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 Robert John Austin

    Related profiles found in government register
  • Mr Robert John Austin
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY

      IIF 1 IIF 2

    • 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 3
  • Mr Robert John Austin
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 4
  • Austin, Robert John
    British chartered accountant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 5
  • Austin, Robert John
    British chartered accountant/finance director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Grosvenor House Group Ltd 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 6
  • Austin, Robert John
    British chartered acct born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gappe Stones Lothersdale Road, Glusburn, Keighley, North Yorkshire, BD20 8JN

      IIF 7
  • Austin, Robert John
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Robert John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Robert John
    British finance director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Robert John
    British financial director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

      IIF 91 IIF 92 IIF 93
  • Austin, Robert John
    British none born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 94 IIF 95

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

      IIF 96 IIF 97
  • Austin, Robert John
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 98
  • Austin, Robert John
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 99

    • 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 100

    • 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 101

    • 24 Savile Row, London, W1S 2ES, England

      IIF 102

    • 53-54, Grosvenor Street, London, W1K 3HU, England

      IIF 103
  • Austin, Robert
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 104
  • Austin, Robert John
    British company director born in July 1964

    Registered addresses and corresponding companies

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 105
  • Austin, Robert John
    British finance director born in July 1964

    Registered addresses and corresponding companies
  • Austin, Robert John
    British financial dir born in July 1964

    Registered addresses and corresponding companies

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 110
  • Austin, Robert John
    British financial director born in July 1964

    Registered addresses and corresponding companies
  • Austin, Robert John
    British finanical director born in July 1964

    Registered addresses and corresponding companies

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 121
  • Austin, Robert John
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 122

    • 24 Savile Row, London, W1S 2ES, England

      IIF 123
  • Austin, Robert John
    British

    Registered addresses and corresponding companies

    • Gappe Stones Lothersdale Road, Glusburn, Keighley, North Yorkshire, BD20 8JN

      IIF 124 IIF 125

    • Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

      IIF 126 IIF 127

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 128 IIF 129
  • Austin, Robert John
    British company director

    Registered addresses and corresponding companies

    • Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

      IIF 130

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 131
  • Austin, Robert John
    British finance director

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 132

    • Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

      IIF 133 IIF 134

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 135
  • Austin, Robert
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, England

