logo
explain how to read the page

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

Roberts, Joanne

    Related profiles found in government register
  • Roberts, Joanne
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a Portside Business Park, Airport Road West, Belfast, BT3 9ED

      IIF 1

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 2 IIF 3 IIF 4

    • Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

      IIF 7 IIF 8 IIF 9

    • Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, United Kingdom

      IIF 12
  • Roberts, Joanne
    British chartered accountant/finance director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Studio 149, The Light Box, 111 Power Road, London, W4 5PY, England

      IIF 13
  • Roberts, Joanne
    British chief financial officer born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Joanne
    British project manager born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Moss Street, Elgin, Morayshire, IV30 1LU, Scotland

      IIF 90
  • Roberts, Jane
    British born in May 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd, Anglesey, LL64 5XA, Wales

      IIF 91

    • Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd, LL64 5XA, Wales

      IIF 92 IIF 93
  • Roberts, Joanne
    British chartered accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 8UY, United Kingdom

      IIF 94

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 95

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

      IIF 96 IIF 97 IIF 98
  • Roberts, Joanne
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, East Mount, Wheathampstead, St. Albans, Herts, AL4 8BJ, United Kingdom

      IIF 101
  • Roberts, Joanne
    British finance & commercial director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 102 IIF 103

    • Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

      IIF 104
  • Roberts, Joanne
    British none born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Hook, Hampshire, RG27 9UY, England

      IIF 105
  • Ms Joanne Roberts
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Studio 149, The Light Box, 111 Power Road, London, W4 5PY, England

      IIF 106
  • Roberts, Jane
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Parry & Co, Sandy Lane, Rhosneigr, Anglesey, LL64 5XA, United Kingdom

      IIF 107
  • Roberts, Joanne

    Registered addresses and corresponding companies

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

      IIF 108
  • Ms Jane Roberts
    British born in May 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd, LL64 5XA

      IIF 109
  • Mrs Joanne Roberts
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, East Mount, Wheathampstead, St. Albans, Herts, AL4 8BJ, United Kingdom

