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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

Holden, Mark Geoffrey David

child relation
Offspring entities and appointments 119
  • 1
    ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
    - now 05497035
    INTERCEDE 2054 LIMITED - 2005-09-29
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 125 - Director → ME
  • 2
    ACADEMY SERVICES (NORWICH) LIMITED
    - now 05485678
    INTERCEDE 2053 LIMITED - 2005-09-29
    Active Corporate (36 parents)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 129 - Director → ME
  • 3
    ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
    - now 05605027
    INTERCEDE 2085 LIMITED - 2005-12-20
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 130 - Director → ME
  • 4
    ACADEMY SERVICES (OLDHAM) LIMITED
    - now 05605028
    INTERCEDE 2086 LIMITED - 2005-12-20
    Active Corporate (37 parents)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 126 - Director → ME
  • 5
    ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
    - now 05321895
    INTERCEDE 1993 LIMITED - 2005-02-01
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2023-05-04
    IIF 128 - Director → ME
    2012-07-31 ~ 2014-02-14
    IIF 31 - Director → ME
  • 6
    ACADEMY SERVICES (SHEFFIELD) LIMITED
    - now 05321902
    INTERCEDE 1994 LIMITED - 2005-02-01
    Active Corporate (37 parents)
    Officer
    2012-07-31 ~ 2014-02-14
    IIF 28 - Director → ME
    2016-02-04 ~ 2023-05-04
    IIF 132 - Director → ME
  • 7
    ADDIEWELL PRISON (HOLDINGS) LTD
    SC291481
    Active Corporate (38 parents)
    Officer
    2013-05-03 ~ 2022-06-01
    IIF 64 - Director → ME
  • 8
    ADDIEWELL PRISON LTD
    SC291454
    Active Corporate (36 parents)
    Officer
    2013-05-03 ~ 2022-06-01
    IIF 62 - Director → ME
  • 9
    AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED
    - now 05937064
    DUNWILCO (1361) LIMITED - 2007-01-15
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2021-10-07
    IIF 116 - Director → ME
  • 10
    AXIOM EDUCATION (EDINBURGH) LIMITED
    - now 06012394
    DUNWILCO (1397) LIMITED - 2007-01-15
    Active Corporate (18 parents)
    Officer
    2012-12-13 ~ 2021-10-07
    IIF 110 - Director → ME
  • 11
    AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED
    05521874
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2021-10-07
    IIF 121 - Director → ME
  • 12
    AXIOM EDUCATION (PERTH & KINROSS) LIMITED
    05527777
    Active Corporate (23 parents)
    Officer
    2012-12-13 ~ 2021-10-07
    IIF 123 - Director → ME
  • 13
    BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
    07264727 07264608
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2023-05-04
    IIF 131 - Director → ME
  • 14
    BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
    07264608 07264727
    Active Corporate (37 parents)
    Officer
    2013-06-28 ~ 2023-05-04
    IIF 127 - Director → ME
  • 15
    BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED
    06009174 06009302... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-04-21
    IIF 56 - Director → ME
  • 16
    BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
    - now 05398791
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 95 - Director → ME
  • 17
    BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
    - now 05398788
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    Active Corporate (34 parents)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 87 - Director → ME
  • 18
    BUILDING ENGINEERING SERVICES TRAINING LIMITED
    02793967
    Active Corporate (38 parents)
    Officer
    1994-09-29 ~ 1998-07-16
    IIF 141 - Director → ME
  • 19
    BY CHELMER (HOLDINGS) LIMITED
    05494495
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2012-07-04 ~ 2023-06-30
    IIF 124 - Director → ME
  • 20
    BY CHELMER PLC
    05515307
