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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morrison, David John

    Related profiles found in government register
  • Morrison, David John
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 1
  • Morrison, David John
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ

      IIF 2

    • Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom

      IIF 3
  • Morrison, David John
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, St. James's Place, London, SW1A 1NP, United Kingdom

      IIF 4 IIF 5

    • 60, Trafalgar Square, London, WC2N 5DS, United Kingdom

      IIF 6 IIF 7

    • 904 Drake House Dolphin Square, London, SW1V 3NW

      IIF 8
  • Morrison, David John
    British investment adviser born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA

      IIF 9
  • Morrison, David John
    British investment manager born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, David
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, David John
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HF

      IIF 23
  • Morrison, David John
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ditchley Park, Enstone, Chipping Norton, Oxfordshire, OX7 4ER

      IIF 24 IIF 25

    • Wudston House, Wedhampton, Devizes, Wiltshire, SN10 3QE, United Kingdom

      IIF 26

    • 1, Finsbury Circus, London, EC2M 7SH, England

      IIF 27

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 28 IIF 29

    • 3, Sheldon Square, London, W2 6HY, England

      IIF 30

    • Third Floor, Moorfoot House, 221 Marsh Wall, London, E14 9FJ, England

      IIF 31

    • Wudston House, Wedhampton, Wiltshire, SN10 3QE, United Kingdom

      IIF 32

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 33
  • Morrison, David John
    British ceo born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 80 Vincent Sq, London, SW1P 2PE

      IIF 34
  • Morrison, David John
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Richmond Mews, London, W1D 3DA

      IIF 35

    • 53, Frith Street, London, W1D 4SN, England

      IIF 36
  • Morrison, David John
    British investment manager born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HF

      IIF 37

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 38

    • 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 39
  • Morrison, David John
    British investor born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Moorfoot House, 221 Marsh Wall, London, E14 9FJ, England

      IIF 40
  • Morrison, David John
    British non executive director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5-10, Bolton Street, London, W1J 8BA, England

      IIF 41
  • Morrison, David John
    British born in January 1959

    Registered addresses and corresponding companies

    • 21, Albert Bridge Road, London, SW11 4PX

      IIF 42
  • Morrison, David John
    British company director born in January 1959

    Registered addresses and corresponding companies
  • Morrison, David John
    British investment manager born in January 1959

    Registered addresses and corresponding companies
  • Morrison, David John
    British venture capitalist born in January 1959

    Registered addresses and corresponding companies
  • Morrison, David
    British chief executive born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Garden Museum, Lambeth Palace Road, London, SE1 7LB

      IIF 62
  • Morrison, David John
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 63

    • 5-10, Bolton Street, London, W1J 8BA, England

      IIF 64
  • Morrison, David Fielding
    British director born in August 1952

    Resident in France

    Registered addresses and corresponding companies

    • 84, Brook Street, London, W1K 5EH, United Kingdom

      IIF 65
  • Morrison, David
    American born in August 1952

    Resident in France

    Registered addresses and corresponding companies

    • 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 66
  • Morrison, David John

    Registered addresses and corresponding companies

    • Wudston House, Wedhampton, Devizes, Wiltshire, SN10 3QE, United Kingdom

      IIF 67
  • Morrison, David Fielding
    American born in August 1952

    Resident in France

    Registered addresses and corresponding companies

    • 84, Brook Street, London, W1K 5EH, United Kingdom

      IIF 68
  • Mr David John Morrison
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 69

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 70

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 71

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 72

    • Wudston House, Wedhampton, Wiltshire, SN10 3QE, United Kingdom

      IIF 73

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 74
  • David Morrison
    British born in January 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Estate Office, Shanes Castle, Antrim, BT41 4ND

