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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
Active 6
  • 1
    Mayhill, Geoffrey Ronald
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Stirling, Robert, Mr.
    Businessman born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Levinsohn, Graham Austen
    Company Director born in November 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, John Paul
    Chief Operating Officer born in October 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Sheridan, John Spencer
    Accountant born in May 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Simpson, Jeremy John Cobbett
    Chartered Accountant born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2018-10-15
    OF - Director → CIF 0
  • 2
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2022-04-14
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 3
    Graham, Lydia
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2015-03-17
    OF - Director → CIF 0
  • 4
    Mcmahon, Michael
    Born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2019-09-30
    OF - Director → CIF 0
    Mcmahon, Micheal
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 5
    Cox, Alan Robert
    Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2015-03-17
    OF - Director → CIF 0
  • 6
    Saunders, Kennedy Forrester
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2015-03-17
    OF - Director → CIF 0
  • 7
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 8
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 9
    Mcintosh, Susan
    Company Registration Agent born in October 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 10
    Vohra, Sameet
    Chief Financial Officer born in November 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ 2023-08-08
    OF - Director → CIF 0
    Vohra, Sam
    Finance Director born in November 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2010-12-10
    OF - Director → CIF 0
    Trainer, Peter
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 12
    Rawlings, Steven Edward
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2015-03-17
    OF - Director → CIF 0
  • 13
    Broider, Philip David
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-17 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 14
    Black, Stuart John
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2014-06-20
    OF - Director → CIF 0
  • 15
    Birrane, Sean Thomas
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2016-03-14
    OF - Director → CIF 0
parent relation
Company in focus

SURESERVE ENERGY SERVICES UK LIMITED

Previous names
EVERWARM LTD - 2024-12-06
INSULATION DIRECT SERVICES LIMITED - 2011-05-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SURESERVE ENERGY SERVICES UK LIMITED
    Info
    EVERWARM LTD - 2024-12-06
    INSULATION DIRECT SERVICES LIMITED - 2024-12-06
    Registered number SC390210
    icon of address3 Inchcorse Place, Whitehill Industrial Estate, Bathgate EH48 2EE
    Private Limited Company incorporated on 2010-12-10 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.