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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

Austin, Robert John

    Related profiles found in government register
  • Austin, Robert John
    British

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 1

    • Gappe Stones Lothersdale Road, Glusburn, Keighley, North Yorkshire, BD20 8JN

      IIF 2 IIF 3

    • Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

      IIF 4 IIF 5

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 6 IIF 7 IIF 8
  • Austin, Robert John
    British company director

    Registered addresses and corresponding companies

    • Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

      IIF 12
  • Austin, Robert John
    British finance director

    Registered addresses and corresponding companies

    • Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

      IIF 13 IIF 14

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 15
  • Austin, Robert John
    British company director born in July 1964

    Registered addresses and corresponding companies

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 16
  • Austin, Robert John
    British finance director born in July 1964

    Registered addresses and corresponding companies
  • Austin, Robert John
    British financial dir born in July 1964

    Registered addresses and corresponding companies

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 21
  • Austin, Robert John
    British financial director born in July 1964

    Registered addresses and corresponding companies
  • Austin, Robert John
    British finanical director born in July 1964

    Registered addresses and corresponding companies

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 32
  • Austin, Robert John

    Registered addresses and corresponding companies
  • Austin, Robert
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, England

      IIF 37
  • Austin, Robert John
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 38

    • 24 Savile Row, London, W1S 2ES, England

      IIF 39
  • Austin, Robert
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 40
  • Austin, Robert John
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 41

    • 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 42

    • 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 43

    • 24 Savile Row, London, W1S 2ES, England

      IIF 44

    • 53-54, Grosvenor Street, London, W1K 3HU, England

      IIF 45
  • Austin, Robert John
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Robert John
    British chartered accountant/finance director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Grosvenor House Group Ltd 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 66
  • Austin, Robert John
    British chartered acct born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gappe Stones Lothersdale Road, Glusburn, Keighley, North Yorkshire, BD20 8JN

      IIF 67
  • Austin, Robert John
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 68 IIF 69 IIF 70

    • Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

      IIF 71

    • 88, Wood Street, London, EC2V 7QF

      IIF 72 IIF 73
  • Austin, Robert John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Robert John
    British finance director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Robert John
    British financial director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Robert John
    British none born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 135 IIF 136

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

      IIF 137 IIF 138
  • Mr Robert John Austin
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 139
  • Mr Robert John Austin
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY

      IIF 140 IIF 141

    • 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 142
child relation
Offspring entities and appointments
Active 38
  • 1
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-08-08 ~ now
    IIF 62 - Director → ME
  • 2
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -3,500,541 GBP2024-03-31
    Officer
    2012-04-17 ~ now
    IIF 63 - Director → ME
  • 3
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -18,075,185 GBP2024-03-31
    Officer
    2015-03-26 ~ now
    IIF 61 - Director → ME
  • 4
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    79,752 GBP2024-05-31
    Officer
    2012-12-19 ~ now
    IIF 60 - Director → ME
  • 5
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -7,039 GBP2022-12-31
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-08-04 ~ now
    IIF 59 - Director → ME
  • 7
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 44 - LLP Member → ME
  • 8
    53-54 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 9
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-21 ~ now
    IIF 40 - LLP Member → ME
  • 10
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-16 ~ now
    IIF 41 - LLP Member → ME
  • 11
    4 Greengate Cardale Park, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 12
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-02-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,242 GBP2024-03-31
    Officer
    2012-02-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,002 GBP2024-03-31
    Officer
    2012-02-06 ~ now
    IIF 58 - Director → ME
  • 15
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,500 GBP2024-05-31
    Officer
    2012-02-06 ~ now
    IIF 56 - Director → ME
  • 16
    Moorfields, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 73 - Director → ME
  • 17
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,053,041 GBP2024-05-31
    Officer
    2001-12-11 ~ now
    IIF 52 - Director → ME
  • 18
    DALGUISE BUSINESS SERVICES LIMITED - 2002-05-28
    DALGUISE HOUSE LIMITED - 2000-03-08
    HLA VACATION COURSES LIMITED - 1986-02-27
    YEWFORD LIMITED - 1982-08-10
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    1996-07-29 ~ now
    IIF 48 - Director → ME
  • 19
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 120 - Director → ME
  • 20
    6th Floor 36 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 96 - Director → ME
  • 21
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-03-11 ~ now
    IIF 64 - Director → ME
  • 22
    GROSVENOR HOUSE GROUP PLC - 2013-03-21
    TAEE HOLDINGS LIMITED - 1996-06-24
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-07-29 ~ now
    IIF 53 - Director → ME
  • 23
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    2007-02-13 ~ dissolved
    IIF 110 - Director → ME
  • 24
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    1996-07-29 ~ now
    IIF 65 - Director → ME
  • 25
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-06 ~ dissolved
    IIF 72 - Director → ME
  • 26
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -23,040,386 GBP2024-03-31
    Officer
    2007-07-12 ~ now
    IIF 54 - Director → ME
  • 27
    GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED - 2003-04-11
    DADLAW 12 LIMITED - 1989-12-27
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    233,964 GBP2024-05-31
    Officer
    1996-07-29 ~ now
    IIF 46 - Director → ME
  • 28
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    180,732 GBP2024-05-31
    Officer
    2005-02-25 ~ now
    IIF 50 - Director → ME
  • 29
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 30
    CANT LLP - 2015-10-21
    Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 31
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 94 - Director → ME
  • 32
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 33
    GH LUTON LIMITED - 2011-01-31
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 117 - Director → ME
  • 34
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 67 - Director → ME
  • 35
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,492 GBP2024-12-31
    Officer
    2008-09-08 ~ now
    IIF 51 - Director → ME
  • 36
    SWIFTCROWN LIMITED - 1995-09-18
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    1996-07-29 ~ now
    IIF 49 - Director → ME
    1996-07-29 ~ now
    IIF 1 - Secretary → ME
  • 37
    GROSVENOR HOUSE GROUP LIMITED - 1996-06-24
    PREMIER HOMES (UK) LIMITED - 1995-09-25
    GROWBRIGHT LIMITED - 1994-03-28
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1996-07-29 ~ now
    IIF 47 - Director → ME
  • 38
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2014-09-01 ~ now
    IIF 42 - LLP Designated Member → ME
Ceased 91
  • 1
    ADASTON LIMITED - 2016-10-28
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    38,723 GBP2024-06-30
    Person with significant control
    2016-10-31 ~ 2023-07-28
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 29 - Director → ME
  • 3
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 24 - Director → ME
  • 4
    UNITED MEDICAL ENTERPRISES LIMITED - 2017-08-02
    UME SERVICES LIMITED - 2006-06-20
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,985 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-12-11
    IIF 98 - Director → ME
  • 5
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 95 - Director → ME
  • 6
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    296,759 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 74 - Director → ME
  • 7
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-17 ~ 2018-12-11
    IIF 89 - Director → ME
  • 8
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -590,817 GBP2024-03-31
    Officer
    2012-09-18 ~ 2018-12-11
    IIF 97 - Director → ME
  • 9
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,026,822 GBP2024-03-31
    Officer
    2012-03-15 ~ 2018-12-11
    IIF 118 - Director → ME
  • 10
    DUNWILCO (815) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2,345,139 GBP2024-03-31
    Officer
    2012-06-28 ~ 2018-08-20
