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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

Darling, Andrew David

    Related profiles found in government register
  • Darling, Andrew David
    British born in December 1961

    Registered addresses and corresponding companies

    • 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX

      IIF 1 IIF 2
  • Darling, Andrew David
    British banker born in December 1961

    Registered addresses and corresponding companies
  • Darling, Andrew David
    British director born in December 1961

    Registered addresses and corresponding companies
  • Darwin, Andrew David
    British solicitor born in February 1959

    Registered addresses and corresponding companies

    • Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

      IIF 55 IIF 56
  • Darling, Andrew David
    British director born in December 1961

    Resident in Canada

    Registered addresses and corresponding companies

    • 12 Astley Avenue, Toronto, Ontario M4w 3b4, Canada

      IIF 57
  • Darwin, Andrew David
    British

    Registered addresses and corresponding companies
  • Darwin, Andrew David
    British secretary

    Registered addresses and corresponding companies

    • 76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD

      IIF 64
  • Darwin, Andrew David
    British solicitor

    Registered addresses and corresponding companies

    • Dla Piper Uk Llp, (ref John Gallon), Princes Exchange, Princes Square Leeds, LS1 4BY

      IIF 65

    • 76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD

      IIF 66

    • Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

      IIF 67
  • Darwin, Andrew David
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 160, Aldersgate Street, London, EC1A 4HT, England

      IIF 68 IIF 69
  • Darwin, Andrew David
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 160, Aldersgate Street, London, EC1A 4HT, England

      IIF 70
  • Darwin, Andrew David

    Registered addresses and corresponding companies
  • Darwin, Andrew David
    born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darwin, Andrew David
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, Aldersgate Street, London, EC1A 4HT, England

      IIF 87 IIF 88
  • Darwin, Andrew David
    British solicitor born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Darwin
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Darwin
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 160, Aldersgate Street, London, EC1A 4HT, England

      IIF 113
  • Darwin, Andrew
    British none supplied born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Aldersgate Street, London, EC1A 4HT, United Kingdom

      IIF 114
  • Mr Andrew David Darwin
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Darwin
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Aldersgate Street, London, EC1A 4HT, United Kingdom

