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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whale, Kevin John

child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 1 - Director → ME
  • 2
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 2 - Director → ME
  • 3
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
    LOTHIAN FIFTY (546) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 18 - Director → ME
  • 4
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 17 - Director → ME
  • 5
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 7 - Director → ME
  • 6
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 11 - Director → ME
  • 7
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 4 - Director → ME
  • 8
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-24 ~ dissolved
    IIF 82 - Secretary → ME
  • 9
    CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24
    CIN INVESTORS NOMINEES LIMITED - 1996-01-17
    CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06
    CERTAINPROMPT LIMITED - 1988-07-07
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2003-10-14 ~ dissolved
    IIF 100 - Secretary → ME
  • 10
    MATTERCIVIL LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 21 - Director → ME
  • 11
    INNERCREDIT LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 23 - Director → ME
  • 12
    LODGECOUNT LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 41 - Director → ME
  • 13
    BRASSPRINT LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 19 - Director → ME
  • 14
    CHROMETOTAL LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 36 - Director → ME
  • 15
    EVERPAPER LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 45 - Director → ME
  • 16
    STANDCELL LIMITED - 1994-03-30
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-14 ~ dissolved
    IIF 106 - Secretary → ME
  • 17
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 12 - Director → ME
Ceased 62
  • 1
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 27 - Director → ME
    icon of calendar 2008-07-10 ~ 2014-05-02
    IIF 75 - Secretary → ME
  • 2
    CINVEN CAPITAL MANAGEMENT (DS) LIMITED - 2008-07-04
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 37 - Director → ME
    icon of calendar 2008-06-27 ~ 2014-05-02
    IIF 93 - Secretary → ME
  • 3
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-05 ~ 2015-06-30
    IIF 46 - Director → ME
    icon of calendar 2008-08-05 ~ 2014-05-02
    IIF 81 - Secretary → ME
  • 4
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2010-03-29
    IIF 101 - Secretary → ME
  • 5
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
    LOTHIAN FIFTY (546) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2010-03-29
    IIF 88 - Secretary → ME
  • 6
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2010-03-29
    IIF 56 - Secretary → ME
  • 7
    LOTHIAN FIFTY (545) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2015-06-30
    IIF 15 - Director → ME
    icon of calendar 1999-01-21 ~ 2010-03-29
    IIF 77 - Secretary → ME
  • 8
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2010-03-29
    IIF 62 - Secretary → ME
  • 9
    LOTHIAN SHELF (330) LIMITED - 2005-12-05
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2015-06-30
    IIF 8 - Director → ME
    icon of calendar 2005-12-05 ~ 2010-03-29
    IIF 58 - Secretary → ME
  • 10
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2015-06-30
    IIF 14 - Director → ME
    icon of calendar 1999-10-14 ~ 2010-03-29
    IIF 83 - Secretary → ME
  • 11
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2010-03-29
    IIF 91 - Secretary → ME
  • 12
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2010-03-29
    IIF 64 - Secretary → ME
  • 13
    LOTHIAN SHELF (332) LIMITED - 2005-12-06
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2015-06-30
    IIF 5 - Director → ME
    icon of calendar 2005-12-06 ~ 2010-03-29
    IIF 96 - Secretary → ME
  • 14
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2015-06-30
    IIF 10 - Director → ME
    icon of calendar 2000-12-13 ~ 2010-03-29
    IIF 78 - Secretary → ME
  • 15
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2015-06-30
    IIF 16 - Director → ME
    icon of calendar 2000-12-13 ~ 2010-03-29
    IIF 72 - Secretary → ME
  • 16
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2015-06-30
    IIF 9 - Director → ME
    icon of calendar 2000-12-13 ~ 2010-03-29
    IIF 80 - Secretary → ME
  • 17
    CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
    COMPACGOOD LIMITED - 1996-05-13
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2015-06-30
    IIF 25 - Director → ME
    icon of calendar 2003-10-14 ~ 2013-02-05
    IIF 85 - Secretary → ME
  • 18
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2015-06-08
    IIF 73 - Secretary → ME
  • 19
    CINVEN GROUP LIMITED - 1996-06-24
    IMPORTDATA LIMITED - 1995-11-23
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 44 - Director → ME
    icon of calendar 2001-10-10 ~ 2015-06-08
    IIF 76 - Secretary → ME
  • 20
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 42 - Director → ME
    icon of calendar 2008-08-29 ~ 2014-05-02
    IIF 66 - Secretary → ME
  • 21
    CINVEN DEBT SERVICES LIMITED - 2008-03-04
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 22 - Director → ME
    icon of calendar 2007-11-08 ~ 2014-05-02
    IIF 109 - Secretary → ME
  • 22
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (9 parents, 42 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2015-07-16
    IIF 86 - Secretary → ME
  • 23
    MATTERCIVIL LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2014-05-02
    IIF 70 - Secretary → ME
  • 24
    INNERCREDIT LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2014-05-02
