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

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

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

Brown, Gary Nelson Robert Honeyman

child relation
Offspring entities and appointments 120
  • 1
    BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
    - now 03822838
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2018-05-10
    IIF 60 - Director → ME
    2010-05-24 ~ 2017-05-11
    IIF 72 - Director → ME
  • 2
    BAGLAN MOOR HEALTHCARE PLC
    - now 03722614
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2017-11-07 ~ 2018-05-10
    IIF 49 - Director → ME
    2010-05-24 ~ 2017-05-11
    IIF 89 - Director → ME
  • 3
    BENSON SHOE LIMITED - now
    SHOE ZONE LIMITED
    - 2001-01-22 00448621 00148038... (more)
    WASSALL SHOE LIMITED
    - 1999-04-21 00448621
    WHEATCROFT'S (SMART SHOES) LIMITED - 1988-09-21
    Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (7 parents)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 126 - Secretary → ME
  • 4
    BEXLEY PPP HEALTH SERVICES LIMITED
    - now 03567020
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (31 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 79 - Director → ME
  • 5
    BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now 04428830
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2018-05-10
    IIF 77 - Director → ME
  • 6
    BIRMINGHAM HEALTHCARE SERVICES LIMITED
    - now 04507439
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2016-04-28 ~ 2018-05-10
    IIF 62 - Director → ME
    2013-12-05 ~ 2015-11-13
    IIF 53 - Director → ME
  • 7
    BLACK COUNTRY PPP HEALTH SERVICES LIMITED
    - now 03631364
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 69 - Director → ME
  • 8
    CANDU ENTERTAINMENT LIMITED
    - now 04836872
    COLOUREXTRA LIMITED
    - 2004-07-23 04836872 03874623
    LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
    Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-06-09
    IIF 96 - Director → ME
  • 9
    CAPITEC PUBLIC SERVICES LIMITED
    13571757
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-30 ~ now
    IIF 34 - Director → ME
  • 10
    COMMUNITY ACADEMIES TRUST
    - now 07472736
    THE POLESWORTH SCHOOL ACADEMY TRUST - 2012-10-18
    Dimbleby House, Stoneydelph Primary School Crowden Road, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (43 parents)
    Officer
    2017-05-16 ~ 2025-05-16
    IIF 87 - Director → ME
  • 11
    CORLA LIMITED
    04263099
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 43 - Director → ME
  • 12
    DANETRE PFI HOLDING COMPANY LIMITED
    - now 05162961
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 73 - Director → ME
  • 13
    DANETRE PFI PROJECT COMPANY LIMITED
    - now 05162690
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    PINCO 2153 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 61 - Director → ME
  • 14
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2009-06-01 ~ 2012-02-21
    IIF 81 - Director → ME
  • 15
    EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED
    - now 05251303
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 68 - Director → ME
  • 16
    FIFE GROUP LIMITED - now
    FIFE GROUP PLC
    - 2011-01-27 SC008553 SC115875
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 115 - Director → ME
  • 17
    FIRST PRIORITIES PPP HEALTH SERVICES LIMITED
    - now 04885315
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 55 - Director → ME
  • 18
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 57 - Director → ME
  • 19
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 76 - Director → ME
  • 20
    HANOVER FOUR LIMITED
    - now SC015674
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 116 - Director → ME
  • 21
    HANOVER THREE LIMITED
    00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 117 - Director → ME
  • 22
    HANOVER TWO LIMITED
    - now 01000668
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (27 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 109 - Director → ME
  • 23
    HERTFORD PPP HEALTH SERVICES LIMITED
    - now 04652630
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 64 - Director → ME
  • 24
    HERTS & ESSEX PPP HEALTH SERVICES LIMITED
    - now 04144615
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2017-05-11 ~ 2018-05-10
    IIF 71 - Director → ME
    2010-12-07 ~ 2017-05-11
    IIF 78 - Director → ME
  • 25
    IMC ST.DAVID'S LTD
    - now 03929585
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2010-04-20 ~ 2018-05-10
    IIF 56 - Director → ME
  • 26
    LEICESTER DIOCESAN BOARD OF FINANCE(THE)
    00227087
    St Martins House, 7 Peacock Lane, Leicester
    Active Corporate (127 parents, 3 offsprings)
    Officer
    2017-03-08 ~ 2023-09-14
    IIF 88 - Director → ME
  • 27
    LIQUID NIGHTCLUB LIMITED
    03632023
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 106 - Director → ME
  • 28
    LISKEARD PPP HEALTH SERVICES LIMITED