      IIF 120
  • Mr Andrew David Darwin
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 106
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents)
    Officer
    2002-07-26 ~ 2004-01-29
    IIF 9 - Director → ME
  • 2
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2004-01-29
    IIF 24 - Director → ME
  • 3
    A.S.B. NOMINEES LIMITED
    00983883
    160 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 130 - Has significant influence or control → OE
  • 4
    ALDERSGATE TOPCO LLP
    OC431833
    160 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2022-04-30
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2020-05-21 ~ 2022-04-30
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BANDBREEZE LIMITED
    03995558
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2005-03-01
    IIF 28 - Director → ME
  • 6
    BANNOCKBURN GROUP LIMITED
    - now SC237879
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2003-06-09
    IIF 14 - Director → ME
  • 7
    BANNOCKBURN HOLDINGS LIMITED
    - now SC195478
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2003-06-09
    IIF 47 - Director → ME
  • 8
    BANNOCKBURN HOMES LIMITED
    - now SC186243
    COMLAW NO. 480 LIMITED - 1998-12-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-12-20 ~ 2003-06-09
    IIF 37 - Director → ME
  • 9
    BLUERIDGE LIMITED
    - now 02790043
    LAKELAND HOLIDAYS LIMITED
    - 1994-03-25 02790043
    BROOMCO (645) LIMITED
    - 1993-05-20 02790043 02858104... (more)
    41 Moorgate Road, Rotherham, South Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    1993-05-07 ~ 1995-11-15
    IIF 67 - Secretary → ME
  • 10
    BROOMHEADS (SERVICES) LIMITED
    - now 01735809
    B & N (TRUSTEES) LIMITED - 1985-08-15
    B & N (NO.76) LIMITED - 1983-08-07
    1 St Pauls Place, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 101 - Director → ME
  • 11
    BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - now
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED
    - 2011-07-21 04768908
    BROOMCO (3193) LIMITED - 2003-07-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2004-03-11
    IIF 52 - Director → ME
  • 12
    BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
    CATALYST HEALTHCARE (BURNLEY) LIMITED
    - 2011-07-20 04096792
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2003-09-19 ~ 2004-03-11
    IIF 54 - Director → ME
  • 13
    CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
    - 2011-11-17 03525139
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2000-10-17 ~ 2004-03-11
    IIF 16 - Director → ME
  • 14
    CALDERDALE HOSPITAL SPC LTD - now
    CATALYST HEALTHCARE (CALDERDALE) LIMITED
    - 2011-10-17 03524906
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (62 parents)
    Officer
    2000-10-17 ~ 2004-03-11
    IIF 45 - Director → ME
  • 15
    CH BOLTON (HOLDINGS) LIMITED
    04341657
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2002-11-11
    IIF 51 - Director → ME
  • 16
    CH BOLTON LIMITED
    04341625
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    2,787,238 GBP2024-12-31
    Officer
    2002-04-12 ~ 2002-11-11
    IIF 53 - Director → ME
  • 17
    CIVICA HOLDINGS LIMITED - now
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED
    - 2002-04-23 02131240 03743507... (more)
    SANDERSON ELECTRONICS PLC
    - 1997-11-28 02131240 00474138
    PHASEAVID LIMITED
    - 1988-03-31 02131240
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    ~ 2000-01-14
    IIF 110 - Director → ME
  • 18
    CIVICA PSS LIMITED - now
    SANDERSON PSS LIMITED
    - 2002-04-24 02897766
    FINTALK LIMITED
    - 1994-03-18 02897766
    2 Burston Road, Putney, London
    Dissolved Corporate (23 parents)
    Officer
    1994-03-18 ~ 1994-04-01
    IIF 58 - Secretary → ME
  • 19
    COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03545090
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2004-01-29
    IIF 39 - Director → ME
  • 20
    COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
    - now 03408569
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents)
    Officer
    2000-09-26 ~ 2004-01-29
    IIF 40 - Director → ME
  • 21
    D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - now
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
    - 2007-05-24 SC286123
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2005-07-21 ~ 2007-05-16
    IIF 43 - Director → ME
  • 22
    D.U.K.E. CONTINENTAL PARTNERS LIMITED - now
