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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

Brown, Gary Nelson Robert Honeyman

child relation
Offspring entities and appointments 139
  • 1
    ACE OF HEARTS LIMITED
    06939754
    47 High Street, Barnet, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-19 ~ dissolved
    IIF 111 - Director → ME
  • 2
    BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
    - now 03822838
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-05-24 ~ 2017-05-11
    IIF 76 - Director → ME
    2017-11-07 ~ 2018-05-10
    IIF 66 - Director → ME
  • 3
    BAGLAN MOOR HEALTHCARE PLC
    - now 03722614
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2010-05-24 ~ 2017-05-11
    IIF 93 - Director → ME
    2017-11-07 ~ 2018-05-10
    IIF 55 - Director → ME
  • 4
    BENSON SHOE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-03
    Dissolved on 2014-10-25
    SHOE ZONE LIMITED
    - 2001-01-22 00448621 08961190... (more)
    WASSALL SHOE LIMITED
    - 1999-04-21 00448621
    WHEATCROFT'S (SMART SHOES) LIMITED - 1988-09-21
    Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 145 - Secretary → ME
  • 5
    BEXLEY PPP HEALTH SERVICES LIMITED
    - now 03567020
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (31 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 83 - Director → ME
  • 6
    BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now 04428830
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2018-05-10
    IIF 81 - Director → ME
  • 7
    BIRMINGHAM HEALTHCARE SERVICES LIMITED
    - now 04507439
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2013-12-05 ~ 2015-11-13
    IIF 59 - Director → ME
    2016-04-28 ~ 2018-05-10
    IIF 68 - Director → ME
  • 8
    BLACK COUNTRY PPP HEALTH SERVICES LIMITED
    - now 03631364
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 34 - Director → ME
  • 9
    CANDU ENTERTAINMENT LIMITED
    - now 04836872
    COLOUREXTRA LIMITED
    - 2004-07-23 04836872 03874623
    LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
    INTERCEDE 1878 LIMITED - 2003-07-23
    Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-06-09
    IIF 115 - Director → ME
  • 10
    CAPITEC PUBLIC SERVICES LIMITED
    13571757
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-30 ~ now
    IIF 40 - Director → ME
  • 11
    CHARLES CARPENTER, LIMITED
    SC018125
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (29 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 107 - Director → ME
  • 12
    COMMUNITY ACADEMIES TRUST
    - now 07472736
    THE POLESWORTH SCHOOL ACADEMY TRUST - 2012-10-18
    Dimbleby House, Stoneydelph Primary School Crowden Road, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (43 parents)
    Officer
    2017-05-16 ~ 2025-05-16
    IIF 91 - Director → ME
  • 13
    CORLA LIMITED
    04263099
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 49 - Director → ME
  • 14
    DANETRE PFI HOLDING COMPANY LIMITED
    - now 05162961
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 77 - Director → ME
  • 15
    DANETRE PFI PROJECT COMPANY LIMITED
    - now 05162690
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    PINCO 2153 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 67 - Director → ME
  • 16
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2009-06-01 ~ 2012-02-21
    IIF 85 - Director → ME
  • 17
    EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED
    - now 05251303
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 73 - Director → ME
  • 18
    FIFE GROUP LIMITED - now
    FIFE GROUP PLC
    - 2011-01-27 SC008553 SC115875
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 134 - Director → ME
  • 19
    FIFE INDMAR TRUSTEES LIMITED
    - now SC121812
    MINTJOB LIMITED - 1991-05-28
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 103 - Director → ME
  • 20
    FIRST PRIORITIES PPP HEALTH SERVICES LIMITED
    - now 04885315
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 61 - Director → ME
  • 21
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 63 - Director → ME
  • 22
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 80 - Director → ME
  • 23
    HANOVER FOUR LIMITED
    - now SC015674
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 135 - Director → ME
  • 24
    HANOVER ONE LIMITED
    - now SC158437
    SCOTECH INTERNATIONAL SERVICES LIMITED - 1999-01-06
    SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1995-12-14
    WJB (371) LIMITED - 1995-08-03
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 100 - Director → ME
  • 25
    HANOVER THREE LIMITED
    00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 136 - Director → ME
  • 26
    HANOVER TWO LIMITED
    - now 01000668
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (27 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 128 - Director → ME
