logo
explain how to read the page

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

Horton, Grace Fiona

    Related profiles found in government register
  • Horton, Grace Fiona
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newton Hurst, Darlington Road, Bath, BA2 6NL, United Kingdom

      IIF 1
    • Rowardennan, Darlington Road, Bath, BA2 6NL, England

      IIF 2
    • Birch 1c, Abbey Wood, Bristol, BS34 8JH, United Kingdom

      IIF 3
    • Flat 1, St Mary's Assembly Rooms, Northgate Street, Devizes, Wiltshire, SN10 1LB, England

      IIF 4
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 5 IIF 6
  • Horton, Grace Fiona
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Horton, Grace Fiona
    British

    Registered addresses and corresponding companies
  • Horton, Grace Fiona
    British company secretary

    Registered addresses and corresponding companies
    • Rowardennan, Darlington Road, Bath, BA2 6NL, England

      IIF 26
  • Mrs Grace Fiona Horton
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Buchanan House, 4 Richmond Road, Bath, BA1 5TU

      IIF 27
    • Rowardennan, Darlington Road, Bath, BA2 6NL, England

      IIF 28
  • Horton, Grace

    Registered addresses and corresponding companies
    • Newton Hurst, Darlington Road, Bath, BA2 6NL, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 19
  • 1
    ASHCOURT NOMINEES NO 2 LIMITED - now
    PARAGON NOMINEES LIMITED
    - 2011-12-21 02744814
    FALLOWFIELD LIMITED - 1992-11-19
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2001-03-15 ~ 2003-07-30
    IIF 12 - Director → ME
    1999-05-12 ~ 2000-11-02
    IIF 21 - Secretary → ME
  • 2
    CANADA SQUARE OPERATIONS NO. 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-06-22
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED - 2007-05-02
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    AVON & SOMERSET FINANCIAL SERVICES LIMITED
    - 2001-09-17 01850314
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    1999-05-12 ~ 2000-06-14
    IIF 23 - Secretary → ME
  • 3
    CAPITA IB SOLUTIONS (UK) LIMITED
    - now 01884656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2021-03-30
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2011-10-13 ~ 2012-07-23
    IIF 6 - Director → ME
  • 4
    CARE & CUSTODY (HEALTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02
    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
    2015-05-05 ~ 2016-01-31
    IIF 16 - Director → ME
  • 5
    CASTLE SCHOOL EDUCATION TRUST
    08397975
    Cset Mangotsfield School, Rodway Hill, Bristol, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2020-10-06 ~ now
    IIF 14 - Director → ME
  • 6
    FARLAKE GROUP LIMITED - now
    FARLAKE GROUP PLC
    - 2005-09-21 02356184
    FARLAKE LIMITED - 1995-06-22
    60 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-10-09 ~ 2003-07-30
    IIF 9 - Director → ME
  • 7
    FIRE SERVICE COLLEGE LIMITED
    08102633
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (20 parents)
    Officer
    2013-02-26 ~ 2013-06-10
    IIF 5 - Director → ME
  • 8
    GRACE HORTON LTD
    17018301
    Rowardennan, Darlington Road, Bath, England
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 9
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 05096461... (more)
    STAFFORD HOUSE INVESTMENTS LIMITED
    - 1999-11-03 01610781 03866935
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Officer
    1999-05-12 ~ 2000-06-14
    IIF 20 - Secretary → ME
  • 10
    LIBERATE WEALTH (TAUNTON) LIMITED - now
    STAFFORD HOUSE INVESTMENTS LIMITED
    - 2023-12-05 03866935 01610781
    INVESTMENT FUNDS DIRECT LIMITED
    - 1999-11-03 03866935
    Aintree House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (29 parents)
    Officer
    2001-03-15 ~ 2003-07-30
    IIF 11 - Director → ME
    1999-10-27 ~ 2000-11-02
    IIF 22 - Secretary → ME
  • 11
    PARAGON TRUSTEES LTD.
    03643400
    45 Gresham Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2002-02-15 ~ 2003-07-30
    IIF 8 - Director → ME
    1999-05-12 ~ 2000-11-02
    IIF 19 - Secretary → ME
  • 12
    ROBERT GRACE LIMITED
    - now 04728963
    ROBERT GRACE LIMITED LIMITED
    - 2008-07-14 04728963
    ROBERT GRACE DESIGN AND BUILD LIMITED
    - 2008-07-11 04728963
    ROBERT GRACE CONSULTANTS LIMITED
    - 2006-08-24 04728963
    Rowardennan, Darlington Road, Bath, England
    Active Corporate (4 parents)
    Officer
    2003-04-09 ~ now
    IIF 2 - Director → ME
    2003-04-09 ~ now
    IIF 26 - Secretary → ME
  • 13
    ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2018-07-17
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC
    - 2010-03-31 02201679
    IPS CAPITAL MANAGEMENT PLC
    - 1999-10-01 02201679
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2003-07-30
    IIF 7 - Director → ME
    1999-05-12 ~ 2000-11-02
    IIF 18 - Secretary → ME
  • 14
    S P BELL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2004-07-23
    Administration ended on 2004-09-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-09-14
    Dissolved on 2015-01-08
    SEYMOUR PIERCE BELL LIMITED
    - 2003-12-18 02768778
    ROWAN & COMPANY INVESTMENT MANAGEMENT LTD
    - 2000-10-04 02768778
    ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED
    - 1999-10-01 02768778
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (24 parents)
    Officer
    2001-03-15 ~ 2003-06-03
    IIF 10 - Director → ME
    1999-06-11 ~ 2000-11-02
    IIF 24 - Secretary → ME
  • 15
    SEALAND SUPPORT SERVICES LIMITED
    10644384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-21 during the appointment or period of control
    Dissolved on 2025-01-02 during the appointment or period of control
    45 Gresham Street, London
    Dissolved Corporate (23 parents)
    Officer
    2023-01-12 ~ dissolved
    IIF 3 - Director → ME
  • 16
    ST MARY'S ASSEMBLY ROOMS MANAGEMENT COMPANY LIMITED
    06291035
    Flat 1 St Mary's Assembly Rooms, Northgate Street, Devizes, Wiltshire, England
    Active Corporate (9 parents)
    Officer
    2007-06-25 ~ 2018-12-17
    IIF 4 - Director → ME
    2007-06-25 ~ 2018-12-17
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 27 - Has significant influence or control OE
  • 17
    TASCOR RESOURCE SOLUTIONS LIMITED
    - now 05849193
    RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 15 - Director → ME
  • 18
    TASCOR SERVICES LIMITED
    - now 02057887 09980217... (more)
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents)
    Officer
    2015-05-05 ~ 2016-02-29
    IIF 17 - Director → ME
  • 19
    THE ARTERY BATH LTD
    13323015
    45 Lyndhurst Road, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 1 - Director → ME
    2021-04-08 ~ dissolved
    IIF 29 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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