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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kenneth John Terry

    Related profiles found in government register
  • Mr Kenneth John Terry
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Southampton Street, London, WC2R 0LR

      IIF 1 IIF 2

    • icon of address 57g, Randolph Avenue, London, W9 1BQ, United Kingdom

      IIF 3

    • icon of address Unit 1, Park 2000 Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, United Kingdom

      IIF 4
  • Kenneth John Terry
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Southampton Street, London, WC2R 0LR

      IIF 5
  • Mr Ken Terry
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Westmoreland Place, London, SW1V 4AE, England

      IIF 6

    • icon of address Flat 72, 9 Albert Embankment, London, SE1 7HD, England

      IIF 7
  • Terry, Kenneth John
    British chief executive born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 8
  • Terry, Kenneth John
    British chief executive officer of pri born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Southampton Street, London, WC2R 0LR, England

      IIF 9
  • Terry, Kenneth John
    British chief executive officer of private equity fund born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 10

    • icon of address 1, Southampton Street, London, WC2R 0LR, England

      IIF 11
  • Terry, Kenneth John
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 12

    • icon of address 1, Southampton Street, London, WC2R 0LR

      IIF 13

    • icon of address 32, Westmoreland Place, London, SW1V 4AE, England

      IIF 14 IIF 15 IIF 16

    • icon of address Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, WF6 2UA, England

      IIF 17

    • icon of address Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, England, WF6 2UA

      IIF 18

    • icon of address Factory, Siddorn Street, Winsford, Cheshire, CW7 2BA, England

      IIF 19

    • icon of address Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 20 IIF 21
  • Terry, Kenneth John
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address N/a, Ty'n Llidiart Industrial Estate, Corwen, LL21 9RR, Wales

      IIF 22 IIF 23 IIF 24

    • icon of address 6, New Street Square, London, EC4A 3LX, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 28 IIF 29

    • icon of address The Coach House, Grenville Court, Britwell Road, Burnham, Slough, SL1 8DF, England

      IIF 30 IIF 31

    • icon of address Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

      IIF 32 IIF 33

    • icon of address Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 34 IIF 35 IIF 36
  • Terry, Kenneth John
    British finance born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 37
  • Terry, Kenneth John
    British fund manager born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 38
  • Terry, Kenneth John
    British investment manager born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

      IIF 39

    • icon of address 5, Fleet Place, London, EC4M 7RD, England

      IIF 40 IIF 41

    • icon of address 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 42 IIF 43
  • Terry, Kenneth John
    British private equity fund manager born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 44
  • Terry, Kenneth John
    British private equity investor born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

      IIF 45

    • icon of address 1, Southampton Street, London, WC2R 0LR, England

      IIF 46
  • Terry, Ken
    British finance born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9th Floor St James Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 47 IIF 48
  • Terry, Ken
    British finance director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9th Floor, St James Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 49
  • Terry, Kenneth John
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Southampton Street, London, WC2R 0LR

      IIF 50

    • icon of address 57g, Randolph Avenue, London, W9 1BQ, United Kingdom

      IIF 51

    • icon of address Flat 72, 9 Albert Embankment, London, SE1 7HD

      IIF 52

    • icon of address Flat 72, 9 Albert Embankment, London, SE1 7HD, Uk

      IIF 53
  • Terry, Kenneth John
    British independent social worker born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Euston Square, London, London, NW1 2FB, United Kingdom

      IIF 54

    • icon of address Rose Cottage, Hadlow Road East, Tonbridge, Kent, TN11 0AE

      IIF 55 IIF 56
  • Terry, Kenneth John
    British company director born in May 1964

    Registered addresses and corresponding companies

    • icon of address Pear Tree House No 1 Parkgate, London, SE3 9XE

      IIF 57
  • Terry, Kenneth John
    British director born in May 1964

    Registered addresses and corresponding companies
  • Terry, Kenneth John
    British manager born in May 1964

    Registered addresses and corresponding companies

    • icon of address Pear Tree House No 1 Parkgate, London, SE3 9XE

      IIF 61
  • Terry, Kenneth John
    British managing director born in May 1964

    Registered addresses and corresponding companies
  • Terry, Kenneth John
    British private equity fund manager born in May 1964

    Registered addresses and corresponding companies

    • icon of address Pear Tree House No 1 Parkgate, London, SE3 9XE

      IIF 68
  • Terry, Kenneth John
    British venture capitalist born in May 1964

    Registered addresses and corresponding companies
  • Terry, Ken
    British private equity fund manager born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Queens Road, Reading, West Berkshire, RG1 4AU