  • 27
    HERTFORD PPP HEALTH SERVICES LIMITED
    - now 04652630
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 28 - Director → ME
  • 28
    HERTS & ESSEX PPP HEALTH SERVICES LIMITED
    - now 04144615
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 82 - Director → ME
    2017-05-11 ~ 2018-05-10
    IIF 75 - Director → ME
  • 29
    HYLITE ENGINEERING LIMITED
    - now 02039425
    BIRCHTOWER ENGINEERS LIMITED - 1986-08-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 108 - Director → ME
  • 30
    IMC ST.DAVID'S LTD
    - now 03929585
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2010-04-20 ~ 2018-05-10
    IIF 62 - Director → ME
  • 31
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED
    - now SC115875
    FIFE GROUP LIMITED - 1999-01-08
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED - 1998-12-11
    LANDWAVE LIMITED - 1989-07-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (20 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 106 - Director → ME
  • 32
    LEICESTER DIOCESAN BOARD OF FINANCE(THE)
    00227087
    St Martins House, 7 Peacock Lane, Leicester
    Active Corporate (127 parents, 3 offsprings)
    Officer
    2017-03-08 ~ 2023-09-14
    IIF 92 - Director → ME
  • 33
    LIFE CAFE LIMITED
    03154788
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (32 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 110 - Director → ME
  • 34
    LIFE LIMITED
    - now 03474139
    PINCO 999 LIMITED - 1998-05-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (31 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 101 - Director → ME
  • 35
    LIQUID NIGHTCLUB LIMITED
    03632023
    Insolvency (Case 1) In administration
    Administration started on 2012-02-08
    Administration ended on 2013-08-07
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 125 - Director → ME
  • 36
    LISKEARD PPP HEALTH SERVICES LIMITED
    - now 04354206
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 79 - Director → ME
  • 37
    LUMINAR (ASIA) LIMITED
    - now 04048333
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 127 - Director → ME
  • 38
    LUMINAR (MAJESTIK 1) LIMITED
    - now 04962647 04962615... (more)
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 119 - Director → ME
  • 39
    LUMINAR (MAJESTIK 2) LIMITED
    - now 04962621 04962615... (more)
    TEAMBOSS LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 98 - Director → ME
  • 40
    LUMINAR (MAJESTIK 3) LIMITED
    - now 04962615 04962621... (more)
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 129 - Director → ME
  • 41
    LUMINAR (MARS 1) LIMITED
    - now 04958262 04969340
    INTERCEDE 1898 LIMITED - 2003-11-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 104 - Director → ME
  • 42
    LUMINAR (MARS 3) LIMITED
    - now 04969340 04958262
    INTERCEDE 1903 LIMITED - 2003-11-21
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 105 - Director → ME
  • 43
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 117 - Director → ME
  • 44
    LUMINAR DANCING FINANCE
    - now 04836870
    Insolvency (Case 1) In administration
    Administration started on 2012-02-08
    Administration ended on 2013-07-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-29
    Due to be dissolved on 2017-01-17
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 122 - Director → ME
  • 45
    LUMINAR DANCING SCOTLAND
    - now 04836876
    INTERCEDE 1875 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 124 - Director → ME
  • 46
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-02-14
    Petition date on 2012-06-18
    Conclusion of winding up on 2014-07-14
    Dissolved on 2016-03-19
    INTERCEDE 1880 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 138 - Director → ME
  • 47
    LUMINAR FINANCE LIMITED
    - now 05293864
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    INTERCEDE 1981 LIMITED
    - 2004-12-09 05293864 05016837... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-12-09 ~ 2005-07-01
    IIF 139 - Director → ME
  • 48
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 132 - Director → ME
  • 49
    LUMINAR IP (II) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2012-09-28
    CHICAGO ROCK CAFE LIMITED
    - 2008-02-29 02826237
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (22 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 113 - Director → ME
  • 50
    LUMINAR LEISURE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    LUMINAR PROPERTIES LIMITED
    - 2008-02-29 03802937
    1 More London Place, London
    Dissolved Corporate (23 parents, 29 offsprings)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 126 - Director → ME
  • 51
    LUMINAR MIDLANDS AND WEST
    - now 04836880
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    INTERCEDE 1873 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 114 - Director → ME
