logo
explain how to read the page

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

Lindsay, David Boyd

child relation
Offspring entities and appointments 63
  • 1
    ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
    04495523 04252527
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-07-25 ~ 2006-01-13
    IIF 14 - Director → ME
  • 2
    ALBION HEALTHCARE (DONCASTER) LIMITED
    04495459
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-07-25 ~ 2006-01-13
    IIF 2 - Director → ME
  • 3
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527 04495523
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-04-09 04252527 04252528... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2006-01-13
    IIF 31 - Director → ME
  • 4
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2002-04-09 04277395 07126644... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (59 parents)
    Officer
    2002-04-09 ~ 2006-01-13
    IIF 53 - Director → ME
  • 5
    AURA (NEWCASTLE) HOLDING COMPANY LIMITED
    - now 06061686 06034462
    BB SHELFCO 002 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2008-07-11
    IIF 39 - Director → ME
  • 6
    AURA (NEWCASTLE) PROJECT COMPANY LIMITED
    - now 06064430
    BB SHELFCO 003 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (19 parents)
    Officer
    2007-07-04 ~ 2008-07-11
    IIF 50 - Director → ME
  • 7
    AURA NEWCASTLE LIMITED
    06034396
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-07-04 ~ 2008-07-11
    IIF 29 - Director → ME
  • 8
    BARNSLEY ESTATES PARTNERSHIP LIMITED - now
    BARNSLEY COMMUNITY SOLUTIONS LIMITED
    - 2018-12-12 04807294 05262557... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2004-01-30 ~ 2005-02-14
    IIF 23 - Director → ME
  • 9
    BARNSLEY FUNDCO 1 LIMITED - now
    BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED
    - 2019-07-08 04817417 07049771... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (52 parents)
    Officer
    2004-01-30 ~ 2005-02-14
    IIF 52 - Director → ME
  • 10
    BY EDUCATION (BARKING) HOLDINGS LIMITED
    04949257 04949258
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-03-30 ~ 2006-01-13
    IIF 37 - Director → ME
  • 11
    BY EDUCATION (BARKING) LIMITED
    04949258 04949257
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (27 parents)
    Officer
    2004-03-30 ~ 2006-01-13
    IIF 1 - Director → ME
  • 12
    CANARY INFRASTRUCTURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    BARCLAYS INFRASTRUCTURE LIMITED
    - 2005-12-23 03027846
    BZW INFRASTRUCTURE LIMITED
    - 1997-12-18 03027846
    BARSHELFCO (NO.80) LIMITED
    - 1996-12-04 03027846 03027851... (more)
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1996-11-22 ~ 1998-02-18
    IIF 10 - Director → ME
  • 13
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED
    04840847 06111491... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2005-02-14
    IIF 38 - Director → ME
  • 14
    COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED - now
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED
    - 2010-06-25 04437976 05047597... (more)
    COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED - 2003-12-01
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2004-01-16 ~ 2005-02-14
    IIF 4 - Director → ME
  • 15
    EAST LANCASHIRE LEP COMPANY LIMITED
    05976792
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2008-07-11
    IIF 20 - Director → ME
  • 16
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-14
    Dissolved on 2012-03-07
    BARINT R LIMITED - 1987-08-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1133 parents, 10 offsprings)
    Officer
    1996-11-22 ~ 1998-02-18
    IIF 17 - Director → ME
  • 17
    ENGAGE NORTH LINCOLNSHIRE LIMITED
    - now 06812060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-07
    Dissolved on 2023-07-18
    FRIARS 605 LIMITED - 2009-07-02
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2009-07-21 ~ 2010-03-22
    IIF 16 - Director → ME
  • 18
    INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
    - now 03926854
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2000-10-27 ~ 2005-12-22
    IIF 3 - Director → ME
  • 19
    INFORMATION RESOURCES (HOLDINGS) LIMITED
    - now 03926632 05038734
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-10-27 ~ 2005-12-22
    IIF 33 - Director → ME
  • 20
    INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
