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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

Simon, Jeremy Paul

child relation
Offspring entities and appointments 63
  • 1
    BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
    07264727 07264608
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2013-06-28
    IIF 28 - Director → ME
  • 2
    BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
    07264608 07264727
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-08-24 ~ 2013-06-28
    IIF 31 - Director → ME
  • 3
    CARE & CUSTODY (HEALTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED
    - 2013-01-14 05881801
    RELIANCE SECURE MEDICAL SERVICES LIMITED
    - 2007-09-21 05881801
    SECURE MEDICAL SERVICES LIMITED
    - 2006-09-13 05881801
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (34 parents)
    Officer
    2006-07-20 ~ 2012-08-23
    IIF 68 - Secretary → ME
  • 4
    CHESTER COMMUNICATIONS LIMITED
    - now 01684354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-04
    Dissolved on 2017-08-11
    RELCOM COMMUNICATIONS LIMITED - 1999-05-14
    RELIANCE COMMUNICATIONS LIMITED - 1984-07-16
    132 Buckingham Palace Road, London
    Dissolved Corporate (11 parents)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 91 - Secretary → ME
  • 5
    CLEVELAND FM SERVICES (HOLDINGS) LIMITED
    05317921
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2012-12-19
    IIF 36 - Director → ME
  • 6
    CLEVELAND FM SERVICES LIMITED
    05317790
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-08-24 ~ 2012-12-19
    IIF 34 - Director → ME
  • 7
    EOS CUSTODIAL CARE LIMITED
    - now 06470712
    RELIANCE PAYROLL MANAGEMENT LIMITED
    - 2009-10-26 06470712
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 11 - Director → ME
    2008-01-11 ~ dissolved
    IIF 65 - Secretary → ME
  • 8
    GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
    05043815
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 35 - Director → ME
  • 9
    GLOUCESTERSHIRE FM SERVICES LIMITED
    05043832
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 33 - Director → ME
  • 10
    GOLDRANGE LIMITED
    01760257
    St James House, 13 Kensington Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 70 - Secretary → ME
  • 11
    IRONDEED (HOLDINGS) LIMITED
    - now 05362694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-04
    Dissolved on 2017-08-11
    CONTINENTAL SHELF 327 LIMITED - 2005-03-02
    132 Buckingham Palace Road, London
    Dissolved Corporate (10 parents)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 88 - Secretary → ME
  • 12
    IRONDEED LIMITED
    01925182
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-12-04
    Dissolved on 2017-08-11
    132 Buckingham Palace Road, London
    Dissolved Corporate (10 parents)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 90 - Secretary → ME
  • 13
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
    07109777
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2012-08-24 ~ 2014-02-17
    IIF 32 - Director → ME
  • 14
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
    07110108
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2012-08-24 ~ 2014-02-17
    IIF 30 - Director → ME
  • 15
    JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
    05826005
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 29 - Director → ME
  • 16
    JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
    05826309
    Insolvency (Case 1) In administration
    Administration started on 2022-12-06
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (31 parents)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 27 - Director → ME
  • 17
    MAJORMARK LIMITED
    01970836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-04
    Due to be dissolved on 2017-08-10
    132 Buckingham Palace Road, London
    Dissolved Corporate (9 parents)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 89 - Secretary → ME
  • 18
    NATIONAL EXPRESS MIDDLE EAST PLC - now
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC
    - 2014-06-24 03081303
