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

Cane, Michael Geoffrey

    Related profiles found in government register
  • Cane, Michael Geoffrey
    British chartered accountant born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Coltness House, Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RB, Scotland

      IIF 1
    • Unit 10 & 12, Jubilee Parkway, Jubilee Business Park, Derby, DE21 4BJ, England

      IIF 2 IIF 3 IIF 4
    • Dark Lane Cottage, Dark Lane, Rugeley, Staffordshire, WS15 4QL, England

      IIF 7
    • Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL

      IIF 8 IIF 9
    • Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom

      IIF 10
    • Servelec Controls, Rotherside Road, Eckington, Sheffield, S21 4HL, England

      IIF 11
    • The Straddle, Wharf Street, Sheffield, S2 5SY, England

      IIF 12 IIF 13 IIF 14
  • Cane, Michael Geoffrey
    British chartered accountants born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Servelec Group Plc, Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL

      IIF 18
  • Cane, Michael Geoffrey
    British company accountant born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom

      IIF 19
  • Cane, Michael Geoffrey
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Cane, Michael Geoffrey
    British finance director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Cane, Michael Geoffrey
    British none born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom

      IIF 32
    • Northgate, Aldridge, Walsall, West Midlands, WS9 8TU, United Kingdom

      IIF 33
  • Cane, Michael Geoffrey
    British chartered accountant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Straddle, Wharf Street, Sheffield, S2 5SY, England

      IIF 34
  • Cane, Michael Geoffrey
    British

    Registered addresses and corresponding companies
  • Cane, Michael Geoffrey

    Registered addresses and corresponding companies
    • Rotherside Road, Eckington, Sheffield, S21 4HL

      IIF 42
    • Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom

      IIF 43
    • The Straddle, Wharf Street, Sheffield, S2 5SY, England

      IIF 44 IIF 45 IIF 46
  • Cane, Michael
    British

    Registered addresses and corresponding companies
    • Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom

      IIF 47
    • Servelec Group Plc, Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom

      IIF 48
  • Cane, Michael

    Registered addresses and corresponding companies
    • Coltness House, Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RB, Scotland

      IIF 49
    • Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL

      IIF 50
    • Servelec Controls, Rotherside Road, Eckington, Sheffield, S21 4HL, England