      IIF 136
  • Austin, Robert John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 39
  • 1
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-08-08 ~ now
    IIF 42 - director → ME
  • 2
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -3,184,156 GBP2023-03-31
    Officer
    2012-04-17 ~ now
    IIF 43 - director → ME
  • 3
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -15,424,795 GBP2023-03-31
    Officer
    2015-03-26 ~ now
    IIF 40 - director → ME
  • 4
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    61,507 GBP2023-05-31
    Officer
    2012-12-19 ~ now
    IIF 34 - director → ME
  • 5
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -7,039 GBP2022-12-31
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-08-04 ~ now
    IIF 5 - director → ME
  • 7
    24 Savile Row, London, England
    Dissolved corporate (7 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 102 - llp-member → ME
  • 8
    53-54 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 103 - llp-designated-member → ME
  • 9
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2019-01-21 ~ now
    IIF 104 - llp-member → ME
  • 10
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-16 ~ now
    IIF 99 - llp-member → ME
  • 11
    4 Greengate Cardale Park, Harrogate, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 122 - llp-designated-member → ME
  • 12
    4 Greengate, Cardale Park, Harrogate
    Corporate (6 parents, 1 offspring)
    Officer
    2012-02-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    4 Greengate, Cardale Park, Harrogate
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,242 GBP2024-03-31
    Officer
    2012-02-06 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    4 Greengate, Cardale Park, Harrogate
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,002 GBP2024-03-31
    Officer
    2012-02-06 ~ now
    IIF 15 - director → ME
  • 15
    4 Greengate, Cardale Park, Harrogate
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,500 GBP2023-05-31
    Officer
    2012-02-06 ~ now
    IIF 13 - director → ME
  • 16
    Moorfields, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 18 - director → ME
  • 17
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (7 parents)
    Equity (Company account)
    1,880,567 GBP2023-05-31
    Officer
    2001-12-11 ~ now
    IIF 67 - director → ME
  • 18
    DALGUISE BUSINESS SERVICES LIMITED - 2002-05-28
    DALGUISE HOUSE LIMITED - 2000-03-08
    HLA VACATION COURSES LIMITED - 1986-02-27
    YEWFORD LIMITED - 1982-08-10
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    1996-07-29 ~ now
    IIF 10 - director → ME
  • 19
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 77 - director → ME
  • 20
    6th Floor 36 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 45 - director → ME
  • 21
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-03-11 ~ now
    IIF 82 - director → ME
  • 22
    GROSVENOR HOUSE GROUP PLC - 2013-03-21
    TAEE HOLDINGS LIMITED - 1996-06-24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (7 parents, 2 offsprings)
    Officer
    1996-07-29 ~ now
    IIF 68 - director → ME
  • 23
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    2007-02-13 ~ dissolved
    IIF 62 - director → ME
  • 24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    1996-07-29 ~ now
    IIF 89 - director → ME
  • 25
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-06 ~ dissolved
    IIF 17 - director → ME
  • 26
    4 Greengate, Cardale Park, Harrogate
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -24,226,418 GBP2023-03-31
    Officer
    2007-07-12 ~ now
    IIF 72 - director → ME
  • 27
    GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED - 2003-04-11
    DADLAW 12 LIMITED - 1989-12-27
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    220,383 GBP2023-05-31
    Officer
    1996-07-29 ~ now
    IIF 54 - director → ME
  • 28
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    911,038 GBP2023-05-31
    Officer
    2005-02-25 ~ now
    IIF 63 - director → ME
  • 29
    88 Wood Street, London
    Dissolved corporate (10 parents, 1 offspring)
    Officer
    2014-08-08 ~ dissolved
    IIF 98 - director → ME
  • 30
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 101 - llp-designated-member → ME
  • 31
    CANT LLP - 2015-10-21
    Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (8 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 136 - llp-designated-member → ME
  • 32
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 41 - director → ME
  • 33
    24 Savile Row, London, England
    Dissolved corporate (7 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 123 - llp-designated-member → ME
  • 34
    GH LUTON LIMITED - 2011-01-31
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 74 - director → ME
  • 35
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (7 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 7 - director → ME
  • 36
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    23,297 GBP2023-12-31
    Officer
    2008-09-08 ~ now
    IIF 66 - director → ME
  • 37
    SWIFTCROWN LIMITED - 1995-09-18
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    1996-07-29 ~ now
    IIF 61 - director → ME
    1996-07-29 ~ now
    IIF 132 - secretary → ME
  • 38
    GROSVENOR HOUSE GROUP LIMITED - 1996-06-24
    PREMIER HOMES (UK) LIMITED - 1995-09-25
    GROWBRIGHT LIMITED - 1994-03-28
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1996-07-29 ~ now
    IIF 59 - director → ME
  • 39
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (2 parents)
    Officer
    2014-09-01 ~ now
    IIF 100 - llp-designated-member → ME
Ceased 91
  • 1
    ADASTON LIMITED - 2016-10-28
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,905 GBP2023-06-30
    Person with significant control
    2016-10-31 ~ 2023-07-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 118 - director → ME
  • 3
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 113 - director → ME
  • 4
    UNITED MEDICAL ENTERPRISES LIMITED - 2017-08-02
    UME SERVICES LIMITED - 2006-06-20
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    5,985 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-12-11
    IIF 47 - director → ME
  • 5
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 44 - director → ME
  • 6
