The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Austin, Robert John

    Related profiles found in government register
  • Austin, Robert John
    British chartered accountant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 1
  • Austin, Robert John
    British chartered accountant/finance director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Grosvenor House Group Ltd 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 2
  • Austin, Robert John
    British chartered acct born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gappe Stones Lothersdale Road, Glusburn, Keighley, North Yorkshire, BD20 8JN

      IIF 3
  • Austin, Robert John
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Robert John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Robert John
    British finance director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Robert John
    British financial director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

      IIF 87 IIF 88 IIF 89
  • Austin, Robert John
    British none born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 90 IIF 91

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

      IIF 92 IIF 93
  • Austin, Robert John
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 94
  • Austin, Robert John
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 95

    • 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 96

    • 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 97

    • 24 Savile Row, London, W1S 2ES, England

      IIF 98

    • 53-54, Grosvenor Street, London, W1K 3HU, England

      IIF 99
  • Austin, Robert
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 100
  • Austin, Robert John
    British company director born in July 1964

    Registered addresses and corresponding companies

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 101
  • Austin, Robert John
    British finance director born in July 1964

    Registered addresses and corresponding companies
  • Austin, Robert John
    British financial dir born in July 1964

    Registered addresses and corresponding companies

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 106
  • Austin, Robert John
    British financial director born in July 1964

    Registered addresses and corresponding companies
  • Austin, Robert John
    British finanical director born in July 1964

    Registered addresses and corresponding companies

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 117
  • Mr Robert John Austin
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY

      IIF 118 IIF 119

    • 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 120
  • Austin, Robert John
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 121

    • 24 Savile Row, London, W1S 2ES, England

      IIF 122
  • Austin, Robert John
    British

    Registered addresses and corresponding companies

    • Gappe Stones Lothersdale Road, Glusburn, Keighley, North Yorkshire, BD20 8JN

      IIF 123 IIF 124

    • Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

      IIF 125 IIF 126

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 127 IIF 128
  • Austin, Robert John
    British company director

    Registered addresses and corresponding companies

    • Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

      IIF 129

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 130
  • Austin, Robert John
    British finance director

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 131

    • Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

      IIF 132 IIF 133

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 134
  • Austin, Robert
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, England

