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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
child relation
Offspring entities and appointments 54
  • 1
    02995468 LIMITED - now
    FASTLINE LIMITED
    - 2014-12-31 02995468 02995454
    JARVIS FASTLINE LIMITED
    - 2004-11-08 02995468 02995454
    WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
    Dissolved Corporate (49 parents)
    Officer
    1998-03-03 ~ 2009-09-25
    IIF 48 - Director → ME
  • 2
    ALLSIGNS LIMITED
    - now 00255727 00698958
    FIBREDEC LIMITED - 1992-09-14
    GLOSSOP ROADWAYS LIMITED - 1989-07-12
    S.SUTCLIFFE & SON LIMITED - 1982-07-09
    Dissolved Corporate (19 parents)
    Officer
    2001-03-30 ~ 2009-09-25
    IIF 17 - Director → ME
  • 3
    C & C ROAD MARKINGS LIMITED
    - now 03155979
    INGLEBY (888) LIMITED - 1996-04-26
    Dissolved Corporate (16 parents)
    Officer
    2001-03-30 ~ 2009-09-25
    IIF 38 - Director → ME
  • 4
    CASTLEGATE 186 LIMITED
    04183978 04927165... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-06-15 ~ 2009-09-25
    IIF 23 - Director → ME
  • 5
    CHIPPENHAM OFFICES LIMITED
    - now 03880722
    CHIPPENHAM OFFICES AND HOUSING LIMITED - 2000-03-16
    Dissolved Corporate (13 parents)
    Officer
    2004-06-15 ~ 2005-07-28
    IIF 53 - Director → ME
  • 6
    COCENTRA LIMITED
    - now 04417785 03974974
    JARVIS EDUCATION SERVICES LIMITED - 2004-02-03
    DMWSL 372 LIMITED - 2002-10-22
    Dissolved Corporate (21 parents)
    Officer
    2004-06-15 ~ 2004-09-30
    IIF 9 - Director → ME
  • 7
    DIRECTORATE SERVICES LIMITED
    - now 01774416
    JARVIS NOMINEES LIMITED
    - 2005-02-24 01774416
    JARVIS INTERNATIONAL LIMITED - 1989-04-17
    Dissolved Corporate (20 parents, 17 offsprings)
    Officer
    2005-02-09 ~ 2009-09-25
    IIF 56 - Director → ME
  • 8
    FASTLINE HOLDINGS LTD
    - now 03159238
    ETRCO LIMITED - 1996-03-19
    Dissolved Corporate (15 parents)
    Officer
    1998-03-03 ~ 2009-09-25
    IIF 55 - Director → ME
  • 9
    HARROWBY DEVELOPMENTS LIMITED
    - now 03808870
    SHELFCO (NO.1704) LIMITED - 1999-08-17
    Dissolved Corporate (16 parents)
    Officer
    2004-06-15 ~ 2009-09-25
    IIF 10 - Director → ME
  • 10
    J. JARVIS & SONS LIMITED
    00096226
    Dissolved Corporate (23 parents)
    Officer
    2004-06-15 ~ 2009-09-25
    IIF 60 - Director → ME
  • 11
    JARVIS (SCOTLAND) LIMITED
    SC043285
    Active Corporate (39 parents)
    Officer
    2007-12-11 ~ 2009-09-25
    IIF 39 - Director → ME
  • 12
    JARVIS ACCOMMODATION SERVICES LIMITED
    - now 03511197
    JARVIS WORKSPACE FM LIMITED
    - 2004-04-08 03511197
    JARVIS FM LIMITED
    - 1999-05-12 03511197
    Dissolved Corporate (18 parents)
    Officer
    1998-02-19 ~ 2009-09-25
    IIF 15 - Director → ME
  • 13
    JARVIS CONSTRUCTION (UK) LIMITED
    - now 02833805
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
    DMWSL 132 LIMITED - 1993-10-27
    Dissolved Corporate (35 parents)
    Officer
    1997-02-03 ~ 2009-09-25
    IIF 27 - Director → ME
  • 14
    JARVIS DORMANT 10 LIMITED
    - now 02554365
    JARVIS PLANT LIMITED - 2005-05-06
    JARVIS FACILITIES HOLDINGS LIMITED - 1998-02-11
    JARVIS CONSTRUCTION PRODUCTS & SERVICES LIMITED - 1996-04-30
    JARVIS CONSTRUCTION PRODUCTS LIMITED - 1991-05-02
