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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

Shirtcliffe, Christopher Charles

child relation
Offspring entities and appointments 35
  • 1
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED
    - 2003-06-03 01593831
    SECURICOR DOPRA LIMITED
    - 1998-04-21 01593831
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents, 14 offsprings)
    Officer
    1998-04-21 ~ 2002-05-31
    IIF 28 - Director → ME
  • 2
    DELBERRY LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2004-09-08
    Conclusion of winding up on 2010-09-07
    Dissolved on 2010-12-30
    HERALD ELECTRONICS LIMITED
    - 2004-08-05 03944606 05159683
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-06-09 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2004-08-03
    PRECIS (1870) LIMITED
    - 2000-06-09 03944606 02924220... (more)
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-06-09 during the appointment or period of control
    Universal House, 1-2 Queens Parade Place, Bath
    Dissolved Corporate (15 parents)
    Officer
    2000-05-15 ~ 2000-06-09
    IIF 11 - Director → ME
  • 3
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED - now
    SECURICOR OMEGA HOLDINGS LIMITED
    - 2004-11-30 00192571
    SECURICOR GROUP LIMITED
    - 1999-06-16 00192571 00057379... (more)
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    (before 1991-04-10) ~ 2002-01-28
    IIF 30 - Director → ME
  • 4
    DHL DISTRIBUTION SERVICES (UK) LIMITED - now
    SECURICOR DISTRIBUTION SERVICES LIMITED
    - 2004-11-30 01388496
    SECURICOR PARCELS LIMITED - 1995-06-12
    PPR SECURITY TRANSIT LIMITED - 1991-09-25
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    1996-08-29 ~ 2002-05-31
    IIF 1 - Director → ME
  • 5
    DHL EXPRESS LIMITED - now
    SECURICOR OMEGA ADVANCED RETURNS LIMITED
    - 2003-09-26 01439507
    AUTO PARTS EXPRESS (FREIGHT) LIMITED
    - 2001-06-05 01439507
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2001-03-14 ~ 2002-05-31
    IIF 8 - Director → ME
  • 6
    DHL VEHICLE SERVICES (UK) LIMITED - now
    SECURICOR VEHICLE SERVICES LIMITED
    - 2004-11-30 01117740
    PPR SECURITY SERVICES LIMITED - 1991-09-20
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2001-03-14 ~ 2002-05-31
    IIF 12 - Director → ME
    1991-10-01 ~ 1997-06-30
    IIF 9 - Director → ME
  • 7
    DHL@HOME LIMITED - now
    SECURICOR PONY EXPRESS RECRUITMENT LIMITED
    - 2004-08-26 01435295 01177441
    DATATRAK LIMITED
    - 1997-02-06 01435295
    PONY EXPRESS LIMITED - 1991-12-23
    JESTCROFT LIMITED - 1980-12-31
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1996-10-09 ~ 1997-02-17
    IIF 23 - Director → ME
  • 8
    FLEETCOR FUEL CARDS EUROPE LIMITED - now
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED - 2006-03-03
    SECURICOR FUELSERV LIMITED
    - 2004-01-06 02072938
    PCS FUELSERV LIMITED
    - 1996-04-09 02072938
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (42 parents, 4 offsprings)
    Officer
    1995-10-01 ~ 1996-09-11
    IIF 21 - Director → ME
  • 9
    G4S CIT (UK) LIMITED - now
    SECURICOR CIT LIMITED - 2005-07-11
    SECURICOR FACILITIES MANAGEMENT LIMITED
    - 1996-04-16 01973524 00816887
    CONTRACT 2000 (LONDON) LIMITED
    - 1992-05-26 01973524
    CITY HOUSE SERVICES LIMITED
    - 1988-12-07 01973524
    ABLEOFFER LIMITED
    - 1986-08-26 01973524
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-04-10) ~ 1994-11-24
    IIF 2 - Director → ME
  • 10
    G4S GOVERNMENT SERVICES LIMITED - now
    SECURICOR ESOLUTIONS LIMITED
    - 2006-09-25 01450669
    SECURICOR E-SOLUTIONS LIMITED
    - 2000-11-03 01450669
    SECTEL LIMITED
    - 2000-10-12 01450669
    COSSACK MOTORS LIMITED
    - 1985-08-07 01450669 01177441
    CARESHIRE LIMITED
    - 1980-12-31 01450669
    Southside, 105 Victoria Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    (before 1992-04-10) ~ 2002-05-31
    IIF 18 - Director → ME
  • 11
    G4S HOLDINGS 102 (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27
    Dissolved on 2018-07-27
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC
    - 2005-08-15 03811216 00354883... (more)
    NEW SECURICOR PLC
    - 1999-11-10 03811216
    PRECIS (1778) LIMITED
