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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vincent, James D'arcy

child relation
Offspring entities and appointments
Active 7
  • 1
    17 Rochester Row, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2014-06-20 ~ dissolved
    IIF 34 - Director → ME
  • 2
    ACCIDENT RECOVERY PLAN LIMITED - 2006-11-14
    17 Rochester Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 12 - Director → ME
  • 3
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 13 - Director → ME
  • 4
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 40 - Director → ME
  • 5
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 22 - Director → ME
  • 6
    PERSONAL INJURY PSYCHOLOGY SERVICES LIMITED - 2009-02-24
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 43 - Director → ME
  • 7
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 18 - Director → ME
Ceased 66
  • 1
    PIMCO 2928 LIMITED - 2013-07-02
    192 Sloane Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    77,476,146 GBP2020-12-31
    Officer
    2019-07-31 ~ 2020-03-12
    IIF 59 - Director → ME
  • 2
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 41 - Director → ME
  • 3
    PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12
    DE FACTO 1551 LIMITED - 2008-01-23
    Related registrations: 06413357, 06413394
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 14 - Director → ME
  • 4
    Other registered number: NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2015-02-10 ~ 2021-07-30
    IIF 72 - Director → ME
  • 5
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    143,741 GBP2024-12-31
    Officer
    2019-04-08 ~ 2020-10-13
    IIF 64 - Director → ME
  • 6
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    Related registrations: 02387122, 03840122
    ORBIT BENEFITS LIMITED - 2009-12-31
    Related registration: 03840122
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -0 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-05-22 ~ 2017-05-16
    IIF 24 - Director → ME
  • 7
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    Related registrations: 05078690, 05505964
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    2014-06-19 ~ 2016-05-20
    IIF 52 - Director → ME
  • 8
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    Related registrations: 09941789, 04302314
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    Related registrations: 06413357, 10126139
    DE FACTO 1550 LIMITED - 2008-01-23
    Related registrations: 06413357, 06413358
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,259,483 GBP2024-12-31
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 53 - Director → ME
  • 9
    Plant 06 Gate No 2 Godrej And Boyce Complex Lbs Marg, Pirojshahnagar Vikhroli (west), Mumbai, India
    Converted / Closed Corporate (3 parents)
    Officer
    2015-07-07 ~ 2016-05-16
    IIF 75 - Director → ME
  • 10
    LONSDALE TRAVEL LIMITED - 2010-12-14
    Related registration: 01094729
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    Related registration: 01094729
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    17,311 GBP2024-12-31
    Officer
    2015-03-24 ~ 2021-07-30
    IIF 62 - Director → ME
  • 11
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    24,000 GBP2024-12-31
    Officer
    2015-05-22 ~ 2019-01-01
    IIF 56 - Director → ME
  • 12
    Other registered number: 05296886
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    Related registration: 05296886
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    Related registration: 00415005
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Officer
    2015-03-10 ~ 2020-04-16
    IIF 61 - Director → ME
  • 13
    MANDACO 302 LIMITED - 2002-07-03
    Related registration: 04584247
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -8,829,543 GBP2024-12-31
    Officer
    2014-12-01 ~ 2020-09-11
    IIF 58 - Director → ME
  • 14
    BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 45 - Director → ME
  • 15
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2017-07-27 ~ 2019-05-07
    IIF 2 - Director → ME
  • 16
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    Related registration: 02387122
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    Related registration: 02376959
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2015-03-10 ~ 2017-05-16
    IIF 47 - Director → ME
  • 17
    Other registered number: 05578870
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    Related registration: 02424853
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-05-13
    IIF 1 - Director → ME
  • 18
    Other registered number: 05578870
    SYMONDS WOOLF LIMITED - 2009-10-09
    Related registration: 01564535
    WOOLF LIMITED - 1999-01-04
    Related registration: 01564535
    SYMONDS WOOLF LIMITED - 1995-11-01
    Related registration: 01564535
    MB 27 LIMITED - 1995-08-02
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ 2017-08-31
    IIF 7 - Director → ME
  • 19
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    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 (4 parents)
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 36 - Director → ME
  • 20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 44 - Director → ME
  • 21
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,672,488 GBP2019-12-31
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 9 - Director → ME
  • 22
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    Related registration: 05354046
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 51 - Director → ME
  • 23
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    Related registration: 07938478
    DE FACTO 1196 LIMITED - 2005-02-18
    Related registration: 05337596
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 6 - Director → ME
  • 24
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    Related registration: 05337592
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 37 - Director → ME
  • 25
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 17 - Director → ME
  • 26
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    Related registration: 05353896
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 16 - Director → ME
  • 27
    GEORGE (LONDON 2005) LIMITED - 2005-11-09
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,637 GBP2019-12-31
    Officer
    2020-09-07 ~ 2021-06-23
    IIF 63 - Director → ME
  • 28
    GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487,569 GBP2019-12-31
    Officer
    2020-09-07 ~ 2021-06-23
    IIF 70 - Director → ME
  • 29
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    Related registrations: 06413394, 10126139
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    Related registrations: 06413358, 06413394
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    58,630 GBP2025-04-30
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 50 - Director → ME
  • 30
    ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    315,100 GBP2024-12-31
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 39 - Director → ME
  • 31
    Other registered number: 05449058
    CYMBIO CONSULTING LIMITED - 2013-05-30
    Related registration: 05449058
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 27 - Director → ME
  • 32
    Other registered number: 03075476
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -19,565,878 GBP2024-12-31
    Officer
    2012-12-19 ~ 2014-05-01
    IIF 10 - Director → ME
  • 33
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    4th Floor, Churchgate House, Oxford Street, Manchester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,640,936 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-09-07 ~ 2021-07-30
    IIF 68 - Director → ME
  • 34
    York Biotech Campus, Sand Hutton, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,861,667 GBP2022-12-31
    Officer
    2018-05-02 ~ 2020-01-01
    IIF 57 - Director → ME
  • 35
    Other registered numbers: 04617115, 01404718
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-20 ~ 2016-01-19
    IIF 8 - Director → ME
  • 36
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-20 ~ 2016-01-19
    IIF 48 - Director → ME
  • 37
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    Related registrations: 06024968, 04617115
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18,261 GBP2018-12-31
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 38 - Director → ME
    2020-09-07 ~ 2021-07-30
    IIF 66 - Director → ME
  • 38
    AFTER ALL LIMITED - 2009-02-13
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-20 ~ 2016-01-19
    IIF 21 - Director → ME
  • 39
    Other registered number: 10339497
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-20 ~ 2016-01-19
    IIF 46 - Director → ME
  • 40
    NNB REPORTING LTD - 2006-09-22
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-20 ~ 2016-01-19
    IIF 31 - Director → ME
  • 41
    7 Bell Yard, London
    Active Corporate (4 parents)
    Officer
    2018-04-10 ~ 2019-06-24
    IIF 54 - Director → ME
  • 42
    Other registered number: 03097124
    MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 28 - Director → ME
  • 43
    Other registered number: 06307780
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 26 - Director → ME
  • 44
    MEDICALS DIRECT HEALTHCARE LIMITED - 2023-12-01
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 33 - Director → ME
  • 45
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 32 - Director → ME
  • 46
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 49 - Director → ME
  • 47
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    547 GBP2017-12-31
    Officer
    2020-09-07 ~ 2020-11-24
    IIF 65 - Director → ME
    2014-06-20 ~ 2015-01-01
    IIF 29 - Director → ME
  • 48
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 20 - Director → ME
  • 49
    Other registered number: 11265465
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -956,553 GBP2024-12-31
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 23 - Director → ME
  • 50
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-02-06 ~ 2012-05-18
    IIF 5 - Director → ME
  • 51
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2007-05-01 ~ 2012-05-18
    IIF 3 - Director → ME
  • 52
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 15 - Director → ME
  • 53
    NYS TRAVEL LIMITED - 2006-04-07
    NORTH YORKSHIRE STUDENT TRAVEL LIMITED - 1988-06-07
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2018-05-23 ~ 2021-07-30
    IIF 71 - Director → ME
  • 54
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,300,000 GBP2016-03-31
    Officer
    2018-05-23 ~ 2019-05-08
    IIF 60 - Director → ME
  • 55
    FORTIUS LIMITED - 2025-02-03
    SUPPLIER ASSESSMENT SERVICES LIMITED - 2021-11-17
    Midpoint, Alencon Link, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2018-05-23 ~ 2018-07-10
    IIF 74 - Director → ME
  • 56
    Other registered number: 01991595
    SECKLOE 134 LIMITED - 2003-03-03
    12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-07-09 ~ 2021-07-30
    IIF 73 - Director → ME
  • 57
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2014-06-20 ~ 2016-01-19
    IIF 11 - Director → ME
  • 58
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2014-06-20 ~ 2016-01-19
    IIF 25 - Director → ME
  • 59
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    Related registration: 03113474
    IRISC LONDON LIMITED - 1995-12-12
    Related registration: 03113474
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    2015-03-10 ~ 2020-10-09
    IIF 69 - Director → ME
  • 60
    PREMIER MEDICAL LIMITED - 2016-02-01
    OVERCASTLE LIMITED - 2000-07-03
    Related registration: 03389681
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-06-20 ~ 2016-01-19
    IIF 42 - Director → ME
  • 61
    Other registered numbers: 06413394, 09941789
    OVAL (1673) LIMITED - 2021-02-27
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    5 GBP2025-06-30
    Officer
    2014-06-20 ~ 2016-01-19
    IIF 19 - Director → ME
  • 62
    PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2014-06-20 ~ 2016-01-19
    IIF 35 - Director → ME
  • 63
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARSHELFCO (NO.73) LIMITED - 2003-04-15
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2006-07-25 ~ 2007-07-09
    IIF 4 - Director → ME
  • 64
    Other registered numbers: 02516598, 03536854
    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 (5 parents)
    Equity (Company account)
    -59,164 GBP2024-12-31
    Officer
    2020-07-24 ~ 2021-07-30
    IIF 67 - Director → ME
  • 65
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ 2018-01-31
    IIF 30 - Director → ME
  • 66
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    25,000 GBP2024-12-31
    Officer
    2017-07-27 ~ 2019-05-07
    IIF 55 - Director → ME

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