      IIF 110
  • Ms Jane Roberts
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Parry & Co, Sandy Lane, Rhosneigr, Anglesey, LL64 5XA, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 88
  • 1
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 88 - Director → ME
  • 2
    BLAKEDEW 363 LIMITED - 2002-03-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 59 - Director → ME
  • 3
    ARENA21.COM LIMITED - 2001-05-23
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 42 - Director → ME
  • 4
    C.S.F.M. (HOLDINGS) PLC - 2003-03-23
    STAKEZONE PUBLIC LIMITED COMPANY - 1997-03-04
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 26 - Director → ME
  • 5
    ISS CATERHOUSE LIMITED - 2008-01-29
    CATERHOUSE LIMITED - 2007-06-13
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 58 - Director → ME
  • 6
    COMBINED GARDEN SERVICES LIMITED - 1986-01-01
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 65 - Director → ME
  • 7
    SHERIOL EIGHTY-SIX LIMITED - 1997-10-09
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 71 - Director → ME
  • 8
    CONCORD MAINTENANCE LIMITED - 1997-03-24
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 64 - Director → ME
  • 9
    DELTA COOLING SEVICES LIMITED - 1997-01-17
    PRIORSHINE LIMITED - 1990-04-20
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 77 - Director → ME
  • 10
    4 East Mount, Wheathampstead, St. Albans, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    105 GBP2024-03-31
    Officer
    2019-02-18 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 11
    1ST IN CATERING LIMITED - 1997-07-23
    ETCHCO 946 LIMITED - 1997-06-12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 83 - Director → ME
  • 12
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 54 - Director → ME
  • 13
    HARRWOOD SERVICES (NORTHERN) LIMITED - 1993-09-15
    HARRWOOD DOMESTIC SERVICES LIMITED - 1988-11-08
    AFFLUENTIAL SERVICES LIMITED - 1987-01-27
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 72 - Director → ME
  • 14
    HARRWOOD CATERING SERVICES LIMITED - 1986-12-16
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 55 - Director → ME
  • 15
    WE ARE CLEANING (HI-TECH) LIMITED - 1997-08-04
    WE ARE CLEANING (GLOUCESTERSHIRE) LIMITED - 1990-11-13
    WE ARE CLEANING (GLOUCESTER) LIMITED - 1986-02-13
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 85 - Director → ME
  • 16
    IMPRESSIONS (SCOTLAND) LTD. - 1996-10-08
    Unit D2 Fairways Business Park, Deer Park Avenue, Livingston
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 14 - Director → ME
  • 17
    ISS (BRENTWOOD) PLC - 2007-12-03
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 73 - Director → ME
  • 18
    NORDIC AERO HOLDINGS LIMITED - 2003-08-04
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 66 - Director → ME
  • 19
    AIRSPEED HYGIENE SYSTEMS LIMITED - 2001-06-04
    ATM GROUP LIMITED - 1996-07-12
    AIRSPEED HOLDINGS LIMITED - 1989-08-14
    RAPID 5993 LIMITED - 1988-07-07
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 34 - Director → ME
  • 20
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 78 offsprings)
    Officer
    2021-10-22 ~ now
    IIF 12 - Director → ME
  • 21
    BOURNE CONTRACT SUPPORT SERVICES LIMITED - 2002-11-01
    NO. 133 LEICESTER LIMITED - 1990-04-10
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 40 - Director → ME
  • 22
    PINCO 1520 LIMITED - 2000-10-31
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 36 - Director → ME
  • 23
    ISS LONDON LIMITED - 2002-10-04
    ISS SERVISYSTEM (LONDON) LIMITED - 1994-03-01
    BIZLEY JANITORIAL SUPPLIES LIMITED - 1990-03-07
    CLANSMAN EQUIPMENT (SOUTH EASTERN) LIMITED - 1984-04-11
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-10-22 ~ now
    IIF 7 - Director → ME
  • 24
    PINCO 1213 LIMITED - 1999-04-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 41 - Director → ME
  • 25
    ISS SERVICES LIMITED - 1999-03-18
    ISS CARE UK LIMITED - 1996-03-15
    MEDISERV LIMITED - 1995-04-26
    PAYTON CLEANING SUPPLIES LIMITED - 1989-08-31
    CLANSMAN EQUIPMENT (SOUTHERN) LIMITED - 1984-04-01
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 32 - Director → ME
  • 26
    ISS FOOD SERVICES LTD - 2003-03-21
    ISS FOOD HYGIENE LIMITED - 2002-12-10
    COMMAND SERVICES LIMITED - 1992-08-03
    ROBERT DONALDSON LIMITED - 1989-08-31
    CLANSMAN EQUIPMENT (WESTERN) LIMITED - 1984-05-01
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 37 - Director → ME
