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 Ian Martin Lloyd Jones

    Related profiles found in government register
  • Mr Ian Martin Lloyd Jones
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England

      IIF 1 IIF 2 IIF 3

    • C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, England

      IIF 5 IIF 6
  • Jones, Ian Martin Lloyd
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20, Farringdon Street, London, London, EC4A 4EN, England

      IIF 7
  • Jones, Ian Martin Lloyd
    British private equity born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ian Martin Lloyd Jones
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England

      IIF 11

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 12

    • C/o Tmf Group, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 13

    • C/o Tmf Group, 20 Farringdon Street, London, EC4A 4EN, United Kingdom

      IIF 14 IIF 15

    • Park House, 116 Park Street, London, W1K 6SS, United Kingdom

      IIF 16
  • Jones, Ian Martin Lloyd
    born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England

      IIF 17
  • Jones, Ian Martin Lloyd
    born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

    • 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 19

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England

      IIF 20 IIF 21

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 22

    • C/o Tmf Group, 20 Farringdon Street, London, EC4A 4EN, United Kingdom

      IIF 23 IIF 24

    • Park House, 116 Park Street, London, W1K 6SS, United Kingdom

      IIF 25

    • Hewlands House Farm, Rawden Hill Arthington, Otley, LS21 1PS

      IIF 26 IIF 27
  • Jones, Ian Martin Lloyd
    British accountant born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England

      IIF 28 IIF 29 IIF 30

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 31 IIF 32

    • Kinburn Castle, St Andrews, Fife, KY16 9DR

      IIF 33

    • Kinburn Castle, St. Andrews, KY16 9DR, Scotland

      IIF 34
  • Jones, Ian Martin Lloyd
    British chartered accountant born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England

      IIF 35
  • Jones, Ian Martin Lloyd
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Ian Martin Lloyd
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Ian Martin Lloyd
    British equity fund manager born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS

      IIF 145
  • Jones, Ian Martin Lloyd
    British investment director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS

      IIF 146
  • Jones, Ian Martin Lloyd
    British private equity born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Ian Martin Lloyd
    British venture capital born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS

      IIF 150
  • Jones, Ian Martin Lloyd
    British venture capitalist born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS

