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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

Newton, Robert James

child relation
Offspring entities and appointments 138
  • 1
    ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
    - now 05497035
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2014-02-14
    IIF 101 - Director → ME
  • 2
    ACADEMY SERVICES (NORWICH) LIMITED
    - now 05485678
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-01-30 ~ 2014-02-14
    IIF 34 - Director → ME
  • 3
    ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
    - now 05605027
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2014-02-14
    IIF 31 - Director → ME
  • 4
    ACADEMY SERVICES (OLDHAM) LIMITED
    - now 05605028
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-01-30 ~ 2014-02-14
    IIF 28 - Director → ME
  • 5
    ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
    - now 05321895
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2012-07-31
    IIF 36 - Director → ME
  • 6
    ACADEMY SERVICES (SHEFFIELD) LIMITED
    - now 05321902
    INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-01-30 ~ 2012-07-31
    IIF 17 - Director → ME
  • 7
    ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
    08391343
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents)
    Officer
    2022-05-01 ~ 2024-12-06
    IIF 132 - Director → ME
  • 8
    ALDER HEY HOLDCO 1 LIMITED
    08388465 08387797... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2022-05-01 ~ 2024-12-06
    IIF 131 - Director → ME
  • 9
    ALDER HEY HOLDCO 2 LIMITED
    08387797 08388465... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2022-05-01 ~ 2024-12-06
    IIF 133 - Director → ME
  • 10
    ALDER HEY HOLDCO 3 LIMITED
    08412311 08388465... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2022-05-01 ~ 2024-12-06
    IIF 135 - Director → ME
  • 11
    BASS LIFT HOLDINGS LIMITED
    - now 05114899
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-10-17 ~ 2014-03-04
    IIF 108 - Director → ME
  • 12
    BETJEMAN HOLDINGS JVCO LIMITED
    10851599
    5th Floor Kings Place 90 York Way, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2017-12-08
    IIF 78 - Director → ME
  • 13
    BETJEMAN HOLDINGS LIMITED
    10852384
    5th Floor Kings Place 90 York Way, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2017-09-01 ~ 2017-12-08
    IIF 100 - Director → ME
  • 14
    BETJEMAN HOLDINGS MIDCO LIMITED
    10851742
    5th Floor Kings Place, 90 York Way, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2017-12-08
    IIF 106 - Director → ME
  • 15
    BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
    07264727 07264608
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-02-14
    IIF 67 - Director → ME
  • 16
    BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
    07264608 07264727
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2013-06-28 ~ 2014-02-14
    IIF 73 - Director → ME
  • 17
    BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED
    - now 04787594 04787589
    INHOCO 2873 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 35 - Director → ME
  • 18
    BOOTLE ACCOMMODATION PARTNERSHIP LIMITED
    - now 04787589 04787594
    INHOCO 2872 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 33 - Director → ME
  • 19
    BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
    - now 05398791
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2014-02-14
    IIF 21 - Director → ME
  • 20
    BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
    - now 05398788
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-01-30 ~ 2014-02-14
    IIF 22 - Director → ME
  • 21
    BRIGID INVESTMENTS LIMITED
    13286098 13271327
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-03-24 ~ 2024-12-06
    IIF 128 - Director → ME
  • 22
    BRIGID INVESTMENTS NO.5 LIMITED
    - now 13188122
    MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-03-24 ~ 2024-07-10
    IIF 127 - Director → ME
  • 23
    BRIGID UK HOLDINGS LIMITED
    13281359
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-03-24 ~ 2024-12-06
    IIF 129 - Director → ME
  • 24
    BROOKFIELD PROPERTIES (UK PM) LIMITED - now
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED
    - 2010-09-09 04852607
    MULTIPLEX PROPERTY SERVICES LIMITED
    - 2008-03-17 04852607
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2007-11-21 ~ 2010-03-10
    IIF 7 - Director → ME
  • 25
    BY CHELMER PLC
    05515307
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2012-12-04 ~ 2013-11-11
    IIF 82 - Director → ME
  • 26
    BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
    05787961
    Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2018-05-04
