARM COMMUNICATION CONTRACTORS LIMITED - 1998-09-29
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2021-05-28 ~ 2023-06-28
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
  • 5
    ALPHA PEERLESS FIRE SYSTEMS LIMITED
    04037931
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-02-07 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more OE
  • 6
    AQUATREAT GROUP LIMITED
    - now 01149661
    AQUATREAT CHEMICALS LIMITED - 2001-10-17
    20 Grosvenor Place, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-07-26 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 7
    ATANA LTD
    04345865
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2019-01-30 ~ 2023-06-28
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 8
    BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED
    - now 04423463
    INDUSTRIAL HEALTH SOLUTIONS LIMITED - 2008-03-03
    20 Grosvenor Place, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 9
    CARITAS GROUP LIMITED
    04582505
    20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-07-28 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 10
    CLEARWATER GROUP LIMITED
    - now 02494701
    CLEARWATER GROUP PLC - 2015-03-18
    CLEARWATER TECHNOLOGY GROUP PLC - 2007-01-04
    CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06
    CLEARWATER TECHNOLOGY LIMITED - 1999-05-18
    ACESTAR TRADING LIMITED - 1990-05-24
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2019-05-23 ~ 2023-06-28
    CIF 59 - Ownership of voting rights - 75% or more OE
    CIF 59 - Ownership of shares – 75% or more OE
    CIF 59 - Right to appoint or remove directors OE
  • 11
    CLEARWATER TECHNOLOGY LTD
    - now 03659610 02494701... (more)
    CLEARWATER TECHNOLOGY GROUP LTD - 1999-05-18
    THE ABLE GROUP (UK) LTD - 1999-01-11
    EXTRABALANCE LIMITED - 1998-12-14
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2026-03-11 ~ now
    CIF 53 - Ownership of shares – 75% or more OE
    CIF 53 - Ownership of voting rights - 75% or more OE
    CIF 53 - Right to appoint or remove directors OE
  • 12
    CLOUDS ULTIMATE MANAGER LIMITED
    - now 09185356
    CLOUDS SYSTEMS LIMITED - 2014-11-24
    20 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
  • 13
    CQC COMPLIANCE LIMITED
    11809666
    20 Grosvenor Place, London, England
    Active Corporate (16 parents)
    Person with significant control
    2021-06-29 ~ 2022-11-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 14
    CYLIX LIMITED
    04347058
    20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2021-05-21 ~ 2022-11-29
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 15
    DB AUDIO & ELECTRONIC SERVICES LIMITED
    02282111
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 16
    DEMINOS CONSULTING LTD
    - now 10268195
    CASNB LTD - 2016-12-17
    20 Grosvenor Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-05-29 ~ 2022-11-29
    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
  • 17
    ESP LAW LIMITED
    08951807
    20 Grosvenor Place, London, England
    Active Corporate (17 parents)
    Person with significant control
    2021-03-01 ~ 2022-11-29
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 18
    ESP SAFEGUARD LIMITED
    07832239
    20 Grosvenor Place, London, England
    Active Corporate (13 parents)
    Person with significant control
    2021-03-01 ~ 2022-11-29
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
  • 19
    EUROSAFE UK GROUP LIMITED
    09462216
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2020-01-31 ~ now
    CIF 52 - Ownership of shares – 75% or more OE
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Right to appoint or remove directors OE
  • 20
    FIRE & SECURITY (GROUP) LIMITED
    - now 05792132
    ELVERE LTD - 2015-06-18
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 50 - Ownership of voting rights - 75% or more OE
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Right to appoint or remove directors OE
  • 21
    FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED
    - now 04149479
    BTE SYSTEMS LIMITED
    - 2018-03-26 04149479
    NAPOLI LIMITED - 2001-02-21
    20 Grosvenor Place, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-08-25 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of voting rights - 75% or more OE
  • 22
    FIRE ALARM FABRICATION SERVICES LIMITED
    02565127
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-05-11 ~ 2023-06-28