    Active Corporate (31 parents)
    Officer
    2012-07-04 ~ 2023-06-30
    IIF 102 - Director → ME
  • 21
    BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
    06009403 06009302... (more)
    Active Corporate (53 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-04-21
    IIF 51 - Director → ME
  • 22
    BY EDUCATION (WALTHAM FOREST) LIMITED
    06009302 06009403... (more)
    Active Corporate (55 parents)
    Officer
    2012-07-13 ~ 2016-04-21
    IIF 49 - Director → ME
  • 23
    BY NOM LIMITED
    05495857
    Active Corporate (33 parents)
    Officer
    2012-07-04 ~ 2023-07-31
    IIF 139 - Director → ME
  • 24
    BYCENTRAL HOLDINGS LIMITED
    - now 04691613
    UPPERRADIO LIMITED - 2003-04-03
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2023-03-27
    IIF 117 - Director → ME
  • 25
    BYCENTRAL LIMITED
    - now 04691614
    TITANTROPIC LIMITED - 2003-04-03
    Active Corporate (29 parents)
    Officer
    2012-07-04 ~ 2023-03-27
    IIF 122 - Director → ME
  • 26
    BYNORTH (HOLDINGS) LIMITED
    06236671
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2017-02-03
    IIF 54 - Director → ME
  • 27
    BYNORTH LIMITED
    06236008
    Active Corporate (30 parents)
    Officer
    2012-07-04 ~ 2017-02-03
    IIF 50 - Director → ME
  • 28
    BYWEST (HOLDINGS) LIMITED
    04076709
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2023-07-31
    IIF 106 - Director → ME
  • 29
    BYWEST LIMITED
    04076961
    Active Corporate (35 parents)
    Officer
    2012-07-04 ~ 2023-07-31
    IIF 118 - Director → ME
  • 30
    CAE AIRCREW TRAINING SERVICES PLC
    - now 03330163
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Active Corporate (42 parents)
    Officer
    2012-12-11 ~ 2018-10-17
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-17
    IIF 145 - Has significant influence or control → OE
  • 31
    CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
    05203435
    Active Corporate (37 parents)
    Officer
    2012-07-24 ~ 2022-09-01
    IIF 137 - Director → ME
  • 32
    CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
    - now 04528405 03649503... (more)
    BROOMCO (3028) LIMITED - 2002-12-12
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2022-09-01
    IIF 134 - Director → ME
  • 33
    CATALYST HEALTHCARE (MANCHESTER) LIMITED
    - now 04528418 03251616... (more)
    BROOMCO (3027) LIMITED - 2002-12-05
    Active Corporate (39 parents)
    Officer
    2012-07-24 ~ 2022-09-01
    IIF 136 - Director → ME
  • 34
    CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED
    05472427 05471915
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-02-26 ~ 2022-02-01
    IIF 133 - Director → ME
  • 35
    CATALYST HIGHER EDUCATION (SHEFFIELD) PLC
    05471915 05472427
    Active Corporate (27 parents)
    Officer
    2015-02-26 ~ 2022-02-01
    IIF 135 - Director → ME
  • 36
    CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
    06389060
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 91 - Director → ME
  • 37
    CENTRAL BLACKPOOL PCC LIMITED
    06389073
    Active Corporate (35 parents)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 101 - Director → ME
  • 38
    CLARE HOLDEN LTD
    - now 08500514
    HEALYS7 LTD
    - 2016-06-29 08500514
    Dissolved Corporate (2 parents)
    Officer
    2013-04-23 ~ 2019-07-01
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Has significant influence or control → OE
  • 39
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277 05538276... (more)
    Active Corporate (38 parents)
    Officer
    2021-05-21 ~ 2023-07-31
    IIF 76 - Director → ME
    2008-08-27 ~ 2011-01-17
    IIF 5 - Director → ME
  • 40
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276 05538277... (more)
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2021-05-21 ~ 2023-07-31
    IIF 78 - Director → ME
    2008-08-27 ~ 2011-01-17
    IIF 10 - Director → ME
  • 41
