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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

Rogerson, Mark

child relation
Offspring entities and appointments 143
  • 1
    A TAD LIMITED
    05231463
    Dissolved Corporate (15 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 20 - Director → ME
  • 2
    ACADEMIE LE BETET LLP
    SO307970
    Dissolved Corporate (2 parents)
    Officer
    2024-03-26 ~ dissolved
    IIF 146 - LLP Designated Member → ME
    Person with significant control
    2024-03-26 ~ dissolved
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove members → OE
  • 3
    ADMIRAL BUSINESS SYSTEMS LTD.
    03158308
    Dissolved Corporate (22 parents)
    Officer
    2003-02-24 ~ 2004-04-30
    IIF 135 - Director → ME
  • 4
    AGRIBRIEFING 1364 LIMITED
    - now 09631266 09631267... (more)
    BRIEFING MEDIA 1364 LIMITED
    - 2018-01-15 09631266 09631267... (more)
    NEWINCCO 1364 LIMITED - 2015-10-02
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2018-02-01
    IIF 66 - Director → ME
  • 5
    ALCOLOCK GB LTD
    05690015
    Dissolved Corporate (17 parents)
    Officer
    2018-12-10 ~ 2020-06-30
    IIF 123 - Director → ME
  • 6
    ALL & SMALL LIMITED
    04653989
    Dissolved Corporate (18 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 38 - Director → ME
  • 7
    ALLEN CONTRACTS LTD
    - now 01617643
    ALLEN-FIELDMAN CONTRACTS LIMITED - 1987-10-29
    LAKEGRAPH LIMITED - 1982-06-17
    Active Corporate (25 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 89 - Director → ME
  • 8
    ALLEN INVESTMENTS LIMITED
    - now 01354530
    SNAZZYLODGE LIMITED - 1978-12-31
    Active Corporate (26 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 99 - Director → ME
  • 9
    ALLEN TRUSTEE LIMITED
    03726998
    Dissolved Corporate (27 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 76 - Director → ME
  • 10
    ALPHA GROUP TOPCO LIMITED
    13212534
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-03 ~ 2023-11-24
    IIF 129 - Director → ME
  • 11
    ALPHA HOMECARE LIMITED
    - now 03602938
    CLASSICSCREEN LIMITED - 1998-10-12
    Dissolved Corporate (16 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 23 - Director → ME
  • 12
    ALWAYS THERE HOMECARE LIMITED
    04505137
    Dissolved Corporate (15 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 16 - Director → ME
  • 13
    AMBER CARE SERVICES LIMITED
    05102571
    Dissolved Corporate (12 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 48 - Director → ME
  • 14
    ANNLEN LIMITED
    - now SC247554
    CAREWATCH (NORTH LANARKSHIRE) LIMITED - 2004-11-09
    ANNLEN LIMITED - 2004-04-09
    Dissolved Corporate (10 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 37 - Director → ME
  • 15
    ASSURED CONSULTANCY SERVICES LIMITED
    03115422
    Dissolved Corporate (16 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 47 - Director → ME
  • 16
    BELL ROCK TOPCO LIMITED
    - now 08604683
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2020-11-01
    IIF 63 - Director → ME
  • 17
    CARE (NORTH TYNESIDE) LIMITED
    - now 04186523
    CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
    CHEYNE9 LIMITED - 2001-05-31
    Dissolved Corporate (18 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 36 - Director → ME
  • 18
    CAREWATCH ACQUISITIONS LIMITED
    - now 06662713
    DE FACTO 1656 LIMITED - 2008-09-04
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 49 - Director → ME
  • 19
    CAREWATCH BIDCO LIMITED
    - now 06662786
    DE FACTO 1657 LIMITED - 2008-08-29
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2019-01-07 ~ dissolved
    IIF 35 - Director → ME
  • 20
    CAREWATCH CARE SERVICES LIMITED
    02949558
