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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 4
  • 1
    Warwick, Gerald Stewart
    Born in July 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Rebecca Louise
    Born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rowe, Kristina Borys
    Born in January 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5th Floor 20 Fenchurch Street, London, England, Fenchurch Street, London, England
    Active Corporate (2 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Layzell, Stuart Paul
    Chief Financial Officer born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Ventress, John Vincent
    Lawyer born in June 1971
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2010-10-29
    OF - Director → CIF 0
  • 3
    Bolton, Philip Andrew
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2020-05-28
    OF - Director → CIF 0
  • 4
    Robinson, Michael
    Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2016-01-26
    OF - Director → CIF 0
  • 5
    Booth, Alan Denis
    Lawyer born in August 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2023-06-28
    OF - Director → CIF 0
  • 6
    Hargreaves, Peter William
    Chartered Accountant born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2009-05-13
    OF - Director → CIF 0
  • 7
    Gilding, Sally Margaret
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2024-08-16
    OF - Director → CIF 0
  • 8
    Hollywood, Shane Michael
    Lawyer born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2016-04-15
    OF - Director → CIF 0
    Hollywood, Shane Michael
    Company Director born in July 1968
    Individual (10 offsprings)
    icon of calendar 2016-04-15 ~ 2018-01-29
    OF - Director → CIF 0
  • 9
    Deller, Roland Mark
    Trust Manager born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    Cawley, Nicholas Blair
    Trust Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2018-01-29
    OF - Director → CIF 0
  • 11
    Simms, Geoffrey Raymond
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2008-09-15
    OF - Director → CIF 0
  • 12
    Gale, Pauline Audrey
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2021-02-19
    OF - Director → CIF 0
  • 13
    icon of address26, New Street, St. Helier, Jersey, Jersey
    Registered Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    icon of address26, New Street, St. Helier, Jersey
    Corporate (188 offsprings)
    Officer
    2005-08-11 ~ 2018-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

OCORIAN (UK) LIMITED

Previous name
BEDELL TRUST UK LIMITED - 2016-11-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • OCORIAN (UK) LIMITED
    Info
    BEDELL TRUST UK LIMITED - 2016-11-15
    Registered number 05534412
    icon of address5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-11 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • OCORIAN (UK) LIMITED
    S
    Registered number missing
    icon of address11, Old Jewry, London, England, EC2R 8DU
    CIF 1
  • OCORIAN (UK) LIMITED
    S
    Registered number missing
    icon of addressLevel 5 20, Fenchurch Street, London, Gt London, EC3M 3BY
    CIF 2
  • OCORIAN (UK) LIMITED
    S
    Registered number 5524412
    icon of address2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 90
  • 1
    icon of address20 5th Floor, Fenchurch Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    CIF 151 - Ownership of voting rights - 75% or more → OE
    CIF 151 - Ownership of shares – 75% or more → OE
  • 3
    icon of address11 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-22 ~ dissolved
    CIF 139 - Secretary → ME
  • 4
    PARACELSUS U.K. LIMITED - 1998-05-11
    IRONMARSH FINANCE LIMITED - 1987-09-29
    ASPEN HEALTHCARE LIMITED - 2015-03-11
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 43 - Secretary → ME
  • 5
    HIGHGATE PRIVATE CLINIC LIMITED - 2015-03-11
    COMPVANCE LIMITED - 1979-12-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 42 - Secretary → ME
  • 6
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-23 ~ dissolved
    CIF 80 - Secretary → ME
  • 7
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-03 ~ now
    CIF 125 - Secretary → ME
  • 8
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-22 ~ now
    CIF 78 - Secretary → ME
  • 9
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-22 ~ dissolved
    CIF 4 - Secretary → ME
  • 10
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-20 ~ dissolved
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-09-20 ~ dissolved
    CIF 108 - Secretary → ME
  • 11
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,604,706 GBP2024-12-31
    Officer
    icon of calendar 2023-07-17 ~ now
    CIF 101 - Secretary → ME
  • 12
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 13
    icon of address5th Floor 20, Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Ownership of shares – 75% or more → OE
    CIF 148 - Has significant influence or control as a member of a firm → OE
    CIF 148 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    icon of address5th Floor 20, Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-19 ~ now
    CIF 82 - Secretary → ME
  • 15
    icon of address72 Welbeck Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    50,408,521 GBP2024-12-31
    Officer
    icon of calendar 2022-02-21 ~ now
    CIF 124 - Secretary → ME
  • 16
    CHARGELINES LIMITED - 2006-03-31