    SHELFCO (NO. 552) LIMITED - 1991-01-09
    Dissolved Corporate (26 parents)
    Officer
    2006-06-13 ~ 2009-09-25
    IIF 35 - Director → ME
  • 15
    JARVIS DORMANT 20 LIMITED
    - now 01175652 00897202... (more)
    ZEBRAFLEX LIMITED
    - 2006-11-27 01175652
    ZEBRAFLEX SEALANTS AND SURFACING LIMITED - 1994-08-16
    JOHN WORTHINGTON (PLANT) LIMITED - 1988-12-14
    Dissolved Corporate (22 parents)
    Officer
    2001-03-30 ~ 2009-09-25
    IIF 47 - Director → ME
  • 16
    JARVIS DORMANT 21 LIMITED
    - now 00897202 01175652... (more)
    SOMERFORD EQUIPMENT LIMITED
    - 2006-12-11 00897202 00871451
    BTM SOMERFORD EQUIPMENT LIMITED - 1996-04-22
    BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18
    SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-03-15
    SUTTON LANE ENGINEERING LIMITED - 1979-12-31
    Dissolved Corporate (15 parents)
    Officer
    2001-03-30 ~ 2009-09-25
    IIF 50 - Director → ME
  • 17
    JARVIS DORMANT 5 LIMITED
    - now 02307243 00897202... (more)
    JARVIS FACILITIES LIMITED
    - 2005-05-06 02307243 02554523... (more)
    JARVIS RAIL LIMITED
    - 2004-11-08 02307243 02995419
    WEBB JOINERY COMPANY LIMITED - 1997-12-19
    H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
    SHELFCO (NO. 285) LIMITED - 1988-12-23
    Dissolved Corporate (24 parents)
    Officer
    1998-02-23 ~ 2009-09-25
    IIF 40 - Director → ME
  • 18
    JARVIS ESTATES (YORK) LIMITED
    03627453
    Dissolved Corporate (14 parents)
    Officer
    2004-06-15 ~ 2009-09-25
    IIF 46 - Director → ME
  • 19
    JARVIS ESTATES LIMITED
    - now 01534076
    JARVIS-GLENGATE DEVELOPMENTS LIMITED - 1988-06-17
    TYPEGROVE PROPERTIES LIMITED - 1981-12-31
    Dissolved Corporate (20 parents)
    Officer
    2005-04-27 ~ 2009-09-25
    IIF 21 - Director → ME
  • 20
    JARVIS FASTLINE GROUP LIMITED
    - now 03023442
    FASTLINE GROUP LTD - 1998-02-27
    FASTLINE RAIL SERVICES LIMITED - 1996-03-19
    Dissolved Corporate (38 parents)
    Officer
    1998-03-03 ~ 2009-09-25
    IIF 18 - Director → ME
  • 21
    JARVIS FASTLINE LIMITED
    - now 02995454 02995468
    FASTLINE LTD
    - 2004-11-08 02995454 02995468
    FASTLINE TRACK RENEWALS LTD - 1997-04-01
    EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
    Dissolved Corporate (27 parents)
    Officer
    1998-03-03 ~ 2009-09-25
    IIF 58 - Director → ME
  • 22
    JARVIS GROUP EMPLOYEE SHARE TRUST LIMITED
    - now 03234076
    FASTLINE GROUP EMPLOYEE SHARE TRUST LTD
    - 1998-09-11 03234076
    SOVCO (657) LIMITED - 1997-06-04
    Dissolved Corporate (18 parents)
    Officer
    2007-02-28 ~ 2009-09-25
    IIF 2 - Director → ME
    1998-08-24 ~ 1998-11-23
    IIF 37 - Director → ME
  • 23
    JARVIS INTERNATIONAL LIMITED
    - now 02554280 01774416
    SHELFCO (NO. 591) LIMITED - 1992-01-16
    Dissolved Corporate (19 parents)
    Officer
    2004-06-15 ~ 2009-09-25
    IIF 26 - Director → ME
  • 24
    JARVIS PENSIONS LIMITED
    - now 01378325
    J. JARVIS & SONS (PENSIONS) LIMITED - 1989-09-22
    Dissolved Corporate (18 parents)
    Officer
    2001-08-02 ~ 2007-04-04
    IIF 43 - Director → ME
  • 25
    JARVIS PFI HOLDINGS (NO.2) LIMITED
    - now 04646999
    JARVISHELF 47 LIMITED - 2003-03-12
    Dissolved Corporate (6 parents)
    Officer
    2007-12-11 ~ 2009-09-25
    IIF 11 - Director → ME
  • 26