      IIF 75
child relation
Offspring entities and appointments 65
  • 1
    ABBOTTS ANN FARMING LIMITED
    07986002
    2 New Street Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-04-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 2
    ABERDEEN EQUITY INCOME TRUST PLC - now
    ABRDN EQUITY INCOME TRUST PLC - 2025-06-16
    ABERDEEN STANDARD EQUITY INCOME TRUST PLC - 2022-04-06
    STANDARD LIFE EQUITY INCOME TRUST PLC
    - 2018-11-01 02648152
    DEUTSCHE EQUITY INCOME TRUST PLC
    - 2005-12-22 02648152
    MORGAN GRENFELL EQUITY INCOME TRUST PLC - 1999-12-16
    EARNSCALE PUBLIC LIMITED COMPANY - 1991-10-03
    280 Bishopsgate, London, England
    Active Corporate (28 parents)
    Officer
    2003-11-03 ~ 2008-07-31
    IIF 44 - Director → ME
  • 3
    ABINGWORTH MANAGEMENT HOLDINGS LIMITED
    - now 02352178
    BARDEP 112 LIMITED
    - 1989-10-12 02352178
    1 St. James's Market, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    ~ 1996-09-30
    IIF 59 - Director → ME
  • 4
    ABINGWORTH MANAGEMENT LIMITED
    - now 01591587
    SLOWTRIP LIMITED
    - 1981-12-31 01591587
    1 St. James's Market, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 58 - Director → ME
  • 5
    ABINGWORTH TRUSTEE LIMITED
    - now 02499718
    POSTSORT LIMITED
    - 1990-08-09 02499718
    Princes House, 38 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1996-09-30
    IIF 61 - Director → ME
  • 6
    ARUNDEL HOUSE ENTERPRISES LIMITED
    - now 03720258
    M&R 708 LIMITED - 1999-04-27
    6 Temple Place, London, England
    Active Corporate (12 parents)
    Officer
    1999-05-27 ~ 2009-03-04
    IIF 54 - Director → ME
  • 7
    BALLYMACOLL HOLDINGS LIMITED
    07341882
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 8
    BE HEARD GROUP LIMITED - now
    BE HEARD GROUP PLC
    - 2020-09-16 09223440 09824519
    MITHRIL CAPITAL PLC - 2015-11-16
    MITHRIL CAPITAL LIMITED - 2014-11-20
    MITHRIL OPPORTUNITIES LIMITED - 2014-10-28
    34 Bow Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2017-08-01 ~ 2020-09-01
    IIF 36 - Director → ME
  • 9
    BGEO GROUP LIMITED - now
    BANK OF GEORGIA GROUP LIMITED - 2025-07-24
    LION FINANCE GROUP LIMITED - 2025-02-06
    BGEO GROUP LIMITED - 2025-01-27
    BGEO GROUP PLC
    - 2018-05-21 07811410 09655532, 15484269
    BANK OF GEORGIA HOLDINGS PLC
    - 2015-11-20 07811410
    29 Farm Street, London, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2011-10-24 ~ 2018-05-21
    IIF 68 - Director → ME
  • 10
    BOOKER DIRECT LIMITED - now
    BLUE HEATH DIRECT LIMITED
    - 2008-03-31 04004640
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (26 parents)
    Officer
    2002-08-15 ~ 2004-09-03
    IIF 55 - Director → ME
  • 11
    BOOKER GROUP LIMITED - now
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC
    - 2007-06-01 05145685
    BLUEHEATH HOLDINGS LIMITED
    - 2004-07-13 05145685
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2006-08-31
    IIF 43 - Director → ME
  • 12
    CARD PROTECTION PLAN LIMITED
    01490503
    6 East Parade, Leeds, United Kingdom
    Active Corporate (50 parents)
    Officer
    2025-10-13 ~ now
    IIF 17 - Director → ME
  • 13
    CARE UK (AGW) LIMITED - now
    UKSH SOUTH WEST LIMITED
    - 2013-05-22 06223045
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-04-23 ~ 2011-05-13
    IIF 12 - Director → ME
  • 14
    CARE UK (SHEPTON MALLET) LIMITED - now
    SHEPTON MALLET TREATMENT CENTRE LIMITED
    - 2013-05-22 05111485
    SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
    EVER 2349 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (24 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2004-08-19 ~ 2007-05-30
    IIF 53 - Director → ME
  • 15
    CENTRICA PRODUCTION LIMITED - now
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC
    - 2010-06-02 SC169182 SC305856
    VENTURE PRODUCTION COMPANY LIMITED
    - 2002-03-11 SC169182 SC305856
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (49 parents)
    Officer
    1999-10-29 ~ 2006-04-25
    IIF 42 - Director → ME
  • 16
    CPP EUROPEAN HOLDINGS LIMITED
    - now 04362765
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    6 East Parade, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-09-30 ~ now
