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
Individuals in focus
Darling, Andrew David
- British born in December 1961Registered addresses and corresponding companies
Darling, Andrew David
- British banker born in December 1961Registered addresses and corresponding companies
Darling, Andrew David
- British director born in December 1961Registered addresses and corresponding companies
Darling, Andrew David
- British solicitor born in February 1959Registered addresses and corresponding companies
Darwin, Andrew David
- British director born in December 1961
Darling, Andrew David
Resident in Canada
Registered addresses and corresponding companies12 Astley Avenue, Toronto, Ontario M4w 3b4, Canada
IIF 57
- British Registered addresses and corresponding companies
Darwin, Andrew David
- British secretaryRegistered addresses and corresponding companies
Darwin, Andrew David
76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD
IIF 64
- British solicitorRegistered addresses and corresponding companies
Darwin, Andrew David
- born in February 1959
Darwin, Andrew David
Resident in England
Registered addresses and corresponding companies - British born in February 1959
Darwin, Andrew David
Resident in England
Registered addresses and corresponding companies160, Aldersgate Street, London, EC1A 4HT, England
IIF 70
- Registered addresses and corresponding companies
Darwin, Andrew David
- born in February 1959
Darwin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1959
Darwin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in February 1959
Darwin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies1 St Pauls Place, Sheffield, S1 2JX
IIF 89160, Aldersgate Street, London, EC1A 4HT, England
IIF 90 IIF 91 IIF 92 (more)65 Benbow House, 24 New Globe Walk, London, SE1 9DS
IIF 97 IIF 98 IIF 99 (more)Benbow House, Apartment 65, New Globe Walk, London, SE1 9DS, England
IIF 10876 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD
IIF 109 IIF 110
- British born in February 1959
Andrew Darwin
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr Andrew Darwin
Resident in England
Registered addresses and corresponding companies160, Aldersgate Street, London, EC1A 4HT, England
IIF 113
- British none supplied born in February 1959
Darwin, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies160 Aldersgate Street, London, EC1A 4HT, United Kingdom
IIF 114
- British born in February 1959
Mr Andrew David Darwin
Resident in England
Registered addresses and corresponding companies - British born in February 1959
Andrew Darwin
Resident in United Kingdom
Registered addresses and corresponding companies160 Aldersgate Street, London, EC1A 4HT, United Kingdom
IIF 120
- British born in February 1959
Mr Andrew David Darwin
Resident in United Kingdom
Registered addresses and corresponding companies1 St Pauls Place, Sheffield, S1 2JX
IIF 1213 Noble Street, London, EC2V 7EE
IIF 122Dla Piper Uk Llp, (ref John Gallon), City Square House, 11 Wellington Street, Leeds, LS1 4DL, England
IIF 123160, Aldersgate Street, London, EC1A 4HT, England
IIF 124 IIF 125 IIF 126 (more)3, Noble Street, London, EC2V 7EE
IIF 134
Related profiles found in government register
Offspring entities and appointments
106
- 1MACROCOM (517) LIMITED - 1998-12-09 SC273174, SC207320, SC247071... (more)Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (50 parents)Officer2002-07-26 ~ 2004-01-29IIF 9 - Director → ME
- 2MACROCOM (516) LIMITED - 1998-12-09 SC273174, SC207320, SC247071... (more)Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (50 parents, 1 offspring)Officer2002-07-26 ~ 2004-01-29IIF 24 - Director → ME
- 3
A.S.B. NOMINEES LIMITED
