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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

Morrison, David John

    Related profiles found in government register
  • Morrison, David John
    British asset manager born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ditchley Park, Enstone, Chipping Norton, Oxfordshire, OX7 4ER

      IIF 1 IIF 2
  • Morrison, David John
    British ceo born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80 Vincent Sq, London, SW1P 2PE

      IIF 3
  • Morrison, David John
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Finsbury Circus, London, EC2M 7SH, England

      IIF 4

    • icon of address 1, Richmond Mews, London, W1D 3DA

      IIF 5

    • icon of address 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 6

    • icon of address 53, Frith Street, London, W1D 4SN, England

      IIF 7
  • Morrison, David John
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 8

    • icon of address Wudston House, Wedhampton, Devizes, Wiltshire, SN10 3QE, United Kingdom

      IIF 9

    • icon of address 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 10
  • Morrison, David John
    British investment manager born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 180, Piccadilly, London, W1J 9HF

      IIF 11

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 12

    • icon of address Wudston House, Wedhampton, Wiltshire, SN10 3QE, United Kingdom

      IIF 13

    • icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 14

    • icon of address 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 15
  • Morrison, David John
    British investor born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Moorfoot House, 221 Marsh Wall, London, E14 9FJ, England

      IIF 16

    • icon of address Third Floor, Moorfoot House, 221 Marsh Wall, London, E14 9FJ, England

      IIF 17
  • Morrison, David John
    British non executive director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5-10, Bolton Street, London, W1J 8BA, England

      IIF 18
  • Morrison, David John
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Chancery Lane, London, WC2A 1LS

      IIF 19

    • icon of address 5-10, Bolton Street, London, W1J 8BA, England

      IIF 20
  • Morrison, David John
    British company director born in January 1959

    Registered addresses and corresponding companies
  • Morrison, David John
    British investment manager born in January 1959

    Registered addresses and corresponding companies
  • Morrison, David John
    British venture capitalist born in January 1959

    Registered addresses and corresponding companies
  • Morrison, David John
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2 Rosebank Tower, Cambuslang, Glasgow, G72 7HE, Scotland

      IIF 41 IIF 42
  • Morrison, David John
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 180, Piccadilly, London, W1J 9HF

      IIF 43
  • Morrison, David John
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ

      IIF 44

    • icon of address Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom

      IIF 45
  • Morrison, David John
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, East Parade, Leeds, LS1 2AD, United Kingdom

      IIF 46

    • icon of address 15, St. James's Place, London, SW1A 1NP, United Kingdom

      IIF 47 IIF 48

    • icon of address 60, Trafalgar Square, London, WC2N 5DS, United Kingdom

      IIF 49 IIF 50

    • icon of address 904 Drake House Dolphin Square, London, SW1V 3NW

      IIF 51
  • Morrison, David John
    British investment adviser born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Portwall Place, Portwall Lane, Bristol, BS1 6NA

      IIF 52
  • Morrison, David John
    British investment manager born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David John Morrison
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Chancery Lane, London, WC2A 1LS

      IIF 58

    • icon of address 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 59

    • icon of address Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 60

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 61

    • icon of address Wudston House, Wedhampton, Wiltshire, SN10 3QE, United Kingdom

      IIF 62

    • icon of address 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 63
  • Morrison, David John

    Registered addresses and corresponding companies

    • icon of address Wudston House, Wedhampton, Devizes, Wiltshire, SN10 3QE, United Kingdom

      IIF 64
  • Mr David John Morrison
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2 Rosebank Tower, Cambuslang, Glasgow, G72 7HE, Scotland

