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
Individuals in focus
Rowlands, Simon Nicholas
Rowlands, Simon Nicholas
British company director born in June 1957Registered addresses and corresponding companies
IIF 1
28 Westmoreland Road, Barnes, London, SW13 9RY
Rowlands, Simon Nicholas
British director born in June 1957Registered addresses and corresponding companiesRowlands, Simon Nicholas
British investment born in June 1957Registered addresses and corresponding companiesRowlands, Simon Nicholas
British investment director born in June 1957Registered addresses and corresponding companiesRowlands, Simon Nicholas
British investment manager born in June 1957Registered addresses and corresponding companiesRowlands, Simon Nicholas
British venture capitalist/inv directo born in June 1957Registered addresses and corresponding companies
IIF 19 28 Westmoreland Road, Barnes, London, SW13 9RY
Rowlands, Simon Nicholas
British venture capitalist/invest dir born in June 1957Registered addresses and corresponding companiesRowlands, Simon Nicholas
British venture capitalist/investment born in June 1957Registered addresses and corresponding companies
IIF 23 28 Westmoreland Road, Barnes, London, SW13 9RY
Rowlands, Simon Nicholas
born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 United House, Pembridge Road, London, W11 3JY, England
Rowlands, Simon Nicholas
British company director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesRowlands, Simon Nicholas
British director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 123, Victoria Street, London, SW1E 6DE
IIF 55 123, Victoria Street, London, SW1E 6DE, United Kingdom
IIF 56 United House, 9 Pembridge Road, London, W11 3JY, England
IIF 57 IIF 58 IIF 59 (more) Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
IIF 83 Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
Rowlands, Simon Nicholas
British investment manager born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesRowlands, Simon Nicholas
British non-executive director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 3 Dorset Rise, London, EC4Y 8EN
Rowlands, Simon Nicholas
British venture capitalist born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Nicholas Rowlands
British born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 United House, Pembridge Road, London, EnglandActive Corporate (2 parents)Current Assets (Company account)1,028,499 GBP2024-03-31Officer
2016-04-07 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control 2016-04-07 ~ nowIIF 104 - Has significant influence or control → OE - 2 United House, 9 Pembridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-33,744 GBP2024-01-31Officer 2020-01-07 ~ nowIIF 56 - Director → MEPerson with significant control 2020-01-07 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 3CDC GROUP PLC - 2022-03-29 123 Victoria Street, LondonActive Corporate (13 parents, 26 offsprings)Officer 2022-07-22 ~ nowIIF 54 - Director → ME
- 4 123 Victoria Street, London, United KingdomActive Corporate (4 parents)Officer 2023-04-03 ~ nowIIF 55 - Director → ME
Ceased
98
- 1INVENTHAPPY LIMITED - 1996-06-18 30 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 1995-12-11 ~ 1997-12-22IIF 1 - Director → ME
- 2
AVECIA FINANCE LIMITED
- nowZSC SPECIALTY CHEMICALS INTERNATIONAL PLC - 1999-07-01 9th Floor 3 Hardman Street, ManchesterDissolved Corporate (4 parents)Officer 1999-05-06 ~ 1999-07-13IIF 21 - Director → ME - 3 9th Floor, 3 Hardman Street, ManchesterLiquidation Corporate (6 parents)Officer 1999-05-06 ~ 2000-01-27IIF 22 - Director → ME
- 4AVECIA OVERSEAS LIMITED - 1999-07-05ZSC SPECIALTY CHEMICALS GROUP LIMITED - 1999-07-01ILIAD 6 LIMITED - 1999-06-04 9th Floor 3 Hardman Street, ManchesterDissolved Corporate (4 parents)Officer 1999-05-06 ~ 1999-07-13IIF 20 - Director → ME
- 5 9th Floor, 3 Hardman Street, ManchesterLiquidation Corporate (4 parents)Officer 1999-05-05 ~ 1999-07-13IIF 19 - Director → ME
- 6
BARTEND LIMITED