00983883160 Aldersgate Street, London, EnglandActive Corporate (14 parents)Equity (Company account)0 GBP2024-04-30Officer2008-09-15 ~ 2022-04-30IIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 130 - Has significant influence or control → OE - 4
ALDERSGATE TOPCO LLP
OC431833160 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-05-21 ~ 2022-04-30IIF 80 - LLP Designated Member → MEPerson with significant control2020-05-21 ~ 2022-04-30IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BANDBREEZE LIMITED
03995558Third Floor Broad Quay House, Prince Street, BristolActive Corporate (24 parents, 1 offspring)Officer2001-05-24 ~ 2005-03-01IIF 28 - Director → ME - 6PACIFIC SHELF 1157 LIMITED - 2002-12-06 SC192310, SC409501, SC420122... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2002-12-20 ~ 2003-06-09IIF 14 - Director → ME
- 7LOTHIAN FIFTY (586) LIMITED - 1999-07-28 SC211810, SC245927, SC186795... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2002-12-20 ~ 2003-06-09IIF 47 - Director → ME
- 8COMLAW NO. 480 LIMITED - 1998-12-10 SC171796, SC168769, SC112860... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (22 parents)Officer2002-12-20 ~ 2003-06-09IIF 37 - Director → ME
- 9
LAKELAND HOLIDAYS LIMITED
- 1994-03-25 0279004341 Moorgate Road, Rotherham, South YorkshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-09-30Officer1993-05-07 ~ 1995-11-15IIF 67 - Secretary → ME - 10B & N (TRUSTEES) LIMITED - 1985-08-15B & N (NO.76) LIMITED - 1983-08-071 St Pauls Place, SheffieldDissolved Corporate (11 parents)Officer2008-09-15 ~ dissolvedIIF 101 - Director → ME
- 11BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - now
CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED
- 2011-07-21 04768908BROOMCO (3193) LIMITED - 2003-07-02 04413851, 04240493, 04349739... (more)C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (34 parents, 1 offspring)Officer2003-09-19 ~ 2004-03-11IIF 52 - Director → ME - 12BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
CATALYST HEALTHCARE (BURNLEY) LIMITED
- 2011-07-20 04096792CATALYST HEALTHCARE ONE LIMITED - 2001-01-29CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (34 parents)Officer2003-09-19 ~ 2004-03-11IIF 54 - Director → ME - 13CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
- 2011-11-17 03525139STARNGLADE LIMITED - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (61 parents, 2 offsprings)Officer2000-10-17 ~ 2004-03-11IIF 16 - Director → ME - 14CALDERDALE HOSPITAL SPC LTD - now
CATALYST HEALTHCARE (CALDERDALE) LIMITED
- 2011-10-17 03524906OXENGRANGE PLC - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (62 parents)Officer2000-10-17 ~ 2004-03-11IIF 45 - Director → ME - 15
CH BOLTON (HOLDINGS) LIMITED
043416578th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2002-04-12 ~ 2002-11-11IIF 51 - Director → ME - 16
CH BOLTON LIMITED
043416258th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Equity (Company account)2,787,238 GBP2024-12-31Officer2002-04-12 ~ 2002-11-11IIF 53 - Director → ME - 17CIVICA HOLDINGS LIMITED - now 04968437CIVICA LIMITED - 2004-01-30 02462935, 04968437, 04968437... (more)CIVICA PLC - 2003-12-22 02462935, 04968437, 04968437... (more)CIVICA LIMITED - 2002-06-06 02462935, 04968437, 04968437... (more)
PHASEAVID LIMITED
- 1988-03-31 02131240Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (28 parents, 5 offsprings)Officer~ 2000-01-14IIF 110 - Director → ME - 18CIVICA PSS LIMITED - now
SANDERSON PSS LIMITED
- 2002-04-24 02897766FINTALK LIMITED
- 1994-03-18 028977662 Burston Road, Putney, LondonDissolved Corporate (23 parents)Officer1994-03-18 ~ 1994-04-01IIF 58 - Secretary → ME - 19CONTINENTAL SHELF 102 LIMITED - 1998-05-22 06370708, 08492544, 05964775... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (42 parents, 1 offspring)Officer2000-09-26 ~ 2004-01-29IIF 39 - Director → ME
