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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

Bedford, Nicolas Norman

child relation
Offspring entities and appointments 110
  • 1
    AKINIKA DEBT RECOVERY LIMITED
    - now 01242485
    IQOR RECOVERY SERVICES LIMITED - 2013-05-31
    LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
    1 More London Place, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2017-07-12 ~ 2018-06-28
    IIF 95 - Director → ME
  • 2
    ART HOLDINGS (U.K.) LIMITED
    - now 04749394 02865418
    AVARDENE LIMITED - 2003-07-16
    71 Victoria Street, Westminster, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 21 - Director → ME
  • 3
    ART INC (U.K.) LIMITED
    - now 02865418
    ART HOLDINGS (U.K.) LIMITED - 2003-07-16
    IBIS (245) LIMITED - 1994-01-11
    71 Victoria Street, Westminster, London
    Dissolved Corporate (14 parents)
    Officer
    2004-09-23 ~ 2007-04-27
    IIF 111 - Director → ME
  • 4
    BASELINE CAPITAL LIMITED
    - now 04573392
    COBCO (518) LIMITED - 2003-03-07
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (28 parents)
    Officer
    2012-10-25 ~ 2014-04-22
    IIF 113 - Director → ME
  • 5
    BDML CONNECT LIMITED
    - now 02785540
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (65 parents)
    Officer
    2005-09-05 ~ 2007-09-27
    IIF 15 - Director → ME
  • 6
    BDML INSURANCE SOLUTIONS LTD
    - now 03970433
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (23 parents)
    Officer
    2005-09-05 ~ 2007-11-26
    IIF 16 - Director → ME
  • 7
    BEHAVIOURAL HEALTH LIMITED
    04222401
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (24 parents)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 37 - Director → ME
  • 8
    BUSINESS INFOSEC SOLUTIONS LTD
    05346347
    17 Rochester Row, London
    Dissolved Corporate (11 parents, 14 offsprings)
    Officer
    2014-07-11 ~ dissolved
    IIF 30 - Director → ME
  • 9
    CAPITA (06413358) LIMITED
    - now 06413358 03498350... (more)
    PREMIER MEDICAL INVESTMENTS LIMITED
    - 2016-01-12 06413358
    DE FACTO 1551 LIMITED - 2008-01-23
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2014-07-11 ~ 2018-03-05
    IIF 40 - Director → ME
  • 10
    CAPITA AURORA LIMITED
    - now 04130898
    AURORA CORPORATE SERVICES LIMITED
    - 2004-09-29 04130898
    PRECIS (1970) LIMITED - 2001-08-15
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2004-05-19 ~ 2008-03-31
    IIF 13 - Director → ME
  • 11
    CAPITA CUSTOMER MANAGEMENT LIMITED
    - now 01336850 02682207
    CLUB 24 LIMITED
    - 2012-01-03 01336850 12212918... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2011-06-29 ~ 2012-05-04
    IIF 118 - Director → ME
    2017-01-17 ~ 2018-02-01
    IIF 50 - Director → ME
  • 12
    CAPITA DUBAI LIMITED
    10908066
    1 More London Place, London
    Liquidation Corporate (17 parents)
    Officer
    2017-12-26 ~ 2018-02-01
    IIF 5 - Director → ME
  • 13
    CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
    - now 01860772
    BLUEFIN CORPORATE CONSULTING LIMITED
    - 2012-10-18 01860772 03840122... (more)
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2012-05-04
    IIF 53 - Director → ME
    2017-02-09 ~ 2018-02-01
    IIF 89 - Director → ME
  • 14
    CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED - now
    BLUEFIN CORPORATE HOLDINGS LIMITED
    - 2012-10-19 06722404
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2012-04-23 ~ 2012-05-04
    IIF 62 - Director → ME
  • 15
    CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - now
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED
    - 2012-10-19 02387122 01860772... (more)
    SBJ GROUP SERVICES LIMITED - 2009-12-31
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2012-04-23 ~ 2012-05-04
    IIF 42 - Director → ME
  • 16
    CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
    - now 00992624
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2009-11-13 ~ 2010-09-22
    IIF 100 - Director → ME