    IIF 88 - Director → ME
  • 27
    BY EDUCATION (LEWISHAM) LIMITED
    05785531
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-03-05 ~ 2018-05-04
    IIF 103 - Director → ME
  • 28
    BY NOM LIMITED
    05495857
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents)
    Officer
    2012-12-04 ~ 2013-11-11
    IIF 95 - Director → ME
  • 29
    CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
    - now 04765041 04793710... (more)
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (35 parents)
    Officer
    2024-01-19 ~ 2024-12-06
    IIF 3 - Director → ME
  • 30
    CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
    - now 04793710 04765041... (more)
    WHEELBAY LIMITED - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2024-01-19 ~ 2024-12-06
    IIF 2 - Director → ME
  • 31
    CATALYST HEALTHCARE (ROMFORD) LIMITED
    - now 04793636 04793710... (more)
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (35 parents)
    Officer
    2024-01-19 ~ 2024-12-06
    IIF 4 - Director → ME
  • 32
    CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
    06389060
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2014-02-14
    IIF 32 - Director → ME
  • 33
    CENTRAL BLACKPOOL PCC LIMITED
    06389073
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2012-07-04 ~ 2014-02-14
    IIF 37 - Director → ME
  • 34
    CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
    - now 04935157
    INHOCO 4006 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2017-11-24
    IIF 13 - Director → ME
  • 35
    CHILDREN'S ARK PARTNERSHIPS LIMITED
    - now 04935262
    INHOCO 4005 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-10-17 ~ 2017-11-24
    IIF 14 - Director → ME
  • 36
    CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
    - now 03734966 03734785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2023-03-18
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2018-05-07
    IIF 10 - Director → ME
  • 37
    CITYLINK TELECOMMUNICATIONS LIMITED
    - now 03734785 03734966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2023-03-18
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Officer
    2014-02-04 ~ 2018-05-07
    IIF 11 - Director → ME
  • 38
    CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
    SC345972 SC345973... (more)
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2014-02-20
    IIF 91 - Director → ME
  • 39
    CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
    SC348867 SC345972... (more)
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-10-31 ~ 2014-02-20
    IIF 81 - Director → ME
  • 40
    CONSORT HEALTHCARE (FIFE) LIMITED
    SC345973 SC345972... (more)
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-10-31 ~ 2014-02-20
    IIF 87 - Director → ME
  • 41
    CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
    06004578 06004566... (more)
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (23 parents)
    Officer
    2012-09-26 ~ 2016-07-19
    IIF 66 - Director → ME
  • 42
    CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
    06025789
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-09-26 ~ 2016-07-19
    IIF 122 - Director → ME
  • 43
    CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED
    06004506 06004578... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents)
    Officer
    2012-09-26 ~ 2016-07-19
    IIF 52 - Director → ME
  • 44
    CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED
    06004566 06004578... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2012-09-26 ~ 2016-07-19
    IIF 40 - Director → ME
  • 45
    CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
    06152218 06152708... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2012-02-21 ~ 2018-05-04
    IIF 49 - Director → ME
  • 46
    CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
    06156682 06156683... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-02-21 ~ 2018-05-04
    IIF 61 - Director → ME
  • 47
    CONSORT HEALTHCARE (SALFORD) PLC
    06165369
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-02-21 ~ 2018-05-04
    IIF 68 - Director → ME
  • 48
    CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
    06152708 06152218... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-02-21 ~ 2018-05-04
    IIF 62 - Director → ME
  • 49
    CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
    06156683 06156682... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-02-21 ~ 2018-05-04
    IIF 55 - Director → ME
  • 50
    CONSORT HEALTHCARE (TAMESIDE) PLC
    06165353 06152708... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-02-21 ~ 2018-05-04
    IIF 64 - Director → ME
  • 51
    COUNTYROUTE (A130) PLC.
