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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

Whale, Kevin John

child relation
Offspring entities and appointments 66
  • 1
    BCV INVESTMENTS UK LIMITED
    08794371
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 1 - Director → ME
  • 2
    CINVEN (DS) NOMINEES LIMITED
    06642962
    21 St. James’s Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 27 - Director → ME
    2008-07-10 ~ 2014-05-02
    IIF 75 - Secretary → ME
  • 3
    CINVEN (FC) LIMITED
    - now 06632522
    CINVEN CAPITAL MANAGEMENT (DS) LIMITED
    - 2008-07-04 06632522 SC192456... (more)
    21 St. James’s Square, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 37 - Director → ME
    2008-06-27 ~ 2014-05-02
    IIF 93 - Secretary → ME
  • 4
    CINVEN (SO) NOMINEES LIMITED
    06664898
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-08-05 ~ 2015-06-30
    IIF 46 - Director → ME
    2008-08-05 ~ 2014-05-02
    IIF 81 - Secretary → ME
  • 5
    CINVEN CAPITAL MANAGEMENT (BN) LIMITED
    - now SC192456 SC192455... (more)
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED
    - 1999-02-11 SC192456 SC192455... (more)
    LOTHIAN FIFTY (548) LIMITED
    - 1999-01-29 SC192456 SC191011... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 2 - Director → ME
    1999-01-21 ~ 2010-03-29
    IIF 101 - Secretary → ME
  • 6
    CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
    - now SC192454 SC192453... (more)
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED
    - 1999-02-11 SC192454 06632522... (more)
    LOTHIAN FIFTY (546) LIMITED
    - 1999-01-29 SC192454 SC191011... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 18 - Director → ME
    1999-01-21 ~ 2010-03-29
    IIF 88 - Secretary → ME
  • 7
    CINVEN CAPITAL MANAGEMENT (CN) LIMITED
    - now SC192455 SC192456... (more)
    LOTHIAN FIFTY (547) LIMITED
    - 1999-01-29 SC192455 SC191011... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 17 - Director → ME
    1999-01-21 ~ 2010-03-29
    IIF 56 - Secretary → ME
  • 8
    CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
    - now SC192453 SC192454... (more)
    LOTHIAN FIFTY (545) LIMITED
    - 1999-01-29 SC192453 SC191011... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 15 - Director → ME
    1999-01-21 ~ 2010-03-29
    IIF 77 - Secretary → ME
  • 9
    CINVEN CAPITAL MANAGEMENT (FF) LIMITED
    - now SC192450 SC292128... (more)
    LOTHIAN FIFTY (542) LIMITED
    - 1999-01-29 SC192450 SC191011... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 7 - Director → ME
    1999-01-21 ~ 2010-03-29
    IIF 62 - Secretary → ME
  • 10
    CINVEN CAPITAL MANAGEMENT (IV) LIMITED
    - now SC292128 SC200212... (more)
    LOTHIAN SHELF (330) LIMITED
    - 2005-12-05 SC292128 SC293741... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (34 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 8 - Director → ME
    2005-12-05 ~ 2010-03-29
    IIF 58 - Secretary → ME
  • 11
    CINVEN CAPITAL MANAGEMENT (RP) LIMITED
    - now SC200212 SC192454... (more)
    LOTHIAN FIFTY (601) LIMITED
    - 1999-10-22 SC200212 SC200211... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 14 - Director → ME
    1999-10-14 ~ 2010-03-29
    IIF 83 - Secretary → ME
  • 12
    CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
    - now SC192451 SC192452... (more)
    LOTHIAN FIFTY (543) LIMITED
    - 1999-01-29 SC192451 SC191011... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 11 - Director → ME
    1999-01-21 ~ 2010-03-29
    IIF 91 - Secretary → ME
  • 13
    CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
    - now SC192452 SC192451... (more)
    LOTHIAN FIFTY (544) LIMITED
    - 1999-01-29 SC192452 SC191011... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 4 - Director → ME
    1999-01-21 ~ 2010-03-29
    IIF 64 - Secretary → ME
  • 14
    CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
    - now SC293740 SC292128... (more)
    LOTHIAN SHELF (332) LIMITED
    - 2005-12-06 SC293740 SC257182... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (27 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 5 - Director → ME
