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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Rougier, Alan Toby
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Chalmers, William Leon David
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Kenny, Ann Maria
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 5
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2017-11-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 56
  • 1
    Hopkins, Stephen John
    Individual
    Officer
    1994-07-25 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 2
    Dale, Bernard John
    Director born in May 1964
    Individual (40 offsprings)
    Officer
    1997-04-14 ~ 2002-02-10
    OF - Director → CIF 0
  • 3
    Leach, Andrew William
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2005-06-15 ~ 2009-02-13
    OF - Director → CIF 0
  • 4
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    ~ 2006-11-15
    OF - Director → CIF 0
  • 5
    Brown, Paul Gregorius
    Banker born in September 1942
    Individual
    Officer
    1993-01-15 ~ 1995-12-21
    OF - Director → CIF 0
  • 6
    Harrison, Anthea Rebecca
    Banker born in September 1955
    Individual (1 offspring)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 7
    Evans, Philip Arthur
    Bank Executive born in January 1942
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Bacon, Nicholas Andrew William
    Venture Capitalist born in July 1961
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 9
    Carr, Julian Edward
    Director born in April 1963
    Individual (24 offsprings)
    Officer
    1997-02-28 ~ 2003-09-18
    OF - Director → CIF 0
  • 10
    Wormald, Carl Edmund
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2007-01-19 ~ 2009-02-13
    OF - Director → CIF 0
  • 11
    Clarke, David Clarence
    Merchant Banker born in October 1955
    Individual
    Officer
    1992-05-14 ~ 1993-01-29
    OF - Director → CIF 0
  • 12
    Dempsey, Simon Joseph
    Venture Capitalist born in December 1963
    Individual (6 offsprings)
    Officer
    2002-01-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Farazmand, Timothy Bahram Neville
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2006-10-30 ~ 2009-02-16
    OF - Director → CIF 0
  • 14
    Birch, Ian Gregory
    Director born in April 1940
    Individual (1 offspring)
    Officer
    1993-01-15 ~ 1999-10-31
    OF - Director → CIF 0
  • 15
    Hatcher, Michael Roger
    Individual
    Officer
    ~ 1994-07-25
    OF - Secretary → CIF 0
  • 16
    Leggett, Kevan Paul
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    2006-05-04 ~ 2011-08-22
    OF - Director → CIF 0
  • 17
    Burns, Ian Thomas
    Venture Capitalist born in February 1951
    Individual
    Officer
    ~ 1993-04-13
    OF - Director → CIF 0
  • 18
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    2018-06-21 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 19
    Boston, Marc-john
    Individual
    Officer
    2010-12-15 ~ 2014-01-07
    OF - Secretary → CIF 0
  • 20
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    1993-01-15 ~ 2003-12-29
    OF - Director → CIF 0
  • 21
    Horne, David Oliver
    Merchant Banker born in March 1932
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    John, Ian Clive
    Banker born in April 1954
    Individual (3 offsprings)
    Officer
    ~ 2003-07-02
    OF - Director → CIF 0
  • 23
    Berry, Grant Rostron
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2003-09-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Bester, Andrew John Milton
    Born in June 1965
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2017-09-01
    OF - Director → CIF 0
  • 25
    Morley, Candida
    Director born in April 1965
    Individual
    Officer
    2002-09-20 ~ 2013-03-06
    OF - Director → CIF 0
  • 26
    Weaver, Geoffrey Joseph
    Merchant Banker born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1994-06-15
    OF - Director → CIF 0
  • 27
    Mcmurray, Andrew
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2009-02-19
    OF - Director → CIF 0
  • 28
    Ball, Andrew Derek
    Venture Capitalist born in November 1962
    Individual (9 offsprings)
    Officer
    1999-11-01 ~ 2008-10-22
    OF - Director → CIF 0
  • 29
    Geczy, Andrew William
    Banker born in July 1963
    Individual (14 offsprings)
    Officer
    2010-12-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 30
    Nash, Tony
    Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2005-01-17
    OF - Director → CIF 0
  • 31
    Handley, John Martin
    Venture Capitalist born in March 1962
    Individual (20 offsprings)
    Officer
    1999-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 32
    Veale, Stuart Michael
    Investment Manager born in March 1959
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 2002-02-10
    OF - Director → CIF 0
  • 33
    Crawley, Frederick William
    Director Of Companies born in June 1926
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 34
    Hurley, Christopher Richard
    Director born in March 1974
    Individual (15 offsprings)
    Officer
    2013-01-22 ~ 2021-02-03
    OF - Director → CIF 0
  • 35
    Carle, Steven Alexander Anderson
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2002-09-20 ~ 2009-02-23
    OF - Director → CIF 0
  • 36
    Draper, Martin John
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2002-12-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 37
    Freer, Mark Stephen
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2005-09-16 ~ 2008-07-10
    OF - Director → CIF 0
  • 38
    Simm, Jonathan David
    Venture Capitalist born in November 1965
    Individual (9 offsprings)
    Officer
    2002-01-12 ~ 2006-07-18
    OF - Director → CIF 0
  • 39
    Johnson, Paul Thomas
    Director born in May 1969
    Individual (22 offsprings)
    Officer
    2005-01-19 ~ 2009-02-17
    OF - Director → CIF 0
  • 40
    Brooks, Peter John Sutton
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2009-03-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 41
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2015-03-23 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 42
    Hollidge, Ronald
    Banker born in January 1944
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 43
    Buddle, John David
    Bank Official born in July 1936
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 44
    Sandars, Andrew George
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2013-01-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 45
    Dillon, John Eamon
    Venture Capitalist born in November 1960
    Individual (23 offsprings)
    Officer
    1996-11-18 ~ 1998-07-06
    OF - Director → CIF 0
  • 46
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (5 offsprings)
    Officer
    2018-06-21 ~ 2019-08-01
    OF - Director → CIF 0
  • 47
    Sellers, Patrick Elborough
    Banker born in February 1959
    Individual (2 offsprings)
    Officer
    1992-05-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 48
    Carpenter, Keith George
