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

Darling, Andrew David

    Related profiles found in government register
  • Darling, Andrew David
    British banker born in December 1961

    Registered addresses and corresponding companies
  • Darling, Andrew David
    British director born in December 1961

    Registered addresses and corresponding companies
  • Darwin, Andrew David
    British solicitor born in February 1959

    Registered addresses and corresponding companies

    • Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

      IIF 55 IIF 56
  • Darling, Andrew David
    British director born in December 1961

    Resident in Canada

    Registered addresses and corresponding companies

    • 12 Astley Avenue, Toronto, Ontario M4w 3b4, Canada

      IIF 57
  • Darwin, Andrew David
    British

    Registered addresses and corresponding companies
  • Darwin, Andrew David
    British secretary

    Registered addresses and corresponding companies

    • 76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD

      IIF 64
  • Darwin, Andrew David
    British solicitor

    Registered addresses and corresponding companies

    • Dla Piper Uk Llp, (ref John Gallon), Princes Exchange, Princes Square Leeds, LS1 4BY

      IIF 65

    • 76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD

      IIF 66

    • Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

      IIF 67
  • Darwin, Andrew David
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 160, Aldersgate Street, London, EC1A 4HT, England

      IIF 68 IIF 69
  • Darwin, Andrew David
    British solicitor born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 160, Aldersgate Street, London, EC1A 4HT, England

      IIF 70
  • Darwin, Andrew David

    Registered addresses and corresponding companies
  • Darwin, Andrew David
    born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darwin, Andrew David
    British solicitor born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Darwin
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Darwin
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 160, Aldersgate Street, London, EC1A 4HT, England

      IIF 113
  • Darwin, Andrew
    British none supplied born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Aldersgate Street, London, EC1A 4HT, United Kingdom

      IIF 114
  • Mr Andrew David Darwin
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Darwin
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Aldersgate Street, London, EC1A 4HT, United Kingdom