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897 05538276... (more)
    Active Corporate (36 parents)
    Officer
    2008-08-27 ~ 2011-01-17
    IIF 26 - Director → ME
    2021-05-21 ~ 2023-07-31
    IIF 77 - Director → ME
  • 42
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895 05538277... (more)
    Active Corporate (38 parents)
    Officer
    2008-08-27 ~ 2011-01-17
    IIF 25 - Director → ME
    2021-05-21 ~ 2023-07-31
    IIF 63 - Director → ME
  • 43
    CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
    04546286
    Active Corporate (26 parents)
    Officer
    2006-07-26 ~ 2010-02-23
    IIF 3 - Director → ME
    2013-07-01 ~ 2019-08-31
    IIF 36 - Director → ME
  • 44
    CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
    04546278
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2019-08-31
    IIF 33 - Director → ME
    2006-07-26 ~ 2010-02-23
    IIF 24 - Director → ME
  • 45
    CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
    04651504 06156682... (more)
    Active Corporate (26 parents)
    Officer
    2006-07-26 ~ 2010-02-23
    IIF 14 - Director → ME
    2013-07-01 ~ 2019-08-31
    IIF 34 - Director → ME
  • 46
    CONSORT HEALTHCARE (BLACKBURN) LIMITED
    04546254
    Active Corporate (26 parents)
    Officer
    2013-07-01 ~ 2019-08-31
    IIF 35 - Director → ME
    2006-07-26 ~ 2010-02-23
    IIF 6 - Director → ME
  • 47
    CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
    - now 03488706
    TUNINGSUPER LIMITED - 1998-03-11
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2010-02-25
    IIF 18 - Director → ME
  • 48
    CONSORT HEALTHCARE (DURHAM) LIMITED
    - now 03475720
    METEREXCESS LIMITED - 1998-03-06
    Active Corporate (36 parents)
    Officer
    2006-02-16 ~ 2010-02-25
    IIF 13 - Director → ME
  • 49
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
    SC319582
    Active Corporate (29 parents)
    Officer
    2007-04-11 ~ 2010-02-25
    IIF 17 - Director → ME
  • 50
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
    SC187448
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2010-02-25
    IIF 7 - Director → ME
  • 51
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
    SC319583
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-04-11 ~ 2010-02-25
    IIF 19 - Director → ME
  • 52
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
    SC187449
    Active Corporate (41 parents)
    Officer
    2006-02-16 ~ 2010-02-25
    IIF 16 - Director → ME
  • 53
    CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
    SC345972 SC345973... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-05-21 ~ 2010-02-25
    IIF 20 - Director → ME
  • 54
    CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
    SC348867 SC345972... (more)
    Active Corporate (32 parents)
    Officer
    2009-05-21 ~ 2010-02-23
    IIF 21 - Director → ME
  • 55
    CONSORT HEALTHCARE (FIFE) LIMITED
    SC345973 SC345972... (more)
    Active Corporate (32 parents)
    Officer
    2009-05-21 ~ 2010-02-24
    IIF 23 - Director → ME
  • 56
    CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
    06004578 06004566... (more)
    Active Corporate (23 parents)
    Officer
    2008-08-27 ~ 2011-01-17
    IIF 57 - Director → ME
    2015-02-10 ~ 2023-07-31
    IIF 98 - Director → ME
  • 57
    CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
    06025789
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-02-10 ~ 2023-07-31
    IIF 119 - Director → ME
    2008-08-27 ~ 2011-01-17
    IIF 138 - Director → ME
  • 58
    CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED
    06004506 06004578... (more)
    Active Corporate (24 parents)
    Officer
    2008-08-27 ~ 2011-01-17
    IIF 59 - Director → ME
    2015-02-10 ~ 2023-07-31
    IIF 94 - Director → ME
  • 59
    CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED
    06004566 06004578... (more)
    Active Corporate (23 parents)
