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.
Bairstow, Katharine Selina
Bairstow, Katharine Selina
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
50, Lothian Road, Edinburgh, EH3 9WJ
IIF 3 50 Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
IIF 4 IIF 5 IIF 6 (more) Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
IIF 23 Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom
IIF 24 IIF 25 Peat House, Waterloo Way, Leicester, LE1 6LP, England
IIF 26 IIF 27 1st Floor, 2 Park Street, London, Greater London, W1K 2HX, United Kingdom
Bairstow, Katharine Selina
British chartered accountant born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 28 10 Cheylesmore House, Ebury Bridge Road, London, SW1W 8QY, United Kingdom
Ms Katharine Selina Bairstow
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 29 10 Cheylesmore House, Ebury Bridge Road, London, SW1W 8QY, United Kingdom
- 1 50 Lothian Road, Edinburgh, United KingdomActive Corporate (4 parents)Officer
2025-04-29 ~ nowIIF 3 - Director → ME - 2JARVIS (BARNHILL) LIMITED - 2001-04-02SHELFCO (NO.1553) LIMITED - 1998-10-30 Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)Officer 2025-04-29 ~ nowIIF 13 - Director → ME
- 3
BELL ROCK BIDCO LIMITED
- nowDE FACTO 2024 LIMITED - 2013-07-24CHILE BIDCO LIMITED - 2013-07-31 Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 22 - Director → ME - 4
BELL ROCK MIDCO LIMITED
- nowDE FACTO 2026 LIMITED - 2013-07-24CHILE MIDCO LIMITED - 2013-07-31 Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 15 - Director → ME - 5
BELL ROCK TOPCO LIMITED
- nowDE FACTO 2027 LIMITED - 2013-07-24CHILE TOPCO LIMITED - 2013-07-31 Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 5 - Director → ME - 6APPARELMASTER UK LIMITED - 2003-10-15ACTIONHOBBY LIMITED - 1994-10-11JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14 Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents, 26 offsprings)Officer 2025-04-29 ~ nowIIF 14 - Director → ME
- 7THE OAKLEAF GROUP (UK) LTD - 2016-06-06NAPLES GROUP LIMITED - 2025-05-27 Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)300 GBP2023-12-31Officer 2025-04-29 ~ nowIIF 10 - Director → ME
- 8PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11 Peat House, 1 Waterloo Way, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)6,741,870 GBP2023-12-31Officer 2025-04-29 ~ nowIIF 23 - Director → ME
- 9GREENZONE TECHNOLOGY LIMITED - 1995-10-09JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01WORKPLACE MANAGEMENT LIMITED - 2003-11-12SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05 Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents)Officer 2025-04-29 ~ nowIIF 12 - Director → ME
- 10CAPITAL PROJECT MANAGEMENT & BUILDING SURVEYING LTD - 2010-11-24 Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)Profit/Loss (Company account)757,805 GBP2023-04-01 ~ 2023-12-31Officer 2025-04-29 ~ nowIIF 17 - Director → ME
- 11 Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)426,409 GBP2021-12-31Officer 2025-04-29 ~ nowIIF 16 - Director → ME
- 12 Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)Officer 2025-04-29 ~ nowIIF 20 - Director → ME
- 13SHELFCO (NO. 1368) LIMITED - 1997-11-03JARVIS COLFOX LIMITED - 2001-04-02 Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)Officer 2025-04-29 ~ nowIIF 4 - Director → ME
- 14 Peat House, Waterloo Way, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Current Assets (Company account)805,486 GBP2015-06-30Officer 2025-04-29 ~ nowIIF 24 - Director → ME
- 15LOTHIAN FIFTY (557) LIMITED - 1999-03-17NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14 50 Lothian Road, EdinburghActive Corporate (4 parents)Officer 2025-04-29 ~ nowIIF 1 - Director → ME
- 16EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16 50 Lothian Road, EdinburghActive Corporate (4 parents)Officer 2025-04-29 ~ nowIIF 2 - Director → ME
- 17 Peat House, Waterloo Way, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 25 - Director → ME
- 18 Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents)Officer 2025-04-29 ~ nowIIF 11 - Director → ME
- 19JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09 Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)138,160 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 7 - Director → ME
- 20MARTESE LIMITED - 2006-04-04 Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)271,412 GBP2021-12-31Officer 2025-04-29 ~ nowIIF 18 - Director → ME
- 21 Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)460,386 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 8 - Director → ME
- 22 Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents)Officer 2025-04-29 ~ nowIIF 19 - Director → ME
- 23 Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)909,885 GBP2016-03-31Officer 2025-04-29 ~ nowIIF 9 - Director → ME
- 24 10 Cheylesmore House Ebury Bridge Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2017-07-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-07-07 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 25 1st Floor 2 Park Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 27 - Director → ME
- 26 1st Floor 2 Park Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 26 - Director → ME
- 27 Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)7,510 GBP2024-06-30Officer 2025-06-11 ~ nowIIF 6 - Director → ME
- 28HILLGATE (46) LIMITED - 1999-08-02WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26 Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2025-04-29 ~ nowIIF 21 - Director → ME
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