    - now 04354206
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 75 - Director → ME
  • 29
    LUMINAR (ASIA) LIMITED
    - now 04048333
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 108 - Director → ME
  • 30
    LUMINAR (MAJESTIK 1) LIMITED
    - now 04962647 04962615... (more)
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 100 - Director → ME
  • 31
    LUMINAR (MAJESTIK 3) LIMITED
    - now 04962615 04962647... (more)
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 110 - Director → ME
  • 32
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 98 - Director → ME
  • 33
    LUMINAR DANCING FINANCE
    - now 04836870
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 103 - Director → ME
  • 34
    LUMINAR DANCING SCOTLAND
    - now 04836876
    INTERCEDE 1875 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 105 - Director → ME
  • 35
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    INTERCEDE 1880 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 119 - Director → ME
  • 36
    LUMINAR FINANCE LIMITED
    - now 05293864
    INTERCEDE 1981 LIMITED
    - 2004-12-09 05293864 05016837... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-09 ~ 2005-07-01
    IIF 120 - Director → ME
  • 37
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 113 - Director → ME
  • 38
    LUMINAR IP (II) LIMITED - now
    CHICAGO ROCK CAFE LIMITED
    - 2008-02-29 02826237
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 94 - Director → ME
  • 39
    LUMINAR LEISURE LIMITED - now
    LUMINAR PROPERTIES LIMITED
    - 2008-02-29 03802937
    1 More London Place, London
    Dissolved Corporate (19 parents, 16 offsprings)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 107 - Director → ME
  • 40
    LUMINAR MIDLANDS AND WEST
    - now 04836880
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    INTERCEDE 1873 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 95 - Director → ME
  • 41
    LUMINAR NO.1 LIMITED
    - now 04836873
    LUMINAR SOUTH AND EAST LIMITED
    - 2004-07-22 04836873 04836874
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    INTERCEDE 1877 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 93 - Director → ME
  • 42
    LUMINAR NORTH
    - now 04836879
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 104 - Director → ME
  • 43
    LUMINAR PROJECT HOLDINGS LIMITED - now
    JAM HOUSE HOLDINGS LIMITED
    - 2011-02-14 03874623
    COLOUREXTRA LIMITED - 2004-05-25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 112 - Director → ME
  • 44
    LUMINAR SOUTH AND EAST
    - now 04836874 04836873... (more)
    LUMINAR ENTERTAINMENT LIMITED
    - 2004-07-22 04836874 05881342
    INTERCEDE 1876 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 99 - Director → ME
  • 45
    MAMG (AUSTRALIA) LIMITED
    08121838
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-09-30 ~ now
    IIF 32 - Director → ME
  • 46
    MAMG 2 LIMITED
    - now 04635601 07781743... (more)
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2024-09-30 ~ now
    IIF 14 - Director → ME
  • 47
    MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
    - now 05682553
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 5 - Director → ME
  • 48
    MAMG ASSET MANAGEMENT GROUP LTD
    - now 06836081
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 42 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 27 - Director → ME
  • 49
    MAMG ASSET MANAGEMENT LIMITED
    - now 05598528 02898394
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 30 - Director → ME
  • 50
    MAMG ASSET MANAGEMENT SERVICES LIMITED
    - now 02898394 05598528... (more)
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 41 - Director → ME
  • 51
    MAMG CONSULTANCY LTD
    08884794
    Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2018-05-10 ~ 2019-10-08
    IIF 54 - Director → ME
  • 52
    MAMG GROUP SERVICES LIMITED
    - now 05257962
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 42 - Director → ME
  • 53
    MAMG HEALTHCARE LIMITED
    - now 04715687
    MILL HEALTHCARE LIMITED - 2014-12-12
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-09-30 ~ now
    IIF 25 - Director → ME
  • 54
    MAMG INFRASTRUCTURE MANAGEMENT LIMITED
    - now 09839429
    AGHOCO 1351 LIMITED - 2015-11-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 3 - Director → ME
  • 55
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-09-30 ~ now
    IIF 11 - Director → ME
  • 56
    MAMG PROPERTIES LTD
    - now 02906306
    MILL PROPERTIES LIMITED - 2014-01-28
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 6 - Director → ME
  • 57
    MAMG SERVICES LIMITED
    - now 04255382 04635601... (more)
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2024-09-30 ~ now
    IIF 19 - Director → ME
  • 58
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 4 - Director → ME
  • 59
    MERCIA HEALTHCARE LIMITED
    - now 03693524
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2025-05-30 ~ now
    IIF 35 - Director → ME