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED
    - 2007-09-18 SC286340 05860791
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED
    - 2007-05-24 SC286340 05860791... (more)
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-07-21 ~ 2007-06-30
    IIF 42 - Director → ME
  • 23
    DEALMILL LIMITED
    02175169
    160 Aldersgate Street, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2008-09-15 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 24
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2002-02-05 ~ 2004-01-29
    IIF 17 - Director → ME
  • 25
    DIBB LUPTON ALSOP LIMITED
    - now 03218526
    BROOMCO (1125) LIMITED - 1996-09-27
    160 Aldersgate Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2008-09-15 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 26
    DIBB LUPTON BROOMHEAD LIMITED
    - now 02588092
    MONITION EMPLOYEE BENEFIT TRUST LIMITED - 1991-08-02
    BROOMCO (445) LIMITED - 1991-04-25
    1 St Pauls Place, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 105 - Director → ME
  • 27
    DLA DIRECT LIMITED
    - now 04720073
    BROOMCO (3178) NAMECO LIMITED - 2005-05-09
    DLA DIRECT LIMITED - 2005-03-03
    BROOMCO (3178) NAMECO LIMITED - 2005-01-28
    DLA PIPER RUDNICK GRAY CARY UK LIMITED - 2005-01-04
    BROOMCO (3178) LIMITED - 2004-12-01
    DLA INTERNATIONAL LIMITED - 2004-08-02
    BROOMCO (3178) LIMITED - 2003-05-29
    1 St Pauls Place, Sheffield
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2008-09-15 ~ dissolved
    IIF 107 - Director → ME
  • 28
    DLA GROUP LIMITED
    - now 05172112 OC305357
    BROOMCO (3484) LIMITED - 2004-08-09
    1 St Pauls Place, Sheffield
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-09-15 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 29
    DLA LIMITED - now
    DLA PIPER UK PROPERTIES LIMITED
    - 2022-10-04 03369707
    DLA PIPER RUDNICK GRAY CARY UK PROPERTIES LIMITED - 2006-09-01
    DLA PROPERTIES LIMITED - 2005-01-04
    BROOMCO (1274) LIMITED - 1999-05-10
    160 Aldersgate Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 95 - Director → ME
    Person with significant control
    2016-09-15 ~ 2021-10-22
    IIF 126 - Has significant influence or control → OE
  • 30
    DLA LIMITED
    - now 05172116 03369707... (more)
    BROOMCO (3485) LIMITED - 2004-12-03
    160 Aldersgate Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 93 - Director → ME
    Person with significant control
    2016-05-01 ~ 2022-04-30
    IIF 128 - Has significant influence or control → OE
  • 31
    DLA MANAGEMENT SERVICES (BELGIUM) LIMITED
    - now 04414086
    BROOMCO (2883) LIMITED - 2002-06-11
    1 St Pauls Place, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 97 - Director → ME
  • 32
    DLA PIPER ASIA LLP
    - now OC307601
    DLA PIPER RUDNICK GRAY CARY ASIA LLP
    - 2006-09-01 OC307601
    DLA ASIA LLP
    - 2005-01-04 OC307601
    160 Aldersgate Street, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2022-04-30
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 132 - Has significant influence or control → OE
  • 33
    DLA PIPER EUROPE LLP
    - now OC325978
    DLA PIPER FRANCE LLP
    - 2008-10-20 OC325978 OC385239
    160 Aldersgate Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2022-04-30
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 131 - Has significant influence or control → OE
  • 34
    DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED
    - now 08945530
    DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED
    - 2025-09-08 08945530
    160 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-04-30 ~ 2025-11-01
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 127 - Has significant influence or control → OE
  • 35
    DLA PIPER GLOBAL GOVERNMENT RELATIONS LLP
    OC321552
    3 Noble Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 36
    DLA PIPER INTERNATIONAL LLP
    - now OC305357
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
    - 2006-09-01 OC305357
    DLA INTERNATIONAL LLP
    - 2005-01-04 OC305357 04720073
    DLA GROUP LLP
    - 2004-08-02 OC305357 05172112
    160 Aldersgate Street, London, England
    Active Corporate (1962 parents, 11 offsprings)
    Officer
    2003-08-22 ~ 2022-04-30
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2017-02-12 ~ 2021-10-20
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
  • 37
    DLA PIPER INTERNATIONAL NOMINEES LIMITED
