The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Shirtcliffe, Christopher Charles
Shirtcliffe, Christopher Charles
British born in March 1944Registered addresses and corresponding companies
IIF 1
Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
Shirtcliffe, Christopher Charles
British accountant born in March 1944Registered addresses and corresponding companiesShirtcliffe, Christopher Charles
British chartered accountant born in March 1944Registered addresses and corresponding companiesShirtcliffe, Christopher Charles
British company director born in March 1944Registered addresses and corresponding companies
IIF 30 34 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
Shirtcliffe, Christopher Charles
British retired chartered accountant born in March 1944Registered addresses and corresponding companies
IIF 31 Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 51 Lockview Road, Stranmillis, BelfastActive Corporate (10 parents)Officer
1998-03-24 ~ nowIIF 30 - Director → ME
Ceased
28
- 1SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03STEEBEK SYSTEMS LIMITED - 1985-12-03SUNGARD VIVISTA LIMITED - 2008-01-02CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27SECURICOR DOPRA LIMITED - 1998-04-21DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29VIVISTA LIMITED - 2005-10-03DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 10 offsprings)Cash at bank and in hand (Company account)177,009 GBP2024-12-31Officer 1998-04-21 ~ 2002-05-31IIF 20 - Director → ME
- 2SECURICOR GROUP LIMITED - 1999-06-16SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer ~ 2002-01-28IIF 23 - Director → ME
- 3
DHL@HOME LIMITED
- nowSECURICOR PONY EXPRESS RECRUITMENT LIMITED - 2004-08-26DATATRAK LIMITED - 1997-02-06JESTCROFT LIMITED - 1980-12-31PONY EXPRESS LIMITED - 1991-12-23 Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 1996-10-09 ~ 1997-02-17IIF 15 - Director → ME - 4SECURICOR FUELSERV LIMITED - 2004-01-06RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01PRETTY FORTY SIX LIMITED - 1987-03-03PCS FUELSERV LIMITED - 1996-04-09RUSSELL DAVIES RENTALS LIMITED - 1995-09-01TRADSERVE LIMITED - 1989-01-13FUELSERV LIMITED - 2006-03-03 Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents, 3 offsprings)Officer 1995-10-01 ~ 1996-09-11IIF 13 - Director → ME
- 5
G4S CIT (UK) LIMITED
- nowCONTRACT 2000 (LONDON) LIMITED - 1992-05-26SECURICOR FACILITIES MANAGEMENT LIMITED - 1996-04-16ABLEOFFER LIMITED - 1986-08-26SECURICOR CIT LIMITED - 2005-07-11CITY HOUSE SERVICES LIMITED - 1988-12-07 Sutton Park House, 15 Carshalton Road, Sutton, SurreyActive Corporate (2 parents)Officer ~ 1994-11-24IIF 5 - Director → ME - 6SECURICOR E-SOLUTIONS LIMITED - 2000-11-03COSSACK MOTORS LIMITED - 1985-08-07SECURICOR ESOLUTIONS LIMITED - 2006-09-25CARESHIRE LIMITED - 1980-12-31SECTEL LIMITED - 2000-10-12 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer ~ 2002-05-31IIF 8 - Director → ME
- 7PRECIS (1778) LIMITED - 1999-09-09SECURICOR PLC - 2005-08-15NEW SECURICOR PLC - 1999-11-10SECURICOR LIMITED - 2010-09-28 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)Officer 1999-07-22 ~ 2002-05-31IIF 24 - Director → ME
- 8SECURICOR (1996) PLC - 2005-08-15SECURICOR (1996) LIMITED - 2010-10-06SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22SECURICOR LIMITED - 2016-11-29 Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (5 parents)Officer 1996-03-20 ~ 2002-05-31IIF 16 - Director → ME
- 9SECURICOR INTERNATIONAL LIMITED - 2010-09-01SECURICOR GLOBAL LIMITED - 1977-12-31SECURICOR SECURITY SERVICES LIMITED - 1994-01-20SECURICOR INTERNATIONAL LIMITED - 1991-11-12 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1994-04-04 ~ 2002-05-31IIF 17 - Director → ME
- 10SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01PANTHER MESSENGERS LIMITED - 1991-09-25GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31 Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer ~ 2002-05-31IIF 18 - Director → ME
- 11
G4S NOMINEES LIMITED
- nowSECURICOR NOMINEES LIMITED - 2010-09-01 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer ~ 2002-05-31IIF 7 - Director → ME - 12SECURICOR TELECOMS LIMITED - 2010-09-28NORTHERN STRONGHOLD LIMITED - 1990-11-30 The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)Officer 2000-04-30 ~ 2002-05-31IIF 10 - Director → ME
- 13
G4S SPV HOLDINGS LIMITED
