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

Mccormack, Lisa Philomena

    Related profiles found in government register
  • Mccormack, Lisa Philomena
    British

    Registered addresses and corresponding companies

    • 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE

      IIF 1
  • Mccormack, Lisa Philomena
    British accountant

    Registered addresses and corresponding companies

    • 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE

      IIF 2
  • Mccormack, Lisa
    British

    Registered addresses and corresponding companies
  • Mccormack, Lisa
    British accountant born in October 1967

    Registered addresses and corresponding companies

    • 21 Ellingham Road, Chessington, Surrey, KT9 2JA

      IIF 7
  • Mccormack, Lisa

    Registered addresses and corresponding companies

    • 21 Ellingham Road, Chessington, Surrey, KT9 2JA

      IIF 8
  • Mc Cormack, Lisa

    Registered addresses and corresponding companies

    • 21 Ellingham Road, Chessington, Surrey, KT9 2JA

      IIF 9
  • Mccormack, Lisa Philomena
    British accountant born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccormack, Lisa Philomena
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

      IIF 24

    • 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE

      IIF 25 IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    RBSSAF (27) LIMITED - 2013-03-07
    TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
    BRADENHURST LIMITED - 2001-09-13
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate
    Officer
    2004-10-04 ~ 2005-04-05
    IIF 16 - director → ME
  • 2
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (5 parents)
    Officer
    2017-10-04 ~ 2021-11-08
    IIF 24 - director → ME
  • 3
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED - 2009-03-03
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2004-09-08 ~ 2007-01-05
    IIF 25 - director → ME
  • 4
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2004-04-26 ~ 2005-01-20
    IIF 12 - director → ME
  • 5
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2004-04-26 ~ 2005-01-20
    IIF 23 - director → ME
  • 6
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-14 ~ 2005-12-22
    IIF 26 - director → ME
  • 7
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    2004-04-14 ~ 2005-12-22
    IIF 27 - director → ME
  • 8
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2001-06-22 ~ 2001-12-04
    IIF 8 - secretary → ME
  • 9
    TOTAL SOLUTIONS FOR INDUSTRY LIMITED - 2005-09-30
    SHARESEEK LIMITED - 2000-06-09
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2004-10-04 ~ 2005-04-05
    IIF 13 - director → ME
  • 10
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (10 parents, 2 offsprings)
    Officer
    2004-11-23 ~ 2007-03-05
    IIF 11 - director → ME
  • 11
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-11-23 ~ 2007-09-25
    IIF 20 - director → ME
  • 12
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Officer
    2004-11-23 ~ 2007-03-05
    IIF 18 - director → ME
  • 13
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-06-22 ~ 2001-12-04
    IIF 9 - secretary → ME
  • 14
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-25 ~ 2002-02-28
    IIF 7 - director → ME
    2000-09-29 ~ 2002-02-28
    IIF 3 - secretary → ME
  • 15
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-25 ~ 2002-02-28
    IIF 15 - director → ME
    2000-06-13 ~ 2002-02-28
    IIF 1 - secretary → ME
  • 16
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-14 ~ 2002-02-28
    IIF 14 - director → ME
    2001-06-14 ~ 2002-02-28
    IIF 2 - secretary → ME
  • 17
    RBSSAF (26) LIMITED - 2017-12-08
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    RBSSAF (26) LIMITED - 2017-11-21
    TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
    TIMBERGLADE LIMITED - 2001-09-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2004-10-04 ~ 2005-04-05
    IIF 17 - director → ME
  • 18
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2005-11-23
    IIF 21 - director → ME
  • 19
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2004-12-15 ~ 2005-11-23
    IIF 10 - director → ME
  • 20
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-10-04 ~ 2002-02-28
    IIF 6 - secretary → ME
  • 21
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-10-04 ~ 2002-02-28
    IIF 4 - secretary → ME
  • 22
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-13 ~ 2002-02-28
    IIF 5 - secretary → ME
  • 23
    DALKIA CLEANPOWER ONE LTD - 2014-12-16
    TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22
    VIRIDIAN COGENERATION LIMITED - 2001-04-30
    210 Pentonville Road, London
    Corporate (5 parents)
    Officer
    2004-10-04 ~ 2006-04-25
    IIF 19 - director → ME
  • 24
    DALKIA CLEANPOWER TWO LTD - 2014-12-16
    TS4I (POWER RESOURCES 2) LIMITED - 2007-08-22
    WINDOWSILVER LIMITED - 2001-04-12
    6 Snow Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-10-04 ~ 2006-04-25
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.