    Dissolved Corporate (28 parents, 25 offsprings)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 24 - Director → ME
  • 21
    CAREWATCH HOLDINGS LIMITED
    - now 06671587
    DE FACTO 1658 LIMITED - 2008-09-04
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2019-01-07 ~ dissolved
    IIF 73 - Director → ME
  • 22
    CAREWATCH INTERMEDIATE LIMITED
    10587959
    Dissolved Corporate (7 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 30 - Director → ME
  • 23
    CHECKMATE HOLDINGS GROUP LIMITED
    11199081
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-11-01 ~ 2021-04-08
    IIF 59 - Director → ME
  • 24
    CHESTVIEW (NORTH EAST) LIMITED
    - now 02935264
    CLADPARK LIMITED - 1994-08-23
    Active Corporate (30 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 103 - Director → ME
  • 25
    CIRRUS (TOPCO) LIMITED
    15726382
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 67 - Director → ME
  • 26
    CITATION CYBER LIMITED - now
    MITIGATE CYBER LIMITED - 2023-01-31
    MITIGATE CYBER SECURITY LIMITED - 2020-07-17
    XYONE CYBER SECURITY SOLUTIONS LIMITED
    - 2020-07-15 08314901
    Active Corporate (16 parents)
    Officer
    2018-06-12 ~ 2020-06-15
    IIF 3 - Director → ME
    Person with significant control
    2018-06-12 ~ 2020-06-15
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CLOUD DIALOGS LTD
    - now 05561621
    SIMPLEHOSTED LIMITED - 2011-08-30
    Active Corporate (12 parents)
    Officer
    2019-01-30 ~ 2021-06-02
    IIF 53 - Director → ME
  • 28
    COBRA BIDCO LIMITED
    NI632949 NI632942
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-25 ~ 2021-06-02
    IIF 9 - Director → ME
  • 29
    COBRA MIDCO LIMITED
    NI632942 NI632949
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-25 ~ 2021-06-02
    IIF 5 - Director → ME
  • 30
    COBRA TOPCO LIMITED
    NI632928
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-07-21 ~ 2021-06-02
    IIF 8 - Director → ME
  • 31
    CONCERTO SUPPORT SERVICES LIMITED
    05124418
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-08-19 ~ 2016-08-30
    IIF 65 - Director → ME
  • 32
    CONNEXAS GROUP LIMITED
    - now 08506198
    ISOTRAK GROUP LIMITED
    - 2019-03-06 08506198
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2020-06-30
    IIF 127 - Director → ME
  • 33
    CONNEXAS HOLDINGS LIMITED
    - now 08598266
    ISOTRAK HOLDINGS LIMITED
    - 2019-03-07 08598266
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2018-12-06 ~ 2020-06-30
    IIF 124 - Director → ME
  • 34
    CONSILIA LTD.
    - now 02677267
    P.V.S. EUROPE LIMITED - 1998-12-08
    Dissolved Corporate (14 parents)
    Officer
    1999-07-20 ~ dissolved
    IIF 144 - Director → ME
  • 35
    CONTINUM LIMITED
    - now 03734499 07446722
    OPTINET BUSINESS SYSTEMS LIMITED - 1999-04-20
    Dissolved Corporate (13 parents)
    Officer
    2020-06-30 ~ 2021-06-02
    IIF 130 - Director → ME
  • 36
    COSTAIN LIMITED
    - now 00610201
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Active Corporate (62 parents, 14 offsprings)
    Officer
    2012-08-01 ~ 2013-10-22
    IIF 68 - Director → ME
  • 37
    COSTAIN OIL, GAS & PROCESS LIMITED
    - now 00786418
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
    LAND & MARINE ENGINEERING LIMITED - 1983-11-23
    Active Corporate (45 parents, 1 offspring)
    Officer
    2013-01-25 ~ 2013-10-22
    IIF 69 - Director → ME
  • 38
    COSTAIN UPSTREAM LIMITED - now
    CLERKMAXWELL LIMITED
    - 2014-02-03 SC336371
    MM&S (5340) LIMITED - 2008-10-03
    Active Corporate (36 parents)
    Officer
    2012-12-20 ~ 2013-09-21
    IIF 2 - Director → ME
  • 39
    COUNTY CARE SERVICES LIMITED
    - now 03901953
    SPEED 8084 LIMITED - 2000-03-22
