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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

Cottrell, Gary Bernard

    Related profiles found in government register
  • Cottrell, Gary Bernard
    British born in May 1955

    Registered addresses and corresponding companies

    • Pudds Corner, Pudds Cross, Bovingdon, Hertfordshire, HP3 0NJ

      IIF 1 IIF 2 IIF 3

    • Ashridge Cottage, Jey Hill Common, Chesham, Buckinghamshire, HP5

      IIF 4

    • 3 Lower Road, Chorleywood, Herts, WD3 5LH

      IIF 5
  • Cottrell, Gary Bernard
    British

    Registered addresses and corresponding companies

    • Pudds Corner, Pudds Cross, Bovingdon, Hertfordshire, HP3 0NJ

      IIF 6 IIF 7 IIF 8
  • Cottrell, Gary Bernard
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 11, Temeside House, Teme Street, Tenbury Wells, Worcestershire, WR15 8AA, England

      IIF 9

    • Alexander Suite (277), 79 Friar Street, Worcester, Worcs, WR1 2NT

      IIF 10
  • Cottrell, Gary Bernard
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Dukes Head, Peggs Lane, Buckland, Aylesbury, HP22 5HX, England

      IIF 11 IIF 12 IIF 13

    • The Old Dukes Head, The Old Dukes Head, Peggs Lane, Buckland, Aylesbury, Buckinghamshire, HP22 5HX, United Kingdom

      IIF 14

    • 9, Peters Place, Northchurch, Berkhamsted, HP4 3RU, England

      IIF 15 IIF 16

    • 1 Lea Business Park, Lower Luton Road, Harpenden, AL5 5EQ, England

      IIF 17 IIF 18

    • 1 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, AL5 5EQ, England

      IIF 19 IIF 20 IIF 21

    • 1 Lea Business Park, Lower Luton Road, Harpenden, Hertforshire, AL5 5EQ, United Kingdom

      IIF 22

    • 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 23

    • Chancery Court, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE, England

      IIF 24

    • Chancery Court, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE, United Kingdom

      IIF 25

    • St George's House, George Street, Huntingdon, Cambridgeshire, PE29 3GH, United Kingdom

      IIF 26

    • 207, Regent Street, London, W1B 3HH, England

      IIF 27 IIF 28

    • 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33

    • Third Floor, 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 34
  • Cottrell, Gary Bernard
    British finance director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lea Business Park, Lower Luton Road, Harpenden, AL5 5EQ, England

      IIF 35
  • Cottrell, Gary Bernard
    English born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB, England

      IIF 36

    • 18, Poles Hill, Chesham, Buckinghamshire, HP5 2QP, England

      IIF 37

    • 2, Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY, United Kingdom

      IIF 38

    • 207, Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 39
  • Cottrell, Gary Bernard
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Poles Hill, Chesham, Buckinghamshire, HP5 2QP, England

      IIF 40 IIF 41

    • 18, Poles Hill, Chesham, Buckinghamshire, HP5 2QP, United Kingdom

      IIF 42 IIF 43

    • Gary Cottrell, 18 Poles Hill, Chesham, Buckinghamshire, HP5 2QP, United Kingdom

      IIF 44

    • 207, Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 45
  • Cottrell, Gary
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Imex House, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 46
  • Cottrell, Gary

    Registered addresses and corresponding companies

    • 5, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

      IIF 47 IIF 48
  • Cottrell, Gary
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom

      IIF 49
  • Cottroll, Gary
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB, England

      IIF 50
  • Mr Gary Bernard Cottrell
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Dukes Head, Peggs Lane, Buckland, Aylesbury, HP22 5HX, England

      IIF 51 IIF 52 IIF 53

    • The Old Dukes Head, The Old Dukes Head, Peggs Lane, Buckland, Aylesbury, Buckinghamshire, HP22 5HX, United Kingdom

      IIF 54

    • 9, Peters Place, Northchurch, Berkhamsted, HP4 3RU, England

      IIF 55

    • 1 Lea Business Park, Lower Luton Road, Harpenden, AL5 5EQ, England

      IIF 56

    • 1 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, AL5 5EQ, England

      IIF 57 IIF 58 IIF 59

    • 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 60 IIF 61

    • Chancery Court, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE, England

      IIF 62

    • Chancery Court, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE, United Kingdom