  • 17
    CAPITA HARTSHEAD SOLUTIONS LIMITED
    - now 05267391 03185776... (more)
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2009-11-13 ~ 2010-09-22
    IIF 27 - Director → ME
  • 18
    CAPITA HEALTH AND WELLBEING LIMITED
    - now 03185776
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2014-07-11 ~ 2018-02-01
    IIF 73 - Director → ME
  • 19
    CAPITA HEALTH HOLDINGS LIMITED
    - now 06413394
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2014-07-11 ~ 2018-06-28
    IIF 25 - Director → ME
  • 20
    CAPITA INSURANCE SERVICES HOLDINGS LIMITED
    - now 06041965
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2011-07-08 ~ 2012-05-04
    IIF 119 - Director → ME
  • 21
    CAPITA INSURANCE SERVICES LIMITED
    - now 01396443
    CAPITA COMMERCIAL SERVICES LIMITED
    - 2009-01-05 01396443
    CAPITA INSURANCE SERVICES LIMITED
    - 2006-07-03 01396443
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2018-02-14 ~ 2018-06-28
    IIF 99 - Director → ME
    2004-05-19 ~ 2009-10-19
    IIF 11 - Director → ME
  • 22
    CAPITA INTERNATIONAL LIMITED
    02683437 04599806... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2017-01-01 ~ 2018-02-01
    IIF 82 - Director → ME
    2009-11-30 ~ 2012-05-04
    IIF 10 - Director → ME
  • 23
    CAPITA LEGAL SERVICES LIMITED
    08540594
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2018-06-28
    IIF 97 - Director → ME
  • 24
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 04359665... (more)
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD
    - 2005-05-03 02424853 00415005
    PERSONAL PENSION MANAGEMENT LIMITED
    - 2004-07-30 02424853 00415005
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (77 parents, 7 offsprings)
    Officer
    2004-07-01 ~ 2005-01-18
    IIF 110 - Director → ME
    2009-11-13 ~ 2012-04-30
    IIF 107 - Director → ME
    2018-02-14 ~ 2018-06-28
    IIF 98 - Director → ME
  • 25
    CAPITA LIFE & PENSIONS SERVICES LIMITED
    - now 04359665 05296886... (more)
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2009-10-19 ~ 2012-05-04
    IIF 104 - Director → ME
  • 26
    CAPITA LONDON MARKET SERVICES LIMITED
    - now 02646739
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved Corporate (48 parents, 8 offsprings)
    Officer
    2004-05-26 ~ 2009-01-22
    IIF 19 - Director → ME
  • 27
    CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED
    - now 06719822
    BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2014-07-11 ~ 2018-03-05
    IIF 93 - Director → ME
  • 28
    CAPITA MORTGAGE ADMINISTRATION LIMITED
    - now 02042968
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Dissolved Corporate (56 parents, 2 offsprings)
    Officer
    2017-07-27 ~ 2018-02-22
    IIF 4 - Director → ME
  • 29
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED
    - 2021-04-27 02260524 02387122
    CAPITA HARTSHEAD LIMITED
    - 2012-10-18 02260524 02376959
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (44 parents, 12 offsprings)
    Officer
    2017-02-09 ~ 2018-02-01
    IIF 68 - Director → ME
    2009-11-13 ~ 2010-09-22
    IIF 105 - Director → ME
  • 30
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - now 05296886 05578870
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2009-11-13 ~ 2012-05-04
    IIF 3 - Director → ME
  • 31
    CAPITA SIP SERVICES LIMITED
    - now 03068028 05578870
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2009-10-23 ~ 2012-05-04
    IIF 108 - Director → ME
  • 32
    CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
    - now 05578870
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
    CAPITA SIP SERVICES LIMITED - 2005-10-19
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2009-11-13 ~ 2011-10-13
    IIF 106 - Director → ME
  • 33
    CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED
    04168759 03962364
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2014-07-11 ~ 2018-03-05
    IIF 65 - Director → ME
  • 34
    CARDIFF RESEARCH CONSORTIUM LIMITED