    Banker born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
    ~ 2000-03-31
    OF - Director → CIF 0
  • 49
    Taylor, Kevin Rohan
    Individual
    Officer
    2014-01-07 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 50
    Rhodes, Stuart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    ~ 2005-04-29
    OF - Director → CIF 0
  • 51
    Mays, Neville Hugh
    Bank Executive born in May 1937
    Individual
    Officer
    1993-01-15 ~ 1993-12-31
    OF - Director → CIF 0
  • 52
    Eales, Darryl Charles
    Investment Management/Venture born in October 1960
    Individual (43 offsprings)
    Officer
    1994-01-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 53
    Jolliffe, Nicholas William
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 54
    Swarbrick, John Frederick
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2000-03-03 ~ 2009-02-24
    OF - Director → CIF 0
  • 55
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2004-05-05
    OF - Director → CIF 0
    2007-01-19 ~ 2012-02-06
    OF - Director → CIF 0
  • 56
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Previous names
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    Info
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    PEGASUS HOLDINGS LIMITED - 2011-12-30
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 2011-12-30
    Registered number 01107542
    One Vine Street, London W1J 0AH
    PRIVATE LIMITED COMPANY incorporated on 1973-04-11 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    S
    Registered number 01107542
    1, Vine Street, London, England, W1J 0AH
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    S
    Registered number 01107542
    1, Vine Street, London, United Kingdom, W1J 0AH
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    Phoenix House Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,742,631 GBP2024-03-31
    Person with significant control
    2021-02-23 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    UNITED HOUSE GROUP LIMITED - 1995-02-09
    UNITED HEATING SERVICES LIMITED - 1985-04-23
    C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FLAG LOGISTICS LIMITED - 2005-08-12
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CASPIAN MEDIA HOLDINGS LIMITED - 2017-10-02
    SECKLOE 86 LIMITED - 2002-06-12
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
  • 7
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    POSTPLOY LIMITED - 1990-07-11
    One, Vine Street, London
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 8
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Active Corporate (7 parents, 98 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 9
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1 Vine Street, London
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 30 - Right to surplus assets - 75% or more → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Right to surplus assets - 75% or more → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Right to surplus assets - 75% or more → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 33 - Right to surplus assets - 75% or more → OE
  • 14
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    LDCL NOMINEES LIMITED - 1995-09-18
    MORRO LIMITED - 1995-09-12
    One, Vine Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 34 - Right to surplus assets - 75% or more → OE
  • 16
    LLOYDS TSB VENTURES CARRY LIMITED - 2014-06-02
    LLOYDS VENTURES CARRY LIMITED - 1999-03-01
    LDCL CARRY LIMITED - 1995-09-18
    BRADENTON LIMITED - 1995-09-12
    One, Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 17
    LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
    LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
    HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
    RARESUIT LIMITED - 1990-07-11
    One, Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 35 - Right to surplus assets - 75% or more → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-10 ~ now
    CIF 29 - Right to surplus assets - 75% or more → OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-15 ~ now
    CIF 37 - Right to surplus assets - 75% or more → OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-04-24 ~ now
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 22
    LIOYDS TSB FINANCIAL GROUP LTD - 2022-09-20
    Suite 302, 4 Station Square, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2025-03-31
    Person with significant control
    2022-01-29 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    INTERCEDE 2450 LIMITED - 2012-09-19
    3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,749,448 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    INTERCEDE 2424 LIMITED - 2011-07-27
    3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,084,820 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 26
    ADA STREET DEVELOPMENTS LIMITED - 2011-04-05
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    C/o Interpath Limited, 4th Floor Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    UK2 (HOLDINGS) LIMITED - 2011-04-15
    INTERCEDE 2400 LIMITED - 2011-04-14
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -46,081,528 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 32
    ISLEDON ROAD DEVELOPMENTS LIMITED - 2010-10-05
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MODERN CITY LIVING LIMITED - 2008-12-08
    C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    354,013 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    IRIS TOPCO LIMITED - 2010-10-28
    C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    C/o Interpath Limited, 4th Floor Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    7,716 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    A-gas Banyard Road, Portbury West, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-11
    CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    INTERCEDE 2427 LIMITED - 2011-09-26
    Edm House, Village Way, Bilston, Wolverhampton, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ 2018-04-24
    CIF 39 - Right to surplus assets - 75% or more → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ 2018-05-10
    CIF 38 - Right to surplus assets - 75% or more → OE
  • 5
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-21 ~ 2017-11-30
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Rhosili Road, Brackmills Industrial Estate, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ 2021-11-21
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SPECIALIST PEOPLE SERVICES GROUP LIMITED - 2022-04-20
    HAMSARD 3246 LIMITED - 2014-05-13
    7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    THE CREATIVE ENGAGEMENT GROUP LIMITED - 2019-04-10
    AGHOCO 1542 LIMITED - 2017-06-27
    8th Floor Holborn Gate, 26 Southampton Buildings, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ 2017-07-01
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CASTLEGATE 745 LIMITED - 2016-08-23
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Tropical Marine Centre, Solesbridge Lane, Chorleywood, Herts
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.