      IIF 63

    • 207, Regent Street, London, W1B 3HH, England

      IIF 64 IIF 65

    • 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Third Floor, 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 49
  • 1
    ASHBERRY CARE HOMES LIMITED
    12028808 16927009
    Chancery Court Lincoln Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 2
    ASHBERRY CARE HOMES LIMITED
    16927009 12028808
    1 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-12-22 ~ now
    IIF 20 - Director → ME
  • 3
    ASHBERRY CARE SERVICES LIMITED
    - now 10576164
    PLANS FOR THE FUTURE LTD
    - 2021-02-25 10576164
    1 Lea Business Park, Lower Luton Road, Harpenden, England
    Active Corporate (6 parents)
    Officer
    2021-02-12 ~ now
    IIF 46 - Director → ME
  • 4
    ASHBERRY HEALTHCARE LIMITED
    04886239
    1 Lea Business Park, Lower Luton Road, Harpenden, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 15 - Director → ME
  • 5
    ASHBERRY HOLDINGS LIMITED
    11837769
    1 Lea Business Park, Lower Luton Road, Harpenden, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-02-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ASK ABOUT CARE LIMITED
    13672427
    9 Peters Place, Northchurch, Berkhamsted, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-10-11 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    B.R.COTTRELL(WEMBLEY)LIMITED
    00916927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-24
    Dissolved on 2012-03-22
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-09-25) ~ 1998-07-13
    IIF 4 - Director → ME
  • 8
    BEACONSFIELD EXECUTIVE OFFICES CENTRE LIMITED
    07427251
    46 Oakmead Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-02 ~ 2016-12-22
    IIF 47 - Secretary → ME
  • 9
    CAPITAL SECURE (UK) LIMITED
    08662567
    207 Regent Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-23 ~ dissolved
    IIF 39 - Director → ME
  • 10
    CAREER GAME AI LIMITED
    17283980
    The Old Dukes Head Peggs Lane, Buckland, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 11
    CENTURY UMBRELLA LIMITED
    14307089
    Third Floor, 207 Regent Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-19 ~ 2024-10-09
    IIF 34 - Director → ME
    Person with significant control
    2022-08-19 ~ 2024-10-09
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 12
    CHEW MAGNA ESTATES LIMITED
    14002953
    The Old Dukes Head Peggs Lane, Buckland, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2022-03-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 13
    CHEW MAGNA ESTATES TWO LIMITED
    14461980
    The Old Dukes Head Peggs Lane, Buckland, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2022-11-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 14
    COTTERDEN VALE LIMITED
    17164128
    1 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2026-04-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-04-17 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DANTEPARK LIMITED
    01214600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-29
    Dissolved on 2024-04-30
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-11-30) ~ 2003-02-04
    IIF 5 - Director → ME
  • 16
    DECO VACATIONS LTD
    14311046
    1 Lea Business Park, Lower Luton Road, Harpenden, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-22 ~ dissolved
    IIF 35 - Director → ME
  • 17
    DEMENTIA CARE HOMES LIMITED
    12066007
    Chancery Court Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 18
    FACE DNA LIMITED
    10696006
    207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 19
    HAMILTON LEARNING LIMITED
    10741841
    207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 29 - Director → ME
  • 20
    HYGREEN ENVIRONMENTAL LIMITED
    - now 07025476
    HYGREEN SOLUTIONS LIMITED
    - 2011-11-09 07025476
    9 Peters Place, Northchurch, Berkhamsted, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 41 - Director → ME
  • 21
    ID TITAN LLP
    OC351685
    Alexander Suite (277) 79 Friar Street, Worcester, Worcs
    Dissolved Corporate (4 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 22
    INTERPRETER NOW LTD
    - now 05300335
    SIGNTRANSLATE LTD - 2012-05-21
    SIGN HEALTH LIMITED - 2007-11-30
    ACRE 955 LIMITED - 2005-03-15
    St Agnes House 6 Cresswell Park, Blackheath, London, England
    Active Corporate (22 parents)
    Officer
    2014-02-06 ~ 2016-12-22
    IIF 36 - Director → ME
  • 23
    KNIGHTSBRIDGE EXECUTIVE SERVICES LTD
    - now 08252154
    KNIGHTSBRIDGE CAPITAL LIMITED LIMITED
    - 2017-05-10 08252154
    KNIGHTSBRIDGE EXECUTIVE SERVICES LTD
    - 2016-03-03 08252154
    207 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 40 - Director → ME
  • 24
    LANSDOWNE HEALTHCARE LIMITED
    12768555
    575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 25
    LB MOTORENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-24
    Dissolved on 2020-02-02
    LLOYDS TSB MOTORENT LIMITED - 2014-06-13
    MOTORENT (U.K.) LIMITED
    - 2000-12-29 00940954 00814833
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-07-15) ~ 1998-07-13
    IIF 2 - Director → ME
