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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Dymond, Neil
    National Operations Director (Uk) born in November 1963
    Individual (3 offsprings)
    Officer
    2020-12-16 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (73 offsprings)
    Officer
    2019-10-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Blanchard, David Graham
    Born in November 1967
    Individual (172 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Henning, Mark
    Pfi Consultant born in January 1960
    Individual (2 offsprings)
    Officer
    2011-05-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Cheadle, Jayne
    Individual (100 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (71 offsprings)
    Officer
    2006-11-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 7
    Naughton, Timothy
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2015-07-08 ~ 2016-07-15
    OF - Director → CIF 0
  • 8
    Johnson, Robert Nigel
    Chief Executive born in February 1958
    Individual (112 offsprings)
    Officer
    2006-11-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 9
    Matthews, Paul Brian
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (61 offsprings)
    Officer
    2019-10-16 ~ 2024-07-18
    OF - Director → CIF 0
  • 11
    Hawkins, Kevin Stuart
    Born in March 1969
    Individual (62 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 12
    Barclay, Darren Charles
    Born in June 1969
    Individual (45 offsprings)
    Officer
    2009-01-13 ~ now
    OF - Director → CIF 0
  • 13
    Morrell, Colin James
    Company Director born in May 1956
    Individual (7 offsprings)
    Officer
    2006-11-10 ~ 2016-07-15
    OF - Director → CIF 0
  • 14
    Heathfield, Robert
    Chairman Consultant born in May 1950
    Individual (28 offsprings)
    Officer
    2006-11-10 ~ 2015-12-09
    OF - Director → CIF 0
  • 15
    Phillips, Christine
    Finance Director born in August 1982
    Individual (25 offsprings)
    Officer
    2024-07-18 ~ 2025-02-12
    OF - Director → CIF 0
  • 16
    Brumby, Philip Frederick William Michael
    Civil Engineer born in September 1950
    Individual (8 offsprings)
    Officer
    2012-07-20 ~ 2015-06-29
    OF - Director → CIF 0
  • 17
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (29 parents, 221 offsprings)
    Officer
    2006-09-28 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 18
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    02720684
    80 Mount Street, Nottingham
    Active Corporate (27 parents, 149 offsprings)
    Officer
    2006-09-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 19
    PARIO MANAGEMENT GROUP LIMITED - now 05106627
    IPFI FINANCIAL LTD.
    - 2025-04-15 05106627
    MASMELO 14 LIMITED - 2005-01-21
    9, Priory Way, Hitchin, Hertfordshire
    Active Corporate (24 parents, 27 offsprings)
    Officer
    2006-11-10 ~ 2020-02-04
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PARIO LIMITED

Period: 2006-11-20 ~ now
Company number: 05950008
Registered names
PARIO LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • PARIO LIMITED
    Info
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Registered number 05950008
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2006-09-28 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • PARIO LIMITED
    S
    Registered number 590008
    Unit 18, Navigation Way, Ashton-on-ribble, Preston, England, PR2 2YP
    ENGLAND
    CIF 1
  • PARIO LIMITED
    S
    Registered number 590008
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England, PR2 2YP
    UK
    CIF 2
  • PARIO LIMITED
    S
    Registered number 0595008
    Tubs Hill House, London Road, Sevenoaks, Kent, England, TN13 1BL
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 102
  • 1
    AMEY ROADS NI FINANCIAL PLC
    - now NI063992
    AMEY LAGAN ROADS FINANCIAL PLC
    - 2014-12-12 NI063992
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (41 parents)
    Officer
    2021-07-16 ~ now
    CIF 103 - Secretary → ME
    2014-02-18 ~ 2015-01-31
    CIF 30 - Secretary → ME
  • 2
    AMEY ROADS NI HOLDINGS LIMITED
    - now NI063344
    AMEY LAGAN ROADS HOLDINGS LIMITED
    - 2015-01-08 NI063344
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2014-02-18 ~ 2015-01-31
    CIF 28 - Secretary → ME
    2021-07-16 ~ now
    CIF 101 - Secretary → ME
  • 3
    AMEY ROADS NI LIMITED
    - now NI063803
    AMEY LAGAN ROADS LIMITED
    - 2014-12-12 NI063803
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (41 parents)
