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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ling, Christopher Adam

child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 21 - Director → ME
    icon of calendar 2021-02-22 ~ now
    IIF 118 - Secretary → ME
  • 2
    CROOK O'LUNE HOLIDAY PARK LIMITED - 2013-10-11
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    118,465 GBP2017-11-30
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 29 - Director → ME
  • 3
    PEANUT BIDCO LIMITED - 2015-03-06
    DE FACTO 2134 LIMITED - 2014-12-16
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 41 - Director → ME
  • 4
    PEANUT FINCO LIMITED - 2015-03-06
    DE FACTO 2124 LIMITED - 2014-12-16
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 36 - Director → ME
  • 5
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 38 - Director → ME
  • 6
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 31 - Director → ME
  • 7
    PEANUT MIDCO LIMITED - 2015-03-06
    DE FACTO 2125 LIMITED - 2014-12-16
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 33 - Director → ME
  • 8
    DE FACTO 1725 LIMITED - 2010-07-09
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 24 - Director → ME
  • 9
    DE FACTO 1726 LIMITED - 2010-07-05
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 37 - Director → ME
  • 10
    DE FACTO 1724 LIMITED - 2010-07-09
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 22 - Director → ME
  • 11
    DE FACTO 2123 LIMITED - 2014-12-16
    PEANUT TOPCO LIMITED - 2015-03-05
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 30 - Director → ME
  • 12
    icon of address 62 The Street, Ashtead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-09 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 13
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 45 - Director → ME
    icon of calendar 2022-04-14 ~ now
    IIF 124 - Secretary → ME
  • 14
    CRISPBAKE LIMITED - 1990-05-23
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 54 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 108 - Secretary → ME
  • 15
    HACKREMCO (NO. 2311) LIMITED - 2006-01-10
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 47 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 106 - Secretary → ME
  • 16
    HACKREMCO (NO. 2309) LIMITED - 2006-01-10
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 8 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 115 - Secretary → ME
  • 17
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 40 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 107 - Secretary → ME
  • 18
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 48 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 120 - Secretary → ME
  • 19
    CLIPMIGHT LIMITED - 1992-09-01
    PAIGNTON HOLIDAY PARK LTD - 2003-05-12
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 25 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 111 - Secretary → ME
  • 20
    icon of address Glovers House, Glovers End, Bexhill-on-sea, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 43 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 122 - Secretary → ME
  • 21
    DOVERCOURT CARAVAN PARK LIMITED - 1984-03-06
    icon of address Glovers House, Glovers End, Bexhill-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 42 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 123 - Secretary → ME
  • 22
    CINQUE PORTS LEISURE LIMITED - 1992-04-01
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 53 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 117 - Secretary → ME
  • 23
    HART'S HOLIDAY CAMPS LIMITED - 1992-04-01
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 51 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 112 - Secretary → ME
  • 24
    NARRAJO LIMITED - 1976-12-31
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 20 - Director → ME
  • 25
    CRIMPCURL LIMITED - 1990-05-21
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 46 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 114 - Secretary → ME
  • 26
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 32 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 110 - Secretary → ME
  • 27
    SOTUTA LIMITED - 2009-05-19
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 49 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 113 - Secretary → ME
  • 28
    HARTS HOLIDAY VILLAGE LIMITED - 1992-04-01
    CINQUE PORTS LEISURE LIMITED - 2007-01-22
    TRIMSET LIMITED - 1990-05-21
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 19 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 109 - Secretary → ME