    - 1999-09-09 03811216 12740355... (more)
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1999-07-22 ~ 2002-05-31
    IIF 31 - Director → ME
  • 12
    G4S HOLDINGS 103 (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27
    Dissolved on 2017-11-07
    SECURICOR LIMITED - 2016-11-29
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC
    - 2005-08-15 03120711 NF003386... (more)
    SECURICOR PUBLIC LIMITED COMPANY
    - 1999-11-10 03120711
    GROWTHCOIN PUBLIC LIMITED COMPANY
    - 1996-03-22 03120711
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (31 parents)
    Officer
    1996-03-20 ~ 2002-05-31
    IIF 24 - Director → ME
  • 13
    G4S INTERNATIONAL 105 (UK) LIMITED - now
    SECURICOR INTERNATIONAL LIMITED
    - 2010-09-01 00664611
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    SECURICOR GLOBAL LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1994-04-04 ~ 2002-05-31
    IIF 25 - Director → ME
  • 14
    G4S MANAGEMENT SERVICES 127 (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-14
    Dissolved on 2017-02-18
    SECURICOR MANAGEMENT SERVICES LIMITED
    - 2010-09-01 00835411
    PANTHER MESSENGERS LIMITED
    - 1991-09-25 00835411
    GUILDHALL PUBLISHING COMPANY LIMITED (THE)
    - 1978-12-31 00835411
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-04-10) ~ 2002-05-31
    IIF 26 - Director → ME
  • 15
    G4S NOMINEES LIMITED - now
    SECURICOR NOMINEES LIMITED
    - 2010-09-01 01143732
    6th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    ~ 2002-05-31
    IIF 17 - Director → ME
  • 16
    G4S PROPERTY HOLDINGS (OXFORD) LIMITED - now
    SECURICOR TELECOMS LIMITED
    - 2010-09-28 02201530
    NORTHERN STRONGHOLD LIMITED - 1990-11-30
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2000-04-30 ~ 2002-05-31
    IIF 20 - Director → ME
  • 17
    G4S SPV HOLDINGS LIMITED - now
    SECURICOR SECURITY SERVICES LIMITED
    - 2007-11-05 00894243 00664611... (more)
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED
    - 1994-01-20 00894243
    SECURICOR DATA TRANSIT LIMITED
    - 1977-12-31 00894243
    Southside, 105 Victoria Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    1996-09-10 ~ 2002-04-26
    IIF 10 - Director → ME
    (before 1992-04-10) ~ 1994-02-17
    IIF 4 - Director → ME
  • 18
    HAZELWOOD SCHOOL - now
    HAZELWOOD SCHOOL LIMITED
    - 2009-09-23 00925581
    Hazelwood School, Wolfs Hill, Limpsfield, Oxted Surrey
    Active Corporate (74 parents)
    Officer
    2001-01-01 ~ 2008-06-11
    IIF 38 - Director → ME
  • 19
    IVECO CONTRACT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-22
    Dissolved on 2013-04-08
    TRANSOLVER OPERATIONAL SERVICES LIMITED - 2004-03-15
    EUROTRUCK CONTRACTS LIMITED
    - 1998-11-17 02964464
    TRENDCOST LIMITED - 1994-09-08
    Iveco House, Station Road, Watford, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    1995-11-16 ~ 1998-01-15
    IIF 14 - Director → ME
  • 20
    NEW CELLULAR HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-26
    Dissolved on 2014-08-07
    NEW CELLULAR HOLDINGS PLC
    - 2012-03-08 03801456
    LAUNCHMARKET PUBLIC LIMITED COMPANY
    - 1999-09-16 03801456
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1999-09-03 ~ 1999-11-10
    IIF 27 - Director → ME
  • 21
    O2 HOLDINGS LIMITED - now
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED
    - 2001-03-30 02604354
    ADNOX 1 LIMITED
    - 1992-07-07 02604354 02604355... (more)
    BT THIRTY-EIGHT LIMITED
    - 1992-05-20 02604354
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Officer
    1992-04-30 ~ 1999-11-10
    IIF 35 - Director → ME
  • 22
    O2 MOBILES LIMITED - now
    CELLNET SERVICES LIMITED
    - 2002-04-19 02604355 01814089
    ADNOX 3 LIMITED
    - 1992-07-07 02604355 02604351... (more)
    BT THIRTY-SEVEN LIMITED
    - 1992-05-20 02604355
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (36 parents)
    Officer
    1992-04-30 ~ 1999-11-10
    IIF 36 - Director → ME
  • 23
    O2 NETWORKS LIMITED - now
    CELLNET NETWORKS LIMITED
    - 2002-04-19 02604351
    ADNOX 2 LIMITED
    - 1992-07-07 02604351 02604355... (more)
    BT THIRTY-NINE LIMITED
    - 1992-05-20 02604351
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    ~ 1999-11-10
    IIF 33 - Director → ME
    1992-04-30 ~ 1994-05-25
