1
ACUITY CARE GROUP LIMITED
- now 12579160 First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-03-04 ~ 2025-04-11
IIF 38 - Director → ME
2
ACUITY CARE HOLDINGS LIMITED
- now 12578293 First Floor Suite Shire Hall, High Pavement, Nottingham, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-03-04 ~ 2025-04-11
IIF 37 - Director → ME
3
AJM HEALTHCARE GROUP LIMITED
- now 11508824MONACO 123 LIMITED
- 2018-11-07
11508824 1st Floor, Ash House Breckland, Linford Wood, Milton Keynes, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-09-10 ~ 2021-05-28
IIF 21 - Director → ME
4
AKTRION LIMITED - 2000-06-19
AKTRION SOLUTIONS LIMITED - 2000-03-28
MEAUJO (466) LIMITED - 2000-03-23
1 Hawksworth Road, Central Park, Telford, England
Active Corporate (34 parents, 9 offsprings)
Officer
2003-11-18 ~ 2004-12-02
IIF 42 - Director → ME
5
ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29
04600706BRICKTOWN LIMITED - 2007-12-13
Sir Chris Evans, 29 Farm Street, London, United Kingdom
Dissolved Corporate (21 parents, 12 offsprings)
Officer
2009-06-09 ~ 2012-06-29
IIF 31 - Director → ME
6
BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED
- now 08949788HONEY12 NEWCO LTD - 2014-08-15
184 Borough High Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-06-01 ~ 2022-02-23
IIF 50 - Director → ME
7
2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
Active Corporate (16 parents, 2 offsprings)
Officer
2009-07-10 ~ 2013-03-22
IIF 29 - Director → ME
8
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08
03220373NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
2001-06-25 ~ 2007-12-31
IIF 41 - Director → ME
1997-12-01 ~ 2000-06-28
IIF 47 - Director → ME
9
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
04366879 5 Marble Arch, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-12-31 ~ 2008-02-22
IIF 44 - Director → ME
10
BROOMCO (1644) LIMITED
03612012 03639591, 03338717, 03556797Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Jephson Tancred Close, Leamington Spa, Warwickshire, England
Dissolved Corporate (20 parents)
Officer
1998-12-16 ~ 1999-10-29
IIF 43 - Director → ME
11
Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2021-01-15 ~ 2025-09-23
IIF 68 - Director → ME
12
Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-15 ~ 2025-09-23
IIF 69 - Director → ME
13
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-15 ~ 2025-09-23
IIF 66 - Director → ME
14
CAMBRIDGE CLINICAL LABORATORIES LTD - now
LAB 21 LIMITED
- 2019-12-23
05382262 12365456, 15072458, 08512179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Orchard Place, Nottingham Business Park, Nottingham, England
Active Corporate (28 parents, 6 offsprings)
Officer
2010-03-16 ~ 2014-06-13
IIF 30 - Director → ME
15
CARRIER RENTAL SYSTEMS LIMITED - now
LONGVILLE GROUP LIMITED
- 2007-07-06
03807755INGLEBY (1215) LIMITED - 1999-10-04
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2005-07-05 ~ 2006-12-29
IIF 45 - Director → ME
16
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-28 ~ 2025-09-24
IIF 63 - Director → ME
17
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-28 ~ 2025-09-24
IIF 62 - Director → ME
18
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-28 ~ 2025-09-24
IIF 55 - Director → ME
19
COLUMBINE FINANCE CO. LIMITED - now
EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
COLUMBINE FINANCE CO. LIMITED - 2008-08-04
UTOPIALAND LIMITED - 2001-11-28
Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (17 parents)
Officer
2009-12-07 ~ 2010-07-06
IIF 27 - Director → ME
20
ELLAND01 (2015) LTD - now
RESULT GROUP LIMITED
- 2016-01-05
02887881RESULT GROUP PLC - 2003-08-22
E-RESULT PLC - 2002-10-30
RESULT 2000 PLC - 2000-03-10
BROOMCO (726) LIMITED - 1994-10-27
Willoughby House, Knutsford Rd, Antrobus, Knutsford Road, Antrobus, Northwich, England
