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ONSITE CENTRAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02712788
Incorporation Date
1992-05-07
Company Type
Private limited company (Ltd.)
Address
WEST MIDLANDS, United Kingdom
Website
onsite.co.uk/
Source: Companies House

ONSITE CENTRAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02712788, and its current status with Companies House is active. The company was incorporated on 7 May 1992 and lists its registered address as WEST MIDLANDS, United Kingdom. 1 shareholder is on record for ONSITE CENTRAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ONSITE CENTRAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SSI SERVICES (UK) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SSI SERVICES (UK) LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for ONSITE CENTRAL LIMITED are current appointments, filed with Companies House. Charlotte Maher (appointed 2023-10-17), Barry Hayward (appointed 2024-01-09) and Michael Horn (appointed 2026-01-09) all serve as Director. The remaining 2 records shown (Robert O'Malley and Joel Stevens) are former appointments that have since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ONSITE CENTRAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CM
Charlotte Maher ACTIVE

Appointed
2023-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Barry Hayward ACTIVE

Appointed
2024-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Horn ACTIVE

Appointed
2026-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RO
Robert O'Malley RESIGNED

Appointed
2023-05-15
Resigned
2025-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Joel Stevens RESIGNED

Appointed
2024-11-06
Resigned
2025-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ONSITE CENTRAL LIMITED sits 13 levels below its ultimate parent, Infrastructure Alliance Europe 2 SCSp, registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Infrastructure Alliance Europe 2 SCSp is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ONSITE CENTRAL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Infrastructure Alliance Europe 2 SCSp
Luxembourg
DATA CONTRACTS SPECIALIST MAINTENANCE LIMITED+ subsidiaries
United KingdomGB 04236013

365 ENVIRONMENTAL SERVICES LIMITED
United KingdomGB 01135253

PORTADAM LIMITED
United KingdomGB 02512457

ONSITE SPECIALIST MAINTENANCE LIMITED
United KingdomGB 03152213

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Frequently Asked Questions

Who owns ONSITE CENTRAL LIMITED?

One shareholder is currently on record for ONSITE CENTRAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SSI SERVICES (UK) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ONSITE CENTRAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ONSITE CENTRAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ONSITE CENTRAL LIMITED have on record?

1 shareholder is shown on record for ONSITE CENTRAL LIMITED.

What is ONSITE CENTRAL LIMITED's company registration number?

ONSITE CENTRAL LIMITED's registration number is 02712788, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ONSITE CENTRAL LIMITED still an active company?

ONSITE CENTRAL LIMITED's status on Companies House is listed as active.

When was ONSITE CENTRAL LIMITED incorporated?

ONSITE CENTRAL LIMITED was incorporated on 7 May 1992, according to Companies House.

What is ONSITE CENTRAL LIMITED's registered address?

The registered address on file for ONSITE CENTRAL LIMITED is WEST MIDLANDS, United Kingdom.

What legal structure is ONSITE CENTRAL LIMITED registered as?

ONSITE CENTRAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ONSITE CENTRAL LIMITED?

Three of the 5 officer records shown for ONSITE CENTRAL LIMITED are current appointments, filed with Companies House. Charlotte Maher (appointed 2023-10-17), Barry Hayward (appointed 2024-01-09) and Michael Horn (appointed 2026-01-09) all serve as Director. The remaining 2 records shown (Robert O'Malley and Joel Stevens) are former appointments that have since been resigned. Management authority at ONSITE CENTRAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ONSITE CENTRAL LIMITED have a parent company or subsidiaries?

ONSITE CENTRAL LIMITED sits 13 levels below its ultimate parent, Infrastructure Alliance Europe 2 SCSp, registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ONSITE CENTRAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ONSITE CENTRAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ONSITE CENTRAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ONSITE CENTRAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 3 October 2026.

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