    IIF 34 - Director → ME
  • 24
    PROHIRE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-06-27
    PROHIRE PLC - 2018-04-26
    PROHIRE LIMITED - 2011-07-06
    PROHIRE PLC - 2011-02-04
    PROHIRE PLC - 2008-09-30
    PROHIRE RENTMASTER PLC - 2003-10-30
    PROHIRE RENTMASTER LIMITED - 2003-10-01
    SECURICOR VEHICLE MANAGEMENT LIMITED - 2003-04-02
    ECCLESTON VEHICLE LEASING LIMITED
    - 2000-10-02 01388495
    MINT SECURITY LIMITED
    - 1995-06-12 01388495 01046019
    PPR SECURITY GROUP LIMITED - 1991-07-30
    Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (29 parents, 2 offsprings)
    Officer
    1995-06-12 ~ 1996-09-11
    IIF 13 - Director → ME
  • 25
    RANDSTAD RECRUITMENT SERVICES CONTRACTS LIMITED - now
    SECURICOR RECRUITMENT SERVICES CONTRACTS LIMITED
    - 2003-11-17 02554275
    WORKSHOP RECRUITMENT SERVICES 1991 LIMITED
    - 1997-01-02 02554275
    SHELFCO (NO. 593) LIMITED - 1991-04-04
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1992-12-04 ~ 1998-03-12
    IIF 3 - Director → ME
  • 26
    RENTMASTER LIMITED - now
    FLEETLOGIC LIMITED - 2011-06-03
    RENTMASTER LIMITED - 2010-03-10
    SECURICOR RENTMASTER LIMITED
    - 2003-04-02 01492338
    PCS RENTMASTER LIMITED
    - 1996-06-24 01492338
    P.C.S. LIMITED - 1995-09-01
    PORT CONTAINER SERVICES LIMITED - 1985-04-15
    FLOWFIRE LIMITED - 1980-12-31
    React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire
    Dissolved Corporate (31 parents)
    Officer
    1995-10-01 ~ 1996-09-11
    IIF 7 - Director → ME
  • 27
    ROSIER DISTRIBUTION LIMITED
    - now 02846954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-21
    Due to be dissolved on 2026-02-25
    GAYLANE LIMITED - 1995-10-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2001-03-14 ~ 2002-05-31
    IIF 5 - Director → ME
  • 28
    ROSIER TANKERS LIMITED
    - now 02295236
    CHEMIC-HAUL LIMITED - 1997-10-30
    OVAL (451) LIMITED - 1988-12-23
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2001-03-14 ~ 2002-05-31
    IIF 16 - Director → ME
  • 29
    RUSSELL DAVIES LIMITED
    01135053
    35-37 St. Peters Street, Ipswich
    Active Corporate (19 parents)
    Officer
    2001-03-14 ~ 2002-05-31
    IIF 22 - Director → ME
  • 30
    RUSSELL DAVIES PROPERTIES LIMITED
    - now 00187091
    FELGATE TRANSPORT LIMITED - 1989-07-26
    35-37 St. Peters Street, Ipswich
    Active Corporate (18 parents)
    Officer
    2001-03-14 ~ 2002-05-31
    IIF 19 - Director → ME
  • 31
    SECURICOR (1996) PLC
    NF003386 03120711... (more)
    51 Lockview Road, Stranmillis, Belfast
    Active Corporate (10 parents)
    Officer
    1998-03-24 ~ now
    IIF 37 - Director → ME
  • 32
    SECURICOR FACILITIES MANAGEMENT SERVICES LIMITED
    - now 00816887 01973524
    SECURICOR MOBILE LIMITED
    - 1998-05-08 00816887
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-10) ~ 1998-05-08
    IIF 6 - Director → ME
  • 33
    SECURICOR LIMITED - now
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED
    - 2010-09-28 00057379 00192571... (more)
    SECURITY SERVICES PUBLIC LIMITED COMPANY
    - 2002-01-11 00057379
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents)
    Officer
    ~ 2002-05-31
    IIF 29 - Director → ME
  • 34
    SRT PMR TECHNOLOGY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-31
    Administration ended on 2009-07-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-07
    Dissolved on 2014-12-09
    SOFTWARE RADIO TECHNOLOGY TRADING LIMITED - 2007-05-31
    SOFTWARE RADIO TECHNOLOGY LIMITED - 2005-10-21
    SECURICOR WIRELESS TECHNOLOGY LIMITED
    - 2003-10-02 02205771
    LINEAR MODULATION TECHNOLOGY LIMITED
    - 2000-03-22 02205771
    INTEK GLOBAL TECHNOLOGIES LIMITED - 1999-12-02
    LINEAR MODULATION TECHNOLOGY LIMITED - 1999-01-22
    LONDON STRONGHOLD LIMITED - 1989-09-15
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (26 parents)
    Officer
    1999-12-30 ~ 2002-05-31
    IIF 15 - Director → ME
  • 35
    TELEFONICA UK LIMITED - now
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED
    - 2000-11-01 01743099
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 10 offsprings)
    Officer
    (before 1992-10-09) ~ 1999-11-10
    IIF 32 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.