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
parent relation
Individuals in focus

O'connor, Kevin

    Related profiles found in government register
  • O'connor, Kevin
    British chief executive officer born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, England

      IIF 1
  • O'connor, Kevin
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

      IIF 2

    • 1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP

      IIF 3

    • 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

      IIF 4 IIF 5
  • O'connor, Kevin
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 6
  • O'connor, Kevin
    British managing director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 7 IIF 8 IIF 9

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 10
  • O'connor, Kevin
    British ceo born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, United Kingdom

      IIF 11 IIF 12
  • O'connor, Kevin
    British chief executive officer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom

      IIF 13 IIF 14 IIF 15

    • First Floor, Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, England

      IIF 20

    • First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, KT22 7BA, England

      IIF 21 IIF 22
  • O'connor, Kevin
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Princess House, 11th Floor, 1 Suffolk Lane, London, EC4R 0AX, United Kingdom

      IIF 23
  • O'connor, Kevin
    British risk director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 14
  • 1
    BEALAW (504) LIMITED - 1999-10-20
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2018-12-10 ~ now
    IIF 19 - director → ME
  • 2
    BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
    YIELDTOP LIMITED - 1998-02-05
    CENTRICA LIMITED - 1996-12-19
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 15 - director → ME
  • 3
    LAING O'ROURKE ENERGY LIMITED - 2008-02-05
    LAING ENERGY LIMITED - 2006-06-12
    SHELFCO (NO. 2836) LIMITED - 2003-06-19
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-12-10 ~ now
    IIF 13 - director → ME
  • 4
    UNITED UTILITIES GAS NETWORKS LIMITED - 2003-11-07
    ENERGI LINK LIMITED - 2001-01-12
    NORWEB (DSM) LIMITED - 1997-09-22
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 16 - director → ME
  • 5
    UNITED UTILITIES GAS PIPELINES LIMITED - 2003-11-07
    HYDER GAS NETWORKS LIMITED - 2001-01-03
    HYDER PRIVATE NETWORKS LIMITED - 2000-07-18
    WW14 LIMITED - 1998-02-19
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2018-12-10 ~ now
    IIF 18 - director → ME
  • 6
    ESP GAS GROUP LIMITED - 2012-12-07
    SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
    BEALAW (299) LIMITED - 1991-08-07
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2018-12-10 ~ now
    IIF 17 - director → ME
  • 7
    Bluebird House, Mole Business Park, Leatherhead, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-07-06 ~ now
    IIF 12 - director → ME
  • 8
    Bluebird House, Mole Business Park, Leatherhead, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-05 ~ now
    IIF 11 - director → ME
  • 9
    1st Floor Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2018-12-10 ~ now
    IIF 14 - director → ME
  • 10
    SECURICOR CIT LIMITED - 2005-07-11
    SECURICOR FACILITIES MANAGEMENT LIMITED - 1996-04-16
    CONTRACT 2000 (LONDON) LIMITED - 1992-05-26
    CITY HOUSE SERVICES LIMITED - 1988-12-07
    ABLEOFFER LIMITED - 1986-08-26
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 6 - director → ME
  • 11
    1st Floor Bluebird House, Mole Business Park, Leatherhead, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 1 - director → ME
  • 12
    HACKREMCO (NO. 2377) LIMITED - 2006-06-22
    First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 21 - director → ME
  • 13
    HACKREMCO (NO. 2376) LIMITED - 2006-06-22
    First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 22 - director → ME
  • 14
    HACKREMCO (NO. 2375) LIMITED - 2006-06-22
    First Floor, Bluebird House, Mole Business Park, Leatherhead, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 20 - director → ME
Ceased 9
  • 1
    ARRIVA (2007) LIMITED - 2017-11-10
    ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
    1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear
    Corporate (6 parents, 37 offsprings)
    Officer
    2017-02-20 ~ 2018-09-07
    IIF 3 - director → ME
  • 2
    ARRIVA PASSENGER SERVICES LIMITED - 2017-11-10
    COWIE BUS & COACH HOLDINGS LTD - 1998-01-01
    BROADWOOD SECURITIES LIMITED - 1996-01-03
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-02-20 ~ 2018-09-07
    IIF 4 - director → ME
  • 3
    BRITISH BUS LIMITED - 2017-11-10
    BRITISH BUS PLC - 2003-12-10
    SURECAPITAL PUBLIC LIMITED COMPANY - 1992-12-14
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Corporate (6 parents)
    Officer
    2017-02-20 ~ 2018-09-07
    IIF 2 - director → ME
  • 4
    BRITISH BUS (PROPERTIES) LIMITED - 2017-11-10
    ENDLESS PROPERTIES LIMITED - 1995-02-28
    GALWEL LIMITED - 1981-12-31
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Corporate (6 parents)
    Officer
    2018-07-03 ~ 2018-09-07
    IIF 5 - director → ME
  • 5
    G4S BULLION SERVICES (UK) LIMITED - 2011-12-13
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-01-21
    IIF 10 - director → ME
  • 6
    SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11
    GIROBANK INSURANCE SERVICES LTD - 2002-08-20
    SILKSTORE ENTERPRISES LIMITED - 1988-03-17
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-09-18 ~ 2015-01-21
    IIF 8 - director → ME
  • 7
    SECURICOR CASH CENTRES LIMITED - 2005-07-11
    KENTSHIELD LIMITED - 2001-08-20
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-01-21
    IIF 9 - director → ME
    2010-03-03 ~ 2012-01-20
    IIF 25 - director → ME
  • 8
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED - 2005-07-11
    SECURICOR LIMITED - 1996-03-22
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-01-21
    IIF 7 - director → ME
    2010-03-03 ~ 2012-01-20
    IIF 24 - director → ME
  • 9
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
    BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
    PRO-SECURITY SERVICE LIMITED - 1994-05-09
    PROOFCREST LIMITED - 1979-12-31
    Ibex House, Baker Street, Weybridge, Surrey, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,642,162 GBP2023-12-31
    Officer
    2012-02-02 ~ 2013-03-04
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.