  • 29
    PAR SANDS HOLIDAY PARK LIMITED - 2007-07-11
    DANCEY LEISURE LIMITED - 2006-01-16
    icon of address Glovers House, Glovers End, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 16 - Director → ME
  • 30
    NEW LINKS CARAVAN PARK LIMITED - 2002-12-24
    NORTHUMBRIAN LEISURE RESORTS LIMITED - 2006-02-07
    icon of address Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 13 - Director → ME
  • 31
    icon of address Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 10 - Director → ME
  • 32
    SOUTHGATE MIDCO LIMITED - 2017-04-10
    SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED - 2018-02-12
    icon of address Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 12 - Director → ME
  • 33
    icon of address Glovers House, Glovers End, Bexhill-on-sea, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,430 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 5 - Director → ME
  • 34
    icon of address 8 Waldegrave Road, Teddington, Middlesex
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 80 - Director → ME
  • 35
    icon of address 8 Waldegrave Road, Teddington, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 7 - Director → ME
  • 36
    DAWNKARA LIMITED - 1985-06-14
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 18 - Director → ME
  • 37
    CITRONELLA LIMITED - 2021-12-06
    icon of address Glovers House, Glovers End, Bexhill-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 3 - Director → ME
  • 38
    NOV2021 LIMITED - 2022-02-04
    icon of address Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 44 - Director → ME
  • 39
    GLYNIAN (LEISURE PARKS) LIMITED - 2003-02-06
    REFAL 361 LIMITED - 1992-08-27
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 28 - Director → ME
  • 40
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 26 - Director → ME
  • 41
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 39 - Director → ME
  • 42
    SOUTHGATE ACQUISITIONS LTD - 2017-04-10
    DAWLISH ACQUISITIONS LIMITED - 2017-02-02
    icon of address Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 14 - Director → ME
  • 43
    icon of address Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 11 - Director → ME
  • 44
    SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 LIMITED - 2024-06-15
    icon of address Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 15 - Director → ME
  • 45
    CINQUE PORTS LEISURE HOMES LIMITED - 2022-10-19
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 52 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 119 - Secretary → ME
  • 46
    DAWLISH SANDS HOLIDAY PARK LIMITED - 2001-01-26
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 23 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 116 - Secretary → ME
  • 47
    WORTHMAKE LIMITED - 2000-03-17
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    53,100,509 GBP2024-03-31
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 4 - Director → ME
  • 48
    FLEMING BIDCO LIMITED - 2016-12-07
    icon of address Glovers House, Glovers End, Bexhill On Sea
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 17 - Director → ME
  • 49
    FLEMING DEBTCO LIMITED - 2016-12-07
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 1 - Director → ME
  • 50
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    CALEDONIA LION LIMITED - 2017-02-14
    MACSCO 61 LIMITED - 2013-07-09
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 35 - Director → ME
  • 51
    FLEMING MIDCO LIMITED - 2016-12-07
    icon of address Glovers House, Glovers End, Bexhill-on-sea
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 2 - Director → ME
  • 52
    icon of address Glovers House, Glovers End, Bexhill On Sea, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 9 - Director → ME
  • 53
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -62,397,185 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 6 - Director → ME
  • 54
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 34 - Director → ME
  • 55
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 27 - Director → ME
  • 56
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 50 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 121 - Secretary → ME
Ceased 48
  • 1
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    BJ IT SERVICES LIMITED - 2007-05-15
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2010-12-01
    IIF 93 - Director → ME
  • 2
    INFONORTH LIMITED - 1985-04-23
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2010-12-01
    IIF 99 - Director → ME
  • 3