      IIF 65 IIF 66
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 2 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 2
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-02 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 3
    CRANBERRY 1 PLC - 2010-03-10
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 46 - Director → ME
  • 4
    icon of address 2 Rosebank Tower, Cambuslang, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 5
    icon of address Ditchley Park, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (13 parents)
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address Ditchley Park, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    435,533 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address 2 Rosebank Tower, Cambuslang, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -2,263 GBP2024-04-30
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    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
    IIF 66 - Right to appoint or remove directors → OE
  • 8
    icon of address 22 Chancery Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2012-09-11 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address 22 Chancery Lane, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-16 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to surplus assets - 75% or more → OE
    IIF 59 - Right to appoint or remove members → OE
  • 10
    icon of address 22 Chancery Lane, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,727,302 GBP2024-03-31
    Officer
    icon of calendar 1998-12-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 11
    N.P. RECORD LIMITED - 2007-11-16
    N P R GROUP LIMITED - 1988-02-02
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 8 - Director → ME
  • 12
    HOUGHTON CLUB LIMITED(THE) - 2023-01-23
    icon of address 25 St. Thomas Street, Winchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,541,595 GBP2024-12-31
    Officer
    icon of calendar 2000-02-07 ~ now
    IIF 9 - Director → ME
  • 13
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    STOCKBRIDGE FISHERY ASSOCIATION LIMITED - 2023-01-23
    icon of address 25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    91,430 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 42
  • 1
    BARDEP 112 LIMITED - 1989-10-12
    icon of address Princes House, 38 Jermyn Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 38 - Director → ME
  • 2
    SLOWTRIP LIMITED - 1981-12-31
    icon of address Princes House, 38 Jermyn Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 37 - Director → ME
  • 3
    POSTSORT LIMITED - 1990-08-09
    icon of address Princes House, 38 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 40 - Director → ME
  • 4
    ABERDEEN STANDARD EQUITY INCOME TRUST PLC - 2022-04-06
    STANDARD LIFE EQUITY INCOME TRUST PLC - 2018-11-01
    DEUTSCHE EQUITY INCOME TRUST PLC - 2005-12-22
    MORGAN GRENFELL EQUITY INCOME TRUST PLC - 1999-12-16
    EARNSCALE PUBLIC LIMITED COMPANY - 1991-10-03
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2008-07-31
    IIF 22 - Director → ME
  • 5
    M&R 708 LIMITED - 1999-04-27
    icon of address 6 Temple Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-27 ~ 2009-03-04
    IIF 32 - Director → ME
  • 6
    BE HEARD GROUP PLC - 2020-09-16
    MITHRIL CAPITAL PLC - 2015-11-16
    MITHRIL CAPITAL LIMITED - 2014-11-20
    MITHRIL OPPORTUNITIES LIMITED - 2014-10-28
    icon of address 34 Bow Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2020-09-01
    IIF 7 - Director → ME
  • 7
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-08-15 ~ 2004-09-03
    IIF 34 - Director → ME
  • 8
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-04 ~ 2006-08-31
    IIF 21 - Director → ME
  • 9
    UKSH SOUTH WEST LIMITED - 2013-05-22
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2011-05-13
    IIF 55 - Director → ME
  • 10
    SHEPTON MALLET TREATMENT CENTRE LIMITED - 2013-05-22
    SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
    EVER 2349 LIMITED - 2004-04-29
    icon of address Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    524,000 GBP2019-09-30
    Officer
    icon of calendar 2004-08-19 ~ 2007-05-30
    IIF 31 - Director → ME
  • 11
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-29 ~ 2006-04-25
    IIF 33 - Director → ME
  • 12
    HURLEY INNOVATIONS LIMITED - 2018-05-24
    icon of address 13th Floor, 21-24 Millbank Tower Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,727,776 GBP2024-03-31
    Officer
    icon of calendar 2022-11-10 ~ 2024-09-16
    IIF 16 - Director → ME
  • 13
    ABINGWORTH LIMITED - 2006-06-06
    ELKINBROOK LIMITED - 2001-09-12
    icon of address Princes House, 38 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-10-28 ~ 1996-09-30
    IIF 39 - Director → ME
  • 14
    GW PHARMACEUTICALS PLC - 2021-06-04
    GW PHARMACEUTICALS GROUP PLC - 2001-06-01
    MAWLAW 541 PLC - 2001-03-06
    icon of address Sovereign House Vision Park, Chivers Way, Histon, Cambridge, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2007-03-15
    IIF 23 - Director → ME
  • 15
    icon of address 55 Flat 1, 55 Portland Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,460,579 GBP2023-12-31
    Officer
    icon of calendar 1994-03-31 ~ 1996-05-15
    IIF 26 - Director → ME
  • 16
    STAR TECHNOLOGY GROUP LIMITED - 2004-09-08
    FACTPART LIMITED - 1999-09-16
    icon of address 100 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-01 ~ 2008-11-14
    IIF 57 - Director → ME
  • 17