      IIF 135
  • Mr Robert John Austin
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 136
  • Austin, Robert John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 39
  • 1
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-08-08 ~ now
    IIF 38 - director → ME
  • 2
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -3,184,156 GBP2023-03-31
    Officer
    2012-04-17 ~ now
    IIF 39 - director → ME
  • 3
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -15,424,795 GBP2023-03-31
    Officer
    2015-03-26 ~ now
    IIF 36 - director → ME
  • 4
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    61,507 GBP2023-05-31
    Officer
    2012-12-19 ~ now
    IIF 30 - director → ME
  • 5
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -7,039 GBP2022-12-31
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-08-04 ~ now
    IIF 1 - director → ME
  • 7
    24 Savile Row, London, England
    Dissolved corporate (7 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 98 - llp-member → ME
  • 8
    53-54 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 99 - llp-designated-member → ME
  • 9
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2019-01-21 ~ now
    IIF 100 - llp-member → ME
  • 10
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-16 ~ now
    IIF 95 - llp-member → ME
  • 11
    4 Greengate Cardale Park, Harrogate, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 121 - llp-designated-member → ME
  • 12
    4 Greengate, Cardale Park, Harrogate
    Corporate (6 parents, 1 offspring)
    Officer
    2012-02-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    4 Greengate, Cardale Park, Harrogate
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,242 GBP2024-03-31
    Officer
    2012-02-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    4 Greengate, Cardale Park, Harrogate
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,002 GBP2024-03-31
    Officer
    2012-02-06 ~ now
    IIF 11 - director → ME
  • 15
    4 Greengate, Cardale Park, Harrogate
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,500 GBP2023-05-31
    Officer
    2012-02-06 ~ now
    IIF 9 - director → ME
  • 16
    Moorfields, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 14 - director → ME
  • 17
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (7 parents)
    Equity (Company account)
    1,880,567 GBP2023-05-31
    Officer
    2001-12-11 ~ now
    IIF 63 - director → ME
  • 18
    DALGUISE BUSINESS SERVICES LIMITED - 2002-05-28
    DALGUISE HOUSE LIMITED - 2000-03-08
    HLA VACATION COURSES LIMITED - 1986-02-27
    YEWFORD LIMITED - 1982-08-10
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    1996-07-29 ~ now
    IIF 6 - director → ME
  • 19
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 73 - director → ME
  • 20
    6th Floor 36 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 41 - director → ME
  • 21
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-03-11 ~ now
    IIF 78 - director → ME
  • 22
    GROSVENOR HOUSE GROUP PLC - 2013-03-21
    TAEE HOLDINGS LIMITED - 1996-06-24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (7 parents, 2 offsprings)
    Officer
    1996-07-29 ~ now
    IIF 64 - director → ME
  • 23
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    2007-02-13 ~ dissolved
    IIF 58 - director → ME
  • 24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    1996-07-29 ~ now
    IIF 85 - director → ME
  • 25
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-06 ~ dissolved
    IIF 13 - director → ME
  • 26
    4 Greengate, Cardale Park, Harrogate
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -24,226,418 GBP2023-03-31
    Officer
    2007-07-12 ~ now
    IIF 68 - director → ME
  • 27
    GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED - 2003-04-11
    DADLAW 12 LIMITED - 1989-12-27
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    220,383 GBP2023-05-31
    Officer
    1996-07-29 ~ now
    IIF 50 - director → ME
  • 28
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    911,038 GBP2023-05-31
    Officer
    2005-02-25 ~ now
    IIF 59 - director → ME
  • 29
    88 Wood Street, London
    Dissolved corporate (10 parents, 1 offspring)
    Officer
    2014-08-08 ~ dissolved
    IIF 94 - director → ME
  • 30
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 97 - llp-designated-member → ME
  • 31
    CANT LLP - 2015-10-21
    Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (8 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 135 - llp-designated-member → ME
  • 32
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 37 - director → ME
  • 33
    24 Savile Row, London, England
    Dissolved corporate (7 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 122 - llp-designated-member → ME
  • 34
    GH LUTON LIMITED - 2011-01-31
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 70 - director → ME
  • 35
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (7 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 3 - director → ME
  • 36
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    23,297 GBP2023-12-31
    Officer
    2008-09-08 ~ now
    IIF 62 - director → ME
  • 37
    SWIFTCROWN LIMITED - 1995-09-18
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    1996-07-29 ~ now
    IIF 57 - director → ME
    1996-07-29 ~ now
    IIF 131 - secretary → ME
  • 38
    GROSVENOR HOUSE GROUP LIMITED - 1996-06-24
    PREMIER HOMES (UK) LIMITED - 1995-09-25
    GROWBRIGHT LIMITED - 1994-03-28
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1996-07-29 ~ now
    IIF 55 - director → ME
  • 39
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (2 parents)
    Officer
    2014-09-01 ~ now
    IIF 96 - llp-designated-member → ME
Ceased 91
  • 1
    ADASTON LIMITED - 2016-10-28
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,905 GBP2023-06-30
    Person with significant control
    2016-10-31 ~ 2023-07-28
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 114 - director → ME
  • 3
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 109 - director → ME
  • 4
    UNITED MEDICAL ENTERPRISES LIMITED - 2017-08-02
    UME SERVICES LIMITED - 2006-06-20
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    5,985 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-12-11
    IIF 43 - director → ME
  • 5
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 40 - director → ME