    - now 04847725
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01
    DLA GROUP NOMINEES LIMITED - 2005-01-04
    BROOMCO (3259) LIMITED - 2003-09-04
    160 Aldersgate Street, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 116 - Has significant influence or control → OE
  • 38
    DLA PIPER INVESTMENTS LIMITED
    11623760
    160 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-15 ~ 2022-04-30
    IIF 114 - Director → ME
    Person with significant control
    2018-10-15 ~ 2021-10-20
    IIF 120 - Has significant influence or control → OE
  • 39
    DLA PIPER LEGAL DELIVERY CENTRE LIMITED
    - now 04057306
    DLA PIPER LEGAL SERVICES CENTRE LIMITED
    - 2016-05-20 04057306
    SETTLEMENTHUB LIMITED
    - 2016-04-08 04057306
    BROOMCO (2315) LIMITED - 2000-10-05
    160 Aldersgate Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 125 - Has significant influence or control → OE
  • 40
    DLA PIPER LIMITED
    - now 05048236 05048238... (more)
    BROOMCO (3415) LIMITED - 2004-04-06
    160 Aldersgate Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 129 - Has significant influence or control → OE
  • 41
    DLA PIPER MIDDLE EAST LLP
    OC314942
    160 Aldersgate Street, London, England
    Active Corporate (88 parents, 2 offsprings)
    Officer
    2005-08-31 ~ 2013-05-01
    IIF 82 - LLP Designated Member → ME
    2017-05-01 ~ 2022-04-30
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2018-02-11 ~ 2021-10-20
    IIF 118 - Right to appoint or remove members as a member of a firm → OE
    IIF 118 - Right to appoint or remove members → OE
  • 42
    DLA PIPER OMAN LLP
    OC324842
    160 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2013-05-01
    IIF 85 - LLP Designated Member → ME
  • 43
    DLA PIPER PRAGUE LLP
    OC341606
    160 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2022-04-30
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-04-30
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    DLA PIPER SERVICES LLP - now
    DLA PIPER RUDNICK GRAY CARY SERVICES LLP - 2006-09-01
    DLA SERVICES LLP
    - 2005-01-04 OC305358 05280884... (more)
    160 Aldersgate Street, London, England
    Active Corporate (45 parents)
    Officer
    2003-08-22 ~ 2004-05-04
    IIF 84 - LLP Designated Member → ME
  • 45
    DLA PIPER TREASURY SERVICES LIMITED
    07782470
    160 Aldersgate Street, London, England
    Active Corporate (13 parents)
    Officer
    2011-09-21 ~ 2022-04-30
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 134 - Has significant influence or control → OE
  • 46
    DLA PIPER UAE LAW LIBRARY LLP
    OC347437
    3 Noble Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 47
    DLA PIPER UK LLP
    - now OC307847
    DLA PIPER RUDNICK GRAY CARY UK LLP
    - 2006-09-01 OC307847 04720073... (more)
    DLA LLP
    - 2005-01-04 OC307847 05172116... (more)
    160 Aldersgate Street, London, England
    Active Corporate (1086 parents, 13 offsprings)
    Officer
    2015-03-01 ~ 2022-04-30
    IIF 68 - LLP Designated Member → ME
    2004-05-04 ~ 2014-06-30
    IIF 81 - LLP Member → ME
    Person with significant control
    2018-02-12 ~ 2021-10-20
    IIF 115 - Has significant influence or control → OE
  • 48
    DLA PIPER UK MANAGEMENT SERVICES LIMITED
    - now 02894382
    DLA PIPER RUDNICK GRAY CARY UK MANAGEMENT SERVICES LIMITED
    - 2006-09-01 02894382
    DLA MANAGEMENT SERVICES LIMITED
    - 2005-01-04 02894382
    DLB MANAGEMENT SERVICES - 1996-10-01
    1 St Pauls Place, Sheffield
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2000-01-14 ~ 2013-05-01
    IIF 102 - Director → ME
  • 49
    DLA PIPER UK NOMINEES LIMITED
    - now 02577952
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
    - 2006-09-01 02577952
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED
    - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1991-08-15 ~ 2013-09-13
    IIF 100 - Director → ME
  • 50
    DLA PIPER UK PENSION SCHEME TRUSTEE LIMITED
    10695793
    160 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-03-28 ~ now
    IIF 70 - Director → ME
  • 51
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now 02577955
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
    - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED
    - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (112 parents, 1425 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1991-08-15 ~ 2022-04-30