  • 27
    DIRETANE LIMITED - 1992-11-09
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 43 - Director → ME
  • 28
    MEDICLEAN LIMITED - 1990-01-25
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-10-22 ~ now
    IIF 11 - Director → ME
  • 29
    ISS NORTHERN MAINTENANCE LIMITED - 1998-01-15
    NORTHERN MAINTENANCE PLC - 1996-02-21
    NORTHERN MAINTENANCE CLEANERS PLC - 1991-10-29
    Unit D2 Fairways Business Park, Deer Park Avenue, Livingston
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 15 - Director → ME
  • 30
    ISS CLEANING SERVICES LIMITED - 2000-03-31
    ISS CONTRACT CLEAN (MIDLANDS) LIMITED - 1996-03-15
    NORGRAVE LIMITED - 1994-04-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 33 - Director → ME
  • 31
    ISS AIRPORT SERVICES LIMITED - 2000-10-31
    PINCO 1041 LIMITED - 1998-04-03
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 49 - Director → ME
  • 32
    IDEAL CLEANING CONTRACTORS LIMITED - 2000-11-02
    IDEAL COMMERCIAL AND INDUSTRIAL SERVICES LIMITED - 1987-11-12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 74 - Director → ME
  • 33
    ISS ENVIRONMENTAL SERVICES LIMITED - 2000-10-31
    PINCO 1029 LIMITED - 1998-12-23
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 27 - Director → ME
  • 34
    ISS SERVISYSTEM SOUTH WEST & WALES LIMITED - 2000-11-06
    RIDGEWAY CLEANING SERVICES LIMITED - 2000-11-01
    RAPID 6787 LIMITED - 1988-10-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 62 - Director → ME
  • 35
    SWIRL SERVICE GROUP LIMITED - 2000-10-13
    SWIRLCOURT LIMITED - 1993-05-21
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 63 - Director → ME
  • 36
    GSH INTERNATIONAL ACCOUNTS LIMITED - 2015-02-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-10-22 ~ now
    IIF 3 - Director → ME
  • 37
    GSH BUILDING FABRIC LIMITED - 2015-02-17
    AF WORXGROUP LIMITED - 2006-11-07
    AQUAFORTIS FM LIMITED - 2005-07-05
    AQUAFORTIS FACILITIES MANAGEMENT LIMITED - 2003-10-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 57 - Director → ME
  • 38
    GEORGE S HALL CENTRAL LIMITED - 2015-02-17
    GEORGE S HALL LIMITED - 2002-04-18
    GEORGE S. HALL LIMITED - 2001-06-21
    GEO. S. HALL (SERVICE) LIMITED - 1989-06-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 52 - Director → ME
  • 39
    GSH CORPORATE SOLUTIONS LIMITED - 2015-02-17
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-10-22 ~ now
    IIF 9 - Director → ME
  • 40
    GSH GROUP LIMITED - 2015-02-17
    GSH GROUP PLC - 2015-01-08
    GSH GROUP LIMITED - 2005-04-06
    GEORGE S HALL LIMITED - 2003-04-15
    GEORGE HALL LIMITED - 2002-04-18
    GEORGE S. HALL (HOLDINGS) LIMITED - 1997-01-01
    GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31
    GEO.S.HALL LIMITED - 1980-12-31
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-10-22 ~ now
    IIF 2 - Director → ME
  • 41
    GEORGE S HALL LIMITED - 2015-02-17
    GEORGE S HALL GB LIMITED - 2004-06-02
    GEORGE S. HALL GB LIMITED - 2001-06-21
    GEORGE S. HALL (HOLDINGS) LIMITED - 2001-03-06
    GEORGE HALL LIMITED - 1997-01-01
    K & S (264) LIMITED - 1996-07-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 5 offsprings)
    Officer
    2021-10-22 ~ now
    IIF 5 - Director → ME
  • 42
    GEORGE HALL NI LIMITED - 2015-02-17
    GEORGE S HALL NI LIMITED - 2001-07-30
    Unit 1a Portside Business Park, Airport Road West, Belfast
    Liquidation Corporate (4 parents)
    Officer
    2021-10-22 ~ now
    IIF 1 - Director → ME
  • 43
    GSH UK REGIONS LIMITED - 2015-02-17
    GEORGE S HALL SERVICE LIMITED - 2004-06-02
    GEORGE S HALL SCOTLAND LIMITED - 2003-04-15
    GEORGE S. HALL SCOTLAND LIMITED - 2001-06-21
    K & S (401) LIMITED - 2001-03-21
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 44 - Director → ME
  • 44
    GSH UK LIMITED - 2015-02-17
    GEORGE S HALL LIMITED - 2004-06-02
    GEORGE S HALL VISION LIMITED - 2003-04-15
    GSH (418) LIMITED - 2001-07-25
    K & S (418) LIMITED - 2001-05-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-10-22 ~ now
    IIF 4 - Director → ME
  • 45
    GEORGE S HALL INTERNATIONAL LIMITED - 2015-02-17
    GEORGE S. HALL INTERNATIONAL LIMITED - 2001-06-21
    K & S (397) LIMITED - 2001-03-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-10-22 ~ now
    IIF 6 - Director → ME
  • 46
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-22 ~ now
    IIF 10 - Director → ME
  • 47
    ISS EUROPE LIMITED - 1996-07-17