    Dissolved Corporate (12 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 42 - Director → ME
  • 40
    DELPHI DEBTCO LIMITED
    16350516
    Active Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 136 - Director → ME
  • 41
    DELPHI HOLDCO LIMITED
    16349544
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 137 - Director → ME
  • 42
    DRAIN TECHNOLOGY (1985) LIMITED
    - now SC036329 SC090054
    MOTHERWELL BRIDGE PLANT LIMITED - 1985-08-23
    Active Corporate (33 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 95 - Director → ME
  • 43
    DRAIN TECHNOLOGY LIMITED
    - now SC090054 SC036329
    WEST GEORGE STREET (253) LIMITED - 1984-11-16
    Active Corporate (36 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 98 - Director → ME
  • 44
    DUMGOYNE LIMITED
    SC243774
    Active Corporate (8 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 40 - Director → ME
  • 45
    EPC OFFSHORE LTD
    - now SC362659 SC313024
    KWA CONSULTANCY LIMITED - 2009-07-30
    Dissolved Corporate (11 parents)
    Officer
    2013-07-31 ~ 2013-10-22
    IIF 1 - Director → ME
  • 46
    EPRI EUROPE LTD
    08026602
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 14 - Director → ME
  • 47
    EPRI LIMITED
    08026151
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 13 - Director → ME
  • 48
    EUROCREST TRADING LIMITED
    03395203
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 27 - Director → ME
  • 49
    EVEREADY EQUIPMENT HIRE LIMITED
    - now 04330625
    INHOCO 2450 LIMITED - 2002-01-09
    Dissolved Corporate (21 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 117 - Director → ME
  • 50
    FERNIECARE LIMITED
    SC188451
    Dissolved Corporate (12 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 29 - Director → ME
  • 51
    FOUR SEASONS HOME CARE LTD
    03924686
    Dissolved Corporate (16 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 19 - Director → ME
  • 52
    FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
    05644936
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 50 - Director → ME
  • 53
    GASCON ENTERPRISES LIMITED
    06124425
    Active Corporate (3 parents)
    Officer
    2007-02-22 ~ 2015-07-08
    IIF 143 - Director → ME
    2019-07-01 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    GHC SERVICES GROUP LIMITED
    06541912
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 21 - Director → ME
  • 55
    GIRLS WHO LUNGE LIMITED
    10807414
    Dissolved Corporate (2 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 62 - Director → ME
  • 56
    GLOBAL ROSTERS INTERNATIONAL LTD
    11559370
    Dissolved Corporate (6 parents)
    Officer
    2020-06-30 ~ 2021-06-02
    IIF 11 - Director → ME
  • 57
    GLOBAL ROSTERS LIMITED
    08107834
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-06-30 ~ 2021-06-02
    IIF 12 - Director → ME
  • 58
    GRAHAM HOME CARE LIMITED
    - now 03267436
    GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
    Dissolved Corporate (16 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 18 - Director → ME
  • 59
    HAZELEDGE HOLDINGS LIMITED - now
    MICHILD LIMITED
    - 2025-03-31 11439107
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2018-06-28 ~ 2019-09-23
    IIF 70 - Director → ME
    2018-06-28 ~ 2019-09-23
    IIF 142 - Secretary → ME
  • 60
    HIRE-A-TOOL LIMITED
    - now 01354100
    ATHOLHURST LIMITED - 1987-03-06
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 78 - Director → ME
  • 61
    HORIZON CAPITAL LLP - now
    LYCEUM CAPITAL PARTNERS LLP
    - 2018-10-22 OC320937 OC424119... (more)
    Active Corporate (29 parents, 51 offsprings)
    Officer
    2016-01-01 ~ 2018-08-16
    IIF 134 - LLP Member → ME
  • 62
    HOWGLEN CARE SERVICES LTD.