    05038734 03926632
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2004-04-28 ~ 2006-01-13
    IIF 32 - Director → ME
  • 21
    INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
    05118088
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2004-05-04 ~ 2006-01-13
    IIF 8 - Director → ME
  • 22
    INFORMATION RESOURCES (OLDHAM) LIMITED
    05038883
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-04-28 ~ 2006-01-13
    IIF 7 - Director → ME
  • 23
    INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED
    06506441 08121567... (more)
    3 More London Riverside, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-07-11
    IIF 43 - Director → ME
  • 24
    INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED
    06506336 08121929... (more)
    3 More London Riverside, London, England
    Active Corporate (32 parents)
    Officer
    2008-04-01 ~ 2008-07-11
    IIF 9 - Director → ME
  • 25
    INSPIREDSPACES NOTTINGHAM LIMITED
    06506329
    3 More London Riverside, London, England
    Active Corporate (37 parents)
    Officer
    2008-04-01 ~ 2008-07-11
    IIF 25 - Director → ME
  • 26
    INSPIREDSPACES STAG (HOLDINGS1) LIMITED
    06436058 07033194... (more)
    3 More London Riverside, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2008-07-11
    IIF 15 - Director → ME
  • 27
    INSPIREDSPACES STAG (PROJECTCO1) LIMITED
    06436114 07033020... (more)
    3 More London Riverside, London, England
    Active Corporate (39 parents)
    Officer
    2007-12-20 ~ 2008-07-11
    IIF 41 - Director → ME
  • 28
    INSPIREDSPACES STAG LIMITED
    06436101
    3 More London Riverside, London, England
    Active Corporate (51 parents)
    Officer
    2007-12-20 ~ 2008-07-11
    IIF 27 - Director → ME
  • 29
    INTEGRATED BRADFORD HOLD CO ONE LIMITED
    - now 05797788 06939501... (more)
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2008-07-11
    IIF 48 - Director → ME
  • 30
    INTEGRATED BRADFORD LEP FIN CO ONE LIMITED
    - now 05797779 05797788... (more)
    ALNERY NO. 2593 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (41 parents)
    Officer
    2006-12-14 ~ 2008-07-11
    IIF 36 - Director → ME
  • 31
    INTEGRATED BRADFORD LEP LIMITED
    - now 05797774
    ALNERY NO. 2592 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2008-07-11
    IIF 63 - Director → ME
  • 32
    INTEGRATED BRADFORD SPV ONE LIMITED
    - now 05797796
    ALNERY NO. 2596 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (50 parents)
    Officer
    2006-12-14 ~ 2008-07-11
    IIF 47 - Director → ME
  • 33
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD - now
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED
    - 2011-10-17 05973319 06788673... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2008-07-11
    IIF 18 - Director → ME
  • 34
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD - now
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED
    - 2011-10-17 06349023 06577304... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2008-07-11
    IIF 49 - Director → ME
  • 35
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD - now
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED
    - 2011-10-17 06577304 06349023... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2008-07-11
    IIF 24 - Director → ME
  • 36
    LANCASHIRE SCHOOLS SPC PHASE 1 LTD - now
    CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED
    - 2011-10-17 05976818 06338755... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2006-12-15 ~ 2008-07-11
    IIF 22 - Director → ME
  • 37
    LANCASHIRE SCHOOLS SPC PHASE 2 LTD - now
    CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED
    - 2011-10-17 06338755 06577214... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2007-11-01 ~ 2008-07-11
    IIF 44 - Director → ME
  • 38
    LANCASHIRE SCHOOLS SPC PHASE 2A LTD - now
    CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED
    - 2011-10-17 06577214 06338755... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents)
    Officer
    2008-06-26 ~ 2008-07-11
    IIF 56 - Director → ME
  • 39
    LEICESTER BSF COMPANY 1 LIMITED
    06259530 07713782
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-07-04 ~ 2008-07-11
    IIF 35 - Director → ME
  • 40
    LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
    06260316 07713394
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2008-07-11
    IIF 45 - Director → ME
  • 41