    - now 03849374
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2022-04-29 ~ 2024-12-06
    IIF 121 - Director → ME
  • 52
    COUNTYROUTE 2 LIMITED
    - now 03310613 03679991
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2022-04-29 ~ 2024-12-06
    IIF 134 - Director → ME
  • 53
    COUNTYROUTE LIMITED
    - now 03679991 03310613... (more)
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2024-12-06
    IIF 130 - Director → ME
  • 54
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2016-09-21
    IIF 114 - Director → ME
  • 55
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Officer
    2012-03-22 ~ 2016-09-21
    IIF 117 - Director → ME
  • 56
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Officer
    2017-09-06 ~ 2017-12-08
    IIF 45 - Director → ME
  • 57
    EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED
    - now 04545766
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    INHOCO 2720 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 29 - Director → ME
  • 58
    EALING SCHOOLS PARTNERSHIPS LIMITED
    - now 04545781
    INHOCO 2721 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 38 - Director → ME
  • 59
    EASTBURY PARK (HOLDINGS) LIMITED
    05839839
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-02-08 ~ 2018-05-04
    IIF 89 - Director → ME
  • 60
    EASTBURY PARK LIMITED
    05839649
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (26 parents)
    Officer
    2013-02-08 ~ 2018-05-04
    IIF 92 - Director → ME
  • 61
    EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
    - now SC300218 SC300217
    MACROCOM (942) LIMITED - 2006-06-05
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (25 parents)
    Officer
    2024-01-19 ~ 2024-12-06
    IIF 125 - Director → ME
  • 62
    EDUCATION 4 AYRSHIRE LIMITED
    - now SC300217 SC300218
    MACROCOM (941) LIMITED - 2006-05-10
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-01-19 ~ 2024-12-06
    IIF 126 - Director → ME
  • 63
    ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
    - now 04421864
    INTERCEDE 1791 LIMITED - 2002-08-15
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2015-05-30
    IIF 79 - Director → ME
  • 64
    ENTERPRISE CIVIC BUILDINGS LIMITED
    - now 04421860
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2012-03-28 ~ 2015-05-30
    IIF 104 - Director → ME
  • 65
    ENTERPRISE EDUCATION CONWY LIMITED
    - now 04513115
    BROOMCO (3000) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2012-03-28 ~ 2015-05-30
    IIF 84 - Director → ME
  • 66
    ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
    - now 04528790
    BROOMCO (3005) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2015-05-30
    IIF 80 - Director → ME
  • 67
    ENTERPRISE HEALTHCARE HOLDINGS LIMITED
    - now 04968287
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-03-26 ~ 2015-05-22
    IIF 86 - Director → ME
  • 68
    ENTERPRISE HEALTHCARE LIMITED
    - now 04968994
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents)
    Officer
    2012-03-26 ~ 2015-05-22
    IIF 105 - Director → ME
  • 69
    GT NEPS (HOLDINGS) LIMITED
    09304197
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-01-19 ~ 2024-12-06
    IIF 123 - Director → ME
  • 70
    GT NEPS LIMITED
    09305175
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-01-19 ~ 2024-12-06
    IIF 124 - Director → ME
  • 71
    HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
    - now 05189884
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2014-02-14
    IIF 26 - Director → ME
  • 72
    HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
    - now 05169193
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2012-01-30 ~ 2014-02-14
    IIF 96 - Director → ME
  • 73
    HELIX ACQUISITION LIMITED
    07428859
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2017-09-06 ~ 2017-12-08
    IIF 47 - Director → ME
  • 74
    HELIX BUFFERCO LIMITED
    07428829
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2017-12-08
    IIF 51 - Director → ME
  • 75
    HELIX MIDCO LIMITED
    07428762
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2017-12-08
    IIF 71 - Director → ME
  • 76
    HIGH ASHES RURAL PROJECT C.I.C.