    CIF 48 - Ownership of shares – 75% or more OE
  • 23
    FIRECREST SERVICES LIMITED
    04663668
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 24
    FSE FIRE & SECURITY LIMITED
    - now 05517534
    FSE FIRE SAFETY SYSTEMS LIMITED
    - 2020-11-13 05517534
    20 Grosvenor Place, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 25
    FUTURE WATER LTD
    06042710
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-02-07 ~ dissolved
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Ownership of voting rights - 75% or more OE
  • 26
    G.P.C.S LIMITED
    06633594
    20 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-12-20 ~ dissolved
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Ownership of shares – 75% or more OE
  • 27
    GRIFFIN AND GENERAL FIRE SERVICES LIMITED
    01475478
    20 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2022-03-21 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of voting rights - 75% or more OE
  • 28
    GUARDIAN WATER TREATMENT LTD
    03913977 06486476... (more)
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2017-12-20 ~ 2023-06-28
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of shares – 75% or more OE
  • 29
    H20 CHEMICALS LIMITED
    - now 02669099
    ALTOBLEND LIMITED - 1992-01-21
    Marlowe Plc, Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 30
    HADRIAN TECHNOLOGY LIMITED
    03775634
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2021-02-03 ~ 2023-06-28
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 31
    HEALTHWORK GROUP LIMITED
    - now 08842488
    GEL LIMITED
    - 2021-06-24 08842488 04925014
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2021-06-09 ~ 2022-12-19
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 32
    HENTLAND LIMITED
    - now 09336676 08311143... (more)
    HENTLAND GLOBAL LIMITED - 2015-02-23
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-11-16 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 33
    INCLUSIVE LEARNING LIMITED
    07307261
    20 Grosvenor Place, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2021-12-17 ~ 2024-05-31
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
  • 34
    INTEGRAL OCCUPATIONAL HEALTH LTD.
    SC348272
    4th Floor, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-05-07 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
  • 35
    ISLAND FIRE PROTECTION LIMITED
    02594715
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2018-04-23 ~ 2023-06-28
    CIF 58 - Ownership of voting rights - 75% or more OE
    CIF 58 - Ownership of shares – 75% or more OE
    CIF 58 - Right to appoint or remove directors OE
  • 36
    KINGFISHER ENVIRONMENTAL SERVICES LIMITED
    03823185
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2018-07-25 ~ 2023-06-28
    CIF 57 - Right to appoint or remove directors OE
    CIF 57 - Ownership of shares – 75% or more OE
    CIF 57 - Ownership of voting rights - 75% or more OE
  • 37
    MANAGED OCCUPATIONAL HEALTH LIMITED
    05195636
    20 Grosvenor Place, London, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2020-03-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 38
    MARLOWE ENVIRONMENTAL SERVICES LIMITED
    - now 02184649
    WCS ENVIRONMENTAL LIMITED
    - 2025-12-01 02184649
    WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05
    THROWKEY LIMITED - 1987-12-31
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-15 ~ now
    CIF 51 - Ownership of shares – 75% or more OE
    CIF 51 - Right to appoint or remove directors OE
    CIF 51 - Ownership of voting rights - 75% or more OE
  • 39
    MARLOWE KITCHEN FIRE SUPPRESSION LIMITED - now
    FLAMEFAST FIRE SYSTEMS LIMITED
    - 2020-12-17 08451949 09051704
    FLAMEFAST FIRE SYSTEM LIMITED - 2013-09-23
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2018-03-26 ~ 2020-05-29
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 40
    MORGAN FIRE PROTECTION LIMITED
    - now 02002176
    BASEMARCH LIMITED - 1986-04-16
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2020-09-24 ~ 2023-06-28
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 41
    NETWORK OF STAFF SUPPORTERS LIMITED
    04130097
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (18 parents)
    Person with significant control
    2020-12-04 ~ 2022-12-19
    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
  • 42
    QUANTUM RISK MANAGEMENT LTD.
