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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

Stone, Lisa Jane

    Related profiles found in government register
  • Stone, Lisa Jane
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB

      IIF 1

    • The Grange, Sandhill Lane, Crawley Down, W. Suusex, RH10 4LB

      IIF 2

    • Golden Cross House, Duncannon Street, London, WC2N 4JF, England

      IIF 3
  • Stone, Lisa Jane
    British business executive born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB

      IIF 4
  • Stone, Lisa Jane
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tattleton, Hammerpond Road, Plummers Plain, Horsham, RH13 6PE, United Kingdom

      IIF 5
  • Stone, Lisa Jane
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, High Street, Cradley Heath, B64 5HW, United Kingdom

      IIF 6

    • 20, Gander Green, Haywards Heath, RH16 1RB, England

      IIF 7 IIF 8 IIF 9

    • Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

      IIF 10

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 11 IIF 12 IIF 13

    • C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 16 IIF 17

    • Hgcapital Llp, 2 More London Riverside, London, SE1 2AP, England

      IIF 18
  • Stone, Lisa Jane
    British finance born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 475, The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU, United Kingdom

      IIF 19
  • Stone, Lisa Jane
    British fund manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Lisa Jane
    British investment born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB

      IIF 37
  • Stone, Lisa Jane
    British investment director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB

      IIF 38
  • Stone, Lisa Jane
    British investment manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH

      IIF 39 IIF 40
  • Stone, Lisa Jane
    British investment professional born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Lisa Jane
    British non executive director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 44
  • Stone, Lisa Jane
    British private equity born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB

      IIF 45
  • Stone, Lisa
    British investment manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.1, Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom

      IIF 46
  • Stone, Lisa Jane
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 47

    • Hgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 48
  • Stone, Lisa Jane
    British board director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 49
  • Stone, Lisa Jane
    British chairman born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Lisa Jane
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 54
  • Stone, Lisa Jane
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

      IIF 55

    • 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom

      IIF 56
  • Stone, Lisa
    Uk born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH

      IIF 57 IIF 58
  • Stone, Lisa
    Uk investment manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 12 No.1 Croydon (nla Tower, ), 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom

      IIF 59

    • No 1 Croydon, Floor 12 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 60

    • No.1, Croydon Floor 12, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 61

    • Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH

      IIF 62
  • Stone, Lisa Jane
    British born in April 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, EC2A 3EJ, England

      IIF 63

    • 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, England

      IIF 64

    • 80, Pall Mall, London, SW1Y 5ES, United Kingdom

      IIF 65

    • Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

      IIF 66 IIF 67 IIF 68

    • Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom

      IIF 73

    • 70, Paseo Del Parque 70, Playas En Sotogrande 19, Sotogrande 11310, Cadiz, Spain

      IIF 74
  • Stone, Lisa Jane
    British managing director born in April 1962

    Registered addresses and corresponding companies

    • The Court House Court Cottages, Mill Lane Chipping Warden, Banbury, Oxfordshire, OX17 1JZ

      IIF 75
  • Stone, Lisa Jane
    British managing director

    Registered addresses and corresponding companies

    • The Court House Court Cottages, Mill Lane Chipping Warden, Banbury, Oxfordshire, OX17 1JZ

      IIF 76
  • Mrs Lisa Jane Stone
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Gander Green, Haywards Heath, RH16 1RB, England

