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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whale, Kevin John

child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 62 - Director → ME
  • 2
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 63 - Director → ME
  • 3
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
    LOTHIAN FIFTY (546) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 79 - Director → ME
  • 4
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 78 - Director → ME
  • 5
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 68 - Director → ME
  • 6
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 72 - Director → ME
  • 7
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 65 - Director → ME
  • 8
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-24 ~ dissolved
    IIF 32 - Secretary → ME
  • 9
    CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24
    CIN INVESTORS NOMINEES LIMITED - 1996-01-17
    CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06
    CERTAINPROMPT LIMITED - 1988-07-07
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2003-10-14 ~ dissolved
    IIF 50 - Secretary → ME
  • 10
    MATTERCIVIL LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 82 - Director → ME
  • 11
    INNERCREDIT LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 84 - Director → ME
  • 12
    LODGECOUNT LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 102 - Director → ME
  • 13
    BRASSPRINT LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 80 - Director → ME
  • 14
    CHROMETOTAL LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 97 - Director → ME
  • 15
    EVERPAPER LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 106 - Director → ME
  • 16
    STANDCELL LIMITED - 1994-03-30
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 17
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 73 - Director → ME
Ceased 62
  • 1
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 88 - Director → ME
    icon of calendar 2008-07-10 ~ 2014-05-02
    IIF 25 - Secretary → ME
  • 2
    CINVEN CAPITAL MANAGEMENT (DS) LIMITED - 2008-07-04
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 98 - Director → ME
    icon of calendar 2008-06-27 ~ 2014-05-02
    IIF 43 - Secretary → ME
  • 3
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-05 ~ 2015-06-30
    IIF 107 - Director → ME
    icon of calendar 2008-08-05 ~ 2014-05-02
    IIF 31 - Secretary → ME
  • 4
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2010-03-29
    IIF 51 - Secretary → ME
  • 5
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
    LOTHIAN FIFTY (546) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2010-03-29
    IIF 38 - Secretary → ME
  • 6
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2010-03-29
    IIF 6 - Secretary → ME
  • 7
    LOTHIAN FIFTY (545) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2015-06-30
    IIF 76 - Director → ME
    icon of calendar 1999-01-21 ~ 2010-03-29
    IIF 27 - Secretary → ME
  • 8
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2010-03-29
    IIF 12 - Secretary → ME
  • 9
    LOTHIAN SHELF (330) LIMITED - 2005-12-05
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2015-06-30
    IIF 69 - Director → ME
    icon of calendar 2005-12-05 ~ 2010-03-29
    IIF 8 - Secretary → ME
  • 10
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2015-06-30
    IIF 75 - Director → ME
    icon of calendar 1999-10-14 ~ 2010-03-29
    IIF 33 - Secretary → ME
  • 11
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2010-03-29
    IIF 41 - Secretary → ME
  • 12
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2010-03-29
    IIF 14 - Secretary → ME
  • 13
    LOTHIAN SHELF (332) LIMITED - 2005-12-06
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2015-06-30
    IIF 66 - Director → ME
    icon of calendar 2005-12-06 ~ 2010-03-29
    IIF 46 - Secretary → ME
  • 14
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2015-06-30
    IIF 71 - Director → ME
    icon of calendar 2000-12-13 ~ 2010-03-29
    IIF 28 - Secretary → ME
  • 15
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2015-06-30
    IIF 77 - Director → ME
    icon of calendar 2000-12-13 ~ 2010-03-29
    IIF 22 - Secretary → ME
  • 16
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2015-06-30
    IIF 70 - Director → ME
    icon of calendar 2000-12-13 ~ 2010-03-29
    IIF 30 - Secretary → ME
  • 17
    CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
    COMPACGOOD LIMITED - 1996-05-13
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2015-06-30
    IIF 86 - Director → ME
    icon of calendar 2003-10-14 ~ 2013-02-05
    IIF 35 - Secretary → ME
  • 18
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2015-06-08
    IIF 23 - Secretary → ME
  • 19
    CINVEN GROUP LIMITED - 1996-06-24
    IMPORTDATA LIMITED - 1995-11-23
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 105 - Director → ME
    icon of calendar 2001-10-10 ~ 2015-06-08
    IIF 26 - Secretary → ME
  • 20
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 103 - Director → ME
    icon of calendar 2008-08-29 ~ 2014-05-02
    IIF 16 - Secretary → ME
  • 21
    CINVEN DEBT SERVICES LIMITED - 2008-03-04
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 83 - Director → ME
    icon of calendar 2007-11-08 ~ 2014-05-02
    IIF 59 - Secretary → ME
  • 22
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (9 parents, 42 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2015-07-16
    IIF 36 - Secretary → ME
  • 23
    MATTERCIVIL LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2014-05-02
    IIF 20 - Secretary → ME
  • 24
    INNERCREDIT LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2014-05-02