    08860744
    H.a.r.p High Ashes Farm Highashes Lane, Ashover, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Officer
    2014-01-24 ~ now
    IIF 139 - Director → ME
  • 77
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (40 parents)
    Officer
    2017-09-06 ~ 2017-12-08
    IIF 69 - Director → ME
  • 78
    HIGH SPEED RAIL FINANCE (1) PLC
    08346271 08196684
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2017-09-06 ~ 2017-12-08
    IIF 63 - Director → ME
  • 79
    HIGH SPEED RAIL FINANCE PLC
    08196684 08346271
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2017-09-06 ~ 2017-12-08
    IIF 54 - Director → ME
  • 80
    HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
    06682827
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2018-05-04
    IIF 110 - Director → ME
  • 81
    HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
    06682820
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (29 parents)
    Officer
    2013-02-01 ~ 2018-05-04
    IIF 112 - Director → ME
  • 82
    HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
    07390625
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2018-05-04
    IIF 120 - Director → ME
  • 83
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2017-12-08
    IIF 60 - Director → ME
  • 84
    KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED
    - now 04968490
    HAMSARD 2700 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 27 - Director → ME
  • 85
    KAJIMA DARLINGTON SCHOOLS LIMITED
    - now 04968498
    HAMSARD 2701 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 24 - Director → ME
  • 86
    KAJIMA HAVERSTOCK HOLDING LIMITED
    - now 04828504
    INHOCO 2880 LIMITED - 2003-08-12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 12 - Director → ME
  • 87
    KAJIMA HAVERSTOCK LIMITED
    - now 04787093
    INHOCO 2862 LIMITED - 2003-06-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 25 - Director → ME
  • 88
    KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
    05887843
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 30 - Director → ME
  • 89
    KAJIMA NEWCASTLE LIBRARIES LIMITED
    05887685
    10 St. Giles Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 19 - Director → ME
  • 90
    KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
    - now 04533352
    SANDCO 768 LIMITED - 2002-11-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 18 - Director → ME
  • 91
    KAJIMA NORTH TYNESIDE LIMITED
    - now 04533313
    SANDCO 769 LIMITED - 2002-11-19
    10 St. Giles Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 23 - Director → ME
  • 92
    KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    05480729
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-05-21 ~ 2018-05-04
    IIF 83 - Director → ME
  • 93
    KENT EDUCATION PARTNERSHIP LIMITED
    05480731
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (35 parents)
    Officer
    2012-05-21 ~ 2018-05-04
    IIF 98 - Director → ME
  • 94
    MEDWAY COMMUNITY ESTATES LIMITED
    - now 05190728
    MEDWAY LIFTCO LIMITED - 2010-06-09
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2013-04-29 ~ 2017-11-03
    IIF 57 - Director → ME
  • 95
    MEDWAY FUNDCO (CANTERBURY STREET) LIMITED
    06073133
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2013-04-29 ~ 2017-11-03
    IIF 48 - Director → ME
  • 96
    MEDWAY FUNDCO LIMITED
    05192076
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (34 parents)
    Officer
    2013-04-29 ~ 2017-11-03
    IIF 56 - Director → ME
  • 97
    MEDWAY FUNDCO TWO LIMITED
    06699234
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2013-04-29 ~ 2017-11-03
    IIF 50 - Director → ME
  • 98
    MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - now
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
    BROOKFIELD FACILITIES MANAGEMENT LIMITED
    - 2010-11-05 04852610 04423519... (more)
    BROOKFIELD FACILITY MANAGEMENT LIMITED
    - 2008-05-06 04852610 04423519... (more)
    MULTIPLEX FACILITY MANAGEMENT LIMITED
    - 2008-03-17 04852610
    Aldgate Tower First Floor, 2 Leman Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-08-18 ~ 2010-03-10
    IIF 9 - Director → ME
  • 99
    MULTIPLEX SERVICES EUROPE LIMITED - now
    BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD SERVICES (UK) LIMITED
    - 2011-02-21 04423519 06324496
    BROOKFIELD FACILITIES MANAGEMENT (UK) LIMITED
    - 2008-03-17 04423519 04852610... (more)
    MULTIPLEX FACILITIES MANAGEMENT (UK) LIMITED
    - 2008-03-17 04423519
    MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
    Aldgate Tower First Floor, 2 Leman Street, London, England
    Active Corporate (34 parents)
    Officer
    2005-08-18 ~ 2010-03-10
    IIF 8 - Director → ME
  • 100
    NIHG LIMITED
    NI072131
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2018-05-08
    IIF 74 - Director → ME
  • 101
    NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
    NI072130
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (26 parents)
    Officer
    2013-05-24 ~ 2018-05-08
    IIF 75 - Director → ME
  • 102
    PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
    06053196
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2012-03-12 ~ 2018-05-04
    IIF 39 - Director → ME
  • 103
    PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
    06052726
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (39 parents)
    Officer
    2012-03-12 ~ 2018-05-04
    IIF 77 - Director → ME
  • 104
    PETERBOROUGH (PROGRESS HEALTH) PLC
    06054624
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (39 parents)
    Officer
    2012-03-12 ~ 2018-05-04
    IIF 102 - Director → ME
  • 105
    PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
    - now 06221084
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2018-05-04
    IIF 99 - Director → ME