- 20CONTINENTAL SHELF 87 LIMITED - 1997-12-10 06370708, 08492544, 05964775... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (42 parents)Officer2000-09-26 ~ 2004-01-29IIF 40 - Director → ME
- 21D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - nowVALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24 SC286123MM&S (4084) LIMITED - 2005-06-23 SC222231, 08231963, 04967967... (more)1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2005-07-21 ~ 2007-05-16IIF 43 - Director → ME - 22D.U.K.E. CONTINENTAL PARTNERS LIMITED - now 05860791VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06 05860791SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30M M & S (4085) LIMITED - 2005-06-23 SC222231, 08231963, 04967967... (more)Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (24 parents)Officer2005-07-21 ~ 2007-06-30IIF 42 - Director → ME
- 23
DEALMILL LIMITED
02175169160 Aldersgate Street, London, EnglandDissolved Corporate (11 parents)Equity (Company account)2 GBP2018-04-30Officer2008-09-15 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Has significant influence or control → OE - 24
DEFENCE TRAINING SERVICES LIMITED
03838084Third Floor Broad Quay House, Prince Street, BristolActive Corporate (35 parents)Officer2002-02-05 ~ 2004-01-29IIF 17 - Director → ME - 25BROOMCO (1125) LIMITED - 1996-09-27 04413851, 04240493, 04349739... (more)160 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2018-04-30Officer2008-09-15 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Has significant influence or control → OE
- 26MONITION EMPLOYEE BENEFIT TRUST LIMITED - 1991-08-02BROOMCO (445) LIMITED - 1991-04-25 04413851, 04240493, 04349739... (more)1 St Pauls Place, SheffieldDissolved Corporate (8 parents)Officer2008-09-15 ~ dissolvedIIF 105 - Director → ME
- 27BROOMCO (3178) NAMECO LIMITED - 2005-05-09DLA DIRECT LIMITED - 2005-03-03BROOMCO (3178) NAMECO LIMITED - 2005-01-28DLA PIPER RUDNICK GRAY CARY UK LIMITED - 2005-01-04 05298565, 05280898, 05415039... (more)BROOMCO (3178) LIMITED - 2004-12-01 04413851, 04240493, 04349739... (more)DLA INTERNATIONAL LIMITED - 2004-08-02 OC305357BROOMCO (3178) LIMITED - 2003-05-29 04413851, 04240493, 04349739... (more)1 St Pauls Place, SheffieldDissolved Corporate (6 parents, 9 offsprings)Officer2008-09-15 ~ dissolvedIIF 107 - Director → ME
- 28BROOMCO (3484) LIMITED - 2004-08-09 04413851, 04240493, 04349739... (more)1 St Pauls Place, SheffieldDissolved Corporate (6 parents, 1 offspring)Officer2008-09-15 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 121 - Has significant influence or control → OE
- 29DLA LIMITED - now OC305358, 05280884, OC307847... (more)
DLA PIPER UK PROPERTIES LIMITED
- 2022-10-04 03369707DLA PIPER RUDNICK GRAY CARY UK PROPERTIES LIMITED - 2006-09-01DLA PROPERTIES LIMITED - 2005-01-04BROOMCO (1274) LIMITED - 1999-05-10 04413851, 04240493, 04349739... (more)160 Aldersgate Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2024-04-30Officer2008-09-15 ~ 2022-04-30IIF 95 - Director → MEPerson with significant control2016-09-15 ~ 2021-10-22IIF 126 - Has significant influence or control → OE - 30BROOMCO (3485) LIMITED - 2004-12-03 04413851, 04240493, 04349739... (more)160 Aldersgate Street, London, EnglandDissolved Corporate (8 parents)Equity (Company account)1 GBP2021-04-30Officer2008-09-15 ~ 2022-04-30IIF 93 - Director → MEPerson with significant control2016-05-01 ~ 2022-04-30IIF 128 - Has significant influence or control → OE
- 31BROOMCO (2883) LIMITED - 2002-06-11 04413851, 04240493, 04349739... (more)1 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 97 - Director → ME
- 32
DLA PIPER RUDNICK GRAY CARY ASIA LLP
- 2006-09-01 OC307601DLA ASIA LLP