    Officer
    2014-02-18 ~ 2015-01-31
    CIF 29 - Secretary → ME
    2021-07-16 ~ now
    CIF 102 - Secretary → ME
  • 4
    AMPERE UK PARTNER LIMITED
    08985890
    Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-28 ~ 2015-03-31
    CIF 12 - Secretary → ME
  • 5
    AVANTAGE (CHESHIRE) HOLDINGS LIMITED
    - now 06223736
    PIMCO 2633 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2015-10-31
    CIF 1 - Secretary → ME
  • 6
    AVANTAGE (CHESHIRE) LIMITED
    - now 06223740
    PIMCO 2632 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2011-07-01 ~ 2015-10-31
    CIF 2 - Secretary → ME
  • 7
    AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED
    05521869
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-09-17 ~ now
    CIF 97 - Secretary → ME
  • 8
    AXIOM EDUCATION (ROCHDALE) LIMITED
    05527709
    Unit 18 Riversway Business Village, Navigation Way, Preston
    Active Corporate (26 parents)
    Officer
    2015-09-17 ~ now
    CIF 99 - Secretary → ME
  • 9
    BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
    - now NI056451
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-04-25 ~ now
    CIF 82 - Secretary → ME
  • 10
    BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
    - now NI054742
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (33 parents)
    Officer
    2012-04-25 ~ now
    CIF 81 - Secretary → ME
  • 11
    BLUE3 (LONDON) (HOLDINGS) LIMITED
    08403313
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2024-01-15 ~ now
    CIF 36 - Secretary → ME
  • 12
    BLUE3 (LONDON) LIMITED
    08403332
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (25 parents)
    Officer
    2024-01-15 ~ now
    CIF 37 - Secretary → ME
  • 13
    CARING 4 CROYDON HOLDINGS LIMITED
    05773944
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    CIF 40 - Secretary → ME
  • 14
    CARING 4 CROYDON LIMITED
    05773905
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-09-30 ~ now
    CIF 71 - Secretary → ME
  • 15
    CHRYSALIS (STANHOPE) HOLDINGS LIMITED
    - now 05965617
    PIMCO 2556 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2015-10-31
    CIF 66 - Secretary → ME
  • 16
    CHRYSALIS (STANHOPE) LIMITED
    - now 05968439
    PIMCO 2557 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2011-07-01 ~ 2015-10-31
    CIF 67 - Secretary → ME
  • 17
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2019-07-25 ~ now
    CIF 91 - Secretary → ME
  • 18
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2019-07-25 ~ now
    CIF 90 - Secretary → ME
  • 19
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (36 parents)
    Officer
    2019-07-25 ~ now
    CIF 89 - Secretary → ME
  • 20
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2019-07-25 ~ now
    CIF 4 - Secretary → ME
  • 21
    DIF BID CO LIMITED
    09281082
    Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-11-24 ~ 2015-03-31
    CIF 10 - Secretary → ME
  • 22
    DIF INFRA 3 UK LIMITED
    08069047
    Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
    Dissolved Corporate (11 parents, 14 offsprings)
    Officer
    2012-07-06 ~ 2015-03-31
    CIF 33 - Secretary → ME
  • 23
    DIF INFRA 3 UK PARTNER LIMITED
    08067514
    Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-07-06 ~ 2015-03-31
    CIF 32 - Secretary → ME
  • 24
    DIF INFRA 4 UK PARTNER LIMITED - now
    DIF ESP UK PARTNER LIMITED
    - 2015-07-21 09270199
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-03-31
    CIF 9 - Secretary → ME
  • 25
    DIF INFRA JV UK LTD
    08392561
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-02-07 ~ 2015-03-31
    CIF 18 - Secretary → ME
  • 26
    DIF INFRA YIELD 1 UK LIMITED - now
    DIF INFRASTRUCTURE II UK LIMITED
    - 2017-11-23 06756556
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2014-10-21 ~ 2015-03-31
    CIF 8 - Secretary → ME
  • 27
    DIF INFRASTRUCTURE II UK PARTNER LIMITED
    06760507
    Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-10-10 ~ 2015-03-31
    CIF 13 - Secretary → ME
  • 28
    DIF MANAGEMENT UK LIMITED
    06570536
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2014-10-16 ~ 2015-04-21
    CIF 25 - Secretary → ME
  • 29
    DIF RE UK PARTNER LIMITED
    06620777
    1st Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-10-10 ~ 2015-03-31
    CIF 3 - Secretary → ME
  • 30
    DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED
    - now 06227431
    EVIDENCE COVER LIMITED - 2007-05-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-03-01 ~ now
