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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 16
  • 1
    Waterman, Derek Raymond
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2021-05-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Dellinger, Elizabeth Ann
    Born in November 1961
    Individual (34 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Hallam, Michael David
    Born in January 1970
    Individual (14 offsprings)
    Officer
    2021-11-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Neff, David Adam
    Born in September 1983
    Individual (24 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Carlson, Stephen Phelps
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2021-01-14 ~ 2024-08-14
    OF - Director → CIF 0
  • 6
    Stringer, Tim
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2021-05-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Blough, Jake Richard
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2021-05-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Madden, John Christopher
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2021-05-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Fessler, Stephen
    Born in December 1987
    Individual (4 offsprings)
    Officer
    2021-01-14 ~ 2024-08-14
    OF - Director → CIF 0
  • 10
    Randers, Kim
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-31
    OF - Director → CIF 0
    2023-02-01 ~ 2026-01-09
    OF - Director → CIF 0
  • 11
    Allen, Paul Ross
    Born in July 1984
    Individual (12 offsprings)
    Officer
    2021-05-19 ~ 2023-06-30
    OF - Director → CIF 0
    Allen, Paul Ross
    Individual (12 offsprings)
    Officer
    2021-05-19 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 12
    Ausherman, Julie Simmering
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2023-05-12 ~ 2026-01-09
    OF - Director → CIF 0
  • 13
    Bailey, Lee John
    Born in July 1976
    Individual (12 offsprings)
    Officer
    2021-05-19 ~ 2021-12-31
    OF - Director → CIF 0
    2021-12-31 ~ 2022-05-01
    OF - Director → CIF 0
  • 14
    Strayer, Dwight Alan
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2021-05-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Alvesteffer, Ron Joseph
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2021-05-19 ~ 2026-01-09
    OF - Director → CIF 0
  • 16
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2021-01-14 ~ 2021-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SERVICE EXPRESS EMEA LIMITED

Period: 2021-12-17 ~ now
Company number: 13135557
Registered names
SERVICE EXPRESS EMEA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SERVICE EXPRESS EMEA LIMITED
    Info
    PACIFIC UK BIDCO LIMITED - 2021-12-17
    Registered number 13135557
    Franklin Court, Priory Business Park, Bedford, Bedfordshire MK44 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-14 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • SERVICE EXPRESS EMEA LIMITED
    S
    Registered number 13135557
    Franklin Court, Priory Business Park, Bedford, England, MK44 3JZ
    Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW BLUE CHIP LIMITED
    10281783
    Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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