    ISS SERVISYSTEM LIMITED - 1989-07-14
    SERVISYSTEM LIMITED - 1982-12-29
    COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2021-10-22 ~ now
    IIF 8 - Director → ME
  • 48
    IDEAL COMMERCIAL AND INDUSTRIAL SERVICES LIMITED - 2001-01-03
    IDEAL CLEANING CONTRACTORS LIMITED - 1987-11-12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 86 - Director → ME
  • 49
    J.J. RAE (BUILDING AND FINISHING CONTRACTORS) LIMITED - 1987-12-04
    BRACEWEB LIMITED - 1977-12-31
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 48 - Director → ME
  • 50
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 46 - Director → ME
  • 51
    Unit D2 Fairways Business Park, Deer Park Avenue, Livingston
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 16 - Director → ME
  • 52
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,221 GBP2020-01-31
    Officer
    2018-01-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 53
    PLACE D'OR 135 LIMITED - 1988-03-24
    Unit D2 Fairways Business Park, Deer Park Avenue, Livingston
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 17 - Director → ME
  • 54
    Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd
    Active Corporate (3 parents)
    Equity (Company account)
    182,630 GBP2024-10-31
    Officer
    2014-10-08 ~ now
    IIF 93 - Director → ME
  • 55
    M J BUILDING SERVICES GROUP PLC - 2007-12-08
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 24 - Director → ME
  • 56
    ALNERY NO. 770 LIMITED - 1988-11-18
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 50 - Director → ME
  • 57
    CROTHALL & COMPANY LIMITED - 2002-03-19
    ACME SERVICES (PSG) LIMITED - 1982-04-01
    ACME INDUSTRIAL CLEANERS LIMITED - 1979-12-31
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 39 - Director → ME
  • 58
    Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 20 - Director → ME
  • 59
    Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 18 - Director → ME
  • 60
    C/o Parry & Co, Sandy Lane, Rhosneigr, Anglesey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    PEGASUS COMMERCIAL SERVICES LIMITED - 1995-11-27
    PEGASUS COMMERCIAL SERVICES GROUP LIMITED - 1990-03-19
    CONSTRUCTION 21 LIMITED - 1986-09-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 69 - Director → ME
  • 62
    GLOBAL ALARMS LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 80 - Director → ME
  • 63
    PITCOMP 159 LIMITED - 1998-10-30
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 47 - Director → ME
  • 64
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 70 - Director → ME
  • 65
    TELSTAFF LIMITED - 1980-12-31
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 67 - Director → ME
  • 66
    S.R.BROWN,LIMITED - 1981-12-31
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 82 - Director → ME
  • 67
    Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd, Anglesey
    Active Corporate (2 parents)
    Equity (Company account)
    197,924 GBP2024-10-31
    Officer
    2014-10-08 ~ now
    IIF 91 - Director → ME
  • 68
    REBATE HOLDINGS LIMITED - 1983-09-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 29 - Director → ME
  • 69
    RCO CONTRACT SERVICES LIMITED - 1989-04-06
    REBATE CLEANING ORGANISATION LIMITED - 1981-12-31
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-10-22 ~ dissolved
    IIF 75 - Director → ME
  • 70
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 81 - Director → ME
  • 71
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 51 - Director → ME
  • 72
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 38 - Director → ME
  • 73
    NIPHAND LIMITED - 1985-02-04
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 30 - Director → ME
  • 74
    Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd
    Active Corporate (2 parents)
    Equity (Company account)
    214,523 GBP2024-10-31
    Officer
    2014-10-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-10-31 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 75
    SCS SECURITY SERVICES LIMITED - 1999-08-09
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 84 - Director → ME
  • 76
    QUICKSTAR LIMITED - 2003-05-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 35 - Director → ME
  • 77
    SUPERCLEAN SUPPORT SERVICES PLC - 2006-07-17
    SUPERCLEAN SUPPORT SERVICES LIMITED - 2003-05-09
    SUPERCLEAN SUPPORT SERVICES PLC - 2003-05-07
    SUPERCLEAN CLEANING SERVICES LIMITED - 1994-11-30
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 53 - Director → ME