    CIF 52 - Secretary → ME
  • 31
    ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
    - now 04421864
    INTERCEDE 1791 LIMITED - 2002-08-15
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-03-01 ~ now
    CIF 46 - Secretary → ME
  • 32
    ENTERPRISE CIVIC BUILDINGS LIMITED
    - now 04421860
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2018-03-01 ~ now
    CIF 45 - Secretary → ME
  • 33
    ENTERPRISE EDUCATION CONWY LIMITED
    - now 04513115
    BROOMCO (3000) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2018-03-01 ~ now
    CIF 47 - Secretary → ME
  • 34
    ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
    - now 04528790
    BROOMCO (3005) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-03-01 ~ now
    CIF 48 - Secretary → ME
  • 35
    ENTERPRISE HEALTHCARE HOLDINGS LIMITED
    - now 04968287
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-03-01 ~ now
    CIF 35 - Secretary → ME
  • 36
    ENTERPRISE HEALTHCARE LIMITED
    - now 04968994
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents)
    Officer
    2018-03-01 ~ now
    CIF 49 - Secretary → ME
  • 37
    EVIDES INDUSTRIEWATER UK LIMITED
    11866328
    C/o Mercer & Hole, 72 London Road, St Albans, England
    Active Corporate (5 parents)
    Officer
    2019-03-07 ~ 2021-05-28
    CIF 24 - Secretary → ME
  • 38
    GROVE VILLAGE HOLDINGS LIMITED
    - now 03867577
    GROVE VILLAGE LIMITED - 2003-02-20
    EVER 1224 LIMITED - 2000-01-25
    6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2015-10-31
    CIF 64 - Secretary → ME
  • 39
    GROVE VILLAGE LIMITED
    - now 04627055
    EVER 2006 LIMITED - 2003-02-20
    6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-07-01 ~ 2015-10-31
    CIF 65 - Secretary → ME
  • 40
    GSII INFRA 3 UK SOLAR HOLDCO LTD - now
    DIF INFRA 3 UK SOLAR HOLDCO LTD
    - 2018-09-01 10708819
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2018-07-31
    CIF 23 - Secretary → ME
  • 41
    GSII INFRA 3 UK SOLAR LTD - now
    DIF INFRA 3 UK SOLAR LIMITED
    - 2018-09-01 08985700
    DIF IV GDN UK LIMITED
    - 2017-04-21 08985700
    AMPERE UK INVESTMENTS LIMITED
    - 2016-10-05 08985700
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2014-10-28 ~ 2015-03-31
    CIF 11 - Secretary → ME
    2017-04-18 ~ 2018-07-31
    CIF 22 - Secretary → ME
  • 42
    HEALTHCARE (BARTS) LIMITED
    - now 05489821
    EQUION HEALTH (BARTS) LIMITED
    - 2010-03-19 05489821
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (27 parents)
    Officer
    2010-03-11 ~ now
    CIF 88 - Secretary → ME
  • 43
    HEALTHCARE (ST ANDREWS) LIMITED
    - now SC324993
    GALLIFORD TRY HEALTHCARE (ST ANDREWS) LIMITED - 2011-07-13
    PIMCO SC6 LIMITED - 2007-06-13
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-07-20 ~ now
    CIF 87 - Secretary → ME
  • 44
    HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED
    05521864
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-09-17 ~ now
    CIF 96 - Secretary → ME
  • 45
    HEALTHCARE SOLUTIONS (HULL) LIMITED
    05527643
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (26 parents)
    Officer
    2015-09-17 ~ now
    CIF 98 - Secretary → ME
  • 46
    HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
    - now 04197973
    HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2544) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    CIF 38 - Secretary → ME
  • 47
    HEALTHSOURCE (BROMLEY) LIMITED
    - now 04197976
    HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
    BROOMCO (2545) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-09-30 ~ now
    CIF 39 - Secretary → ME
  • 48
    ISLIP SOLAR PARK (HOLDINGS) LIMITED
    07853079
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2018-07-31
    CIF 16 - Secretary → ME
  • 49
    ISLIP SOLAR PARK LIMITED
    07651940
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-06-27 ~ 2018-07-31
    CIF 14 - Secretary → ME
  • 50
    LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED
    06450217
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-07-01 ~ now
    CIF 61 - Secretary → ME
  • 51
    LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED
    06450378
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (21 parents)
    Officer
    2011-07-01 ~ now
    CIF 100 - Secretary → ME
  • 52
    LINTEUM (LEWISHAM) HOLDINGS LIMITED
    05211383
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-04-21 ~ now
    CIF 95 - Secretary → ME
  • 53
    LINTEUM (LEWISHAM) LIMITED
    05133682
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents)