      IIF 77

    • 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom

      IIF 78
  • Mrs Lisa Jane Stone
    British born in April 1962

    Resident in Spain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 75
  • 1
    ACCOUNTS OFFICE ONLINE LIMITED - now
    GUILDFORD DEBTCO LIMITED
    - 2009-10-12 06025389 05590695
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 25 - Director → ME
  • 2
    ACHILLES GROUP HOLDINGS LIMITED
    - now 06551749
    PELEUS EQUITYCO LIMITED
    - 2008-11-17 06551749
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-06-04 ~ 2016-12-15
    IIF 12 - Director → ME
  • 3
    ACHILLES HOLDCO LIMITED
    - now 06551844
    PELEUS BIDCO LIMITED
    - 2008-11-11 06551844 06551833
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-06-04 ~ 2016-12-15
    IIF 11 - Director → ME
  • 4
    ACHILLES MIDCO LIMITED
    - now 06551833
    PELEUS MIDCO LIMITED
    - 2008-11-11 06551833 06551844
    HG PELEUS MIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2561) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-06-04 ~ 2016-08-04
    IIF 13 - Director → ME
  • 5
    ACHILLES NOMINEE LIMITED
    06642175
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-21 ~ 2016-02-29
    IIF 15 - Director → ME
  • 6
    ACHILLES SUBHOLDINGS LIMITED
    - now 06551778
    PELEUS SHAREHOLDER DEBTCO LIMITED
    - 2008-11-17 06551778
    HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2560) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2008-06-04 ~ 2016-12-15
    IIF 14 - Director → ME
  • 7
    ADVANZ PHARMA GENERICS (UK) LIMITED - now
    MERCURY PHARMA (GENERICS) LIMITED
    - 2018-10-30 02760679
    FORLEY GENERICS LIMITED
    - 2012-03-20 02760679
    GOLDSHIELD FORLEY LIMITED - 1999-08-26
    GOLDSHIELD GENERICS LIMITED - 1999-08-13
    GAMAACE LIMITED - 1997-05-13
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-03-02 ~ 2012-04-18
    IIF 59 - Director → ME
  • 8
    ADVANZ PHARMA SERVICES (UK) LIMITED - now
    CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30
    AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17
    MERCURY PHARMA MANAGEMENT SERVICES LIMITED
    - 2013-03-22 04678629
    GOLDSHIELD MANAGEMENT SERVICES LTD
    - 2012-03-20 04678629
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-03-02 ~ 2012-04-18
    IIF 46 - Director → ME
  • 9
    ARBOR EDUCATION PARTNERS GROUP LTD
    09678031 07790198
    4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-01-16 ~ 2025-11-20
    IIF 64 - Director → ME
  • 10
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - now
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED
    - 2009-10-12 06025396 04744405... (more)
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 29 - Director → ME
  • 11
    B & S HOUSE OF HEALTH LIMITED
    - now 03886647
    WHIZCARE LIMITED - 2000-04-13
    Witan Gate House, Witan Gate West, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    2010-03-02 ~ 2011-05-31
    IIF 58 - Director → ME
  • 12
    BEAGLE BIDCO LIMITED
    12965093
    4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2025-11-20
    IIF 63 - Director → ME
  • 13
    BGPH GROUP LIMITED
    - now 05364464
    3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-10-11 05364464 05603624... (more)
    C/o Hgcapital 2 More London Place, Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2005-10-10 ~ 2007-04-25
    IIF 24 - Director → ME
  • 14
    BGPH HOLDINGS LIMITED
    - now 05364454
    3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-10-11 05364454 05364464... (more)
    Hgcaptial, 2 More London Riverside, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-10-10 ~ 2007-04-25
    IIF 21 - Director → ME
  • 15
    BGPH LIMITED
    - now 05528591
    3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-10-11 05528591 05381781... (more)
    6 Snow Hill, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2007-04-25
    IIF 20 - Director → ME
  • 16
    BIDCO OASIS LIMITED
    10901339
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-10-04 ~ 2021-08-16
    IIF 16 - Director → ME
  • 17
    BLUE MINERVA LIMITED
    - now 05134416
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 15 offsprings)
