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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cummins, Diarmuid

    Related profiles found in government register
  • Cummins, Diarmuid
    British chartered secretary born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL

      IIF 1 IIF 2
  • Cummins, Diarmuid
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • One, Stanhope Gate, London, W1K 1AF, England

      IIF 3
  • Cummins, Diarmuid
    British company secretary born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Cummins, Diarmuid
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Cummins, Diarmuid
    British investment manager born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Cummins, Diarmuid
    British investment professional born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Tdr Capital, 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT, England

      IIF 42
  • Cummins, Diarmuid
    British operating partner born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Manor Drive, Peterborough, Manor Drive, Peterborough, PE4 7AP, England

      IIF 43
  • Cummins, Diarmuid
    born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL

      IIF 44 IIF 45

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 46
  • Cummins, Diarmuid
    British

    Registered addresses and corresponding companies
  • Cummins, Diarmuid
    British chartered secretary

    Registered addresses and corresponding companies

    • Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL

      IIF 61 IIF 62 IIF 63
  • Cummins, Diarmuid
    British company director

    Registered addresses and corresponding companies

    • Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL

      IIF 64
  • Cummins, Diarmuid
    British company secretary

    Registered addresses and corresponding companies
  • Cummins, Diarmuid
    British director

    Registered addresses and corresponding companies
  • Cummins, Diarmuid
    British secretary

    Registered addresses and corresponding companies

    • Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL

      IIF 78 IIF 79
  • Cummins, Diarmuid
    Canadian born in September 1968

    Resident in Canada

    Registered addresses and corresponding companies

    • Algeco Group 12, Berkeley Street, London, W1J 8DT, England

      IIF 80 IIF 81
  • Cummins, Diarmuid
    Canadian director born in September 1968

    Resident in Canada

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, Greater London, W1U 2EU, United Kingdom

      IIF 82
  • Cummins, Diarmuid
    Canadian none born in September 1968

    Resident in Canada

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, Greater London, W1U 2EU, United Kingdom