    IIF 21 - Director → ME
  • 17
    CPP GROUP LIMITED
    - now 06535283 01659493, 07151159, 09160126
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    6 East Parade, Leeds, United Kingdom
    Active Corporate (28 parents)
    Officer
    2025-09-30 ~ now
    IIF 16 - Director → ME
  • 18
    CPP HOLDINGS LIMITED
    - now 01659493
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    6 East Parade, Leeds, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 15 - Director → ME
  • 19
    CPP SECURE LIMITED
    - now 10257192
    BLINK INNOVATION (UK) LIMITED - 2021-08-02
    BLINKINNOVATION LIMITED - 2017-06-01
    6 East Parade, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 18 - Director → ME
  • 20
    CPP SERVICES LIMITED
    03709675
    6 East Parade, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-09-30 ~ now
    IIF 20 - Director → ME
  • 21
    CPP WORLDWIDE HOLDINGS LIMITED
    - now 07154018
    CRANBERRY 22 LIMITED - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 22 - Director → ME
  • 22
    CPPGROUP PLC
    - now 07151159 01659493, 06535283, 09160126
    CRANBERRY 1 PLC - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2020-11-13 ~ now
    IIF 1 - Director → ME
  • 23
    DITCHLEY FOUNDATION(THE)
    00599389
    Ditchley Park, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (85 parents)
    Officer
    2022-06-29 ~ now
    IIF 25 - Director → ME
  • 24
    DITCHLEY PARK CONFERENCE CENTRE LIMITED
    01944182
    Ditchley Park, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (20 parents)
    Equity (Company account)
    152,062 GBP2025-03-31
    Officer
    2022-06-29 ~ now
    IIF 24 - Director → ME
  • 25
    ECONSULT HEALTH LIMITED
    - now 07628675
    HURLEY INNOVATIONS LIMITED - 2018-05-24
    13th Floor, 21-24 Millbank Tower Millbank, London, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -2,727,776 GBP2024-03-31
    Officer
    2022-11-10 ~ 2024-09-16
    IIF 40 - Director → ME
  • 26
    ELKINBROOK LIMITED - now
    ABINGWORTH LIMITED - 2006-06-06
    ELKINBROOK LIMITED
    - 2001-09-12 02649363
    Princes House, 38 Jermyn Street, London
    Dissolved Corporate (15 parents)
    Officer
    1991-10-28 ~ 1996-09-30
    IIF 60 - Director → ME
  • 27
    GEORGIA CAPITAL PLC
    - now 10852406 OC446965
    GEORGIA CAPITAL LIMITED - 2018-02-07
    BGEO INVESTMENTS LIMITED - 2017-12-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-02-24 ~ now
    IIF 66 - Director → ME
  • 28
    GEORGIA HEALTHCARE GROUP LIMITED - now
    GEORGIA HEALTHCARE GROUP PLC
    - 2020-10-14 09752452 09655532
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-09-04 ~ 2020-08-05
    IIF 65 - Director → ME
  • 29
    GW PHARMACEUTICALS LIMITED - now
    GW PHARMACEUTICALS PLC
    - 2021-06-04 04160917 03704998, 03107561
    GW PHARMACEUTICALS GROUP PLC - 2001-06-01
    MAWLAW 541 PLC - 2001-03-06
    Sovereign House Vision Park, Chivers Way, Histon, Cambridge, England
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2006-02-09 ~ 2007-03-15
    IIF 45 - Director → ME
  • 30
    INDEPENDENT MATERNITY CENTRES LIMITED
    02886008
    55 Flat 1, 55 Portland Place, London, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -1,460,579 GBP2023-12-31
    Officer
    1994-03-31 ~ 1996-05-15
    IIF 48 - Director → ME
  • 31
    MESSAGELABS GROUP LIMITED
    - now 03828739
    STAR TECHNOLOGY GROUP LIMITED
    - 2004-09-08 03828739
    FACTPART LIMITED - 1999-09-16
    100 New Bridge Street, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1999-12-01 ~ 2008-11-14
    IIF 14 - Director → ME
  • 32
    MONDIS TECHONOLOGY LIMITED
    06410563
    4 Spaniards Park, 1 Columbas Drive 4 Spaniards Park, 1 Columbas Drive, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -126,693,912 USD2024-12-31
    Officer
    2007-10-30 ~ 2016-04-01
    IIF 8 - Director → ME
  • 33
    MYMED LTD
    09768044
    13th Floor, 21-24 Millbank Tower Millbank, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    78,121 GBP2023-03-31
    Officer
    2022-11-10 ~ 2024-09-16
    IIF 31 - Director → ME
  • 34
    EREBUS GENERAL PARTNER LLP - 2020-12-14
    5-10 Bolton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-18 ~ 2024-12-06