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (41 parents)
    Officer
    1996-10-07 ~ 2000-11-01
    IIF 45 - Director → ME
    1996-10-07 ~ 2000-09-19
    IIF 77 - Secretary → ME
  • 19
    NE NO. 3 LIMITED - now
    C2C RAIL LIMITED
    - 2017-03-28 02938993
    LTS RAIL LIMITED
    - 2000-07-03 02938993
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (63 parents)
    Officer
    1997-03-01 ~ 2000-10-10
    IIF 75 - Secretary → ME
  • 20
    NE NO.2 LTD - now
    WALES & WEST PASSENGER TRAINS LIMITED
    - 2013-11-15 03011029 03212886
    SOUTH WALES & WEST RAILWAY LIMITED
    - 1997-09-29 03011029 03212886
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (60 parents)
    Officer
    1997-03-01 ~ 2000-10-10
    IIF 81 - Secretary → ME
  • 21
    NORLAND INTEGRATED SERVICES LIMITED - now
    RELIANCE FACILITIES MANAGEMENT LIMITED
    - 2013-10-10 01878843 06475501... (more)
    RELIANCE INTEGRATED SERVICES LIMITED
    - 2008-03-03 01878843 06475501
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved Corporate (46 parents)
    Officer
    2002-01-21 ~ 2012-04-05
    IIF 59 - Secretary → ME
  • 22
    NX GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-08
    Dissolved on 2014-06-30
    G N RAILWAY LIMITED - 2005-03-08
    RAIL TRAVEL SERVICES LIMITED
    - 2003-10-03 03402023
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1997-12-08 ~ 2000-10-10
    IIF 79 - Secretary → ME
  • 23
    OAKHILL ROAD, SEVENOAKS, LIMITED
    00270988
    36 Oakhill Road, Sevenoaks, England
    Active Corporate (46 parents)
    Officer
    2016-06-24 ~ 2025-01-15
    IIF 38 - Director → ME
    Person with significant control
    2021-06-29 ~ 2024-09-23
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    OSBORNE CLARKE SERVICES
    - now 03049484 OC397443... (more)
    OVAL (998)
    - 1995-08-18 03049484 03073300... (more)
    OVAL (998) LIMITED
    - 1995-07-28 03049484 03073300... (more)
    One London Wall, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1995-07-05 ~ 1996-09-30
    IIF 44 - Director → ME
  • 25
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED
    - 1984-12-10 01865795 04625093... (more)
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    (before 1992-05-28) ~ 1996-09-30
    IIF 46 - Director → ME
  • 26
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED
    - 1978-12-31 01379423
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    (before 1992-05-28) ~ 1996-09-30
    IIF 40 - Director → ME
  • 27
    PRISM RAIL SHARE SCHEME TRUSTEES LTD
    03902904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-01-07
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-01-06 ~ 2000-10-10
    IIF 42 - Director → ME
    2000-01-06 ~ 2000-10-10
    IIF 76 - Secretary → ME
  • 28
    PROJECT SECURITY LIMITED
    - now 03278834
    LAWGRA (NO.393) LIMITED - 1997-01-30
    St James House, 13 Kensington Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 69 - Secretary → ME
  • 29
    RAIL ASSETS INVESTMENTS LIMITED
    - now 03448569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-01-07
    RAIL ASSET INVESTMENTS LIMITED
    - 1998-03-05 03448569
    OVAL (1258) LIMITED - 1998-01-23
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1998-02-23 ~ 2000-10-10
    IIF 43 - Director → ME
    1998-02-23 ~ 2000-10-10
    IIF 78 - Secretary → ME
  • 30
    RELIANCE ACSN LIMITED - now
    RELIANCE CYBER LIMITED - 2023-03-22
    RELIANCE CYBER SCIENCE LIMITED
    - 2016-04-29 06508003 10146964
    WILLIAM EXECUTIVE LIMITED
    - 2015-03-10 06508003
    NORLAND EXECUTIVE LIMITED
    - 2013-11-11 06508003
    OVAL (2183) LIMITED - 2008-03-04
    19-21 Catherine Place, London, England
    Active Corporate (11 parents)
    Officer
    2013-11-08 ~ 2015-06-30
    IIF 13 - Director → ME
  • 31
    RELIANCE CLEVELAND PFI LIMITED
    05316270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2012-08-27 ~ 2015-06-30
    IIF 19 - Director → ME
    2004-12-17 ~ 2015-06-30
    IIF 56 - Secretary → ME
  • 32
    RELIANCE ELECTRONICS LIMITED
    - now 02432586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    PRECIS (966) LIMITED - 1990-02-23