      IIF 75
  • Terry, Kenneth John

    Registered addresses and corresponding companies

    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 76

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 77

    • icon of address 1, Southampton Street, London, WC2R 0LR

      IIF 78
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 32 Queens Road, Reading, West Berkshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    84,449 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 75 - Director → ME
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    DE FACTO 2147 LIMITED - 2015-02-02
    icon of address 1 Southampton Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ now
    IIF 12 - Director → ME
    icon of calendar 2008-02-11 ~ now
    IIF 76 - Secretary → ME
  • 6
    icon of address 1 Southampton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 10 - Director → ME
    icon of calendar 2020-04-21 ~ now
    IIF 77 - Secretary → ME
  • 8
    icon of address 1 Southampton Street, London
    Active Corporate (11 parents, 11 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    ELYSIAN CAPITAL (GP) LIMITED - 2021-02-10
    ELYSIAN CAPITAL LIMITED - 2007-11-15
    DE FACTO 1541 LIMITED - 2007-11-05
    icon of address 1 Southampton Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-19 ~ now
    IIF 13 - Director → ME
    icon of calendar 2008-02-25 ~ now
    IIF 78 - Secretary → ME
  • 10
    icon of address 57g Randolph Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    icon of address 9th Floor, St James Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 48 - Director → ME
  • 12
    icon of address 9th Floor St James Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 47 - Director → ME
  • 13
    icon of address 9th Floor, St James Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 49 - Director → ME
  • 14
    icon of address The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,541,294 GBP2024-06-30
    Officer
    icon of calendar 2013-05-24 ~ now
    IIF 31 - Director → ME
  • 15
    icon of address The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    582,455 GBP2024-06-30
    Officer
    icon of calendar 2013-05-28 ~ now
    IIF 30 - Director → ME
  • 16
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (170 parents)
    Total Assets Less Current Liabilities (Company account)
    30,454,610 GBP2017-04-05
    Officer
    icon of calendar 2012-04-05 ~ now
    IIF 52 - LLP Member → ME
  • 17
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 29 - Director → ME
  • 18
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 28 - Director → ME
Ceased 53
  • 1
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
    icon of address I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-13 ~ 2016-02-25
    IIF 26 - Director → ME
  • 2
    ALICANTE TOPCO LIMITED - 2013-06-27
    icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -19,989 GBP2022-02-01 ~ 2023-01-31
    Officer
    icon of calendar 2013-03-05 ~ 2023-06-02
    IIF 46 - Director → ME
  • 3
    icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,018 GBP2023-01-31
    Officer
    icon of calendar 2017-05-30 ~ 2023-06-02
    IIF 39 - Director → ME
  • 4
    ALICANTE BIDCO LIMITED - 2013-06-27
    icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -39,512,138 GBP2023-01-31
    Officer
    icon of calendar 2013-01-10 ~ 2023-06-02
    IIF 45 - Director → ME
  • 5
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2016-08-26
    IIF 43 - Director → ME
  • 6
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2016-08-26
    IIF 42 - Director → ME
  • 7
    icon of address Wellesley House, 37 Waterloo Street, Birmingham, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2010-03-05
    IIF 55 - Director → ME
  • 8
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
    icon of address Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-13 ~ 2016-02-25
    IIF 27 - Director → ME
  • 9
    icon of address Fernbank, 4/2 Allanshaw Gardens, Hamilton
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    7,611,970 GBP2019-04-05
    Officer
    icon of calendar 2012-01-27 ~ 2020-10-24
    IIF 53 - LLP Member → ME
  • 10
    icon of address Siddorn Street, Winsford, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-07
    Officer
    icon of calendar 2006-05-06 ~ 2018-09-27
    IIF 15 - Director → ME
  • 11
    CONTOUR DOORS LIMITED - 1994-07-27
    icon of address Unit 6 Total Park, Pochin Way, Middlewich, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,698,565 GBP2022-02-07
    Officer
    icon of calendar 2006-05-06 ~ 2018-09-27
    IIF 14 - Director → ME
  • 12
    279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
    icon of address 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-30 ~ 2004-10-10
    IIF 36 - Director → ME
  • 13
    2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
    icon of address 36 Broadway, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-04 ~ 2004-10-10
    IIF 21 - Director → ME
  • 14
    3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-18 ~ 2004-10-10
    IIF 20 - Director → ME
  • 15
    DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
    DE FACTO 722 LIMITED - 1998-07-28
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2004-08-24
    IIF 74 - Director → ME
  • 16
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
    276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-27 ~ 1998-10-01
    IIF 69 - Director → ME
  • 17
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
    280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-16 ~ 1998-10-08
    IIF 70 - Director → ME
  • 18
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-24 ~ 1998-10-08
    IIF 72 - Director → ME
  • 19