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 111 - Has significant influence or control → OE
  • 52
    DLA UK LIMITED
    - now 04720077
    BROOMCO (3179) LIMITED - 2003-05-28
    1 St Pauls Place, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 104 - Director → ME
  • 53
    DUDLEY SUMMIT PLC
    04180439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    2001-03-15 ~ 2004-02-27
    IIF 30 - Director → ME
  • 54
    DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED - now
    DLA PIPER RUS LIMITED
    - 2022-05-31 05234777
    DLA MW LIMITED - 2006-09-01
    BROOMCO (3562) LIMITED - 2004-10-14
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 122 - Has significant influence or control → OE
    2016-04-06 ~ 2021-10-20
    IIF 133 - Has significant influence or control → OE
  • 55
    ERNEST H.HILL,LIMITED
    00091553
    Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    2,597,341 GBP2024-09-30
    Officer
    1994-07-15 ~ 2001-10-24
    IIF 72 - Secretary → ME
  • 56
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    2001-11-14 ~ 2004-01-29
    IIF 35 - Director → ME
  • 57
    EUROPEAN COMMERCIAL REAL ESTATE LIMITED - now
    KENMORE EUROPE LIMITED
    - 2010-08-24 SC291351
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (27 parents)
    Officer
    2005-11-04 ~ 2007-06-25
    IIF 41 - Director → ME
  • 58
    HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
    - 2011-07-21 04108766
    PEPPERGROVE LIMITED
    - 2001-01-04 04108766
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2004-03-11
    IIF 20 - Director → ME
  • 59
    HEXHAM GENERAL HOSPITAL SPC LIMITED - now
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    CATALYST HEALTHCARE (HEXHAM) PLC
    - 2011-07-20 04130538
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (36 parents)
    Officer
    2001-01-03 ~ 2004-03-11
    IIF 46 - Director → ME
  • 60
    HIGHFIELD ELECTRONICS LIMITED
    - now 02385092
    BROOMCO (312) LIMITED
    - 1989-05-26 02385092 04635674... (more)
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    ~ 2000-04-10
    IIF 59 - Secretary → ME
  • 61
    HIGHHOUSE LIMITED
    - now 03097518
    BROOMCO (982) LIMITED - 1995-11-03
    27 Oakfield Walk, Barnsley, South Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,385,412 GBP2024-09-30
    Officer
    1996-03-29 ~ 1999-09-09
    IIF 75 - Secretary → ME
  • 62
    HILL PUMPS LIMITED
    - now 02558778
    BROOMCO (428) LIMITED - 1991-02-08
    C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-07-15 ~ 2001-10-24
    IIF 74 - Secretary → ME
  • 63
    HREXCLUSIVE LIMITED
    - now 04513093
    BROOMCO (2998) LIMITED - 2002-10-04
    1 St Pauls Place, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 89 - Director → ME
  • 64
    JA TRUSTEE SERVICES LIMITED
    - now 04417862
    BROOMCO (2932) LIMITED
    - 2002-06-27 04417862 04513073... (more)
    Dla Piper Uk Llp (ref John Gallon), City Square House, 11 Wellington Street, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-06-27 ~ 2021-02-19
    IIF 108 - Director → ME
    2002-06-27 ~ 2021-05-10
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-01-28
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    KE PROJECT LIMITED
    - now SC183384
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    1,765,478 GBP2024-12-31
    Officer
    2001-02-05 ~ 2002-11-11
    IIF 4 - Director → ME
  • 66
    LBS (FIRE SERVICES) LIMITED
    03923976
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2001-05-24 ~ 2005-03-01
    IIF 48 - Director → ME
  • 67
    LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE MANAGEMENT LIMITED
    - 2005-08-18 03675306
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2000-10-17 ~ 2001-08-16
    IIF 44 - Director → ME
  • 68
    LH PROJECT LIMITED
    - now SC193460
    LYCIDAS (295) LIMITED - 1999-03-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    1,312,299 GBP2024-12-31
    Officer
    2001-02-05 ~ 2002-11-11
    IIF 3 - Director → ME
  • 69
    LINCS FM GROUP LIMITED - now
    LINCS FM PLC
    - 2004-04-14 02602875 03639680
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (17 parents, 17 offsprings)
    Officer
    1991-04-18 ~ 1991-04-19
    IIF 55 - Director → ME
    1991-04-19 ~ 1998-12-16
    IIF 63 - Secretary → ME
  • 70
    NESTHILL LIMITED
    - now 03049022
    BROOMCO (904) LIMITED
    - 1995-07-03 03049022 03049017... (more)
    C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    178,953 GBP2024-09-30
