1
ALLIED PARTS GROUP LIMITED
- now 04067299CATALYTIC ENVIRONMENTAL COLLECTIONS LIMITED - 2013-09-13
15th Floor 6 Bevis Marks, Bury Court, London
Dissolved Corporate (11 parents)
Officer
2014-04-04 ~ 2015-01-23
IIF 5 - Director → ME
2
ALLPARTS AUTOMOTIVE (HOLDINGS) LIMITED
05648699 15th Floor 6 Bevis Marks, Bury Court, London
Dissolved Corporate (8 parents)
Officer
2012-10-02 ~ 2015-01-23
IIF 10 - Director → ME
3
ALLPARTS AUTOMOTIVE LIMITED
- now 01179870ALLPARTS MOTORS FACTORS LIMITED - 1990-11-21
PINIONS BRAKE AND CLUTCH SUPPLIES LIMITED - 1985-04-19
Centenary House Penninsula Park, Rydon Lane, Exeter
Dissolved Corporate (11 parents)
Officer
2014-04-04 ~ 2015-01-23
IIF 7 - Director → ME
4
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (20 parents)
Officer
2012-09-11 ~ 2015-01-23
IIF 16 - Director → ME
5
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (21 parents, 1 offspring)
Officer
2012-08-10 ~ 2015-01-23
IIF 15 - Director → ME
6
G.M.F. MOTOR FACTORS LTD.
- now 03013531GLAMORGAN MOTOR FACTORS LIMITED - 1997-02-28
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (15 parents)
Officer
2014-04-04 ~ 2015-01-23
IIF 3 - Director → ME
7
G4S 182 (UK) LIMITED - now
DE FACTO 1121 LIMITED
- 2010-12-15
05104742 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2007-04-03 ~ 2008-05-09
IIF 33 - Director → ME
8
G4S 308 (UK) LIMITED - now
DE FACTO 1119 LIMITED
- 2010-12-31
05104743 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 46 Gillingham Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-04-03 ~ 2008-05-09
IIF 27 - Director → ME
9
G4S 309 (UK) LIMITED - now
DE FACTO 1120 LIMITED
- 2010-12-15
05104582 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-04-03 ~ 2008-05-09
IIF 28 - Director → ME
10
G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
6th Floor 50 Broadway, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2007-04-03 ~ 2008-05-09
IIF 23 - Director → ME
11
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED - now
G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
GSL UTILITY SERVICES LIMITED
- 2009-03-23
03175173GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
COLONALL LIMITED - 1996-04-17
6th Floor 50 Broadway, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2007-04-03 ~ 2008-05-09
IIF 34 - Director → ME
12
G4S MEDICAL SERVICES (UK) LIMITED - now
GSL MEDICAL SERVICES LIMITED
- 2009-03-23
03670120GSL LIFT INVESTMENTS LIMITED - 2007-04-25
GLOBAL SOLUTIONS LIMITED - 2003-09-22
NEW EDUCATION SERVICES LIMITED - 2001-08-24
SPEED 7389 LIMITED - 1999-01-12
Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2007-04-26 ~ 2008-05-09
IIF 30 - Director → ME
13
G4S OVERSEAS HOLDINGS LIMITED - now
GSL OVERSEAS HOLDINGS LIMITED
- 2010-01-08
04031500GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
SPEED 8384 LIMITED - 2000-08-18
6th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2007-04-03 ~ 2008-05-09
IIF 31 - Director → ME
14
G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, England
Active Corporate (38 parents, 10 offsprings)
Officer
2007-04-03 ~ 2008-05-09
IIF 29 - Director → ME
15
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (9 parents)
Officer
2014-06-12 ~ 2015-01-23
IIF 9 - Director → ME
16
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (21 parents)
Officer
2012-12-11 ~ 2015-01-23
IIF 17 - Director → ME
17
GSF CAR PARTS LIMITED - now
PARTS ALLIANCE GROUP LIMITED - 2021-11-03
CHESTER EXHAUST SUPPLIES LIMITED - 1992-05-01
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (31 parents, 3 offsprings)
Officer
2014-04-04 ~ 2015-01-23
IIF 6 - Director → ME
18
M GROUP ENERGY (METERING) LIMITED - now
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
2007-04-03 ~ 2008-05-09
IIF 32 - Director → ME
19
6 Borneo Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
MURRAY CONSULTANCY SERVICES LTD
12553315 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
21
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (7 parents)
Officer
2014-07-22 ~ 2015-01-23
IIF 19 - Director → ME
22
PA GROUP HOLDINGS LIMITED - now
GENGHIS MIDCO LIMITED
- 2016-07-25
08137984 15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (27 parents, 13 offsprings)
Officer
2012-08-10 ~ 2015-01-23
IIF 14 - Director → ME
23
PA TOPCO LIMITED - now
GENGHIS TOPCO LIMITED
- 2016-07-25
08137580 15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (22 parents, 1 offspring)
Officer
2013-10-10 ~ 2015-01-23
IIF 18 - Director → ME
24
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (13 parents)
Officer
2014-09-26 ~ 2015-01-23
IIF 8 - Director → ME
25
RENTOKIL INITIAL PLC - 2005-06-21
RENTOKIL GROUP P L C - 1996-10-02
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (43 parents, 9 offsprings)
Officer
2009-01-05 ~ 2010-03-31
IIF 26 - Director → ME
26
RENTOKIL INITIAL HOLDINGS LIMITED
- now 03002736BET US LIMITED - 2009-07-15
FORDWALK LIMITED - 1995-03-16
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2009-07-20 ~ 2010-03-31
IIF 25 - Director → ME
27
RENTOKIL INITIAL 2005 PLC - 2005-06-21
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2009-01-05 ~ 2010-03-31
IIF 24 - Director → ME
28
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (8 parents)
Officer
2014-04-04 ~ 2015-01-23
IIF 4 - Director → ME
29
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (20 parents)
Officer
2012-11-15 ~ 2015-01-23
IIF 20 - Director → ME
30
SWIFT TRANSIT MANAGEMENT LIMITED
07906506 15 Bassingham Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-11 ~ 2014-07-11
IIF 2 - Director → ME
31
THE PARTS ALLIANCE LIMITED
- now 03676827UK PARTS ALLIANCE LIMITED - 2010-09-15
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (44 parents, 2 offsprings)
Officer
2014-04-03 ~ 2015-01-23
IIF 12 - Director → ME
32
UK PARTS LIMITED - 2010-09-28
1 The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2014-04-03 ~ 2015-01-23
IIF 13 - Director → ME