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-10-05 ~ 2015-06-30
    IIF 14 - Director → ME
    2002-01-21 ~ 2015-06-30
    IIF 66 - Secretary → ME
  • 33
    RELIANCE EMPLOYEE SERVICES LIMITED
    06470625
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 9 - Director → ME
    2008-01-11 ~ dissolved
    IIF 51 - Secretary → ME
  • 34
    RELIANCE ENABLEMENT LIMITED
    06302549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-16
    Dissolved on 2025-05-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2015-06-30
    IIF 4 - Director → ME
    2007-12-12 ~ 2015-06-30
    IIF 62 - Secretary → ME
  • 35
    RELIANCE EXECUTIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-01-07
    RELIANCE SECURITY GROUP LIMITED
    - 2022-07-18 01473721 06302567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03
    RELIANCE SECURITY GROUP PLC
    - 2007-10-09 01473721 06302567
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2009-09-22 ~ 2015-06-30
    IIF 25 - Director → ME
    2002-01-21 ~ 2015-06-30
    IIF 61 - Secretary → ME
  • 36
    RELIANCE GLOUCESTER PFI LIMITED
    05030783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 21 - Director → ME
    2004-01-30 ~ 2015-06-30
    IIF 55 - Secretary → ME
  • 37
    RELIANCE GLOUCESTERSHIRE FIRE PFI LIMITED
    07514526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 18 - Director → ME
    2011-02-02 ~ 2015-06-30
    IIF 86 - Secretary → ME
  • 38
    RELIANCE HIGH-TECH LIMITED
    - now 02025063
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2002-02-21 ~ 2015-06-28
    IIF 53 - Secretary → ME
  • 39
    RELIANCE INTEGRATED SERVICES GROUP LIMITED
    - now 06475501
    RELIANCE INTEGRATED SERVICES LIMITED
    - 2011-03-30 06475501 01878843
    RELIANCE FACILITIES MANAGEMENT LIMITED
    - 2008-03-03 06475501 01878843... (more)
    RELIANCE CS LIMITED
    - 2008-01-25 06475501
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 17 - Director → ME
    2008-01-17 ~ dissolved
    IIF 58 - Secretary → ME
  • 40
    RELIANCE INVESTMENT PFI HOLDINGS LIMITED
    06631980 07513310
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 16 - Director → ME
    2008-06-27 ~ dissolved
    IIF 82 - Secretary → ME
  • 41
    RELIANCE INVESTMENTS (HOLDINGS) LIMITED
    07513310 06631980
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 84 - Secretary → ME
  • 42
    RELIANCE M & E SERVICES LIMITED
    - now 04611182
    QUAYSHELFCO 979 LIMITED
    - 2003-02-07 04611182 04706430... (more)
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 7 - Director → ME
    2003-02-05 ~ dissolved
    IIF 67 - Secretary → ME
  • 43
    RELIANCE NORFOLK AND SUFFOLK PFI LIMITED
    07125049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-13 ~ 2015-06-30
    IIF 6 - Director → ME
    2010-01-13 ~ 2015-06-30
    IIF 85 - Secretary → ME
  • 44
    RELIANCE NORTH KENT PFI LIMITED
    05861150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 24 - Director → ME
    2006-06-28 ~ 2015-06-30
    IIF 57 - Secretary → ME
  • 45
    RELIANCE OUTSOURCING SOLUTIONS LIMITED
    - now 03011525 05849193... (more)
    HIGH-TECH GROUP SERVICES LIMITED
    - 2010-01-04 03011525
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 10 - Director → ME
    2002-01-21 ~ dissolved
    IIF 50 - Secretary → ME
  • 46
    RELIANCE PROPERTY HOLDINGS LIMITED
    - now 01033997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-10-05 ~ 2015-06-30
    IIF 20 - Director → ME
    2002-01-21 ~ 2015-06-30
    IIF 49 - Secretary → ME
  • 47
    RELIANCE SECURITY GROUP LIMITED - now
    RELIANCE EXECUTIVE LIMITED
    - 2022-07-18 06302567 01473721
    19-21 Catherine Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2015-06-30
    IIF 8 - Director → ME
    2007-12-12 ~ 2015-06-30
    IIF 52 - Secretary → ME
  • 48
    RELIANCE SECURITY SOLUTIONS LIMITED
    - now 02651821 05849193... (more)
    HIGH-TECH COMMUNICATIONS SERVICES LIMITED
    - 2010-01-04 02651821
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 15 - Director → ME
    2002-01-21 ~ dissolved
    IIF 54 - Secretary → ME
  • 49
    RELIANCE SUPPORT SERVICES GROUP LIMITED
