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
Active 4
  • 1
    Janicek, David Raymond
    Director born in May 1977
    Individual (10 offsprings)
    Officer
    2017-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Sweeney, Dale
    Finance Director born in July 1988
    Individual (7 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Bernert, Christian
    Director born in October 1969
    Individual (24 offsprings)
    Officer
    2017-11-11 ~ now
    OF - Director → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-27 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Stuart, Peter John
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2007-04-25 ~ 2013-08-08
    OF - Director → CIF 0
  • 2
    Kilmister, Greg
    Director born in February 1956
    Individual (16 offsprings)
    Officer
    2013-11-05 ~ 2017-06-23
    OF - Director → CIF 0
  • 3
    Bartette, Pascal
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2013-11-05
    OF - Director → CIF 0
  • 4
    Cravatte, Philippe
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2013-09-10
    OF - Director → CIF 0
  • 5
    Clark, Richard Phillip Harley
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    2008-01-10 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Ballantyne, Ray Alexander
    Operating Partner born in September 1949
    Individual
    Officer
    2007-04-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 7
    Nelson, Amy
    Business Executive born in February 1969
    Individual
    Officer
    2007-04-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 8
    Waite, Andrew L
    Managing Director born in January 1961
    Individual
    Officer
    2007-04-25 ~ 2007-05-17
    OF - Director → CIF 0
  • 9
    Clark, David
    Director born in April 1978
    Individual (7 offsprings)
    Officer
    2013-11-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Smyth, John David
    Finance Director born in December 1965
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ 2017-11-11
    OF - Director → CIF 0
  • 11
    Mackie, John Cran
    Company Director born in June 1961
    Individual
    Officer
    2017-06-14 ~ 2017-11-17
    OF - Director → CIF 0
  • 12
    Ashton, Gareth
    Born in July 1981
    Individual
    Officer
    2013-11-05 ~ 2014-12-31
    OF - Director → CIF 0
    Ashton, Gareth
    Individual
    Officer
    2011-08-08 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 13
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2006-11-15 ~ 2008-11-14
    PE - Nominee Secretary → CIF 0
    2008-11-14 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 14
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    VINDEX SERVICES LIMITED
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2006-11-15 ~ 2007-04-23
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

RESERVOIR GROUP LIMITED

Previous name
MM&S (5172) LIMITED - 2007-04-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RESERVOIR GROUP LIMITED
    Info
    MM&S (5172) LIMITED - 2007-04-23
    Registered number SC311980
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 2006-11-15 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • RESERVOIR GROUP LIMITED
    S
    Registered number Sc311980
    1, George Square, Glasgow, Scotland, G2 1AL
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1 George Square, Glasgow, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    OMEGA DATA SERVICES LIMITED - 2012-03-23
    1 George Square, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    LOMOND VENTURES (112) LIMITED - 2004-04-14
    1 George Square, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    WELLBORE INTERVENTION LIMITED - 2012-07-31
    1 George Square, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.