    IIF 102 - Secretary → ME
  • 25
    LODGECOUNT LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2014-05-02
    IIF 65 - Secretary → ME
  • 26
    FIELDTOTAL LIMITED - 1999-02-01
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 20 - Director → ME
    icon of calendar 2003-10-14 ~ 2014-05-02
    IIF 87 - Secretary → ME
  • 27
    BRASSPRINT LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2014-05-02
    IIF 97 - Secretary → ME
  • 28
    GREENMULTI LIMITED - 1999-10-15
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 34 - Director → ME
    icon of calendar 2003-10-14 ~ 2014-05-02
    IIF 74 - Secretary → ME
  • 29
    CHROMETOTAL LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2014-05-02
    IIF 55 - Secretary → ME
  • 30
    EVERPAPER LIMITED - 1999-02-01
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2014-05-02
    IIF 99 - Secretary → ME
  • 31
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 24 - Director → ME
    icon of calendar 2001-06-20 ~ 2014-05-02
    IIF 71 - Secretary → ME
  • 32
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 26 - Director → ME
    icon of calendar 2001-06-20 ~ 2014-05-02
    IIF 107 - Secretary → ME
  • 33
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 39 - Director → ME
    icon of calendar 2001-06-20 ~ 2014-05-02
    IIF 95 - Secretary → ME
  • 34
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 35 - Director → ME
    icon of calendar 2001-12-19 ~ 2014-05-02
    IIF 68 - Secretary → ME
  • 35
    CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
    COMPACAGENT LIMITED - 1996-06-04
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 30 - Director → ME
    icon of calendar 2003-10-14 ~ 2014-05-02
    IIF 84 - Secretary → ME
  • 36
    PAPERSECOND LIMITED - 1999-02-01
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-05 ~ 2015-06-30
    IIF 28 - Director → ME
    icon of calendar 1999-01-21 ~ 2013-02-05
    IIF 63 - Secretary → ME
  • 37
    CINVEN SERVICES LIMITED - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 33 - Director → ME
    icon of calendar 2001-12-19 ~ 2015-06-08
    IIF 53 - Secretary → ME
  • 38
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 40 - Director → ME
    icon of calendar 2008-07-01 ~ 2014-05-02
    IIF 54 - Secretary → ME
  • 39
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-04-18 ~ 2016-01-28
    IIF 50 - LLP Designated Member → ME
  • 40
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2015-06-30
    IIF 13 - Director → ME
    icon of calendar 2004-10-15 ~ 2010-03-29
    IIF 52 - Secretary → ME
  • 41
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2015-06-30
    IIF 6 - Director → ME
    icon of calendar 2006-02-13 ~ 2010-03-29
    IIF 105 - Secretary → ME
  • 42
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2015-06-30
    IIF 32 - Director → ME
  • 43
    COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
    GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
    URBANTASK LIMITED - 1990-12-03
    icon of address Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1996-02-29 ~ 1996-08-10
    IIF 51 - Secretary → ME
  • 44
    CIN VENTURE NOMINEES LIMITED - 1995-11-10
    CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ 2015-06-29
    IIF 38 - Director → ME
    icon of calendar 1996-02-29 ~ 2013-03-18
    IIF 67 - Secretary → ME
  • 45
    PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-06 ~ 2007-04-05
    IIF 98 - Secretary → ME
  • 46
    PATERNOSTER FINANCE 1 LIMITED - 2007-01-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-02 ~ 2007-04-05
    IIF 104 - Secretary → ME
  • 47
    PATERNOSTER FINANCE 2 LIMITED - 2007-01-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-02 ~ 2007-04-05
    IIF 69 - Secretary → ME
  • 48
    PATERNOSTER TOPCO LIMITED - 2007-01-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-02 ~ 2007-04-05
    IIF 90 - Secretary → ME
  • 49
    DEVON BIDCO LIMITED - 2013-09-20
    icon of address Studio 4th Floor, Parts C&d East West, Nottingham, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2013-08-30
    IIF 47 - Director → ME
  • 50
    DEVON MIDCO LIMITED - 2013-09-20
    icon of address Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-21 ~ 2013-08-30
    IIF 48 - Director → ME
    IIF 49 - Director → ME
  • 51
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2007-09-11
    IIF 79 - Secretary → ME
  • 52
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2007-09-11
    IIF 94 - Secretary → ME
  • 53
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2007-09-11
    IIF 60 - Secretary → ME
  • 54
    PAG ACQUISITIONS LIMITED - 2009-07-22
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-04 ~ 2008-08-13
    IIF 110 - Secretary → ME
  • 55
    CINVEN NOMINEES (SP IV) LIMITED - 2006-01-12
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    IIF 43 - Director → ME
    icon of calendar 2005-12-19 ~ 2014-05-02
    IIF 61 - Secretary → ME
  • 56
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2015-06-30
    IIF 29 - Director → ME
  • 57
    SPIRE UK HOLDCO 6 - 2014-06-18
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2007-09-11
    IIF 89 - Secretary → ME
  • 58
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2007-09-07
    IIF 57 - Secretary → ME
  • 59
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2007-09-07
    IIF 108 - Secretary → ME
  • 60
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2007-09-11
    IIF 103 - Secretary → ME
  • 61
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2010-03-29
    IIF 92 - Secretary → ME
  • 62
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2015-06-30
    IIF 3 - Director → ME
    icon of calendar 2005-11-24 ~ 2010-03-29
    IIF 59 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.