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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heath, James Christopher

child relation
Offspring entities and appointments 131
  • 1
    ADDIEWELL PRISON (HOLDINGS) LTD
    SC291481
    Active Corporate (38 parents)
    Officer
    2018-09-12 ~ now
    IIF 33 - Director → ME
  • 2
    ADDIEWELL PRISON LTD
    SC291454
    Active Corporate (36 parents)
    Officer
    2018-09-12 ~ now
    IIF 37 - Director → ME
  • 3
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527 04495523
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Active Corporate (58 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2020-09-07
    IIF 22 - Director → ME
  • 4
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Active Corporate (59 parents)
    Officer
    2018-10-31 ~ 2020-09-07
    IIF 24 - Director → ME
  • 5
    ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
    08391343
    Active Corporate (32 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 93 - Director → ME
  • 6
    ALDER HEY HOLDCO 1 LIMITED
    08388465 08387797... (more)
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 74 - Director → ME
  • 7
    ALDER HEY HOLDCO 2 LIMITED
    08387797 08388465... (more)
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 83 - Director → ME
  • 8
    ALDER HEY HOLDCO 3 LIMITED
    08412311 08388465... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 84 - Director → ME
  • 9
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Active Corporate (48 parents)
    Officer
    2022-06-23 ~ now
    IIF 34 - Director → ME
  • 10
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2022-06-23 ~ now
    IIF 36 - Director → ME
  • 11
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885... (more)
    INTERCEDE 2076 LIMITED - 2006-02-10
    Active Corporate (50 parents)
    Officer
    2022-06-23 ~ now
    IIF 35 - Director → ME
  • 12
    BACK THEN LIMITED
    11897030
    Dissolved Corporate (4 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 128 - Director → ME
  • 13
    BARNSLEY HOLDCO ONE LIMITED
    06844936
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 61 - Director → ME
  • 14
    BARNSLEY HOLDCO THREE LIMITED
    07367931
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 58 - Director → ME
  • 15
    BARNSLEY HOLDCO TWO LIMITED
    07143867
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 57 - Director → ME
  • 16
    BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
    06844159
    Active Corporate (37 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 66 - Director → ME
  • 17
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED
    06843266 05991727... (more)
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 63 - Director → ME
  • 18
    BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED
    07367961 07143924... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 60 - Director → ME
  • 19
    BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED
    07143924 05991727... (more)
    Active Corporate (23 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 64 - Director → ME
  • 20
    BARNSLEY SPV ONE LIMITED
    06846006
    Active Corporate (34 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 62 - Director → ME
  • 21
    BARNSLEY SPV THREE LIMITED
    07367971
    Active Corporate (29 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 65 - Director → ME
  • 22
    BARNSLEY SPV TWO LIMITED
    07143901
    Active Corporate (30 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 59 - Director → ME
  • 23
    BASS LIFT HOLDINGS LIMITED
    - now 05114899
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 16 - Director → ME
  • 24
    BERKSHIRE SUITES LTD
    13661787
    Active Corporate (2 parents)
    Officer
    2021-10-05 ~ 2021-10-07
    IIF 145 - Director → ME
    Person with significant control
    2021-10-05 ~ 2021-10-07
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
    04958862 07123364... (more)
    Active Corporate (41 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 7 - Director → ME
  • 26
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED
    06395629 04958862... (more)
    Active Corporate (27 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 13 - Director → ME
  • 27
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED
    07123364 04958862... (more)
    Active Corporate (27 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 10 - Director → ME
  • 28
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED
    - now 08220043 07123364... (more)
    BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED - 2012-10-15
    Active Corporate (23 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 6 - Director → ME
  • 29
    BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
    04958890
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 12 - Director → ME
  • 30
    BLOOD HOLDINGS LIMITED
    11893130
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-03-20 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 31
    BY CHELMER (HOLDINGS) LIMITED
    05494495
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-10-05 ~ 2024-03-27
    IIF 97 - Director → ME
  • 32
    BY CHELMER PLC
    05515307
    Active Corporate (31 parents)
    Officer
    2018-10-05 ~ 2024-03-27
    IIF 50 - Director → ME
  • 33
    BY NOM LIMITED
    05495857
    Active Corporate (33 parents)
    Officer
    2018-10-05 ~ 2024-03-27
    IIF 98 - Director → ME
  • 34
    BYNORTH (HOLDINGS) LIMITED
    06236671
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-12-07 ~ 2023-05-17
    IIF 40 - Director → ME
    2024-03-27 ~ now
    IIF 44 - Director → ME
  • 35
    BYNORTH LIMITED
    06236008
    Active Corporate (30 parents)
    Officer
    2024-03-27 ~ now
    IIF 46 - Director → ME
    2021-12-07 ~ 2023-05-17
    IIF 49 - Director → ME
  • 36
    CAE AIRCREW TRAINING SERVICES PLC
    - now 03330163
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Active Corporate (42 parents)
    Officer
    2018-10-17 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2018-10-17 ~ 2024-02-14
    IIF 133 - Has significant influence or control → OE
  • 37
    CCURV (NOMINEE) LIMITED
    06733137
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2015-06-23
    IIF 3 - Director → ME
  • 38
    CLICK CUPBOARD LTD
    08903367
    Dissolved Corporate (4 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    CLICK ENTERPRISE LIMITED
    10762994 10809244
    Dissolved Corporate (5 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 124 - Director → ME
  • 40
    CLICK ID LIMITED
    - now 05816130
    DEBONAIR CONSULTANCY SERVICES LIMITED - 2016-02-09
    Active Corporate (6 parents)
    Officer
    2016-03-01 ~ 2016-11-01
    IIF 137 - Director → ME
  • 41
    CLICK PARTNER LTD
    09080084
    Active Corporate (4 parents)
    Officer
    2014-06-10 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    CLICK PRINT LIMITED
    - now 06827242
    QUILLS DOCUMENT SOLUTIONS LIMITED
    - 2015-01-09 06827242
    EXPEDIENT PRINT LIMITED
    - 2012-01-18 06827242 07322672
    EXPEDIENT DESIGN LIMITED
    - 2010-08-26 06827242
    Active Corporate (4 parents)
    Officer
    2009-02-23 ~ 2026-03-25
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
    06820689
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2018-04-30
    IIF 94 - Director → ME
  • 44
    COLLABORATIVE SERVICES SUPPORT NE LIMITED
    06838128
    Active Corporate (25 parents)
    Officer
    2016-12-19 ~ 2018-04-30
    IIF 92 - Director → ME
  • 45
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277 05538276... (more)
    Active Corporate (38 parents)
    Officer
    2019-08-07 ~ 2021-01-20
    IIF 108 - Director → ME
  • 46
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276 05538277... (more)
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2019-08-07 ~ 2021-01-20
    IIF 106 - Director → ME
  • 47
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897 05538276... (more)
    Active Corporate (36 parents)
    Officer
    2019-08-07 ~ 2021-01-20
    IIF 107 - Director → ME
  • 48
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895 05538277... (more)
    Active Corporate (38 parents)
    Officer
    2019-08-07 ~ 2021-01-20
    IIF 109 - Director → ME
  • 49
    CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
    04546286
    Active Corporate (26 parents)
    Officer
    2018-10-31 ~ now
    IIF 41 - Director → ME
  • 50
    CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
    04546278
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-10-31 ~ now
    IIF 43 - Director → ME
  • 51
    CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
    04651504 06156682... (more)
    Active Corporate (26 parents)
    Officer
    2018-10-31 ~ now
    IIF 55 - Director → ME
  • 52
    CONSORT HEALTHCARE (BLACKBURN) LIMITED
    04546254
    Active Corporate (26 parents)
    Officer
    2018-10-31 ~ now
    IIF 51 - Director → ME
  • 53
    CONTENT 12 LTD
    12588772
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 147 - Director → ME
  • 54
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    Active Corporate (59 parents, 1 offspring)
    Officer
    2018-09-10 ~ 2023-03-31
    IIF 56 - Director → ME
  • 55
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    Active Corporate (58 parents)
    Officer
    2018-09-10 ~ 2023-03-31
    IIF 52 - Director → ME
  • 56
    CVS LEASING LIMITED
    - now 03312978
    BROOMCO (1206) LIMITED - 1997-03-04