- 2005-01-04 OC307601160 Aldersgate Street, London, EnglandActive Corporate (64 parents, 1 offspring)Officer2004-04-05 ~ 2022-04-30IIF 76 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 132 - Has significant influence or control → OE - 33160 Aldersgate Street, London, EnglandActive Corporate (55 parents, 1 offspring)Officer2007-02-15 ~ 2022-04-30IIF 77 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 131 - Has significant influence or control → OE
- 34
DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED
- 2025-09-08 08945530160 Aldersgate Street, London, EnglandActive Corporate (18 parents)Equity (Company account)2 GBP2024-04-30Officer2016-04-30 ~ 2025-11-01IIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-01IIF 127 - Has significant influence or control → OE - 35
DLA PIPER GLOBAL GOVERNMENT RELATIONS LLP
OC3215523 Noble Street, LondonDissolved Corporate (4 parents)Officer2006-08-10 ~ dissolvedIIF 86 - LLP Designated Member → ME - 36
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01 OC305357160 Aldersgate Street, London, EnglandActive Corporate (1962 parents, 11 offsprings)Officer2003-08-22 ~ 2022-04-30IIF 79 - LLP Designated Member → MEPerson with significant control2017-02-12 ~ 2021-10-20IIF 113 - Has significant influence or control as a member of a firm → OEIIF 113 - Has significant influence or control → OEIIF 113 - Has significant influence or control over the trustees of a trust → OE - 37DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01DLA GROUP NOMINEES LIMITED - 2005-01-04BROOMCO (3259) LIMITED - 2003-09-04 04413851, 04240493, 04349739... (more)160 Aldersgate Street, London, EnglandActive Corporate (8 parents, 13 offsprings)Officer2008-09-15 ~ 2022-04-30IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 116 - Has significant influence or control → OE
- 38
DLA PIPER INVESTMENTS LIMITED
11623760160 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2018-10-15 ~ 2022-04-30IIF 114 - Director → MEPerson with significant control2018-10-15 ~ 2021-10-20IIF 120 - Has significant influence or control → OE - 39
DLA PIPER LEGAL SERVICES CENTRE LIMITED
- 2016-05-20 04057306SETTLEMENTHUB LIMITED
- 2016-04-08 04057306BROOMCO (2315) LIMITED - 2000-10-05 04413851, 04240493, 04349739... (more)160 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2008-09-15 ~ 2022-04-30IIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 125 - Has significant influence or control → OE - 40BROOMCO (3415) LIMITED - 2004-04-06 04413851, 04240493, 04349739... (more)160 Aldersgate Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-04-30Officer2008-09-15 ~ 2022-04-30IIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 129 - Has significant influence or control → OE
- 41
DLA PIPER MIDDLE EAST LLP
OC314942160 Aldersgate Street, London, EnglandActive Corporate (88 parents, 2 offsprings)Officer2005-08-31 ~ 2013-05-01IIF 82 - LLP Designated Member → ME2017-05-01 ~ 2022-04-30IIF 69 - LLP Designated Member → MEPerson with significant control2018-02-11 ~ 2021-10-20IIF 118 - Right to appoint or remove members as a member of a firm → OEIIF 118 - Right to appoint or remove members → OE - 42
DLA PIPER OMAN LLP
OC324842160 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-12-14 ~ 2013-05-01IIF 85 - LLP Designated Member → ME - 43
DLA PIPER PRAGUE LLP
OC341606160 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2008-11-20 ~ 2022-04-30IIF 78 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-04-30IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44DLA PIPER RUDNICK GRAY CARY SERVICES LLP - 2006-09-01 05298565, 05280898, 05415039... (more)160 Aldersgate Street, London, EnglandActive Corporate (45 parents)Officer2003-08-22 ~ 2004-05-04IIF 84 - LLP Designated Member → ME
- 45
DLA PIPER TREASURY SERVICES LIMITED