- nowLONDON GRAPHIC SUPPLIES LIMITED - 2017-01-11BARTEND LIMITED - 2000-08-14 Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, EnglandDissolved Corporate (3 parents)Officer 1992-07-20 ~ 1998-01-21IIF 16 - Director → ME - 7
CAREVEHICLE 1 LIMITED
- nowPARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02CINVEN CARE GROUP LIMITED - 2005-05-13 Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (1 parent)Officer 2005-04-05 ~ 2008-01-31IIF 37 - Director → ME - 8
CAREVEHICLE 2 LIMITED
- nowPARTNERSHIPS IN CARE HOLDINGS LIMITED - 2014-07-02CINVEN CARE HOLDCO LIMITED - 2005-05-13 C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (1 parent)Officer 2005-03-24 ~ 2008-01-31IIF 42 - Director → ME - 9CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11LOTHIAN FIFTY (548) LIMITED - 1999-01-29 50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer 1999-01-21 ~ 2012-03-22IIF 72 - Director → ME
- 10CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11LOTHIAN FIFTY (546) LIMITED - 1999-01-29 50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer 1999-01-21 ~ 2012-03-22IIF 71 - Director → ME
- 11LOTHIAN FIFTY (547) LIMITED - 1999-01-29 50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer 1999-01-21 ~ 2012-03-22IIF 64 - Director → ME
- 12LOTHIAN FIFTY (545) LIMITED - 1999-01-29 50 Lothian Road, EdinburghActive Corporate (4 parents, 1 offspring)Officer 1999-01-21 ~ 2012-03-22IIF 82 - Director → ME
- 13LOTHIAN FIFTY (542) LIMITED - 1999-01-29 50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer 1999-01-21 ~ 2012-03-22IIF 59 - Director → ME
- 14LOTHIAN SHELF (330) LIMITED - 2005-12-05 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer 2005-12-05 ~ 2012-03-22IIF 68 - Director → ME
- 15LOTHIAN FIFTY (601) LIMITED - 1999-10-22 50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)Officer 1999-10-14 ~ 2012-03-22IIF 79 - Director → ME
- 16LOTHIAN FIFTY (543) LIMITED - 1999-01-29 50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer 1999-01-21 ~ 2012-03-22IIF 58 - Director → ME
- 17LOTHIAN FIFTY (544) LIMITED - 1999-01-29 50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer 1999-01-21 ~ 2012-03-22IIF 62 - Director → ME
- 18LOTHIAN SHELF (332) LIMITED - 2005-12-06 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer 2005-12-06 ~ 2012-03-22IIF 61 - Director → ME
- 19LOTHIAN FIFTY (726) LIMITED - 2000-12-13 50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer 2000-12-13 ~ 2012-03-22IIF 67 - Director → ME
- 20LOTHIAN FIFTY (727) LIMITED - 2000-12-13 50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer 2000-12-13 ~ 2012-03-22IIF 76 - Director → ME
- 21LOTHIAN FIFTY (728) LIMITED - 2000-12-13 50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer 2000-12-13 ~ 2012-03-22IIF 69 - Director → ME
- 22CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02COMPACGOOD LIMITED - 1996-05-13 21 St. James’s Square, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer 1996-07-09 ~ 2012-03-22IIF 80 - Director → ME
- 23 21 St James’s Square, London, United KingdomActive Corporate (7 parents)Officer 2007-11-16 ~ 2011-01-01IIF 73 - Director → ME
- 24
CINVEN GROUP LIMITED
- nowCINVEN GROUP LIMITED - 1996-06-24IMPORTDATA LIMITED - 1995-11-23 21 St James’s Square, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 1995-09-05 ~ 1998-11-17IIF 12 - Director → ME - 25CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24CIN INVESTORS NOMINEES LIMITED - 1996-01-17CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06CERTAINPROMPT LIMITED - 1988-07-07 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (5 parents)Officer ~ 2012-03-22IIF 74 - Director → ME
- 26
CINVEN LIMITED
- nowCINVEN LIMITED - 1996-06-24CIN VENTURE MANAGERS LIMITED - 1992-03-02CLOSELOCAL LIMITED - 1988-01-27 21 St James’s Square, London, United KingdomActive Corporate (9 parents, 42 offsprings)Officer ~ 2012-02-17IIF 78 - Director → ME - 27
CINVEN NOMINEES LIMITED