    03962364 04168759
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2014-07-11 ~ 2018-06-28
    IIF 94 - Director → ME
  • 35
    CARE & CUSTODY (HEALTH) LIMITED - now
    TASCOR MEDICAL SERVICES LIMITED
    - 2016-02-01 05881801
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (34 parents)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 74 - Director → ME
  • 36
    CHAYA LTD
    05777559
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 84 - Director → ME
  • 37
    CHKS LIMITED
    - now 02442956
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Active Corporate (48 parents)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 92 - Director → ME
  • 38
    CLINICAL SOLUTIONS ACQUISITION LIMITED
    - now 05353896
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 33 - Director → ME
  • 39
    CLINICAL SOLUTIONS FINANCE LIMITED
    - now 05337592
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 46 - Director → ME
  • 40
    CLINICAL SOLUTIONS HOLDINGS LIMITED
    - now 05337596
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 77 - Director → ME
  • 41
    CLINICAL SOLUTIONS INTERNATIONAL LIMITED
    - now 04394761
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 67 - Director → ME
  • 42
    CLINICAL SOLUTIONS IP LIMITED
    - now 05354046
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 85 - Director → ME
  • 43
    CMGL GROUP LIMITED
    - now 05502652
    GEORGE (LONDON 2005) LIMITED - 2005-11-09
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-03-31 ~ 2007-12-18
    IIF 18 - Director → ME
  • 44
    CMGL HOLDINGS LIMITED
    - now 05509018
    GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-03-31 ~ 2007-12-18
    IIF 14 - Director → ME
  • 45
    CMGL LIMITED
    - now 03531335
    RISK ENTERPRISE MANAGEMENT SERVICES LIMITED - 2005-01-31
    RISK ENTERPRISE MANAGEMENT INTERNATIONAL LIMITED - 1999-03-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-03-31 ~ 2008-03-31
    IIF 12 - Director → ME
  • 46
    CML REPORTING LIMITED - now
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED
    - 2016-01-26 06413357
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2014-07-04 ~ 2015-01-01
    IIF 35 - Director → ME
  • 47
    CONTACT ASSOCIATES LIMITED
    - now 05601393
    ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (28 parents)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 48 - Director → ME
  • 48
    CYMBIO LIMITED
    - now 06462086 05449058
    CYMBIO CONSULTING LIMITED - 2013-05-30
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 81 - Director → ME
  • 49
    E.B. CONSULTANTS LIMITED
    - now 01106104 01139323
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents)
    Officer
    2012-04-23 ~ 2012-05-04
    IIF 66 - Director → ME
  • 50
    EURISTIX (HOLDINGS) LIMITED
    - now 05564856
    PIXYGEN LIMITED - 2007-05-09
    SUPERCAST CONCEPTS LIMITED - 2006-03-30
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-01-28
    IIF 28 - Director → ME
  • 51
    EURISTIX LIMITED
    05420948
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2017-10-02 ~ 2018-06-28
    IIF 26 - Director → ME
    2015-01-01 ~ 2015-12-15
    IIF 54 - Director → ME
  • 52
    FERA SCIENCE LIMITED
    09413107
    York Biotech Campus, Sand Hutton, York, England
    Active Corporate (23 parents)
    Officer
    2018-12-31 ~ 2020-05-21
    IIF 96 - Director → ME
  • 53
    FIRSTASSIST SERVICES GROUP LIMITED
    06024968 01404718... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (19 parents)
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 59 - Director → ME
  • 54
    FIRSTASSIST SERVICES HOLDINGS LIMITED
    06022635
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 32 - Director → ME
  • 55
    FIRSTASSIST SERVICES LIMITED
    - now 01404718
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 78 - Director → ME
  • 56
    GHYLL CONSULTING LIMITED
    11706623
    St Margarets Cottages, Checkendon, Reading, England
    Active Corporate (1 parent)
    Officer