07782470160 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2011-09-21 ~ 2022-04-30IIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 134 - Has significant influence or control → OE - 46
DLA PIPER UAE LAW LIBRARY LLP
OC3474373 Noble Street, LondonDissolved Corporate (3 parents)Officer2009-07-27 ~ dissolvedIIF 83 - LLP Designated Member → ME - 47DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01 05298565, 05280898, 05415039... (more)DLA LLP - 2005-01-04 OC305358, 05280884, 03369707... (more)160 Aldersgate Street, London, EnglandActive Corporate (1086 parents, 13 offsprings)Officer2015-03-01 ~ 2022-04-30IIF 68 - LLP Designated Member → ME2004-05-04 ~ 2014-06-30IIF 81 - LLP Member → MEPerson with significant control2018-02-12 ~ 2021-10-20IIF 115 - Has significant influence or control → OE
- 48
DLA PIPER RUDNICK GRAY CARY UK MANAGEMENT SERVICES LIMITED
- 2006-09-01 02894382DLA MANAGEMENT SERVICES LIMITED
- 2005-01-04 02894382DLB MANAGEMENT SERVICES - 1996-10-011 St Pauls Place, SheffieldDissolved Corporate (12 parents, 4 offsprings)Officer2000-01-14 ~ 2013-05-01IIF 102 - Director → ME - 49
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
- 2006-09-01 02577952DLA NOMINEES LIMITED
- 2005-01-04 02577952BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29 02577952BROOMCO (437) LIMITED - 1991-03-12 04413851, 04240493, 04349739... (more)160 Aldersgate Street, London, EnglandActive Corporate (114 parents, 1237 offsprings)Officer1991-08-15 ~ 2013-09-13IIF 100 - Director → ME - 50
DLA PIPER UK PENSION SCHEME TRUSTEE LIMITED
10695793160 Aldersgate Street, London, EnglandActive Corporate (11 parents)Equity (Company account)1 GBP2024-04-30Officer2017-03-28 ~ nowIIF 70 - Director → ME - 51
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
- 2006-09-01 02577955DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04 02577955BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29 02577955BROOMCO (436) LIMITED - 1991-03-12 04413851, 04240493, 04349739... (more)160 Aldersgate Street, London, EnglandActive Corporate (112 parents, 1425 offsprings)Equity (Company account)2 GBP2024-04-30Officer1991-08-15 ~ 2022-04-30IIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 111 - Has significant influence or control → OE - 52BROOMCO (3179) LIMITED - 2003-05-28 04413851, 04240493, 04349739... (more)1 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 104 - Director → ME
- 53
DUDLEY SUMMIT PLC
041804391 Park Row, Leeds, United KingdomActive Corporate (44 parents)Net Assets/Liabilities (Company account)0 GBP2025-03-31Officer2001-03-15 ~ 2004-02-27IIF 30 - Director → ME - 54DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED - now
DLA PIPER RUS LIMITED
- 2022-05-31 05234777DLA MW LIMITED - 2006-09-01BROOMCO (3562) LIMITED - 2004-10-14 04413851, 04240493, 04349739... (more)C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2008-09-15 ~ 2022-04-30IIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 122 - Has significant influence or control → OE2016-04-06 ~ 2021-10-20IIF 133 - Has significant influence or control → OE - 55
ERNEST H.HILL,LIMITED
00091553Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (13 parents)Net Assets/Liabilities (Company account)2,597,341 GBP2024-09-30Officer1994-07-15 ~ 2001-10-24IIF 72 - Secretary → ME - 56MACROCOM (601) LIMITED - 2000-08-09 SC273174, SC207320, SC247071... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents, 1 offspring)Equity (Company account)83,395 GBP2025-03-31Officer2001-11-14 ~ 2004-01-29IIF 35 - Director → ME
- 57EUROPEAN COMMERCIAL REAL ESTATE LIMITED - now
KENMORE EUROPE LIMITED
- 2010-08-24 SC291351DALGLEN (NO. 1006) LIMITED - 2005-10-27 SC178177, SC336157, SC248922... (more)Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (27 parents)Officer2005-11-04 ~ 2007-06-25IIF 41 - Director → ME - 58HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