  • 52
    LUMINAR NO.1 LIMITED
    - now 04836873
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-04-16
    Commencement of winding up on 2012-06-18
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-23
    LUMINAR SOUTH AND EAST LIMITED
    - 2004-07-22 04836873 04836874
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    INTERCEDE 1877 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 112 - Director → ME
  • 53
    LUMINAR NORTH
    - now 04836879
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-12
    Commencement of winding up on 2012-03-26
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-22
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 123 - Director → ME
  • 54
    LUMINAR PROJECT HOLDINGS LIMITED - now
    JAM HOUSE HOLDINGS LIMITED
    - 2011-02-14 03874623
    COLOUREXTRA LIMITED - 2004-05-25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 131 - Director → ME
  • 55
    LUMINAR PROJECT LIMITED - now
    THE JAM HOUSE LIMITED
    - 2011-01-10 03422462
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 102 - Director → ME
  • 56
    LUMINAR SOUTH AND EAST
    - now 04836874 04836873... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-12
    Commencement of winding up on 2012-03-26
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-22
    LUMINAR ENTERTAINMENT LIMITED
    - 2004-07-22 04836874 05881342
    INTERCEDE 1876 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 118 - Director → ME
  • 57
    MAMG (AUSTRALIA) LIMITED
    08121838
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-09-30 ~ now
    IIF 38 - Director → ME
  • 58
    MAMG 2 LIMITED
    - now 04635601 07781743... (more)
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2024-09-30 ~ now
    IIF 15 - Director → ME
  • 59
    MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
    - now 05682553
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 6 - Director → ME
  • 60
    MAMG ASSET MANAGEMENT GROUP LTD
    - now 06836081
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 46 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 32 - Director → ME
  • 61
    MAMG ASSET MANAGEMENT LIMITED
    - now 05598528 02898394
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 36 - Director → ME
  • 62
    MAMG ASSET MANAGEMENT SERVICES LIMITED
    - now 02898394 05598528... (more)
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 47 - Director → ME
  • 63
    MAMG CONSULTANCY LTD
    08884794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-27
    Dissolved on 2024-07-09
    Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2018-05-10 ~ 2019-10-08
    IIF 60 - Director → ME
  • 64
    MAMG GROUP SERVICES LIMITED
    - now 05257962
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 48 - Director → ME
  • 65
    MAMG HEALTHCARE LIMITED
    - now 04715687
    MILL HEALTHCARE LIMITED - 2014-12-12
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-09-30 ~ now
    IIF 29 - Director → ME
  • 66
    MAMG INFRASTRUCTURE MANAGEMENT LIMITED
    - now 09839429
    AGHOCO 1351 LIMITED - 2015-11-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 4 - Director → ME
  • 67
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-09-30 ~ now
    IIF 12 - Director → ME
  • 68
    MAMG PROPERTIES LTD
    - now 02906306
    MILL PROPERTIES LIMITED - 2014-01-28
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 7 - Director → ME
  • 69
    MAMG SERVICES LIMITED
    - now 04255382 04635601... (more)
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2024-09-30 ~ now
    IIF 21 - Director → ME
  • 70
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 5 - Director → ME
  • 71
    MERCIA HEALTHCARE LIMITED
    - now 03693524
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2025-05-30 ~ now
    IIF 41 - Director → ME
  • 72
    NEW FOREST PPP HEALTH SERVICES LIMITED
    - now 05134327
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (31 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 54 - Director → ME
  • 73
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (48 parents)
    Officer
    2026-04-01 ~ now
    IIF 20 - Director → ME
  • 74
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 2 - Director → ME
  • 75
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 24 - Director → ME
  • 76
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (61 parents)
    Officer
    2026-04-01 ~ now
    IIF 30 - Director → ME
  • 77
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents, 77 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 44 - Director → ME
  • 78
    REDBRIDGE PPP HEALTH SERVICES LIMITED
    - now 03737706
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 53 - Director → ME
  • 79
    REDRUTH FACILITIES LIMITED
    04278381
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2012-09-03 ~ 2017-05-09