    BRITISH GAS ENERGY PROCUREMENT LIMITED - 2022-07-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-11 ~ 2016-10-10
    IIF 82 - Director → ME
  • 4
    LAWGRA (NO. 42) LIMITED - 1989-11-30
    BROADREACH SERVICES LIMITED - 1992-02-27
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2019-02-28
    IIF 77 - Director → ME
  • 5
    PYTHONPARK LIMITED - 1996-10-15
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-15 ~ 2019-02-28
    IIF 76 - Director → ME
  • 6
    PEACOCKGROVE LIMITED - 2001-06-08
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-11-12 ~ 2019-02-28
    IIF 73 - Director → ME
  • 7
    COMMERCE DECISIONS LIMITED - 2008-11-24
    QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
    ACTUALDEVICE LIMITED - 2001-03-28
    icon of address 101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,556,833 GBP2024-12-31
    Officer
    icon of calendar 2010-04-30 ~ 2010-12-01
    IIF 103 - Director → ME
  • 8
    MOTIONBASE PLC - 2002-05-21
    MOTIONBASE LIMITED - 2002-07-09
    MOTIONBASE PLC - 2002-06-05
    icon of address Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2010-12-01
    IIF 104 - Director → ME
  • 9
    UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31
    INTERSERVE INDUSTRIAL SERVICES LIMITED - 2018-10-01
    icon of address Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    27,130,904 GBP2022-12-31
    Officer
    icon of calendar 2017-08-15 ~ 2018-10-01
    IIF 79 - Director → ME
  • 10
    PIMCO 2259 LIMITED - 2005-06-02
    BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2010-12-01
    IIF 87 - Director → ME
  • 11
    QINETIQ INVESTMENTS LIMITED - 2018-02-19
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2010-12-01
    IIF 101 - Director → ME
  • 12
    QINETIQ PARTNERSHIP FINANCE LIMITED - 2018-11-29
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2010-12-01
    IIF 92 - Director → ME
  • 13
    QINETIQ CORPORATE FINANCE LIMITED - 2018-12-06
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2010-12-01
    IIF 100 - Director → ME
  • 14
    QINETIQ DEFENCE TRAINING LIMITED - 2018-11-07
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-30 ~ 2011-01-30
    IIF 102 - Director → ME
  • 15
    HENCHMEN LIMITED - 1982-05-19
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-30 ~ 2019-02-28
    IIF 72 - Director → ME
  • 16
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-15 ~ 2019-02-28
    IIF 74 - Director → ME
  • 17
    BRIARBELL LIMITED - 1981-12-31
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    icon of address C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2010-12-01
    IIF 90 - Director → ME
  • 18
    JORDEC GROUP PLC - 2000-04-13
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
    MACLELLAN GROUP PLC - 2006-09-18
    ROBEWELL LIMITED - 1989-02-09
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-24 ~ 2019-02-28
    IIF 78 - Director → ME
  • 19
    COBLEIGH LIMITED - 1999-03-18
    CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05
    CHECKCLEAN LIMITED - 1999-06-15
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2019-02-28
    IIF 62 - Director → ME
  • 20
    JORDAN ENGINEERING (PEMBROKE) LIMITED - 2001-07-16
    MACLELLAN OVERSEAS LIMITED - 2004-06-07
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-08-15 ~ 2019-02-28
    IIF 57 - Director → ME
  • 21
    icon of address C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2011-02-01
    IIF 85 - Director → ME
  • 22
    BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
    PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
    BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01
    INTERSERVE (DEFENCE) LTD - 2020-12-02
    BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2019-02-28
    IIF 71 - Director → ME
  • 23
    COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
    INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-15 ~ 2019-02-28
    IIF 75 - Director → ME
  • 24
    BET CATERING SERVICES LIMITED - 1997-03-10
    INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
    INITIAL CATERING SERVICES LIMITED - 2014-03-19
    KENTLAKE LIMITED - 1990-07-31
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-15 ~ 2019-02-28
    IIF 70 - Director → ME
  • 25
    INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06
    FINCHAM SCAFFOLDING LIMITED - 2003-12-15
    INTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-17 ~ 2019-02-28
    IIF 59 - Director → ME
  • 26
    SEALWAY LIMITED - 1996-10-28
    INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
    BUILDING & PROPERTY LIMITED - 2001-05-01