    Active Corporate (21 parents)
    Officer
    2018-10-17 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2018-10-17 ~ 2024-02-14
    IIF 132 - Has significant influence or control → OE
  • 57
    DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED
    10121746 10454309... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 121 - Director → ME
  • 58
    DIAMOND TRANSMISSION PARTNERS BBE LIMITED
    10122057 10457056... (more)
    Active Corporate (13 parents)
    Officer
    2022-05-06 ~ now
    IIF 112 - Director → ME
  • 59
    DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITED
    10725390 10454354... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 114 - Director → ME
  • 60
    DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED
    10726070 10122057... (more)
    Active Corporate (13 parents)
    Officer
    2022-05-06 ~ now
    IIF 116 - Director → ME
  • 61
    DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED
    14059339 12005698... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 117 - Director → ME
  • 62
    DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED
    14059418 12006626... (more)
    Active Corporate (12 parents)
    Officer
    2023-07-07 ~ now
    IIF 119 - Director → ME
  • 63
    DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED
    10454309 17232577... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 118 - Director → ME
  • 64
    DIAMOND TRANSMISSION PARTNERS RB LIMITED
    10457056 10122057... (more)
    Active Corporate (12 parents)
    Officer
    2022-05-06 ~ now
    IIF 122 - Director → ME
  • 65
    DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED
    10725211 10726538... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 120 - Director → ME
  • 66
    DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED
    10726538 10725211... (more)
    Active Corporate (17 parents)
    Officer
    2022-05-06 ~ now
    IIF 113 - Director → ME
  • 67
    EASTBURY PARK (HOLDINGS) LIMITED
    05839839
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-06-15 ~ now
    IIF 42 - Director → ME
  • 68
    EASTBURY PARK LIMITED
    05839649
    Active Corporate (26 parents)
    Officer
    2020-06-15 ~ now
    IIF 54 - Director → ME
  • 69
    EMBLEM SCHOOLS (HOLDINGS) LIMITED
    - now SC285404
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    Active Corporate (44 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2026-03-30
    IIF 20 - Director → ME
  • 70
    EMBLEM SCHOOLS LIMITED
    - now SC237891
    QUILLCO 122 LIMITED - 2002-12-24
    Active Corporate (43 parents)
    Officer
    2018-10-05 ~ 2026-03-30
    IIF 27 - Director → ME
  • 71
    EQUION HEALTH (NEWCASTLE) LIMITED
    05314150
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-09-07 ~ 2018-04-30
    IIF 71 - Director → ME
  • 72
    FAIRFORD HOMES LTD
    12674238
    Dissolved Corporate (5 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 146 - Director → ME
  • 73
    FAIRFORD PROJECTS LTD
    12958301
    Active Corporate (3 parents)
    Officer
    2020-10-19 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    FARRINGDON EUROPE LTD
    14972080
    Active Corporate (2 parents)
    Officer
    2023-06-30 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    FARRINGDON RETAIL LIMITED
    15655546
    Dissolved Corporate (2 parents)
    Officer
    2024-04-17 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
    05296748
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2018-09-12 ~ dissolved
    IIF 21 - Director → ME
  • 77
    GENESYS TELECOMMUNICATIONS LIMITED
    05295532
    Dissolved Corporate (28 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 19 - Director → ME
  • 78
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
    - now 03928167
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2018-04-30
    IIF 86 - Director → ME
  • 79
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED
    - now 03912962
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    Active Corporate (37 parents)
    Officer
    2013-09-03 ~ 2018-04-30
    IIF 90 - Director → ME
  • 80
    HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
    - now 05314236 04420880... (more)
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    Active Corporate (39 parents)
    Officer
    2016-09-07 ~ 2018-04-30
    IIF 72 - Director → ME
  • 81
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    - now 04420880 03977135... (more)
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2016-09-07 ~ 2018-04-30
    IIF 69 - Director → ME
  • 82
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
    - now 04401832 05314236... (more)
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    Active Corporate (44 parents)
    Officer