- nowCINVEN NOMINEES LIMITED - 1996-06-24DISKSOFT LIMITED - 1995-12-13 21 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer 1995-12-06 ~ 2012-03-22IIF 70 - Director → ME - 28CINVEN SPECIAL PARTNER LIMITED - 1996-08-02COMPACAGENT LIMITED - 1996-06-04 21 St. James’s Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 1996-07-09 ~ 2012-03-22IIF 66 - Director → ME
- 29PAPERSECOND LIMITED - 1999-02-01 21 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer 1999-01-21 ~ 2012-03-22IIF 77 - Director → ME
- 30
CINVEN SERVICES LIMITED
- nowCINVEN SERVICES LIMITED - 1996-06-24BEGINTEAM LIMITED - 1996-04-10 21 St James’s Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 1996-05-20 ~ 1998-11-17IIF 11 - Director → ME - 31 21 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer 2004-10-15 ~ 2012-03-22IIF 65 - Director → ME
- 32 21 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer 2006-09-06 ~ 2012-03-22IIF 60 - Director → ME
- 33COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06GLOBE VENTURE NOMINEES LIMITED - 1996-08-29URBANTASK LIMITED - 1990-12-03 Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (4 parents)Net Assets/Liabilities (Company account)0 GBP2023-12-31Officer ~ 1996-08-09IIF 17 - Director → ME
- 34CIN VENTURE NOMINEES LIMITED - 1995-11-10CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06 21 St. James’s Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer ~ 2012-03-22IIF 81 - Director → ME
- 35 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)Officer 1993-08-02 ~ 1996-06-20IIF 14 - Director → ME
- 36PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01CINVEN PROPCO 5 LIMITED - 2005-05-13 2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer 2005-03-29 ~ 2008-01-31IIF 33 - Director → ME
- 37PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01CINVEN PROPCO 13 LIMITED - 2005-05-13 2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer 2005-03-29 ~ 2008-01-31IIF 40 - Director → ME
- 38PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01 2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer 2005-11-04 ~ 2008-01-31IIF 51 - Director → ME
- 39PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01 2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer 2006-06-20 ~ 2008-01-31IIF 52 - Director → ME
- 40PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01 2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer 2006-06-20 ~ 2008-01-31IIF 28 - Director → ME
- 41 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer 1999-12-06 ~ 2000-03-17IIF 9 - Director → ME
- 42 3 Dorset Rise, LondonActive Corporate (5 parents, 2 offsprings)Officer 2008-01-29 ~ 2008-07-24IIF 99 - Director → ME
- 43 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2008-03-05 ~ 2014-03-05IIF 102 - Director → ME
- 44 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2008-03-06 ~ 2008-07-24IIF 97 - Director → ME
- 45
GHG LIMITED
- nowGENERAL HEALTHCARE GROUP LIMITED - 2001-01-24POLISHCAREER LIMITED - 1998-02-17 1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 1998-01-28 ~ 2000-08-31IIF 3 - Director → ME - 46 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2008-03-05 ~ 2008-09-24IIF 98 - Director → ME
- 47 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2008-04-02 ~ 2009-12-15IIF 101 - Director → ME
- 48SPIRE UK HOLDCO 1A LIMITED - 2013-02-05SPIRE UK HOLDCO 7 LIMITED - 2008-10-27SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20SPIRE UK HOLDCO 1A LIMITED - 2008-05-07ROZIER UK HOLDCO 1A LIMITED - 2007-10-12 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-09-24IIF 88 - Director → ME
- 49SPIRE UK HOLDCO 1B LIMITED - 2013-02-05ROZIER UK HOLDCO 1B LIMITED - 2007-10-12 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-20IIF 84 - Director → ME
- 50SPIRE UK HOLDCO 5 LIMITED - 2013-02-05ROZIER UK HOLDCO 5 LIMITED - 2007-10-12 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-20IIF 89 - Director → ME
- 51
MORFIND 2025 LIMITED