  • 78
    DIZZYDREAMS LIMITED - 1995-08-31
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 31 - Director → ME
  • 79
    PRICE STREET 4 LIMITED - 2005-03-23
    GSH ONE STOP LIMITED - 2003-05-16
    GEORGE S. HALL ONE STOP LIMITED - 2001-06-21
    K & S (400) LIMITED - 2001-03-06
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 68 - Director → ME
  • 80
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 76 - Director → ME
  • 81
    TARGET EXCEL PLC - 2007-12-08
    TARGET CLEANING PLC - 2000-01-17
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 79 - Director → ME
  • 82
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 60 - Director → ME
  • 83
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 25 - Director → ME
  • 84
    WATERERS LANDSCAPE (HOLDINGS) PLC - 2007-12-08
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 45 - Director → ME
  • 85
    WATERERS LANDSCAPE PLC - 2007-12-08
    WATERERS (LANDSCAPE) LIMITED - 1988-05-26
    GILTFERN LIMITED - 1984-09-04
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 56 - Director → ME
  • 86
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 78 - Director → ME
  • 87
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 61 - Director → ME
  • 88
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 28 - Director → ME
Ceased 19
  • 1
    ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
    ZETASCOPE LIMITED - 1986-06-20
    60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-03 ~ 2019-05-08
    IIF 21 - Director → ME
  • 2
    INGLEBY (1103) - 1999-03-11
    60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-04-30 ~ 2020-12-30
    IIF 23 - Director → ME
  • 3
    ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
    HUMANA CONSULTING LIMITED - 1999-01-21
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    60 London Wall, 2nd Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-04-30 ~ 2020-12-30
    IIF 22 - Director → ME
  • 4
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-10-22 ~ 2022-04-29
    IIF 87 - Director → ME
  • 5
    SAFETY CONSULTING (UK) LIMITED - 2012-03-29
    SERCO GENERAL SERVICES LIMITED - 2012-03-23
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-20 ~ 2012-05-15
    IIF 95 - Director → ME
  • 6
    BROOMCO (2813) LIMITED - 2002-04-08
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2014-02-19
    IIF 104 - Director → ME
  • 7
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2014-03-27
    IIF 103 - Director → ME
  • 8
    FORRES AND DISTRICT CITIZEN'S ADVICE BUREAU - 1990-04-23
    6 Moss Street, Elgin, Morayshire
    Active Corporate (12 parents)
    Equity (Company account)
    242,607 GBP2018-03-31
    Officer
    2014-10-16 ~ 2015-11-26
    IIF 90 - Director → ME
  • 9
    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
    2012-09-12 ~ 2014-03-26
    IIF 102 - Director → ME
  • 10
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-04-19 ~ 2014-03-19
    IIF 105 - Director → ME
  • 11
    ISS DAMAGE CONTROL (SCOTLAND) LIMITED - 2022-05-03
    ISS DAMAGE SERVICES (SCOTLAND) LIMITED - 2002-10-29
    PINCO 1751 LIMITED - 2002-06-25
    Units 1-4 Cumbernauld Business Park, Cumbernauld, Stirlingshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2021-10-22 ~ 2022-04-29
    IIF 19 - Director → ME
  • 12
    ISS DAMAGE CONTROL LIMITED - 2022-05-03
    ISS DAMAGE SERVICES UK LIMITED - 2002-10-04
    ELECTROMEC (SKIPTON) LIMITED - 2001-11-05
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-22 ~ 2022-04-29
    IIF 89 - Director → ME
  • 13
    C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-16 ~ 2015-06-03
    IIF 94 - Director → ME
  • 14
    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
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-08-10 ~ 2012-05-15
    IIF 100 - Director → ME
  • 15
    DEALMOVE PLC - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-02-02 ~ 2012-05-15
    IIF 108 - Secretary → ME
  • 16
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2005-01-24 ~ 2012-05-15
    IIF 96 - Director → ME
  • 17
    SERCO EUROPE LIMITED - 1994-01-17
    MATAHARI 188 LIMITED - 1989-04-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ 2012-05-15
    IIF 97 - Director → ME
  • 18
    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
    2005-01-17 ~ 2010-04-06
    IIF 98 - Director → ME
  • 19
    Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ 2012-05-15
    IIF 99 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.