      IIF 51
    • The Straddle, Wharf Street, Sheffield, S2 5SY, England

      IIF 52 IIF 53 IIF 54
    • Northgate, Aldridge, Walsall, West Midlands, WS9 8TU, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 2
  • 1
    SHATTER-PROOF LIMITED - 2005-07-04
    Rotherside Road, Eckington, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 42 - secretary → ME
  • 2
    Dark Lane Cottage, Dark Lane, Rugeley, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 7 - director → ME
Ceased 33
  • 1
    SUPPLY UK HOLDINGS LIMITED - 2015-08-04
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Corporate (5 parents)
    Officer
    2020-06-17 ~ 2024-11-27
    IIF 4 - director → ME
  • 2
    The Old School School Lane, Stratford St. Mary, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-05 ~ 2019-03-27
    IIF 34 - director → ME
    2015-05-05 ~ 2019-03-27
    IIF 46 - secretary → ME
  • 3
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-17 ~ 2024-11-27
    IIF 6 - director → ME
  • 4
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-17 ~ 2024-11-27
    IIF 3 - director → ME
  • 5
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-17 ~ 2024-11-27
    IIF 2 - director → ME
  • 6
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-17 ~ 2024-11-27
    IIF 5 - director → ME
  • 7
    Media House, Azalea Drive, Swanley, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-07-31
    IIF 29 - director → ME
    2009-12-01 ~ 2011-07-31
    IIF 39 - secretary → ME
  • 8
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-02-11 ~ 2019-03-27
    IIF 10 - director → ME
    2015-02-11 ~ 2019-03-27
    IIF 47 - secretary → ME
  • 9
    The Old School School Lane, Stratford St. Mary, Colchester, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2015-05-05 ~ 2019-03-27
    IIF 15 - director → ME
    2015-05-05 ~ 2019-03-27
    IIF 44 - secretary → ME
  • 10
    SERVELEC CONTROLS LIMITED - 2020-08-07
    CSE-CONTROLS LIMITED - 2013-12-12
    SYSTEMS INTEGRATION AND AUTOMATION LIMITED - 2011-04-01
    A J H CONTROL SYSTEMS LIMITED - 2003-03-05
    Iti Operations Limited Rotherside Road, Eckington, Sheffield, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-03-28 ~ 2018-12-06
    IIF 11 - director → ME
    2012-10-31 ~ 2018-12-06
    IIF 51 - secretary → ME
  • 11
    SERVELEC CONTROLS (MOTHERWELL) LIMITED - 2020-08-07
    CSE-CONTROLS (MOTHERWELL) LIMITED - 2013-12-10
    CSE-CONTROLS LIMITED - 2011-03-31
    CSE-SCOMAGG LIMITED - 2008-12-16
    SCOMAGG LIMITED - 2007-11-19
    Coltness House Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Corporate (4 parents)
    Equity (Company account)
    1,475,520 GBP2023-12-31
    Officer
    2013-03-28 ~ 2018-12-06
    IIF 1 - director → ME
    2012-10-31 ~ 2018-12-06
    IIF 49 - secretary → ME
  • 12
    LAUREL UK HOLDINGS LIMITED - 2020-10-27
    Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-12-23 ~ 2020-08-12
    IIF 20 - director → ME
  • 13
    SERVELEC TECHNOLOGIES HOLDINGS LIMITED - 2020-03-10
    Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2020-04-30
    IIF 32 - director → ME
    2018-04-27 ~ 2020-04-30
    IIF 43 - secretary → ME
  • 14
    SERVELEC TECHNOLOGIES LIMITED - 2020-03-10
    Rotherside Road, Eckington, Sheffield, South Yorkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-08-23 ~ 2020-04-30
    IIF 19 - director → ME
  • 15
    SERVELEC TECHNOLOGIES UK LIMITED - 2020-03-10
    SERVELEC SYSTEMS LIMITED - 2018-05-23
    CSE-SERVELEC LIMITED - 2013-12-12
    CSE-SERVELEC 2009 LIMITED - 2010-01-05
    CIRCULAR VERSION LIMITED - 2009-07-13
    Rotherside Road, Eckington, Sheffield, South Yorkshire
    Corporate (6 parents)
    Officer
    2013-03-28 ~ 2020-04-30
    IIF 9 - director → ME
    2012-10-31 ~ 2020-04-30
    IIF 50 - secretary → ME
  • 16
    CSE - SEPROL LIMITED - 2013-12-12
    SEPROL LIMITED - 2002-09-10
    SERVELEC SEPROL LIMITED - 1986-01-31
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved corporate (4 parents)
    Officer
    2013-03-28 ~ 2019-03-27
    IIF 16 - director → ME
    2012-10-31 ~ 2019-03-27
    IIF 53 - secretary → ME
  • 17