    Officer
    1995-05-09 ~ 2001-10-24
    IIF 71 - Secretary → ME
  • 71
    NIKE MERCURIAL II LIMITED - now
    UMBRO INTERNATIONAL HOLDINGS LIMITED - 2013-07-10
    UMBRO EUROPE (HOLDINGS) LIMITED - 2000-06-02
    UMBRO EUROPE LIMITED - 1996-12-31
    UMBRO INTERNATIONAL (EUROPE) LIMITED
    - 1993-12-01 02744719
    UMBRO INTERNATIONAL EUROPE LIMITED
    - 1993-02-24 02744719
    BROOMCO (591) LIMITED
    - 1992-11-03 02744719 02727556... (more)
    Nike Camberwell Way, Doxford International Business Park, Sunderland, England
    Dissolved Corporate (25 parents)
    Officer
    1992-10-02 ~ 1993-05-24
    IIF 60 - Secretary → ME
  • 72
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
    - now 04157174
    SHINECHOOSE LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2001-03-29 ~ 2002-01-29
    IIF 27 - Director → ME
  • 73
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
    - now 04157149
    DESIGNPOSTER LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2001-03-29 ~ 2002-01-29
    IIF 38 - Director → ME
  • 74
    PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
    - now 04261229
    BROOMCO (2629) LIMITED
    - 2001-09-07 04261229 04018815... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-02-29
    Officer
    2001-09-07 ~ 2002-01-29
    IIF 36 - Director → ME
  • 75
    PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
    - now 04261262
    BROOMCO (2632) LIMITED
    - 2001-09-07 04261262 04290021... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    5,000 GBP2024-02-29
    Officer
    2001-09-07 ~ 2002-01-29
    IIF 32 - Director → ME
  • 76
    PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
    - now 04317596
    BROOMCO (2702) LIMITED
    - 2001-11-20 04317596 03877049... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-11-19 ~ 2002-08-27
    IIF 2 - Director → ME
  • 77
    PYRAMID SCHOOLS (TAMESIDE) LIMITED
    - now 04317602
    BROOMCO (2703) LIMITED
    - 2001-11-20 04317602 04289954... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2001-11-19 ~ 2002-08-27
    IIF 12 - Director → ME
  • 78
    RICLAB LIMITED
    - now SC182632
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2001-06-04 ~ 2004-01-29
    IIF 21 - Director → ME
  • 79
    RIPPON & DEAN LIMITED - now
    WATSON'S NAME-PLATES LIMITED - 2024-01-12
    RIPPON & DEAN LIMITED
    - 2012-06-12 00446119 01015644
    Ernest H Hill Limited Longacre Way, Holbrook, Sheffield, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    330,106 GBP2024-09-30
    Officer
    1995-06-05 ~ 2001-10-24
    IIF 73 - Secretary → ME
  • 80
    ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
    - now SC209010 SC259896
    M M & S (2684) LIMITED - 2000-08-30
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2001-03-07 ~ 2002-11-11
    IIF 11 - Director → ME
  • 81
    ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
    - now SC209009 SC259895
    M M & S (2683) LIMITED - 2000-08-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Officer
    2001-03-07 ~ 2002-11-11
    IIF 10 - Director → ME
  • 82
    ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED
    04375611 05934602
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-04-23 ~ 2002-11-11
    IIF 31 - Director → ME
  • 83
    ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
    04375068
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    2002-04-23 ~ 2002-11-11
    IIF 7 - Director → ME
  • 84
    ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED
    - now 04236937 05934600
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-05-30 ~ 2002-11-11
    IIF 49 - Director → ME
  • 85
    ROBERTSON HEALTH (CHESTER LE STREET) LIMITED
    - now 04239073
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    1,126,618 GBP2024-12-31
    Officer
    2002-05-30 ~ 2002-11-11
    IIF 50 - Director → ME
  • 86
    ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
    - now SC190054
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED
    - 2001-04-25 SC190054
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    2001-03-07 ~ 2002-11-11
    IIF 25 - Director → ME
  • 87
    ROBERTSON HEALTH (NEW CRAIGS) LIMITED
    - now SC190050
    CRAIG PHADRIG HEALTHCARE LIMITED
    - 2001-04-25 SC190050
    LYCIDAS (289) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    2001-03-07 ~ 2002-11-11
    IIF 6 - Director → ME
  • 88
    SUMMIT FINANCE (WISHAW) PLC
    - now SC185067