  • 6
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    296,759 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 15 - director → ME
  • 7
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-17 ~ 2018-12-11
    IIF 31 - director → ME
  • 8
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -590,817 GBP2024-03-31
    Officer
    2012-09-18 ~ 2018-12-11
    IIF 42 - director → ME
  • 9
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,026,822 GBP2024-03-31
    Officer
    2012-03-15 ~ 2018-12-11
    IIF 71 - director → ME
  • 10
    DUNWILCO (815) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2,345,139 GBP2024-03-31
    Officer
    2012-06-28 ~ 2018-08-20
    IIF 29 - director → ME
  • 11
    DUNWILCO (814) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    2012-06-28 ~ 2018-08-20
    IIF 33 - director → ME
  • 12
    SHELFCO (NO.2867) LIMITED - 2003-10-20
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 19 - director → ME
  • 13
    SHELFCO (NO. 3331) LIMITED - 2007-01-10
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 18 - director → ME
  • 14
    SHELFCO (NO. 2931) LIMITED - 2004-04-14
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 20 - director → ME
  • 15
    SHELFCO (NO.2866) LIMITED - 2003-10-20
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -1,680,057 GBP2024-03-31
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 17 - director → ME
  • 16
    SHELFCO (NO. 3332) LIMITED - 2007-01-10
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -535,433 GBP2024-03-31
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 22 - director → ME
  • 17
    SHELFCO (NO. 2930) LIMITED - 2004-04-05
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    941,396 GBP2024-03-31
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 21 - director → ME
  • 18
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 113 - director → ME
  • 19
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,529 GBP2023-12-31
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 111 - director → ME
  • 20
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,028,161 GBP2024-03-31
    Officer
    2011-11-18 ~ 2018-12-11
    IIF 72 - director → ME
  • 21
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2003-01-02
    IIF 106 - director → ME
  • 22
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-05 ~ 2003-01-02
    IIF 112 - director → ME
  • 23
    98 High Street, Burford, Gloucestershire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -86,231 GBP2023-12-31
    Officer
    1999-01-29 ~ 2007-01-18
    IIF 103 - director → ME
  • 24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1999-12-02 ~ 2020-08-14
    IIF 54 - director → ME
    1999-12-02 ~ 2001-06-01
    IIF 141 - secretary → ME
  • 25
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2000-06-07 ~ 2003-01-02
    IIF 105 - director → ME
  • 26
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 87 - director → ME
  • 27
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2018-12-11
    IIF 66 - director → ME
  • 28
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    2,236,114 GBP2024-03-31
    Officer
    2004-10-20 ~ 2018-12-11
    IIF 60 - director → ME
  • 29
    GHG BRIGHTON LIMITED - 2005-07-19
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,886,413 GBP2023-05-31
    Officer
    2005-07-11 ~ 2023-06-23
    IIF 5 - director → ME
    2005-07-11 ~ 2005-10-13
    IIF 124 - secretary → ME
  • 30
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 89 - director → ME
  • 31
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Officer
    2000-07-25 ~ 2003-01-02
    IIF 46 - director → ME
  • 32
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-20 ~ 2007-02-15
    IIF 74 - director → ME
  • 33
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2001-09-20 ~ 2007-02-15
    IIF 77 - director → ME
  • 34
    GHH FINANCE LIMITED - 2005-07-19
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -5,287,104 GBP2023-05-31
    Officer
    2005-07-11 ~ 2023-06-23
    IIF 4 - director → ME
    2005-07-11 ~ 2005-10-13
    IIF 123 - secretary → ME
  • 35
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-02 ~ 2007-02-15
    IIF 83 - director → ME
  • 36
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2003-10-01 ~ 2007-02-15
    IIF 80 - director → ME
  • 37
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 53 - director → ME
  • 38
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -1,264,009 GBP2024-03-31
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 61 - director → ME
  • 39
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 88 - director → ME
  • 40
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2000-05-02 ~ 2003-01-02
    IIF 101 - director → ME
  • 41
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2007-02-15
    IIF 81 - director → ME
  • 42
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2002-07-23 ~ 2007-02-15
    IIF 82 - director → ME
  • 43
    NYOP EDUCATION (YORKSHIRE) LIMITED - 2010-05-25
    RIGHTFUL MINDS LIMITED - 2005-09-20
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2018-12-11
    IIF 91 - director → ME
  • 44
    CONCORDAT NORTH YORKSHIRE LIMITED - 2010-04-09
    CONCORD AT NORTH YORKSHIRE LIMITED - 2001-04-23
    NORTH YORKSHIRE SCHOOLS LIMITED - 2001-03-23
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    511,311 GBP2024-03-31
    Officer
    2010-03-01 ~ 2018-12-11
    IIF 90 - director → ME
  • 45
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,994,822 GBP2023-05-31
    Officer
    2005-12-08 ~ 2023-06-23
    IIF 7 - director → ME
    2005-12-08 ~ 2005-12-16
    IIF 125 - secretary → ME
  • 46
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-04-07 ~ 2001-11-06
    IIF 107 - director → ME
  • 47
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (4 parents)
    Officer
    1997-05-20 ~ 2007-02-15
    IIF 75 - director → ME
    1997-05-20 ~ 2001-06-01
    IIF 134 - secretary → ME
  • 48
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2018-12-10
    IIF 51 - director → ME
  • 49
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -3,257,319 GBP2024-03-31
    Officer
    2006-07-31 ~ 2018-12-10
    IIF 67 - director → ME
  • 50
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 65 - director → ME
  • 51
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -655,311 GBP2024-03-31