- 2011-07-21 04108766PEPPERGROVE LIMITED
- 2001-01-04 04108766C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2001-01-03 ~ 2004-03-11IIF 20 - Director → ME - 59HEXHAM GENERAL HOSPITAL SPC LIMITED - nowHEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20 04130538Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (36 parents)Officer2001-01-03 ~ 2004-03-11IIF 46 - Director → ME - 60Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (5 parents)Officer~ 2000-04-10IIF 59 - Secretary → ME
- 61BROOMCO (982) LIMITED - 1995-11-03 04413851, 04240493, 04349739... (more)27 Oakfield Walk, Barnsley, South Yorkshire, EnglandActive Corporate (7 parents)Equity (Company account)1,385,412 GBP2024-09-30Officer1996-03-29 ~ 1999-09-09IIF 75 - Secretary → ME
- 62BROOMCO (428) LIMITED - 1991-02-08 04413851, 04240493, 04349739... (more)C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (8 parents)Equity (Company account)2 GBP2024-09-30Officer1994-07-15 ~ 2001-10-24IIF 74 - Secretary → ME
- 63BROOMCO (2998) LIMITED - 2002-10-04 04413851, 04240493, 04349739... (more)1 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 89 - Director → ME
- 64Dla Piper Uk Llp (ref John Gallon), City Square House, 11 Wellington Street, Leeds, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2024-03-31Officer2002-06-27 ~ 2021-02-19IIF 108 - Director → ME2002-06-27 ~ 2021-05-10IIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-01-28IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 65DALGLEN (NO. 691) LIMITED - 1999-03-03 SC178177, SC336157, SC248922... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (20 parents)Equity (Company account)1,765,478 GBP2024-12-31Officer2001-02-05 ~ 2002-11-11IIF 4 - Director → ME
- 66
LBS (FIRE SERVICES) LIMITED
03923976Third Floor Broad Quay House, Prince Street, BristolActive Corporate (26 parents)Officer2001-05-24 ~ 2005-03-01IIF 48 - Director → ME - 67LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - nowLEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED
- 2005-08-18 03675306CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (42 parents)Officer2000-10-17 ~ 2001-08-16IIF 44 - Director → ME - 68LYCIDAS (295) LIMITED - 1999-03-26 SC367831, SC234534, SC354150... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (21 parents)Equity (Company account)1,312,299 GBP2024-12-31Officer2001-02-05 ~ 2002-11-11IIF 3 - Director → ME
- 69LINCS FM GROUP LIMITED - nowMedia House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (17 parents, 17 offsprings)Officer1991-04-18 ~ 1991-04-19IIF 55 - Director → ME1991-04-19 ~ 1998-12-16IIF 63 - Secretary → ME
- 70C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (9 parents)Net Assets/Liabilities (Company account)178,953 GBP2024-09-30Officer1995-05-09 ~ 2001-10-24IIF 71 - Secretary → ME
- 71UMBRO INTERNATIONAL HOLDINGS LIMITED - 2013-07-10UMBRO EUROPE (HOLDINGS) LIMITED - 2000-06-02UMBRO EUROPE LIMITED - 1996-12-31 00198168
UMBRO INTERNATIONAL (EUROPE) LIMITED
- 1993-12-01 02744719UMBRO INTERNATIONAL EUROPE LIMITED
- 1993-02-24 02744719Nike Camberwell Way, Doxford International Business Park, Sunderland, EnglandDissolved Corporate (25 parents)Officer1992-10-02 ~ 1993-05-24IIF 60 - Secretary → ME - 72SHINECHOOSE LIMITED - 2001-03-281 Park Row, Leeds, United KingdomActive Corporate (39 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2024-03-31Officer2001-03-29 ~ 2002-01-29IIF 27 - Director → ME
- 73DESIGNPOSTER LIMITED - 2001-03-281 Park Row, Leeds, United KingdomActive Corporate (38 parents)Equity (Company account)1,000 GBP2024-03-31Officer2001-03-29 ~ 2002-01-29IIF 38 - Director → ME
- 741 Park Row, Leeds, United KingdomActive Corporate (35 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2024-02-29Officer2001-09-07 ~ 2002-01-29IIF 36 - Director → ME