    SUMMIT FINANCE (LAW) PLC
    - 2001-02-21 SC185067
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2000-10-03 ~ 2004-01-29
    IIF 13 - Director → ME
  • 89
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    2001-02-09 ~ 2004-02-27
    IIF 29 - Director → ME
  • 90
    SUMMIT HEALTHCARE (WISHAW) LIMITED
    - now SC182649
    SUMMIT HEALTHCARE (LAW) LIMITED
    - 2001-02-21 SC182649
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    2000-10-03 ~ 2004-01-29
    IIF 8 - Director → ME
  • 91
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2001-02-09 ~ 2004-02-27
    IIF 19 - Director → ME
  • 92
    SUMMIT HOLDINGS (WISHAW) LIMITED
    - now SC173083
    SUMMIT HOLDINGS (LAW) LIMITED
    - 2001-02-21 SC173083
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-10-03 ~ 2004-01-29
    IIF 22 - Director → ME
  • 93
    T.H.E. SUBSID LIMITED - now
    T.H.E. SECTION BENDING COMPANY LIMITED
    - 1996-08-02 02579306 03184442
    OPTIONMERGE PUBLIC LIMITED COMPANY
    - 1991-02-25 02579306
    Houghton Road, North Anston Trading Estate, Dinnington, Sheffield
    Active Corporate (10 parents)
    Equity (Company account)
    2,176,000 GBP2025-04-30
    Officer
    1991-02-15 ~ 1991-02-27
    IIF 56 - Director → ME
  • 94
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    2001-11-14 ~ 2004-01-29
    IIF 26 - Director → ME
  • 95
    THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
    - now 04190375
    BROOMCO (2518) LIMITED - 2001-04-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    2001-10-25 ~ 2004-01-29
    IIF 18 - Director → ME
  • 96
    THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
    - now 04190359
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    2001-10-25 ~ 2004-01-29
    IIF 33 - Director → ME
  • 97
    TOWNGATE HOLDINGS LIMITED
    - now 02925632
    BROOMCO (768) LIMITED
    - 1994-07-13 02925632 02925618... (more)
    C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Active Corporate (10 parents)
    Equity (Company account)
    50,000 GBP2024-09-30
    Officer
    1994-07-01 ~ 2001-04-06
    IIF 109 - Director → ME
    1994-07-01 ~ 2000-11-01
    IIF 66 - Secretary → ME
  • 98
    UBERIOR ENA LIMITED
    - now SC282495
    UBERIOR EUROPE LIMITED
    - 2006-01-09 SC282495 SC299325
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-04-01 ~ 2009-12-31
    IIF 57 - Director → ME
  • 99
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    The Mound, Edinburgh
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2006-03-22 ~ 2007-06-30
    IIF 34 - Director → ME
  • 100
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08063001... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED
    - 2002-05-03 03743500
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2004-01-29
    IIF 5 - Director → ME
  • 101
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500... (more)
    BRITISH LINEN INVESTMENTS LIMITED
    - 2001-07-19 SC186247
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (38 parents, 2 offsprings)
    Officer
    2001-05-03 ~ 2004-01-29
    IIF 1 - Director → ME
  • 102
    WATERHEAD LIMITED
    - now 03121037
    BROOMCO (1016) LIMITED - 1996-01-30
    41 Moorgate Road, Rotherham, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    228,587 GBP2024-09-30
    Officer
    1996-03-29 ~ 2004-03-31
    IIF 64 - Secretary → ME
  • 103
    WATSON'S ANODISING LIMITED
    00591057
    Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland Barnsley
    Active Corporate (13 parents)
    Equity (Company account)
    231,028 GBP2024-09-30
    Officer
    1995-06-05 ~ 2001-10-24
    IIF 61 - Secretary → ME
  • 104
    WATSON'S NAME-PLATES LIMITED - now
    RIPPON & DEAN LIMITED - 2024-01-12
    WATSON'S NAME-PLATES LIMITED
    - 2012-06-12 01015644 00446119
    Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland Barnsley
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,000 GBP2024-09-30
    Officer
    1995-06-05 ~ 2001-10-24
    IIF 62 - Secretary → ME
  • 105
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
    - 2011-11-17 03649503
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2000-10-17 ~ 2004-03-11
    IIF 15 - Director → ME
  • 106
    WORCESTERSHIRE HOSPITAL SPC PLC - now
    CATALYST HEALTHCARE (WORCESTER) PLC
    - 2011-10-17 03649489 03251616
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    2000-10-17 ~ 2004-03-11
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.