    LEICESTER GT EDUCATION COMPANY LIMITED - now
    LEICESTER MILLER EDUCATION COMPANY LIMITED
    - 2014-10-07 06259260
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2008-07-11
    IIF 6 - Director → ME
  • 42
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    1998-06-01 ~ 2000-12-31
    IIF 34 - Director → ME
  • 43
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (61 parents)
    Officer
    1998-06-01 ~ 2003-10-10
    IIF 51 - Director → ME
  • 44
    PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
    - now 06084827
    ECLIPSEREALM LIMITED - 2007-03-12
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-07-17 ~ 2008-07-11
    IIF 12 - Director → ME
  • 45
    PARADIGM (SHEFFIELD BSF) LIMITED
    - now 06084831
    IMMORTALCO LIMITED - 2007-03-12
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-07-13 ~ 2008-07-11
    IIF 55 - Director → ME
  • 46
    RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
    - now 05061060
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-06-03 ~ 2006-01-13
    IIF 21 - Director → ME
  • 47
    RAVENSBOURNE HEALTH SERVICES LIMITED
    - now 05060875
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-06-03 ~ 2006-01-13
    IIF 54 - Director → ME
  • 48
    ROYAL WIMBLEDON GOLF CLUB LIMITED
    11922906
    29 Camp Road Wimbledon, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2021-04-01 ~ 2023-09-30
    IIF 57 - Director → ME
  • 49
    SHEFFIELD LEP LIMITED
    - now 06084791
    TRADEGLOBAL LIMITED - 2007-03-12
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-07-17 ~ 2008-07-11
    IIF 28 - Director → ME
  • 50
    STAFFORD CAPITAL PARTNERS LIMITED
    - now 04752750 08940045... (more)
    STAFFORD TIMBERLAND LIMITED - 2015-01-09
    STAFFORD TIMBERLAND (UK) LIMITED - 2005-03-15
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (13 parents, 33 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 61 - Director → ME
  • 51
    STAFFORD INFRASTRUCTURE SECONDARIES IV INVESTMENT NOMINEE LIMITED
    - now 11618252
    STAFFORD ARCHES GP LIMITED - 2020-06-12
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-08 ~ now
    IIF 62 - Director → ME
  • 52
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1999-08-13 ~ 2005-01-31
    IIF 5 - Director → ME
  • 53
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2005-01-31
    IIF 46 - Director → ME
  • 54
    THEIA HOLDINGS 2 (ITALY) LIMITED
    14591493
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-13 ~ now
    IIF 58 - Director → ME
  • 55
    THEIA HOLDINGS 2 LIMITED
    14426127 11815450
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-18 ~ now
    IIF 60 - Director → ME
  • 56
    THEIA HOLDINGS LIMITED
    11815450 14426127
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-08 ~ now
    IIF 59 - Director → ME
  • 57
    TRICOMM HOUSING (HOLDINGS) LIMITED
    - now 04278621
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-06-28 ~ 2006-01-13
    IIF 13 - Director → ME
  • 58
    TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
    - now 05455362 05455373
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2006-01-13
    IIF 11 - Director → ME
  • 59
    TRICOMM HOUSING (PORTSMOUTH) LIMITED
    - now 05455373 05455362
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    8 White Oak Square London Road, Swanley, England
    Active Corporate (32 parents)
    Officer
    2005-06-21 ~ 2006-01-13
    IIF 30 - Director → ME
  • 60
    TRICOMM HOUSING LIMITED
    - now 04278616
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents)
    Officer
    2002-06-28 ~ 2006-01-13
    IIF 26 - Director → ME
  • 61
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED - now
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
    - 2004-02-20 03533724
    BROOMCO (1501) LIMITED - 1998-04-24
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1998-12-21 ~ 1999-05-11
    IIF 19 - Director → ME
  • 62
    UNITED HEALTHCARE (BROMLEY) LIMITED - now
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED
    - 2004-02-20 03591248
    BROOMCO (1607) LIMITED - 1998-08-12
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-12-21 ~ 1999-05-11
    IIF 42 - Director → ME
  • 63
    WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED
    06009180
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (61 parents)
    Officer
    2009-07-23 ~ 2009-07-24
    IIF 40 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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