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
Individuals in focus
Stubbs, Alan
- British born in June 1957
Stubbs, Alan
Resident in England
Registered addresses and corresponding companiesBow Bridge Close, Rotherham, S60 1BY
IIF 1
- British chief executive born in June 1957
Stubbs, Alan
Resident in England
Registered addresses and corresponding companiesThe Straddle, Wharf Street, Sheffield, S2 5SY, England
IIF 2
- British director born in June 1957
Stubbs, Alan
Resident in England
Registered addresses and corresponding companies10 Sovereign Court, Alwoodley, Leeds, LS17 7UT
IIF 310, Sovereign Court, Leeds, West Yorkshire, LS17 7UT, United Kingdom
IIF 4Cse-global Uk Limited, Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom
IIF 5Rotherside Road, Eckington, Sheffield, S21 4HL, United Kingdom
IIF 6 IIF 7The Straddle, Wharf Street, Sheffield, S2 5SY, England
IIF 8 IIF 9 IIF 10 (more)
- British engineer born in June 1957
Stubbs, Alan
Resident in England
Registered addresses and corresponding companies10 Sovereign Court, Alwoodley, Leeds, LS17 7UT
IIF 15 IIF 16 IIF 17Aura Healthcare Limited, Rotherside Road, Eckington, Sheffield, S21 4HL, England
IIF 18Rotherside Road, Eckington, Sheffield, S21 4HL, England
IIF 19Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL
IIF 20Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom
IIF 21Servelec Group Plc, Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom
IIF 22The Straddle, Wharf Street, Sheffield, S2 5SY, England
IIF 23 IIF 24
- British managing director born in June 1957
Stubbs, Alan
Resident in England
Registered addresses and corresponding companies - British none born in June 1957
Stubbs, Alan
Resident in England
Registered addresses and corresponding companiesRotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom
IIF 27
- British director born in June 1957Registered addresses and corresponding companies
Stubbs, Alan
- Registered addresses and corresponding companies
Stubbs, Alan
19 Kilnhurst Road, Rawmarsh, Rotherham, South Yorkshire, S62 5QQ
IIF 30
Related profiles found in government register
Offspring entities and appointments
29
- 1
AURA HEALTHCARE CONSULTING LIMITED
08076847The Old School School Lane, Stratford St. Mary, Colchester, Essex, EnglandDissolved Corporate (11 parents)Officer2015-05-05 ~ 2019-07-18IIF 19 - Director → ME - 2
CORELOGIC GLOBAL LIMITED
07264571C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, LondonLiquidation Corporate (11 parents)Equity (Company account)1 GBP2024-06-30Officer2016-07-01 ~ 2019-07-18IIF 2 - Director → ME - 3
SHATTER-PROOF LIMITED
- 2005-07-04 05490131Rotherside Road, Eckington, SheffieldDissolved Corporate (8 parents)Officer2005-06-28 ~ 2013-09-01IIF 3 - Director → ME - 4
IMMIX HEALTH UK LIMITED
08039248The Old School School Lane, Stratford St. Mary, Colchester, Essex, EnglandDissolved Corporate (13 parents)Officer2015-05-05 ~ 2019-07-18IIF 24 - Director → ME - 5ITI OPERATIONS LIMITED - now
SERVELEC CONTROLS LIMITED
- 2020-08-07 04608506SYSTEMS INTEGRATION AND AUTOMATION LIMITED
- 2011-04-01 04608506A J H CONTROL SYSTEMS LIMITED - 2003-03-05Iti Operations Limited Rotherside Road, Eckington, Sheffield, EnglandActive Corporate (23 parents, 4 offsprings)Officer2010-03-23 ~ 2018-12-06IIF 5 - Director → ME - 6ITI SCOMAGG LIMITED - now
