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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

Rumbles, Grant

child relation
Offspring entities and appointments 44
  • 1
    ALLIED LABORATORY SERVICES LIMITED
    03814390
    Dissolved Corporate (9 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 7 - Director → ME
  • 2
    CERTIFIRE LIMITED
    - now 01532827 02250182
    HEIGHTFIELD LIMITED - 2001-07-26
    Active Corporate (19 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 20 - Director → ME
  • 3
    CIRRUS LABORATORIES LIMITED
    04404150
    Dissolved Corporate (10 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 29 - Director → ME
  • 4
    CLYDE ANALYTICAL LIMITED
    SC116989
    Dissolved Corporate (6 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 8 - Director → ME
  • 5
    ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. - now
    EXOVA (MEXICO) LTD
    - 2018-02-12 06364888
    BODYCOTE TESTING MEXICO LIMITED
    - 2009-06-12 06364888
    Active Corporate (22 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 21 - Director → ME
  • 6
    ENSECON LABORATORIES LIMITED
    02490951
    Dissolved Corporate (10 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 26 - Director → ME
  • 7
    EXOVA (UK) LIMITED
    - now SC070429
    BODYCOTE TESTING LIMITED
    - 2009-05-13 SC070429
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Active Corporate (46 parents, 19 offsprings)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 17 - Director → ME
  • 8
    EXOVA 2014 LIMITED - now
    EXOVA GROUP LIMITED
    - 2014-03-27 06720350 08907086... (more)
    CDR TABASCO PARENTCO LIMITED
    - 2009-08-07 06720350
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-01-26 ~ 2011-03-04
    IIF 9 - Director → ME
  • 9
    EXOVA GROUP (UK) LIMITED
    - now 02463815
    EXOVA GROUP LIMITED
    - 2009-06-12 02463815 08907086... (more)
    BODYCOTE TESTING GROUP LIMITED
    - 2009-04-09 02463815
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 28 - Director → ME
  • 10
    EXOVA HOLDINGS LIMITED
    - now 06672543
    CDR TABASCO (HOLDINGS) LTD
    - 2009-08-06 06672543
    Dissolved Corporate (9 parents)
    Officer
    2009-01-26 ~ 2011-03-04
    IIF 22 - Director → ME
  • 11
    EXOVA TOPCO LIMITED
    - now 06720542
    CDR TABASCO TOPCO LIMITED
    - 2009-08-06 06720542
    Dissolved Corporate (9 parents)
    Officer
    2009-01-26 ~ 2011-03-04
    IIF 5 - Director → ME
  • 12
    EXOVA TREASURY LIMITED - now
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-12
    EXOVA LIMITED - 2014-09-11
    EXOVA PLC
    - 2014-09-09 06674383 08907086... (more)
    EXOVA LIMITED
    - 2010-10-18 06674383 08907086... (more)
    CDR TABASCO LTD
    - 2009-08-06 06674383
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2009-01-26 ~ 2011-03-04
    IIF 14 - Director → ME
  • 13
    FIRAS LIMITED
    03087511
    Active Corporate (19 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 12 - Director → ME
  • 14
    FIRE & MATERIALS LIMITED
    - now 02235185 01841316... (more)
    RELAXSPEED LIMITED - 1988-06-28
    Dissolved Corporate (6 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 4 - Director → ME
  • 15
    FOODSCAN LABORATORIES LIMITED
    - now SC204661
    DALGLEN (N0.741) LIMITED - 2004-12-15
    Dissolved Corporate (8 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 6 - Director → ME
  • 16
    J.W. WORSLEY (COVENTRY) LIMITED
    02466544
    Dissolved Corporate (12 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 3 - Director → ME
  • 17
    KIER BUSINESS SERVICES LIMITED - now
    MOUCHEL BUSINESS SERVICES LIMITED
    - 2015-07-20 03679828
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2011-11-21 ~ 2015-06-08
    IIF 38 - Director → ME
  • 18
    KIER FINANCE & TREASURY HOLDINGS LIMITED - now
    MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED
    - 2016-11-01 05887555 06450833
    MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-11-21 ~ 2015-06-08
    IIF 42 - Director → ME
  • 19
    KIER FINANCE LIMITED - now
    MOUCHEL FINANCE LIMITED
    - 2016-11-01 05887689 06450681
    MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-11-21 ~ 2015-06-08
    IIF 39 - Director → ME
  • 20
    KIER HOLDINGS LIMITED - now
    MOUCHEL HOLDINGS LIMITED
    - 2016-11-01 05887559 06450603... (more)
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2011-11-21 ~ 2015-06-08
    IIF 44 - Director → ME
  • 21
    KIER MANAGEMENT CONSULTING LIMITED - now
    MOUCHEL MANAGEMENT CONSULTING LIMITED
    - 2016-11-01 02491619
    HEDRA PLC - 2008-08-01
    HEDRA LIMITED - 2003-09-01
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2011-12-02 ~ 2015-06-08
    IIF 41 - Director → ME
  • 22
    LAW LABORATORIES LIMITED
    - now 04051462 02257248
    MONITOR HOLDINGS LIMITED - 2003-02-05
    AUTEN LIMITED - 2001-11-26
    Dissolved Corporate (20 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 23 - Director → ME
  • 23
    LAWLABS LIMITED
    02872143
    Dissolved Corporate (14 parents)
    Officer