    IIF 88 - Director → ME
  • 11
    DUNWILCO (814) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    2012-06-28 ~ 2018-08-20
    IIF 91 - Director → ME
  • 12
    SHELFCO (NO.2867) LIMITED - 2003-10-20
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 78 - Director → ME
  • 13
    SHELFCO (NO. 3331) LIMITED - 2007-01-10
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 77 - Director → ME
  • 14
    SHELFCO (NO. 2931) LIMITED - 2004-04-14
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 79 - Director → ME
  • 15
    SHELFCO (NO.2866) LIMITED - 2003-10-20
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,680,057 GBP2024-03-31
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 76 - Director → ME
  • 16
    SHELFCO (NO. 3332) LIMITED - 2007-01-10
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -535,433 GBP2024-03-31
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 81 - Director → ME
  • 17
    SHELFCO (NO. 2930) LIMITED - 2004-04-05
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    941,396 GBP2024-03-31
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 80 - Director → ME
  • 18
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 28 - Director → ME
  • 19
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 26 - Director → ME
  • 20
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,028,161 GBP2024-03-31
    Officer
    2011-11-18 ~ 2018-12-11
    IIF 119 - Director → ME
  • 21
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2003-01-02
    IIF 21 - Director → ME
  • 22
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-05 ~ 2003-01-02
    IIF 27 - Director → ME
  • 23
    98 High Street, Burford, Gloucestershire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -86,231 GBP2023-12-31
    Officer
    1999-01-29 ~ 2007-01-18
    IIF 18 - Director → ME
  • 24
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-12-02 ~ 2020-08-14
    IIF 108 - Director → ME
    1999-12-02 ~ 2001-06-01
    IIF 35 - Secretary → ME
  • 25
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2000-06-07 ~ 2003-01-02
    IIF 20 - Director → ME
  • 26
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 132 - Director → ME
  • 27
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2018-12-11
    IIF 114 - Director → ME
  • 28
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,236,114 GBP2024-03-31
    Officer
    2004-10-20 ~ 2018-12-11
    IIF 111 - Director → ME
  • 29
    GHG BRIGHTON LIMITED - 2005-07-19
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,280,730 GBP2024-05-31
    Officer
    2005-07-11 ~ 2023-06-23
    IIF 69 - Director → ME
    2005-07-11 ~ 2005-10-13
    IIF 3 - Secretary → ME
  • 30
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 134 - Director → ME
  • 31
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    2000-07-25 ~ 2003-01-02
    IIF 101 - Director → ME
  • 32
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-20 ~ 2007-02-15
    IIF 121 - Director → ME
  • 33
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2001-09-20 ~ 2007-02-15
    IIF 124 - Director → ME
  • 34
    GHH FINANCE LIMITED - 2005-07-19
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    858,381 GBP2024-05-31
    Officer
    2005-07-11 ~ 2023-06-23
    IIF 68 - Director → ME
    2005-07-11 ~ 2005-10-13
    IIF 2 - Secretary → ME
  • 35
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-10-02 ~ 2007-02-15
    IIF 129 - Director → ME
  • 36
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2003-10-01 ~ 2007-02-15
    IIF 126 - Director → ME
  • 37
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 107 - Director → ME
  • 38
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,264,009 GBP2024-03-31
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 112 - Director → ME
  • 39
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 133 - Director → ME
  • 40
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    2000-05-02 ~ 2003-01-02
    IIF 16 - Director → ME
  • 41
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2007-02-15
    IIF 127 - Director → ME
  • 42
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-07-23 ~ 2007-02-15
    IIF 128 - Director → ME
  • 43
    NYOP EDUCATION (YORKSHIRE) LIMITED - 2010-05-25
    RIGHTFUL MINDS LIMITED - 2005-09-20
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2018-12-11
    IIF 136 - Director → ME
  • 44
    CONCORDAT NORTH YORKSHIRE LIMITED - 2010-04-09
    CONCORD AT NORTH YORKSHIRE LIMITED - 2001-04-23
    NORTH YORKSHIRE SCHOOLS LIMITED - 2001-03-23
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    511,311 GBP2024-03-31
    Officer
    2010-03-01 ~ 2018-12-11
    IIF 135 - Director → ME
  • 45
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,121,597 GBP2024-05-31
    Officer
    2005-12-08 ~ 2023-06-23
    IIF 70 - Director → ME
    2005-12-08 ~ 2005-12-16
    IIF 4 - Secretary → ME
  • 46
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-04-07 ~ 2001-11-06
    IIF 22 - Director → ME
  • 47
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    1997-05-20 ~ 2007-02-15
    IIF 122 - Director → ME
    1997-05-20 ~ 2001-06-01
    IIF 15 - Secretary → ME
  • 48
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2018-12-10
    IIF 105 - Director → ME
  • 49
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,257,319 GBP2024-03-31
    Officer
    2006-07-31 ~ 2018-12-10
    IIF 115 - Director → ME
  • 50
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 113 - Director → ME
  • 51
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -655,311 GBP2024-03-31
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 109 - Director → ME
  • 52
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2007-02-15
    IIF 125 - Director → ME
  • 53
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-10-20 ~ 2007-02-15
    IIF 123 - Director → ME
  • 54
    GHG (LONDON) LIMITED - 2010-02-02
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ 2013-12-19
    IIF 100 - Director → ME
  • 55