    Officer
    2004-09-15 ~ 2007-07-03
    IIF 45 - Director → ME
  • 18
    CINTRA HR & PAYROLL GLOBAL LTD
    - now 10776377
    UNATERRA CONSULTING LTD
    - 2023-05-16 10776377
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2022-05-31 ~ now
    IIF 67 - Director → ME
  • 19
    CINTRA HR & PAYROLL SERVICES LTD
    - now 03248469 00863160
    CINTRA SOFTWARE LIMITED - 2009-03-24
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (13 parents)
    Officer
    2022-05-31 ~ now
    IIF 69 - Director → ME
  • 20
    CINTRA HR SOFTWARE LIMITED
    - now 09638167 03248469
    APPOGEE HR LIMITED
    - 2025-07-29 09638167
    Maling Exchange, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-01-31 ~ now
    IIF 74 - Director → ME
  • 21
    CINTRA PAYROLL SERVICES LIMITED
    - now 00863160 03248469
    TRACE PAYROLL SERVICES LIMITED - 2021-12-16
    TRACE EMPLOYER SERVICES LIMITED - 2007-03-05
    TRACE GROUP LIMITED - 2001-04-17
    TRACE EMPLOYER SERVICES LIMITED - 2001-04-02
    TRACE-MIS LIMITED - 2000-12-20
    GORDON AND GOTCH COMPUTER CENTRE LIMITED - 1994-09-26
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (29 parents)
    Officer
    2022-05-31 ~ now
    IIF 66 - Director → ME
  • 22
    COMPUTER SOFTWARE HOLDINGS LIMITED - now
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED
    - 2010-05-12 06025453 03705750
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 30 - Director → ME
  • 23
    CORVIA LIMITED
    07011600
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-10-08 ~ 2023-12-29
    IIF 52 - Director → ME
  • 24
    DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD - now
    REMPLOY,LIMITED
    - 2015-04-09 00394532 09457025... (more)
    5 New Street Square, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2001-01-04 ~ 2007-07-26
    IIF 37 - Director → ME
  • 25
    ERM EVENTS LIMITED
    10622265
    20 Gander Green, Haywards Heath, England
    Active Corporate (4 parents)
    Officer
    2017-02-15 ~ 2025-03-10
    IIF 6 - Director → ME
  • 26
    EVENT RIDER MASTERS LIMITED
    09983845
    20 Gander Green, Haywards Heath, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2025-03-10
    IIF 9 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 27
    GUILDFORD EQUITYCO LIMITED
    - now 06025407
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 33 - Director → ME
  • 28
    GUILDFORD GUARANTEECO LIMITED
    - now 06130493
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-03-09 ~ 2007-08-08
    IIF 27 - Director → ME
  • 29
    GUILDFORD MIDCO 2 LIMITED - now
    COMPUTER SOFTWARE LIMITED - 2011-12-22
    GUILDFORD MIDCO 2 LIMITED
    - 2010-05-12 06025423 03665527... (more)
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 23 - Director → ME
  • 30
    HATCH FARM LAND LIMITED
    10660192
    20 Gander Green, Haywards Heath, England
    Active Corporate (9 parents)
    Officer
    2017-04-13 ~ 2025-03-13
    IIF 5 - Director → ME
  • 31
    HATCH FARM TRADING LTD
    10691094
    20 Gander Green, Haywards Heath, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ 2024-10-28
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HELPOUT LIMITED
    02957156
    Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2022-05-31 ~ dissolved
    IIF 55 - Director → ME
  • 33
    HGCAPITAL LLP
    OC301825
    2 More London Riverside, London
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2002-03-26 ~ 2018-04-01
    IIF 47 - LLP Member → ME
  • 34
    IMPETUS - THE PRIVATE EQUITY FOUNDATION
    08460519 05882818... (more)
    Golden Cross House, 8 Duncannon Street, London
    Active Corporate (41 parents)
    Officer
    2016-06-29 ~ 2025-06-11
    IIF 3 - Director → ME
  • 35
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-14 ~ 2012-04-10
    IIF 48 - LLP Member → ME
  • 36
    IRIS FINANCIALS LIMITED - now
    GUILDFORD BANKCO LIMITED
    - 2009-10-12 06025393 04513512
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 31 - Director → ME
  • 37
    ISHTAR BIDCO LIMITED
    11507095 11506659
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2023-12-29
    IIF 51 - Director → ME
  • 38
    ISHTAR MIDCO LIMITED