      IIF 151
  • Jones, Ian Martin Lloyd

    Registered addresses and corresponding companies

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England

      IIF 152

    • C/o Tmf Group, 20 Farringdon Street, London, EC4A 4AB, England

      IIF 153
child relation
Offspring entities and appointments
Active 17
  • 1
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 32 - director → ME
  • 2
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove members → OE
  • 3
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-04-15 ~ now
    IIF 31 - director → ME
  • 4
    CARDHATCH LIMITED - 2001-10-29
    33 Jermyn Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 148 - director → ME
  • 5
    BEATRICE NEWCO LIMITED - 2020-02-14
    C/o Tmf Group 13th Floor, One Angel Court, London, England
    Corporate (4 parents)
    Equity (Company account)
    7,360,280 USD2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 35 - director → ME
  • 6
    C/o Tmf Group 13th Floor, One Angel Court, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-03-08 ~ now
    IIF 18 - llp-designated-member → ME
  • 8
    C/o Tmf Group 13th Floor, One Angel Court, London, England
    Corporate (9 parents)
    Officer
    2020-08-04 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 16 - Has significant influence or control → OE
  • 9
    C/o Tmf Group 13th Floor, One Angel Court, London, England
    Corporate (5 parents)
    Officer
    2023-02-08 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    C/o Tmf Group 13th Floor, One Angel Court, London, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2014-09-11 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 11
    MAGNESIUM CAPITAL I GP LIMITED - 2021-03-23
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-08-29 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Tmf Group 13th Floor, One Angel Court, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-01-14 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    C/o Tmf Group 13th Floor, One Angel Court, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-05-21 ~ now
    IIF 29 - director → ME
    2018-05-21 ~ now
    IIF 153 - secretary → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 11 - Has significant influence or control → OE
  • 15
    C/o Tmf Group 13th Floor, One Angel Court, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-09-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    C/o Tmf Group 13th Floor, One Angel Court, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,971,290 GBP2024-06-30
    Officer
    2010-06-21 ~ now
    IIF 30 - director → ME
    2010-06-21 ~ now
    IIF 152 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    C/o Tmf Group 13th Floor, One Angel Court, London, England
    Corporate (8 parents)
    Officer
    2022-03-18 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 82
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-05-08 ~ 2008-03-18
    IIF 136 - director → ME
  • 2
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-05-08 ~ 2008-03-18
    IIF 137 - director → ME
  • 3
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-05-18 ~ 2013-09-30
    IIF 8 - director → ME
  • 4
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-05-18 ~ 2013-09-30
    IIF 10 - director → ME
  • 5
    APAX EUROPE VI LTD - 2006-12-04
    APAX EUROPE V LTD - 2004-09-02
    33 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-08 ~ 2006-11-24
    IIF 130 - director → ME
  • 6
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2008-05-21 ~ 2013-09-30
    IIF 142 - director → ME
  • 7
    1 Knightsbridge, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2005-01-14 ~ 2013-09-30
    IIF 147 - director → ME
  • 8
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Corporate (40 parents, 5 offsprings)
    Officer
    2005-01-14 ~ 2021-09-30
    IIF 19 - llp-member → ME
  • 9
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-11-21 ~ 2005-01-14
    IIF 129 - director → ME
  • 10
    WJB (440) LIMITED - 1997-02-26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-12-08 ~ 2008-06-26
    IIF 138 - director → ME
  • 11
    33 Jermyn Street, London
    Dissolved corporate (8 parents)
    Officer
    2011-01-10 ~ 2013-09-30
    IIF 9 - director → ME
  • 12
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-06-09 ~ 2013-09-30
    IIF 141 - director → ME
  • 13
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2005-01-14 ~ 2013-09-30
    IIF 149 - director → ME
  • 14
    AVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
    BEN BAILEY HOMES LIMITED - 2015-10-26
    GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22
    GLADEDALE (CENTRAL) LIMITED - 2007-03-13
    NORTHCOUNTRY HOMES GROUP LIMITED - 2007-01-30
    PELHAM CONSTRUCTION LIMITED - 2000-02-28
    FOCUSCOLOUR LIMITED - 1995-06-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-06-15 ~ 2002-07-31
    IIF 146 - director → ME
  • 15
    SIMCO 652 LIMITED - 1994-10-27
    Barrett Court, Cutler Heights, Lane, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-28 ~ 2001-10-03
    IIF 151 - director → ME
  • 16
    GREY MAGPIE LIMITED - 2019-03-21
    Kinburn Castle, St. Andrews, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2019-03-07 ~ 2021-10-07
    IIF 34 - director → ME
  • 17
    CASTLELAW (NO.740) LIMITED - 2008-11-03
    Kinburn Castle, St Andrews, Fife
    Corporate (9 parents)
    Equity (Company account)
    1,118,098 GBP2021-03-31
    Officer
    2019-03-21 ~ 2021-10-07
    IIF 33 - director → ME
  • 18
    ESM HOLDINGS LIMITED - 2001-01-12
    INHOCO 937 LIMITED - 1999-08-03
    Pricewaterhousecoopers, Cornwall Street, 19 Cornwall Street, Birmingham
    Dissolved corporate (7 parents)
    Officer
    1999-08-02 ~ 2003-08-06
    IIF 47 - director → ME
  • 19
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-03-22 ~ 2014-12-11
    IIF 143 - director → ME
  • 20
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2014-12-11
    IIF 81 - director → ME
    2006-04-18 ~ 2006-05-08
    IIF 54 - director → ME
  • 21
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    7 Albemarle Street, London, England
    Dissolved corporate
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 120 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 63 - director → ME
  • 22
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 126 - director → ME
  • 23
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-23 ~ 2014-12-11
    IIF 144 - director → ME
  • 24
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 88 - director → ME
  • 25
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 121 - director → ME
  • 26
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 127 - director → ME
  • 27
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 105 - director → ME
  • 28
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 125 - director → ME
  • 29
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 128 - director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 118 - director → ME
  • 31
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    640,000 GBP2020-09-30
    Officer
    2008-01-23 ~ 2012-01-05
    IIF 124 - director → ME
  • 32