- nowENSERVE GROUP LIMITED - 2020-04-22SPICE LIMITED - 2011-09-14SPICE PLC - 2010-12-02SPICE HOLDINGS PLC - 2006-09-27THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (4 parents, 33 offsprings)Officer 2012-01-24 ~ 2014-03-25IIF 83 - Director → ME - 52
MPT AYR LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2005-11-04 ~ 2008-01-31IIF 53 - Director → ME - 53
MPT CALVERTON LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 2 LIMITED - 2021-07-08CINVEN PROPCO 2 LIMITED - 2005-05-13 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2005-03-29 ~ 2008-01-31IIF 39 - Director → ME - 54
MPT EDMONTON LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 12 LIMITED - 2021-07-08CINVEN PROPCO 12 LIMITED - 2005-05-13 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2005-03-29 ~ 2008-01-31IIF 46 - Director → ME - 55PARTNERSHIPS IN CARE PROPERTY 8 LIMITED - 2021-07-08CINVEN PROPCO 8 LIMITED - 2005-05-13 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2005-03-29 ~ 2008-01-31IIF 48 - Director → ME
- 56
MPT LANGHO LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 9 LIMITED - 2021-07-08CINVEN PROPCO 9 LIMITED - 2005-05-13 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2005-03-29 ~ 2008-01-31IIF 27 - Director → ME - 57
MPT LLANARTH LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08CINVEN PROPCO 11 LIMITED - 2005-05-13 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2005-03-29 ~ 2008-01-31IIF 32 - Director → ME - 58
MPT ROYSTON LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 10 LIMITED - 2021-07-08CINVEN PROPCO 10 LIMITED - 2005-06-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2005-03-29 ~ 2008-01-31IIF 36 - Director → ME - 59PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2005-11-04 ~ 2008-01-31IIF 34 - Director → ME
- 60
MPT STOCKTON LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 14 LIMITED - 2021-07-08CINVEN PROPCO 14 LIMITED - 2005-05-13 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2005-03-29 ~ 2008-01-31IIF 50 - Director → ME - 61
MPT WILLENHALL LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2006-06-20 ~ 2008-01-31IIF 45 - Director → ME - 62 1st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 1997-07-01 ~ 1997-12-17IIF 13 - Director → ME
- 63CINVEN CARECO LIMITED - 2005-05-13CINVEN IN CARE LIMITED - 2005-03-23 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2005-03-22 ~ 2008-01-31IIF 47 - Director → ME
- 64CINVEN PROPCO 1 LIMITED - 2005-05-13 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-03-24 ~ 2008-01-31IIF 44 - Director → ME
- 65CINVEN PROPCO 15 LIMITED - 2005-05-13 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)Officer 2005-03-29 ~ 2008-01-31IIF 43 - Director → ME
- 66 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)Officer 2005-12-16 ~ 2008-01-31IIF 26 - Director → ME
- 67 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)Officer 2005-11-04 ~ 2008-01-31IIF 30 - Director → ME
- 68 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)Officer 2005-11-04 ~ 2008-01-31IIF 25 - Director → ME
- 69 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)Officer 2006-06-20 ~ 2008-01-31IIF 35 - Director → ME
- 70CINVEN PROPCO 3 LIMITED - 2005-05-13 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)Officer 2005-03-29 ~ 2008-01-31IIF 31 - Director → ME
- 71CINVEN PROPCO 4 LIMITED - 2005-05-13 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)Officer 2005-03-29 ~ 2008-01-31IIF 49 - Director → ME
- 72CINVEN PROPCO 6 LIMITED - 2005-05-13 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)Officer 2005-03-29 ~ 2008-01-31IIF 29 - Director → ME
- 73CINVEN PROPCO 7 LIMITED - 2005-05-13 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)Officer 2005-03-29 ~ 2008-01-31IIF 41 - Director → ME
- 74 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-05-10 ~ 2008-01-31IIF 38 - Director → ME
- 75 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer 1999-12-06 ~ 2000-03-17IIF 5 - Director → ME
- 76
ROUTLEDGE BOOKS LIMITED