      IIF 120
  • Mr Andrew David Darwin
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    B & N (TRUSTEES) LIMITED - 1985-08-15
    B & N (NO.76) LIMITED - 1983-08-07
    1 St Pauls Place, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 101 - director → ME
  • 2
    160 Aldersgate Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2008-09-15 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 3
    BROOMCO (1125) LIMITED - 1996-09-27
    160 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2008-09-15 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 4
    MONITION EMPLOYEE BENEFIT TRUST LIMITED - 1991-08-02
    BROOMCO (445) LIMITED - 1991-04-25
    1 St Pauls Place, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 105 - director → ME
  • 5
    BROOMCO (3178) NAMECO LIMITED - 2005-05-09
    DLA DIRECT LIMITED - 2005-03-03
    BROOMCO (3178) NAMECO LIMITED - 2005-01-28
    DLA PIPER RUDNICK GRAY CARY UK LIMITED - 2005-01-04
    BROOMCO (3178) LIMITED - 2004-12-01
    DLA INTERNATIONAL LIMITED - 2004-08-02
    BROOMCO (3178) LIMITED - 2003-05-29
    1 St Pauls Place, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 107 - director → ME
  • 6
    BROOMCO (3484) LIMITED - 2004-08-09
    1 St Pauls Place, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 7
    BROOMCO (2883) LIMITED - 2002-06-11
    1 St Pauls Place, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 97 - director → ME
  • 8
    160 Aldersgate Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-04-30 ~ now
    IIF 93 - director → ME
  • 9
    3 Noble Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 86 - llp-designated-member → ME
  • 10
    3 Noble Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 83 - llp-designated-member → ME
  • 11
    160 Aldersgate Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-03-28 ~ now
    IIF 70 - director → ME
  • 12
    BROOMCO (3179) LIMITED - 2003-05-28
    1 St Pauls Place, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 104 - director → ME
  • 13
    BROOMCO (2998) LIMITED - 2002-10-04
    1 St Pauls Place, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 87 - director → ME
  • 14
    BROOMCO (2932) LIMITED - 2002-06-27
    Dla Piper Uk Llp (ref John Gallon), City Square House, 11 Wellington Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 94
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2002-07-26 ~ 2004-01-29
    IIF 9 - director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2004-01-29
    IIF 24 - director → ME
  • 3
    160 Aldersgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 130 - Has significant influence or control → OE
  • 4
    160 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2022-04-30
    IIF 80 - llp-designated-member → ME
    Person with significant control
    2020-05-21 ~ 2022-04-30
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2005-03-01
    IIF 28 - director → ME
  • 6
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2003-06-09
    IIF 14 - director → ME
  • 7
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2003-06-09
    IIF 47 - director → ME
  • 8
    COMLAW NO. 480 LIMITED - 1998-12-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2003-06-09
    IIF 37 - director → ME
  • 9
    LAKELAND HOLIDAYS LIMITED - 1994-03-25
    BROOMCO (645) LIMITED - 1993-05-20
    41 Moorgate Road, Rotherham, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    1993-05-07 ~ 1995-11-15
    IIF 67 - secretary → ME
  • 10
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
    BROOMCO (3193) LIMITED - 2003-07-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2004-03-11
    IIF 52 - director → ME
  • 11
    CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2003-09-19 ~ 2004-03-11
    IIF 54 - director → ME
  • 12
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2000-10-17 ~ 2004-03-11
    IIF 16 - director → ME
  • 13
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2000-10-17 ~ 2004-03-11
    IIF 45 - director → ME
  • 14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2002-11-11
    IIF 51 - director → ME
  • 15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,423,010 GBP2023-12-31
    Officer
    2002-04-12 ~ 2002-11-11
    IIF 53 - director → ME
  • 16
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2000-01-14
    IIF 110 - director → ME
  • 17
    SANDERSON PSS LIMITED - 2002-04-24
    FINTALK LIMITED - 1994-03-18
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    1994-03-18 ~ 1994-04-01
    IIF 58 - secretary → ME
  • 18
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2004-01-29
    IIF 39 - director → ME
  • 19