      IIF 83 IIF 84 IIF 85
child relation
Offspring entities and appointments 68
  • 1
    ALD AUTOMOTIVE GROUP LIMITED - now
    ALD AUTOMOTIVE GROUP PLC - 2018-05-04
    BCH GROUP PLC
    - 2001-10-17 03120091
    BCH (HOLDINGS) LIMITED - 1997-10-14
    GLENCOYNE LIMITED - 1995-11-29
    Oakwood Drive, Emersons Green, Bristol, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    1999-02-19 ~ 2000-03-07
    IIF 67 - Secretary → ME
  • 2
    ALD AUTOMOTIVE LIMITED - now
    BCH VEHICLE MANAGEMENT LIMITED
    - 2001-10-17 00987418
    BCH (VEHICLE MANAGEMENT) LIMITED - 1996-03-18
    BRYAN CONTRACT HIRE LIMITED - 1996-01-25
    BRYAN BROTHERS (CONTRACT HIRE) LIMITED - 1990-12-05
    BRYAN BROS. (CONTRACT HIRE) LIMITED - 1984-01-06
    Oakwood Drive, Emersons Green, Bristol, England
    Active Corporate (31 parents)
    Officer
    1999-02-19 ~ 2000-03-07
    IIF 69 - Secretary → ME
  • 3
    BA (GI) LIMITED
    - now 00003002
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (56 parents)
    Officer
    2010-08-16 ~ 2010-12-20
    IIF 35 - Director → ME
  • 4
    CANADA LIFE PLATFORM LIMITED - now
    MGM ADVANTAGE LIFE LIMITED
    - 2020-10-05 08395855
    ICE NEWCO2 LIMITED
    - 2013-11-27 08395855 08393858, 08395935
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2013-02-08 ~ 2016-07-26
    IIF 40 - Director → ME
  • 5
    CANADA LIFE UK HOLDINGS LIMITED - now
    MGM ADVANTAGE HOLDINGS LIMITED
    - 2023-05-11 08393858
    ICE NEWCO1 LIMITED
    - 2013-11-27 08393858 08395855, 08395935
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2013-02-07 ~ 2016-07-26
    IIF 39 - Director → ME
  • 6
    CARP (CP) LIMITED - now
    CENTER PARCS (UK) LIMITED
    - 2002-11-04 04246739
    ALNERY NO. 2171 LIMITED
    - 2001-07-27 04246739 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-07-27 ~ 2001-12-20
    IIF 79 - Secretary → ME
  • 7
    CARP (E)
    - now 04074184
    CENTER PARCS ELVEDEN LIMITED
    - 2003-09-25 04074184
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2003-09-24 ~ 2003-09-26
    IIF 19 - Director → ME
  • 8
    CARP (H) LIMITED - now
    CENTER PARCS (UK) HOLDINGS LIMITED
    - 2002-11-04 04246719
    ALNERY NO. 2168 LIMITED
    - 2001-07-24 04246719 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2001-07-24 ~ 2001-12-20
    IIF 52 - Secretary → ME
  • 9
    CARP (NW) LIMITED - now
    CENTER PARCS NW LIMITED
    - 2002-11-04 04259182
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2001-07-25 ~ 2001-12-19
    IIF 58 - Secretary → ME
  • 10
    CARP (O) LIMITED - now
    OASIS HOLIDAYS LIMITED
    - 2002-11-04 04246938
    ALNERY NO. 2169 LIMITED
    - 2001-07-24 04246938 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2001-07-24 ~ 2001-12-20
    IIF 60 - Secretary → ME
  • 11
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2001-10-31 ~ 2001-12-20
    IIF 59 - Secretary → ME
  • 12
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2001-10-31 ~ 2001-12-20
    IIF 54 - Secretary → ME
  • 13
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2001-10-31 ~ 2001-12-20
    IIF 56 - Secretary → ME
  • 14
    ALNERY NO.2167 LIMITED
    - 2001-07-24 04246811 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2001-07-24 ~ 2001-12-20
    IIF 78 - Secretary → ME
  • 15
    CENTER PARCS (BLOCK 1) LIMITED
    - now 04788198 04788189
    ALNERY NO. 2362 LIMITED
    - 2003-09-15 04788198 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2003-09-15 ~ 2003-12-12
    IIF 17 - Director → ME
    2003-09-15 ~ 2003-12-12
    IIF 74 - Secretary → ME
  • 16
    CENTER PARCS (BLOCK 2) LIMITED
    - now 04788189 04788198
    ALNERY NO. 2363 LIMITED
    - 2003-09-15 04788189 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2003-09-15 ~ 2003-12-12
    IIF 21 - Director → ME
    2003-09-15 ~ 2003-12-12
    IIF 73 - Secretary → ME
  • 17
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED
