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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

Chapman, Gareth Lawrence

    Related profiles found in government register
  • Chapman, Gareth Lawrence
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 110, Gildingwells Road, Woodsetts, Worksop, Nottinghamshire, S81 8QP, United Kingdom

      IIF 1
    • Carlton House, Carlton Road, Worksop, Nottinghamshire, S81 7QF, England

      IIF 2
  • Chapman, Gareth Lawrence
    British chief executive officer born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Mount St Marys College, Spinkhill, Sheffield, S21 3YL

      IIF 3
  • Chapman, Gareth Lawrence
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Gareth Lawrence
    British executive director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 110 Gilingwells Road, Gildingwells Road, Woodsetts, Worksop, S81 8QP, England

      IIF 9
  • Chapman, Gareth Lawrence
    British managing director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Gareth Lawrence
    British pfi director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Gareth Lawrence
    British project director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 28 IIF 29
  • Chapman, Gareth Lawrence
    British project manager

    Registered addresses and corresponding companies
    • Hawthorns 110 Gildingwells Road, Woodsetts, Worksop, Nottinghamshire, S81 8QP

      IIF 30 IIF 31
  • Mr Gareth Lawrence Chapman
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 110, Gildingwells Road, Worksop, S81 8QP, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 29
  • 1
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2018-03-29
    IIF 13 - Director → ME
  • 2
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2014-02-04 ~ 2018-03-29
    IIF 23 - Director → ME
  • 3
    CLEVELAND FM SERVICES (HOLDINGS) LIMITED
    05317921
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-12-21 ~ 2005-03-29
    IIF 26 - Director → ME
  • 4
    CLEVELAND FM SERVICES LIMITED
    05317790
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2004-12-21 ~ 2005-03-29
    IIF 27 - Director → ME
  • 5
    EAST LONDON LIFT INVESTMENTS LIMITED
    - now 04659483
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Equity (Company account)
    129,262 GBP2024-12-31
    Officer
    2014-03-31 ~ 2017-04-01
    IIF 10 - Director → ME
  • 6
    EFFECTIVE INTERIM SOLUTIONS LTD
    11600713
    110 Gildingwells Road, Woodsetts, Worksop, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,997 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 7
    G4S FACILITIES MANAGEMENT (UK) LIMITED
    - now 03333860
    G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
    GSL UK LIMITED - 2009-03-23
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    6th Floor 50 Broadway, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-09-26 ~ 2018-03-29
    IIF 2 - Director → ME
  • 8
    GLOBAL SOLUTIONS AL MAFRAQ LIMITED
    - now 06646411
    GLOBAL SOLUTIONS AL MALFRAQ LIMITED
    - 2008-09-24 06646411
    MINMAR (904) LIMITED
    - 2008-08-28 06646411 02641728, 05631463, 06399981... (more)
    Southside, 105 Victoria Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 29 - Director → ME
  • 9
    GLOBAL SOLUTIONS AL WATHBA LIMITED
    - now 06647785
    MINMAR (905) LIMITED
    - 2008-08-28 06647785 02641728, 05631463, 06399981... (more)
    Southside, 105 Victoria Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 28 - Director → ME
  • 10
    GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
    05043815
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2005-02-03
    IIF 6 - Director → ME
    2004-04-20 ~ 2004-07-08
    IIF 30 - Secretary → ME
  • 11
    GLOUCESTERSHIRE FM SERVICES LIMITED
    05043832
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-02-13 ~ 2005-02-03
    IIF 5 - Director → ME
    2004-04-20 ~ 2004-07-08
    IIF 31 - Secretary → ME
  • 12
    LEICESTER BSF COMPANY 1 LIMITED
    06259530 07713782
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (32 parents)
    Officer
    2014-05-01 ~ 2018-03-29
    IIF 15 - Director → ME
  • 13
    LEICESTER BSF COMPANY 2 LIMITED
    - now 07713782 06259530
    AGHOCO 1057 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (30 parents)
    Officer
    2014-05-01 ~ 2018-03-29
    IIF 16 - Director → ME
  • 14
    LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
    06260316 07713394
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2018-03-29
    IIF 18 - Director → ME
  • 15
    LEICESTER BSF HOLDINGS COMPANY 2 LIMITED
    - now 07713394 06260316
    AGHOCO 1056 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2018-03-29
    IIF 20 - Director → ME
  • 16
    LIFT HEALTHCARE INVESTMENTS LIMITED
    - now 05254277
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-03-31 ~ 2017-04-01
    IIF 11 - Director → ME
  • 17
    MOUNT CONFERENCES LIMITED
    02487135
    Mount St Marys College, Spinkhill, Sheffield
    Active Corporate (21 parents)
    Officer
    2020-05-11 ~ 2023-01-12
    IIF 3 - Director → ME
  • 18
    MOUNT ST MARY'S
    05884126
    Mount St Marys College, Spinkhill, Sheffield, South Yorkshire
    Active Corporate (53 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2023-07-05
    IIF 9 - Director → ME
  • 19
    NORTH WILTSHIRE SCHOOLS LIMITED
    03930300
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2017-05-12
    IIF 21 - Director → ME
  • 20
    RELIANCE CLEVELAND PFI LIMITED
    05316270
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-17 ~ 2005-03-29
    IIF 25 - Director → ME
  • 21
    SEMPERIAN INVESTMENTS LIMITED - now
    G4S INVESTMENTS LIMITED
    - 2020-02-11 05573749
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2018-03-29
    IIF 19 - Director → ME
  • 22
    SEMPERIAN JOINT VENTURES LIMITED - now
    G4S JOINT VENTURES LIMITED
    - 2020-01-06 04031538
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2017-04-25 ~ 2018-03-29
    IIF 12 - Director → ME
  • 23
    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
    2003-03-10 ~ 2005-01-25
    IIF 4 - Director → ME
  • 24
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (40 parents)
    Officer
    2003-03-10 ~ 2005-01-25
    IIF 7 - Director → ME
  • 25
    SUSSEX FORENSIC MEDICAL SERVICES
    04238320
    20 Brunswick Place, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2002-10-30 ~ 2004-11-26
    IIF 24 - Director → ME
  • 26
    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)
    Equity (Company account)
    -59,164 GBP2024-12-31
    Officer
    2004-03-01 ~ 2005-03-21
    IIF 8 - Director → ME
  • 27
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2018-03-29
    IIF 22 - Director → ME
  • 28
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2014-05-01 ~ 2018-03-29
    IIF 17 - Director → ME
  • 29
    WHITE HORSE EDUCATION PARTNERSHIP LIMITED
    03911634
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2014-05-01 ~ 2017-05-12
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.