    Officer
    2015-02-10 ~ 2023-07-31
    IIF 79 - Director → ME
    2008-08-27 ~ 2011-01-17
    IIF 58 - Director → ME
  • 60
    CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
    06152218 06152708... (more)
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-05-15 ~ 2023-07-31
    IIF 75 - Director → ME
    2008-08-27 ~ 2010-02-23
    IIF 27 - Director → ME
  • 61
    CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
    06156682 06156683... (more)
    Active Corporate (29 parents)
    Officer
    2013-05-15 ~ 2023-07-31
    IIF 66 - Director → ME
    2008-08-27 ~ 2010-02-23
    IIF 9 - Director → ME
  • 62
    CONSORT HEALTHCARE (SALFORD) PLC
    06165369
    Active Corporate (29 parents)
    Officer
    2008-08-27 ~ 2010-02-23
    IIF 22 - Director → ME
    2013-05-15 ~ 2023-07-31
    IIF 72 - Director → ME
  • 63
    CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
    06152708 06152218... (more)
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2008-08-27 ~ 2010-02-23
    IIF 4 - Director → ME
    2013-05-15 ~ 2023-07-31
    IIF 73 - Director → ME
  • 64
    CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
    06156683 06156682... (more)
    Active Corporate (29 parents)
    Officer
    2008-08-27 ~ 2010-02-23
    IIF 15 - Director → ME
    2013-05-15 ~ 2023-07-31
    IIF 68 - Director → ME
  • 65
    CONSORT HEALTHCARE (TAMESIDE) PLC
    06165353 06152708... (more)
    Active Corporate (29 parents)
    Officer
    2013-05-15 ~ 2023-07-31
    IIF 69 - Director → ME
    2008-08-27 ~ 2010-02-23
    IIF 12 - Director → ME
  • 66
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    Active Corporate (59 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2022-09-08
    IIF 113 - Director → ME
  • 67
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    Active Corporate (58 parents)
    Officer
    2014-07-01 ~ 2022-09-08
    IIF 114 - Director → ME
  • 68
    CVS LEASING LIMITED
    - now 03312978
    BROOMCO (1206) LIMITED - 1997-03-04
    Active Corporate (21 parents)
    Officer
    2012-12-11 ~ 2018-10-17
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-17
    IIF 144 - Has significant influence or control → OE
  • 69
    EALING CARE ALLIANCE (HOLDINGS) LIMITED
    05073061 05073070
    Active Corporate (47 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2023-05-04
    IIF 96 - Director → ME
    2018-10-31 ~ 2019-02-13
    IIF 30 - Director → ME
  • 70
    EALING CARE ALLIANCE LIMITED
    05073070 05073061
    Active Corporate (46 parents)
    Officer
    2020-06-29 ~ 2023-05-04
    IIF 100 - Director → ME
    2018-10-31 ~ 2019-02-13
    IIF 32 - Director → ME
  • 71
    EASTBURY PARK (HOLDINGS) LIMITED
    05839839
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-02-08 ~ 2017-01-02
    IIF 53 - Director → ME
  • 72
    EASTBURY PARK LIMITED
    05839649
    Active Corporate (26 parents)
    Officer
    2013-02-08 ~ 2017-01-02
    IIF 52 - Director → ME
  • 73
    EMBLEM SCHOOLS (HOLDINGS) LIMITED
    - now SC285404
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    Active Corporate (44 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2013-10-31
    IIF 47 - Director → ME
  • 74
    EMBLEM SCHOOLS LIMITED
    - now SC237891
    QUILLCO 122 LIMITED - 2002-12-24
    Active Corporate (43 parents)
    Officer
    2012-10-19 ~ 2013-10-31
    IIF 48 - Director → ME
  • 75
    ENTERPRISE HEALTHCARE HOLDINGS LIMITED
    - now 04968287
    BROOMCO (3339) LIMITED - 2004-01-16
    Active Corporate (30 parents, 1 offspring)
    Officer
    2022-07-15 ~ 2023-03-21
    IIF 97 - Director → ME
  • 76
    ENTERPRISE HEALTHCARE LIMITED
    - now 04968994
    BROOMCO (3340) LIMITED - 2003-12-23
    Active Corporate (30 parents)
    Officer
    2022-07-15 ~ 2023-03-21
    IIF 86 - Director → ME
  • 77
    GT NEPS (HOLDINGS) LIMITED
    09304197
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2023-05-18
    IIF 115 - Director → ME
