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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Paul Hugh

child relation
Offspring entities and appointments 49
  • 1
    BAYV INVESTMENTS LIMITED
    - now 06312708
    Contact us for insolvency relation
    MALACHITE 3 LIMITED - 2007-12-12
    Contact us for insolvency relation
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-11-18 ~ 2017-07-22
    IIF 3 - Director → ME
  • 2
    C L FINANCE LIMITED
    - now 01108021
    Contact us for insolvency relation
    WELCOME BUDGET SERVICES LIMITED - 1998-02-27
    Contact us for insolvency relation
    MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
    Contact us for insolvency relation
    MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
    Contact us for insolvency relation
    No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2013-08-08
    IIF 1 - Director → ME
  • 3
    CARE HOMES NO. 1 LIMITED
    FC027201 FC027203
    Contact us for insolvency relation
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 10 - Director → ME
  • 4
    CATTLES LIMITED
    - now 00543610
    Contact us for insolvency relation
    CATTLES PLC - 2011-03-07
    Contact us for insolvency relation
    CATTLE'S (HOLDINGS) PLC - 1995-06-05
    Contact us for insolvency relation
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2014-12-16
    IIF 8 - Director → ME
  • 5
    CODERE FINANCE (UK) LIMITED
    - now 09200465 12748135
    Contact us for insolvency relation
    RAINBOWDOVE LIMITED
    - 2014-10-30 09200465
    Contact us for insolvency relation
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2014-10-29 ~ 2016-06-17
    IIF 5 - Director → ME
  • 6
    DUNRAVEN FINANCE LIMITED
    - now 01252688
    Contact us for insolvency relation
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    Contact us for insolvency relation
    Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2016-11-18 ~ 2017-07-22
    IIF 2 - Director → ME
  • 7
    ETON HALL HOMES LIMITED
    - now 03396125
    Contact us for insolvency relation
    INHOCO 649 LIMITED - 1997-09-09
    Contact us for insolvency relation
    88 Wood Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 29 - Director → ME
  • 8
    HC-ONE (NHP1) LIMITED - now
    Contact us for insolvency relation
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579 05296590
    Contact us for insolvency relation
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Contact us for insolvency relation
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 44 - Director → ME
  • 9
    HC-ONE (NHP2) LIMITED - now
    Contact us for insolvency relation
    CARE HOMES NO. 3 LIMITED
    - 2021-09-09 FC027203 FC027201
    Contact us for insolvency relation
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (21 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 14 - Director → ME
  • 10
    HC-ONE (NHP3) LIMITED - now
    Contact us for insolvency relation
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 FC027204... (more)
    Contact us for insolvency relation
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 28 - Director → ME
  • 11
    HC-ONE (NHP4) LIMITED - now
    Contact us for insolvency relation
    CARE HOMES NO.2 (CAYMAN) LIMITED
    - 2021-09-09 FC027202
    Contact us for insolvency relation
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (21 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 11 - Director → ME
  • 12
    HC-ONE (NHP5) LIMITED - now
    Contact us for insolvency relation
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758 05579560
    Contact us for insolvency relation
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    Contact us for insolvency relation
    GARDENDEW LIMITED - 2005-10-17
    Contact us for insolvency relation
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 24 - Director → ME
  • 13
    HC-ONE (NHP6) LIMITED - now
    Contact us for insolvency relation
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560 05555758
    Contact us for insolvency relation
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    Contact us for insolvency relation
    BROWBAY LIMITED - 2005-10-17
    Contact us for insolvency relation
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 32 - Director → ME
  • 14
    HC-ONE (NHP7) LIMITED - now
    Contact us for insolvency relation
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    Contact us for insolvency relation
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 27 - Director → ME
  • 15
    HC-ONE (NHP8) LIMITED - now
    Contact us for insolvency relation
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 03103526... (more)
    Contact us for insolvency relation
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 39 - Director → ME
