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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bean, Paul

    Related profiles found in government register
  • Bean, Paul
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom

      IIF 1
  • Bean, Paul
    British ceo born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

      IIF 2

    • Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom

      IIF 3

    • 1st Floor, 2 Park Street, London, Greater London, W1K 2HX, United Kingdom

      IIF 4 IIF 5
  • Bean, Paul
    British born in February 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 10, Ormiston Farm Steadings, Kirknewton, Midlothian, EH27 8DQ

      IIF 6
  • Bean, Paul Francis
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11, -13, Watling Street Bletchley, Milton Keynes, MK2 2BU, England

      IIF 7
  • Bean, Paul Francis
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Francis Bean
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crimple Beck, Rudding Lane, Harrogate, HG3 1DQ, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 51
  • 1
    ALC (FMC) LIMITED
    05424243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2025-03-17
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2013-03-13 ~ 2014-07-24
    IIF 52 - Director → ME
  • 2
    ALC (HOLDCO) LIMITED
    05424270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2025-03-17
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2013-02-06 ~ 2013-04-10
    IIF 51 - Director → ME
  • 3
    ALC (SPC) LIMITED
    05424261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2025-03-17
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (39 parents)
    Officer
    2013-02-06 ~ 2013-04-10
    IIF 50 - Director → ME
  • 4
    ALC (SUPERHOLDCO) LIMITED
    05424245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2025-03-17
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2013-02-06 ~ 2013-04-10
    IIF 49 - Director → ME
  • 5
    B38 FACILITIES MANAGEMENT LIMITED
    07666482
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (10 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 47 - Director → ME
  • 6
    B38 GROUP (HOLDINGS) LTD
    - now 07458526
    B38 DEVELOPMENTS LIMITED - 2013-03-06
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2022-05-16 ~ dissolved
    IIF 36 - Director → ME
  • 7
    B38 GROUP (HOLDINGS) TOPCO LTD
    12813533
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-16 ~ dissolved
    IIF 44 - Director → ME
  • 8
    B38 SUPPORT SERVICES LTD
    - now 07620649
    B38 OCCUPIER SERVICES LTD - 2018-05-16
    B38 LIMITED - 2014-02-12
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (10 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 42 - Director → ME
  • 9
    BALFRON SCHOOLS SERVICES LIMITED
    SC202904
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 39 - Director → ME
  • 10
    BARNHILL SCHOOL SERVICES LIMITED
    - now 03641896
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (31 parents)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 41 - Director → ME
  • 11
    BELL ROCK BIDCO LIMITED
    - now 08506966 08604586
    CHILE BIDCO LIMITED - 2013-07-31
    DE FACTO 2024 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 23 - Director → ME
  • 12
    BELL ROCK MIDCO LIMITED
    - now 08604586 08506966
    CHILE MIDCO LIMITED - 2013-07-31
    DE FACTO 2026 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 45 - Director → ME
  • 13
    BELL ROCK TOPCO LIMITED
    - now 08604683
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    1st Floor, 6-8 Greencoat Place, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 24 - Director → ME
  • 14
    BELL ROCK WORKPLACE MANAGEMENT LIMITED
    - now 02970406
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (37 parents, 26 offsprings)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 30 - Director → ME
  • 15
    BELLROCK (ASSETS & COMPLIANCE) CONSULTING LTD - now
    OAKLEAF SURVEYING LTD
    - 2025-11-21 06151373
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (16 parents)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 25 - Director → ME
  • 16
    BELLROCK (C&P) ADVISORY LTD - now
    CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD
    - 2025-11-21 07437216
    CAPITAL PROJECT MANAGEMENT & BUILDING SURVEYING LTD - 2010-11-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (12 parents)
    Officer
    2023-12-20 ~ 2024-08-09
    IIF 1 - Director → ME
  • 17
    BELLROCK CONSULTING UK LIMITED - now
    NAPLES GROUP LIMITED
    - 2025-05-27 07216339
    THE OAKLEAF GROUP (UK) LTD - 2016-06-06
    1st Floor, 6-8 Greencoat Place, London, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 32 - Director → ME
  • 18
    BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD
    - now 08320198
    PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11
    1st Floor, 6-8 Greencoat Place, London, England
    Active Corporate (13 parents)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 35 - Director → ME
  • 19
    BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
    - now 03075427
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    WORKPLACE MANAGEMENT LIMITED - 2003-11-12
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    1st Floor, 6-8 Greencoat Place, London, England
    Active Corporate (54 parents)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 33 - Director → ME
  • 20
    BLUE CROSS HYGIENE LIMITED
    NI024805
    Edgewater Business Park, 8 Edgewater Road, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 19 - Director → ME
  • 21
    CARBON ARCHITECTURE LIMITED
    07110658
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (10 parents)
    Officer
    2023-02-28 ~ 2024-08-09
    IIF 48 - Director → ME
  • 22
    CARDINAL HEENAN SCHOOL SERVICES LIMITED
    03733373
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (33 parents)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 46 - Director → ME
  • 23
    COLFOX SCHOOL SERVICES LIMITED
    - now 03406507
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (32 parents)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 26 - Director → ME
  • 24
    CONCERTO SUPPORT SERVICES LIMITED
    05124418
    Peat House, Waterloo Way, Leicester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 38 - Director → ME
  • 25
    DUNDEE HEALTHCARE SERVICES LIMITED
    - now SC192465
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (37 parents)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 43 - Director → ME
  • 26
    EAST REN SCHOOLS SERVICES LIMITED
    - now SC202903
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Active Corporate (32 parents)
    Officer
    2022-05-06 ~ 2024-08-09
    IIF 27 - Director → ME
  • 27
    FASSET HOLDINGS LIMITED
    11483734
    Peat House, Waterloo Way, Leicester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 37 - Director → ME
  • 28
    FASSET LIMITED
    05422389
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 31 - Director → ME
  • 29
    FIRST LIBERTY HOTEL GROUP LIMITED
    SC370056
    Sean Spillane, 58 India Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 6 - Director → ME
    IIF 8 - Director → ME
  • 30
    GPC ENVIRONMENTAL SERVICES LTD
    - now NI030574
    GROVE PEST CONTROL SERVICES LTD - 2003-05-23
    Edgewater Business Park, 8 Edgewater Road, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 21 - Director → ME
  • 31
    JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED
    - now 07574501
    JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2024-08-09
    IIF 29 - Director → ME
  • 32
    MARTECH TECHNICAL SERVICES LIMITED
    - now 05741313
    MARTESE LIMITED - 2006-04-04
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (9 parents)
    Officer
    2022-09-14 ~ 2024-08-09
    IIF 2 - Director → ME
  • 33
    MOBIESS LTD
    07017022
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (10 parents)
    Officer
    2023-12-22 ~ 2024-08-09
    IIF 3 - Director → ME
  • 34
    NIFES PROPERTY LIMITED
    09599379
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (12 parents)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 34 - Director → ME
  • 35
    PALL MALL EMPLOYMENT SERVICES LIMITED
    05886602
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2007-09-28 ~ 2010-02-25
    IIF 16 - Director → ME
  • 36
    PALL MALL HOLDINGS LIMITED
    - now 03446291