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2000-09-26 ~ 2004-01-29
    IIF 40 - director → ME
  • 20
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-07-21 ~ 2007-05-16
    IIF 43 - director → ME
  • 21
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-07-21 ~ 2007-06-30
    IIF 42 - director → ME
  • 22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2002-02-05 ~ 2004-01-29
    IIF 17 - director → ME
  • 23
    DLA PIPER UK PROPERTIES LIMITED - 2022-10-04
    DLA PIPER RUDNICK GRAY CARY UK PROPERTIES LIMITED - 2006-09-01
    DLA PROPERTIES LIMITED - 2005-01-04
    BROOMCO (1274) LIMITED - 1999-05-10
    160 Aldersgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 95 - director → ME
    Person with significant control
    2016-09-15 ~ 2021-10-22
    IIF 126 - Has significant influence or control → OE
  • 24
    BROOMCO (3485) LIMITED - 2004-12-03
    160 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 91 - director → ME
    Person with significant control
    2016-05-01 ~ 2022-04-30
    IIF 128 - Has significant influence or control → OE
  • 25
    DLA PIPER RUDNICK GRAY CARY ASIA LLP - 2006-09-01
    DLA ASIA LLP - 2005-01-04
    160 Aldersgate Street, London, England
    Corporate (34 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2022-04-30
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 132 - Has significant influence or control → OE
  • 26
    DLA PIPER FRANCE LLP - 2008-10-20
    160 Aldersgate Street, London, England
    Corporate (34 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2022-04-30
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 131 - Has significant influence or control → OE
  • 27
    160 Aldersgate Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 127 - Has significant influence or control → OE
  • 28
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    160 Aldersgate Street, London, England
    Corporate (726 parents, 10 offsprings)
    Officer
    2003-08-22 ~ 2022-04-30
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2017-02-12 ~ 2021-10-20
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
  • 29
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01
    DLA GROUP NOMINEES LIMITED - 2005-01-04
    BROOMCO (3259) LIMITED - 2003-09-04
    160 Aldersgate Street, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 116 - Has significant influence or control → OE
  • 30
    160 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2022-04-30
    IIF 114 - director → ME
    Person with significant control
    2018-10-15 ~ 2021-10-20
    IIF 120 - Has significant influence or control → OE
  • 31
    DLA PIPER LEGAL SERVICES CENTRE LIMITED - 2016-05-20
    SETTLEMENTHUB LIMITED - 2016-04-08
    BROOMCO (2315) LIMITED - 2000-10-05
    160 Aldersgate Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 125 - Has significant influence or control → OE
  • 32
    BROOMCO (3415) LIMITED - 2004-04-06
    160 Aldersgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 129 - Has significant influence or control → OE
  • 33
    160 Aldersgate Street, London, England
    Corporate (31 parents, 2 offsprings)
    Officer
    2017-05-01 ~ 2022-04-30
    IIF 69 - llp-designated-member → ME
    2005-08-31 ~ 2013-05-01
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2018-02-11 ~ 2021-10-20
    IIF 118 - Right to appoint or remove members → OE
    IIF 118 - Right to appoint or remove members as a member of a firm → OE
  • 34
    160 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2013-05-01
    IIF 85 - llp-designated-member → ME
  • 35
    160 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2022-04-30
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2022-04-30
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    DLA PIPER RUDNICK GRAY CARY SERVICES LLP - 2006-09-01
    DLA SERVICES LLP - 2005-01-04
    160 Aldersgate Street, London, England
    Corporate (31 parents)
    Officer
    2003-08-22 ~ 2004-05-04
    IIF 84 - llp-designated-member → ME
  • 37
    160 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2011-09-21 ~ 2022-04-30
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 134 - Has significant influence or control → OE
  • 38
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP - 2005-01-04
    160 Aldersgate Street, London, England
    Corporate (361 parents, 11 offsprings)
    Officer
    2015-03-01 ~ 2022-04-30
    IIF 68 - llp-designated-member → ME
    2004-05-04 ~ 2014-06-30
    IIF 81 - llp-member → ME
    Person with significant control
    2018-02-12 ~ 2021-10-20
    IIF 115 - Has significant influence or control → OE
  • 39
    DLA PIPER RUDNICK GRAY CARY UK MANAGEMENT SERVICES LIMITED - 2006-09-01