- 751 Park Row, Leeds, United KingdomActive Corporate (34 parents)Equity (Company account)5,000 GBP2024-02-29Officer2001-09-07 ~ 2002-01-29IIF 32 - Director → ME
- 761 Park Row, Leeds, United KingdomActive Corporate (35 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2001-11-19 ~ 2002-08-27IIF 2 - Director → ME
- 771 Park Row, Leeds, United KingdomActive Corporate (34 parents)Equity (Company account)4,000 GBP2024-03-31Officer2001-11-19 ~ 2002-08-27IIF 12 - Director → ME
- 78HBJ 393 LIMITED - 1998-02-18 SC268495, SC283532, SC192670... (more)Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (25 parents)Officer2001-06-04 ~ 2004-01-29IIF 21 - Director → ME
- 79RIPPON & DEAN LIMITED - now 01015644, 01015644, 01015644... (more)WATSON'S NAME-PLATES LIMITED - 2024-01-12 01015644, 01015644, 01015644... (more)Ernest H Hill Limited Longacre Way, Holbrook, Sheffield, EnglandActive Corporate (9 parents)Net Assets/Liabilities (Company account)330,106 GBP2024-09-30Officer1995-06-05 ~ 2001-10-24IIF 73 - Secretary → ME
- 80M M & S (2684) LIMITED - 2000-08-30 SC222231, 08231963, 04967967... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (23 parents, 1 offspring)Equity (Company account)100,000 GBP2024-12-31Officer2001-03-07 ~ 2002-11-11IIF 11 - Director → ME
- 81M M & S (2683) LIMITED - 2000-08-24 SC222231, 08231963, 04967967... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (24 parents)Equity (Company account)2,856,272 GBP2024-12-31Officer2001-03-07 ~ 2002-11-11IIF 10 - Director → ME
- 828th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2002-04-23 ~ 2002-11-11IIF 31 - Director → ME
- 83
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
043750688th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents)Equity (Company account)1,575,725 GBP2024-12-31Officer2002-04-23 ~ 2002-11-11IIF 7 - Director → ME - 84MM&S (2771) LIMITED - 2001-11-15 SC222231, 08231963, 04967967... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2002-05-30 ~ 2002-11-11IIF 49 - Director → ME
- 85MM&S (2770) LIMITED - 2001-11-15 SC222231, 08231963, 04967967... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents)Equity (Company account)1,126,618 GBP2024-12-31Officer2002-05-30 ~ 2002-11-11IIF 50 - Director → ME
- 86
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED
- 2001-04-25 SC190054ST. VINCENT STREET (290) LIMITED - 1999-03-15 SC411208, SC213538, SC236759... (more)C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (30 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-03-31Officer2001-03-07 ~ 2002-11-11IIF 25 - Director → ME - 87
CRAIG PHADRIG HEALTHCARE LIMITED
- 2001-04-25 SC190050LYCIDAS (289) LIMITED - 1999-03-15 SC367831, SC234534, SC354150... (more)C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents)Equity (Company account)3,561,753 GBP2024-03-31Officer2001-03-07 ~ 2002-11-11IIF 6 - Director → ME - 88
SUMMIT FINANCE (LAW) PLC
- 2001-02-21 SC185067SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Equity (Company account)50,000 GBP2025-03-31Officer2000-10-03 ~ 2004-01-29IIF 13 - Director → ME - 89
SUMMIT HEALTHCARE (DUDLEY) LIMITED
041573621 Park Row, Leeds, United KingdomActive Corporate (44 parents)Equity (Company account)-28,000 GBP2024-03-31Officer2001-02-09 ~ 2004-02-27IIF 29 - Director → ME - 90
SUMMIT HEALTHCARE (LAW) LIMITED
- 2001-02-21 SC182649SUMMIT HEALTHCARE LIMITED - 1998-05-20 SC173083DUNWILCO (642) LIMITED - 1998-04-23 SC277042, SC368881, SC166073... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Equity (Company account)20,481,385 GBP2024-03-31Officer2000-10-03 ~ 2004-01-29IIF 8 - Director → ME - 91
SUMMIT HOLDINGS (DUDLEY) LIMITED