  • 106
    PRIME LIFT INVESTMENTS LIMITED
    05091944
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2012-10-17 ~ 2014-03-04
    IIF 109 - Director → ME
  • 107
    PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
    04844460
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents, 1 offspring)
    Officer
    2016-06-09 ~ 2018-05-04
    IIF 85 - Director → ME
  • 108
    PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
    04844461
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2016-06-09 ~ 2018-05-04
    IIF 97 - Director → ME
  • 109
    PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
    05507361 05417894
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2018-05-04
    IIF 53 - Director → ME
  • 110
    PROSPECT HEALTHCARE (IPSWICH) LIMITED
    - now 05417894 05507361
    SCREENGRAIN LIMITED - 2005-07-14
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-03-05 ~ 2018-05-04
    IIF 65 - Director → ME
  • 111
    REDWOOD PARTNERSHIP VENTURES LIMITED
    06248278 07582396... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2012-07-24 ~ 2015-02-27
    IIF 20 - Director → ME
  • 112
    RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
    06140776 05598459
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2016-09-21
    IIF 115 - Director → ME
  • 113
    RENAISSANCE MILES PLATTING LIMITED
    - now 05598459 06140776
    HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-06-27 ~ 2016-09-21
    IIF 116 - Director → ME
  • 114
    RJN CONSULTING LTD
    12713953
    5 Northfields, Bulkington, Devizes, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more OE
    IIF 136 - Right to appoint or remove directors OE
    IIF 136 - Ownership of voting rights - 75% or more OE
  • 115
    ROBERT NEWTON LIMITED
    04833703 11754134
    73 Hyholmes, Bretton, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 137 - Director → ME
  • 116
    ROBERT NEWTON LIMITED
    11754134 04833703
    2 Belvedere Avenue, Chesterfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 138 - Director → ME
    2019-01-08 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 140 - Right to appoint or remove directors OE
    IIF 140 - Ownership of shares – 75% or more OE
  • 117
    RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED
    05046783
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2013-04-29 ~ 2017-11-03
    IIF 44 - Director → ME
  • 118
    RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED
    05046787
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2017-11-03
    IIF 41 - Director → ME
  • 119
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601 03912689... (more)
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2016-02-03
    IIF 43 - Director → ME
  • 120
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2012-01-30 ~ 2016-02-03
    IIF 72 - Director → ME
  • 121
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689 03905601... (more)
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (48 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2018-05-07
    IIF 42 - Director → ME
  • 122
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents)
    Officer
    2012-01-30 ~ 2018-05-07
    IIF 70 - Director → ME
  • 123
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385 03912689... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2016-02-03
    IIF 76 - Director → ME
  • 124
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2012-01-30 ~ 2016-02-03
    IIF 46 - Director → ME
  • 125
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708 05120355
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2018-05-07
    IIF 58 - Director → ME
  • 126
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (50 parents)
    Officer
    2012-01-30 ~ 2018-05-07
    IIF 59 - Director → ME
  • 127
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 93 - Director → ME
  • 128
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (40 parents)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 94 - Director → ME
  • 129
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
    - now 04868468 04868478
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2024-01-19 ~ 2024-12-06
    IIF 5 - Director → ME
  • 130
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
    - now 04868478 04868468
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2024-01-19 ~ 2024-12-06
    IIF 6 - Director → ME
  • 131
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
    05440243 05439918
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2018-05-04
    IIF 113 - Director → ME
  • 132
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
    05439918 05440243
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2014-03-24 ~ 2018-05-04
    IIF 111 - Director → ME
  • 133
    TT2 (HOLDINGS) LIMITED
    - now 06346955
    NUTMEGDALE LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-03-08 ~ 2016-08-11
    IIF 90 - Director → ME
  • 134
    TT2 LIMITED
    - now 06346957
    REMYWAY LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (33 parents)
    Officer
    2012-03-08 ~ 2016-08-11
    IIF 107 - Director → ME
  • 135
    ULIVING@BRIGHTON (HOLDCO) LIMITED
    11702413
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-05-01 ~ 2022-10-14
    IIF 119 - Director → ME
  • 136
    ULIVING@BRIGHTON LIMITED
    11702889
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (11 parents)
    Officer
    2022-05-01 ~ 2022-10-14
    IIF 118 - Director → ME
  • 137
    WOOLDALE PARTNERSHIPS HOLDINGS LIMITED
    - now 04677664
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 16 - Director → ME
  • 138
    WOOLDALE PARTNERSHIPS LIMITED
    04677657
    10 St. Giles Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-01-30 ~ 2017-11-24
    IIF 15 - Director → ME

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