    IIF 64 - LLP Designated Member → ME
  • 35
    PALLADIAN HOLDINGS LIMITED
    - now 11562588
    EREBUS GP LIMITED
    - 2020-11-25 11562588
    5-10 Bolton Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2023-10-20 ~ 2024-12-06
    IIF 41 - Director → ME
    2018-12-12 ~ 2023-09-18
    IIF 37 - Director → ME
  • 36
    PALLADIAN INVESTMENT PARTNERS LLP
    OC425191
    5-10 Bolton Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2018-12-10 ~ 2023-09-18
    IIF 23 - LLP Designated Member → ME
  • 37
    PAYPOINT COLLECTIONS LIMITED
    - now 03581551
    YAMTRADE LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (28 parents)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    2002-09-25 ~ 2004-10-20
    IIF 49 - Director → ME
  • 38
    PAYPOINT NETWORK LIMITED
    - now 02973115
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (39 parents, 2 offsprings)
    Equity (Company account)
    29,000 GBP2024-03-31
    Officer
    2002-09-25 ~ 2004-10-20
    IIF 50 - Director → ME
  • 39
    PAYPOINT PLC
    - now 03581541 02973115
    PAYPOINT LIMITED
    - 2004-09-14 03581541 02973115
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (43 parents, 13 offsprings)
    Officer
    1999-01-12 ~ 2017-07-26
    IIF 39 - Director → ME
  • 40
    PAYPOINT RETAIL SOLUTIONS LIMITED
    - now 04476269
    BORELL LIMITED - 2002-09-03
    1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (21 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2002-09-25 ~ 2004-10-20
    IIF 52 - Director → ME
  • 41
    PAYPOINT TRUST MANAGERS LIMITED
    - now 03405168
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (29 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-09-13 ~ 2004-10-20
    IIF 56 - Director → ME
  • 42
    PAYWIZARD LIMITED
    - now SC208144 SC376020
    MGT TRUSTEE LIMITED
    - 2016-11-29 SC208144
    LOTHIAN FIFTY (660) LIMITED - 2000-06-23
    Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-07-07 ~ 2022-06-28
    IIF 2 - Director → ME
  • 43
    PIML PROPERTIES LIMITED
    08209820
    22 Chancery Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-09-11 ~ now
    IIF 28 - Director → ME
  • 44
    PRACTICE PLUS GROUP UKSH LIMITED - now
    CARE UK (UKSH) LIMITED - 2020-10-02
    UK SPECIALIST HOSPITALS LIMITED
    - 2013-05-22 05111488
    UK SPECIALITY HOSPITALS LIMITED
    - 2005-01-27 05111488
    EVER 2348 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (22 parents, 3 offsprings)
    Equity (Company account)
    5,000 GBP2018-09-30
    Officer
    2004-08-19 ~ 2013-02-20
    IIF 13 - Director → ME
  • 45
    PROSPECT INVESTMENT MANAGEMENT (I) LLP
    OC310021 03689587
    22 Chancery Lane, London
    Active Corporate (6 parents)
    Officer
    2004-11-16 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to surplus assets - 75% or more → OE
    IIF 70 - Right to appoint or remove members → OE
  • 46
    PROSPECT INVESTMENT MANAGEMENT LIMITED
    03689587 OC310021
    22 Chancery Lane, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,727,302 GBP2024-03-31
    Officer
    1998-12-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 47
    PULSE HEALTHCARE LIMITED - now
    MATCH HEALTHCARE LIMITED - 2007-07-30
    SINCLAIR MONTROSE LIMITED - 2002-06-06
    SINCLAIR MONTROSE HEALTHCARE PLC
    - 1999-10-19 03156103
    9 Appold Street, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1996-02-01 ~ 1998-05-11
    IIF 46 - Director → ME
  • 48
    PUREPOWER GROUP LIMITED
    - now 06490183
    PUREPOWER (NEWCO) LIMITED
    - 2008-04-24 06490183
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2008-02-11 ~ 2011-11-25
    IIF 9 - Director → ME
  • 49
    R.H.S. ENTERPRISES LIMITED
    01211648
    80 Vincent Sq, London
    Active Corporate (45 parents)
    Officer
    2003-06-17 ~ 2010-03-03
    IIF 10 - Director → ME
    2011-01-18 ~ 2012-04-03
    IIF 34 - Director → ME
  • 50
    RECORD CURRENCY MANAGEMENT LIMITED
    - now 01710736
    RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
    N.P. RECORD LIMITED - 1988-01-22
    GALEBROWN LIMITED - 1983-07-13
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (44 parents)
    Officer
    2009-10-05 ~ 2018-09-30
    IIF 5 - Director → ME
  • 51
    RECORD PLC
    - now 01927640
    N.P. RECORD LIMITED