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    296,759 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 19 - director → ME
  • 7
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-17 ~ 2018-12-11
    IIF 35 - director → ME
  • 8
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -590,817 GBP2024-03-31
    Officer
    2012-09-18 ~ 2018-12-11
    IIF 46 - director → ME
  • 9
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,026,822 GBP2024-03-31
    Officer
    2012-03-15 ~ 2018-12-11
    IIF 75 - director → ME
  • 10
    DUNWILCO (815) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2,345,139 GBP2024-03-31
    Officer
    2012-06-28 ~ 2018-08-20
    IIF 33 - director → ME
  • 11
    DUNWILCO (814) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    2012-06-28 ~ 2018-08-20
    IIF 37 - director → ME
  • 12
    SHELFCO (NO.2867) LIMITED - 2003-10-20
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 23 - director → ME
  • 13
    SHELFCO (NO. 3331) LIMITED - 2007-01-10
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 22 - director → ME
  • 14
    SHELFCO (NO. 2931) LIMITED - 2004-04-14
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 24 - director → ME
  • 15
    SHELFCO (NO.2866) LIMITED - 2003-10-20
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -1,680,057 GBP2024-03-31
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 21 - director → ME
  • 16
    SHELFCO (NO. 3332) LIMITED - 2007-01-10
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -535,433 GBP2024-03-31
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 26 - director → ME
  • 17
    SHELFCO (NO. 2930) LIMITED - 2004-04-05
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    941,396 GBP2024-03-31
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 25 - director → ME
  • 18
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 117 - director → ME
  • 19
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,529 GBP2023-12-31
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 115 - director → ME
  • 20
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,028,161 GBP2024-03-31
    Officer
    2011-11-18 ~ 2018-12-11
    IIF 76 - director → ME
  • 21
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2003-01-02
    IIF 110 - director → ME
  • 22
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-05 ~ 2003-01-02
    IIF 116 - director → ME
  • 23
    98 High Street, Burford, Gloucestershire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -86,231 GBP2023-12-31
    Officer
    1999-01-29 ~ 2007-01-18
    IIF 107 - director → ME
  • 24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1999-12-02 ~ 2020-08-14
    IIF 58 - director → ME
    1999-12-02 ~ 2001-06-01
    IIF 141 - secretary → ME
  • 25
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2000-06-07 ~ 2003-01-02
    IIF 109 - director → ME
  • 26
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 91 - director → ME
  • 27
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2018-12-11
    IIF 70 - director → ME
  • 28
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    2,236,114 GBP2024-03-31
    Officer
    2004-10-20 ~ 2018-12-11
    IIF 64 - director → ME
  • 29
    GHG BRIGHTON LIMITED - 2005-07-19
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,886,413 GBP2023-05-31
    Officer
    2005-07-11 ~ 2023-06-23
    IIF 9 - director → ME
    2005-07-11 ~ 2005-10-13
    IIF 125 - secretary → ME
  • 30
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 93 - director → ME
  • 31
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Officer
    2000-07-25 ~ 2003-01-02
    IIF 50 - director → ME
  • 32
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-20 ~ 2007-02-15
    IIF 78 - director → ME
  • 33
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2001-09-20 ~ 2007-02-15
    IIF 81 - director → ME
  • 34
    GHH FINANCE LIMITED - 2005-07-19
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -5,287,104 GBP2023-05-31
    Officer
    2005-07-11 ~ 2023-06-23
    IIF 8 - director → ME
    2005-07-11 ~ 2005-10-13
    IIF 124 - secretary → ME
  • 35
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-02 ~ 2007-02-15
    IIF 87 - director → ME
  • 36
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2003-10-01 ~ 2007-02-15
    IIF 84 - director → ME
  • 37
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 57 - director → ME
  • 38
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -1,264,009 GBP2024-03-31
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 65 - director → ME
  • 39
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 92 - director → ME
  • 40
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2000-05-02 ~ 2003-01-02
    IIF 105 - director → ME
  • 41
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2007-02-15
    IIF 85 - director → ME
  • 42
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2002-07-23 ~ 2007-02-15
    IIF 86 - director → ME
  • 43
    NYOP EDUCATION (YORKSHIRE) LIMITED - 2010-05-25
    RIGHTFUL MINDS LIMITED - 2005-09-20
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2018-12-11
    IIF 95 - director → ME
  • 44
    CONCORDAT NORTH YORKSHIRE LIMITED - 2010-04-09
    CONCORD AT NORTH YORKSHIRE LIMITED - 2001-04-23
    NORTH YORKSHIRE SCHOOLS LIMITED - 2001-03-23
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    511,311 GBP2024-03-31
    Officer
    2010-03-01 ~ 2018-12-11
    IIF 94 - director → ME
  • 45
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,994,822 GBP2023-05-31
    Officer
    2005-12-08 ~ 2023-06-23
    IIF 11 - director → ME
    2005-12-08 ~ 2005-12-16
    IIF 126 - secretary → ME
  • 46
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-04-07 ~ 2001-11-06
    IIF 111 - director → ME
  • 47
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (4 parents)
    Officer
    1997-05-20 ~ 2007-02-15
    IIF 79 - director → ME
    1997-05-20 ~ 2001-06-01
    IIF 135 - secretary → ME
  • 48
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2018-12-10
    IIF 55 - director → ME
  • 49
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -3,257,319 GBP2024-03-31
    Officer
    2006-07-31 ~ 2018-12-10
    IIF 71 - director → ME
  • 50
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 69 - director → ME
  • 51
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -655,311 GBP2024-03-31
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 60 - director → ME
  • 52