    11506659 11507095
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2023-12-29
    IIF 53 - Director → ME
  • 39
    ISHTAR TOPCO LIMITED
    11506126
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2023-11-30
    IIF 50 - Director → ME
  • 40
    JOHN LAING GROUP LIMITED - now
    JOHN LAING GROUP PLC
    - 2021-09-29 05975300
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2020-12-01 ~ 2021-09-22
    IIF 44 - Director → ME
  • 41
    KANT TOPCO LIMITED
    16821622
    80 Pall Mall, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-11-20 ~ now
    IIF 65 - Director → ME
  • 42
    LUMESSE GLOBAL LIMITED
    - now 07242394
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2012-11-21 ~ 2015-11-01
    IIF 19 - Director → ME
  • 43
    MERCURY PHARMA GROUP LIMITED
    - now 02330913
    GOLDSHIELD GROUP LIMITED
    - 2012-03-20 02330913
    GOLDSHIELD GROUP PLC - 2010-01-04
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    SETBIT LIMITED - 1989-09-26
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2010-03-02 ~ 2012-07-23
    IIF 60 - Director → ME
  • 44
    MERCURY PHARMACEUTICALS LIMITED
    - now 02619880
    MERCURY PHARMA LIMITED
    - 2012-03-26 02619880 07759481
    GOLDSHIELD PHARMACEUTICALS LTD.
    - 2012-03-20 02619880
    CHECKEURO LIMITED - 1992-10-02
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-03-02 ~ 2012-04-18
    IIF 61 - Director → ME
  • 45
    MICA INSULATION TECHNOLOGY LIMITED
    02736305
    C/o Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    1992-07-31 ~ 1997-11-10
    IIF 75 - Director → ME
    1992-07-31 ~ 1997-11-10
    IIF 76 - Secretary → ME
  • 46
    MWL REALISATIONS LIMITED - now
    MYWORKFORCE LIMITED - 2009-05-06
    GLOBAL PEOPLE LIMITED - 2006-01-05
    GLOBAL PEOPLE NETWORK LIMITED
    - 2004-10-11 03884885
    DMWSL 288 LIMITED - 2000-04-19
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-07-05 ~ 2003-05-12
    IIF 1 - Director → ME
  • 47
    NATURAL ESSENTIALS LIMITED
    04004135
    Witan Gate House, Witan Gate West, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    2010-03-02 ~ 2011-05-31
    IIF 57 - Director → ME
  • 48
    NOVOPARC GROUP INTERNATIONAL LIMITED - now
    PARC GROUP INTERNATIONAL LIMITED
    - 2004-11-12 NI032579
    PARC GROUP INTERNATIONAL PLC
    - 2001-05-24 NI032579
    PARC GROUP INTERNATIONAL LIMITED - 1998-09-09
    SILVERGLO INVESTMENTS LIMITED - 1998-08-25
    Bdo Lindsay House 10, Callender Street, Belfast, County Antrim
    Dissolved Corporate (11 parents)
    Officer
    2000-02-01 ~ 2001-09-12
    IIF 2 - Director → ME
  • 49
    NOVOPARC LIMITED - now
    PARC GROUP LIMITED - 2004-11-12
    PARC NI LIMITED
    - 2001-10-02 NI040772
    CRAGROCK LIMITED - 2001-05-24
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2001-06-26 ~ 2001-09-12
    IIF 4 - Director → ME
  • 50
    OUTSOURCED BUSINESS SOLUTIONS LIMITED
    09550989
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2022-05-31 ~ now
    IIF 70 - Director → ME
  • 51
    OVAL (2304) LIMITED
    11389068 11674795... (more)
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-24 ~ 2021-08-16
    IIF 54 - Director → ME
  • 52
    PAYROLL SOFTWARE & SERVICES GROUP LIMITED
    - now 12341619 12341491... (more)
    HILARY BIDCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 71 - Director → ME
  • 53
    PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED
    - now 12341584 12341491... (more)
    HILARY MIDCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-05-31 ~ now
    IIF 68 - Director → ME
  • 54
    PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED
    - now 12341491 12341584... (more)
    HILARY TOPCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 73 - Director → ME
  • 55
    PET LAMB HOLDINGS LIMITED
    - now 11198167
    AGHOCO 1659 LIMITED
    - 2018-03-09 11198167 11126215... (more)
    20 Gander Green, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2025-03-10
    IIF 56 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    RADIUS HOLDCO LIMITED - now
    NAIR & CO HOLDCO LIMITED
    - 2014-05-13 08615796
    NATIONS HOLDCO LIMITED
    - 2013-08-30 08615796