    2010-09-02 ~ 2011-03-04
    IIF 13 - Director → ME
  • 24
    MOUCHEL GROUP PLC
    - now 00095369 06450532
    MOUCHEL PARKMAN PLC - 2007-12-12
    MOUCHEL PLC - 2003-09-19
    MOUCHEL ASSOCIATES LIMITED - 2002-06-19
    Dissolved Corporate (29 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 37 - Director → ME
  • 25
    MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01
    MOUCHEL PARKMAN UK LIMITED - 2004-03-31
    MOUCHEL CONSULTING LIMITED - 2003-10-16
    L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
    MOUCHEL HOLDINGS LIMITED - 1990-01-24
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2011-11-21 ~ 2015-06-08
    IIF 40 - Director → ME
  • 26
    MRBL LIMITED
    08177998
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2015-06-08
    IIF 43 - Director → ME
  • 27
    MTS PENDAR LIMITED
    - now 01341879
    FRAZER-NASH PENDAR LIMITED - 1990-09-10
    FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
    Active Corporate (24 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 10 - Director → ME
  • 28
    NORPATH LABORATORIES LIMITED
    - now 03380941
    PLANRACER LIMITED - 1997-07-30
    Dissolved Corporate (8 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 27 - Director → ME
  • 29
    PIPELINE DEVELOPMENTS LIMITED
    - now 02309352
    BANGSTOP LIMITED - 1988-12-01
    Dissolved Corporate (22 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 30 - Director → ME
  • 30
    PROVA (R & D) LIMITED
    03790014
    Dissolved Corporate (9 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 25 - Director → ME
  • 31
    SERCO EUROPE LIMITED
    - now 00451392 02324094
    SERCO SPACE SERVICES LIMITED - 1994-01-17
    SERCO SERVICES LIMITED - 1993-07-02
    RCA SERVICES LIMITED - 1987-07-29
    RCA PROPERTY HOLDINGS LIMITED - 1980-12-31
    WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31
    Dissolved Corporate (45 parents)
    Officer
    2002-08-30 ~ 2005-05-11
    IIF 31 - Director → ME
  • 32
    SERCO GROUP PLC
    - now 02048608
    DEALMOVE PLC - 1987-07-29
    Active Corporate (55 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2008-03-25
    IIF 35 - Director → ME
  • 33
    SERCO INTERNATIONAL LIMITED
    - now 02324094
    SERCO EUROPE LIMITED - 1994-01-17
    MATAHARI 188 LIMITED - 1989-04-10
    Dissolved Corporate (45 parents)
    Officer
    2001-11-02 ~ 2002-02-14
    IIF 32 - Director → ME
  • 34
    SERCO LIMITED
    - now 00242246 NF003703
    R.C.A.LIMITED - 1987-07-29
    Active Corporate (84 parents, 7 offsprings)
    Officer
    2001-10-29 ~ 2008-03-25
    IIF 33 - Director → ME
  • 35
    SERCO LIMITED
    NF003703 00242246
    Converted / Closed Corporate (14 parents)
    Officer
    2003-06-13 ~ now
    IIF 36 - Director → ME
  • 36
    SERCO-IAL LIMITED
    - now 00427272
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Active Corporate (59 parents)
    Officer
    2001-10-29 ~ 2008-03-25
    IIF 34 - Director → ME
  • 37
    TRUSTACH LIMITED
    09794158
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 38
    WARRINGTON APT LABORATORIES LIMITED
    - now 00648022
    APT LABORATORIES LIMITED - 2001-01-08
    NT TESTING SERVICES LIMITED - 1997-12-10
    PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
    Active Corporate (24 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 2 - Director → ME
  • 39
    WARRINGTON CERTIFICATION LIMITED
    - now 02250182
    CERTIFIRE LIMITED - 2001-07-26
    Active Corporate (22 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 18 - Director → ME
  • 40
    WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITED
    - now 01841316
    WARRINGTON FIRE & MATERIALS CENTRE LIMITED - 1990-05-24
    QMC ADVANCED TECHNOLOGY LIMITED - 1989-08-09
    FIRE & MATERIALS LIMITED - 1988-07-18
    FIRE & MATERIALS LIMITED - 1988-06-28
    FLEETQUEST LIMITED - 1984-10-02
    Active Corporate (19 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 11 - Director → ME
  • 41
    WARRINGTON FIRE RESEARCH CENTRE LIMITED
    - now 01247124
    WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-22
    Active Corporate (19 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 24 - Director → ME
  • 42
    WARRINGTON FIRE RESEARCH CERTIFICATION LIMITED
    - now 01848375
    WARRINGTON FIRE RESEARCH CENTRE (HONG KONG) LIMITED - 1997-07-29
    WARRINGTON FIRE RESEARCH GROUP LIMITED - 1995-01-18
    MEDALCROSS LIMITED - 1988-01-29
    Dissolved Corporate (6 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 19 - Director → ME
  • 43
    WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED
    02138201 01247124
    Active Corporate (24 parents)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 15 - Director → ME
  • 44
    WARRINGTON FIRE RESEARCH GROUP LIMITED
    - now 01828333 01848375
    WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
    TAWNYBROOK LIMITED - 1986-11-04
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2008-10-17 ~ 2011-03-04
    IIF 16 - Director → ME

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