    2016-09-07 ~ 2018-04-30
    IIF 70 - Director → ME
  • 83
    HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 03977135 04420880... (more)
    LH(1) LIMITED - 2000-07-05
    Active Corporate (41 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2016-06-01
    IIF 1 - Director → ME
  • 84
    HEALTHCARE SUPPORT (NEWHAM) LIMITED
    - now 03977157
    LH(2) LIMITED - 2000-06-26
    Active Corporate (40 parents)
    Officer
    2013-08-16 ~ 2016-06-01
    IIF 4 - Director → ME
  • 85
    HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
    - now 05309888 05309943... (more)
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    Active Corporate (31 parents)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 78 - Director → ME
  • 86
    HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
    - now 05309943 05309888... (more)
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 73 - Director → ME
  • 87
    HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
    - now 05309720 05309888... (more)
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    Active Corporate (31 parents)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 68 - Director → ME
  • 88
    HOLDFAST TRAINING SERVICES LIMITED
    04094249
    Active Corporate (36 parents)
    Officer
    2025-09-23 ~ now
    IIF 38 - Director → ME
  • 89
    INEOS RUNCORN (TPS) HOLDINGS LIMITED
    06574947
    Active Corporate (47 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2014-04-14
    IIF 31 - Director → ME
    2014-04-14 ~ 2018-04-30
    IIF 30 - Director → ME
  • 90
    INEOS RUNCORN (TPS) LIMITED
    06575668
    Active Corporate (44 parents)
    Officer
    2013-12-18 ~ 2014-04-14
    IIF 32 - Director → ME
    2014-04-14 ~ 2018-04-30
    IIF 29 - Director → ME
  • 91
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
    - now 05761924
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Active Corporate (32 parents, 1 offspring)
    Officer
    2025-09-19 ~ now
    IIF 47 - Director → ME
  • 92
    INSPIRAL OLDHAM HOLDING COMPANY LIMITED
    07140973
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 88 - Director → ME
  • 93
    INSPIRAL OLDHAM LIMITED
    07146266
    Active Corporate (25 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 85 - Director → ME
  • 94
    JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
    - now 07457147 07460024
    REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
    - 2014-03-28 07457147 07460024
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 81 - Director → ME
  • 95
    JLW EXCELLENT HOMES FOR LIFE LIMITED
    - now 07460024 07457147
    REGENTER EXCELLENT HOMES FOR LIFE LIMITED
    - 2014-03-18 07460024 07457147
    Active Corporate (24 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 96 - Director → ME
  • 96
    LACUNA HEATH LIMITED
    11489691
    Active Corporate (2 parents)
    Officer
    2018-07-30 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    MEDWAY COMMUNITY ESTATES LIMITED
    - now 05190728
    MEDWAY LIFTCO LIMITED - 2010-06-09
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 102 - Director → ME
  • 98
    MEDWAY FUNDCO (CANTERBURY STREET) LIMITED
    06073133
    Dissolved Corporate (14 parents)
    Officer
    2018-10-25 ~ dissolved
    IIF 105 - Director → ME
  • 99
    MEDWAY FUNDCO LIMITED
    05192076
    Active Corporate (34 parents)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 100 - Director → ME
  • 100
    MEDWAY FUNDCO TWO LIMITED
    06699234
    Active Corporate (28 parents)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 104 - Director → ME
  • 101
    NP TECH LIMITED - now
    CLICK ENTERPRISE SERVICES LIMITED
    - 2020-05-26 10809244 10762994
    Dissolved Corporate (6 parents)
    Officer
    2017-06-08 ~ 2020-01-31
    IIF 126 - Director → ME
  • 102
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11
    Active Corporate (44 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 48 - Director → ME
  • 103
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Active Corporate (44 parents)
    Officer
    2024-05-31 ~ now
    IIF 39 - Director → ME
  • 104
    PARTNERWORKS LTD
    - now 16068707
    CERTIFIED TECH LTD
    - 2025-01-27 16068707
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    PRIMA 200 FUNDCO NO 1 LIMITED
    - now 05099525 07123368... (more)
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
    Active Corporate (31 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 11 - Director → ME
  • 106
    PRIMA 200 FUNDCO NO 2 LIMITED
    06309603 07123368... (more)
    Active Corporate (28 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 15 - Director → ME
  • 107
    PRIMA 200 FUNDCO NO 3 LIMITED
    07123368 06309603... (more)