    2005-12-06 ~ 2010-03-29
    IIF 96 - Secretary → ME
  • 15
    CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
    - now SC213374 SC213376... (more)
    LOTHIAN FIFTY (726) LIMITED
    - 2000-12-13 SC213374 SC213984... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 10 - Director → ME
    2000-12-13 ~ 2010-03-29
    IIF 78 - Secretary → ME
  • 16
    CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
    - now SC213376 SC213374... (more)
    LOTHIAN FIFTY (727) LIMITED
    - 2000-12-13 SC213376 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 16 - Director → ME
    2000-12-13 ~ 2010-03-29
    IIF 72 - Secretary → ME
  • 17
    CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
    - now SC213377 SC213374... (more)
    LOTHIAN FIFTY (728) LIMITED
    - 2000-12-13 SC213377 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 9 - Director → ME
    2000-12-13 ~ 2010-03-29
    IIF 80 - Secretary → ME
  • 18
    CINVEN CAPITAL MANAGEMENT LIMITED
    - now 03186043 SC292128... (more)
    CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
    COMPACGOOD LIMITED - 1996-05-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (29 parents, 16 offsprings)
    Officer
    2013-02-05 ~ 2015-06-30
    IIF 25 - Director → ME
    2003-10-14 ~ 2013-02-05
    IIF 85 - Secretary → ME
  • 19
    CINVEN DEBT SERVICES LIMITED
    06629041 06420166
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 82 - Secretary → ME
  • 20
    CINVEN FOUNDATION
    06428771
    21 St James’s Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-11-16 ~ 2015-06-08
    IIF 73 - Secretary → ME
  • 21
    CINVEN GROUP LIMITED
    - now 03092251
    CINVEN GROUP LIMITED - 1996-06-24
    IMPORTDATA LIMITED - 1995-11-23
    21 St James’s Square, London, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 44 - Director → ME
    2001-10-10 ~ 2015-06-08
    IIF 76 - Secretary → ME
  • 22
    CINVEN HOLDINGS LIMITED
    06684110
    21 St. James’s Square, London, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 42 - Director → ME
    2008-08-29 ~ 2014-05-02
    IIF 66 - Secretary → ME
  • 23
    CINVEN INTERNATIONAL LIMITED
    - now 06420166
    CINVEN DEBT SERVICES LIMITED
    - 2008-03-04 06420166 06629041
    21 St. James’s Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 22 - Director → ME
    2007-11-08 ~ 2014-05-02
    IIF 109 - Secretary → ME
  • 24
    CINVEN INVESTORS NOMINEES LIMITED
    - now 02262027
    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
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 31 - Director → ME
    2003-10-14 ~ dissolved
    IIF 100 - Secretary → ME
  • 25
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21 St James’s Square, London, United Kingdom
    Active Corporate (52 parents, 79 offsprings)
    Officer
    2005-01-26 ~ 2015-07-16
    IIF 86 - Secretary → ME
  • 26
    CINVEN NOMINEES (BN) LIMITED
    - now 03692705
    MATTERCIVIL LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 21 - Director → ME
    2003-10-14 ~ 2014-05-02
    IIF 70 - Secretary → ME
  • 27
    CINVEN NOMINEES (BPS) LIMITED
    - now 03692713
    INNERCREDIT LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 23 - Director → ME
    2003-10-14 ~ 2014-05-02
    IIF 102 - Secretary → ME
  • 28
    CINVEN NOMINEES (CN) LIMITED
    - now 03692707
    LODGECOUNT LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 41 - Director → ME
    2003-10-14 ~ 2014-05-02
    IIF 65 - Secretary → ME
  • 29
    CINVEN NOMINEES (CPS) LIMITED
    - now 03692717
    FIELDTOTAL LIMITED - 1999-02-01
    21 St. James’s Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 20 - Director → ME
    2003-10-14 ~ 2014-05-02
    IIF 87 - Secretary → ME
  • 30
    CINVEN NOMINEES (FF) LIMITED
    - now 03692695
    BRASSPRINT LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 19 - Director → ME
    2003-10-14 ~ 2014-05-02
    IIF 97 - Secretary → ME
  • 31
    CINVEN NOMINEES (RP) LIMITED
    - now 03851673
    GREENMULTI LIMITED - 1999-10-15
    21 St. James’s Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 34 - Director → ME
    2003-10-14 ~ 2014-05-02