    Officer
    2016-04-21 ~ now
    CIF 77 - Secretary → ME
  • 54
    LINTEUM (UTTLESFORD) HOLDINGS LIMITED
    04345846
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-04-21 ~ now
    CIF 75 - Secretary → ME
  • 55
    LINTEUM (UTTLESFORD) LIMITED
    04301228
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (25 parents)
    Officer
    2016-04-21 ~ now
    CIF 7 - Secretary → ME
  • 56
    LINTEUM (WILLESDEN) HOLDINGS LIMITED
    05211245
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-04-21 ~ now
    CIF 58 - Secretary → ME
  • 57
    LINTEUM (WILLESDEN) LIMITED
    05133680
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents)
    Officer
    2016-04-21 ~ now
    CIF 76 - Secretary → ME
  • 58
    LUTON CHALLNEY (REFICO) LIMITED
    10932825
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    CIF 72 - Secretary → ME
  • 59
    LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED
    06857362
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-06-29 ~ now
    CIF 104 - Secretary → ME
  • 60
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (41 parents)
    Officer
    2014-11-11 ~ now
    CIF 78 - Secretary → ME
  • 61
    METIER HOLDINGS LIMITED
    - now 03672924
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2014-11-11 ~ now
    CIF 79 - Secretary → ME
  • 62
    MIVEN HOLDINGS LIMITED
    04164183
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-04-29 ~ now
    CIF 56 - Secretary → ME
  • 63
    MIVEN LIMITED
    - now 03943951
    ELITEMOTOR LIMITED - 2000-03-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (17 parents)
    Officer
    2016-04-29 ~ now
    CIF 54 - Secretary → ME
  • 64
    NEWTON ABBOT HEALTH HOLDINGS LIMITED
    - now 06041033
    RBPE HOLDINGS LIMITED - 2013-08-29
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-03-01 ~ now
    CIF 51 - Secretary → ME
  • 65
    NEWTON ABBOT HEALTH LIMITED
    - now 05929972
    RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents)
    Officer
    2018-03-01 ~ now
    CIF 50 - Secretary → ME
  • 66
    PALECASTLE LIMITED
    04148815
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents)
    Officer
    2016-04-29 ~ now
    CIF 55 - Secretary → ME
  • 67
    PENTACOM INVESTMENTS (UK) HOLDCO LIMITED
    - now 11727301
    HC ONE PPP INVESTMENTS LIMITED - 2019-09-19
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (15 parents)
    Officer
    2022-06-30 ~ now
    CIF 70 - Secretary → ME
  • 68
    PFF (DORSET) LIMITED
    - now 06227543
    DORSET EMERGENCY SERVICES PPP LIMITED - 2007-06-28
    STUDY NOTION LIMITED - 2007-05-11
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents)
    Officer
    2018-03-01 ~ now
    CIF 53 - Secretary → ME
  • 69
    PROJCO (ST ANDREWS HOSPITAL) LIMITED
    - now SC324992
    MORRISON (ST ANDREWS HOSPITAL) LIMITED - 2007-10-29
    PIMCO SC8 LIMITED - 2007-06-13
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-07-20 ~ now
    CIF 86 - Secretary → ME
  • 70
    QAH GROUP LIMITED
    14002566
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    CIF 69 - Secretary → ME
  • 71
    QED (KMC) HOLDINGS LIMITED
    - now 05322388
    BROOMCO (3679) LIMITED - 2005-02-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-08-13 ~ now
    CIF 62 - Secretary → ME
  • 72
    QED (KMC) LIMITED
    - now 05322398
    BROOMCO (3680) LIMITED - 2005-02-17
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (26 parents)
    Officer
    2010-08-13 ~ now
    CIF 63 - Secretary → ME
  • 73
    QED (SLOUGH) HOLDINGS LIMITED
    - now 05584930
    ALNERY NO. 2557 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-09-15 ~ now
    CIF 74 - Secretary → ME
  • 74
    QED (SLOUGH) LIMITED
    - now 05584929
    ALNERY NO. 2558 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (11 parents)
    Officer
    2016-09-15 ~ now
    CIF 73 - Secretary → ME
  • 75
    QED LUTON (CHALLNEY) HOLDINGS LIMITED
    06857395
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2009-06-29 ~ now
    CIF 105 - Secretary → ME
  • 76
    QED LUTON (CHALLNEY) LIMITED
    06857410
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents)
    Officer
    2009-06-29 ~ now
    CIF 106 - Secretary → ME
  • 77
    SOLAR CLEAN ENERGY HOLDINGS LIMITED
    07495410
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-04-08 ~ dissolved
    CIF 19 - Secretary → ME
  • 78
    SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
    07496724
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2011-04-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 79
