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

Mr Kenneth John Terry

    Related profiles found in government register
  • Mr Kenneth John Terry
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 1 IIF 2

    • 57g, Randolph Avenue, London, W9 1BQ, United Kingdom

      IIF 3

    • Unit 1, Park 2000 Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, United Kingdom

      IIF 4
  • Kenneth John Terry
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 5
  • Mr Ken Terry
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Westmoreland Place, London, SW1V 4AE, England

      IIF 6

    • Flat 72, 9 Albert Embankment, London, SE1 7HD, England

      IIF 7
  • Terry, Kenneth John
    British chief executive born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 8
  • Terry, Kenneth John
    British chief executive officer of pri born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Southampton Street, London, WC2R 0LR, England

      IIF 9
  • Terry, Kenneth John
    British chief executive officer of private equity fund born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 10

    • 1, Southampton Street, London, WC2R 0LR, England

      IIF 11
  • Terry, Kenneth John
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 12

    • 1, Southampton Street, London, WC2R 0LR

      IIF 13

    • 32, Westmoreland Place, London, SW1V 4AE, England

      IIF 14 IIF 15 IIF 16

    • Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, WF6 2UA, England

      IIF 17

    • Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, England, WF6 2UA

      IIF 18

    • Factory, Siddorn Street, Winsford, Cheshire, CW7 2BA, England

      IIF 19

    • Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 20 IIF 21
  • Terry, Kenneth John
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • N/a, Ty'n Llidiart Industrial Estate, Corwen, LL21 9RR, Wales

      IIF 22 IIF 23 IIF 24

    • 6, New Street Square, London, EC4A 3LX, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 28 IIF 29

    • The Coach House, Grenville Court, Britwell Road, Burnham, Slough, SL1 8DF, England

      IIF 30 IIF 31

    • Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

      IIF 32 IIF 33

    • Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 34 IIF 35 IIF 36
  • Terry, Kenneth John
    British finance born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 37
  • Terry, Kenneth John
    British fund manager born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 38
  • Terry, Kenneth John
    British investment manager born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

      IIF 39

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 40 IIF 41

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 42 IIF 43
  • Terry, Kenneth John
    British private equity fund manager born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 44
  • Terry, Kenneth John
    British private equity investor born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

      IIF 45

    • 1, Southampton Street, London, WC2R 0LR, England

      IIF 46
  • Terry, Ken
    British finance born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor St James Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 47 IIF 48
  • Terry, Ken
    British finance director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, St James Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 49
  • Terry, Kenneth John
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 50

    • 57g, Randolph Avenue, London, W9 1BQ, United Kingdom

      IIF 51

    • Flat 72, 9 Albert Embankment, London, SE1 7HD

      IIF 52

    • Flat 72, 9 Albert Embankment, London, SE1 7HD, Uk

      IIF 53
  • Terry, Kenneth John
    British independent social worker born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • 30, Euston Square, London, London, NW1 2FB, United Kingdom

      IIF 54

    • Rose Cottage, Hadlow Road East, Tonbridge, Kent, TN11 0AE

      IIF 55 IIF 56
  • Terry, Kenneth John
    British company director born in May 1964

    Registered addresses and corresponding companies

    • Pear Tree House No 1 Parkgate, London, SE3 9XE

      IIF 57
  • Terry, Kenneth John
    British director born in May 1964

    Registered addresses and corresponding companies
  • Terry, Kenneth John
    British manager born in May 1964

    Registered addresses and corresponding companies

    • Pear Tree House No 1 Parkgate, London, SE3 9XE

      IIF 61
  • Terry, Kenneth John
    British managing director born in May 1964

    Registered addresses and corresponding companies
  • Terry, Kenneth John
    British private equity fund manager born in May 1964

    Registered addresses and corresponding companies

    • Pear Tree House No 1 Parkgate, London, SE3 9XE

      IIF 68
  • Terry, Kenneth John
    British venture capitalist born in May 1964

    Registered addresses and corresponding companies
  • Terry, Ken
    British private equity fund manager born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 32, Queens Road, Reading, West Berkshire, RG1 4AU