    2018-11-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 57
    GISSINGS FINANCIAL SERVICES LIMITED
    05848613
    17 Rochester Row, London
    Dissolved Corporate (9 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 2 - Director → ME
  • 58
    GISSINGS GROUP MANAGEMENT LIMITED
    - now 03750801
    NEXTDUAL LIMITED - 1999-06-09
    17 Rochester Row, London
    Dissolved Corporate (38 parents)
    Officer
    2009-10-19 ~ 2010-09-22
    IIF 101 - Director → ME
  • 59
    GISSINGS HOLDINGS LIMITED
    - now 02111241
    UNIQUEREACH LIMITED - 1987-07-30
    17 Rochester Row, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-10-19 ~ 2010-09-22
    IIF 102 - Director → ME
  • 60
    GISSINGS PENSIONS LIMITED
    - now 01855078
    GISSINGS CONSULTANCY SERVICES LIMITED - 2005-01-05
    GSB CONSULTANCY SERVICES LIMITED - 1985-06-03
    STEEREASE FINANCE LIMITED - 1984-12-20
    17 Rochester Row, London
    Dissolved Corporate (35 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 1 - Director → ME
  • 61
    GISSINGS TRUSTEES LIMITED
    - now 01733085
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2009-10-19 ~ 2010-09-22
    IIF 103 - Director → ME
  • 62
    GLYDE LIMITED - now
    CAR PARKING PARTNERSHIP LIMITED
    - 2018-03-19 06931699
    36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (26 parents)
    Officer
    2015-01-01 ~ 2016-01-28
    IIF 56 - Director → ME
  • 63
    HEALTH TRIP (UNIVERSAL) LTD
    06283156
    17 Rochester Row, London
    Dissolved Corporate (13 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 43 - Director → ME
  • 64
    HFR HOLDINGS LIMITED
    02394334
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2008-03-28 ~ 2009-01-22
    IIF 17 - Director → ME
  • 65
    HOMELOAN MANAGEMENT LIMITED
    - now 02214839 NF003736
    CERTAINFINAL LIMITED - 1988-03-16
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2012-11-14 ~ 2014-04-22
    IIF 114 - Director → ME
  • 66
    INSURANCE MEDICAL GROUP LIMITED
    - now 05578069
    AFTER ALL LIMITED - 2009-02-13
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 88 - Director → ME
  • 67
    INSURANCE MEDICAL REPORTING LIMITED
    05649896 10339497
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (21 parents)
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 34 - Director → ME
  • 68
    KURO HEALTHCARE LIMITED
    - now 05239891
    NNB REPORTING LTD - 2006-09-22
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (17 parents)
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 83 - Director → ME
  • 69
    LAMBOURN CONSULTANCY SERVICES LIMITED
    - now 03529131
    CSML LIMITED
    - 2007-12-19 03529131
    RISK ENTERPRISE MANAGEMENT LIMITED - 2005-01-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-03-31 ~ 2008-03-31
    IIF 8 - Director → ME
  • 70
    LAMBOURN CONSULTING SERVICES LIMITED
    - now 04068719
    CORPORATE RISK SOLUTIONS LIMITED
    - 2007-12-19 04068719
    BUSINESS MANAGEMENT GROUP LIMITED - 2006-02-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-03-31 ~ 2008-03-31
    IIF 6 - Director → ME
  • 71
    LANCASTER INSURANCE SERVICES LIMITED
    02395332
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (40 parents)
    Officer
    2008-03-28 ~ 2008-09-01
    IIF 20 - Director → ME
  • 72
    LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED
    - now 02920033
    LANES PRINTERS LIMITED - 2002-05-02
    LANE'S PRINT & COPY SHOP LIMITED - 1995-11-14
    1 More London Place, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-01-07
    IIF 57 - Director → ME
  • 73
    MDG 2023 DORMANT 1 LIMITED - now
    MEDICALS DIRECT HOLDINGS LIMITED
    - 2023-12-01 06307780
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 90 - Director → ME
  • 74
    MDG 2023 DORMANT 2 LIMITED - now
    MEDICALS DIRECT GROUP LIMITED
    - 2023-12-01 03097124
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 86 - Director → ME
  • 75
    MDG 2023 DORMANT 3 LIMITED - now
    MEDICALS DIRECT HEALTHCARE LIMITED
    - 2023-12-01 07187178
