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
Individuals in focus
Mr Michael Geoffrey Darroch
Mr Michael Geoffrey Darroch
British born in May 1960Resident in England
Registered addresses and corresponding companiesDarroch, Michael Geoffrey
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 4
Flat 45 The Angelis Appartments, 69 Graham Street, London, N1 8LH
Darroch, Michael Geoffrey
British company director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 5 69, Graham Street, London, N1 8LH, England
Darroch, Michael Geoffrey
British director born in May 1960Resident in England
Registered addresses and corresponding companiesDarroch, Michael Geoffrey
British born in May 1960Registered addresses and corresponding companies
IIF 8 22 Rheidol Terrace, London, N1 8NS
Darroch, Michael Geoffrey
British director born in May 1960Registered addresses and corresponding companiesDarroch, Michael Geoffrey
British Registered addresses and corresponding companiesDarroch, Michael Geoffrey
British directorRegistered addresses and corresponding companies
IIF 31 Flat 45 The Angelis Appartments, 69 Graham Street, London, N1 8LH
Darroch, Michael Geoffrey
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Amin Patel & Shah Accountants, 334-336 Goswell Road, LondonActive Corporate (1 parent)Equity (Company account)191,987 GBP2024-06-23Officer
2006-05-11 ~ nowIIF 4 - Director → MEPerson with significant control 2017-05-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
Ceased
24
- 1PYTHONPARK LIMITED - 1996-10-15 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents)Officer 1996-08-20 ~ 2002-11-30IIF 27 - Director → ME 1996-08-20 ~ 2001-12-20IIF 30 - Secretary → ME
- 2PEACOCKGROVE LIMITED - 2001-06-08 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2001-06-07 ~ 2001-12-31IIF 16 - Director → ME
- 3CONTINENTAL SHELF 102 LIMITED - 1998-05-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 1998-10-01 ~ 2001-08-17IIF 26 - Director → ME
- 4CONTINENTAL SHELF 87 LIMITED - 1997-12-10 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 1998-10-01 ~ 2001-08-17IIF 18 - Director → ME
- 5 C/o Amin Patel & Shah, Accountants 334-336 Goswell Road, LondonDissolved Corporate (1 parent)Officer 2002-07-12 ~ 2011-03-17IIF 7 - Director → ME 2002-07-12 ~ 2011-03-17IIF 31 - Secretary → ME
- 6 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)0 GBP2025-03-31Officer 2001-03-15 ~ 2001-08-24IIF 15 - Director → ME
- 7PELL FRISCHMANN MILTON KEYNES LIMITED - 2015-10-02P.F. PROJECT & MANAGEMENT CONSULTANTS LIMITED - 1987-12-24 5 Manchester Square, LondonDissolved Corporate (2 parents)Equity (Company account)8,000 GBP2018-03-31Officer 1992-12-01 ~ 1994-02-18IIF 8 - Director → ME
- 8
FRISCHMANN OFFSHORE LTD
- nowPELL FRISCHMANN ENGINEERING LIMITED - 2015-10-02PELL FRISCHMANN GVA ENGINEERING LIMITED - 1990-07-11WINKHOLD LIMITED - 1987-04-02 5 Manchester Square, LondonActive Corporate (2 parents)Equity (Company account)596 GBP2024-03-31Officer ~ 1994-11-13IIF 33 - Secretary → ME - 9HAWK DEVELOPMENT MANAGEMENT PLC - 2015-11-05SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28SPEYHAWK PROPERTIES LIMITED - 1983-09-23SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06SPEYHAWK INVESTMENTS LIMITED - 1983-05-20SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20 5 Manchester Square, LondonActive Corporate (5 parents)Equity (Company account)214,794 GBP2024-03-31Officer ~ 1994-03-31IIF 35 - Secretary → ME
- 10 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer 2000-03-21 ~ 2001-07-24IIF 12 - Director → ME
- 11FAIRTANDERIS (6) PLC - 1996-01-18HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)6,000 GBP2024-12-31Officer 1997-09-19 ~ 2001-07-24IIF 21 - Director → ME
- 12 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer 1999-11-25 ~ 2001-07-24IIF 13 - Director → ME
- 13HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer 1999-11-25 ~ 2001-07-24IIF 23 - Director → ME
- 14
LANDMARC SOLUTIONS LTD
- nowPSA SERVICES (UK) LIMITED - 1993-01-22PRIDE (SERP) LTD - 2004-09-07SOUTH EAST BUILDING MANAGEMENT LIMITED - 2013-10-24SOUTH EAST BUILDING MANAGEMENT LIMITED - 2004-07-01 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2000-12-18 ~ 2001-12-20IIF 14 - Director → ME 1993-10-01 ~ 2001-12-20IIF 29 - Secretary → ME - 15
MITIE (DEFENCE) LIMITED
- nowPROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14INTERSERVE (DEFENCE) LTD - 2020-12-02 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 1994-11-11 ~ 1996-12-31IIF 17 - Director → ME 1998-01-12 ~ 2001-09-06IIF 25 - Director → ME 1993-10-01 ~ 2001-09-06IIF 32 - Secretary → ME - 16INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2003-06-20 ~ 2007-11-10IIF 19 - Director → ME
- 17
MITIE FM LIMITED
- nowINTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02BUILDING & PROPERTY LIMITED - 2001-05-01SEALWAY LIMITED - 1996-10-28 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents)Officer 2000-12-21 ~ 2003-06-23IIF 10 - Director → ME 1996-10-25 ~ 2000-12-20IIF 34 - Secretary → ME - 18
MITIEFM SERVICES LIMITED
- nowBASEHOLD LIMITED - 1993-08-26BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01INTERSERVEFM LTD - 2020-12-03BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 1996-08-24 ~ 2002-11-30IIF 22 - Director → ME 1993-09-13 ~ 1994-12-13IIF 24 - Director → ME 1996-08-24 ~ 2001-12-20IIF 37 - Secretary → ME 1993-09-13 ~ 1994-12-15IIF 36 - Secretary → ME - 19WORLDRETRO LIMITED - 1997-12-19 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 1998-01-08 ~ 2001-08-17IIF 9 - Director → ME
- 20
NORSELUX LIGHTING LTD
- nowNORLUX LIGHTING LIMITED - 2022-12-01 Unit 5 Kingswharf, 301 Kingsland Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)32,928 GBP2024-03-31Officer 2016-09-28 ~ 2019-10-07IIF 5 - Director → MEPerson with significant control 2016-09-28 ~ 2019-10-07IIF 3 - Has significant influence or control → OE - 21
SCRABO LIMITED
- nowPJH MGD PROPERTY LIMITED - 2022-12-22 Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)171,383 GBP2024-11-30Officer 2021-11-14 ~ 2022-12-06IIF 6 - Director → MEPerson with significant control 2021-11-14 ~ 2022-12-06IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 22 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)-28,000 GBP2024-03-31Officer 2001-02-09 ~ 2001-08-24IIF 28 - Director → ME
- 23 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2001-02-09 ~ 2001-08-24IIF 11 - Director → ME
- 24DUNNLACE PLC - 1995-12-01 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 1998-01-08 ~ 2001-08-17IIF 20 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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