SERVELEC CONTROLS (MOTHERWELL) LIMITED
- 2020-08-07 SC050341CSE-CONTROLS (MOTHERWELL) LIMITED
- 2013-12-10 SC050341CSE-SCOMAGG LIMITED
- 2008-12-16 SC050341SCOMAGG LIMITED
- 2007-11-19 SC050341Coltness House Lark Way, Strathclyde Business Park, Bellshill, LanarkshireActive Corporate (22 parents)Equity (Company account)1,475,520 GBP2023-12-31Officer2007-01-08 ~ 2018-12-06IIF 26 - Director → ME - 7OVARRO DA HOLDINGS LTD - now
TYNEMARCH HOLDINGS LIMITED
- 2018-05-23 03397034CSE-TYNEMARCH HOLDINGS LIMITED
- 2013-12-17 03397034TYNEMARCH HOLDINGS LIMITED
- 2013-02-21 03397034WEALDCOPSE LIMITED - 1997-07-21Rotherside Road, Eckington, SheffieldActive Corporate (19 parents, 1 offspring)Officer2013-02-05 ~ 2019-03-12IIF 6 - Director → ME - 8OVARRO DA LTD - now
TYNEMARCH SYSTEMS LIMITED
- 2018-05-23 01774901CSE-TYNEMARCH SYSTEMS LIMITED
- 2013-12-12 01774901CSE-TYNEMARCH SYSTEMS ENGINEERING LIMITED
- 2013-02-22 01774901TYNEMARCH SYSTEMS ENGINEERING LIMITED
- 2013-02-21 01774901Rotherside Road, Eckington, SheffieldActive Corporate (23 parents)Officer2013-02-05 ~ 2019-03-12IIF 7 - Director → ME - 9OVARRO HOLDINGS LTD - now
SERVELEC TECHNOLOGIES HOLDINGS LIMITED
- 2020-03-10 11333889Rotherside Road, Eckington, Sheffield, South Yorkshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer2018-04-27 ~ 2019-03-12IIF 27 - Director → ME - 10OVARRO LTD - nowRotherside Road, Eckington, Sheffield, South YorkshireActive Corporate (15 parents, 2 offsprings)Officer2013-08-23 ~ 2019-03-12IIF 21 - Director → ME
- 11OVARRO TS LTD - now
SERVELEC SYSTEMS LIMITED
- 2018-05-23 06879601CIRCULAR VERSION LIMITED
- 2009-07-13 06879601Rotherside Road, Eckington, Sheffield, South YorkshireActive Corporate (19 parents)Officer2009-06-12 ~ 2019-03-12IIF 15 - Director → ME - 12MILTENSIDE LIMITED - 1999-08-05Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (29 parents)Officer2004-04-28 ~ 2005-12-21IIF 28 - Director → ME
- 13
S3 ID GROUP LIMITED
07458539Bow Bridge Close, RotherhamActive Corporate (16 parents, 1 offspring)Equity (Company account)1,160,228 GBP2024-12-31Officer2020-02-28 ~ nowIIF 1 - Director → ME - 14
CSE - SEPROL LIMITED
- 2013-12-12 01610543SEPROL LIMITED
- 2002-09-10 01610543SERVELEC SEPROL LIMITED - 1986-01-31The Old School School Lane, Stratford St. Mary, Colchester, EnglandDissolved Corporate (18 parents)Officer1995-10-06 ~ 2019-07-18IIF 17 - Director → ME - 15
TARGET E-SOLUTIONS HOLDINGS LIMITED
- 2016-05-09 09962125The Old School School Lane, Stratford St. Mary, Colchester, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2016-05-04 ~ 2019-07-18IIF 20 - Director → ME - 16
TARGET ESOLUTIONS LIMITED
- 2016-05-04 08490654Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (14 parents)Equity (Company account)1,956,299 GBP2024-06-30Officer2016-05-04 ~ 2019-07-18IIF 23 - Director → ME - 17
AURA HEALTHCARE LIMITED
- 2015-06-16 08077134Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (12 parents, 2 offsprings)Equity (Company account)-2,467,000 GBP2024-06-30Officer2015-05-05 ~ 2019-07-18IIF 18 - Director → ME - 18