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2013-11-11
    IIF 43 - Director → ME
  • 57
    RADIUS MIDCO LIMITED - now
    NAIR & CO MIDCO LIMITED
    - 2014-05-13 08615853
    NATIONS MIDCO LIMITED
    - 2013-08-30 08615853
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2013-11-11
    IIF 42 - Director → ME
  • 58
    REGINA HEALTH LIMITED
    - now 01556085
    REGINA ROYAL JELLY LIMITED - 1991-05-28
    WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19
    WARDGLEN LIMITED - 1985-01-14
    ORANWELL LIMITED - 1981-12-31
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-03-02 ~ 2011-05-31
    IIF 39 - Director → ME
  • 59
    SAM LABS LTD.
    09007359
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-08-19 ~ 2023-04-25
    IIF 49 - Director → ME
  • 60
    SHL GROUP HOLDINGS 1 LTD
    - now 05919061 05922347... (more)
    SURREY 1 LIMITED
    - 2007-03-05 05919061 05919146... (more)
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-09-04 ~ 2012-08-02
    IIF 35 - Director → ME
  • 61
    SHL GROUP HOLDINGS 2 LTD - now
    SURREY 2 LIMITED
    - 2007-03-05 05919146 05919061... (more)
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2006-09-04 ~ 2007-02-12
    IIF 32 - Director → ME
  • 62
    SHL GROUP HOLDINGS 3 LTD
    - now 05919149 05919146... (more)
    SURREY 3 LIMITED
    - 2007-03-05 05919149 05919061... (more)
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2006-09-04 ~ 2007-02-12
    IIF 22 - Director → ME
    2011-01-10 ~ 2012-08-02
    IIF 36 - Director → ME
  • 63
    SHL GROUP HOLDINGS 4 LTD - now
    SURREY 4 LIMITED
    - 2007-03-05 05922347 05919146... (more)
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2006-09-04 ~ 2007-02-12
    IIF 26 - Director → ME
  • 64
    SMOOTHWALL LIMITED
    - now 04298247
    PINCO 1681 LIMITED - 2001-11-07
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-10-04 ~ 2021-08-16
    IIF 10 - Director → ME
  • 65
    SOFTWARE FOR PEOPLE LIMITED
    02812004
    Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (15 parents)
    Officer
    2022-05-31 ~ now
    IIF 72 - Director → ME
  • 66
    TATTLETON SERVICES LIMITED
    08541152
    20 Gander Green, Haywards Heath, England
    Active Corporate (3 parents)
    Officer
    2017-11-01 ~ 2025-03-10
    IIF 8 - Director → ME
    Person with significant control
    2017-10-01 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    THE COMMON PURPOSE CHARITABLE TRUST
    02832875
    124 City Road, London, England
    Active Corporate (58 parents, 6 offsprings)
    Officer
    2014-05-15 ~ 2016-11-08
    IIF 34 - Director → ME
  • 68
    TOPCO OASIS LIMITED
    10900392
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-10-04 ~ 2021-08-16
    IIF 17 - Director → ME
  • 69
    TRIBAL NC LIMITED - now
    NEWCHURCH LIMITED
    - 2011-05-24 03442665 07611154
    AGORA HEALTHCARE SERVICES LIMITED
    - 2000-10-04 03442665
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (31 parents)
    Officer
    2000-01-28 ~ 2006-09-15
    IIF 28 - Director → ME
  • 70
    TUNSTALL HOLDINGS LIMITED
    - now 03846307
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2005-09-14
    IIF 38 - Director → ME
  • 71
    ULLINK UK HOLDCO 1 LIMITED
    09075500 09075580... (more)
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-02-04 ~ 2017-05-08
    IIF 18 - Director → ME
  • 72
    VISTRA IE BIDCO LIMITED - now
    RADIUS BIDCO LIMITED - 2019-03-29
    NAIR & CO BIDCO LIMITED
    - 2014-05-13 08615979
    NATIONS BIDCO LIMITED
    - 2013-08-30 08615979
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-07-31 ~ 2013-11-11
    IIF 41 - Director → ME
  • 73
    VITAMINS DIRECT (UK) LIMITED - now
    GOLDSHIELD LIMITED
    - 2011-08-02 03561477
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-03-02 ~ 2011-05-31
    IIF 62 - Director → ME
  • 74
    VITAMINS DIRECT LIMITED
    03142165 03561477
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-03-02 ~ 2011-05-31
    IIF 40 - Director → ME
  • 75
    ZIGHY HOLDINGS LIMITED
    09980223
    20 Gander Green, Haywards Heath, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2025-03-10
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.