  • 16
    HC-ONE INTERMEDIATE HOLDCO 4 LIMITED - now
    Contact us for insolvency relation
    LIBRA INTERMEDIATE HOLDCO LIMITED
    - 2022-02-18 FC030452
    Contact us for insolvency relation
    44 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2011-09-30 ~ 2015-02-06
    IIF 7 - Director → ME
  • 17
    INSTITUTE FOR TURNAROUND
    - now 04006128
    Contact us for insolvency relation
    SOCIETY OF TURNAROUND PROFESSIONALS
    - 2008-09-30 04006128
    Contact us for insolvency relation
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Contact us for insolvency relation
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (64 parents)
    Officer
    2004-09-28 ~ 2010-09-08
    IIF 48 - Director → ME
  • 18
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760 05578204
    Contact us for insolvency relation
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    Contact us for insolvency relation
    FOLDBRIDGE LIMITED - 2005-10-17
    Contact us for insolvency relation
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 23 - Director → ME
  • 19
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204 05555760
    Contact us for insolvency relation
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    Contact us for insolvency relation
    HOCKDRIVE LIMITED - 2005-10-17
    Contact us for insolvency relation
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 31 - Director → ME
  • 20
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    Contact us for insolvency relation
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Contact us for insolvency relation
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 43 - Director → ME
  • 21
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    Contact us for insolvency relation
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Contact us for insolvency relation
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 22 - Director → ME
  • 22
    LIBRA CARECO LIMITED
    - now 05296600
    Contact us for insolvency relation
    TBG CARECO LIMITED - 2006-03-08
    Contact us for insolvency relation
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 45 - Director → ME
  • 23
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    Contact us for insolvency relation
    TBG GUARANTEECO LIMITED - 2006-03-08
    Contact us for insolvency relation
    TEAMSKY LIMITED - 2005-04-12
    Contact us for insolvency relation
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 37 - Director → ME
  • 24
    LIBRA NO 2 LIMITED
    FC026602 FC026603
    Contact us for insolvency relation
    309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2009-11-06 ~ now
    IIF 18 - Director → ME
  • 25
    LIBRA NO 3 LIMITED
    FC026603 FC026602
    Contact us for insolvency relation
    Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-11-06 ~ now
    IIF 13 - Director → ME
  • 26
    LLNH LIMITED
    - now 03429499
    Contact us for insolvency relation
    LEND LEASE NH LIMITED - 1999-06-30
    Contact us for insolvency relation
    LEND LEASE HOMES LIMITED - 1998-01-07
    Contact us for insolvency relation
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Contact us for insolvency relation
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 46 - Director → ME
  • 27
    MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
    - now 00425458
    Contact us for insolvency relation
    BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-03-31 ~ 2006-08-31
    IIF 50 - Director → ME
  • 28
    NHP HOLDCO 1 LIMITED
    - now FC027927 FC027929... (more)
    Contact us for insolvency relation
    LIBRA CARECO SUPERHOLDCO LTD
    - 2013-03-22 FC027927
    Contact us for insolvency relation
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 12 - Director → ME
  • 29
    NHP HOLDCO 2 LIMITED
    - now FC027928 FC027927... (more)
    Contact us for insolvency relation
    LIBRA CARECO TOPCO LTD
    - 2013-03-22 FC027928
    Contact us for insolvency relation
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 21 - Director → ME
  • 30
    NHP HOLDCO 3 LIMITED
    - now FC027929 FC027927... (more)
    Contact us for insolvency relation
    LIBRA CARECO EQUITY CO LTD
    - 2013-03-22 FC027929
    Contact us for insolvency relation
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 17 - Director → ME
  • 31
    NHP INVESTMENTS LIMITED
    05501689
    Contact us for insolvency relation
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 30 - Director → ME
  • 32
    NHP LIMITED
    - now 02798607 03558528
    Contact us for insolvency relation
    NHP PLC - 2005-04-07
    Contact us for insolvency relation
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Contact us for insolvency relation