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2007-09-28 ~ 2010-02-25
    IIF 13 - Director → ME
  • 37
    PROFILE CONSULTANCY LIMITED
    06459483
    Peat House, Waterloo Way, Leicester, England
    Dissolved Corporate (12 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 28 - Director → ME
  • 38
    QUOTIENT FM LTD
    17193271
    Crimple Beck, Rudding Lane, Harrogate, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 39
    RESOURCE (NI) LIMITED
    - now NI011703 NI017687
    Insolvency (Case 1) In administration
    Administration started on 2014-09-18
    Administration ended on 2016-03-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2020-07-28
    MAYBIN SUPPORT SERVICES (NI) LIMITED - 2004-11-12
    MAYBIN PROPERTY SUPPORT SERVICES (NI) LIMITED - 2003-01-16
    MAYBIN INDUSTRIAL CLEANING SERVICES (N.I.) LIMITED - 1996-10-21
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (21 parents)
    Officer
    2006-02-28 ~ 2010-02-25
    IIF 9 - Director → ME
  • 40
    RESOURCE (UNITED KINGDOM) LIMITED
    - now 03341350
    Insolvency (Case 1) In administration
    Administration started on 2014-09-18
    Administration ended on 2016-03-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-24
    Dissolved on 2020-11-04
    CARILLION PALL MALL LIMITED
    - 2007-11-12 03341350
    MOWLEM PALL MALL LIMITED - 2006-05-31
    PALL MALL SUPPORT SERVICES LIMITED - 2004-02-10
    TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2010-02-25
    IIF 11 - Director → ME
  • 41
    RESOURCE COMPASS CLEANING LIMITED
    - now 01510864
    MOWLEM COMPASS CLEANING LIMITED
    - 2007-11-12 01510864
    COMPASS CLEANING LIMITED - 2004-02-10
    COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27
    COMPASS CLEANING LIMITED - 1993-01-20
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2007-09-28 ~ 2010-02-25
    IIF 17 - Director → ME
  • 42
    RESOURCE SERVICES (NI) LIMITED
    NI017687 NI011703
    Edgewater Business Park, 8 Edgewater Road, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2006-07-31 ~ 2010-02-25
    IIF 18 - Director → ME
  • 43
    RESOURCE SERVICES GROUP LIMITED
    - now NI057927
    Insolvency (Case 1) In administration
    Administration started on 2014-09-18
    Administration ended on 2016-03-16
    LONGHILL INVESTMENTS LIMITED
    - 2006-12-11 NI057927
    Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim
    Dissolved Corporate (21 parents)
    Officer
    2006-03-01 ~ 2010-02-25
    IIF 20 - Director → ME
  • 44
    SAMUCH BIDCO LIMITED
    13611694
    50 Hans Crescent, Fifth Floor (west), London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-30 ~ 2024-08-09
    IIF 5 - Director → ME
  • 45
    SAMUCH HOLDCO LIMITED
    13608928
    50 Hans Crescent, Fifth Floor (west), London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-05-30 ~ 2024-08-09
    IIF 4 - Director → ME
  • 46
    SCOTTISH TOURISM ALLIANCE - now
    SCOTTISH TOURISM FORUM
    - 2012-07-12 SC214303
    Suite 3d, Wallace House, Maxwell Place, Stirling, Scotland
    Active Corporate (69 parents)
    Officer
    2001-12-05 ~ 2002-09-24
    IIF 12 - Director → ME
  • 47
    SOVEREIGN SOFT SERVICES LIMITED
    - now 04118859
    LANDPAINT LIMITED - 2001-01-23
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2007-09-28 ~ 2010-02-25
    IIF 15 - Director → ME
  • 48
    TOURISM PEOPLE
    SC228613
    C/o Campbell Dallas, Sherwood House, 7 Glasgow Road Paisley, Renfrewshire
    Dissolved Corporate (21 parents)
    Officer
    2002-03-01 ~ 2003-02-07
    IIF 10 - Director → ME
  • 49
    TRIANGLE SUPPORT SERVICES UK LIMITED
    08172468
    11 -13, Watling Street Bletchley, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 7 - Director → ME
  • 50
    WEST RIDING CLEANING COMPANY LIMITED
    00165376
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Active Corporate (23 parents)
    Officer
    2007-09-28 ~ 2010-02-25
    IIF 14 - Director → ME
  • 51
    WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
    - now 03770853
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    HILLGATE (46) LIMITED - 1999-08-02
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (30 parents)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.