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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

Jensen, Jeremy Michael Jorgen Malherbe

child relation
Offspring entities and appointments 111
  • 1
    1978 BHEADSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD GLASGOW LIMITED
    - 2025-12-03 02725146
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    Active Corporate (53 parents)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 88 - Director → ME
  • 2
    2 ENTERTAIN LIMITED
    - now 05120809
    NEWINCCO 352 LIMITED - 2004-06-11
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2009-03-04 ~ 2010-03-08
    IIF 7 - Director → ME
  • 3
    3232 BRHDSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD PARK INVESTMENTS LIMITED
    - 2025-12-03 02722888
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    Active Corporate (54 parents)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 89 - Director → ME
  • 4
    ALLNET LIMITED - now
    CABLE & WIRELESS (ALLNET) LIMITED
    - 2007-04-17 00834361
    ALLNET LIMITED - 2004-04-30
    GRANT & TAYLOR LIMITED - 2002-06-28
    J.O. GRANT & TAYLOR (LONDON) LIMITED - 2001-02-23
    Active Corporate (38 parents)
    Officer
    2005-07-29 ~ 2007-04-02
    IIF 77 - Director → ME
  • 5
    BAYNTON THOMPSON NETWORKS LIMITED
    - now 02309112
    BOLDMOBILE LIMITED - 1988-12-12
    Dissolved Corporate (22 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 55 - Director → ME
  • 6
    CABLE & WIRELESS (UK) GROUP LIMITED
    - now 03888319
    CABLE & WIRELESS (UK) HOLDINGS LIMITED
    - 2007-03-29 03888319 03840884... (more)
    CABLE & WIRELESS (UK) HOLDINGS PLC
    - 2005-12-20 03888319 03840884... (more)
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    Active Corporate (32 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 14 - Director → ME
  • 7
    CABLE & WIRELESS ACCESS LIMITED
    - now 04005262
    BULLDOG COMMUNICATIONS LIMITED
    - 2006-09-07 04005262
    BULLDOG NETWORKS LIMITED - 2000-07-18
    Dissolved Corporate (33 parents)
    Officer
    2006-03-21 ~ 2007-06-22
    IIF 32 - Director → ME
  • 8
    CABLE & WIRELESS CIS SERVICES LIMITED
    - now 02964774
    RUSSIA SERVICES LIMITED - 1998-02-18
    Active Corporate (39 parents)
    Officer
    2006-09-13 ~ 2007-06-22
    IIF 45 - Director → ME
  • 9
    CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED
    - now 02070812
    MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
    SAFEGROOVE LIMITED - 1986-11-28
    Active Corporate (44 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 28 - Director → ME
  • 10
    CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED
    - now 01018703
    STARCLASS LIMITED - 1999-02-26
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 71 - Director → ME
  • 11
    CABLE & WIRELESS EUROPE HOLDINGS LIMITED
    04659719 03888319... (more)
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-01-15 ~ 2007-06-22
    IIF 78 - Director → ME
  • 12
    CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED
    03537591
    Dissolved Corporate (27 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 33 - Director → ME
  • 13
    CABLE & WIRELESS SERVICES UK LIMITED
    - now 03899288 03840884... (more)
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    CABLE & WIRELESS UK LIMITED - 2002-03-28
    Active Corporate (32 parents)
    Officer
    2005-07-23 ~ 2007-06-22
    IIF 40 - Director → ME
  • 14
    CABLE & WIRELESS UK HOLDINGS LIMITED
    - now 03840888 03888319... (more)
    CAXTON HOLDINGS LIMITED
    - 2007-03-30 03840888
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 110 - Director → ME
  • 15
    CABLE & WIRELESS UK SERVICES LIMITED
    - now 03840884 03899288... (more)
    CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
    Dissolved Corporate (29 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 42 - Director → ME
  • 16
    CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED - now
    CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED
    - 2010-08-24 01981417
    MERCURY VOICE MESSAGING LIMITED - 1999-02-26
    ONE VOICE SERVICES LIMITED - 1988-04-29
    ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21
    SIDEFRESH LIMITED - 1986-04-16
    Dissolved Corporate (41 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 49 - Director → ME
  • 17