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (13 parents)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 38 - Director → ME
  • 76
    MEDICALS DIRECT ASSETS LIMITED
    07303188
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (13 parents)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 69 - Director → ME
  • 77
    MEDICALS DIRECT CLINICS LIMITED
    04115597
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (23 parents)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 79 - Director → ME
  • 78
    MEDICALS DIRECT INTERNATIONAL LIMITED
    07168308
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 61 - Director → ME
  • 79
    MEDICALS DIRECT MEDICO-LEGAL LIMITED
    - now 04195953
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (22 parents)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 64 - Director → ME
  • 80
    MEDICALS DIRECT SCREENINGS LIMITED
    - now 02706045 11265465
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 87 - Director → ME
  • 81
    NURSE DIRECT LIMITED
    03916024
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (24 parents)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 71 - Director → ME
  • 82
    ODYSSEY MORTGAGE SERVICES LIMITED - now
    COMPUTERSHARE MORTGAGE SERVICES LIMITED - 2026-02-03
    SPECIALIST MORTGAGE SERVICES LIMITED
    - 2016-05-09 02466320
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (47 parents)
    Officer
    2012-11-30 ~ 2014-04-22
    IIF 112 - Director → ME
  • 83
    ORBIT BENEFITS LIMITED
    - now 03840122 03664827... (more)
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    TIMA TOOLS LIMITED - 2009-10-17
    ORBIT PENSIONS LIMITED - 2002-08-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2012-04-23 ~ 2012-05-04
    IIF 60 - Director → ME
  • 84
    PARKINGEYE LIMITED
    - now 05134454
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2015-09-09
    IIF 91 - Director → ME
  • 85
    PERSONAL INJURY MEDICAL SERVICES LIMITED
    03000625
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (20 parents)
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 70 - Director → ME
  • 86
    PHYSIO-LINK SERVICES LIMITED
    05997781
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 63 - Director → ME
  • 87
    PIFC CONSULTING LIMITED - now
    PIFC CONSULTING PLC
    - 2013-06-24 01751876
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2012-04-23 ~ 2012-05-04
    IIF 51 - Director → ME
  • 88
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2022-05-09 02845397
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (70 parents, 25 offsprings)
    Officer
    2018-02-14 ~ 2018-06-28
    IIF 31 - Director → ME
  • 89
    PREMIER MEDICAL 1999 LIMITED - now
    PREMIER MEDICAL LIMITED
    - 2016-02-01 03893705 03389681... (more)
    OVERCASTLE LIMITED - 2000-07-03
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 55 - Director → ME
  • 90
    PREMIER MEDICAL HOLDINGS LIMITED - now
    OVAL (1673) LIMITED
    - 2021-02-27 04302314 04335781... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (21 parents, 37 offsprings)
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 44 - Director → ME
  • 91
    PREMIER PSYCHOLOGY LIMITED
    04077996
    17 Rochester Row, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 76 - Director → ME
  • 92
    PRINCIPLE MEDICAL SERVICES LTD
    - now 05346340
    PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 52 - Director → ME
  • 93
    PROGNOSTIC HEALTH LIMITED
    - now 03196239
    PERSONAL INJURY PSYCHOLOGY SERVICES LIMITED - 2009-02-24
    17 Rochester Row, London
    Dissolved Corporate (13 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 58 - Director → ME
  • 94
    RAPID TRAUMA ASSESSMENT LIMITED
    03807240
    17 Rochester Row, London
    Dissolved Corporate (13 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 72 - Director → ME
  • 95
    S.G. INGRAM : ACTUARY LIMITED
    - now 02321565
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2012-04-23 ~ 2012-05-04