    PANTOMIME PROPCO 39 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 122 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 76 - director → ME
  • 33
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 111 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 68 - director → ME
  • 34
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED - 2018-09-26
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-30 ~ 2009-01-27
    IIF 37 - director → ME
    2006-04-11 ~ 2006-05-08
    IIF 55 - director → ME
  • 35
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-01-27 ~ 2011-04-06
    IIF 26 - llp-member → ME
  • 36
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-01-14 ~ 2010-04-06
    IIF 27 - llp-member → ME
  • 37
    Shell Centre, York Road, London, England
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2,095,719 GBP2018-03-31
    Officer
    2016-02-24 ~ 2017-06-28
    IIF 140 - director → ME
  • 38
    Shell Centre, York Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-03-16 ~ 2017-03-16
    IIF 139 - director → ME
  • 39
    Unity House, Medlock Street, Oldham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-10-25 ~ 2007-03-29
    IIF 135 - director → ME
  • 40
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 98 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 74 - director → ME
  • 41
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 108 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 48 - director → ME
  • 42
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 100 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 62 - director → ME
  • 43
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 82 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 50 - director → ME
  • 44
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 123 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 61 - director → ME
  • 45
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 93 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 42 - director → ME
  • 46
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 92 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 39 - director → ME
  • 47
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 116 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 51 - director → ME
  • 48
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 103 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 56 - director → ME
  • 49
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 96 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 53 - director → ME
  • 50
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-10-30 ~ 2012-01-05
    IIF 36 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 43 - director → ME
  • 51
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 90 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 65 - director → ME
  • 52
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 84 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 66 - director → ME
  • 53
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 112 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 77 - director → ME
  • 54
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 83 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 75 - director → ME
  • 55
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 95 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 59 - director → ME
  • 56
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 107 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 52 - director → ME
  • 57
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 106 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 49 - director → ME
  • 58
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 87 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 64 - director → ME
  • 59
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 91 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 46 - director → ME
  • 60
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 113 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 73 - director → ME
  • 61
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 94 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 58 - director → ME
  • 62
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 109 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 71 - director → ME
  • 63
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 85 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 78 - director → ME
  • 64
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 102 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 60 - director → ME
  • 65
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 117 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 70 - director → ME
  • 66
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 119 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 44 - director → ME
  • 67
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 114 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 40 - director → ME
  • 68
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 86 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 67 - director → ME
  • 69
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 110 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 57 - director → ME
  • 70
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 89 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 45 - director → ME
  • 71
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 115 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 38 - director → ME
  • 72
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 101 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 41 - director → ME
  • 73
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 97 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 72 - director → ME
  • 74
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 104 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 79 - director → ME
  • 75
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 99 - director → ME
    2006-04-18 ~ 2006-06-30
    IIF 69 - director → ME
  • 76
    PREMIUM SYSTEMS HOLDINGS LIMITED - 2002-08-27
    BROOMCO (1608) LIMITED - 1998-08-21
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1998-08-31 ~ 2004-06-22
    IIF 145 - director → ME
  • 77
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-05-08 ~ 2008-03-18
    IIF 132 - director → ME
  • 78
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-05-08 ~ 2008-03-18
    IIF 131 - director → ME
  • 79
    PURE WAFER LIMITED - 2004-12-10
    MC106 LIMITED - 2000-04-25
    1 More London Place, London
    Dissolved corporate
    Officer
    2000-08-23 ~ 2005-01-18
    IIF 150 - director → ME
  • 80
    GHG 2008 10A PROPCO LIMITED - 2010-06-25
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-01-22 ~ 2008-03-31
    IIF 133 - director → ME
  • 81
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2008-01-22 ~ 2008-04-30
    IIF 134 - director → ME
  • 82
    LEEDS GRAMMAR SCHOOL - 2005-08-31
    The Grammar School At Leeds Alwoodley Gates, Harrogate Road, Leeds, West Yorkshire
    Corporate (16 parents, 2 offsprings)
    Officer
    2006-12-13 ~ 2023-01-19
    IIF 80 - director → ME

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