    - now 04719127
    CAREWATCH (SWANSEA) LTD - 2003-04-10
    Dissolved Corporate (15 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 28 - Director → ME
  • 63
    IGNIS BIDCO LIMITED
    - now 09840527 10847135
    DE FACTO 2219 LIMITED
    - 2017-06-08 09840527 12531493... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-06-07 ~ 2017-07-18
    IIF 58 - Director → ME
  • 64
    IGNIS HOLDCO LIMITED
    10847228
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2017-07-18
    IIF 55 - Director → ME
  • 65
    IGNIS MIDCO LIMITED
    10847135 09840527
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2017-07-18
    IIF 56 - Director → ME
  • 66
    IGNIS TOPCO LIMITED
    10846957
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-01-31
    IIF 57 - Director → ME
  • 67
    ISOTRAK MIDCO LIMITED
    - now 08506273
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2020-06-30
    IIF 126 - Director → ME
  • 68
    JANE BOWEN NURSING SERVICES LIMITED
    05935717
    Dissolved Corporate (17 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 43 - Director → ME
  • 69
    LE BETET LTD
    16130941
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    LONE WORKER SOLUTIONS LIMITED
    06999425
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2020-06-30 ~ 2021-06-02
    IIF 131 - Director → ME
  • 71
    MICHILD HOLDINGS LIMITED
    11908051
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2019-09-23
    IIF 72 - Director → ME
  • 72
    MICHILD MIDCO LIMITED
    11911182
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2019-04-18 ~ 2019-09-23
    IIF 71 - Director → ME
  • 73
    MJP CARE LIMITED
    08055876
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 45 - Director → ME
  • 74
    MY LIFE (CAREWATCH) LIMITED
    - now 03174031
    DRAKE FAMILY CARE SERVICES LIMITED - 2016-04-12
    Dissolved Corporate (12 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 22 - Director → ME
  • 75
    MY LIFE (MAIDSTONE) LIMITED
    - now 04837371
    SHARON ROBSHAW LIMITED - 2017-10-17
    Dissolved Corporate (10 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 51 - Director → ME
  • 76
    MY LIFE LIVING ASSISTANCE LTD
    08518989
    Dissolved Corporate (6 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 26 - Director → ME
  • 77
    NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.
    - now 04330404
    "JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
    Dissolved Corporate (17 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 17 - Director → ME
  • 78
    NEW DIRECTIONS HOUSING LIMITED
    06758518
    Dissolved Corporate (13 parents)
    Officer
    2019-01-07 ~ 2019-01-25
    IIF 44 - Director → ME
  • 79
    OLYMPUS 123 LIMITED
    13044558 13050847... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2024-05-28
    IIF 133 - Director → ME
  • 80
    OUTCO HOLDINGS LIMITED
    - now 11620718
    GRITIT HOLDINGS LIMITED
    - 2021-05-18 11620718
    TCP TOPCO (CEDAR) LIMITED
    - 2019-10-02 11620718
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2022-10-27
    IIF 128 - Director → ME
  • 81
    PROACTIS HOLDINGS LIMITED
    - now 05752247
    PROACTIS HOLDINGS PLC - 2021-08-19
    PROACTIS HOLDINGS LIMITED - 2006-05-25
    CANDLE FLAME LIMITED - 2006-04-11
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2024-11-28 ~ now
    IIF 132 - Director → ME
  • 82
    PROPERTY SOLUTIONS (UK) LIMITED
    - now 03002344 06717090
    O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
    Dissolved Corporate (18 parents, 6 offsprings)
    Officer
    2016-07-22 ~ 2016-08-19
    IIF 64 - Director → ME
  • 83
    PRSI LIMITED
    08035297
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ 2012-07-01
    IIF 52 - Director → ME
    2012-04-18 ~ 2012-07-01
    IIF 141 - Secretary → ME
  • 84
    RAPID HIRE (UK) LIMITED
    - now 04087943
    INHOCO 2153 LIMITED - 2000-10-26
    Dissolved Corporate (20 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 107 - Director → ME
  • 85
    RAPID HIRE LIMITED
    - now 04057792
    INHOCO 2140 LIMITED - 2000-10-16
    Dissolved Corporate (20 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 94 - Director → ME