    IIF 36 - Director → ME
  • 96
    SBJ BENEFIT CONSULTANTS LIMITED
    - now 01834757
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    NEVRUS (202) LIMITED - 1985-01-09
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (34 parents)
    Officer
    2012-04-23 ~ 2012-05-04
    IIF 75 - Director → ME
  • 97
    SBJ PROFESSIONAL TRUSTEES LIMITED
    - now 02547932
    KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
    ULTRATRACK LIMITED - 1991-02-06
    1 More London Place, London
    Liquidation Corporate (30 parents)
    Officer
    2012-04-23 ~ 2012-05-04
    IIF 47 - Director → ME
  • 98
    THE FISHER TRAINING GROUP LIMITED - now
    FIRST RETAIL FINANCE LIMITED
    - 2019-01-16 02862551
    SHERGAL LIMITED - 1994-03-22
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2017-01-01 ~ 2018-02-01
    IIF 80 - Director → ME
    2011-06-29 ~ 2012-05-04
    IIF 117 - Director → ME
  • 99
    THORNSIDE LIMITED
    04042213
    The Connect Centre, Kingston Crescent, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2005-09-05 ~ 2007-11-26
    IIF 7 - Director → ME
  • 100
    TIALIS ESSENTIAL IT FINANCING LIMITED
    - now 07713591
    IDE GROUP FINANCING LIMITED - 2023-01-17
    CORETX FINANCING LIMITED - 2017-11-28
    SELECTION SERVICES FINANCING LIMITED - 2016-04-19
    SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
    ENSCO 876 LIMITED - 2013-03-18
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2024-09-03 ~ 2024-12-01
    IIF 23 - Director → ME
  • 101
    TIALIS ESSENTIAL IT MANAGE LIMITED
    - now 02758710
    IDE GROUP MANAGE LIMITED - 2022-11-17
    CORETX MANAGE LIMITED - 2017-11-30
    SELECTION SERVICES LIMITED - 2016-04-11
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    SHOWFORM LIMITED - 1992-11-16
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (26 parents)
    Officer
    2023-01-03 ~ 2024-12-01
    IIF 24 - Director → ME
  • 102
    TIALIS ESSENTIAL IT PLC
    - now SC368538
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    EASYDATE LIMITED - 2010-06-17
    24 Dublin Street, Edinburgh, Scotland
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2023-01-04 ~ 2024-12-01
    IIF 22 - Director → ME
  • 103
    UNDERWRITING DIRECT LIMITED
    03967292
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (27 parents)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 39 - Director → ME
  • 104
    VENTURA (INDIA) PRIVATE LIMITED
    FC031572
    Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, India
    Converted / Closed Corporate (7 parents)
    Officer
    2015-01-06 ~ 2018-05-17
    IIF 120 - Director → ME
  • 105
    VENTURA (UK) INDIA LIMITED
    - now 05131185
    EVER 2388 LIMITED - 2004-07-22
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (21 parents)
    Officer
    2011-06-29 ~ 2012-05-04
    IIF 116 - Director → ME
    2017-01-01 ~ 2018-02-01
    IIF 29 - Director → ME
  • 106
    VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED
    - now 05131669 02570801
    EVER 2387 LIMITED - 2004-07-22
    17 Rochester Row, London
    Dissolved Corporate (15 parents)
    Officer
    2011-06-29 ~ 2012-05-04
    IIF 115 - Director → ME
  • 107
    VICTORIA GARDENS (OXFORD) MANAGEMENT LIMITED
    05740580
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (17 parents)
    Officer
    2008-10-10 ~ 2009-06-07
    IIF 109 - Director → ME
  • 108
    VOICE MARKETING LIMITED
    - now 05820091
    ADS TELEMARKETING LIMITED - 2006-08-03
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2017-01-01 ~ 2018-02-01
    IIF 45 - Director → ME
  • 109
    WARP TECHNOLOGIES LIMITED
    - now 05257603
    DART ALONG LIMITED - 2005-01-07
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2016-11-01
    IIF 41 - Director → ME
  • 110
    WESTERN MORTGAGE SERVICES LIMITED
    03191608
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (63 parents)
    Officer
    2017-07-27 ~ 2018-02-22
    IIF 49 - Director → ME

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