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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 22
  • 1
    Stirling, Robert, Mr.
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, John Paul
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (39 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 4
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (121 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (107 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (107 offsprings)
    Officer
    2017-05-02 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 6
    Broider, Philip David
    Individual (11 offsprings)
    Officer
    2014-04-17 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 7
    Howell, Simon John
    Individual (37 offsprings)
    Officer
    2014-06-02 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 8
    Mcintosh, Susan
    Company Registration Agent born in October 1970
    Individual (2152 offsprings)
    Officer
    2010-12-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 9
    Vohra, Sameet
    Chief Financial Officer born in November 1973
    Individual (121 offsprings)
    Officer
    2022-04-13 ~ 2023-08-08
    OF - Director → CIF 0
    Vohra, Sam
    Finance Director born in November 1973
    Individual (121 offsprings)
    Officer
    2023-08-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Cox, Alan Robert
    Finance Director born in February 1952
    Individual (21 offsprings)
    Officer
    2014-04-17 ~ 2015-03-17
    OF - Director → CIF 0
  • 11
    Simpson, Jeremy John Cobbett
    Chartered Accountant born in May 1971
    Individual (118 offsprings)
    Officer
    2014-07-02 ~ 2018-10-15
    OF - Director → CIF 0
  • 12
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (55 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 13
    Birrane, Sean Thomas
    Company Director born in November 1971
    Individual (37 offsprings)
    Officer
    2014-06-20 ~ 2016-03-14
    OF - Director → CIF 0
  • 14
    Rawlings, Steven Edward
    Director born in July 1953
    Individual (15 offsprings)
    Officer
    2014-04-17 ~ 2015-03-17
    OF - Director → CIF 0
  • 15
    Graham, Lydia
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    2011-02-18 ~ 2015-03-17
    OF - Director → CIF 0
  • 16
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (2323 offsprings)
    Officer
    2010-12-10 ~ 2010-12-10
    OF - Director → CIF 0
    Trainer, Peter
    Individual (2323 offsprings)
    Officer
    2010-12-10 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 17
    Mcmahon, Michael
    Born in February 1976
    Individual (58 offsprings)
    Officer
    2010-12-22 ~ 2019-09-30
    OF - Director → CIF 0
    Mcmahon, Micheal
    Individual (58 offsprings)
    Officer
    2010-12-22 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 18
    Saunders, Kennedy Forrester
    Director born in December 1961
    Individual (8 offsprings)
    Officer
    2011-02-18 ~ 2015-03-17
    OF - Director → CIF 0
  • 19
    Black, Stuart John
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2014-04-17 ~ 2014-06-20
    OF - Director → CIF 0
  • 20
    Sheridan, John Spencer
    Born in May 1973
    Individual (110 offsprings)
    Officer
    2024-05-16 ~ 2026-01-20
    OF - Director → CIF 0
  • 21
    Mayhill, Geoffrey Ronald
    Individual (31 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 22
    SURESERVE ENERGY HOLDINGS LIMITED
    - now 09790912
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07 09790912 11411192... (more)
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15 09790912
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-06-30 ~ 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

SURESERVE ENERGY SERVICES UK LIMITED

Period: 2024-12-06 ~ now
Company number: SC390210 09790912... (more)
Registered names
SURESERVE ENERGY SERVICES UK LIMITED - now 09790912... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SURESERVE ENERGY SERVICES UK LIMITED
    Info
    EVERWARM LTD - 2024-12-06
    INSULATION DIRECT SERVICES LIMITED - 2024-12-06
    Registered number SC390210
    3 Inchcorse Place, Whitehill Industrial Estate, Bathgate EH48 2EE
    PRIVATE LIMITED COMPANY incorporated on 2010-12-10 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • SURESERVE ENERGY SERVICES UK LIMITED
    S
    Registered number SC390210
    3, Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EE
    CIF 1
  • SURESERVE ENERGY SERVICES UK LIMITED
    S
    Registered number Sc390210
    3, Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EE
    Private Ltd Company in Companies House, United Kingdom
    CIF 2
  • EVERWARM LTD
    S
    Registered number Sc390210
    3, Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EE
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ARBED AM BYTH LIMITED
    11360934
    33 Cathedral Road, Cardiff, Wales
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-06-12 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    WARMWORKS SCOTLAND LLP
    SO305326
    1 Carmichael Place, Leith, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    Officer
    2015-04-21 ~ now
    CIF 1 - LLP Designated Member → ME

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