      IIF 75
  • Terry, Kenneth John

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 76

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 77

    • 1, Southampton Street, London, WC2R 0LR

      IIF 78
child relation
Offspring entities and appointments
Active 18
  • 1
    32 Queens Road, Reading, West Berkshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    -310,893 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-03-02 ~ now
    IIF 75 - director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    DE FACTO 2147 LIMITED - 2015-02-02
    1 Southampton Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2015-01-27 ~ now
    IIF 11 - director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 6 offsprings)
    Officer
    2008-02-11 ~ now
    IIF 12 - director → ME
    2008-02-11 ~ now
    IIF 76 - secretary → ME
  • 6
    1 Southampton Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-04-20 ~ now
    IIF 9 - director → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-21 ~ now
    IIF 10 - director → ME
    2020-04-21 ~ now
    IIF 77 - secretary → ME
  • 8
    1 Southampton Street, London
    Corporate (11 parents, 11 offsprings)
    Officer
    2007-11-15 ~ now
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    ELYSIAN CAPITAL (GP) LIMITED - 2021-02-10
    ELYSIAN CAPITAL LIMITED - 2007-11-15
    DE FACTO 1541 LIMITED - 2007-11-05
    1 Southampton Street, London
    Corporate (3 parents)
    Officer
    2007-10-19 ~ now
    IIF 13 - director → ME
    2008-02-25 ~ now
    IIF 78 - secretary → ME
  • 10
    57g Randolph Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-25 ~ now
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    9th Floor, St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (5 parents)
    Officer
    2018-04-24 ~ now
    IIF 48 - director → ME
  • 12
    9th Floor St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-24 ~ now
    IIF 47 - director → ME
  • 13
    9th Floor, St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-24 ~ now
    IIF 49 - director → ME
  • 14
    The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,074,328 GBP2023-06-30
    Officer
    2013-05-24 ~ now
    IIF 31 - director → ME
  • 15
    The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    572,681 GBP2023-06-30
    Officer
    2013-05-28 ~ now
    IIF 30 - director → ME
  • 16
    71 Queen Victoria Street, London, England
    Corporate (170 parents)
    Total Assets Less Current Liabilities (Company account)
    30,454,610 GBP2017-04-05
    Officer
    2012-04-05 ~ now
    IIF 52 - llp-member → ME
  • 17
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 29 - director → ME
  • 18
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 28 - director → ME
Ceased 53
  • 1
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2016-02-25
    IIF 26 - director → ME
  • 2
    ALICANTE TOPCO LIMITED - 2013-06-27
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -19,989 GBP2022-02-01 ~ 2023-01-31
    Officer
    2013-03-05 ~ 2023-06-02
    IIF 46 - director → ME
  • 3
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -6,018 GBP2023-01-31
    Officer
    2017-05-30 ~ 2023-06-02
    IIF 39 - director → ME
  • 4
    ALICANTE BIDCO LIMITED - 2013-06-27
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -39,512,138 GBP2023-01-31
    Officer
    2013-01-10 ~ 2023-06-02
    IIF 45 - director → ME
  • 5
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-08-01 ~ 2016-08-26
    IIF 43 - director → ME
  • 6
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2016-08-26
    IIF 42 - director → ME
  • 7
    Wellesley House, 37 Waterloo Street, Birmingham, England
    Corporate (16 parents, 6 offsprings)
    Officer
    2006-05-11 ~ 2010-03-05
    IIF 55 - director → ME
  • 8
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (6 parents)
    Officer
    2013-09-13 ~ 2016-02-25
    IIF 27 - director → ME
  • 9
    Fernbank, 4/2 Allanshaw Gardens, Hamilton
    Dissolved corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    7,611,970 GBP2019-04-05
    Officer
    2012-01-27 ~ 2020-10-24
    IIF 53 - llp-member → ME
  • 10
    Siddorn Street, Winsford, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-07
    Officer
    2006-05-06 ~ 2018-09-27
    IIF 15 - director → ME
  • 11
    CONTOUR DOORS LIMITED - 1994-07-27
    Unit 6 Total Park, Pochin Way, Middlewich, England
    Corporate (4 parents)
    Equity (Company account)
    6,698,565 GBP2022-02-07
    Officer
    2006-05-06 ~ 2018-09-27
    IIF 14 - director → ME
  • 12
    279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-30 ~ 2004-10-10
    IIF 36 - director → ME
  • 13
    2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
    36 Broadway, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-12-04 ~ 2004-10-10
    IIF 21 - director → ME
  • 14
    3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-18 ~ 2004-10-10
    IIF 20 - director → ME
  • 15
    DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
    DE FACTO 722 LIMITED - 1998-07-28
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2004-08-24
    IIF 74 - director → ME
  • 16
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
    276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-07-27 ~ 1998-10-01
    IIF 69 - director → ME
  • 17
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
    280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    1998-09-16 ~ 1998-10-08
    IIF 70 - director → ME
  • 18
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-07-24 ~ 1998-10-08
    IIF 72 - director → ME
  • 19
    Unit 6 C/o Contour Showers Ltd, Total Park, Pochin Way, Middlewich, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -2,681,886 GBP2022-02-07