    Active Corporate (25 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 14 - Director → ME
  • 108
    PRIMA 200 LIMITED
    - now 05099500
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 9 - Director → ME
  • 109
    PRIME LIFT INVESTMENTS LIMITED
    05091944
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 8 - Director → ME
  • 110
    RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
    - now 05061060
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2019-09-02
    IIF 17 - Director → ME
  • 111
    RAVENSBOURNE HEALTH SERVICES LIMITED
    - now 05060875
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    Active Corporate (24 parents)
    Officer
    2018-10-31 ~ 2019-09-02
    IIF 26 - Director → ME
  • 112
    REGENTER B3 HOLDCO LIMITED
    - now 04367612
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2017-03-13
    IIF 76 - Director → ME
  • 113
    REGENTER B3 LIMITED
    - now 04367615
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    Active Corporate (32 parents)
    Officer
    2007-05-17 ~ 2017-03-13
    IIF 89 - Director → ME
  • 114
    REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
    07485873 07489177
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 79 - Director → ME
  • 115
    REGENTER MYATTS FIELD NORTH LIMITED
    07489177 07485873
    Active Corporate (25 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 82 - Director → ME
  • 116
    RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
    06140776 05598459
    Active Corporate (33 parents, 1 offspring)
    Officer
    2022-07-27 ~ 2022-10-17
    IIF 110 - Director → ME
  • 117
    RENAISSANCE MILES PLATTING LIMITED
    - now 05598459 06140776
    HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
    Active Corporate (32 parents)
    Officer
    2022-07-27 ~ 2022-10-17
    IIF 67 - Director → ME
  • 118
    RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED
    05046783
    Active Corporate (32 parents)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 103 - Director → ME
  • 119
    RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED
    05046787
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 101 - Director → ME
  • 120
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601 03912689... (more)
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2015-11-05
    IIF 2 - Director → ME
  • 121
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    Active Corporate (36 parents)
    Officer
    2015-07-22 ~ 2015-11-05
    IIF 5 - Director → ME
  • 122
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689 03905601... (more)
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    Active Corporate (48 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2019-09-09
    IIF 28 - Director → ME
    2013-08-16 ~ 2018-04-30
    IIF 80 - Director → ME
  • 123
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    Active Corporate (47 parents)
    Officer
    2018-09-03 ~ 2019-09-09
    IIF 25 - Director → ME
    2013-08-16 ~ 2018-04-30
    IIF 77 - Director → ME
  • 124
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385 03912689... (more)
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 91 - Director → ME
    2018-09-04 ~ 2019-08-06
    IIF 18 - Director → ME
  • 125
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    Active Corporate (37 parents)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 75 - Director → ME
    2018-09-04 ~ 2019-08-06
    IIF 23 - Director → ME
  • 126
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708 05120355
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    Active Corporate (51 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2021-03-16
    IIF 45 - Director → ME
    2013-08-16 ~ 2018-04-30
    IIF 95 - Director → ME
  • 127
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    Active Corporate (50 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 87 - Director → ME
    2018-09-04 ~ 2021-03-16
    IIF 53 - Director → ME
  • 128
    THE BERKSHIRE COLLECTION LTD
    13584139
    Active Corporate (2 parents)
    Officer
    2021-08-25 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    THE EXPEDIENT IDEAS COMPANY LIMITED
    - now 07322672
    EXPEDIENT PRINT LTD
    - 2010-08-18 07322672 06827242
    Dissolved Corporate (3 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 123 - Director → ME
  • 130
    THE HYATT COLLECTION LIMITED
    12046486
    Active Corporate (2 parents)
    Officer
    2019-06-12 ~ now
    IIF 127 - Director → ME
  • 131
    TRANS DATA MANAGEMENT LTD
    - now 04121189
    TRANSPORT DATA MANAGEMENT LTD - 2009-09-17
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2025-11-14 ~ 2026-02-11
    IIF 125 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.