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 56 - director → ME
  • 52
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2007-02-15
    IIF 79 - director → ME
  • 53
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-10-20 ~ 2007-02-15
    IIF 76 - director → ME
  • 54
    GHG (LONDON) LIMITED - 2010-02-02
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ 2013-12-19
    IIF 45 - director → ME
  • 55
    DALGUISE BUSINESS SERVICES LIMITED - 2002-05-28
    DALGUISE HOUSE LIMITED - 2000-03-08
    HLA VACATION COURSES LIMITED - 1986-02-27
    YEWFORD LIMITED - 1982-08-10
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    1996-07-29 ~ 2000-03-08
    IIF 142 - secretary → ME
  • 56
    GHFM LIMITED - 2002-11-15
    GH HARROW LIMITED - 1999-05-19
    TAEE OPERATIONS LIMITED - 1996-10-11
    HUTTONVILLE LIMITED - 1995-12-12
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-29 ~ 2020-08-14
    IIF 49 - director → ME
    1996-07-29 ~ 2000-04-28
    IIF 143 - secretary → ME
  • 57
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2005-10-12
    IIF 132 - secretary → ME
  • 58
    GROSVENOR HOUSE GROUP PLC - 2013-03-21
    TAEE HOLDINGS LIMITED - 1996-06-24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2000-04-04 ~ 2005-10-12
    IIF 133 - secretary → ME
    1997-01-30 ~ 1999-08-13
    IIF 139 - secretary → ME
  • 59
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    1996-07-29 ~ 1999-08-13
    IIF 137 - secretary → ME
  • 60
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-03-29 ~ 2007-02-15
    IIF 84 - director → ME
    2005-03-29 ~ 2005-04-22
    IIF 126 - secretary → ME
  • 61
    GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED - 2003-04-11
    DADLAW 12 LIMITED - 1989-12-27
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    220,383 GBP2023-05-31
    Officer
    1996-07-29 ~ 2001-06-01
    IIF 138 - secretary → ME
  • 62
    HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2544) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 32 - director → ME
  • 63
    HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
    BROOMCO (2545) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,673,591 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 44 - director → ME
  • 64
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,920 GBP2024-03-31
    Officer
    2017-06-29 ~ 2021-09-24
    IIF 2 - director → ME
  • 65
    Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,697,091 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-11-26 ~ 2021-03-12
    IIF 26 - director → ME
  • 66
    GH SIENNA LIMITED - 2010-12-15
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,195,036 GBP2024-03-31
    Officer
    2007-02-13 ~ 2018-12-11
    IIF 69 - director → ME
  • 67
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Corporate (10 parents, 1 offspring)
    Officer
    2013-02-22 ~ 2018-11-07
    IIF 16 - director → ME
  • 68
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Corporate (8 parents)
    Officer
    2013-02-22 ~ 2018-11-07
    IIF 25 - director → ME
  • 69
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,577,113 GBP2024-03-31
    Officer
    2014-03-25 ~ 2018-12-07
    IIF 52 - director → ME
  • 70
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 115 - director → ME
  • 71
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,462,244 GBP2023-12-31
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 117 - director → ME
  • 72
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2024-03-31
    Officer
    2012-11-20 ~ 2018-10-02
    IIF 92 - director → ME
  • 73
    ELITEMOTOR LIMITED - 2000-03-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    2,162,424 GBP2024-03-31
    Officer
    2012-11-20 ~ 2018-10-02
    IIF 93 - director → ME
  • 74
    194 Waterloo Road Waterloo Road, Yardley, Birmingham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    31,707 GBP2017-03-31
    Officer
    2014-02-20 ~ 2015-11-26
    IIF 27 - director → ME
  • 75
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    1,033,576 GBP2024-03-31
    Officer
    2012-06-28 ~ 2018-09-26
    IIF 34 - director → ME
  • 76
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2003-01-02
    IIF 104 - director → ME
  • 77
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2003-01-02
    IIF 102 - director → ME
  • 78
    PALLIBRIAR LIMITED - 1993-03-24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1996-07-29 ~ 2001-06-01
    IIF 140 - secretary → ME
  • 79
    BROOMCO (3679) LIMITED - 2005-02-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2010-12-22 ~ 2018-10-02
    IIF 48 - director → ME
  • 80
    BROOMCO (3680) LIMITED - 2005-02-17
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (5 parents)
    Equity (Company account)
    163,084 GBP2024-03-31
    Officer
    2010-12-22 ~ 2018-10-02
    IIF 47 - director → ME
  • 81
    ALNERY NO. 2557 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2011-11-30 ~ 2018-12-11
    IIF 23 - director → ME
  • 82
    ALNERY NO. 2558 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    1,232,258 GBP2024-03-31
    Officer
    2011-11-30 ~ 2018-12-11
    IIF 24 - director → ME
  • 83
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-14 ~ 2001-01-23
    IIF 127 - secretary → ME
  • 84
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-28 ~ 2002-12-16
    IIF 86 - director → ME
    1998-01-12 ~ 2001-01-23
    IIF 128 - secretary → ME
  • 85
    GROSVENOR HOUSE LIMITED - 1998-05-07
    GROSVENOR HOUSE GROUP LIMITED - 1992-06-26
    RELOBART LIMITED - 1992-05-13
    Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1996-07-29 ~ 2002-11-12
    IIF 12 - director → ME
    1996-07-29 ~ 2002-11-12
    IIF 129 - secretary → ME
  • 86
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-04-07 ~ 1999-08-18
    IIF 108 - director → ME
  • 87
    GROSVENOR HOUSE GROUP LIMITED - 1996-06-24
    PREMIER HOMES (UK) LIMITED - 1995-09-25
    GROWBRIGHT LIMITED - 1994-03-28
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1996-07-29 ~ 2001-06-01
    IIF 130 - secretary → ME
  • 88
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 116 - director → ME
  • 89
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 110 - director → ME
  • 90
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 28 - director → ME
  • 91
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -189,382 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.