  • 60
    NEW FOREST PPP HEALTH SERVICES LIMITED
    - now 05134327
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (31 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 48 - Director → ME
  • 61
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents, 75 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 38 - Director → ME
  • 62
    REDBRIDGE PPP HEALTH SERVICES LIMITED
    - now 03737706
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 47 - Director → ME
  • 63
    REDRUTH FACILITIES LIMITED
    04278381
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2012-09-03 ~ 2017-05-09
    IIF 59 - Director → ME
  • 64
    RICLAB LIMITED
    - now SC182632
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 74 - Director → ME
  • 65
    SARALISTAIR LIMITED
    11632465
    Frolesworth House 1 Main Street, Frolesworth, Lutterworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 66
    SEMPERIAN (ST.DAVID'S) LIMITED
    - now 05233576
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    LIMITLESS CORP LIMITED - 2004-11-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-10-09 ~ 2018-05-10
    IIF 50 - Director → ME
  • 67
    SEMPERIAN ASSURANCE SERVICES LIMITED
    - now 10492530
    IMAGILE CONSULTING LIMITED
    - 2022-08-22 10492530
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-08-22 ~ now
    IIF 18 - Director → ME
  • 68
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - now 05991860 10695628... (more)
    SEMPERIAN BUSINESS SUPPORT LIMITED
    - 2025-10-01 05991860
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2022-10-20 ~ now
    IIF 15 - Director → ME
  • 69
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 1 - Director → ME
  • 70
    SEMPERIAN GROUP SERVICES LIMITED
    - now 06763334
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    ALNERY NO. 2827 LIMITED - 2008-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (13 parents)
    Officer
    2022-10-20 ~ now
    IIF 28 - Director → ME
  • 71
    SEMPERIAN INFRASTRUCTURE LIMITED
    - now 07009647
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    - 2025-10-01 07009647 06330684... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2019-12-12 ~ now
    IIF 31 - Director → ME
  • 72
    SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED
    - now 06335776
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
    - 2025-10-01 06335776 06330684... (more)
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 33 - Director → ME
  • 73
    SEMPERIAN INVESTMENTS LIMITED
    - now 05573749
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 40 - Director → ME
  • 74
    SEMPERIAN IP 2 LIMITED
    - now 06400355
    G4S IP 2 LIMITED - 2020-01-06
    GSLIP 2 LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 9 - Director → ME
  • 75
    SEMPERIAN JOINT VENTURES LIMITED
    - now 04031538
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 37 - Director → ME
  • 76
    SEMPERIAN MANAGEMENT GROUP LIMITED
    - now 06746320 06786030
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED
    - 2025-09-18 06746320
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 39 - Director → ME
  • 77
    SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
    - now 06330684 07009647... (more)
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-10-20 ~ now
    IIF 44 - Director → ME
  • 78
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 20 - Director → ME
  • 79
    SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED
    - now 11669757 06250753... (more)
    AGHOCO 1795 LIMITED - 2018-12-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 26 - Director → ME
  • 80
    SEMPERIAN SPARECO NO.2 LIMITED
    - now 06786026 06786030
    SEMPERIAN LIMITED
    - 2025-09-29 06786026 10695628
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-10-20 ~ now
    IIF 22 - Director → ME
  • 81
    SEMPERIAN TECHNICAL MANAGEMENT LIMITED - now
    IMAGILE PROFESSIONAL SERVICES LIMITED
    - 2025-10-01 10611984
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2019-10-08
    IIF 63 - Director → ME
  • 82
    SHOE ZONE (IRELAND) LIMITED - now
    TYLER (IRELAND) LIMITED
    - 2005-07-04 00272480
    JOHN TYLER & SONS (IRELAND) LIMITED - 1988-11-15
    J.D. THOMSON LIMITED - 1982-11-04
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1999-01-03 ~ 1999-09-24
    IIF 122 - Director → ME
    1998-09-01 ~ 1999-09-01
    IIF 128 - Secretary → ME
  • 83
    SHOE ZONE RETAIL LIMITED - now
    SHOE ZONE LIMITED - 2014-04-30
    BENSON SHOE LIMITED
    - 2001-01-22 00148038 00448621
    BENSON SHOE COMPANY,LIMITED - 1981-12-31
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-01-03 ~ 1999-09-01
    IIF 121 - Director → ME
    1998-09-01 ~ 1999-09-24
    IIF 129 - Secretary → ME
  • 84
    SOUTH ESSEX PPP HEALTH SERVICES LIMITED
    - now 04675843
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 67 - Director → ME
  • 85
    STEAD & SIMPSON LIMITED - now
    ZONE SECURITIES LIMITED - 2012-01-13
    THE SHOE SHOP LTD.