Dissolved Corporate (9 parents)
Officer
2012-11-26 ~ 2015-12-10
IIF 16 - Director → ME
21
2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
Active Corporate (16 parents, 2 offsprings)
Officer
2012-03-01 ~ 2013-05-31
IIF 74 - Director → ME
22
ENERGIST HOLDINGS LIMITED - 2003-09-15
CONTINENTAL SHELF 278 LIMITED - 2003-08-14
2 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, Wales
Active Corporate (24 parents)
Officer
2009-07-10 ~ 2013-03-22
IIF 28 - Director → ME
23
ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
04542705 Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2010-11-01 ~ dissolved
IIF 15 - Director → ME
24
EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
MERLIN BIOSCIENCES LIMITED - 2009-02-17
MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
PINCO 794 LIMITED - 1996-08-30
Shafia Zahoor, 20 Berkeley Square, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-12-07 ~ 2012-06-29
IIF 32 - Director → ME
25
MERCHANT VENTURES INVESTMENTS LIMITED
05625783 7 Woodside Road, Cobham, England
Active Corporate (17 parents, 4 offsprings)
Officer
2008-02-01 ~ 2008-07-28
IIF 49 - Director → ME
2009-12-07 ~ 2010-07-06
IIF 25 - Director → ME
26
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (5 parents)
Officer
2026-03-18 ~ now
IIF 53 - Director → ME
27
NEWMARKET CAPITAL LIMITED - now
ORBIS CAPITAL LIMITED - 2012-03-21
ORBIS CAPITAL LIMITED - 2009-02-13
WISECORP LIMITED - 2001-11-28
45 Pall Mall, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-12-07 ~ 2010-07-06
IIF 26 - Director → ME
28
ORBIS CAPITAL LIMITED - now
GALAHAD FINANCE LIMITED
- 2012-03-21
04306769COLUMBINE HOLDINGS LIMITED - 2002-10-29
FINESTHOUR LIMITED - 2001-11-23
7 Woodside Road, Cobham, England
Active Corporate (23 parents, 1 offspring)
Officer
2009-12-07 ~ 2010-07-06
IIF 22 - Director → ME
29
OVAL (1173) LIMITED
03320006 04302314, 06457623, 03313456Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
1999-02-03 ~ 2007-03-06
IIF 48 - Director → ME
30
PANORAMA VRS LIMITED - now
SEVCO 31773 LIMITED
- 2014-06-10
08921472 04031333, 04003510, 03903092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1b Wharfedale Road, Cardiff
Active Corporate (13 parents, 1 offspring)
Officer
2014-05-23 ~ 2017-10-25
IIF 24 - Director → ME
31
PETER VARDY GLOBAL AUTOMOTIVE LIMITED
SC765852 Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (6 parents)
Officer
2026-01-26 ~ now
IIF 52 - Director → ME
32
PETER VARDY HOLDINGS LIMITED
- now SC319442BOYDSLAW 111 LIMITED - 2007-06-27
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (15 parents, 6 offsprings)
Officer
2026-01-26 ~ now
IIF 73 - Director → ME
33
Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-24 ~ 2025-06-10
IIF 39 - Director → ME
IIF 72 - Director → ME
34
D.B. SYSTEMS HOLDINGS LIMITED
- 2025-04-01
09648624CROSERVICE CO 5 LIMITED
- 2015-12-03
09648624 09498775, 09498102, 09488449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire
Active Corporate (12 parents, 3 offsprings)
Officer
2015-06-19 ~ now
IIF 9 - Director → ME
2019-08-16 ~ 2025-10-01
IIF 71 - Director → ME
35
Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2025-03-25 ~ 2025-06-10
IIF 40 - Director → ME
IIF 70 - Director → ME
36
PROMEDICS ORTHOPAEDICS LIMITED
- now 06455477MARPLACE (NUMBER 722) LIMITED - 2008-03-18
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-02-05 ~ 2020-03-05
IIF 19 - Director → ME
37
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-12 ~ now
IIF 12 - Director → ME
38
Sparsholt Manor, Sparsholt, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-03-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
39
Alpine House, Little 66, Bury, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-06-04 ~ 2025-09-22
IIF 56 - Director → ME
2022-10-13 ~ 2024-06-04
IIF 34 - Director → ME