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    CIF 127 - Secretary → ME
  • 17
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 136 - Secretary → ME
  • 18
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 56 - Secretary → ME
  • 20
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-20 ~ now
    CIF 105 - Secretary → ME
  • 21
    icon of address5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    CIF 77 - Secretary → ME
  • 22
    icon of addressFirst Floor, Sheraton House, Lower Road, Chorleywood, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    CIF 145 - Has significant influence or control over the trustees of a trust → OE
    CIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 23
    BRITANNIA MENA HOLDINGS LIMITED - 2024-11-08
    EMIRATES MENA HOLDINGS LIMITED - 2025-02-11
    BRITANNIA DUBAI HOLDINGS LIMITED - 2022-04-05
    icon of addressLevel 28 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,096,873 GBP2023-12-31
    Officer
    icon of calendar 2024-02-01 ~ now
    CIF 96 - Secretary → ME
  • 24
    icon of address35 Fricker Road, Illovo, Sandton, Gauteng 2196, South Africa
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-20 ~ now
    CIF 83 - Secretary → ME
  • 25
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 150 - Right to appoint or remove directors → OE
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-11 ~ now
    CIF 126 - Secretary → ME
  • 27
    icon of addressLevel 5 20 Fenchurch Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    CIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 147 - Has significant influence or control → OE
    Officer
    icon of calendar 2021-10-14 ~ now
    CIF 106 - Secretary → ME
  • 28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 20 - Secretary → ME
  • 29
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 19 - Secretary → ME
  • 30
    icon of addressC/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-30 ~ now
    CIF 123 - Secretary → ME
  • 31
    icon of addressP.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2014-12-31 ~ now
    CIF 12 - Secretary → ME
  • 32
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 130 - Secretary → ME
  • 33
    LANDPRINT LIMITED - 2002-10-02
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 129 - Secretary → ME
  • 34
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 132 - Secretary → ME
  • 35
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 131 - Secretary → ME
  • 36
    PANELMODERN LIMITED - 2002-03-07
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 134 - Secretary → ME
  • 37
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 133 - Secretary → ME
  • 38
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    CIF 149 - Ownership of shares – 75% or more → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
    CIF 149 - Right to appoint or remove directors → OE
  • 39
    icon of addressLevel 5 20, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-21 ~ now
    CIF 102 - Secretary → ME
  • 40
    ORDEREDGE LIMITED - 2002-04-26
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 135 - Secretary → ME
  • 41
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    564,339 GBP2020-12-31
    Officer
    icon of calendar 2021-10-04 ~ now
    CIF 107 - Secretary → ME
  • 42
    icon of address11 Old Jewry, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    CIF 128 - Secretary → ME
  • 43
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ now
    CIF 113 - Secretary → ME
  • 44
    LAWRENCE CARE LIMITED - 2011-09-13
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 137 - Secretary → ME
  • 45
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-24 ~ now
    CIF 76 - Secretary → ME
  • 46
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-20 ~ now
    CIF 81 - Secretary → ME
  • 47
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    CIF 122 - Secretary → ME
  • 48
    NAVIGATOR GAS HOLDINGS LTD - 2025-07-30
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-14 ~ now
    CIF 15 - Secretary → ME
  • 49
    GFS CORPORATE DIRECTOR II LIMITED - 2024-11-29
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    105,402,372 GBP2024-06-30
    Officer
    icon of calendar 2024-05-30 ~ now
    CIF 73 - Secretary → ME
  • 50
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 138 - Secretary → ME
  • 51
    PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER LIMITED - 2023-08-10
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-08-10 ~ now
    CIF 2 - Secretary → ME
  • 52
    SHIMMERBAY LIMITED - 2004-09-07
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    CIF 111 - Secretary → ME
  • 53
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ now
    CIF 112 - Secretary → ME
  • 54
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 55
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 56
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 57 - Secretary → ME
  • 57
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 58
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 25 - Secretary → ME
  • 59
    TCWP 008 LIMITED - 2012-05-08
    icon of addressHill House, 1 Little New Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 60
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-15 ~ now
    CIF 95 - Secretary → ME
  • 61
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 62
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-11 ~ now