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2007-02-15
    IIF 83 - director → ME
  • 53
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-10-20 ~ 2007-02-15
    IIF 80 - director → ME
  • 54
    GHG (LONDON) LIMITED - 2010-02-02
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ 2013-12-19
    IIF 49 - director → ME
  • 55
    DALGUISE BUSINESS SERVICES LIMITED - 2002-05-28
    DALGUISE HOUSE LIMITED - 2000-03-08
    HLA VACATION COURSES LIMITED - 1986-02-27
    YEWFORD LIMITED - 1982-08-10
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    1996-07-29 ~ 2000-03-08
    IIF 142 - secretary → ME
  • 56
    GHFM LIMITED - 2002-11-15
    GH HARROW LIMITED - 1999-05-19
    TAEE OPERATIONS LIMITED - 1996-10-11
    HUTTONVILLE LIMITED - 1995-12-12
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-29 ~ 2020-08-14
    IIF 53 - director → ME
    1996-07-29 ~ 2000-04-28
    IIF 143 - secretary → ME
  • 57
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2005-10-12
    IIF 133 - secretary → ME
  • 58
    GROSVENOR HOUSE GROUP PLC - 2013-03-21
    TAEE HOLDINGS LIMITED - 1996-06-24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2000-04-04 ~ 2005-10-12
    IIF 134 - secretary → ME
    1997-01-30 ~ 1999-08-13
    IIF 139 - secretary → ME
  • 59
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    1996-07-29 ~ 1999-08-13
    IIF 137 - secretary → ME
  • 60
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-03-29 ~ 2007-02-15
    IIF 88 - director → ME
    2005-03-29 ~ 2005-04-22
    IIF 127 - secretary → ME
  • 61
    GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED - 2003-04-11
    DADLAW 12 LIMITED - 1989-12-27
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    220,383 GBP2023-05-31
    Officer
    1996-07-29 ~ 2001-06-01
    IIF 138 - secretary → ME
  • 62
    HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2544) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 36 - director → ME
  • 63
    HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
    BROOMCO (2545) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,673,591 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 48 - director → ME
  • 64
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,920 GBP2024-03-31
    Officer
    2017-06-29 ~ 2021-09-24
    IIF 6 - director → ME
  • 65
    Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,697,091 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-11-26 ~ 2021-03-12
    IIF 30 - director → ME
  • 66
    GH SIENNA LIMITED - 2010-12-15
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,195,036 GBP2024-03-31
    Officer
    2007-02-13 ~ 2018-12-11
    IIF 73 - director → ME
  • 67
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Corporate (10 parents, 1 offspring)
    Officer
    2013-02-22 ~ 2018-11-07
    IIF 20 - director → ME
  • 68
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Corporate (8 parents)
    Officer
    2013-02-22 ~ 2018-11-07
    IIF 29 - director → ME
  • 69
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,577,113 GBP2024-03-31
    Officer
    2014-03-25 ~ 2018-12-07
    IIF 56 - director → ME
  • 70
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 119 - director → ME
  • 71
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,462,244 GBP2023-12-31
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 121 - director → ME
  • 72
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2024-03-31
    Officer
    2012-11-20 ~ 2018-10-02
    IIF 96 - director → ME
  • 73
    ELITEMOTOR LIMITED - 2000-03-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    2,162,424 GBP2024-03-31
    Officer
    2012-11-20 ~ 2018-10-02
    IIF 97 - director → ME
  • 74
    194 Waterloo Road Waterloo Road, Yardley, Birmingham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    31,707 GBP2017-03-31
    Officer
    2014-02-20 ~ 2015-11-26
    IIF 31 - director → ME
  • 75
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    1,033,576 GBP2024-03-31
    Officer
    2012-06-28 ~ 2018-09-26
    IIF 38 - director → ME
  • 76
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2003-01-02
    IIF 108 - director → ME
  • 77
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2003-01-02
    IIF 106 - director → ME
  • 78
    PALLIBRIAR LIMITED - 1993-03-24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1996-07-29 ~ 2001-06-01
    IIF 140 - secretary → ME
  • 79
    BROOMCO (3679) LIMITED - 2005-02-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2010-12-22 ~ 2018-10-02
    IIF 52 - director → ME
  • 80
    BROOMCO (3680) LIMITED - 2005-02-17
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (5 parents)
    Equity (Company account)
    163,084 GBP2024-03-31
    Officer
    2010-12-22 ~ 2018-10-02
    IIF 51 - director → ME
  • 81
    ALNERY NO. 2557 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2011-11-30 ~ 2018-12-11
    IIF 27 - director → ME
  • 82
    ALNERY NO. 2558 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    1,232,258 GBP2024-03-31
    Officer
    2011-11-30 ~ 2018-12-11
    IIF 28 - director → ME
  • 83
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-14 ~ 2001-01-23
    IIF 128 - secretary → ME
  • 84
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-28 ~ 2002-12-16
    IIF 90 - director → ME
    1998-01-12 ~ 2001-01-23
    IIF 129 - secretary → ME
  • 85
    GROSVENOR HOUSE LIMITED - 1998-05-07
    GROSVENOR HOUSE GROUP LIMITED - 1992-06-26
    RELOBART LIMITED - 1992-05-13
    Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1996-07-29 ~ 2002-11-12
    IIF 16 - director → ME
    1996-07-29 ~ 2002-11-12
    IIF 130 - secretary → ME
  • 86
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-04-07 ~ 1999-08-18
    IIF 112 - director → ME
  • 87
    GROSVENOR HOUSE GROUP LIMITED - 1996-06-24
    PREMIER HOMES (UK) LIMITED - 1995-09-25
    GROWBRIGHT LIMITED - 1994-03-28
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1996-07-29 ~ 2001-06-01
    IIF 131 - secretary → ME
  • 88
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 120 - director → ME
  • 89
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 114 - director → ME
  • 90
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 32 - director → ME
  • 91
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -189,382 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 39 - director → ME

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