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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 4
  • 1
    Ford, Ralph Altenus
    Legal Counsel born in September 1946
    Individual (1 offspring)
    Officer
    2000-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Kingston, Michael Kevin
    Finance Vice President born in July 1957
    Individual (37 offsprings)
    Officer
    2000-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Whitaker, Grant Edward
    Operations Director born in September 1951
    Individual (16 offsprings)
    Officer
    2000-12-11 ~ now
    OF - Director → CIF 0
  • 4
    SOUTHBURY SECRETARIES LTD
    SOUTHBURY SECRETARIES LIMITED - now 03921683
    JADENEW LIMITED - 2000-04-06
    Heritage House, 345 Southbury Road, Enfield, Middx
    Dissolved Corporate (1 parent, 19 offsprings)
    Officer
    2000-12-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SIRVA UK LIMITED

Period: 2005-05-27 ~ 2020-02-11
Company number: NF003560
Registered names
SIRVA UK LIMITED - now 02378287
PICKFORDS LIMITED - 2005-05-27 02378287... (more)

  • SIRVA UK LIMITED
    Info
    PICKFORDS LIMITED - 2005-05-27
    Registered number NF003560
    Duncrue Road, Belfast BT3 9BN
    OVERSEAS COMPANY incorporated on 2000-12-11 and dissolved on 2020-02-11 (19 years 2 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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