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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
parent relation
Individuals in focus

Mr Grant Rumbles

    Related profiles found in government register
  • Mr Grant Rumbles
    British born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 1
  • Rumbles, Grant
    British born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 2
  • Rumbles, Grant
    British director born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rumbles, Grant
    British company director born in April 1958

    Registered addresses and corresponding companies
    • 6 Carnegie Gardens, Aberdeen, AB15 4AW

      IIF 23
    • Po Box 72484, Abu Dhabi, United Arab Emirates

      IIF 24
    • Serco House, Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY

      IIF 25 IIF 26 IIF 27
  • Rumbles, Grant
    British ceo born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 28
  • Rumbles, Grant
    British chief executive born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    MOUCHEL PARKMAN PLC - 2007-12-12 01686040, 04825449, 06449232
    MOUCHEL PLC - 2003-09-19 01686040, 06449232, 06450696
    MOUCHEL ASSOCIATES LIMITED - 2002-06-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 28 - Director → ME
  • 2
    22 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    387,159 GBP2024-09-30
    Officer
    2015-09-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 32
  • 1
    HEIGHTFIELD LIMITED - 2001-07-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 16 - Director → ME
  • 2
    EXOVA (MEXICO) LTD - 2018-02-12
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 17 - Director → ME
  • 3
    BODYCOTE TESTING LIMITED - 2009-05-13 02463815
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13 02463815
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 14 - Director → ME
  • 4
    EXOVA GROUP LIMITED - 2014-03-27 02463815, 08907086
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-01-26 ~ 2011-03-04
    IIF 6 - Director → ME
  • 5
    EXOVA GROUP LIMITED - 2009-06-12 08907086, 06720350
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09 SC070429
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13 SC070429
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 21 - Director → ME
  • 6
    CDR TABASCO (HOLDINGS) LTD - 2009-08-06
    6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-01-26 ~ 2011-03-04
    IIF 18 - Director → ME
  • 7
    CDR TABASCO TOPCO LIMITED - 2009-08-06
    6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-01-26 ~ 2011-03-04
    IIF 5 - Director → ME
  • 8
    EXOVA LIMITED - 2015-10-08 08907086, 06720350
    EXOVA PLC - 2014-09-09 08907086, 06720350
    EXOVA LIMITED - 2010-10-18 08907086, 06720350
    CDR TABASCO LTD - 2009-08-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2009-01-26 ~ 2011-03-04
    IIF 11 - Director → ME
  • 9
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 9 - Director → ME
  • 10
    6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 4 - Director → ME
  • 11
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-21 ~ 2015-06-08
    IIF 29 - Director → ME
  • 12
    MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED - 2016-11-01 06450833
    MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01 06450833
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-21 ~ 2015-06-08
    IIF 33 - Director → ME
  • 13
    MOUCHEL FINANCE LIMITED - 2016-11-01 06450681
    MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01 06450681
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-21 ~ 2015-06-08
    IIF 30 - Director → ME
  • 14
    MOUCHEL HOLDINGS LIMITED - 2016-11-01 01686040, 06450603
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01 01686040, 06450603
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2011-11-21 ~ 2015-06-08
    IIF 35 - Director → ME
  • 15
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
    HEDRA PLC - 2008-08-01
    HEDRA LIMITED - 2003-09-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-02 ~ 2015-06-08
    IIF 32 - Director → ME
  • 16
    MONITOR HOLDINGS LIMITED - 2003-02-05
    AUTEN LIMITED - 2001-11-26
    6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 19 - Director → ME
  • 17
    6 Coronet Way Centenary Park, Eccles, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ 2011-03-04
    IIF 10 - Director → ME
  • 18
    MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01 00095369, 04825449, 06449232
    MOUCHEL PARKMAN UK LIMITED - 2004-03-31
    MOUCHEL CONSULTING LIMITED - 2003-10-16
    L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
    MOUCHEL HOLDINGS LIMITED - 1990-01-24 05887559, 06450603
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-21 ~ 2015-06-08
    IIF 31 - Director → ME
  • 19
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2015-06-08
    IIF 34 - Director → ME
  • 20
    FRAZER-NASH PENDAR LIMITED - 1990-09-10
    FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 7 - Director → ME
  • 21
    BANGSTOP LIMITED - 1988-12-01
    6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 22 - Director → ME
  • 22
    SERCO SPACE SERVICES LIMITED - 1994-01-17
    SERCO SERVICES LIMITED - 1993-07-02
    RCA SERVICES LIMITED - 1987-07-29
    RCA PROPERTY HOLDINGS LIMITED - 1980-12-31
    WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-30 ~ 2005-05-11
    IIF 23 - Director → ME
  • 23
    DEALMOVE PLC - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2008-03-25
    IIF 27 - Director → ME
  • 24
    SERCO EUROPE LIMITED - 1994-01-17 00451392
    MATAHARI 188 LIMITED - 1989-04-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-02 ~ 2002-02-14
    IIF 24 - Director → ME
  • 25
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-29 ~ 2008-03-25
    IIF 25 - Director → ME
  • 26
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (6 parents)
    Officer
    2001-10-29 ~ 2008-03-25
    IIF 26 - Director → ME
  • 27
    APT LABORATORIES LIMITED - 2001-01-08
    NT TESTING SERVICES LIMITED - 1997-12-10
    PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 3 - Director → ME
  • 28
    CERTIFIRE LIMITED - 2001-07-26 01532827
    Holmesfield Road, Warrington, Cheshire
    Active Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 15 - Director → ME
  • 29
    WARRINGTON FIRE & MATERIALS CENTRE LIMITED - 1990-05-24 02235185
    QMC ADVANCED TECHNOLOGY LIMITED - 1989-08-09
    FIRE & MATERIALS LIMITED - 1988-06-28 02235185
    FLEETQUEST LIMITED - 1984-10-02
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 8 - Director → ME
  • 30
    WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-22
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 20 - Director → ME
  • 31
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 12 - Director → ME
  • 32
    WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
    TAWNYBROOK LIMITED - 1986-11-04
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.