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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 Francis Alexander Scott

    Related profiles found in government register
  • Mr Francis Alexander Scott
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100 Highgate, Kendal, Cumbria, LA9 4HN

      IIF 1

    • icon of address 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 2

    • icon of address 60, Old Church Street, London, SW3 5DB, England

      IIF 3 IIF 4

    • icon of address 70, Grosvenor Street, London, W1K 3JP, England

      IIF 5

    • icon of address 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 9

    • icon of address Estate Office, Matson Ground, Windermere, LA23 2NH, England

      IIF 10 IIF 11

    • icon of address Unit 1d, Low House Business Centre, Windermere, Cumbria, LA23 3NA, England

      IIF 12
  • Scott, Francis Alexander
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dovenby Hall, Dovenby, Cockermouth, Cumbria, CA13 0PN

      IIF 13

    • icon of address 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 14

    • icon of address Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 15

    • icon of address Rheged, Redhills, Penrith, Cumbria, CA11 0DQ, United Kingdom

      IIF 16

    • icon of address Matson Ground, Windermere, Cumbria, LA23 2NH

      IIF 17 IIF 18 IIF 19

    • icon of address Unit 1d, Low House Business Centre, Windermere, Cumbria, LA23 3NA, England

      IIF 20
  • Scott, Francis Alexander
    British chairman born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Matson, Ground, Windermere, Cumbria, LA23 2NH, United Kingdom

      IIF 21 IIF 22
  • Scott, Francis Alexander
    British chairman sand aire investments born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Matson Ground, Windermere, Cumbria, LA23 2NH

      IIF 23
  • Scott, Francis Alexander
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Francis Alexander
    British company director, financial services born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105 Wigmore Street, London, W1U 1QU

      IIF 38
  • Scott, Francis Alexander
    British deputy chairman of provincial born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Matson Ground, Windermere, Cumbria, LA23 2NH

      IIF 39
  • Scott, Francis Alexander
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Wigmore Street, London, W1U 1QY, England

      IIF 40 IIF 41

    • icon of address 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 42 IIF 43

    • icon of address Lion House, Red Lion Street, London, WC1R 4GB

      IIF 44

    • icon of address Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom

      IIF 45

    • icon of address Matson Ground, Windermere, Cumbria, LA23 2NH

      IIF 46 IIF 47 IIF 48

    • icon of address Matson, Ground, Windermere, Cumbria, LA23 2NH, United Kingdom

      IIF 49 IIF 50 IIF 51

    • icon of address Farncombe House, Broadway, Worcestershire, WR12 7LJ, United Kingdom

      IIF 52
  • Scott, Francis Alexander
    British family office director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Old Church Street, London, SW3 5DB, England

      IIF 53
  • Scott, Francis Alexander
    British none born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Norwich Street, London, EC4A 1BD, England

      IIF 54
  • Scott, Francis Alexander
    British school governor born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Escrick Park, Escrick, York, North Yorkshire, YO19 6EU

      IIF 55
  • Francis Alexander Scott
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Francis Alexander
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 64 IIF 65
  • Scott, Francis Alexander
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 66
  • Scott, Francis Alexander
    British chairman born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Welbeck House, 62 Welbeck Street, London, W1G 9XL