    - 2002-08-23 04379585
    ALNERY NO. 2256 LIMITED
    - 2002-07-05 04379585 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2002-07-05 ~ 2002-10-28
    IIF 20 - Director → ME
    2002-07-05 ~ 2002-10-28
    IIF 71 - Secretary → ME
  • 18
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    ALNERY NO. 2257 LIMITED
    - 2002-07-08 04379582 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2002-07-05 ~ 2002-11-05
    IIF 12 - Director → ME
    2002-07-05 ~ 2002-11-05
    IIF 70 - Secretary → ME
  • 19
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    ALNERY NO. 2253 LIMITED
    - 2002-07-08 04380180 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2002-07-05 ~ 2002-11-05
    IIF 15 - Director → ME
    2002-07-05 ~ 2002-11-05
    IIF 76 - Secretary → ME
  • 20
    D B INVESTMENTS (GB) LIMITED
    - now 02400675
    112TH LEGIBUS PLC - 1989-11-28
    21 Moorfields, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1998-12-21 ~ 2000-05-03
    IIF 47 - Secretary → ME
  • 21
    DAHOC (UK) LIMITED
    04133687
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2000-12-28 ~ 2003-02-20
    IIF 11 - Director → ME
    2000-12-28 ~ 2001-08-01
    IIF 64 - Secretary → ME
  • 22
    DB CAPITAL PARTNERS GENERAL PARTNER LIMITED
    04112452
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-11-17 ~ 2003-02-20
    IIF 9 - Director → ME
    2000-11-17 ~ 2001-08-01
    IIF 62 - Secretary → ME
  • 23
    DB OVERSEAS HOLDINGS LIMITED
    - now 01268118
    DB U.K. FINANCE LIMITED
    - 2000-04-19 01268118 04816138
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2002-03-31 ~ 2003-02-20
    IIF 8 - Director → ME
    1998-11-12 ~ 2000-05-03
    IIF 53 - Secretary → ME
  • 24
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    21 Moorfields, London, United Kingdom
    Active Corporate (240 parents, 1 offspring)
    Officer
    1998-02-11 ~ 2000-05-03
    IIF 57 - Secretary → ME
  • 25
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED
    - 2000-04-19 03650236
    ALIHOLD LIMITED
    - 1998-12-18 03650236
    21 Moorfields, London, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Officer
    1998-12-18 ~ 2000-05-03
    IIF 63 - Secretary → ME
  • 26
    DB VENTURE PARTNERS GENERAL PARTNER LIMITED
    - now 04112459
    DB VENTURES GENERAL PARTNER LIMITED
    - 2000-11-20 04112459
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-17 ~ 2003-02-20
    IIF 10 - Director → ME
    2000-11-17 ~ 2001-08-01
    IIF 61 - Secretary → ME
  • 27
    DEUTSCHE HOLDINGS (BTI) LIMITED
    03773690
    10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    1999-05-14 ~ 2000-05-03
    IIF 48 - Secretary → ME
  • 28
    DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
    - 2020-04-08 01032332
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    10 Fleet Place, London
    Dissolved Corporate (49 parents)
    Officer
    2002-05-02 ~ 2003-02-20
    IIF 7 - Director → ME
    1998-12-17 ~ 2000-05-03
    IIF 55 - Secretary → ME
  • 29
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    ALNERY NO. 2258 LIMITED
    - 2002-07-05 04379580 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (37 parents)
    Officer
    2002-07-05 ~ 2003-09-26
    IIF 13 - Director → ME
    2002-07-05 ~ 2003-09-26
    IIF 77 - Secretary → ME
  • 30
    HUNTSMOOR LIMITED
    02185097
    5 New Street Square, London
    Active Corporate (53 parents, 2236 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-03-01 ~ 1997-11-28
    IIF 50 - Secretary → ME
  • 31
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5 New Street Square, London
    Active Corporate (54 parents, 2384 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-03-01 ~ 1997-11-28
    IIF 51 - Secretary → ME
  • 32
    ICE NOMINEE COMPANY LIMITED
    08785805
    6th Floor, 110 Cannon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-11-21 ~ 2016-07-26
    IIF 42 - Director → ME