    CABLE AND WIRELESS (INDIA) LIMITED
    02983774
    Active Corporate (52 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 66 - Director → ME
  • 18
    CARE HOMES NO. 1 LIMITED
    FC027201 FC027203
    Converted / Closed Corporate (15 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 23 - Director → ME
  • 19
    CHELYS LIMITED
    - now 04434524
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 5 - Director → ME
  • 20
    CHISWICK QUAY MARINA LIMITED
    02262409
    Active Corporate (23 parents)
    Officer
    2023-05-02 ~ 2024-12-31
    IIF 95 - Director → ME
  • 21
    CITY CABLE (HOLDINGS) LIMITED
    - now 01042087
    NEW COURT INVESTMENTS LIMITED - 1983-06-16
    Dissolved Corporate (34 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 54 - Director → ME
  • 22
    CWW OPERATIONS LIMITED - now
    CABLE & WIRELESS ALPHA LIMITED
    - 2011-01-12 04267540
    ALNERY NO. 2214 LIMITED - 2001-11-29
    Dissolved Corporate (26 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 10 - Director → ME
  • 23
    DIGITAL ISLAND (UK), LTD
    - now 03730837
    DIGITAL ISLAND, LTD. - 2001-06-08
    Dissolved Corporate (26 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 72 - Director → ME
  • 24
    ENERGIS (IRELAND) LIMITED
    - now NI035793
    NEVADA TELE.COM LIMITED - 2003-02-04
    E.V. LIMITED - 1999-10-19
    Active Corporate (42 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 1 - Director → ME
  • 25
    ENERGIS COMMUNICATIONS LIMITED
    - now 02630471
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Active Corporate (45 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 47 - Director → ME
  • 26
    ENERGIS HOLDINGS LIMITED
    - now 03649524
    THISTLEDEW LIMITED - 1998-12-08
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 19 - Director → ME
  • 27
    ENERGIS INTEGRATION SERVICES LIMITED
    - now 01949601
    DATARANGE COMMUNICATIONS PLC - 2000-06-22
    DATALINE COMMUNICATIONS LIMITED - 1985-11-04
    Dissolved Corporate (28 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 60 - Director → ME
  • 28
    ENERGIS LOCAL ACCESS LIMITED
    - now 04050390
    MANGOSPRING LIMITED - 2000-08-29
    Dissolved Corporate (26 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 11 - Director → ME
  • 29
    ENERGIS MANAGEMENT LIMITED
    - now 04050367
    CITRUSCOVE LIMITED - 2000-09-19
    Dissolved Corporate (24 parents)
    Officer
    2005-11-11 ~ 2005-11-11
    IIF 111 - Director → ME
    2005-11-11 ~ 2007-06-22
    IIF 31 - Director → ME
  • 30
    ENERGIS MOBILE LIMITED
    - now 04050420
    STABLEGRANGE LIMITED - 2000-11-07
    Dissolved Corporate (20 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 76 - Director → ME
  • 31
    ENERGIS SQUARED LIMITED
    - now 03037442
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12
    Active Corporate (40 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 65 - Director → ME
  • 32
    ETON HALL HOMES LIMITED
    - now 03396125
    INHOCO 649 LIMITED - 1997-09-09
    Dissolved Corporate (31 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 26 - Director → ME
  • 33
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579 05296590
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 44 - Director → ME
  • 34
    HC-ONE (NHP2) LIMITED - now
    CARE HOMES NO. 3 LIMITED
    - 2021-09-09 FC027203 FC027201
    Active Corporate (21 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 25 - Director → ME
  • 35
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 FC027204... (more)
    Active Corporate (48 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 18 - Director → ME
  • 36
    HC-ONE (NHP4) LIMITED - now
    CARE HOMES NO.2 (CAYMAN) LIMITED
    - 2021-09-09 FC027202
    Active Corporate (21 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 37 - Director → ME
  • 37
    HC-ONE (NHP5) LIMITED - now
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758 05579560
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Active Corporate (31 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 15 - Director → ME
  • 38
    HC-ONE (NHP6) LIMITED - now
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560 05555758
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Active Corporate (31 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 21 - Director → ME
  • 39