    DLA MANAGEMENT SERVICES LIMITED - 2005-01-04
    DLB MANAGEMENT SERVICES - 1996-10-01
    1 St Pauls Place, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2000-01-14 ~ 2013-05-01
    IIF 102 - director → ME
  • 40
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    1991-08-15 ~ 2013-09-13
    IIF 100 - director → ME
  • 41
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1991-08-15 ~ 2022-04-30
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 111 - Has significant influence or control → OE
  • 42
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2001-03-15 ~ 2004-02-27
    IIF 30 - director → ME
  • 43
    DLA PIPER RUS LIMITED - 2022-05-31
    DLA MW LIMITED - 2006-09-01
    BROOMCO (3562) LIMITED - 2004-10-14
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 122 - Has significant influence or control → OE
    2016-04-06 ~ 2021-10-20
    IIF 133 - Has significant influence or control → OE
  • 44
    Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,360,324 GBP2023-09-30
    Officer
    1994-07-15 ~ 2001-10-24
    IIF 72 - secretary → ME
  • 45
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2001-11-14 ~ 2004-01-29
    IIF 35 - director → ME
  • 46
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2005-11-04 ~ 2007-06-25
    IIF 41 - director → ME
  • 47
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
    PEPPERGROVE LIMITED - 2001-01-04
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2004-03-11
    IIF 20 - director → ME
  • 48
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents)
    Officer
    2001-01-03 ~ 2004-03-11
    IIF 46 - director → ME
  • 49
    BROOMCO (312) LIMITED - 1989-05-26
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-04-10
    IIF 59 - secretary → ME
  • 50
    BROOMCO (982) LIMITED - 1995-11-03
    27 Oakfield Walk, Barnsley, South Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,423,319 GBP2023-09-30
    Officer
    1996-03-29 ~ 1999-09-09
    IIF 75 - secretary → ME
  • 51
    BROOMCO (428) LIMITED - 1991-02-08
    C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-07-15 ~ 2001-10-24
    IIF 74 - secretary → ME
  • 52
    BROOMCO (2932) LIMITED - 2002-06-27
    Dla Piper Uk Llp (ref John Gallon), City Square House, 11 Wellington Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-06-27 ~ 2021-02-19
    IIF 108 - director → ME
    2002-06-27 ~ 2021-05-10
    IIF 65 - secretary → ME
  • 53
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,602,482 GBP2023-12-31
    Officer
    2001-02-05 ~ 2002-11-11
    IIF 2 - director → ME
  • 54
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2001-05-24 ~ 2005-03-01
    IIF 48 - director → ME
  • 55
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-10-17 ~ 2001-08-16
    IIF 44 - director → ME
  • 56
    LYCIDAS (295) LIMITED - 1999-03-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,146,225 GBP2023-12-31
    Officer
    2001-02-05 ~ 2002-11-11
    IIF 1 - director → ME
  • 57
    LINCS FM PLC - 2004-04-14
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents, 15 offsprings)
    Officer
    1991-04-18 ~ 1991-04-19
    IIF 55 - director → ME
    1991-04-19 ~ 1998-12-16
    IIF 63 - secretary → ME
  • 58
    BROOMCO (904) LIMITED - 1995-07-03
    C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    178,927 GBP2023-09-30
    Officer
    1995-05-09 ~ 2001-10-24
    IIF 71 - secretary → ME
  • 59
    UMBRO INTERNATIONAL HOLDINGS LIMITED - 2013-07-10
    UMBRO EUROPE (HOLDINGS) LIMITED - 2000-06-02
    UMBRO EUROPE LIMITED - 1996-12-31
    UMBRO INTERNATIONAL (EUROPE) LIMITED - 1993-12-01
    UMBRO INTERNATIONAL EUROPE LIMITED - 1993-02-24
    BROOMCO (591) LIMITED - 1992-11-03
    Nike Camberwell Way, Doxford International Business Park, Sunderland, England
    Dissolved corporate (2 parents)
    Officer
    1992-10-02 ~ 1993-05-24
    IIF 60 - secretary → ME
  • 60
    SHINECHOOSE LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,000 GBP2024-03-31
    Officer
    2001-03-29 ~ 2002-01-29
    IIF 27 - director → ME
  • 61
    DESIGNPOSTER LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,163,000 GBP2024-03-31
    Officer
    2001-03-29 ~ 2002-01-29
    IIF 38 - director → ME
  • 62
    BROOMCO (2629) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,000 GBP2024-02-29
    Officer
    2001-09-07 ~ 2002-01-29
    IIF 36 - director → ME
  • 63
    BROOMCO (2632) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,384,000 GBP2024-02-29
    Officer
    2001-09-07 ~ 2002-01-29
    IIF 32 - director → ME
  • 64
    BROOMCO (2702) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    2001-11-19 ~ 2002-08-27
    IIF 6 - director → ME