    JARVIS PLC
    - now 02238084
    J. JARVIS HOLDINGS P.L.C. - 1989-09-28
    JORRABAN (NO. 15) PUBLIC LIMITED COMPANY - 1988-05-23
    Dissolved Corporate (46 parents)
    Officer
    1997-02-03 ~ 1999-06-21
    IIF 25 - Director → ME
  • 27
    JARVIS RAIL LIMITED
    - now 02995419 02307243
    JARVIS FACILITIES LIMITED
    - 2004-11-08 02995419 02554523... (more)
    NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
    Active Corporate (43 parents)
    Officer
    1997-02-03 ~ 2009-09-25
    IIF 5 - Director → ME
  • 28
    JARVIS TRAFFIC SYSTEMS LIMITED
    - now 02747910
    JARVIS STREAMLINE LIMITED
    - 2000-04-18 02747910
    STREAMLINE HOLDINGS LIMITED
    - 1999-07-05 02747910
    INTERCEDE 996 LIMITED - 1992-12-17
    Dissolved Corporate (37 parents)
    Officer
    2004-12-10 ~ 2009-09-25
    IIF 22 - Director → ME
    1998-06-25 ~ 2000-03-17
    IIF 32 - Director → ME
  • 29
    JARVIS TRAINING MANAGEMENT LIMITED
    - now 02354200
    ARTFILE LIMITED - 1989-04-14
    Liquidation Corporate (41 parents)
    Officer
    1997-02-03 ~ 2009-09-25
    IIF 14 - Director → ME
  • 30
    JARVIS TS LIMITED
    - now 01412202
    TECHSPAN SYSTEMS LIMITED
    - 2005-11-21 01412202
    CARTNER ENGINEERING LIMITED - 1993-02-11
    TECHSPAN ELECTRONICS LIMITED - 1990-06-28
    VELWARD ELECTRONICS LIMITED - 1982-11-12
    Dissolved Corporate (26 parents)
    Officer
    2005-04-27 ~ 2009-09-25
    IIF 31 - Director → ME
  • 31
    JIOMP TRUSTEES LIMITED
    - now 03634501
    HI WAY MARKINGS LIMITED
    - 2004-03-04 03634501
    SPEED 7273 LIMITED - 1998-10-12
    Dissolved Corporate (15 parents)
    Officer
    2001-03-30 ~ 2009-09-25
    IIF 16 - Director → ME
  • 32
    JUNOPI SERVICES LIMITED
    - now 04902638
    JARVISHELF 62 LIMITED - 2003-11-10
    Dissolved Corporate (10 parents)
    Officer
    2007-12-11 ~ 2009-09-25
    IIF 1 - Director → ME
  • 33
    KINGS ASPHALT LIMITED
    - now 00754547
    RETREAD (ROADS) LIMITED - 1992-09-14
    Dissolved Corporate (20 parents)
    Officer
    1998-11-25 ~ 2000-06-30
    IIF 34 - Director → ME
    2001-03-30 ~ 2009-09-25
    IIF 33 - Director → ME
  • 34
    LAYBOND PRODUCTS LIMITED - now
    LAYBOND (HOLDINGS) LIMITED
    - 2002-05-15 00076920
    GEORGE M CALLENDERS LIMITED
    - 1999-07-16 00076920
    COLAS BUILDING PRODUCTS LIMITED - 1994-02-16
    GEORGE M.CALLENDER & CO.LIMITED - 1984-09-24
    Dissolved Corporate (28 parents)
    Officer
    1998-11-25 ~ 2000-03-17
    IIF 19 - Director → ME
  • 35
    MAPLESTONE LIMITED
    - now 01584972
    FAIRBEECH LIMITED - 2004-04-16
    Dissolved Corporate (20 parents)
    Officer
    2007-12-11 ~ 2009-09-25
    IIF 8 - Director → ME
  • 36
    MONUMENT INFRASTRUCTURE LIMITED
    - now 05192031
    TRUSHELFCO (NO. 3076) LIMITED - 2004-08-10
    Dissolved Corporate (13 parents)
    Officer
    2007-12-11 ~ 2009-09-25
    IIF 49 - Director → ME
  • 37
    NORMAN SMITH (CONGLETON) LIMITED
    00885287
    Dissolved Corporate (18 parents)
    Officer
    2001-03-30 ~ 2009-09-25
    IIF 4 - Director → ME
  • 38
    OLD BOROUGH HOLDINGS LIMITED
    01722549
    Dissolved Corporate (20 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 24 - Director → ME
  • 39
    ON TRACK PLANT LIMITED
    - now 03382275
    POWERED GIFT LIMITED - 1998-02-05
    Dissolved Corporate (19 parents)
    Officer