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    Active Corporate (50 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 58 - Director → ME
  • 40
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 03103526... (more)
    Active Corporate (47 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 75 - Director → ME
  • 41
    HC-ONE INTERMEDIATE HOLDCO 4 LIMITED - now
    LIBRA INTERMEDIATE HOLDCO LIMITED
    - 2022-02-18 FC030452
    Active Corporate (11 parents)
    Officer
    2011-10-11 ~ 2015-02-06
    IIF 93 - Director → ME
  • 42
    HC-ONE LIMITED - now
    HC1 LIMITED
    - 2011-10-03 07712656
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-08-16 ~ 2011-09-30
    IIF 94 - Director → ME
  • 43
    HEALTH AND SURGICAL HOLDINGS LIMITED
    - now 07177029
    TRANSFORM HOLDCO LIMITED
    - 2010-09-15 07177029
    Dissolved Corporate (10 parents)
    Officer
    2010-05-28 ~ 2013-04-16
    IIF 85 - Director → ME
  • 44
    HOSPITAL TOPCO LIMITED
    09274988
    Dissolved Corporate (19 parents, 37 offsprings)
    Officer
    2019-02-05 ~ 2020-01-09
    IIF 3 - Director → ME
  • 45
    HYPERLINK HOSTED SERVICES LIMITED
    03720046
    Dissolved Corporate (25 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 51 - Director → ME
  • 46
    HYPERLINK INTERACTIVE LIMITED
    - now 03855276
    HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
    Dissolved Corporate (26 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 8 - Director → ME
  • 47
    INTERNET NETWORK SERVICES LIMITED
    - now 03047165
    LABALITE LIMITED - 1995-05-15
    Dissolved Corporate (34 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 50 - Director → ME
  • 48
    JAGUAR COMMUNICATIONS LIMITED - now
    JAGUAR COMMUNICATIONS PLC - 2008-04-28
    EASYBROOK LIMITED - 1983-05-18
    Dissolved Corporate (34 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 56 - Director → ME
  • 49
    KAYTERM LIMITED
    - now 04785061
    KAYTERM PLC - 2005-09-30
    KAYTERM LIMITED - 2003-12-05
    Dissolved Corporate (12 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 59 - Director → ME
  • 50
    KCOM HOLDCO 3 LIMITED
    - now 12005063 12013574... (more)
    MEIF 6 FIBRE LIMITED - 2021-07-30
    Active Corporate (19 parents, 1 offspring)
    Officer
    2026-01-30 ~ now
    IIF 112 - Director → ME
  • 51
    LAKESIDE CENTRE LIMITED
    - now 04144192
    INTU LAKESIDE LIMITED
    - 2021-01-21 04144192 08363585
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    Active Corporate (42 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 100 - Director → ME
  • 52
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760 05578204
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Dissolved Corporate (27 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 35 - Director → ME
  • 53
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204 05555760
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Dissolved Corporate (27 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 73 - Director → ME
  • 54
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 81 - Director → ME
  • 55
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 61 - Director → ME
  • 56
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED - 2006-03-08
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 63 - Director → ME
  • 57
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Dissolved Corporate (28 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 17 - Director → ME
  • 58
    LIBRA NO 2 LIMITED
    FC026602 FC026603
    Converted / Closed Corporate (13 parents)
    Officer
    2008-12-19 ~ now
    IIF 86 - Director → ME
  • 59
    LIBRA NO 3 LIMITED
    FC026603 FC026602
    Converted / Closed Corporate (15 parents)
    Officer
    2008-12-19 ~ now
    IIF 13 - Director → ME
  • 60
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Dissolved Corporate (43 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 6 - Director → ME
  • 61
    LONDON HYDRAULIC POWER COMPANY (THE)
    ZC000055
    Active Corporate (51 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 24 - Director → ME
  • 62
    M L INTEGRATION GROUP LIMITED
    - now 03252903
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1997-07-01
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 9 - Director → ME
  • 63
    M L INTEGRATION LIMITED