    icon of address Unit 6 C/o Contour Showers Ltd, Total Park, Pochin Way, Middlewich, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -2,681,886 GBP2022-02-07
    Officer
    icon of calendar 2006-03-10 ~ 2018-09-27
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-07
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DH PROJECTS LIMITED - 2000-09-29
    3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
    icon of address 60 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-01-24 ~ 2000-09-15
    IIF 61 - Director → ME
  • 21
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2022-07-31
    Officer
    icon of calendar 2005-11-08 ~ 2007-12-04
    IIF 34 - Director → ME
  • 22
    FOUNDATION FOR TRAINING AND EDUCATION IN CARE - 2017-01-18
    COUNCIL FOR AWARDS IN CARE, HEALTH AND EDUCATION - 2016-06-07
    COUNCIL FOR AWARDS IN HEALTH, CARE AND EDUCATION - 2010-05-10
    COUNCIL FOR AWARDS IN CHILDREN'S CARE AND EDUCATION - 2010-04-08
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2017-01-08
    IIF 56 - Director → ME
  • 23
    WEIGHTCO 2011 (8) LTD - 2011-11-02
    icon of address Contour Showers Ltd, Factory, Siddorn Street, Winsford, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    495,871 GBP2022-02-07
    Officer
    icon of calendar 2011-08-18 ~ 2018-09-27
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HARE BIDCO LIMITED - 2016-10-01
    icon of address Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2015-03-17
    IIF 8 - Director → ME
  • 25
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED - 2015-06-02
    icon of address Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2015-03-17
    IIF 35 - Director → ME
  • 26
    AGHOCO 1230 LIMITED - 2017-03-31
    icon of address Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2018-01-12
    IIF 18 - Director → ME
  • 27
    KELLING GROUP LIMITED - 2019-01-17
    AGHOCO 1231 LIMITED - 2017-03-29
    icon of address Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-29 ~ 2018-01-12
    IIF 17 - Director → ME
  • 28
    SARGENT NEWCO LIMITED - 2014-03-21
    icon of address 26 New Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ 2023-09-25
    IIF 44 - Director → ME
  • 29
    KNOWLES ELECTRONICS CO. - 1998-08-20
    KNOWLES ELECTRONICS COMPANY - 1982-07-27
    KNOWLES ELECTRONICS LIMITED - 1980-12-31
    icon of address Ridgeland House, 165 Dyke Road, Brighton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-06-30
    IIF 68 - Director → ME
  • 30
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-25 ~ 2004-08-24
    IIF 60 - Director → ME
  • 31
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 1998-10-01
    IIF 71 - Director → ME
  • 32
    icon of address 57g Randolph Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-31 ~ 2008-04-30
    IIF 37 - Director → ME
  • 33
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2004-06-09
    IIF 59 - Director → ME
  • 34
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2004-02-19
    IIF 66 - Director → ME
  • 35
    DE FACTO 995 LIMITED - 2002-05-22
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2004-02-19
    IIF 62 - Director → ME
  • 36
    DE FACTO 994 LIMITED - 2002-05-22
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2004-02-19
    IIF 67 - Director → ME
  • 37
    RADIOCRUSH LIMITED - 2003-02-10
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2004-02-25
    IIF 38 - Director → ME
  • 38
    RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-16 ~ 2016-08-26
    IIF 41 - Director → ME
  • 39
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-16 ~ 2016-08-26
    IIF 40 - Director → ME
  • 40
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-06
    IIF 64 - Director → ME
  • 41
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-08-01
    IIF 63 - Director → ME
  • 42
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-08-01
    IIF 65 - Director → ME
  • 43
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2004-06-09
    IIF 57 - Director → ME
  • 44
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-27 ~ 1998-10-01
    IIF 73 - Director → ME
  • 45
    icon of address 25 Moorgate, London, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-15 ~ 2015-10-21
    IIF 54 - Director → ME
  • 46
    icon of address Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ 2018-05-29
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 47
    ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
    IMPRESS UK LIMITED - 2011-04-27
    IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23
    2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
    icon of address Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 1997-05-19
    IIF 58 - Director → ME
  • 48
    FASTFLOW HOLDINGS LIMITED - 2022-03-22
    WINSTON TOPCO LIMITED - 2017-06-19
    AGHOCO 1493 LIMITED - 2017-02-07
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2023-08-01
    IIF 33 - Director → ME
  • 49
    FASTFLOW INVESTMENT LIMITED - 2022-03-15
    WINSTON BIDCO LIMITED - 2017-06-19
    AGHOCO 1489 LIMITED - 2017-02-07
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2023-08-01
    IIF 32 - Director → ME
  • 50
    icon of address N/a, Ty'n Llidiart Industrial Estate, Corwen, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ 2023-08-11
    IIF 23 - Director → ME
  • 51
    icon of address N/a, Ty'n Llidiart Industrial Estate, Corwen, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ 2023-08-11
    IIF 22 - Director → ME
  • 52
    NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
    icon of address Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-04 ~ 2016-02-25
    IIF 25 - Director → ME
  • 53
    icon of address N/a, Ty'n Llidiart Industrial Estate, Corwen, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ 2023-08-11
    IIF 24 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.