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

Rumbles, Grant

    Related profiles found in government register
  • Rumbles, Grant
    British director born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rumbles, Grant
    British none born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 21
  • Rumbles, Grant
    British company director born in April 1958

    Registered addresses and corresponding companies

    • 6 Carnegie Gardens, Aberdeen, AB15 4AW

      IIF 22

    • Po Box 72484, Abu Dhabi, United Arab Emirates

      IIF 23

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

      IIF 24 IIF 25 IIF 26
  • Rumbles, Grant
    British ceo born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 27
  • Rumbles, Grant
    British chief executive born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Grant Rumbles
    British born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 35
child relation
Offspring entities and appointments
Active 2
  • 1
    MOUCHEL PARKMAN PLC - 2007-12-12
    MOUCHEL PLC - 2003-09-19
    MOUCHEL ASSOCIATES LIMITED - 2002-06-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 27 - director → ME
  • 2
    22 Chancery Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    478,050 GBP2023-09-30
    Officer
    2015-09-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    HEIGHTFIELD LIMITED - 2001-07-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 14 - director → ME
  • 2
    EXOVA (MEXICO) LTD - 2018-02-12
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 15 - director → ME
  • 3
    BODYCOTE TESTING LIMITED - 2009-05-13
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 12 - director → ME
  • 4
    EXOVA GROUP LIMITED - 2014-03-27
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2009-01-26 ~ 2011-03-04
    IIF 4 - director → ME
  • 5
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 19 - director → ME
  • 6
    CDR TABASCO (HOLDINGS) LTD - 2009-08-06
    6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ 2011-03-04
    IIF 16 - director → ME
  • 7
    CDR TABASCO TOPCO LIMITED - 2009-08-06
    6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ 2011-03-04
    IIF 3 - director → ME
  • 8
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-09
    EXOVA LIMITED - 2010-10-18
    CDR TABASCO LTD - 2009-08-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2009-01-26 ~ 2011-03-04
    IIF 9 - director → ME
  • 9
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 7 - director → ME
  • 10
    6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 2 - director → ME
  • 11
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-21 ~ 2015-06-08
    IIF 28 - director → ME
  • 12
    MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-21 ~ 2015-06-08
    IIF 32 - director → ME
  • 13
    MOUCHEL FINANCE LIMITED - 2016-11-01
    MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-21 ~ 2015-06-08
    IIF 29 - director → ME
  • 14
    MOUCHEL HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2011-11-21 ~ 2015-06-08
    IIF 34 - director → ME
  • 15
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
    HEDRA PLC - 2008-08-01
    HEDRA LIMITED - 2003-09-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-02 ~ 2015-06-08
    IIF 31 - director → ME
  • 16
    MONITOR HOLDINGS LIMITED - 2003-02-05
    AUTEN LIMITED - 2001-11-26
    6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 17 - director → ME
  • 17
    6 Coronet Way Centenary Park, Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-09-02 ~ 2011-03-04
    IIF 8 - director → ME
  • 18
    MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01
    MOUCHEL PARKMAN UK LIMITED - 2004-03-31
    MOUCHEL CONSULTING LIMITED - 2003-10-16
    L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
    MOUCHEL HOLDINGS LIMITED - 1990-01-24
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-21 ~ 2015-06-08
    IIF 30 - director → ME
  • 19
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2015-06-08
    IIF 33 - director → ME
  • 20
    FRAZER-NASH PENDAR LIMITED - 1990-09-10
    FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 5 - director → ME
  • 21
    BANGSTOP LIMITED - 1988-12-01
    6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 20 - director → ME
  • 22
    SERCO SPACE SERVICES LIMITED - 1994-01-17
    SERCO SERVICES LIMITED - 1993-07-02
    RCA SERVICES LIMITED - 1987-07-29
    RCA PROPERTY HOLDINGS LIMITED - 1980-12-31
    WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-30 ~ 2005-05-11
    IIF 22 - director → ME
  • 23
    DEALMOVE PLC - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (11 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2008-03-25
    IIF 26 - director → ME
  • 24
    SERCO EUROPE LIMITED - 1994-01-17
    MATAHARI 188 LIMITED - 1989-04-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (4 parents)
    Officer
    2001-11-02 ~ 2002-02-14
    IIF 23 - director → ME
  • 25
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-10-29 ~ 2008-03-25
    IIF 24 - director → ME
  • 26
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (6 parents)
    Officer
    2001-10-29 ~ 2008-03-25
    IIF 25 - director → ME
  • 27
    APT LABORATORIES LIMITED - 2001-01-08
    NT TESTING SERVICES LIMITED - 1997-12-10
    PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 1 - director → ME
  • 28
    CERTIFIRE LIMITED - 2001-07-26
    Holmesfield Road, Warrington, Cheshire
    Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 13 - director → ME
  • 29
    WARRINGTON FIRE & MATERIALS CENTRE LIMITED - 1990-05-24
    QMC ADVANCED TECHNOLOGY LIMITED - 1989-08-09
    FIRE & MATERIALS LIMITED - 1988-06-28
    FLEETQUEST LIMITED - 1984-10-02
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 6 - director → ME
  • 30
    WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-22
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 18 - director → ME
  • 31
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 10 - director → ME
  • 32
    WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
    TAWNYBROOK LIMITED - 1986-11-04
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.