1
 96 Cliveden Gages, Taplow, Maidenhead, BerkshireActive Corporate (3 parents)
Equity (Company account)
-189 GBP2023-05-31
Officer
 1994-01-20 ~ 2000-05-26IIF 35  - Director →  ME
2
 2nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (4 parents)
Officer
 2005-12-08 ~ 2006-09-29IIF 46  - Director →  ME
3
 2nd Floor Exchequer Court, 33 St Mary Axe, LondonActive Corporate (6 parents, 3 offsprings)
Officer
 2005-12-08 ~ 2006-09-29IIF 50  - Director →  ME
4
 Exchequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)
Officer
 2005-12-05 ~ 2006-09-29IIF 49  - Director →  ME
5
 2nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (5 parents)
Officer
 2001-03-21 ~ 2006-09-29IIF 47  - Director →  ME
6
SPEED 5332 LIMITED - 1996-02-02
 Exechequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (4 parents)
Officer
 2001-01-14 ~ 2006-09-29IIF 54  - Director →  ME
7
OXFORD ENVIRONMENTAL CONSULTANTS LIMITED - 2001-11-23
ERM BURO HAPPOLD LIMITED - 2002-12-18
 2nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (4 parents)
Officer
 2001-02-01 ~ 2005-07-09IIF 51  - Director →  ME
8
EAGLE 1 LIMITED - 2006-01-10
 2nd Floor Exchequer Court, 33 Saint Mary Axe, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
 2005-12-08 ~ 2006-09-29IIF 52  - Director →  ME
9
EAGLE 2 LIMITED - 2006-04-11
 2nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
 2005-12-08 ~ 2006-09-29IIF 53  - Director →  ME
10
MEDIXGRANGE LIMITED - 2001-02-16
 2nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
 2000-11-06 ~ 2006-09-29IIF 58  - Director →  ME
11
ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
 2nd Floor Exchequer Court, 33 St Mary Axe, LondonActive Corporate (5 parents, 5 offsprings)
Officer
 2000-09-08 ~ 2006-09-29IIF 5  - Director →  ME
12
NORTHERN ENVIRONMENTAL CONSULTANTS LIMITED - 2005-08-09
 2nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (2 parents)
Officer
 2001-02-01 ~ 2001-05-01IIF 48  - Director →  ME
13
ERM-ASIA PACIFIC, LIMITED - 1995-09-15
 2nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (5 parents)
Officer
 2001-06-01 ~ 2006-09-29IIF 45  - Director →  ME
14
ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
SPARKCRUCIAL LIMITED - 1987-09-11
 2nd Floor Exchequer Court, 33 St Mary Axe, LondonActive Corporate (12 parents, 19 offsprings)
Officer
 2001-05-01 ~ 2006-09-29IIF 57  - Director →  ME
15
GLAXO LABORATORIES LIMITED - 1978-12-31
 79 New Oxford Street, London, United KingdomActive Corporate (5 parents)
Officer
 1997-08-02 ~ 1997-09-12IIF 36  - Director →  ME
16
 Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
 2013-05-29 ~ 2019-07-25IIF 11  - Director →  ME
17
 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
 2013-10-04 ~ 2019-07-25IIF 22  - Director →  ME
18
ICG DIRECTOR LIMITED - 2014-11-13
 Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2013-12-03 ~ 2019-07-25IIF 20  - Director →  ME
19
 Juxon House, 100 St. Paul's Churchyard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
 2013-11-26 ~ 2015-04-27IIF 27  - Director →  ME
20
 Juxon House, 100 St. Paul's Churchyard, London, United KingdomDissolved Corporate (5 parents)
Officer
 2013-11-14 ~ 2015-04-27IIF 13  - Director →  ME
21
 Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents)
Officer
 2016-01-20 ~ 2019-07-25IIF 39  - Director →  ME
22
FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09
F&C VENTURES PARTNERSHIP NOMINEE LIMITED - 2001-04-27
GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED - 2016-02-02
 Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents)
Officer
 2015-02-01 ~ 2019-07-25IIF 56  - Director →  ME
23
 Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents, 113 offsprings)
Officer
 2010-05-26 ~ 2019-07-25IIF 60  - Director →  ME
24
ICG EFV UK LIMITED - 2014-03-06
 Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents)
Officer
 2011-05-25 ~ 2019-07-25IIF 16  - Director →  ME
25
 Procession House, 55 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
 2014-07-10 ~ 2014-07-17IIF 29  - Director →  ME
26
 Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2013-12-04 ~ 2019-07-25IIF 2  - Director →  ME
27
 Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
 2015-12-08 ~ 2019-07-25IIF 55  - Director →  ME
28
 Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents)