    IIF 74 - Secretary → ME
  • 32
    CINVEN NOMINEES (SF NO 1) LIMITED
    - now 03692697 03692719... (more)
    CHROMETOTAL LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 36 - Director → ME
    2003-10-14 ~ 2014-05-02
    IIF 55 - Secretary → ME
  • 33
    CINVEN NOMINEES (SF NO 2) LIMITED
    - now 03692719 03692697... (more)
    EVERPAPER LIMITED - 1999-02-01
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 45 - Director → ME
    2003-10-14 ~ 2014-05-02
    IIF 99 - Secretary → ME
  • 34
    CINVEN NOMINEES (TF NO. 1) LIMITED
    04123408 04123419... (more)
    21 St. James’s Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 24 - Director → ME
    2001-06-20 ~ 2014-05-02
    IIF 71 - Secretary → ME
  • 35
    CINVEN NOMINEES (TF NO. 2) LIMITED
    04123444 04123419... (more)
    21 St. James’s Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 26 - Director → ME
    2001-06-20 ~ 2014-05-02
    IIF 107 - Secretary → ME
  • 36
    CINVEN NOMINEES (TF NO. 3) LIMITED
    04123419 04123408... (more)
    21 St. James’s Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 39 - Director → ME
    2001-06-20 ~ 2014-05-02
    IIF 95 - Secretary → ME
  • 37
    CINVEN NOMINEES LIMITED
    - now 03126168
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 35 - Director → ME
    2001-12-19 ~ 2014-05-02
    IIF 68 - Secretary → ME
  • 38
    CINVEN PARTNERSHIP SERVICES LIMITED
    - now 03185047 OC431829
    CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
    COMPACAGENT LIMITED - 1996-06-04
    21 St. James’s Square, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 30 - Director → ME
    2003-10-14 ~ 2014-05-02
    IIF 84 - Secretary → ME
  • 39
    CINVEN SERVICES (LP NO 2) LIMITED
    - now 03680535
    PAPERSECOND LIMITED
    - 1999-02-01 03680535
    21 St. James’s Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2013-02-05 ~ 2015-06-30
    IIF 28 - Director → ME
    1999-01-21 ~ 2013-02-05
    IIF 63 - Secretary → ME
  • 40
    CINVEN SERVICES LIMITED
    - now 03162555 02192937... (more)
    CINVEN SERVICES LIMITED - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 33 - Director → ME
    2001-12-19 ~ 2015-06-08
    IIF 53 - Secretary → ME
  • 41
    CINVEN SPECIAL OPPORTUNITIES LIMITED
    SC345130
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 40 - Director → ME
    2008-07-01 ~ 2014-05-02
    IIF 54 - Secretary → ME
  • 42
    CINVEN UK GP LLP
    OC363937
    21 St James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-04-18 ~ 2016-01-28
    IIF 50 - LLP Designated Member → ME
  • 43
    CINVEN UK NOMINEES LIMITED
    05260725
    21 St. James’s Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 13 - Director → ME
    2004-10-15 ~ 2010-03-29
    IIF 52 - Secretary → ME
  • 44
    CIP (IV) NOMINEES LIMITED
    05707594 07817913
    21 St. James’s Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 6 - Director → ME
    2006-02-13 ~ 2010-03-29
    IIF 105 - Secretary → ME
  • 45
    CIP (V) NOMINEES LIMITED
    07817913 05707594
    21 St. James’s Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-10-20 ~ 2015-06-30
    IIF 32 - Director → ME
  • 46
    COAL PENSION (SECURITIES) NOMINEES LIMITED - now
    COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
    GLOBE VENTURE NOMINEES LIMITED
    - 1996-08-29 02553780
    URBANTASK LIMITED - 1990-12-03
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (43 parents)
    Officer
    1996-02-29 ~ 1996-08-10
    IIF 51 - Secretary → ME
  • 47
    COAL PENSION VENTURE NOMINEES LIMITED
    - now 01289147
    CIN VENTURE NOMINEES LIMITED - 1995-11-10
    CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
    21 St. James’s Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-06-29
    IIF 38 - Director → ME
    1996-02-29 ~ 2013-03-18
    IIF 67 - Secretary → ME
  • 48
    GONDOLA ACQUISITIONS LIMITED
    - now 05926957
    PATERNOSTER ACQUISITIONS LIMITED
    - 2007-01-12 05926957
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-06 ~ 2007-04-05
    IIF 98 - Secretary → ME
  • 49
    GONDOLA FINANCE 1 LIMITED
    - now 05953170 05953185... (more)
    PATERNOSTER FINANCE 1 LIMITED