  • 78
    GT NEPS LIMITED
    09305175
    Active Corporate (17 parents)
    Officer
    2015-02-25 ~ 2023-05-18
    IIF 107 - Director → ME
  • 79
    HADEN BUILDING MGT. (2008) LIMITED - now
    BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
    HADEN FACILITIES MANAGEMENT LIMITED
    - 2008-08-26 02697847
    Dissolved Corporate (30 parents)
    Officer
    1992-03-17 ~ 1998-10-22
    IIF 140 - Director → ME
  • 80
    HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
    - now 05189884
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    Active Corporate (40 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2023-03-16
    IIF 90 - Director → ME
  • 81
    HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
    - now 05169193
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    Active Corporate (40 parents)
    Officer
    2012-07-31 ~ 2023-03-16
    IIF 93 - Director → ME
  • 82
    HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
    - now SC325332 SC301370
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2023-05-04
    IIF 80 - Director → ME
  • 83
    HDM SCHOOLS SOLUTIONS LTD.
    SC301370 SC325332
    Active Corporate (36 parents)
    Officer
    2012-12-07 ~ 2023-05-04
    IIF 92 - Director → ME
  • 84
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827 03561960... (more)
    Active Corporate (49 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2010-02-23
    IIF 11 - Director → ME
  • 85
    HEALTH MANAGEMENT (UCLH) LIMITED - now
    HEALTH MANAGEMENT (UCLH) PLC
    - 2014-05-08 03765833 02804172... (more)
    Active Corporate (49 parents)
    Officer
    2006-02-28 ~ 2010-02-23
    IIF 8 - Director → ME
  • 86
    HOLDEN INFRASTRUCTURE CONSULTING LIMITED
    15000733
    Active Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 87
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08
    Active Corporate (44 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2019-11-26
    IIF 41 - Director → ME
  • 88
    INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
    05038734 03926632
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2018-10-31 ~ 2023-05-04
    IIF 81 - Director → ME
  • 89
    INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
    05118088
    Active Corporate (36 parents)
    Officer
    2018-10-31 ~ 2023-05-04
    IIF 99 - Director → ME
  • 90
    INFORMATION RESOURCES (OLDHAM) LIMITED
    05038883
    Active Corporate (37 parents)
    Officer
    2018-10-31 ~ 2023-05-04
    IIF 83 - Director → ME
  • 91
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED - 2002-02-20
    Active Corporate (44 parents)
    Officer
    2012-07-05 ~ 2019-11-26
    IIF 45 - Director → ME
  • 92
    IVYWOOD COLLEGES HOLDINGS LIMITED
    - now NI068472
    C F R 53 LIMITED - 2008-06-11
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-04-20 ~ 2023-05-04
    IIF 89 - Director → ME
  • 93
    IVYWOOD COLLEGES LIMITED
    - now NI056474
    IVY WOOD COLLEGE LIMITED - 2006-04-19
    CFR 32 LIMITED - 2006-02-14
    Active Corporate (31 parents)
    Officer
    2018-04-20 ~ 2023-05-04
    IIF 88 - Director → ME
  • 94
    IVYWOOD COLLEGES PARKING LIMITED
    - now NI651393
    BELMET CAR PARK LIMITED
    - 2018-03-15 NI651393
    Active Corporate (18 parents)
    Officer
    2018-03-02 ~ 2023-05-04
    IIF 85 - Director → ME
  • 95
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    Active Corporate (41 parents)
    Officer
    2012-06-21 ~ 2022-02-18
    IIF 82 - Director → ME
  • 96
    METIER HOLDINGS LIMITED
    - now 03672924
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-06-21 ~ 2022-02-18
    IIF 84 - Director → ME
  • 97
    MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
    - now 04645155 04645156
    ARCHGREEN LIMITED - 2003-02-11
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2020-09-16
    IIF 60 - Director → ME
  • 98
    MINERVA EDUCATION AND TRAINING LIMITED