    SOLAR CLEAN ENERGY LIMITED
    - now 07436830
    BRIGHT SPV LIMITED - 2011-01-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-04-08 ~ 2014-07-17
    CIF 31 - Secretary → ME
  • 80
    SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED
    07853084
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2018-07-31
    CIF 17 - Secretary → ME
  • 81
    SPRINGHILL SOLAR PARK LIMITED
    - now 07652041
    NORTHWICK SOLAR PARK LIMITED - 2011-07-15
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-06-27 ~ 2018-07-31
    CIF 15 - Secretary → ME
  • 82
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2018-03-01 ~ now
    CIF 44 - Secretary → ME
  • 83
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (40 parents)
    Officer
    2018-03-01 ~ now
    CIF 43 - Secretary → ME
  • 84
    SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
    08594721
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-03-03 ~ now
    CIF 80 - Secretary → ME
  • 85
    SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED
    08319372
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2014-03-03 ~ now
    CIF 59 - Secretary → ME
  • 86
    SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED
    08320624
    Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (27 parents)
    Officer
    2013-12-05 ~ now
    CIF 60 - Secretary → ME
  • 87
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
    - now 04868468
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-09-30 ~ now
    CIF 92 - Secretary → ME
  • 88
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
    - now 04868478
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2011-09-30 ~ now
    CIF 93 - Secretary → ME
  • 89
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
    05440243
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-09-30 ~ now
    CIF 84 - Secretary → ME
  • 90
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
    05439918
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2011-09-30 ~ now
    CIF 83 - Secretary → ME
  • 91
    TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
    - now SC324990
    MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED - 2007-10-29
    PIMCO SC7 LIMITED - 2007-07-17
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-07-20 ~ now
    CIF 85 - Secretary → ME
  • 92
    TPG WIND LIMITED
    - now 02682587
    ADAPROJECTS (RYG) LIMITED - 1993-06-03
    GRADEACTUAL LIMITED - 1992-02-24
    Second Floor St David's House, New Road, Newtown, Powys, Wales
    Active Corporate (57 parents)
    Officer
    2017-02-24 ~ now
    CIF 5 - Secretary → ME
  • 93
    TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
    - now 05455362
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2015-03-31
    CIF 26 - Secretary → ME
  • 94
    TRICOMM HOUSING (PORTSMOUTH) LIMITED
    - now 05455373
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    8 White Oak Square London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2014-10-10 ~ 2015-03-31
    CIF 27 - Secretary → ME
  • 95
    UME PFI INVESTMENTS HOLDING LIMITED
    06326116
    Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    CIF 42 - Secretary → ME
  • 96
    UME PFI INVESTMENTS LIMITED
    06319108
    Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-09-30 ~ now
    CIF 94 - Secretary → ME
  • 97
    VENTUS INVESTMENTS LIMITED
    - now 03478754
    NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
    NATWEST INVOICE FINANCE LIMITED - 2006-01-03
    NATWEST SERVICES NO2 LIMITED - 2005-11-17
    PLATFORM 7 LIMITED - 2000-03-27
    GLOBAL DATASTREAM LIMITED - 1997-12-08
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2015-10-07 ~ 2017-11-30
    CIF 21 - Secretary → ME
  • 98
    VONEUS INVESTMENT HOLDINGS LIMITED
    - now 13094912
    VALSE INVESTMENT HOLDINGS LIMITED - 2021-03-11
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-01-11 ~ now
    CIF 68 - Secretary → ME
  • 99
    WADEFREE LIMITED
    04297297
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-04-29 ~ now
    CIF 57 - Secretary → ME
  • 100
    YORKSHIRE WINDPOWER LIMITED
    02528475
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2017-02-24 ~ 2021-05-21
    CIF 6 - Secretary → ME
  • 101
    YOUNG HERTS HOLDINGS LIMITED
    06111154
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    CIF 34 - Secretary → ME
  • 102
    YOUNG HERTS LIMITED
    06059200
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-09-30 ~ now
    CIF 41 - Secretary → ME

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