041573801 Park Row, Leeds, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2001-02-09 ~ 2004-02-27IIF 19 - Director → ME - 92
SUMMIT HOLDINGS (LAW) LIMITED
- 2001-02-21 SC173083SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22SUMMIT HEALTHCARE LIMITED - 1998-04-23 SC182649DUNWILCO (574) LIMITED - 1997-03-21 SC277042, SC368881, SC166073... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Profit/Loss (Company account)3,340,000 GBP2023-04-01 ~ 2024-03-31Officer2000-10-03 ~ 2004-01-29IIF 22 - Director → ME - 93T.H.E. SUBSID LIMITED - now
OPTIONMERGE PUBLIC LIMITED COMPANY
- 1991-02-25 02579306Houghton Road, North Anston Trading Estate, Dinnington, SheffieldActive Corporate (10 parents)Equity (Company account)2,176,000 GBP2025-04-30Officer1991-02-15 ~ 1991-02-27IIF 56 - Director → ME - 94MACROCOM (602) LIMITED - 2000-08-09 SC273174, SC207320, SC247071... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents)Equity (Company account)20,956,021 GBP2025-03-31Officer2001-11-14 ~ 2004-01-29IIF 26 - Director → ME
- 95BROOMCO (2518) LIMITED - 2001-04-24 04413851, 04240493, 04349739... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (31 parents)Equity (Company account)2,610,099 GBP2024-03-31Officer2001-10-25 ~ 2004-01-29IIF 18 - Director → ME
- 96BROOMCO (2517) LIMITED - 2001-05-17 04413851, 04240493, 04349739... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Equity (Company account)50,054 GBP2024-03-31Officer2001-10-25 ~ 2004-01-29IIF 33 - Director → ME
- 97C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (10 parents)Equity (Company account)50,000 GBP2024-09-30Officer1994-07-01 ~ 2001-04-06IIF 109 - Director → ME1994-07-01 ~ 2000-11-01IIF 66 - Secretary → ME
- 98The Mound, Edinburgh, United KingdomActive Corporate (26 parents)Officer2005-04-01 ~ 2009-12-31IIF 57 - Director → ME
- 99The Mound, EdinburghActive Corporate (37 parents, 3 offsprings)Officer2006-03-22 ~ 2007-06-30IIF 34 - Director → ME
- 100
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
- now 03743500 SC186247, 08164768, 08164770... (more)HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03 03743500BROOMCO (1827) LIMITED - 1999-05-10 04413851, 04240493, 04349739... (more)25 Gresham Street, LondonActive Corporate (43 parents, 1 offspring)Officer2002-03-19 ~ 2004-01-29IIF 5 - Director → ME - 101
BRITISH LINEN INVESTMENTS LIMITED
- 2001-07-19 SC186247Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (38 parents, 2 offsprings)Officer2001-05-03 ~ 2004-01-29IIF 1 - Director → ME - 102BROOMCO (1016) LIMITED - 1996-01-30 04413851, 04240493, 04349739... (more)41 Moorgate Road, Rotherham, South YorkshireActive Corporate (5 parents)Equity (Company account)228,587 GBP2024-09-30Officer1996-03-29 ~ 2004-03-31IIF 64 - Secretary → ME
- 103
WATSON'S ANODISING LIMITED
00591057Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland BarnsleyActive Corporate (13 parents)Equity (Company account)231,028 GBP2024-09-30Officer1995-06-05 ~ 2001-10-24IIF 61 - Secretary → ME - 104WATSON'S NAME-PLATES LIMITED - now 00446119, 00446119, 00446119... (more)RIPPON & DEAN LIMITED - 2024-01-12 00446119, 00446119, 00446119... (more)Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland BarnsleyActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)-4,000 GBP2024-09-30Officer1995-06-05 ~ 2001-10-24IIF 62 - Secretary → ME
- 105WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
- 2011-11-17 03649503WALNUTBASE LIMITED - 1998-12-16C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (71 parents, 1 offspring)Officer2000-10-17 ~ 2004-03-11IIF 15 - Director → ME - 106WORCESTERSHIRE HOSPITAL SPC PLC - nowWALNUTPLACE PLC - 1998-12-15C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (70 parents)Officer2000-10-17 ~ 2004-03-11IIF 23 - Director → ME
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