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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

Bryden, Gordon

child relation
Offspring entities and appointments 32
  • 1
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (48 parents)
    Officer
    2006-11-28 ~ 2008-04-07
    IIF 29 - Director → ME
  • 2
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2006-11-28 ~ 2008-04-07
    IIF 22 - Director → ME
  • 3
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885... (more)
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (50 parents)
    Officer
    2006-11-28 ~ 2008-04-07
    IIF 30 - Director → ME
  • 4
    ASPIRE DEFENCE SERVICES LIMITED
    - now 04556471 04730885... (more)
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    LOOPAMBER LIMITED - 2002-12-23
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
    Active Corporate (52 parents)
    Officer
    2005-08-04 ~ 2008-04-07
    IIF 24 - Director → ME
  • 5
    ASSET CHECKER LIMITED - now
    CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED - 2008-10-01
    LEGACY FOR LONDON LIMITED
    - 2008-07-30 05455191 02752154... (more)
    LEGACY 2012 LIMITED - 2006-04-24
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-06-08 ~ 2008-03-31
    IIF 18 - Director → ME
  • 6
    BROWN & ROOT EALING TECHNICAL SERVICES LIMITED
    - now 01179643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-10
    Dissolved on 2012-01-10
    THORNCROFT MANOR SERVICES LIMITED - 1994-03-23
    BANVER SERVICES LIMITED - 1977-12-31
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2005-06-30 ~ 2008-04-07
    IIF 28 - Director → ME
  • 7
    BT FACILITIES SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-19
    Due to be dissolved on 2023-12-18
    MONTERAY LIMITED
    - 2012-09-28 04054291
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    55 Baker Street, London
    Dissolved Corporate (50 parents)
    Officer
    2000-09-29 ~ 2002-10-30
    IIF 11 - Director → ME
  • 8
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    2001-05-16 ~ 2004-12-20
    IIF 14 - Director → ME
  • 9
    CARILLION LGS LIMITED - now
    CARILLION HIGHWAY MAINTENANCE LIMITED
    - 2011-04-12 03198709
    TARMAK LIMITED - 1999-07-12
    CASTLE CRANES LIMITED - 1998-05-13
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents)
    Officer
    2003-03-01 ~ 2004-12-20
    IIF 7 - Director → ME
  • 10
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    1997-07-15 ~ 2002-10-30
    IIF 8 - Director → ME
  • 11
    CARILLION SPECIALIST SERVICES LIMITED
    02574792
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    1999-12-09 ~ 2002-10-30
    IIF 13 - Director → ME
  • 12
    HOWARD HUMPHREYS & PARTNERS LIMITED
    - now 00629272
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2008-04-07
    IIF 31 - Director → ME
  • 13
    HOWARD HUMPHREYS GROUP LIMITED
    - now 00664287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-10
    Dissolved on 2010-04-04
    BRANCASTER INVESTMENTS LIMITED - 1983-03-15
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2005-06-30 ~ 2008-04-07
    IIF 16 - Director → ME
  • 14
    KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
    05704207 05704092... (more)
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2008-04-07
    IIF 32 - Director → ME
  • 15
    KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
    05704092 05704207... (more)
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2008-04-07
    IIF 26 - Director → ME
  • 16
    KBR (ASPIRE CONSTRUCTION) LIMITED
    05704158
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2006-02-09 ~ 2008-04-07
    IIF 20 - Director → ME
  • 17
    KBR (ASPIRE SERVICES) HOLDINGS LIMITED
    05704152 05704122
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2008-04-07
    IIF 17 - Director → ME
  • 18
    KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED
    05704122 05704152
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2008-04-07
    IIF 23 - Director → ME
  • 19
    KBR (ASPIRE SERVICES) LIMITED
    05704218
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    2006-02-09 ~ 2008-04-07
    IIF 25 - Director → ME
  • 20
    KELLOGG BROWN & ROOT (U.K.) LIMITED
    - now 02021947
    HALLIBURTON (U.K.) LIMITED - 2002-11-01
    SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
    TYROLESE (62) LIMITED - 1986-10-08
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (62 parents)
    Officer
    2005-06-30 ~ 2008-04-07
    IIF 15 - Director → ME
  • 21
    KELLOGG BROWN & ROOT LIMITED
    - now 00645125 02738024... (more)
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (61 parents, 31 offsprings)
    Officer
    2005-06-30 ~ 2008-04-07
    IIF 27 - Director → ME
  • 22
    KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED
    - now 02050649
    BROWN & ROOT TECHNOLOGY (NO.2) LIMITED
    - 2006-02-06 02050649
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-06-01
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
    BEAMNOW LIMITED - 1987-02-16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (29 parents)
    Officer
    2005-06-30 ~ 2008-04-07
    IIF 21 - Director → ME
  • 23
    SERCO INTERNATIONAL LIMITED
    - now 02324094
    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 (45 parents)
    Officer
    1994-03-12 ~ 1995-12-31
    IIF 1 - Director → ME
  • 24
    SERCO LIMITED
    - now 00242246 NF003703
    R.C.A.LIMITED
    - 1987-07-29 00242246
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (84 parents, 7 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-03-05
    IIF 2 - Director → ME
  • 25
    SERCO REGIONAL SERVICES LIMITED - now
    SERCO INACTIVE 5 LIMITED - 2006-05-19
    WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
    SERCO - IAL SYSTEMS LIMITED
    - 2004-07-30 01653016
    IAL SYSTEMS LIMITED
    - 1994-01-17 01653016
    AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    1993-02-19 ~ 1995-12-01
    IIF 3 - Director → ME
  • 26
    SERCO SYSTEMS LIMITED
    - now 01861237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-14
    Dissolved on 2010-02-04
    RCA SYSTEMS LIMITED
    - 1987-07-29 01861237 10030784
    TWOLAKE LIMITED
    - 1984-11-29 01861237
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-04-20) ~ 1995-12-01
    IIF 33 - Director → ME
  • 27
    THE BUSINESS SERVICES ASSOCIATION
    02834529
    2nd Floor 130 Fleet Street, London
    Active Corporate (80 parents)
    Officer
    2006-06-01 ~ 2007-05-01
    IIF 19 - Director → ME
    1999-08-26 ~ 2004-06-30
    IIF 4 - Director → ME
  • 28
    THE INDEPENDENT FACILITY MANAGEMENT COMPANY LIMITED
    - now 02555477
    INDEPENDENT FACILITY MANAGEMENT COMPANY LIMITED - 1991-03-12
    PATHGLOW LIMITED - 1990-12-04
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1998-03-09 ~ 2002-10-30
    IIF 12 - Director → ME
  • 29
    TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
    03678856
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (38 parents)
    Officer
    2002-01-24 ~ 2002-10-30
    IIF 10 - Director → ME
  • 30
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
    - now 03679352
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2002-10-30
    IIF 5 - Director → ME
  • 31
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-05-22 ~ 2002-10-30
    IIF 9 - Director → ME
  • 32
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-05-22 ~ 2002-10-30
    IIF 6 - Director → ME

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