    - 2004-02-24 00312688
    TYLER SHOE LIMITED - 1995-11-01
    JOHN TYLER(LONDON),LIMITED - 1988-11-09
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 123 - Secretary → ME
  • 86
    STROBE 3 - now
    LUMINAR LEISURE LIMITED
    - 2008-02-29 02188184 02182712... (more)
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 97 - Director → ME
  • 87
    STROBE 5 - now
    STROBE 5 LIMITED - 2008-06-02
    NORTHERN LEISURE LIMITED
    - 2008-02-29 02182712 02188184
    LUMINAR LEISURE LIMITED - 2001-07-16
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved Corporate (30 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 118 - Director → ME
  • 88
    STROBE 6
    00058488 05355458... (more)
    43-45 Portman Square, London
    Liquidation Corporate (33 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 114 - Director → ME
  • 89
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 65 - Director → ME
  • 90
    SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226705
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 52 - Director → ME
  • 91
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 111 - Director → ME
  • 92
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 101 - Director → ME
  • 93
    THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
    - now 05446533 03270346
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2024-09-30 ~ now
    IIF 2 - Director → ME
  • 94
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 12 - Director → ME
  • 95
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
    - now 05456392 04610622... (more)
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 24 - Director → ME
  • 96
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
    - now 04610622 03270672... (more)
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 45 - Director → ME
  • 97
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2024-09-30 ~ now
    IIF 8 - Director → ME
  • 98
    THE HOSPITAL COMPANY (DARTFORD) LIMITED
    - now 03270346 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 23 - Director → ME
  • 99
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED
    - now 05657351 05708252... (more)
    INTERCEDE 2095 LIMITED - 2006-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents)
    Officer
    2025-08-29 ~ now
    IIF 36 - Director → ME
  • 100
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED
    05708252 05657351... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-08-29 ~ now
    IIF 13 - Director → ME
  • 101
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2025-08-29 ~ now
    IIF 7 - Director → ME
  • 102
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2025-08-29 ~ now
    IIF 16 - Director → ME
  • 103
    TORBAY SCHOOLS SERVICES LIMITED
    03929106
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2012-09-03 ~ 2017-05-09
    IIF 70 - Director → ME
  • 104
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 80 - Director → ME
  • 105
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 58 - Director → ME
  • 106
    TRIUMPH LEARNING TRUST
    - now 09027131
    LEARNING TODAY LEADING TOMORROW
    - 2024-08-14 09027131
    KNOWLEDGE SCHOOL TRUST - 2016-12-02
    Rugby Free Secondary School, Anderson Avenue, Rugby, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-03-13 ~ now
    IIF 85 - Director → ME
  • 107
    TYLER LIMITED
    - now 00045365
    PENTONYS,LIMITED - 1988-11-09
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 124 - Secretary → ME
  • 108
    UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
    05023452
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2025-05-12 ~ now
    IIF 10 - Director → ME
  • 109
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    - now 03533724
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2025-05-12 ~ now
    IIF 29 - Director → ME
  • 110
    UNITED HEALTHCARE (BROMLEY) LIMITED
    - now 03591248 05057240
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2025-05-12 ~ now
    IIF 21 - Director → ME
  • 111
    UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
    05057240 03591248
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2025-05-12 ~ now
    IIF 17 - Director → ME
  • 112
    VENTUREZEN CONSULTING LIMITED
    11741951
    251 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-27 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    VENTUREZEN FINANCE LIMITED
    - now 11707559
    FINANCEZEN LIMITED
    - 2019-02-05 11707559
    66 Norton Road, Letchworth Garden City, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 86 - Director → ME
  • 114
    VENTUREZEN LIMITED
    11332234
    251 Gray's Inn Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-10 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    W T SEYMOUR LIMITED
    00420431
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 102 - Director → ME
  • 116
    WALKERGATE PFI HOLDING COMPANY LIMITED
    - now 05382999
    PIMCO 2270 LIMITED - 2005-04-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 66 - Director → ME
  • 117
    WALKERGATE PFI PROJECT COMPANY LIMITED
    - now 05383009
    PIMCO 2269 LIMITED - 2005-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 51 - Director → ME
  • 118
    WEST MENDIP PPP HEALTH SERVICES LIMITED
    - now 04652633
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 46 - Director → ME
  • 119
    ZONE FOOTWEAR LIMITED - now
    ZONE GROUP LIMITED - 2006-07-19
    TYLER GROUP LIMITED
    - 2004-02-24 00166297
    JOHN TYLER & SONS,LIMITED - 1988-11-15
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 127 - Secretary → ME
  • 120
    ZONE GROUP LIMITED - now
    SHOE ZONE GROUP LIMITED - 2006-07-19
    NO. 310 LEICESTER LIMITED
    - 2001-04-20 03362369 03390069... (more)
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 125 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.