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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 14 - Director → ME
    icon of calendar 2021-02-22 ~ now
    IIF 117 - 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 24 - 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 43 - 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 35 - 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 26 - Director → ME
  • 7
    DE FACTO 2125 LIMITED - 2014-12-16
    PEANUT MIDCO LIMITED - 2015-03-06
    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 32 - 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 19 - 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 36 - 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 17 - Director → ME
  • 11
    PEANUT TOPCO LIMITED - 2015-03-05
    DE FACTO 2123 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 25 - 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 53 - 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 42 - 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 16 - 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 20 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 114 - 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 41 - 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 27 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 119 - Secretary → ME
  • 19
    PAIGNTON HOLIDAY PARK LTD - 2003-05-12
    CLIPMIGHT LIMITED - 1992-09-01
    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 2020-01-29 ~ now
    IIF 45 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 121 - 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 50 - 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 47 - 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 40 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 116 - 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 31 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 111 - 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 13 - 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 15 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 113 - 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 29 - 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 28 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 112 - Secretary → ME
  • 28
    TRIMSET LIMITED - 1990-05-21
    HARTS HOLIDAY VILLAGE LIMITED - 1992-04-01
    CINQUE PORTS LEISURE LIMITED - 2007-01-22
    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 12 - 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 8 - Director → ME
  • 30
    NORTHUMBRIAN LEISURE RESORTS LIMITED - 2006-02-07
    NEW LINKS CARAVAN PARK LIMITED - 2002-12-24
    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 5 - 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 2 - Director → ME
  • 32
    SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED - 2018-02-12
    SOUTHGATE MIDCO LIMITED - 2017-04-10
    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 4 - 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 48 - 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 54 - Director → ME
  • 35
    icon of address 8 Waldegrave Road, Teddington, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 55 - 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 11 - 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 49 - 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 51 - 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 23 - 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 21 - 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 6 - 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 3 - 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 7 - 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 37 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 118 - 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 18 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 115 - 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 46 - 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 9 - 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 10 - Director → ME
  • 50
    MACSCO 61 LIMITED - 2013-07-09
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    CALEDONIA LION LIMITED - 2017-02-14
    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 34 - 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 44 - 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 1 - 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 52 - 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 33 - 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 22 - 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 30 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 120 - 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 78 - 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 77 - 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 74 - Director → ME
  • 7
    ACTUALDEVICE LIMITED - 2001-03-28
    QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
    COMMERCE DECISIONS LIMITED - 2008-11-24
    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 - 2002-06-05
    MOTIONBASE LIMITED - 2002-07-09
    MOTIONBASE PLC - 2002-05-21
    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 80 - Director → ME
  • 10
    BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
    PIMCO 2259 LIMITED - 2005-06-02
    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 73 - 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 75 - 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
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
    MACLELLAN GROUP PLC - 2006-09-18
    ROBEWELL LIMITED - 1989-02-09
    JORDEC GROUP PLC - 2000-04-13
    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 79 - Director → ME
  • 19
    CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05
    CHECKCLEAN LIMITED - 1999-06-15
    COBLEIGH LIMITED - 1999-03-18
    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 63 - 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 58 - 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
    PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
    BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
    BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01
    BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
    INTERSERVE (DEFENCE) LTD - 2020-12-02
    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 72 - Director → ME
  • 23
    INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
    COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
    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 76 - Director → ME
  • 24
    BET CATERING SERVICES LIMITED - 1997-03-10
    INITIAL CATERING SERVICES LIMITED - 2014-03-19
    INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
    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 71 - Director → ME
  • 25
    INTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02
    FINCHAM SCAFFOLDING LIMITED - 2003-12-15
    INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06
    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 60 - Director → ME
  • 26
    INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
    BUILDING & PROPERTY LIMITED - 2001-05-01
    SEALWAY LIMITED - 1996-10-28
    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
  • 27
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
    BET B.S. PROPERTY LIMITED - 1992-03-30
    INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
    JETMEN LIMITED - 1989-03-29
    INTERSERVE FS (UK) LIMITED - 2020-12-02
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2019-02-28
    IIF 69 - Director → ME
  • 28
    INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19
    INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01
    BET CONTRACT SERVICES LIMITED - 1992-11-02
    RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24
    BET MANAGEMENT SERVICES LIMITED - 1997-04-04
    E. COWING & SON LIMITED - 1988-11-22
    INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03
    BET FACILITIES MANAGEMENT LIMITED - 1995-04-03
    NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19
    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 65 - Director → ME
  • 29
    MODUS FM LIMITED - 2017-10-17
    INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03
    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 59 - Director → ME
  • 30
    FIRST SECURITY (GUARDS) LIMITED - 2017-03-01
    SHIELD GUARDS LIMITED - 1987-01-27
    INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
    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
  • 31
    KNIGHTSBRIDGE GUARDING LIMITED - 2017-03-01
    INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03
    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 57 - Director → ME
  • 32
    LAWGRA (NO.295) LIMITED - 1995-06-09
    BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02
    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 67 - Director → ME
  • 33
    ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31
    MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19
    BARIS (FINANCE) LIMITED - 1995-06-07
    M M & S (2145) LIMITED - 1993-05-14
    JORDEC LIMITED - 2004-02-13
    WATER STREET GROUP LIMITED - 1996-07-05
    JORDEC GROUP LIMITED - 1996-08-05
    INTERSERVE TECHNICAL SERVICES LIMITED - 2020-12-03
    MACLELLAN VENTURES LIMITED - 2007-02-16
    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 66 - 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 70 - Director → ME
  • 35
    BASEHOLD LIMITED - 1993-08-26
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    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 64 - 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 62 - 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 61 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.