    2004-07-05 ~ 2009-09-25
    IIF 59 - Director → ME
  • 40
    PBS 2003 LIMITED
    - now 04615908
    JARVISHELF 41 LIMITED - 2003-03-12
    Dissolved Corporate (9 parents)
    Officer
    2007-02-13 ~ 2009-09-25
    IIF 52 - Director → ME
  • 41
    RAILSITE LIMITED - now
    ULTRAMAST LIMITED
    - 2004-11-22 04042640 03963596
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2004-06-15 ~ 2004-07-30
    IIF 45 - Director → ME
  • 42
    RELAYFAST LIMITED
    SC160630
    Dissolved Corporate (21 parents)
    Officer
    1998-12-18 ~ 2009-09-25
    IIF 12 - Director → ME
  • 43
    SCHOOLS PBS LIMITED
    - now 04159830
    JARVISHELF 4 LIMITED - 2001-05-11
    Active Corporate (18 parents)
    Officer
    2007-02-20 ~ 2007-10-23
    IIF 44 - Director → ME
  • 44
    SCOTLAND TRACK RENEWALS COMPANY LIMITED
    02999827
    Dissolved Corporate (24 parents)
    Officer
    1998-12-18 ~ 2009-09-25
    IIF 41 - Director → ME
  • 45
    SCTRCO LIMITED
    03155621
    Dissolved Corporate (20 parents)
    Officer
    1998-03-03 ~ 2009-09-25
    IIF 54 - Director → ME
  • 46
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED
    - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED
    - 1999-10-11 03623281
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    1998-08-24 ~ 2009-09-25
    IIF 36 - Director → ME
  • 47
    SELTD REALISATIONS LIMITED - now
    SOMERFORD EQUIPMENT LIMITED
    - 2010-04-29 00871451 00897202
    PRISMO LIMITED
    - 2006-12-11 00871451
    REDLAND PRISMO LIMITED - 1986-03-13
    PRISMO UNIVERSAL LIMITED - 1983-06-01
    In Administration Corporate (53 parents)
    Officer
    2004-09-21 ~ 2009-09-25
    IIF 29 - Director → ME
  • 48
    SHEPHARD HILL CIVIL ENGINEERING LIMITED
    - now 02554371
    SHELFCO (NO. 553) LIMITED - 1991-01-08
    Active Corporate (22 parents)
    Officer
    2006-06-13 ~ 2009-09-25
    IIF 13 - Director → ME
  • 49
    STREAMLINE (UK) LIMITED
    - now 02674447
    SERVEDESIGN MARKETING LIMITED - 1992-12-17
    Dissolved Corporate (20 parents)
    Officer
    1998-11-25 ~ 2000-03-17
    IIF 28 - Director → ME
    2001-03-30 ~ 2009-09-25
    IIF 51 - Director → ME
  • 50
    STREAMLINE ESOP TRUSTEE LIMITED
    - now 03141958
    DMWSL 170 LIMITED - 1996-02-14
    Dissolved Corporate (15 parents)
    Officer
    2001-03-09 ~ 2009-09-25
    IIF 7 - Director → ME
  • 51
    STREAMLINE EUROPE LIMITED
    - now 00261332
    COLAS HOLDINGS LIMITED - 1993-08-24
    COLAS PRODUCTS LIMITED - 1987-01-01
    SHELL COMPOSITES LIMITED - 1980-12-31
    Dissolved Corporate (21 parents)
    Officer
    1998-11-25 ~ 2000-03-17
    IIF 6 - Director → ME
    2000-09-26 ~ 2009-09-25
    IIF 57 - Director → ME
  • 52
    STREAMLINE INTERNATIONAL LIMITED
    - now 02693608
    SWALLOWPINE CONSULTANTS LIMITED - 1992-12-17
    Dissolved Corporate (19 parents)
    Officer
    1998-11-25 ~ 1999-06-18
    IIF 3 - Director → ME
    2001-03-30 ~ 2009-09-25
    IIF 30 - Director → ME
  • 53
    UPP INVESTMENTS (HOLDINGS) LIMITED
    - now 05077250
    MASMELO 8 LIMITED - 2004-03-30
    Dissolved Corporate (12 parents)
    Officer
    2006-06-30 ~ 2009-09-25
    IIF 20 - Director → ME
  • 54
    VULCANITE PENSION LIMITED
    03929083
    Active Corporate (6 parents)
    Officer
    2000-08-02 ~ 2026-02-24
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.