- nowROUTLEDGE PUBLISHING HOLDINGS LIMITED - 2012-07-03DIPLEMA 326 LIMITED - 1996-06-20 5 Howick Place, London, United KingdomActive Corporate (5 parents)Officer 1997-03-27 ~ 1998-11-30IIF 2 - Director → ME - 77STANDCELL LIMITED - 1994-03-30 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer 1994-03-31 ~ 2012-03-22IIF 57 - Director → ME
- 78
RPC GROUP LIMITED
- nowRPC GROUP PLC - 2019-07-12RPC CONTAINERS LIMITED - 1993-04-06DERIVECHAIN LIMITED - 1991-03-01 Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 1991-03-12 ~ 1993-05-17IIF 15 - Director → ME - 79 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer 1999-12-06 ~ 2000-03-17IIF 7 - Director → ME
- 80SMURFIT KAPPA PACKAGING UK LIMITED - 2024-11-11KAPPA PACKAGING UK LIMITED - 2006-06-272058TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-25 Smurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, LiverpoolActive Corporate (6 parents, 4 offsprings)Officer 1998-06-12 ~ 1998-07-27IIF 4 - Director → ME
- 81 C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer 1999-12-06 ~ 2000-03-17IIF 6 - Director → ME
- 82BHS (HOLDINGS) LIMITED - 2007-10-12DELTASCOOP LIMITED - 2001-11-19 3 Dorset Rise, LondonActive Corporate (5 parents, 6 offsprings)Officer 2007-08-31 ~ 2008-03-20IIF 90 - Director → ME
- 83SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23 3 Dorset Rise, LondonActive Corporate (13 parents, 1 offspring)Officer 2014-06-24 ~ 2023-05-11IIF 96 - Director → ME
- 84SPIRE UK HOLDCO 7 LIMITED - 2008-10-20 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2008-09-24 ~ 2014-07-23IIF 95 - Director → ME
- 85SPIRE UK HOLDCO 6 - 2014-06-18ROZIER UK HOLDCO 6 LIMITED - 2007-10-12 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-20IIF 87 - Director → ME
- 86SPIRE UK FINANCE LIMITED - 2014-06-17ROZIER UK DEBTCO LIMITED - 2007-10-12 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-20IIF 94 - Director → ME
- 87SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10ROZIER ACQUISITIONS LIMITED - 2007-10-12 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2007-06-07 ~ 2008-03-20IIF 92 - Director → ME
- 88
SPIRE HEALTHCARE LIMITED
- nowBUPA HOSPITALS LIMITED - 2007-10-11BHSL LIMITED - 1991-05-28HCA UNITED KINGDOM LIMITED - 1989-09-26HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31 3 Dorset Rise, LondonActive Corporate (10 parents, 27 offsprings)Officer 2007-08-31 ~ 2008-03-20IIF 91 - Director → ME - 89 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2007-10-23 ~ 2008-03-20IIF 86 - Director → ME
- 90 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2007-10-23 ~ 2008-03-20IIF 93 - Director → ME
- 91 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2008-03-06 ~ 2008-09-24IIF 100 - Director → ME
- 92ROZIER UK HOLDCO 4 LIMITED - 2007-10-12 3 Dorset Rise, LondonActive Corporate (5 parents, 10 offsprings)Officer 2007-08-14 ~ 2008-03-20IIF 85 - Director → ME
- 93
STAHL UK LIMITED
- nowZSC SPECIALTY CHEMICALS (STAHL UK) LIMITED - 1999-07-01 C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, EnglandActive Corporate (3 parents)Equity (Company account)-2,569,045 GBP2022-12-31Officer 1999-06-15 ~ 1999-07-13IIF 23 - Director → ME - 94 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (5 parents)Officer 2005-12-05 ~ 2012-03-22IIF 63 - Director → ME
- 95 21 St. James’s Square, London, United KingdomActive Corporate (6 parents)Officer 2005-12-05 ~ 2012-03-22IIF 75 - Director → ME
- 96
TERMINUS 2 LIMITED
- nowTHE BRITISH PRINTING COMPANY LTD - 2011-05-11BPCC LTD. - 1994-01-27BUCKSMERE LIMITED - 1989-01-23 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (4 parents)Officer 1992-06-02 ~ 1996-11-26IIF 18 - Director → ME - 97 30 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (3 parents)Officer 1997-07-01 ~ 1997-08-20IIF 10 - Director → ME
- 98BLADELAND LIMITED - 2000-12-14 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-12-06 ~ 2000-03-17IIF 8 - Director → ME
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