      IIF 67
child relation
Offspring entities and appointments
Active 32
  • 1
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    BELGRAVIA PROPERTY DEVELOPMENT & TRADING (2) LLP - 2012-05-29
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 3
    BELGRAVIA PROPERTY TRADING (2) LLP - 2012-05-29
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 4
    icon of address 100 Highgate, Kendal, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    -88,127 GBP2024-03-31
    Officer
    icon of calendar 1993-02-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    icon of address 100 Highgate, Kendal, Cumbria, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,870 GBP2024-03-31
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    IIF 16 - Director → ME
  • 7
    icon of address Dovenby Hall, Dovenby, Cockermouth, Cumbria
    Active Corporate (18 parents)
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
    icon of address Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    icon of address 70 Grosvenor Street, London
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    icon of address 70 Grosvenor Street, London
    Active Corporate (15 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    GROSVENOR ESTATES - 1987-12-31
    icon of address 70 Grosvenor Street, London
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 13
    WHEATSHEAF GROUP LIMITED - 2022-07-26
    DEVA GROUP LIMITED - 2008-02-28
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 2011-01-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    GGL GROUP NUMBER TWO LIMITED - 2020-10-08
    icon of address 70 Grosvenor Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    icon of address Lion House, Red Lion Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    IIF 44 - Director → ME
  • 16
    icon of address 100 Highgate, Kendal, Cumbria
    Active Corporate (5 parents)
    Equity (Company account)
    94,821 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Has significant influence or control → OE
  • 17
    icon of address The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 7 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 18
    TEMPCO LIMITED - 2001-08-07
    icon of address C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-14 ~ dissolved
    IIF 34 - Director → ME
  • 19
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2000-08-11
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-14 ~ dissolved
    IIF 31 - Director → ME
  • 20
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-01 ~ dissolved
    IIF 32 - Director → ME
  • 21
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-01 ~ dissolved
    IIF 36 - Director → ME
  • 22
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-01 ~ dissolved
    IIF 30 - Director → ME
  • 23
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-01 ~ dissolved
    IIF 37 - Director → ME
  • 24
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-01 ~ dissolved
    IIF 35 - Director → ME
  • 25
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-01 ~ dissolved
    IIF 33 - Director → ME
  • 26
    icon of address Eighth Floor, 6 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-06-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 27
    SAND AIRE INVESTMENTS PLC - 2001-05-17
    STRAMONGATE ASSETS PLC - 2011-08-25
    PROVINCIAL GROUP PLC - 1994-11-16
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 67 - Director → ME
  • 28
    STRAMONGATE (2001) LIMITED - 2001-12-19
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-07 ~ dissolved
    IIF 46 - Director → ME
  • 29
    SAND AIRE NOMINEES LIMITED - 2002-10-14
    STRAMONGATE LIMITED - 2001-05-17
    SAND AIRE NOMINEES LIMITED - 2001-03-29
    HACKREMCO (NO.1207) LIMITED - 1997-02-25
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-11 ~ dissolved
    IIF 29 - Director → ME
  • 30
    icon of address 100 Highgate, Kendal
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,002,919 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control → OE
  • 31
    icon of address Eaton Estate Office, Eccleston, Chester, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2020-04-23 ~ now
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 32
    icon of address The Reay Forrest Estate Office, Achfary, Sutherland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 6 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
Ceased 26
  • 1
    SAND AIRE INTERNATIONAL LIMITED - 2020-09-08
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-08-12 ~ 2021-03-05
    IIF 43 - Director → ME
  • 2
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2020-06-25
    IIF 49 - Director → ME
  • 3
    SAND AIRE SERVICES LIMITED - 2020-09-08
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2003-03-01 ~ 2021-03-05
    IIF 50 - Director → ME
  • 4
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1994-11-14
    IIF 39 - Director → ME
  • 5
    ROCKLEIGH LIMITED - 1994-11-15
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1995-10-04
    IIF 23 - Director → ME
  • 6
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2020-12-14
    IIF 42 - Director → ME
  • 7
    SAND AIRE (GP) LIMITED - 2005-11-21
    icon of address C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-17 ~ 2005-11-03
    IIF 26 - Director → ME
  • 8
    SAND AIRE SCOTLAND (GP) LIMITED - 2005-11-16
    LOTHIAN FIFTY (936) LIMITED - 2002-12-12
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2005-11-03
    IIF 48 - Director → ME
  • 9
    THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
    icon of address 80 Brook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    30,881 GBP2024-12-31
    Officer
    icon of calendar 2001-07-25 ~ 2012-12-19
    IIF 47 - Director → ME
  • 10
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR GROUP LIMITED - 2020-10-08
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-03
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    JPMORGAN FLEMING ASIAN INVESTMENT TRUST PLC - 2006-02-07
    HACKPLIMCO (NO.THIRTY-NINE) PUBLIC LIMITED COMPANY - 1997-07-15
    JPMORGAN ASIAN INVESTMENT TRUST PLC - 2020-02-13
    THE FLEMING ASIAN INVESTMENT TRUST PLC - 2002-02-13
    icon of address 60 Victoria Embankment, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-07-25 ~ 2002-12-31
    IIF 27 - Director → ME
  • 12
    FLEMING ENTERPRISE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1998-10-21
    JPMORGAN FLEMING MID CAP INVESTMENT TRUST PLC - 2005-11-09
    CROSSFRIARS TRUST PUBLIC LIMITED COMPANY - 1982-11-16
    THE FLEMING MID CAP INVESTMENT TRUST PLC - 2001-11-01
    icon of address C/o Frp Advisory Trading Limited 1 Queen Street, Kings Orchard, Bristol
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1996-04-16 ~ 2009-11-11
    IIF 25 - Director → ME
  • 13
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-09 ~ 2017-08-09
    IIF 41 - Director → ME
  • 14
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-20 ~ 2020-04-17
    IIF 24 - Director → ME
  • 15
    NEWINCCO 1384 LIMITED - 2016-06-17
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -324,341 GBP2024-03-31
    Officer
    icon of calendar 2015-11-11 ~ 2020-04-17
    IIF 40 - Director → ME
  • 16
    HACKREMCO (NO.1188) LIMITED - 1996-11-14
    SAND AIRE PRIVATE EQUITY LIMITED - 2005-11-21
    icon of address C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-12-18 ~ 2005-11-03
    IIF 28 - Director → ME
  • 17
    icon of address Frp Advisory Trading Limited Minerva, 29 East Parade, Leeds, West Yorkshire
    In Administration Corporate (13 parents)
    Officer
    icon of calendar 2010-06-21 ~ 2017-07-07
    IIF 55 - Director → ME
  • 18
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1995-10-23 ~ 2017-08-09
    IIF 22 - Director → ME
  • 19
    RMS PROTECTOR LIMITED - 2022-10-24
    icon of address Farncombe House, Broadway, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-07-09 ~ 2023-10-03
    IIF 52 - Director → ME
  • 20
    icon of address 60 Old Church Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-10-09 ~ 2021-03-25
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ 2025-08-22
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    icon of address 60 Old Church Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-19 ~ 2025-08-22
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 22
    icon of address 60 Old Church Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-19 ~ 2021-03-25
    IIF 38 - Director → ME
  • 23
    HACKREMCO (NO.548) LIMITED - 1990-03-14
    SAND AIRE TRUSTEES LIMITED - 2002-10-14
    PROVINCIAL TRUSTEES LIMITED - 2000-11-29
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1993-05-19 ~ 2024-12-18
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-18
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 27 Old Gloucester Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-02-16 ~ 2018-09-18
    IIF 54 - Director → ME
  • 25
    icon of address Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2022-03-31
    IIF 45 - Director → ME
  • 26
    BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
    YEALAND ADMINISTRATION LIMITED - 2022-08-15
    icon of address Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-18 ~ 2022-03-31
    IIF 51 - Director → ME

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