Officer
 2018-02-16 ~ 2018-03-29IIF 38  - Director →  ME
29
ICG LONGBOW SENIOR DEBT 1 GP LIMITED - 2021-04-14
INTERMEDIATE CAPITAL GROUP LIMITED - 1989-02-09
FELLHOLD LIMITED - 1988-09-21
JOG PARTNERS LIMITED - 2021-04-12
 Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
 2012-02-22 ~ 2019-07-25IIF 14  - Director →  ME
30
INTERMEDIATE CAPITAL MANAGERS LIMITED - 2025-07-21
MAGMET LIMITED - 1989-02-02
 Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2011-02-23 ~ 2019-07-25IIF 19  - Director →  ME
31
 Procession House, 55 Ludgate Hill, LondonDissolved Corporate (4 parents)
Equity (Company account)
292 GBP2023-03-31
Officer
 2013-11-14 ~ 2015-04-27IIF 31  - Director →  ME
32
 Procession House, 55 Ludgate Hill, LondonDissolved Corporate (4 parents)
Equity (Company account)
276 GBP2023-03-31
Officer
 2013-11-14 ~ 2015-04-27IIF 28  - Director →  ME
33
 Procession House, 55 Ludgate Hill, LondonDissolved Corporate (4 parents)
Equity (Company account)
292 GBP2023-03-31
Officer
 2013-11-14 ~ 2015-04-27IIF 18  - Director →  ME
34
 Procession House, 55 Ludgate Hill, LondonDissolved Corporate (4 parents)
Equity (Company account)
295 GBP2023-03-31
Officer
 2013-11-14 ~ 2015-04-27IIF 24  - Director →  ME
35
 25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
 2016-03-30 ~ 2019-07-25IIF 23  - Director →  ME
36
DE FACTO 2177 LIMITED - 2015-07-27
 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
 2015-07-24 ~ 2019-07-25IIF 43  - Director →  ME
37
JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
INTERMEDIATE CAPITAL GROUP PLC - 2025-07-21
 Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (11 parents, 113 offsprings)
Officer
 2006-11-23 ~ 2019-07-25IIF 10  - Director →  ME
38
 Juxon House, 100 St. Paul's Churchyard, London, United KingdomDissolved Corporate (6 parents)
Officer
 2013-11-14 ~ 2015-04-27IIF 32  - Director →  ME
39
 Procession House, 55 Ludgate Hill, London, EnglandActive Corporate (5 parents)
Equity (Company account)
13,805,787 GBP2025-03-31
Officer
 2013-06-10 ~ 2015-04-23IIF 12  - Director →  ME
40
 Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2018-01-30 ~ 2019-07-25IIF 37  - Director →  ME
41
 21 St. Thomas Street, Bristol, EnglandDissolved Corporate (1 parent)
Officer
 2013-11-12 ~ 2013-11-12IIF 44  - Director →  ME
42
LOPRUN LIMITED - 1989-02-02
 Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents)
Officer
 2009-04-01 ~ 2019-07-25IIF 21  - Director →  ME
43
 25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
 2012-03-29 ~ 2019-07-25IIF 26  - Director →  ME
44
INTERMEDIATE CAPITAL INTERNATIONAL LIMITED - 1997-07-25
ONERUN LIMITED - 1989-02-02
 Procession House, 55 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
 2009-04-01 ~ 2019-07-25IIF 17  - Director →  ME
45
INTERMEDIATE FINANCE II PLC - 2021-09-09
 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
 2007-06-14 ~ 2019-07-25IIF 30  - Director →  ME
46
 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
 2006-11-24 ~ 2019-07-25IIF 25  - Director →  ME
47
JANSSEN PHARMACEUTICAL LIMITED - 1995-01-01
 50-100 Holmers Farm Way, High Wycombe, BuckinghamshireActive Corporate (7 parents, 1 offspring)
Officer
 1998-06-10 ~ 2000-01-01IIF 33  - Director →  ME
48
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
JOHN LAING GROUP PLC - 2021-09-29
JOHN LAING GROUP LIMITED - 2015-01-28
 1 Kingsway, LondonActive Corporate (4 parents, 17 offsprings)
Officer
 2020-01-01 ~ 2021-09-22IIF 1  - Director →  ME
49
 Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
 2010-11-04 ~ 2019-07-25IIF 59  - Director →  ME
50
THE NATIONAL CHILDREN'S ORCHESTRA - 2005-03-22
THE NATIONAL CHILDREN'S ORCHESTRA OF GREAT BRITAIN - 2012-07-10
 Unit 2.3 Streamline 436-441 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (16 parents)
Officer
 2009-09-10 ~ 2014-06-23IIF 61  - Director →  ME
51
 Flat 2 The Pink House, 65a Chalk Farm Road, LondonActive Corporate (5 parents)
Equity (Company account)
7,130 GBP2024-03-31
Officer
  ~ 1998-10-27IIF 64  - Director →  ME
52
THE LONDON INTERNATIONAL VIOLIN COMPETITION - 2008-01-21
LONDON MUSIC MASTERS - 2020-08-16
 Music Masters First Floor, 10-11 Bishops Terrace, London, EnglandActive Corporate (11 parents)
Officer
 2015-06-17 ~ 2024-01-24IIF 62  - Director →  ME