40
Alpine House, Little 66, Bury, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-13 ~ 2024-06-04
IIF 35 - Director → ME
2024-06-04 ~ 2025-09-22
IIF 58 - Director → ME
41
Alpine House, Little 66, Bury, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-14 ~ 2024-06-04
IIF 33 - Director → ME
2024-06-04 ~ 2025-09-22
IIF 57 - Director → ME
42
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-27 ~ 2025-09-10
IIF 64 - Director → ME
43
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-05-04 ~ 2025-09-10
IIF 67 - Director → ME
44
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-05-06 ~ 2025-09-10
IIF 65 - Director → ME
45
THE CALLING (SCOTLAND) LTD
- now SC861371CALLING (SCOTLAND) LTD - 2025-09-10
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (5 parents)
Officer
2026-01-15 ~ now
IIF 54 - Director → ME
46
THE KEYHOLDING COMPANY LIMITED
- now 03538605MANAGEADD LIMITED - 1998-06-23
28 Kirby Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2008-01-01 ~ 2019-12-31
IIF 17 - Director → ME
47
VENTURE FUND (GENERAL PARTNER WALES) LIMITED
- now 02963771TENUREOFFER LIMITED - 1994-11-25
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (15 parents)
Officer
2010-11-01 ~ dissolved
IIF 14 - Director → ME
48
WESTBRIDGE (AJM) NOMINEES LIMITED
11535102 11768429, 06715938, 10816605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2018-08-24 ~ dissolved
IIF 23 - Director → ME
49
WESTBRIDGE (C3) NOMINEES LIMITED
13061214 06715938, 11535102, 10816605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Officer
2021-01-15 ~ 2025-10-01
IIF 61 - Director → ME
50
WESTBRIDGE (FINN) NOMINEES LIMITED
15835187 10816605, 11535102, 13061214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-12 ~ 2025-10-01
IIF 51 - Director → ME
51
WESTBRIDGE (STREAM) NOMINEES LIMITED
14416441 11768429, 11535102, 14072019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2022-10-13 ~ 2025-10-01
IIF 60 - Director → ME
52
WESTBRIDGE (TAMPA) NOMINEES LIMITED
14072019 11768429, 11535102, 09568840Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-27 ~ 2025-10-01
IIF 59 - Director → ME
53
WATERBRIDGE CAPITAL LLP - 2009-03-31
WATERSHED PRIVATE EQUITY LLP - 2009-03-31
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (7 parents, 30 offsprings)
Officer
2009-06-24 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2020-06-12 ~ 2023-11-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
WESTBRIDGE FUND MANAGERS LIMITED
- now 02914364WALES FUND MANAGERS LIMITED
- 2009-06-25
02914364M.B.H.4 LIMITED - 1994-10-06
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (22 parents, 4 offsprings)
Officer
2008-07-22 ~ now
IIF 11 - Director → ME
55
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2017-03-24 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
56
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (3 parents, 2 offsprings)
Officer
2017-03-27 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
WESTBRIDGE III GP 1 LIMITED
14144077 14144085, LP022654, OC442537Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-05-31 ~ now
IIF 6 - Director → ME
58
WESTBRIDGE III GP 2 LIMITED
14144085 14144077, LP022654, OC442537Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-05-31 ~ now
IIF 5 - Director → ME
59
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2011-02-17 ~ now
IIF 13 - Director → ME
60
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (9 parents, 2 offsprings)
Officer
2011-02-07 ~ now
IIF 8 - Director → ME
61
WORLDMARK INTERNATIONAL LIMITED
- now SC199083DMWS 372 LIMITED - 1999-12-17
4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
Active Corporate (28 parents, 2 offsprings)
Officer
2005-09-23 ~ 2006-07-21
IIF 46 - Director → ME
62
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-02-05 ~ 2020-03-05
IIF 20 - Director → ME