1
COMMERCIAL SERVICES FINCO LIMITED - 2020-05-01
FISHAWACK HEALTH FINCO LIMITED - 2024-08-01
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-12-10 ~ 2020-03-31IIF 27 - Director → ME
2
FISHAWACK HEALTH MIDCO 1 LIMITED - 2024-08-01
COMMERCIAL SERVICES MIDCO 1 LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-12-10 ~ 2020-03-31IIF 25 - Director → ME
3
FISHAWACK HEALTH MIDCO 2 LIMITED - 2024-08-01
COMMERCIAL SERVICES MIDCO 2 LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-12-10 ~ 2020-03-31IIF 26 - Director → ME
4
FISHAWACK HEALTH UK BIDCO LIMITED - 2024-08-01
COMMERCIAL SERVICES UK BIDCO LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2019-12-10 ~ 2020-04-07IIF 24 - Director → ME
5
NATWEST EQUITY PARTNERS GROUP - 2000-05-23
COUNTY HOLDINGS LIMITED - 1986-05-23
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY LIMITED - 1989-12-12
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
BRIDGEPOINT CAPITAL GROUP - 2000-09-28
5 Marble Arch, London, United KingdomActive Corporate (7 parents, 181 offsprings)
Officer
2012-01-03 ~ 2017-04-06IIF 6 - Director → ME
6
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
5 Marble Arch, London, United KingdomActive Corporate (10 parents, 71 offsprings)
Officer
2007-04-30 ~ 2009-07-31IIF 33 - Director → ME
7
BRIDGEPOINT INSPIRE - 2010-11-29
5 Marble Arch, London, United KingdomActive Corporate (6 parents)
Officer
2009-10-01 ~ 2017-10-06IIF 28 - Director → ME
8
CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
WARWICK 2 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2010-02-16 ~ 2010-05-06IIF 31 - Director → ME
9
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
WARWICK 1 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-05-23 ~ 2024-10-01IIF 7 - Director → ME
2010-02-16 ~ 2013-12-03IIF 32 - Director → ME
10
WARWICK 3 LIMITED - 2010-05-27
CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2010-02-16 ~ 2010-05-06IIF 30 - Director → ME
11
CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
WARWICK BIDCO LIMITED - 2010-05-27
CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2010-02-11 ~ 2010-05-06IIF 29 - Director → ME
12
JOHN BROWN MEDIA GROUP LIMITED - 2015-05-27
JOHN BROWN HOLDINGS LIMITED - 2008-11-04
DE FACTO 1152 LIMITED - 2004-10-08
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2005-12-05 ~ 2010-09-08IIF 35 - Director → ME
13
MARILYN BIDCO PLC - 2017-09-05
MILLER HOMES GROUP HOLDINGS PLC - 2022-04-20
2 Centro Place, Pride Park, Derby, Derbyshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-07-06 ~ 2017-09-17IIF 20 - Director → ME
14
MARILYN TOPCO LIMITED - 2018-02-20
MILLER (BP) LIMITED - 2023-01-12
MILLER HOMES GROUP LIMITED - 2022-09-14
2 Centro Place, Pride Park, Derby, Derbyshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-07-06 ~ 2022-03-31IIF 18 - Director → ME
15
MARILYN MIDCO 1 LIMITED - 2018-02-20
2 Centro Place, Pride Park, Derby, Derbyshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-07-06 ~ 2017-09-17IIF 21 - Director → ME
16
MARILYN MIDCO 2 LIMITED - 2018-02-20
2 Centro Place, Pride Park, Derby, Derbyshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-07-06 ~ 2017-09-17IIF 19 - Director → ME
17
AZTEC BIDCO LIMITED - 2013-06-25
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-18 ~ 2013-05-07IIF 17 - Director → ME
18
AZTEC MIDCO 1 LIMITED - 2013-06-25
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-15 ~ 2013-05-07IIF 15 - Director → ME
19
AZTEC MIDCO 2 LIMITED - 2013-06-25
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-15 ~ 2013-05-07IIF 16 - Director → ME
20
CARE UK HEALTH CARE TOPCO LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2019-10-08 ~ 2023-09-15IIF 13 - Director → ME
21
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2025-07-16 ~ 2025-10-14IIF 2 - Director → ME
22
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2025-07-16 ~ 2025-10-14IIF 4 - Director → ME
23
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2025-07-16 ~ 2025-10-14IIF 3 - Director → ME
24
AZTEC TOPCO LIMITED - 2013-06-25
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2013-02-15 ~ 2017-02-09IIF 14 - Director → ME