    CIF 114 - Secretary → ME
  • 63
    icon of addressFloor 5, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Ownership of shares – 75% or more → OE
  • 64
    icon of address1 Charterhouse Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 146 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 85 - Secretary → ME
  • 65
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-15 ~ now
    CIF 109 - Secretary → ME
  • 66
    icon of address5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    CIF 75 - Secretary → ME
  • 67
    S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 23 - Secretary → ME
  • 68
    INTERCEDE 2221 LIMITED - 2007-11-07
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 69
    EVER 2220 LIMITED - 2003-10-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 70
    INTERCEDE 1982 LIMITED - 2004-12-24
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 31 - Secretary → ME
  • 71
    INTERCEDE 2205 LIMITED - 2007-09-18
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 34 - Secretary → ME
  • 72
    INTERCEDE 2061 LIMITED - 2005-09-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 73
    INTERCEDE 2143 LIMITED - 2006-12-13
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 74
    INTERCEDE 1964 LIMITED - 2004-08-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 47 - Secretary → ME
  • 75
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 27 - Secretary → ME
  • 76
    INTERCEDE 1965 LIMITED - 2004-09-07
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 77
    INTERCEDE 1972 LIMITED - 2004-11-08
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 78
    INTERCEDE 2242 LIMITED - 2007-12-06
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 53 - Secretary → ME
  • 79
    EVER 2218 LIMITED - 2003-10-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 80
    INTERCEDE 2060 LIMITED - 2005-09-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 49 - Secretary → ME
  • 81
    INTERCEDE 2207 LIMITED - 2007-09-18
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 82
    INTERCEDE 2137 LIMITED - 2006-09-13
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 51 - Secretary → ME
  • 83
    INTERCEDE 2107 LIMITED - 2006-05-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 50 - Secretary → ME
  • 84
    SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 44 - Secretary → ME
  • 85
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 45 - Secretary → ME
  • 86
    INTERCEDE 1963 LIMITED - 2004-08-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 48 - Secretary → ME
  • 87
    INTERCEDE 2272 LIMITED - 2008-04-17
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 55 - Secretary → ME
  • 88
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 140 - Ownership of shares – 75% or more → OE
  • 89
    SUFFOLK PARK LIMITED - 2021-04-28
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    48,489,688 GBP2024-12-31
    Officer
    icon of calendar 2021-02-09 ~ now
    CIF 110 - Secretary → ME
  • 90
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -339,695 GBP2024-12-31
    Officer
    icon of calendar 2024-04-26 ~ now
    CIF 93 - Secretary → ME
Ceased 56
  • 1
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-05 ~ 2025-11-01
    CIF 116 - Secretary → ME
  • 2
    AOSPHERE TRADING LIMITED - 2024-02-07
    icon of addressThe Steward Building, 12 Steward Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-10 ~ 2025-10-08
    CIF 72 - Secretary → ME
  • 3
    icon of address5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-29 ~ 2024-01-01
    CIF 119 - Secretary → ME
  • 4
    SHEENSTAR LIMITED - 1989-10-23
    GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
    ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10
    icon of addressLevel 5 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    116 GBP2022-12-31
    Officer
    icon of calendar 2024-05-30 ~ 2025-07-25
    CIF 84 - Secretary → ME
  • 5
    icon of addressThe Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ 2025-10-08
    CIF 71 - Secretary → ME
  • 6
    icon of addressThe Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ 2025-10-08
    CIF 69 - Secretary → ME
  • 7
    icon of addressThe Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ 2025-10-08
    CIF 70 - Secretary → ME
  • 8
    icon of addressThe Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ 2025-10-08
    CIF 68 - Secretary → ME
  • 9
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ 2020-04-08
    CIF 66 - Secretary → ME
  • 10
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-11 ~ 2020-04-08
    CIF 11 - Secretary → ME
  • 11
    icon of address2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-08 ~ 2020-04-08
    CIF 67 - Secretary → ME
  • 12
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-31 ~ 2025-07-25
    CIF 117 - Secretary → ME
  • 13
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2024-01-15 ~ 2025-07-25
    CIF 98 - Secretary → ME
  • 14
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 65 - Secretary → ME
  • 15
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-30 ~ 2025-08-08
    CIF 92 - Secretary → ME
  • 16
    HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06
    icon of addressLevel 28 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ 2025-01-28
    CIF 97 - Secretary → ME
  • 17
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-29 ~ 2025-09-23
    CIF 120 - Secretary → ME