- nowSECURICOR DATA TRANSIT LIMITED - 1977-12-31SECURICOR SECURITY SERVICES LIMITED - 2007-11-05SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 1996-09-10 ~ 2002-04-26IIF 22 - Director → ME ~ 1994-02-17IIF 11 - Director → ME - 14
HAZELWOOD SCHOOL
- nowHAZELWOOD SCHOOL LIMITED - 2009-09-23 Hazelwood School, Wolfs Hill, Limpsfield, Oxted SurreyActive Corporate (13 parents)Officer 2001-01-01 ~ 2008-06-11IIF 31 - Director → ME - 15EUROTRUCK CONTRACTS LIMITED - 1998-11-17TRENDCOST LIMITED - 1994-09-08TRANSOLVER OPERATIONAL SERVICES LIMITED - 2004-03-15 Iveco House, Station Road, Watford, HertfordshireDissolved Corporate (3 parents)Officer 1995-11-16 ~ 1998-01-15IIF 3 - Director → ME
- 16NEW CELLULAR HOLDINGS PLC - 2012-03-08LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-09-03 ~ 1999-11-10IIF 19 - Director → ME
- 17
O2 HOLDINGS LIMITED
- nowCELLNET GROUP LIMITED - 2001-03-30ADNOX 1 LIMITED - 1992-07-07BT THIRTY-EIGHT LIMITED - 1992-05-20O2 LIMITED - 2004-12-10BT WIRELESS LIMITED - 2001-09-03 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 9 offsprings)Officer 1992-04-30 ~ 1999-11-10IIF 28 - Director → ME - 18
O2 MOBILES LIMITED
- nowADNOX 3 LIMITED - 1992-07-07BT THIRTY-SEVEN LIMITED - 1992-05-20CELLNET SERVICES LIMITED - 2002-04-19 260 Bath Road, Slough, Berkshire, EnglandDissolved Corporate (4 parents)Officer 1992-04-30 ~ 1999-11-10IIF 29 - Director → ME - 19
O2 NETWORKS LIMITED
- nowADNOX 2 LIMITED - 1992-07-07BT THIRTY-NINE LIMITED - 1992-05-20CELLNET NETWORKS LIMITED - 2002-04-19 500 Brook Drive, Reading, United KingdomActive Corporate (6 parents)Officer ~ 1999-11-10IIF 26 - Director → ME 1992-04-30 ~ 1994-05-25IIF 27 - Director → ME - 20
PROHIRE LIMITED
- nowMINT SECURITY LIMITED - 1995-06-12PROHIRE RENTMASTER LIMITED - 2003-10-01PROHIRE RENTMASTER PLC - 2003-10-30PROHIRE PLC - 2008-09-30PPR SECURITY GROUP LIMITED - 1991-07-30ECCLESTON VEHICLE LEASING LIMITED - 2000-10-02PROHIRE LIMITED - 2011-07-06PROHIRE PLC - 2011-02-04SECURICOR VEHICLE MANAGEMENT LIMITED - 2003-04-02PROHIRE PLC - 2018-04-26 Ernst & Young Llp, 12 Wellington Place, LeedsIn Administration Corporate (2 parents, 1 offspring)Officer 1995-06-12 ~ 1996-09-11IIF 2 - Director → ME - 21
RENTMASTER LIMITED
- nowP.C.S. LIMITED - 1995-09-01SECURICOR RENTMASTER LIMITED - 2003-04-02FLOWFIRE LIMITED - 1980-12-31FLEETLOGIC LIMITED - 2011-06-03PORT CONTAINER SERVICES LIMITED - 1985-04-15RENTMASTER LIMITED - 2010-03-10PCS RENTMASTER LIMITED - 1996-06-24 React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, StaffordshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100,000 GBP2019-03-31Officer 1995-10-01 ~ 1996-09-11IIF 1 - Director → ME - 22GAYLANE LIMITED - 1995-10-19 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer 2001-03-14 ~ 2002-05-31IIF 12 - Director → ME
- 23
ROSIER TANKERS LIMITED
- nowOVAL (451) LIMITED - 1988-12-23CHEMIC-HAUL LIMITED - 1997-10-30 Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 2001-03-14 ~ 2002-05-31IIF 6 - Director → ME - 24 35-37 St. Peters Street, IpswichActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2001-03-14 ~ 2002-05-31IIF 14 - Director → ME
- 25FELGATE TRANSPORT LIMITED - 1989-07-26 35-37 St. Peters Street, IpswichActive Corporate (2 parents)Equity (Company account)4,100 GBP2024-12-31Officer 2001-03-14 ~ 2002-05-31IIF 9 - Director → ME
- 26
SECURICOR LIMITED
- nowG4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11SECURICOR GROUP LIMITED - 2010-09-28 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer ~ 2002-05-31IIF 21 - Director → ME - 27LINEAR MODULATION TECHNOLOGY LIMITED - 1999-01-22LINEAR MODULATION TECHNOLOGY LIMITED - 2000-03-22SOFTWARE RADIO TECHNOLOGY LIMITED - 2005-10-21LONDON STRONGHOLD LIMITED - 1989-09-15SECURICOR WIRELESS TECHNOLOGY LIMITED - 2003-10-02SOFTWARE RADIO TECHNOLOGY TRADING LIMITED - 2007-05-31INTEK GLOBAL TECHNOLOGIES LIMITED - 1999-12-02 Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)Officer 1999-12-30 ~ 2002-05-31IIF 4 - Director → ME
- 28
TELEFONICA UK LIMITED
- nowBT CELLNET LIMITED - 2002-04-19TELEFONICA O2 UK LIMITED - 2011-04-27TELEFÓNICA O2 UK LIMITED - 2011-02-04O2 (UK) LIMITED - 2008-05-30TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01 500 Brook Drive, Reading, United KingdomActive Corporate (5 parents, 10 offsprings)Officer ~ 1999-11-10IIF 25 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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