    TARGET E-SOLUTIONS HOLDINGS LIMITED - 2016-05-09
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved corporate (4 parents)
    Officer
    2016-05-04 ~ 2019-03-27
    IIF 8 - director → ME
  • 18
    TARGET ESOLUTIONS LIMITED - 2016-05-04
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents)
    Equity (Company account)
    1,956,299 GBP2024-06-30
    Officer
    2016-05-04 ~ 2019-03-27
    IIF 13 - director → ME
  • 19
    AURA HEALTHCARE LIMITED - 2015-06-16
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,467,000 GBP2024-06-30
    Officer
    2015-05-05 ~ 2019-03-27
    IIF 14 - director → ME
    2015-05-05 ~ 2019-03-27
    IIF 45 - secretary → ME
  • 20
    SCARLET BIDCO LIMITED - 2018-05-23
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2019-03-27
    IIF 22 - director → ME
  • 21
    SCARLET HOLDCO LIMITED - 2018-05-23
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -49,706,677 GBP2024-06-30
    Officer
    2018-05-22 ~ 2019-03-27
    IIF 24 - director → ME
  • 22
    CSE-HEALTHCARE SYSTEMS LIMITED - 2013-12-12
    CSE HEALTHCARE SYSTEMS LIMITED - 2010-01-14
    CSE - SERVELEC LIMITED - 2010-01-05
    SERVELEC LIMITED - 2002-09-11
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents)
    Equity (Company account)
    14,339,419 GBP2024-06-30
    Officer
    2013-03-28 ~ 2019-03-27
    IIF 12 - director → ME
    2012-10-31 ~ 2019-03-27
    IIF 54 - secretary → ME
  • 23
    SERVELEC HSC LIMITED - 2018-12-24
    SERVELEC GROUP LIMITED - 2018-05-23
    SERVELEC GROUP PLC - 2018-01-23
    SERVELEC GROUP LIMITED - 2013-10-21
    CSE-GLOBAL (UK) LIMITED - 2013-10-21
    CSE - SERVELEC GROUP LIMITED - 2008-12-29
    SERVELEC GROUP LIMITED - 2002-09-12
    SCHEMEPARK LIMITED - 1995-11-09
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    41,057,159 GBP2024-06-30
    Officer
    2013-03-28 ~ 2019-03-27
    IIF 17 - director → ME
    2012-10-31 ~ 2019-03-27
    IIF 52 - secretary → ME
  • 24
    SCARLET MIDCO LIMITED - 2018-05-23
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-05-22 ~ 2019-03-27
    IIF 23 - director → ME
  • 25
    SERVELEC CORELOGIC LIMITED - 2018-05-23
    CORELOGIC LIMITED - 2015-02-16
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,646,189 GBP2024-06-30
    Officer
    2014-12-12 ~ 2019-03-27
    IIF 18 - director → ME
    2014-12-12 ~ 2019-03-27
    IIF 48 - secretary → ME
  • 26
    SCARLET TOPCO LIMITED - 2018-05-23
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,952,000 GBP2024-06-30
    Officer
    2018-05-22 ~ 2019-03-27
    IIF 21 - director → ME
  • 27
    SPITFIRE BIDCO LIMITED - 2012-04-16
    Northgate, Aldridge, Walsall, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-07-31
    IIF 31 - director → ME
    2009-12-01 ~ 2011-07-31
    IIF 37 - secretary → ME
  • 28
    SPITFIRE HOLDINGS LIMITED - 2012-05-31
    Northgate, Aldridge, Walsall, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-07-31
    IIF 26 - director → ME
    2009-12-01 ~ 2011-07-31
    IIF 36 - secretary → ME
  • 29
    Northgate, Aldridge, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2009-12-01 ~ 2011-07-31
    IIF 28 - director → ME
    2009-12-01 ~ 2011-07-31
    IIF 40 - secretary → ME
  • 30
    DTB HOLDINGS LIMITED - 2015-03-26
    INGLEBY (1661) LIMITED - 2005-07-12
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-12-01 ~ 2011-07-31
    IIF 27 - director → ME
    2009-12-01 ~ 2011-07-31
    IIF 41 - secretary → ME
  • 31
    BULLOCK CONSTRUCTION LIMITED - 2015-03-25
    D T BULLOCK & CO LIMITED - 1986-07-01
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-12-01 ~ 2011-07-31
    IIF 30 - director → ME
    2009-12-01 ~ 2011-07-31
    IIF 35 - secretary → ME
  • 32
    BULLOCK CYMRU LIMITED - 2015-04-21
    Media House, Azalea Drive, Swanley, Kent
    Dissolved corporate (5 parents)
    Officer
    2010-04-22 ~ 2011-07-31
    IIF 33 - director → ME
    2010-04-22 ~ 2011-07-31
    IIF 55 - secretary → ME
  • 33
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-12-01 ~ 2011-07-31
    IIF 25 - director → ME
    2009-12-01 ~ 2011-07-31
    IIF 38 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.