  • 26
    LIFE MATRIX LIMITED
    11709569
    207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-12-04 ~ 2020-05-20
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MAYFAIR CAPITAL PLANNING LLP
    OC358052
    Suite 11 Temeside House, Teme Street, Tenbury Wells, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 28
    MEADOWVIEW CARE HOME LIMITED
    17164126
    1 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2026-04-17 ~ now
    IIF 19 - Director → ME
  • 29
    MENTOR MY CAREER LIMITED
    10510213
    3rd Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-05 ~ 2021-06-30
    IIF 33 - Director → ME
  • 30
    MITRE INTERNATIONAL RESOURCES LIMITED
    09667653
    18 Poles Hill, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 42 - Director → ME
  • 31
    MOORHOUSE CARE HOME LIMITED
    17165276
    1 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2026-04-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-04-17 ~ now
    IIF 58 - Has significant influence or control → OE
  • 32
    MULLENLOWE LONDON LIMITED - now
    DLKW LOWE LIMITED - 2016-01-04
    LOWE & PARTNERS LIMITED - 2010-08-31
    LOWE LINTAS LIMITED - 2001-12-21
    LOWE HOWARD-SPINK LIMITED
    - 2000-01-07 00680779
    LOWE HOWARD-SPINK MARSCHALK LIMITED
    - 1987-08-05 00680779
    LOWE HOWARD-SPINK CAMPBELL-EWALD LIMITED
    - 1986-01-01 00680779 01709017... (more)
    WASEY CAMPBELL-EWALD LIMITED
    - 1983-10-03 00680779
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (173 parents, 4 offsprings)
    Officer
    (before 1992-08-31) ~ 1999-02-19
    IIF 8 - Secretary → ME
  • 33
    MY CAREER LIMITED
    09525597
    Gary Cottrell, 18 Poles Hill, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-02 ~ dissolved
    IIF 44 - Director → ME
  • 34
    MY CAREER PATH LIMITED
    09524481
    18 Poles Hill, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-02 ~ dissolved
    IIF 43 - Director → ME
  • 35
    OUTPLACEMENT SOLUTIONS LIMITED
    12982572
    207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 36
    PDP HOLDINGS LIMITED
    13851892
    207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-01-17 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 37
    PDP LIFE MATRIX LIMITED
    15438867
    The Old Dukes Head The Old Dukes Head, Peggs Lane, Buckland, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 38
    PERSONAL DEVELOPMENT PLANNING LIMITED
    11808717
    207 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-05 ~ 2021-11-22
    IIF 32 - Director → ME
    Person with significant control
    2019-02-05 ~ 2020-05-05
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 39
    PIXELMAGIC LIMITED
    13741030
    53 Danbury Road Rainham, London, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-11-12 ~ 2021-11-22
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 40
    PURA LIMITED
    08458870
    2 Lycrome Lane, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 38 - Director → ME
  • 41
    RADLETT PARK (2020) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-16
    Dissolved on 2025-08-15
    RADLETT PARK GOLF CLUB LIMITED - 2020-12-17
    ELSTREE GOLF AND COUNTRY CLUB LIMITED
    - 2011-04-11 02963259
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-05-15 ~ 2002-11-06
    IIF 3 - Director → ME
    2000-05-15 ~ 2002-11-06
    IIF 7 - Secretary → ME
  • 42
    RAPPORT OUTDOOR LIMITED - now
    INTERNATIONAL POSTER MANAGEMENT LIMITED
    - 2012-04-16 02230412
    MARATHONHOLD LIMITED
    - 1988-06-14 02230412
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (24 parents)
    Officer
    1997-06-30 ~ 1999-06-30
    IIF 1 - Director → ME
    (before 1992-08-06) ~ 1999-06-30
    IIF 6 - Secretary → ME
  • 43
    SIGN HEALTHCARE LIMITED
    06205684
    5, Baring Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 50 - Director → ME
  • 44
    SIGNHEALTH
    - now 02610559 05300335
    SIGN...THE NATIONAL SOCIETY FOR MENTAL HEALTH AND DEAFNESS - 2007-11-30
    THE ANASTASIA SOCIETY - 2000-03-30
    HANSAPARK LIMITED - 1992-04-21
    82 Canopi, 82 Tanner Street, London, Se1 3gn, England
    Active Corporate (53 parents)
    Officer
    2015-04-30 ~ 2016-11-30
    IIF 48 - Secretary → ME
  • 45
    STONEBRIDGE CREST LIMITED
    16921402
    1 Lea Business Park, Lower Luton Road, Harpenden, Hertforshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    TAVISTOCK CAPITAL LIMITED
    10246892
    207 Regent Street, 3rd Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-23 ~ now
    IIF 45 - Director → ME
  • 47
    THE CLEAN ACADEMY LIMITED
    08333376
    18 Poles Hill, Chesham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 37 - Director → ME
  • 48
    THE WEIR NURSING HOME LTD
    - now 03092958
    BRANDQUICK LIMITED - 1995-11-17
    1 Lea Business Park, Lower Luton Road, Harpenden, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 18 - Director → ME
  • 49
    UNITED KINGDOM COUNCIL ON DEAFNESS
    02922584
    Avicenna House, 258-262 Romford Road, London, England
    Active Corporate (76 parents)
    Officer
    2014-11-10 ~ 2016-12-09
    IIF 49 - Director → ME

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