    icon of address Suite 3c Lyttelton House, 2 Lyttelton Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -123,583,358 USD2023-12-31
    Officer
    icon of calendar 2007-10-30 ~ 2016-04-01
    IIF 51 - Director → ME
  • 18
    icon of address 13th Floor, 21-24 Millbank Tower Millbank, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    78,121 GBP2023-03-31
    Officer
    icon of calendar 2022-11-10 ~ 2024-09-16
    IIF 17 - Director → ME
  • 19
    EREBUS GENERAL PARTNER LLP - 2020-12-14
    icon of address 5-10 Bolton Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-18 ~ 2024-12-06
    IIF 20 - LLP Designated Member → ME
  • 20
    EREBUS GP LIMITED - 2020-11-25
    icon of address 5-10 Bolton Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2023-09-18
    IIF 11 - Director → ME
    icon of calendar 2023-10-20 ~ 2024-12-06
    IIF 18 - Director → ME
  • 21
    icon of address 5-10 Bolton Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2023-09-18
    IIF 43 - LLP Designated Member → ME
  • 22
    YAMTRADE LIMITED - 1998-08-04
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,913,000 GBP2024-03-31
    Officer
    icon of calendar 2002-09-25 ~ 2004-10-20
    IIF 27 - Director → ME
  • 23
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    icon of address No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,786,000 GBP2024-03-31
    Officer
    icon of calendar 2002-09-25 ~ 2004-10-20
    IIF 28 - Director → ME
  • 24
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2017-07-26
    IIF 14 - Director → ME
  • 25
    BORELL LIMITED - 2002-09-03
    icon of address 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,234,000 GBP2024-03-31
    Officer
    icon of calendar 2002-09-25 ~ 2004-10-20
    IIF 30 - Director → ME
  • 26
    ASTRALHOME LIMITED - 1997-08-08
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2004-09-13 ~ 2004-10-20
    IIF 35 - Director → ME
  • 27
    MGT TRUSTEE LIMITED - 2016-11-29
    LOTHIAN FIFTY (660) LIMITED - 2000-06-23
    icon of address Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-07-07 ~ 2022-06-28
    IIF 44 - Director → ME
  • 28
    CARE UK (UKSH) LIMITED - 2020-10-02
    UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
    UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
    EVER 2348 LIMITED - 2004-04-29
    icon of address Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,541,000 GBP2018-09-30
    Officer
    icon of calendar 2004-08-19 ~ 2013-02-20
    IIF 56 - Director → ME
  • 29
    MATCH HEALTHCARE LIMITED - 2007-07-30
    SINCLAIR MONTROSE LIMITED - 2002-06-06
    SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1998-05-11
    IIF 24 - Director → ME
  • 30
    PUREPOWER (NEWCO) LIMITED - 2008-04-24
    icon of address Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate
    Officer
    icon of calendar 2008-02-11 ~ 2011-11-25
    IIF 52 - Director → ME
  • 31
    icon of address 80 Vincent Sq, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-18 ~ 2012-04-03
    IIF 3 - Director → ME
    icon of calendar 2003-06-17 ~ 2010-03-03
    IIF 53 - Director → ME
  • 32
    RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
    N.P. RECORD LIMITED - 1988-01-22
    GALEBROWN LIMITED - 1983-07-13
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-10-05 ~ 2018-09-30
    IIF 48 - Director → ME
  • 33
    N.P. RECORD LIMITED - 2007-11-16
    N P R GROUP LIMITED - 1988-02-02
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2018-09-30
    IIF 47 - Director → ME
    icon of calendar ~ 1996-07-25
    IIF 25 - Director → ME
  • 34
    RESOURCE EVALUATION LIMITED - 1990-08-01
    icon of address 20 St. Dunstan's Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1991-11-07 ~ 1998-02-10
    IIF 36 - Director → ME
  • 35
    PAYWIZARD GROUP LIMITED - 2020-04-14
    PAYWIZARD GROUP PLC - 2018-03-28
    MGT PUBLIC LIMITED COMPANY - 2013-02-15
    CLAYNOOK LIMITED - 1997-07-18
    icon of address Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,777,717 GBP2020-12-31
    Officer
    icon of calendar 2000-07-07 ~ 2022-06-28
    IIF 45 - Director → ME
  • 36
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2016-02-26
    IIF 50 - Director → ME
  • 37
    icon of address Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,503,919 GBP2024-03-31
    Officer
    icon of calendar 2013-05-30 ~ 2016-02-26
    IIF 49 - Director → ME
  • 38
    HOUGHTON CLUB LIMITED(THE) - 2023-01-23
    icon of address 25 St. Thomas Street, Winchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,541,595 GBP2024-12-31
    Officer
    icon of calendar 2019-04-01 ~ 2023-07-14
    IIF 64 - Secretary → ME
  • 39
    STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
    TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
    icon of address C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2021-03-30
    IIF 4 - Director → ME
  • 40
    icon of address 1 Richmond Mews, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -86,084 GBP2023-12-30
    Officer
    icon of calendar 2020-04-03 ~ 2020-09-01
    IIF 5 - Director → ME
  • 41
    icon of address Arundel House, 6 Temple Place, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-15 ~ 2005-07-07
    IIF 29 - Director → ME
  • 42
    TEST AND ITCHEN FISHING ASSOCIATION LIMITED(THE) - 1993-06-30
    icon of address Estate Office Kimbridge Lane, Kimbridge, Romsey, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    116,335 GBP2023-12-31
    Officer
    icon of calendar 2008-11-30 ~ 2010-12-31
    IIF 54 - Director → ME

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