    Officer
    2006-03-10 ~ 2018-09-27
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-07
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DH PROJECTS LIMITED - 2000-09-29
    3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
    60 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-01-24 ~ 2000-09-15
    IIF 61 - director → ME
  • 21
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2022-07-31
    Officer
    2005-11-08 ~ 2007-12-04
    IIF 34 - director → ME
  • 22
    FOUNDATION FOR TRAINING AND EDUCATION IN CARE - 2017-01-18
    COUNCIL FOR AWARDS IN CARE, HEALTH AND EDUCATION - 2016-06-07
    COUNCIL FOR AWARDS IN HEALTH, CARE AND EDUCATION - 2010-05-10
    COUNCIL FOR AWARDS IN CHILDREN'S CARE AND EDUCATION - 2010-04-08
    Thomas House, 84 Eccleston Square, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2007-11-15 ~ 2017-01-08
    IIF 56 - director → ME
  • 23
    WEIGHTCO 2011 (8) LTD - 2011-11-02
    Contour Showers Ltd, Factory, Siddorn Street, Winsford, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    495,871 GBP2022-02-07
    Officer
    2011-08-18 ~ 2018-09-27
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HARE BIDCO LIMITED - 2016-10-01
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2008-03-19 ~ 2015-03-17
    IIF 8 - director → ME
  • 25
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED - 2015-06-02
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-03-19 ~ 2015-03-17
    IIF 35 - director → ME
  • 26
    AGHOCO 1230 LIMITED - 2017-03-31
    Unit F, Trident Park, Rosie Road, Normanton, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-29 ~ 2018-01-12
    IIF 18 - director → ME
  • 27
    KELLING GROUP LIMITED - 2019-01-17
    AGHOCO 1231 LIMITED - 2017-03-29
    Unit F, Trident Park, Rosie Road, Normanton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-29 ~ 2018-01-12
    IIF 17 - director → ME
  • 28
    SARGENT NEWCO LIMITED - 2014-03-21
    26 New Street, St Helier, Jersey
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2023-09-25
    IIF 44 - director → ME
  • 29
    KNOWLES ELECTRONICS CO. - 1998-08-20
    KNOWLES ELECTRONICS COMPANY - 1982-07-27
    KNOWLES ELECTRONICS LIMITED - 1980-12-31
    Ridgeland House, 165 Dyke Road, Brighton, England
    Corporate (5 parents)
    Officer
    1999-07-01 ~ 2000-06-30
    IIF 68 - director → ME
  • 30
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2000-05-25 ~ 2004-08-24
    IIF 60 - director → ME
  • 31
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-07-27 ~ 1998-10-01
    IIF 71 - director → ME
  • 32
    57g Randolph Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-31 ~ 2008-04-30
    IIF 37 - director → ME
  • 33
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2000-07-14 ~ 2004-06-09
    IIF 59 - director → ME
  • 34
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2002-05-22 ~ 2004-02-19
    IIF 66 - director → ME
  • 35
    DE FACTO 995 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2004-02-19
    IIF 62 - director → ME
  • 36
    DE FACTO 994 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2004-02-19
    IIF 67 - director → ME
  • 37
    RADIOCRUSH LIMITED - 2003-02-10
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2003-02-10 ~ 2004-02-25
    IIF 38 - director → ME
  • 38
    RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (3 parents)
    Officer
    2016-08-16 ~ 2016-08-26
    IIF 41 - director → ME
  • 39
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2016-08-26
    IIF 40 - director → ME
  • 40
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-14 ~ 2001-02-06
    IIF 64 - director → ME
  • 41
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-08-01
    IIF 63 - director → ME
  • 42
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-08-01
    IIF 65 - director → ME
  • 43
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-14 ~ 2004-06-09
    IIF 57 - director → ME
  • 44
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    1998-07-27 ~ 1998-10-01
    IIF 73 - director → ME
  • 45
    25 Moorgate, London, London
    Dissolved corporate (5 parents)
    Officer
    2013-03-15 ~ 2015-10-21
    IIF 54 - director → ME
  • 46
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-05-25 ~ 2018-05-29
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 47
    ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
    IMPRESS UK LIMITED - 2011-04-27
    IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23
    2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
    Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-04-14 ~ 1997-05-19
    IIF 58 - director → ME
  • 48
    FASTFLOW HOLDINGS LIMITED - 2022-03-22
    WINSTON TOPCO LIMITED - 2017-06-19
    AGHOCO 1493 LIMITED - 2017-02-07
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2023-08-01
    IIF 33 - director → ME
  • 49
    FASTFLOW INVESTMENT LIMITED - 2022-03-15
    WINSTON BIDCO LIMITED - 2017-06-19
    AGHOCO 1489 LIMITED - 2017-02-07
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-03-01 ~ 2023-08-01
    IIF 32 - director → ME
  • 50
    N/a, Ty'n Llidiart Industrial Estate, Corwen, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2023-08-11
    IIF 23 - director → ME
  • 51
    N/a, Ty'n Llidiart Industrial Estate, Corwen, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2023-08-11
    IIF 22 - director → ME
  • 52
    NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2016-02-25
    IIF 25 - director → ME
  • 53
    N/a, Ty'n Llidiart Industrial Estate, Corwen, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2023-08-11
    IIF 24 - director → ME

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