SCARLET BIDCO LIMITED
- 2018-05-23 11073051Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (12 parents, 2 offsprings)Officer2018-05-22 ~ 2019-07-18IIF 10 - Director → ME - 19
SERVELEC SYNERGY LIMITED
- 2018-05-23 10002545ELISE NEWCO LIMITED
- 2016-04-01 10002545Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)7,572,453 GBP2024-06-30Officer2016-04-01 ~ 2019-07-18IIF 12 - Director → ME - 20
SCARLET HOLDCO LIMITED
- 2018-05-23 11072759Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (10 parents, 3 offsprings)Equity (Company account)-49,706,677 GBP2024-06-30Officer2018-05-22 ~ 2019-07-18IIF 11 - Director → ME - 21
CSE-HEALTHCARE SYSTEMS LIMITED
- 2013-12-12 01323205CSE HEALTHCARE SYSTEMS LIMITED
- 2010-01-14 01323205Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (29 parents)Equity (Company account)14,339,419 GBP2024-06-30Officer1995-10-06 ~ 2019-07-16IIF 16 - Director → ME - 22
SERVELEC HSC LIMITED
- 2018-12-24 03098411SERVELEC GROUP LIMITED
- 2018-05-23 03098411SERVELEC GROUP PLC
- 2018-01-23 03098411SERVELEC GROUP LIMITED - 2013-10-21CSE-GLOBAL (UK) LIMITED
- 2013-10-21 03098411CSE - SERVELEC GROUP LIMITED
- 2008-12-29 03098411SERVELEC GROUP LIMITED
- 2002-09-12 03098411SCHEMEPARK LIMITED
- 1995-11-09 03098411Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (23 parents, 9 offsprings)Equity (Company account)41,057,159 GBP2024-06-30Officer1995-09-29 ~ 2019-07-18IIF 25 - Director → ME1995-09-29 ~ 1995-10-20IIF 30 - Secretary → ME - 23
SCARLET MIDCO LIMITED
- 2018-05-23 11072911Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)0 GBP2024-06-30Officer2018-05-22 ~ 2019-07-18IIF 13 - Director → ME - 24
SERVELEC CORELOGIC LIMITED
- 2018-05-23 03811329CORELOGIC LIMITED
- 2015-02-16 03811329Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (18 parents, 4 offsprings)Equity (Company account)-1,646,189 GBP2024-06-30Officer2015-01-20 ~ 2019-07-18IIF 22 - Director → ME - 25
SCARLET TOPCO LIMITED
- 2018-05-23 11072697Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (14 parents, 2 offsprings)Equity (Company account)4,952,000 GBP2024-06-30Officer2018-05-22 ~ 2020-07-01IIF 14 - Director → ME - 26
CAREERVISION HOLDINGS LIMITED
- 2019-03-29 06600981The Old School School Lane, Stratford St. Mary, Colchester, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2018-12-20 ~ 2019-07-18IIF 9 - Director → ME - 27
CAREERVISION LIMITED
- 2019-03-29 01152473COUNT HOUSE COMPUTERS LIMITED - 1996-09-13RELIANCE COMPUTER ACCESSORIES LIMITED - 1986-07-14Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (23 parents)Equity (Company account)1,138,515 GBP2024-06-30Officer2018-12-20 ~ 2019-07-18IIF 8 - Director → ME - 28
THE MANOR (ALWOODLEY) LIMITED
037766675 Carrwood Park, Selby Road, Leeds, West YorkshireDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)5 GBP2016-05-31Officer2011-02-07 ~ dissolvedIIF 4 - Director → ME - 29VANTAGE HOLDINGS LIMITED - 2001-10-04SOLARFIBRE LIMITED - 1995-08-07Vantage House, Rother Valley Way, Holbrook, Sheffield, South YorkshireActive Corporate (9 parents, 1 offspring)Equity (Company account)1,212,315 GBP2024-03-31Officer2002-04-01 ~ 2003-11-12IIF 29 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.