  • 86
    REGIONAL CARE SERVICES (WINCHESTER) LIMITED
    - now 04874054
    VECTIS 182 LIMITED - 2003-09-05
    Dissolved Corporate (14 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 34 - Director → ME
  • 87
    REGIONAL CARE SERVICES LIMITED
    03722374
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 33 - Director → ME
  • 88
    RENFREWSHIRE CARE SERVICES LIMITED
    SC188320
    Dissolved Corporate (11 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 31 - Director → ME
  • 89
    S&OTS LIMITED
    11145245
    Active Corporate (2 parents)
    Officer
    2018-01-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
  • 90
    SAFE HANDS COMMUNITY CARERS LIMITED
    03539917
    Dissolved Corporate (15 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 32 - Director → ME
  • 91
    SEQUOIA 7 INVESTMENTS LIMITED
    05456846
    Dissolved Corporate (13 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 15 - Director → ME
  • 92
    SHH 501 LIMITED
    08666700 09003982... (more)
    Active Corporate (14 parents)
    Officer
    2014-09-18 ~ 2015-06-30
    IIF 79 - Director → ME
  • 93
    SOFTWARE ENTERPRISES (UK) LIMITED
    03120073
    Active Corporate (14 parents)
    Officer
    2020-06-30 ~ 2021-06-02
    IIF 10 - Director → ME
  • 94
    SOTS INVESTMENTS LIMITED
    15557939
    Active Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    SPEEDY ASSET LEASING LIMITED
    - now 04621481
    PINCO 1867 LIMITED - 2003-01-09
    Active Corporate (24 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 82 - Director → ME
  • 96
    SPEEDY ASSET SERVICES LIMITED
    06847930
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 88 - Director → ME
  • 97
    SPEEDY ASSIST LIMITED
    07720503
    Dissolved Corporate (14 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 113 - Director → ME
  • 98
    SPEEDY ENGINEERING SERVICES LIMITED
    - now 06440025
    SPEEDY RAIL SERVICES LIMITED - 2007-12-18
    PIMCO 2716 LIMITED - 2007-12-13
    Active Corporate (22 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 81 - Director → ME
  • 99
    SPEEDY HIRE (IRELAND) LIMITED
    - now NI048108
    SPEEDY HIRE (NORTHERN IRELAND) LIMITED - 2008-07-03
    Active Corporate (29 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 77 - Director → ME
  • 100
    SPEEDY HIRE (SCOTLAND) LIMITED - now
    SPEEDY SERVICES LIMITED
    - 2017-11-07 06460550 04529126
    PIMCO 2728 LIMITED - 2008-01-14
    Dissolved Corporate (17 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 105 - Director → ME
  • 101
    SPEEDY HIRE (UK) LIMITED - now
    SPEEDY HIRE CENTRES (NORTHERN) LTD
    - 2017-11-07 00245380 04061244... (more)
    SPEEDY HIRE CENTRES LTD. - 1995-03-22
    SPEEDY PLANT HIRE LIMITED - 1989-09-22
    LIVESEY HIRE LIMITED - 1983-06-10
    WILLIAM LIVESEY & SONS(WIGAN),LIMITED - 1979-12-31
    Active Corporate (45 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 116 - Director → ME
  • 102
    SPEEDY HIRE CENTRES (EASTERN) LIMITED
    - now 05399166 06440073... (more)
    PIMCO 2276 LIMITED - 2005-04-08
    Dissolved Corporate (19 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 109 - Director → ME
  • 103
    SPEEDY HIRE CENTRES (LONDON) LIMITED
    - now 05399212
    PIMCO 2277 LIMITED - 2005-04-12
    Dissolved Corporate (19 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 74 - Director → ME
  • 104
    SPEEDY HIRE CENTRES (MIDLANDS) LIMITED
    - now 01048492
    SPEEDY HIRE CENTRES LIMITED - 2007-08-01
    SPEEDY HIRE CENTRES (MIDLANDS) LTD. - 2007-06-28
    SUSSEX EQUIPMENT HIRE (HORSHAM) LIMITED - 1996-09-16
    Active Corporate (33 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 87 - Director → ME
  • 105
    SPEEDY HIRE CENTRES (NORTHERN) LIMITED - now
    SPEEDY HIRE (UK) LIMITED
    - 2017-11-07 04061244 00245380
    SPEEDY HIRE LIMITED - 2001-09-03
    INHOCO 2141 LIMITED - 2000-12-01
    Dissolved Corporate (21 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 97 - Director → ME
  • 106
    SPEEDY HIRE CENTRES (SOUTHERN) LIMITED - now
    SPEEDY INDUSTRIAL SERVICES LIMITED
    - 2017-11-07 06367842 01105942
    PIMCO 2693 LIMITED - 2007-12-14