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 26 - Director → ME
  • 33
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    Contact us for insolvency relation
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Contact us for insolvency relation
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 42 - Director → ME
  • 34
    NHP SECURITIES NO. 3 LIMITED
    03287957 03103526... (more)
    Contact us for insolvency relation
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2009-11-06 ~ 2014-05-28
    IIF 40 - Director → ME
    IIF 47 - Director → ME
    2009-11-06 ~ 2014-11-12
    IIF 6 - Director → ME
  • 35
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 03103526... (more)
    Contact us for insolvency relation
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Contact us for insolvency relation
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 38 - Director → ME
  • 36
    NHP SECURITIES NO. 5 LIMITED
    FC027204 03103526... (more)
    Contact us for insolvency relation
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 15 - Director → ME
  • 37
    NHP SECURITIES NO. 7 LIMITED
    - now 03655685 03103526... (more)
    Contact us for insolvency relation
    LEGISLATOR 1400 LIMITED - 1998-11-06
    Contact us for insolvency relation
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 41 - Director → ME
  • 38
    NHP SECURITIES NO.10 LIMITED
    FC027206 04950867... (more)
    Contact us for insolvency relation
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 16 - Director → ME
  • 39
    NHP SECURITIES NO.12 LIMITED
    FC027207 04950867... (more)
    Contact us for insolvency relation
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 20 - Director → ME
  • 40
    NHP SECURITIES NO.6 LIMITED
    - now 03628902 FC027205... (more)
    Contact us for insolvency relation
    LEGISLATOR 1396 LIMITED - 1998-10-15
    Contact us for insolvency relation
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 34 - Director → ME
  • 41
    NHP SECURITIES NO.8 LIMITED
    FC027205 03628902... (more)
    Contact us for insolvency relation
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 19 - Director → ME
  • 42
    PLATINUM HEALTHCARE LIMITED
    03779937 NF003465
    Contact us for insolvency relation
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 33 - Director → ME
  • 43
    THE AARONITE PARTNERSHIP LLP
    OC345402
    Contact us for insolvency relation
    35 High Street, Billingborough, Sleaford, Lincolnshire, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2009-08-07 ~ 2015-09-30
    IIF 51 - LLP Member → ME
  • 44
    THE LEWIS GROUP LIMITED
    - now SC127043 SC154199... (more)
    Contact us for insolvency relation
    LEWIS GROUP NOMINEES LIMITED - 2002-11-29
    Contact us for insolvency relation
    THE LEWIS GROUP LIMITED - 1995-01-04
    Contact us for insolvency relation
    PACIFIC SHELF 310 PLC - 1991-07-01
    Contact us for insolvency relation
    Rowan House, 70 Buchanan Street, Glasgow
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2013-08-08
    IIF 4 - Director → ME
  • 45
    TOG LIMITED
    - now 02669983
    Contact us for insolvency relation
    LEGIBUS 1682 LIMITED
    - 1992-03-05 02669983 02594490... (more)
    Contact us for insolvency relation
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    (before 1992-12-10) ~ 1998-11-28
    IIF 49 - Director → ME
  • 46
    ULTIMA CARE LIMITED
    - now 03308292
    Contact us for insolvency relation
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    Contact us for insolvency relation
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    Contact us for insolvency relation
    INHOCO 577 LIMITED - 1997-02-24
    Contact us for insolvency relation
    88 Wood Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 35 - Director → ME
  • 47
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    Contact us for insolvency relation
    LIFE STYLE CARE LIMITED - 1998-06-02
    Contact us for insolvency relation
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    Contact us for insolvency relation
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 25 - Director → ME
  • 48
    ULTIMA HOLDINGS LIMITED
    03512953
    Contact us for insolvency relation
    88 Wood Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 36 - Director → ME
  • 49
    WELCOME FINANCIAL SERVICES LIMITED
    - now 00133540 NF003427... (more)
    Contact us for insolvency relation
    PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
    Contact us for insolvency relation
    TELEPLAN RENTALS LIMITED - 2002-12-23
    Contact us for insolvency relation
    REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2011-12-21 ~ 2014-12-16
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.