    IIF 65 - Director → ME
  • 80
    RHYTHM ROOM LIMITED
    - now 03181152
    MAPGLASS LIMITED - 1998-10-29
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 109 - Director → ME
  • 81
    RICLAB LIMITED
    - now SC182632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2025-01-25
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 78 - Director → ME
  • 82
    SARALISTAIR LIMITED
    11632465
    Frolesworth House 1 Main Street, Frolesworth, Lutterworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-19 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 83
    SEMPERIAN (ST.DAVID'S) LIMITED
    - now 05233576
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    LIMITLESS CORP LIMITED - 2004-11-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-10-09 ~ 2018-05-10
    IIF 56 - Director → ME
  • 84
    SEMPERIAN ASSURANCE SERVICES LIMITED
    - now 10492530
    IMAGILE CONSULTING LIMITED
    - 2022-08-22 10492530
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-08-22 ~ now
    IIF 19 - Director → ME
  • 85
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - now 05991860 10695628... (more)
    SEMPERIAN BUSINESS SUPPORT LIMITED
    - 2025-10-01 05991860
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2022-10-20 ~ now
    IIF 16 - Director → ME
  • 86
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 1 - Director → ME
  • 87
    SEMPERIAN GROUP SERVICES LIMITED
    - now 06763334
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    ALNERY NO. 2827 LIMITED - 2008-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (13 parents)
    Officer
    2022-10-20 ~ now
    IIF 33 - Director → ME
  • 88
    SEMPERIAN INFRASTRUCTURE LIMITED
    - now 07009647
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    - 2025-10-01 07009647 06330684... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2019-12-12 ~ now
    IIF 37 - Director → ME
  • 89
    SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED
    - now 06335776
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
    - 2025-10-01 06335776 06330684... (more)
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 39 - Director → ME
  • 90
    SEMPERIAN INVESTMENTS LIMITED
    - now 05573749
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 46 - Director → ME
  • 91
    SEMPERIAN IP 2 LIMITED
    - now 06400355
    G4S IP 2 LIMITED - 2020-01-06
    GSLIP 2 LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 10 - Director → ME
  • 92
    SEMPERIAN JOINT VENTURES LIMITED
    - now 04031538
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 43 - Director → ME
  • 93
    SEMPERIAN MANAGEMENT GROUP LIMITED
    - now 06746320 06786030
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED
    - 2025-09-18 06746320
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 45 - Director → ME
  • 94
    SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
    - now 06330684 07009647... (more)
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-10-20 ~ now
    IIF 50 - Director → ME
  • 95
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 22 - Director → ME
  • 96
    SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED
    - now 11669757 06250753... (more)
    AGHOCO 1795 LIMITED - 2018-12-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 31 - Director → ME
  • 97
    SEMPERIAN SPARECO NO.2 LIMITED
    - now 06786026 06786030
    SEMPERIAN LIMITED
    - 2025-09-29 06786026 10695628
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-10-20 ~ now
    IIF 25 - Director → ME
  • 98
    SEMPERIAN TECHNICAL MANAGEMENT LIMITED - now
    IMAGILE PROFESSIONAL SERVICES LIMITED
    - 2025-10-01 10611984
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2019-10-08
    IIF 69 - Director → ME
  • 99
    SHOE ZONE (IRELAND) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Due to be dissolved on 2023-06-14
    TYLER (IRELAND) LIMITED
    - 2005-07-04 00272480
    JOHN TYLER & SONS (IRELAND) LIMITED - 1988-11-15
    J.D. THOMSON LIMITED - 1982-11-04
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1999-01-03 ~ 1999-09-24
    IIF 141 - Director → ME
    1998-09-01 ~ 1999-09-01
    IIF 147 - Secretary → ME
  • 100
    SHOE ZONE RETAIL LIMITED - now
    SHOE ZONE LIMITED - 2014-04-30
    BENSON SHOE LIMITED
    - 2001-01-22 00148038 00448621
    BENSON SHOE COMPANY,LIMITED - 1981-12-31
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-01-03 ~ 1999-09-01
    IIF 140 - Director → ME
    1998-09-01 ~ 1999-09-24
    IIF 148 - Secretary → ME
  • 101
    SOUTH ESSEX PPP HEALTH SERVICES LIMITED
    - now 04675843
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 72 - Director → ME
  • 102
    STEAD & SIMPSON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Due to be dissolved on 2023-06-14
    ZONE SECURITIES LIMITED - 2012-01-13
    THE SHOE SHOP LTD.