    07579320 03218494
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 5 - Director → ME
    2011-03-25 ~ dissolved
    IIF 87 - Secretary → ME
  • 50
    RELIANCE SUPPORT SOLUTIONS GROUP LIMITED
    - now 03218494 07579320
    BROOMCO (1113) LIMITED
    - 2011-03-30 03218494 03675407... (more)
    RELIANCE FACILITIES MANAGEMENT LIMITED
    - 2008-01-25 03218494 06475501... (more)
    BROOMCO (1113) LIMITED
    - 2007-07-10 03218494 03675407... (more)
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 22 - Director → ME
    2002-01-21 ~ dissolved
    IIF 47 - Secretary → ME
  • 51
    RELIANCE SUSSEX PFI LIMITED
    - now 04208015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    TYPEBRICK LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 2 - Director → ME
    2002-05-03 ~ 2015-06-30
    IIF 63 - Secretary → ME
  • 52
    RELIANCE TRUST LIMITED
    - now 06036746
    RELIANCE CORPORATION LIMITED
    - 2012-02-10 06036746
    OVAL (2136) LIMITED - 2007-07-11
    19-21 Catherine Place, London, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2011-11-10 ~ 2015-06-30
    IIF 23 - Director → ME
    2007-12-12 ~ 2015-06-30
    IIF 64 - Secretary → ME
  • 53
    SECURITAS AVIATION SERVICES LIMITED - now
    RELIANCE AVIATION SERVICES LIMITED
    - 2011-04-04 06514835
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-02-26 ~ 2010-11-10
    IIF 83 - Secretary → ME
  • 54
    SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - now
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
    - 2011-04-04 SC114649
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 71 - Secretary → ME
  • 55
    SECURITAS SECURITY SERVICES (UK) LIMITED - now
    RELIANCE SECURITY SERVICES LIMITED
    - 2011-04-04 01146486
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 72 - Secretary → ME
  • 56
    SOUTH WALES & WEST RAILWAY LIMITED
    - now 03212886 03011029
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2004-11-26
    Commencement of winding up on 2004-11-26
    Dissolved on 2005-11-24
    WALES & WEST PASSENGER TRAINS LIMITED
    - 1997-09-29 03212886 03011029
    ATLANTIC TRAINS LIMITED - 1997-07-21
    VELOCITY 195 LIMITED - 1997-02-05
    12 Plumtree Court, London
    Dissolved Corporate (14 parents)
    Officer
    1997-09-17 ~ 2000-10-10
    IIF 41 - Director → ME
    1997-09-17 ~ 2000-10-10
    IIF 74 - Secretary → ME
  • 57
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2012-12-12
    IIF 3 - Director → ME
  • 58
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (40 parents)
    Officer
    2012-08-24 ~ 2012-12-12
    IIF 1 - Director → ME
  • 59
    TASCOR RESOURCE SOLUTIONS LIMITED - now
    RELIANCE RESOURCE SOLUTIONS LIMITED
    - 2013-01-14 05849193 02651821... (more)
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Officer
    2011-04-27 ~ 2012-08-23
    IIF 12 - Director → ME
    2006-06-16 ~ 2012-08-23
    IIF 48 - Secretary → ME
  • 60
    TASCOR SERVICES LIMITED - now
    RELIANCE SECURE TASK MANAGEMENT LIMITED
    - 2013-01-14 02057887
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents)
    Officer
    2002-01-21 ~ 2012-08-23
    IIF 60 - Secretary → ME
  • 61
    THE KENWARD TRUST
    07931728
    Kenward Road, Yalding, Maidstone, Kent
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2021-03-24
    IIF 37 - Director → ME
  • 62
    WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
    - now 03007944
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (49 parents)
    Officer
    1997-03-01 ~ 2000-10-10
    IIF 80 - Secretary → ME
  • 63
    WILLIAM INVESTMENTS LIMITED
    - now 07669631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-06 during the appointment or period of control
    Dissolved on 2016-12-06 during the appointment or period of control
    ALDBOURNE ENTERPRISES LIMITED
    - 2012-03-30 07669631
    CONTINENTAL SHELF 540 LIMITED
    - 2011-08-11 07669631 07776954... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-11-10 ~ dissolved
    IIF 26 - Director → ME
    2011-08-10 ~ dissolved
    IIF 73 - Secretary → ME

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