    IIF 52 - Secretary → ME
  • 25
    LODGECOUNT LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2014-05-02
    IIF 15 - Secretary → ME
  • 26
    FIELDTOTAL LIMITED - 1999-02-01
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 81 - Director → ME
    icon of calendar 2003-10-14 ~ 2014-05-02
    IIF 37 - Secretary → ME
  • 27
    BRASSPRINT LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2014-05-02
    IIF 47 - Secretary → ME
  • 28
    GREENMULTI LIMITED - 1999-10-15
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 95 - Director → ME
    icon of calendar 2003-10-14 ~ 2014-05-02
    IIF 24 - Secretary → ME
  • 29
    CHROMETOTAL LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2014-05-02
    IIF 5 - Secretary → ME
  • 30
    EVERPAPER LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2014-05-02
    IIF 49 - Secretary → ME
  • 31
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 85 - Director → ME
    icon of calendar 2001-06-20 ~ 2014-05-02
    IIF 21 - Secretary → ME
  • 32
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 87 - Director → ME
    icon of calendar 2001-06-20 ~ 2014-05-02
    IIF 57 - Secretary → ME
  • 33
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 100 - Director → ME
    icon of calendar 2001-06-20 ~ 2014-05-02
    IIF 45 - Secretary → ME
  • 34
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 96 - Director → ME
    icon of calendar 2001-12-19 ~ 2014-05-02
    IIF 18 - Secretary → ME
  • 35
    CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
    COMPACAGENT LIMITED - 1996-06-04
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 91 - Director → ME
    icon of calendar 2003-10-14 ~ 2014-05-02
    IIF 34 - Secretary → ME
  • 36
    PAPERSECOND LIMITED - 1999-02-01
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-05 ~ 2015-06-30
    IIF 89 - Director → ME
    icon of calendar 1999-01-21 ~ 2013-02-05
    IIF 13 - Secretary → ME
  • 37
    CINVEN SERVICES LIMITED - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 94 - Director → ME
    icon of calendar 2001-12-19 ~ 2015-06-08
    IIF 3 - Secretary → ME
  • 38
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 101 - Director → ME
    icon of calendar 2008-07-01 ~ 2014-05-02
    IIF 4 - Secretary → ME
  • 39
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-04-18 ~ 2016-01-28
    IIF 61 - LLP Designated Member → ME
  • 40
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2015-06-30
    IIF 74 - Director → ME
    icon of calendar 2004-10-15 ~ 2010-03-29
    IIF 2 - Secretary → ME
  • 41
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2015-06-30
    IIF 67 - Director → ME
    icon of calendar 2006-02-13 ~ 2010-03-29
    IIF 55 - Secretary → ME
  • 42
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2015-06-30
    IIF 93 - Director → ME
  • 43
    COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
    GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
    URBANTASK LIMITED - 1990-12-03
    icon of address Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1996-02-29 ~ 1996-08-10
    IIF 1 - Secretary → ME
  • 44
    CIN VENTURE NOMINEES LIMITED - 1995-11-10
    CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ 2015-06-29
    IIF 99 - Director → ME
    icon of calendar 1996-02-29 ~ 2013-03-18
    IIF 17 - Secretary → ME
  • 45
    PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-06 ~ 2007-04-05
    IIF 48 - Secretary → ME
  • 46
    PATERNOSTER FINANCE 1 LIMITED - 2007-01-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-02 ~ 2007-04-05
    IIF 54 - Secretary → ME
  • 47
    PATERNOSTER FINANCE 2 LIMITED - 2007-01-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-02 ~ 2007-04-05
    IIF 19 - Secretary → ME
  • 48
    PATERNOSTER TOPCO LIMITED - 2007-01-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-02 ~ 2007-04-05
    IIF 40 - Secretary → ME
  • 49
    DEVON BIDCO LIMITED - 2013-09-20
    icon of address Studio 4th Floor, Parts C&d East West, Nottingham, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2013-08-30
    IIF 108 - Director → ME
  • 50
    DEVON MIDCO LIMITED - 2013-09-20
    icon of address Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-21 ~ 2013-08-30
    IIF 109 - Director → ME
    IIF 110 - Director → ME
  • 51
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2007-09-11
    IIF 29 - Secretary → ME
  • 52
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2007-09-11
    IIF 44 - Secretary → ME
  • 53
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2007-09-11
    IIF 10 - Secretary → ME
  • 54
    PAG ACQUISITIONS LIMITED - 2009-07-22
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-04 ~ 2008-08-13
    IIF 60 - Secretary → ME
  • 55
    CINVEN NOMINEES (SP IV) LIMITED - 2006-01-12
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 104 - Director → ME
    icon of calendar 2005-12-19 ~ 2014-05-02
    IIF 11 - Secretary → ME
  • 56
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2015-06-30
    IIF 90 - Director → ME
  • 57
    SPIRE UK HOLDCO 6 - 2014-06-18
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2007-09-11
    IIF 39 - Secretary → ME
  • 58
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2007-09-07
    IIF 7 - Secretary → ME
  • 59
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2007-09-07
    IIF 58 - Secretary → ME
  • 60
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2007-09-11
    IIF 53 - Secretary → ME
  • 61
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2010-03-29
    IIF 42 - Secretary → ME
  • 62
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2015-06-30
    IIF 64 - Director → ME
    icon of calendar 2005-11-24 ~ 2010-03-29
    IIF 9 - Secretary → ME

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