    - 2004-02-24 00312688
    TYLER SHOE LIMITED - 1995-11-01
    JOHN TYLER(LONDON),LIMITED - 1988-11-09
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 142 - Secretary → ME
  • 103
    STROBE 3 - now
    Insolvency (Case 1) In administration
    Administration started on 2010-03-01
    Administration ended on 2011-07-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-01
    Dissolved on 2015-02-26
    LUMINAR LEISURE LIMITED
    - 2008-02-29 02188184 03802937... (more)
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 116 - Director → ME
  • 104
    STROBE 4 - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2012-05-28
    LUMINAR DANCING LIMITED
    - 2008-02-29 02197132
    NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY - 2000-11-09
    WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30
    CASKVINE LIMITED - 1989-02-24
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 97 - Director → ME
  • 105
    STROBE 5 - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2012-11-07
    STROBE 5 LIMITED - 2008-06-02
    NORTHERN LEISURE LIMITED
    - 2008-02-29 02182712 02188184
    LUMINAR LEISURE LIMITED - 2001-07-16
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 137 - Director → ME
  • 106
    STROBE 6
    00058488 02182712... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-28
    Dissolved on 2012-04-24
    43-45 Portman Square, London
    Liquidation Corporate (35 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 133 - Director → ME
  • 107
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 70 - Director → ME
  • 108
    SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226705
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 58 - Director → ME
  • 109
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 130 - Director → ME
  • 110
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 120 - Director → ME
  • 111
    THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
    - now 05446533 03270346
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2024-09-30 ~ now
    IIF 3 - Director → ME
  • 112
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 13 - Director → ME
  • 113
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
    - now 05456392 04610622... (more)
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 27 - Director → ME
  • 114
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
    - now 04610622 05456392... (more)
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 51 - Director → ME
  • 115
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2024-09-30 ~ now
    IIF 9 - Director → ME
  • 116
    THE HOSPITAL COMPANY (DARTFORD) LIMITED
    - now 03270346 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 26 - Director → ME
  • 117
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED
    - now 05657351 03824242... (more)
    INTERCEDE 2095 LIMITED - 2006-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents)
    Officer
    2025-08-29 ~ now
    IIF 42 - Director → ME
  • 118
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED
    05708252 05657351... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-08-29 ~ now
    IIF 14 - Director → ME
  • 119
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2025-08-29 ~ now
    IIF 8 - Director → ME
  • 120
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2025-08-29 ~ now
    IIF 17 - Director → ME
  • 121
    TOOLFIRST LIMITED
    03475615
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (24 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 99 - Director → ME
  • 122
    TORBAY SCHOOLS SERVICES LIMITED
    03929106
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2012-09-03 ~ 2017-05-09
    IIF 74 - Director → ME
  • 123
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 84 - Director → ME
  • 124
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 64 - Director → ME
  • 125
    TRIUMPH LEARNING TRUST
    - now 09027131
    LEARNING TODAY LEADING TOMORROW
    - 2024-08-14 09027131
    KNOWLEDGE SCHOOL TRUST - 2016-12-02
    Rugby Free Secondary School, Anderson Avenue, Rugby, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-03-13 ~ now
    IIF 89 - Director → ME
  • 126
    TYLER LIMITED
    - now 00045365
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2016-06-08
    PENTONYS,LIMITED - 1988-11-09
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 143 - Secretary → ME
  • 127
    UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
    05023452
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2025-05-12 ~ now
    IIF 11 - Director → ME
  • 128
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    - now 03533724
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2025-05-12 ~ now
    IIF 35 - Director → ME
  • 129
    UNITED HEALTHCARE (BROMLEY) LIMITED
    - now 03591248 05057240
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2025-05-12 ~ now
    IIF 23 - Director → ME
  • 130
    UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
    05057240 03591248
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2025-05-12 ~ now
    IIF 18 - Director → ME
  • 131
    VENTUREZEN CONSULTING LIMITED
    11741951
    251 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-27 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    VENTUREZEN FINANCE LIMITED
    - now 11707559
    FINANCEZEN LIMITED
    - 2019-02-05 11707559
    66 Norton Road, Letchworth Garden City, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 90 - Director → ME
  • 133
    VENTUREZEN LIMITED
    11332234
    251 Gray's Inn Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    W T SEYMOUR LIMITED
    - now 00420431
    W.T.SEYMOUR(STOCKTON)LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 121 - Director → ME
  • 135
    WALKERGATE PFI HOLDING COMPANY LIMITED
    - now 05382999
    PIMCO 2270 LIMITED - 2005-04-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 71 - Director → ME
  • 136
    WALKERGATE PFI PROJECT COMPANY LIMITED
    - now 05383009
    PIMCO 2269 LIMITED - 2005-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 57 - Director → ME
  • 137
    WEST MENDIP PPP HEALTH SERVICES LIMITED
    - now 04652633
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 52 - Director → ME
  • 138
    ZONE FOOTWEAR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Due to be dissolved on 2023-06-14
    ZONE GROUP LIMITED - 2006-07-19
    TYLER GROUP LIMITED
    - 2004-02-24 00166297 NF000244
    JOHN TYLER & SONS,LIMITED - 1988-11-15
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 146 - Secretary → ME
  • 139
    ZONE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Due to be dissolved on 2023-06-14
    SHOE ZONE GROUP LIMITED - 2006-07-19
    NO. 310 LEICESTER LIMITED
    - 2001-04-20 03362369 03390016... (more)
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 144 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.