    - now 04645156 04645155
    ARCHCROWN LIMITED - 2003-02-11
    Active Corporate (38 parents)
    Officer
    2012-07-11 ~ 2020-09-16
    IIF 61 - Director → ME
  • 99
    NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
    - now 04718227
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Active Corporate (40 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2017-01-25
    IIF 46 - Director → ME
  • 100
    NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED
    - now 05991727
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Active Corporate (36 parents)
    Officer
    2015-03-11 ~ 2017-01-25
    IIF 37 - Director → ME
  • 101
    NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
    06773359 05407139
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2015-03-11 ~ 2017-07-07
    IIF 43 - Director → ME
  • 102
    NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
    06771033
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2017-01-25
    IIF 44 - Director → ME
  • 103
    NIHG LIMITED
    NI072131
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2017-11-21
    IIF 42 - Director → ME
  • 104
    NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
    NI072130
    Active Corporate (26 parents)
    Officer
    2013-05-24 ~ 2017-11-21
    IIF 38 - Director → ME
  • 105
    PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
    - now 06084827
    ECLIPSEREALM LIMITED - 2007-03-12
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2023-01-03
    IIF 103 - Director → ME
  • 106
    PARADIGM (SHEFFIELD BSF) LIMITED
    - now 06084831
    IMMORTALCO LIMITED - 2007-03-12
    Active Corporate (33 parents)
    Officer
    2012-07-04 ~ 2023-01-03
    IIF 105 - Director → ME
  • 107
    REDWOOD PARTNERSHIP VENTURES 2 LIMITED
    - now 07582396 09086264... (more)
    ALNERY NO. 2961 LIMITED - 2011-05-10
    Active Corporate (29 parents, 14 offsprings)
    Officer
    2012-07-31 ~ 2014-02-14
    IIF 29 - Director → ME
  • 108
    RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
    06140776 05598459
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2023-07-14
    IIF 104 - Director → ME
  • 109
    RENAISSANCE MILES PLATTING LIMITED
    - now 05598459 06140776
    HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
    Active Corporate (32 parents)
    Officer
    2013-06-27 ~ 2023-07-14
    IIF 112 - Director → ME
  • 110
    S&W TLP (HOLD CO ONE) LIMITED
    07028188
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 71 - Director → ME
  • 111
    S&W TLP (HOLD CO TWO) LIMITED
    07796802
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 70 - Director → ME
  • 112
    S&W TLP (PROJECT CO ONE) LIMITED
    07028471
    Active Corporate (30 parents)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 65 - Director → ME
  • 113
    S&W TLP (PROJECT CO TWO) LIMITED
    07796896
    Active Corporate (24 parents)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 67 - Director → ME
  • 114
    S&W TLP (PSP ONE) LIMITED
    07028469
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 109 - Director → ME
  • 115
    S&W TLP (PSP THREE) LIMITED
    07796782
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 111 - Director → ME
  • 116
    S&W TLP (PSP TWO) LIMITED
    07028475
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 108 - Director → ME
  • 117
    S&W TLP EDUCATION PARTNERSHIP LIMITED
    07028189
    Active Corporate (31 parents)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 74 - Director → ME
  • 118
    SHEFFIELD LEP LIMITED
    - now 06084791
    TRADEGLOBAL LIMITED - 2007-03-12
    Active Corporate (37 parents)
    Officer
    2012-07-04 ~ 2023-01-03
    IIF 120 - Director → ME
  • 119
    WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED
    06009180
    Active Corporate (61 parents)
    Officer
    2012-07-13 ~ 2016-04-21
    IIF 55 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.