  • 18
    BOXFAN LIMITED - 2007-07-19
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 60 - Secretary → ME
  • 19
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 40 - Secretary → ME
  • 20
    PRESTON VENTURES LIMITED - 2013-05-21
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 41 - Secretary → ME
  • 21
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 22 - Secretary → ME
  • 22
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    33,843,112 GBP2019-12-31
    Officer
    icon of calendar 2020-05-05 ~ 2025-11-01
    CIF 74 - Secretary → ME
    icon of calendar 2020-05-05 ~ 2020-05-05
    CIF 1 - Secretary → ME
  • 23
    BROAD STREET CREDIT INVESTMENTS EUROPE LTD - 2018-10-24
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52,170,150 GBP2019-12-31
    Officer
    icon of calendar 2018-12-21 ~ 2019-10-23
    CIF 152 - Secretary → ME
    icon of calendar 2019-10-23 ~ 2025-11-01
    CIF 79 - Secretary → ME
  • 24
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 63 - Secretary → ME
  • 25
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-30 ~ 2025-08-08
    CIF 118 - Secretary → ME
  • 26
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 64 - Secretary → ME
  • 27
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-11 ~ 2025-08-08
    CIF 16 - Secretary → ME
  • 28
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-10 ~ 2025-08-08
    CIF 86 - Secretary → ME
  • 29
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-30 ~ 2025-08-08
    CIF 89 - Secretary → ME
  • 30
    NAVIGATOR GAS SHIPMANAGMENT LIMITED - 2015-12-03
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-30 ~ 2025-08-08
    CIF 90 - Secretary → ME
  • 31
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-30 ~ 2025-08-08
    CIF 91 - Secretary → ME
  • 32
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-30 ~ 2025-08-08
    CIF 88 - Secretary → ME
  • 33
    icon of addressArtemis House, 8 Greek Street, Stockport, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ 2023-02-10
    CIF 121 - Secretary → ME
  • 34
    icon of addressArtemis House, 8 Greek Street, Stockport, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ 2023-02-10
    CIF 103 - Secretary → ME
  • 35
    icon of addressArtemis House, 8 Greek Street, Stockport, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-15 ~ 2023-02-10
    CIF 104 - Secretary → ME
  • 36
    WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ 2020-04-08
    CIF 5 - Secretary → ME
  • 37
    WATER GARDENS REALTY LIMITED - 2018-09-28
    SAMVARDHANA EMPLOYEES NOMINEES CO (UK) LTD - 2018-09-28
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,753 GBP2024-04-30
    Officer
    icon of calendar 2020-02-19 ~ 2025-07-25
    CIF 115 - Secretary → ME
  • 38
    LEGISLATOR 1630 LIMITED - 2003-05-18
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 36 - Secretary → ME
  • 39
    AVERY HOMES BRISTOL LIMITED - 2019-08-02
    AVERY HOMES MC LIMITED - 2014-08-12
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-11 ~ 2020-04-08
    CIF 10 - Secretary → ME
  • 40
    AVERY HOMES LEICESTER LIMITED - 2019-08-02
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-16 ~ 2020-04-08
    CIF 9 - Secretary → ME
  • 41
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2020-04-08
    CIF 8 - Secretary → ME
  • 42
    icon of addressC/o Jtc Securities Ltd 18th Floor, The Scalpel, 52 Lime Street, London, City Of London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-23 ~ 2024-10-10
    CIF 99 - Secretary → ME
  • 43
    icon of addressC/o Arafino Advisory Limited Central Court 25, Southampton Buildings, London
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2023-11-23 ~ 2024-10-10
    CIF 100 - Secretary → ME
  • 44
    INTERCEDE 2170 LIMITED - 2007-05-16
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 39 - Secretary → ME
  • 45
    INTERCEDE 1984 LIMITED - 2004-12-30
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 37 - Secretary → ME
  • 46
    INTERCEDE 2125 LIMITED - 2006-07-19
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 59 - Secretary → ME
  • 47
    icon of addressGasson Associates Middle Hill, Hook Norton, Banbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-09 ~ 2017-10-18
    CIF 14 - Secretary → ME
  • 48
    HOOPP UK FINANCE LIMITED - 2023-04-14
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-26 ~ 2025-11-01
    CIF 94 - Secretary → ME
  • 49
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-09 ~ 2025-11-01
    CIF 87 - Secretary → ME
  • 50
    SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
    INTERCEDE 2059 LIMITED - 2005-09-22
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 38 - Secretary → ME
  • 51
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    INTERCEDE 2030 LIMITED - 2005-05-17
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 58 - Secretary → ME
  • 52
    icon of addressC/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-15 ~ 2020-04-08
    CIF 6 - Secretary → ME
  • 53
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-08 ~ 2020-04-08
    CIF 7 - Secretary → ME
  • 54
    SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
    INTERCEDE 2271 LIMITED - 2008-04-17
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 62 - Secretary → ME
  • 55
    INTERCEDE 2209 LIMITED - 2007-09-24
    SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 61 - Secretary → ME
  • 56
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.