  • 65
    BROOMCO (2703) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,688,000 GBP2024-03-31
    Officer
    2001-11-19 ~ 2002-08-27
    IIF 12 - director → ME
  • 66
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-06-04 ~ 2004-01-29
    IIF 21 - director → ME
  • 67
    WATSON'S NAME-PLATES LIMITED - 2024-01-12
    RIPPON & DEAN LIMITED - 2012-06-12
    Ernest H Hill Limited Longacre Way, Holbrook, Sheffield, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    320,000 GBP2023-09-30
    Officer
    1995-06-05 ~ 2001-10-24
    IIF 73 - secretary → ME
  • 68
    M M & S (2684) LIMITED - 2000-08-30
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-03-07 ~ 2002-11-11
    IIF 11 - director → ME
  • 69
    M M & S (2683) LIMITED - 2000-08-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,041,039 GBP2023-12-31
    Officer
    2001-03-07 ~ 2002-11-11
    IIF 10 - director → ME
  • 70
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-04-23 ~ 2002-11-11
    IIF 31 - director → ME
  • 71
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,621,143 GBP2023-12-31
    Officer
    2002-04-23 ~ 2002-11-11
    IIF 7 - director → ME
  • 72
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-05-30 ~ 2002-11-11
    IIF 49 - director → ME
  • 73
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    684,158 GBP2023-12-31
    Officer
    2002-05-30 ~ 2002-11-11
    IIF 50 - director → ME
  • 74
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    2001-03-07 ~ 2002-11-11
    IIF 25 - director → ME
  • 75
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    2001-03-07 ~ 2002-11-11
    IIF 5 - director → ME
  • 76
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2000-10-03 ~ 2004-01-29
    IIF 13 - director → ME
  • 77
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    2001-02-09 ~ 2004-02-27
    IIF 29 - director → ME
  • 78
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    2000-10-03 ~ 2004-01-29
    IIF 8 - director → ME
  • 79
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-02-09 ~ 2004-02-27
    IIF 19 - director → ME
  • 80
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-10-03 ~ 2004-01-29
    IIF 22 - director → ME
  • 81
    T.H.E. SECTION BENDING COMPANY LIMITED - 1996-08-02
    OPTIONMERGE PUBLIC LIMITED COMPANY - 1991-02-25
    Houghton Road, North Anston Trading Estate, Dinnington, Sheffield
    Corporate (3 parents)
    Equity (Company account)
    2,176,000 GBP2024-04-30
    Officer
    1991-02-15 ~ 1991-02-27
    IIF 56 - director → ME
  • 82
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2001-11-14 ~ 2004-01-29
    IIF 26 - director → ME
  • 83
    BROOMCO (2518) LIMITED - 2001-04-24
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    2001-10-25 ~ 2004-01-29
    IIF 18 - director → ME
  • 84
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    2001-10-25 ~ 2004-01-29
    IIF 33 - director → ME
  • 85
    BROOMCO (768) LIMITED - 1994-07-13
    C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-09-30
    Officer
    1994-07-01 ~ 2001-04-06
    IIF 109 - director → ME
    1994-07-01 ~ 2000-11-01
    IIF 66 - secretary → ME
  • 86
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-01 ~ 2009-12-31
    IIF 57 - director → ME
  • 87
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-22 ~ 2007-06-30
    IIF 34 - director → ME
  • 88
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2002-03-19 ~ 2004-01-29
    IIF 4 - director → ME
  • 89
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2001-05-03 ~ 2004-01-29
    IIF 3 - director → ME
  • 90
    BROOMCO (1016) LIMITED - 1996-01-30
    41 Moorgate Road, Rotherham, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    228,587 GBP2024-09-30
    Officer
    1996-03-29 ~ 2004-03-31
    IIF 64 - secretary → ME
  • 91
    Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland Barnsley
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    217,300 GBP2023-09-30
    Officer
    1995-06-05 ~ 2001-10-24
    IIF 61 - secretary → ME
  • 92
    RIPPON & DEAN LIMITED - 2024-01-12
    WATSON'S NAME-PLATES LIMITED - 2012-06-12
    Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland Barnsley
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,000 GBP2022-09-30
    Officer
    1995-06-05 ~ 2001-10-24
    IIF 62 - secretary → ME
  • 93
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (12 parents, 1 offspring)
    Officer
    2000-10-17 ~ 2004-03-11
    IIF 15 - director → ME
  • 94
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents)
    Officer
    2000-10-17 ~ 2004-03-11
    IIF 23 - director → ME

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