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-08-15 ~ 2019-02-28
    IIF 67 - Director → ME
  • 27
    INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
    BET B.S. PROPERTY LIMITED - 1992-03-30
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
    INTERSERVE FS (UK) LIMITED - 2020-12-02
    JETMEN LIMITED - 1989-03-29
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-08-15 ~ 2019-02-28
    IIF 68 - Director → ME
  • 28
    INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01
    INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03
    NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19
    RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24
    E. COWING & SON LIMITED - 1988-11-22
    INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19
    BET CONTRACT SERVICES LIMITED - 1992-11-02
    BET MANAGEMENT SERVICES LIMITED - 1997-04-04
    BET FACILITIES MANAGEMENT LIMITED - 1995-04-03
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-15 ~ 2019-02-28
    IIF 64 - Director → ME
  • 29
    INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03
    MODUS FM LIMITED - 2017-10-17
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-15 ~ 2019-02-28
    IIF 58 - Director → ME
  • 30
    FIRST SECURITY (GUARDS) LIMITED - 2017-03-01
    INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
    SHIELD GUARDS LIMITED - 1987-01-27
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-05-17 ~ 2019-02-28
    IIF 55 - Director → ME
  • 31
    INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03
    KNIGHTSBRIDGE GUARDING LIMITED - 2017-03-01
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-05-17 ~ 2019-02-28
    IIF 56 - Director → ME
  • 32
    BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02
    LAWGRA (NO.295) LIMITED - 1995-06-09
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2019-02-28
    IIF 66 - Director → ME
  • 33
    ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31
    MACLELLAN VENTURES LIMITED - 2007-02-16
    JORDEC LIMITED - 2004-02-13
    INTERSERVE TECHNICAL SERVICES LIMITED - 2020-12-03
    M M & S (2145) LIMITED - 1993-05-14
    BARIS (FINANCE) LIMITED - 1995-06-07
    WATER STREET GROUP LIMITED - 1996-07-05
    JORDEC GROUP LIMITED - 1996-08-05
    MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-01-11 ~ 2019-02-28
    IIF 65 - Director → ME
  • 34
    INTERSERVE FM HOLDINGS LIMITED - 2001-02-09
    INTERSERVEFM (HOLDINGS) LTD - 2020-12-02
    INGLEBY (1394) LIMITED - 2001-02-08
    INGLEBY (1394) LIMITED - 2002-03-21
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2019-02-28
    IIF 69 - Director → ME
  • 35
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BASEHOLD LIMITED - 1993-08-26
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2019-02-28
    IIF 63 - Director → ME
  • 36
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-09 ~ 2019-02-28
    IIF 61 - Director → ME
  • 37
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2010-12-01
    IIF 88 - Director → ME
  • 38
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2010-12-01
    IIF 96 - Director → ME
  • 39
    TARSIER LIMITED - 2019-10-28
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2010-12-01
    IIF 94 - Director → ME
  • 40
    PRECIS (2009) LIMITED - 2001-06-28
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-18 ~ 2010-12-01
    IIF 97 - Director → ME
  • 41
    QINETIQ GROUP PLC - 2003-02-18
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2011-02-01
    IIF 91 - Director → ME
  • 42
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2011-02-01
    IIF 98 - Director → ME
  • 43
    PRECIS (2225) LIMITED - 2002-08-01
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-28 ~ 2010-12-01
    IIF 86 - Director → ME
  • 44
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-28 ~ 2010-12-01
    IIF 84 - Director → ME
  • 45
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-28 ~ 2011-01-30
    IIF 89 - Director → ME
  • 46
    RHP PROPERTY LIMITED - 2023-02-23
    icon of address 8 Waldegrave Road, Teddington, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-04-13 ~ 2023-05-25
    IIF 81 - Director → ME
  • 47
    MACLELLAN OVERSEAS LIMITED - 2005-08-05
    JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16
    MACLELLAN MANAGEMENT SERVICES LIMITED - 2004-06-07
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-15 ~ 2019-02-28
    IIF 60 - Director → ME
  • 48
    PRECIS (2171) LIMITED - 2002-03-06
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2010-12-01
    IIF 95 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.