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 83 - Director → ME
  • 107
    SPEEDY HIRE CENTRES (WESTERN) LIMITED - now
    SPEEDY RAIL SERVICES LIMITED
    - 2017-11-07 06440073 06440025... (more)
    PIMCO 2717 LIMITED - 2007-12-18
    Dissolved Corporate (19 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 86 - Director → ME
  • 108
    SPEEDY HIRE CENTRES LIMITED
    - now 06207105 01048492... (more)
    PIMCO 2629 LIMITED - 2007-08-01
    Active Corporate (21 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 85 - Director → ME
  • 109
    SPEEDY HIRE DIRECT LTD
    - now 00974324
    SUSSEX EQUIPMENT HIRE LIMITED - 1997-04-01
    Active Corporate (40 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 92 - Director → ME
  • 110
    SPEEDY HIRE PLC
    - now 00927680 04061244
    ALLEN PLC - 2001-09-03
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Active Corporate (47 parents, 41 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 84 - Director → ME
  • 111
    SPEEDY HIRE PROPERTY LIMITED
    - now 04425904
    LINNELLS NUMBER SEVENTY LIMITED - 2002-07-08
    Dissolved Corporate (23 parents, 7 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 110 - Director → ME
  • 112
    SPEEDY INDUSTRIAL SERVICES LIMITED - now
    SPEEDY HIRE CENTRES (SOUTHERN) LIMITED
    - 2017-11-07 01105942 06367842... (more)
    KENDRICK HIRE PLC - 1995-04-01
    KENDRICK HIRE CENTRE LIMITED - 1986-11-12
    KENDRICK (PLANT HIRE) LIMITED - 1982-10-28
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 121 - Director → ME
  • 113
    SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED
    07174616
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 93 - Director → ME
  • 114
    SPEEDY INTERNATIONAL LEASING LIMITED
    07174944
    Active Corporate (18 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 101 - Director → ME
  • 115
    SPEEDY LCH GENERATORS LIMITED
    - now SC068997
    LCH GENERATORS LIMITED - 2006-06-23
    L. C. H. DIESELS LIMITED - 1989-06-01
    Active Corporate (32 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 102 - Director → ME
  • 116
    SPEEDY LGH LIMITED
    - now 05436955
    LIFTING GEAR HIRE LIMITED - 2006-11-09
    MARPLACE (NUMBER 655) LIMITED - 2005-07-05
    Active Corporate (31 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 119 - Director → ME
  • 117
    SPEEDY LIFTING LIMITED
    - now 04529136
    PINCO 1817 LIMITED - 2002-09-23
    Active Corporate (32 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 96 - Director → ME
  • 118
    SPEEDY LIFTING NO. 2 LIMITED - now
    LIFTING GEAR HIRE LIMITED
    - 2016-08-26 05566506 01095234... (more)
    SPEEDY MANAGED SERVICES LIMITED - 2007-08-16
    PIMCO 2355 LIMITED - 2005-10-05
    Dissolved Corporate (19 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 91 - Director → ME
  • 119
    SPEEDY PLANT HIRE LTD.
    - now 02036670 00245380
    RYAN PLANT LTD - 1996-01-08
    TRENCHERFIELD DEVELOPMENTS LIMITED - 1994-09-15
    Active Corporate (29 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 120 - Director → ME
  • 120
    SPEEDY POWER LIMITED
    03923249
    Active Corporate (31 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 111 - Director → ME
  • 121
    SPEEDY PUMPS LIMITED
    - now 04663170
    TOILET HIRE UK LIMTED - 2005-03-17
    PINCO 1890 LIMITED - 2003-05-07
    Active Corporate (27 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 100 - Director → ME
  • 122
    SPEEDY RAIL SERVICES LIMITED - now
    SPEEDY HIRE CENTRES (WESTERN) LIMITED
    - 2017-11-07 04016794 06440073... (more)
    SPEED 8356 LIMITED - 2000-08-07
    Active Corporate (35 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 106 - Director → ME
  • 123
    SPEEDY SAFEMAKER LIMITED
    - now 05628930
    GW 1147 LIMITED - 2007-01-18
    Active Corporate (28 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 75 - Director → ME
  • 124
    SPEEDY SERVICES LIMITED - now
    SPEEDY HIRE (SCOTLAND) LIMITED
    - 2017-11-07 04529126 06460550
    PINCO 1818 LIMITED - 2002-09-23
    Active Corporate (32 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 104 - Director → ME
  • 125
    SPEEDY SPACE LTD.