    - 2007-01-15 05953170 05953185
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-02 ~ 2007-04-05
    IIF 104 - Secretary → ME
  • 50
    GONDOLA FINANCE 2 LIMITED
    - now 05953185 05953170... (more)
    PATERNOSTER FINANCE 2 LIMITED
    - 2007-01-15 05953185 05953170
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-02 ~ 2007-04-05
    IIF 69 - Secretary → ME
  • 51
    GONDOLA GROUP LIMITED
    - now 05953163 04836955
    PATERNOSTER TOPCO LIMITED
    - 2007-01-15 05953163
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-02 ~ 2007-04-05
    IIF 90 - Secretary → ME
  • 52
    HOST EUROPE GROUP LIMITED - now
    DEVON BIDCO LIMITED
    - 2013-09-20 08509568
    Studio 4th Floor, Parts C&d East West, Nottingham, England
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2013-04-30 ~ 2013-08-30
    IIF 47 - Director → ME
  • 53
    HOST EUROPE INVESTMENTS LIMITED - now
    DEVON MIDCO LIMITED
    - 2013-09-20 08615808
    Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2013-08-30
    IIF 49 - Director → ME
    IIF 48 - Director → ME
  • 54
    LINKS UK HOLDCO 1A LIMITED - now
    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 06342683 06342675
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-08-14 ~ 2007-09-11
    IIF 79 - Secretary → ME
  • 55
    LINKS UK HOLDCO 1B LIMITED - now
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    ROZIER UK HOLDCO 1B LIMITED
    - 2007-10-12 06342675 06342683
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-14 ~ 2007-09-11
    IIF 94 - Secretary → ME
  • 56
    LINKS UK HOLDCO 5 LIMITED - now
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED
    - 2007-10-12 06342691 06342688... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-14 ~ 2007-09-11
    IIF 60 - Secretary → ME
  • 57
    PARTNERSHIP HOLDINGS LIMITED - now
    PAG ACQUISITIONS LIMITED
    - 2009-07-22 06610600
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-06-04 ~ 2008-08-13
    IIF 110 - Secretary → ME
  • 58
    ROYVENTURE NOMINEES LIMITED
    - now 02893460
    STANDCELL LIMITED - 1994-03-30
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2003-10-14 ~ dissolved
    IIF 106 - Secretary → ME
  • 59
    SP NOMINEES (IV) LIMITED
    - now 05657913 07817908
    CINVEN NOMINEES (SP IV) LIMITED
    - 2006-01-12 05657913
    21 St. James’s Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-02-17 ~ 2015-06-30
    IIF 43 - Director → ME
    2005-12-19 ~ 2014-05-02
    IIF 61 - Secretary → ME
  • 60
    SP NOMINEES (V) LIMITED
    07817908 05657913
    21 St. James’s Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-10-20 ~ 2015-06-30
    IIF 29 - Director → ME
  • 61
    SPIRE HEALTHCARE HOLDINGS 1 - now
    SPIRE UK HOLDCO 6 - 2014-06-18
    SPIRE UK HOLDCO 6 LIMITED - 2013-01-14
    ROZIER UK HOLDCO 6 LIMITED
    - 2007-10-12 06342688 06342691... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2007-08-14 ~ 2007-09-11
    IIF 89 - Secretary → ME
  • 62
    SPIRE HEALTHCARE HOLDINGS 2 LIMITED - now
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED
    - 2007-10-12 06342684
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2007-08-14 ~ 2007-09-07
    IIF 57 - Secretary → ME
  • 63
    SPIRE HEALTHCARE HOLDINGS 3 LIMITED - now
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED
    - 2007-10-12 06271839
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2007-06-07 ~ 2007-09-07
    IIF 108 - Secretary → ME
  • 64
    SPIRE UK HOLDCO 4 LIMITED - now
    ROZIER UK HOLDCO 4 LIMITED
    - 2007-10-12 06342689 06342691... (more)
    3 Dorset Rise, London
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2007-08-14 ~ 2007-09-11
    IIF 103 - Secretary → ME
  • 65
    TCF (E1) NOMINEES LIMITED
    05635103
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 12 - Director → ME
    2005-11-24 ~ 2010-03-29
    IIF 92 - Secretary → ME
  • 66
    TCF NOMINEES LIMITED
    05635102
    21 St. James’s Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-03-29 ~ 2015-06-30
    IIF 3 - Director → ME
    2005-11-24 ~ 2010-03-29
    IIF 59 - Secretary → ME

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