    04608821
    20 Grosvenor Place, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2019-08-09 ~ 2024-05-31
    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
  • 43
    RUTHVEN ALARMS LIMITED
    - now SC243941
    RUTHVEN ALARM LIMITED - 2004-01-12
    Unit 3b Langlands Square, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Person with significant control
    2022-04-19 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more OE
  • 44
    S F FIRE LIMITED
    - now 07791926
    S F FIRE HOLDINGS LIMITED - 2018-02-27
    20 Grosvenor Place, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-02-10 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more OE
  • 45
    SB HYGIENE LTD
    - now 06805008
    SWISHER BLUE LTD - 2015-02-21
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-08 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of voting rights - 75% or more OE
  • 46
    SOLVE HR LIMITED
    SC417968 SC591429
    7th Floor The Beacon, 176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-03-09 ~ 2022-11-29
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 47
    TERSUS CONSULTANCY LIMITED
    - now 01912115
    TERSUS UK LIMITED - 2008-04-19
    FIBRECOUNT U.K. LIMITED - 2007-08-31
    URSACODE LIMITED - 1986-09-11
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2018-10-03 ~ 2023-06-28
    CIF 56 - Right to appoint or remove directors OE
    CIF 56 - Ownership of shares – 75% or more OE
    CIF 56 - Ownership of voting rights - 75% or more OE
  • 48
    TERSUS TRAINING SERVICES LTD
    10880057
    20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2023-06-28 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 49
    THE COMPLIANCE OFFICE LTD
    09133668 08022248
    20 Grosvenor Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-05-09 ~ 2024-05-31
    CIF 45 - Ownership of shares – 75% or more OE
  • 50
    THE EMPLOYMENT SERVICES PARTNERSHIP LIMITED
    - now 04694032
    ALOFTRAISE LIMITED - 2003-04-09
    20 Grosvenor Place, London, England
    Active Corporate (18 parents)
    Person with significant control
    2021-03-01 ~ 2022-11-29
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
  • 51
    THE HR SERVICES PARTNERSHIP LIMITED
    04629955
    20 Grosvenor Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-02-19 ~ 2022-11-29
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
  • 52
    THE PHILTON GROUP LIMITED
    - now 02599029
    MILEBASE LIMITED - 1991-05-13
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-08-14 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 53
    TITAN FIRE AND SECURITY LIMITED
    - now 10418931 02616406
    ARH123 LIMITED - 2016-11-01
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more OE
  • 54
    WCS ENVIRONMENTAL GROUP LIMITED
    - now 06528523
    WCS ENVIRONMENTAL HOLDINGS LIMITED - 2008-04-17
    GELLAW 34 LIMITED - 2008-04-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-15 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more OE
  • 55
    WCS SERVICES LIMITED
    - now 05300448
    WCS DAVENTRY LIMITED
    - 2018-09-05 05300448
    SUEZ WATER CONDITIONING SERVICES LIMITED
    - 2018-08-31 05300448
    GLOBAL CHEMICAL TECHNOLOGIES LIMITED - 2016-05-04
    HAJCO 299 LIMITED - 2005-08-15
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2018-08-24 ~ 2023-06-28
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 56
    WORKNEST (HOLDINGS) LIMITED
    - now 10169921
    ELLIS WHITTAM (HOLDINGS) LIMITED
    - 2022-09-16 10169921
    AGHOCO 1414 LIMITED - 2016-10-31
    20 Grosvenor Place, London, England
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2022-11-29 ~ 2024-05-31
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Ownership of shares – 75% or more OE
    2020-12-01 ~ 2022-11-29
    CIF 47 - Ownership of shares – 75% or more OE
    CIF 47 - Right to appoint or remove directors OE
    CIF 47 - Ownership of voting rights - 75% or more OE
  • 57
    WRIGHTWAY HEALTH LIMITED
    08487513
    Meadow Court, 2 Hayland Street, Sheffield, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-11-27 ~ 2024-08-14
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 58
    YOUMANAGE HR LTD
    SC390357
    The Beacon, 176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-03-01 ~ 2022-11-29
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Ownership of shares – 75% or more OE

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