    - now 01157713
    BESKAB LIMITED - 1995-12-13
    ALLEN-MORGAN PLANT LIMITED - 1989-12-06
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 80 - Director → ME
  • 126
    SPEEDY SUPPORT SERVICES LIMITED
    - now 02479218
    SPEEDY CENTRAL SERVICES LIMITED - 2005-04-21
    ALLEN GROUP SERVICES LIMITED - 2001-10-31
    SUITBASIC LIMITED - 1990-04-10
    Active Corporate (44 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 108 - Director → ME
  • 127
    SPEEDY SURVEY LIMITED
    - now 03845497
    INHOCO 1018 LIMITED - 2000-01-05
    Active Corporate (38 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 114 - Director → ME
  • 128
    SPEEDY TRANSPORT LIMITED
    - now 04408263
    GW 3124 LIMITED - 2002-04-05
    Active Corporate (27 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 115 - Director → ME
  • 129
    SPEEDYLOO LIMITED
    - now 03244814
    INHOCO 542 LIMITED - 1996-09-13
    Active Corporate (25 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 90 - Director → ME
  • 130
    STOCKTON INVESTMENTS (NORTH EAST) LIMITED
    - now 05064013
    PINCO 2100 LIMITED - 2004-03-22
    Active Corporate (23 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 112 - Director → ME
  • 131
    TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED
    - now 02904276
    JOKEKIT LIMITED - 1994-03-29
    Active Corporate (16 parents)
    Officer
    2019-01-30 ~ 2021-06-02
    IIF 54 - Director → ME
  • 132
    TIDY GROUP LIMITED
    - now 01227264
    TIDY HIRE SERVICES LIMITED - 1989-05-02
    Active Corporate (27 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 118 - Director → ME
  • 133
    TOTALMOBILE HOLDINGS LIMITED
    - now NI037792
    CONSILIUM HOLDINGS LIMITED - 2013-04-12
    CONSILIUM TECHNOLOGIES LIMITED - 2003-03-26
    TASK (HOLDINGS) LTD - 2001-05-23
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2019-01-25 ~ 2021-06-02
    IIF 4 - Director → ME
  • 134
    TOTALMOBILE LIMITED
    - now NI018486
    CONSILIUM TECHNOLOGIES LIMITED - 2013-04-02
    TASK (SOFTWARE) LIMITED - 2003-03-26
    Active Corporate (16 parents)
    Officer
    2019-01-23 ~ 2021-06-02
    IIF 6 - Director → ME
  • 135
    TOTALMOBILE SOLUTIONS LIMITED
    - now NI037785
    CONSILIUM ON TAP LIMITED - 2004-11-12
    BEST VALUE COMMUNITY LTD - 2001-09-19
    BEST VALUE NETWORK LTD - 2000-02-14
    Active Corporate (11 parents)
    Officer
    2019-01-25 ~ 2021-06-02
    IIF 7 - Director → ME
  • 136
    TWENTY FOUR 7 CARE SERVICES LTD
    - now 04630885
    CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
    Dissolved Corporate (15 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 41 - Director → ME
  • 137
    UK SUPPORT SERVICES LIMITED
    - now 05243701
    VECTIS 264 LIMITED - 2004-11-22
    Dissolved Corporate (14 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 39 - Director → ME
  • 138
    VERILOCATION LIMITED
    - now 03885568
    OVERVIEW MAPPING LIMITED - 2013-01-08
    Dissolved Corporate (18 parents)
    Officer
    2018-02-01 ~ 2020-06-30
    IIF 122 - Director → ME
  • 139
    VERILOCATION TRANSPORT LIMITED - now
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    ISOTRAK LIMITED
    - 2021-08-23 03769508
    OVAL (1404) LIMITED - 1999-08-23
    Active Corporate (38 parents)
    Officer
    2018-02-01 ~ 2020-06-30
    IIF 125 - Director → ME
  • 140
    VISTA SOCIAL CARE LIMITED
    04974813
    Dissolved Corporate (16 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 25 - Director → ME
  • 141
    VISUALSOFT HOLDINGS 1 LIMITED
    - now 12985363 12993238... (more)
    FORTRAN TOPCO LIMITED - 2021-07-05
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-03-01 ~ 2024-03-31
    IIF 138 - Director → ME
  • 142
    WE COACH ONE LIMITED
    13426383
    Dissolved Corporate (5 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 148 - Director → ME
  • 143
    ZEBEDEE CARE LTD
    05019467
    Dissolved Corporate (10 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 46 - Director → ME

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