    - 2007-11-16 01927640 01710736
    N P R GROUP LIMITED
    - 1988-02-02 01927640
    N.P.R. GROUP LIMITED.
    - 1985-12-13 01927640
    PONTUS LIMITED
    - 1985-10-07 01927640
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (27 parents, 9 offsprings)
    Officer
    ~ 1996-07-25
    IIF 47 - Director → ME
    2023-03-01 ~ now
    IIF 30 - Director → ME
    2009-10-01 ~ 2018-09-30
    IIF 4 - Director → ME
  • 52
    REL CONSULTANCY GROUP LIMITED
    - now 01228379 01341295
    RESOURCE EVALUATION LIMITED - 1990-08-01
    20 St. Dunstan's Hill, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1991-11-07 ~ 1998-02-10
    IIF 57 - Director → ME
  • 53
    SHANES CASTLE ESTATES COMPANY LIMITED
    - now NI015648 NI682108
    SHANES CASTLE ESTATES COMPANY - 1990-10-01
    The Estate Office, Shanes Castle, Antrim
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-12-09 ~ 2024-01-01
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    SINGULA DECISIONS LIMITED
    - now SC175703
    PAYWIZARD GROUP LIMITED
    - 2020-04-14 SC175703
    PAYWIZARD GROUP PLC
    - 2018-03-28 SC175703
    MGT PUBLIC LIMITED COMPANY
    - 2013-02-15 SC175703
    CLAYNOOK LIMITED - 1997-07-18
    Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    -5,777,717 GBP2020-12-31
    Officer
    2000-07-07 ~ 2022-06-28
    IIF 3 - Director → ME
  • 55
    SNOOZEBOX HOLDINGS PLC
    08013887
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2016-02-26
    IIF 7 - Director → ME
  • 56
    SNOOZEBOX LIMITED
    07546513
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -3,503,919 GBP2024-03-31
    Officer
    2013-05-30 ~ 2016-02-26
    IIF 6 - Director → ME
  • 57
    STOCKBRIDGE FISHERY ASSOCIATION LIMITED
    - now 00116401 14070244
    HOUGHTON CLUB LIMITED(THE)
    - 2023-01-23 00116401 14070244
    25 St. Thomas Street, Winchester, England
    Active Corporate (59 parents)
    Equity (Company account)
    2,541,595 GBP2024-12-31
    Officer
    2000-02-07 ~ now
    IIF 26 - Director → ME
    2019-04-01 ~ 2023-07-14
    IIF 67 - Secretary → ME
  • 58
    STRATEGIC EQUITY CAPITAL PLC
    - now 05448627
    STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
    TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
    C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, England
    Active Corporate (22 parents)
    Officer
    2019-02-01 ~ 2021-03-30
    IIF 27 - Director → ME
  • 59
    TEMPLECO 684 LIMITED
    08911094 09142769, 07181714, 08911100... (more)
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    THE CORNER COMMUNICATIONS (LONDON) LIMITED
    07904124
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Liquidation Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -86,084 GBP2023-12-30
    Officer
    2020-04-03 ~ 2020-09-01
    IIF 35 - Director → ME
  • 61
    THE GARDEN MUSEUM
    - now 01413661
    THE MUSEUM OF GARDEN HISTORY - 2008-12-09
    TRADESCANT TRUST(THE) - 2001-06-11
    The Garden Museum, Lambeth Palace Road, London
    Active Corporate (53 parents)
    Officer
    2018-02-28 ~ 2020-11-07
    IIF 62 - Director → ME
  • 62
    THE HOUGHTON CLUB LIMITED
    - now 14070244 00116401
    STOCKBRIDGE FISHERY ASSOCIATION LIMITED
    - 2023-01-23 14070244 00116401
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    91,430 GBP2024-12-31
    Officer
    2022-04-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    THE INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES
    00615259
    Arundel House, 6 Temple Place, London, England
    Active Corporate (100 parents, 1 offspring)
    Officer
    2003-01-15 ~ 2005-07-07
    IIF 51 - Director → ME
  • 64
    THE TEST AND ITCHEN ASSOCIATION LIMITED
    - now 00413521
    TEST AND ITCHEN FISHING ASSOCIATION LIMITED(THE) - 1993-06-30
    Estate Office Kimbridge Lane, Kimbridge, Romsey, Hampshire
    Active Corporate (40 parents)
    Equity (Company account)
    86,536 GBP2024-12-31
    Officer
    2008-11-30 ~ 2010-12-31
    IIF 11 - Director → ME
  • 65
    VALEOS (2013) LIMITED
    08718589
    6 East Parade, Leeds, England
    Active Corporate (10 parents)
    Equity (Company account)
    -22,883 GBP2018-03-31
    Officer
    2025-09-30 ~ now
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.