    DALGUISE BUSINESS SERVICES LIMITED - 2002-05-28
    DALGUISE HOUSE LIMITED - 2000-03-08
    HLA VACATION COURSES LIMITED - 1986-02-27
    YEWFORD LIMITED - 1982-08-10
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    1996-07-29 ~ 2000-03-08
    IIF 9 - Secretary → ME
  • 56
    GHFM LIMITED - 2002-11-15
    GH HARROW LIMITED - 1999-05-19
    TAEE OPERATIONS LIMITED - 1996-10-11
    HUTTONVILLE LIMITED - 1995-12-12
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-07-29 ~ 2020-08-14
    IIF 104 - Director → ME
    1996-07-29 ~ 2000-04-28
    IIF 36 - Secretary → ME
  • 57
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2005-10-12
    IIF 13 - Secretary → ME
  • 58
    GROSVENOR HOUSE GROUP PLC - 2013-03-21
    TAEE HOLDINGS LIMITED - 1996-06-24
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-01-30 ~ 1999-08-13
    IIF 34 - Secretary → ME
    2000-04-04 ~ 2005-10-12
    IIF 14 - Secretary → ME
  • 59
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    1996-07-29 ~ 1999-08-13
    IIF 7 - Secretary → ME
  • 60
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-03-29 ~ 2007-02-15
    IIF 130 - Director → ME
    2005-03-29 ~ 2005-04-22
    IIF 5 - Secretary → ME
  • 61
    GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED - 2003-04-11
    DADLAW 12 LIMITED - 1989-12-27
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    233,964 GBP2024-05-31
    Officer
    1996-07-29 ~ 2001-06-01
    IIF 33 - Secretary → ME
  • 62
    HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2544) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 90 - Director → ME
  • 63
    HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
    BROOMCO (2545) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,673,591 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 99 - Director → ME
  • 64
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -93,746 GBP2025-03-31
    Officer
    2017-06-29 ~ 2021-09-24
    IIF 66 - Director → ME
  • 65
    Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,567,482 GBP2024-04-01 ~ 2025-03-31
    Officer
    2019-11-26 ~ 2021-03-12
    IIF 85 - Director → ME
  • 66
    GH SIENNA LIMITED - 2010-12-15
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,195,036 GBP2024-03-31
    Officer
    2007-02-13 ~ 2018-12-11
    IIF 116 - Director → ME
  • 67
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-02-22 ~ 2018-11-07
    IIF 75 - Director → ME
  • 68
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    2013-02-22 ~ 2018-11-07
    IIF 84 - Director → ME
  • 69
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,577,113 GBP2024-03-31
    Officer
    2014-03-25 ~ 2018-12-07
    IIF 106 - Director → ME
  • 70
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 30 - Director → ME
  • 71
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,386,402 GBP2024-12-31
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 32 - Director → ME
  • 72
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2024-03-31
    Officer
    2012-11-20 ~ 2018-10-02
    IIF 137 - Director → ME
  • 73
    ELITEMOTOR LIMITED - 2000-03-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,424 GBP2024-03-31
    Officer
    2012-11-20 ~ 2018-10-02
    IIF 138 - Director → ME
  • 74
    194 Waterloo Road Waterloo Road, Yardley, Birmingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    31,707 GBP2017-03-31
    Officer
    2014-02-20 ~ 2015-11-26
    IIF 86 - Director → ME
  • 75
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,033,576 GBP2024-03-31
    Officer
    2012-06-28 ~ 2018-09-26
    IIF 92 - Director → ME
  • 76
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-06-01 ~ 2003-01-02
    IIF 19 - Director → ME
  • 77
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2003-01-02
    IIF 17 - Director → ME
  • 78
    PALLIBRIAR LIMITED - 1993-03-24
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1996-07-29 ~ 2001-06-01
    IIF 8 - Secretary → ME
  • 79
    BROOMCO (3679) LIMITED - 2005-02-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2010-12-22 ~ 2018-10-02
    IIF 103 - Director → ME
  • 80
    BROOMCO (3680) LIMITED - 2005-02-17
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents)
    Equity (Company account)
    163,084 GBP2024-03-31
    Officer
    2010-12-22 ~ 2018-10-02
    IIF 102 - Director → ME
  • 81
    ALNERY NO. 2557 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2011-11-30 ~ 2018-12-11
    IIF 82 - Director → ME
  • 82
    ALNERY NO. 2558 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,232,258 GBP2024-03-31
    Officer
    2011-11-30 ~ 2018-12-11
    IIF 83 - Director → ME
  • 83
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-14 ~ 2001-01-23
    IIF 10 - Secretary → ME
  • 84
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-28 ~ 2002-12-16
    IIF 131 - Director → ME
    1998-01-12 ~ 2001-01-23
    IIF 11 - Secretary → ME
  • 85
    GROSVENOR HOUSE LIMITED - 1998-05-07
    GROSVENOR HOUSE GROUP LIMITED - 1992-06-26
    RELOBART LIMITED - 1992-05-13
    Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1996-07-29 ~ 2002-11-12
    IIF 71 - Director → ME
    1996-07-29 ~ 2002-11-12
    IIF 12 - Secretary → ME
  • 86
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    1999-04-07 ~ 1999-08-18
    IIF 23 - Director → ME
  • 87
    GROSVENOR HOUSE GROUP LIMITED - 1996-06-24
    PREMIER HOMES (UK) LIMITED - 1995-09-25
    GROWBRIGHT LIMITED - 1994-03-28
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1996-07-29 ~ 2001-06-01
    IIF 6 - Secretary → ME
  • 88
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 31 - Director → ME
  • 89
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    269,126 GBP2024-12-31
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 25 - Director → ME
  • 90
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 87 - Director → ME
  • 91
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -189,382 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 93 - Director → ME

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