  • 33
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Liquidation Corporate (69 parents, 4 offsprings)
    Officer
    2010-03-11 ~ 2010-12-31
    IIF 22 - Director → ME
  • 34
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2010-06-24 ~ 2010-12-31
    IIF 30 - Director → ME
  • 35
    IGNIS INVESTMENT MANAGEMENT LIMITED
    - now 05809046 SC345549
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2010-06-24 ~ 2010-12-31
    IIF 33 - Director → ME
  • 36
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825 SC086806
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Liquidation Corporate (80 parents, 8 offsprings)
    Officer
    2010-06-24 ~ 2010-12-31
    IIF 27 - Director → ME
  • 37
    IMPALA HOLDINGS LIMITED
    06306909
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2010-03-02 ~ 2011-01-01
    IIF 36 - Director → ME
  • 38
    IMPALA LOAN COMPANY 1 LIMITED
    - now SC212709
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-05-01 ~ 2011-01-01
    IIF 25 - Director → ME
  • 39
    INTERNATIONAL OPERATOR LIMITED
    - now 03834089
    JAPAN OPERATOR LIMITED
    - 1999-10-01 03834089
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-08-25 ~ 1999-08-27
    IIF 4 - Director → ME
    1999-08-25 ~ 2000-05-03
    IIF 66 - Secretary → ME
  • 40
    L A FITNESS LIMITED
    - now 03224406 01728962, 02357146, 03502663
    L A FITNESS PLC - 2005-08-31
    L.A. LEISURE LIMITED - 1999-10-08
    CHIMEREEL LIMITED - 1996-09-17
    C/o Pure Gym Limited, Town Centre House, Leeds
    Active Corporate (31 parents, 18 offsprings)
    Officer
    2007-07-18 ~ 2008-08-29
    IIF 18 - Director → ME
  • 41
    LINCOLN FINANCING HOLDINGS PTE. LIMITED
    FC038680
    12 Marina View #11-01, Asia Square Tower 2, Singapore, 018961, Singapore
    Active Corporate (8 parents)
    Officer
    2021-07-22 ~ 2021-12-09
    IIF 83 - Director → ME
  • 42
    LINCOLN MIDCO PTE. LTD
    FC038685
    12 Marina View #11-01, Asia Square Tower 2, Singapore, 018961, Singapore
    Active Corporate (8 parents)
    Officer
    2021-07-26 ~ 2021-12-09
    IIF 84 - Director → ME
  • 43
    LINCOLN PIKCO PTE. LIMITED
    FC038682
    12 Marina View #11-01, Asia Square Tower 2, Singapore, 018961, Singapore
    Active Corporate (8 parents)
    Officer
    2021-07-23 ~ 2021-12-09
    IIF 85 - Director → ME
  • 44
    LINCOLN TOPCO PTE. LIMITED
    FC038575
    12 Marina View #11-01 Asia Square Tower 2, Singapore, 018961, Singapore
    Active Corporate (20 parents)
    Officer
    2021-07-02 ~ 2021-12-09
    IIF 82 - Director → ME
  • 45
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED
    - 2002-07-05 04379589 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2002-07-05 ~ 2002-11-05
    IIF 14 - Director → ME
    2002-07-05 ~ 2002-11-05
    IIF 72 - Secretary → ME
  • 46
    MGM ADVANTAGE SERVICES LIMITED
    - now 08395935
    ICE NEWCO3 LIMITED
    - 2013-11-27 08395935 08393858, 08395855
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2013-02-08 ~ 2016-07-26
    IIF 41 - Director → ME
  • 47
    MODULAIRE GLOBAL FINANCE 2 PLC - now
    ALGECO GLOBAL FINANCE 2 PLC
    - 2020-10-07 11097819 08207204
    ALGECO SCOTSMAN GLOBAL FINANCE 2 PLC
    - 2018-03-10 11097819 08207204
    262 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-12-05 ~ 2018-09-01
    IIF 80 - Director → ME
  • 48
    MODULAIRE GLOBAL FINANCE PLC - now
    ALGECO GLOBAL FINANCE PLC
    - 2020-10-07 08207204 11097819
    ALGECO SCOTSMAN GLOBAL FINANCE PLC
    - 2018-03-10 08207204 11097819
    262 High Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-08-30 ~ 2018-09-01
    IIF 81 - Director → ME
  • 49
    MOP ACQUISITIONS (LAF) LIMITED
    - now 05384582
    HACKREMCO (NO. 2252) LIMITED - 2005-04-28
    Hill House 1, Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-07-18 ~ 2008-08-29
    IIF 38 - Director → ME
  • 50
    MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - now 02383574
    SHOTSHINE LIMITED - 1989-09-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-05-02 ~ 2008-08-29
    IIF 1 - Director → ME
  • 51
    MORGAN GRENFELL PRIVATE EQUITY LIMITED
    - now 02383801
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2001-12-03 ~ 2008-08-29
    IIF 2 - Director → ME
  • 52
    OFFICE SPACE LIMITED
    - now 05566617
    CEDAR HOUSE 2 LTD - 2005-10-13
    Manor Drive, Peterborough, Manor Drive, Peterborough, England
    Dissolved Corporate (12 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 43 - Director → ME
  • 53
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (71 parents)
    Officer
    2010-08-16 ~ 2010-12-20
    IIF 24 - Director → ME
  • 54
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents)
    Officer
    2010-06-10 ~ 2011-01-01
    IIF 29 - Director → ME
  • 55
    PEARL GROUP HOLDINGS (NO. 1) LIMITED
    - now 03524909 05282342
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (49 parents)
    Officer
    2010-06-30 ~ 2011-01-01
    IIF 37 - Director → ME
  • 56
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (33 parents, 24 offsprings)
    Officer
    2010-06-10 ~ 2011-01-01
    IIF 26 - Director → ME
  • 57
    PGH (LC1) LIMITED
    - now 06308404 06308409
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-03-09 ~ 2011-01-01
    IIF 31 - Director → ME
  • 58
    PGH (LCA) LIMITED
    - now 05257400 02939726, 10691596
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2010-06-30 ~ 2011-01-01
    IIF 23 - Director → ME
  • 59
    PGH (MC1) LIMITED
    - now 06386849 06386851
    SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-03-09 ~ 2011-01-01
    IIF 28 - Director → ME
  • 60
    PGH (TC1) LIMITED
    - now 06386847 06386846
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-03-09 ~ 2011-01-01
    IIF 32 - Director → ME
  • 61
    QUARTIC CAPITAL LLP - now
    MIDOCEAN UK ADVISOR, LLP
    - 2012-07-18 OC303741
    ABC UK ADVISOR LLP
    - 2003-02-04 OC303741
    Audrey House, 16-20 Ely Place, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    90,386 GBP2022-09-30
    Officer
    2003-02-25 ~ 2008-08-31
    IIF 44 - LLP Designated Member → ME
    2003-01-21 ~ 2003-02-04
    IIF 45 - LLP Designated Member → ME
  • 62
    REIB EUROPE INVESTMENTS LIMITED
    03847157
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-09-20 ~ 2000-04-13
    IIF 6 - Director → ME
    1999-09-20 ~ 2000-05-03
    IIF 68 - Secretary → ME
  • 63
    REIB INTERNATIONAL HOLDINGS LIMITED
    03834064
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1999-08-25 ~ 1999-08-27
    IIF 5 - Director → ME
    1999-08-25 ~ 2000-05-03
    IIF 65 - Secretary → ME
  • 64
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 SZ000015, SA133846
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-05-01 ~ 2011-01-01
    IIF 34 - Director → ME
  • 65
    STONEHAVEN UK LTD
    05487702
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (34 parents)
    Officer
    2014-05-21 ~ 2016-07-26
    IIF 3 - Director → ME
  • 66
    TAG ACQUISITIONS LIMITED
    - now 06346620
    TAG ACQUISTION LIMITED
    - 2007-08-29 06346620
    55 Wells Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2007-08-17 ~ 2008-01-22
    IIF 16 - Director → ME
    2007-08-17 ~ 2008-01-23
    IIF 75 - Secretary → ME
  • 67
    TDR CAPITAL LLP
    OC302604 06899043
    20 Bentinck Street, London
    Active Corporate (43 parents, 47 offsprings)
    Officer
    2011-01-10 ~ 2016-09-01
    IIF 46 - LLP Member → ME
  • 68
    TW TRUSTEE COMPANY LIMITED - now
    TJG TRUSTEE COMPANY LIMITED
    - 2002-09-02 00948978
    JOYNSON-HICKS TRUSTEE COMPANY - 1990-11-28
    5 New Street Square, London
    Active Corporate (57 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-10-11 ~ 1997-11-28
    IIF 49 - Secretary → ME

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