    - now 02102292 04087040
    M L NETWORKS LIMITED - 1998-06-16
    M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
    Dissolved Corporate (36 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 57 - Director → ME
  • 64
    MANDARIN 1 LIMITED
    - now 06711283 10326392... (more)
    HACKREMCO (NO. 2582) LIMITED
    - 2009-04-24 06711283 06344127... (more)
    Dissolved Corporate (11 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 46 - Director → ME
  • 65
    MARIE CURIE - now
    MARIE CURIE CANCER CARE
    - 2015-03-25 00507597 09261741
    MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
    Active Corporate (120 parents)
    Officer
    2008-07-08 ~ 2014-08-04
    IIF 2 - Director → ME
  • 66
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183 00770529... (more)
    HACKREMCO (NO.2580) LIMITED
    - 2009-04-24 06622183 01985839... (more)
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2009-04-23 ~ 2013-12-31
    IIF 52 - Director → ME
  • 67
    MCCARTHY & STONE LIMITED - now
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED
    - 2015-11-03 06622199 01146644... (more)
    HACKREMCO (N0.2579) LIMITED
    - 2009-04-24 06622199 06622127... (more)
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-04-23 ~ 2013-12-31
    IIF 34 - Director → ME
  • 68
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    - now 06622231
    HACKREMCO (N0.2581) LIMITED
    - 2009-04-24 06622231 01986157... (more)
    Active Corporate (35 parents, 18 offsprings)
    Officer
    2009-04-23 ~ 2013-12-31
    IIF 12 - Director → ME
  • 69
    METROHOLDINGS LIMITED
    - now 03511122
    FOREIGNDEAL LIMITED - 1998-03-18
    Dissolved Corporate (43 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 53 - Director → ME
  • 70
    MIDSUMMER PLACE LIMITED - now
    INTU MILTON KEYNES LIMITED
    - 2023-08-08 08133358
    INTU MIDSUMMER LIMITED - 2015-04-10
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    Active Corporate (26 parents)
    Officer
    2020-07-02 ~ 2022-01-20
    IIF 87 - Director → ME
  • 71
    ML INTEGRATION SERVICES LIMITED - now
    ALLNET SERVICES LIMITED
    - 2007-12-31 04087040
    ML CARELINE LIMITED - 2002-10-23
    SPEED 8477 LIMITED - 2000-11-24
    Dissolved Corporate (28 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 68 - Director → ME
  • 72
    MPG HOSPITAL HOLDINGS LIMITED
    07179948
    Dissolved Corporate (12 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 90 - Director → ME
  • 73
    MPG HOSPITAL PROPERTIES LIMITED
    07179949
    Dissolved Corporate (12 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 91 - Director → ME
  • 74
    NHP HOLDCO 1 LIMITED
    - now FC027927 FC027929... (more)
    LIBRA CARECO SUPERHOLDCO LTD
    - 2013-03-22 FC027927
    Converted / Closed Corporate (10 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 30 - Director → ME
  • 75
    NHP HOLDCO 2 LIMITED
    - now FC027928 FC027927... (more)
    LIBRA CARECO TOPCO LTD
    - 2013-03-22 FC027928
    Converted / Closed Corporate (10 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 64 - Director → ME
  • 76
    NHP HOLDCO 3 LIMITED
    - now FC027929 FC027927... (more)
    LIBRA CARECO EQUITY CO LTD
    - 2013-03-22 FC027929
    Converted / Closed Corporate (10 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 16 - Director → ME
  • 77
    NHP INVESTMENTS LIMITED
    05501689
    Dissolved Corporate (18 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 70 - Director → ME
  • 78
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 27 - Director → ME
  • 79
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Dissolved Corporate (31 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 80 - Director → ME
  • 80
    NHP SECURITIES NO. 3 LIMITED
    03287957 03103526... (more)
    Dissolved Corporate (42 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 29 - Director → ME
  • 81
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 03103526... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Dissolved Corporate (36 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 74 - Director → ME
  • 82
    NHP SECURITIES NO. 5 LIMITED
    FC027204 03103526... (more)
    Converted / Closed Corporate (15 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 48 - Director → ME
  • 83
    NHP SECURITIES NO. 7 LIMITED
    - now 03655685 03103526... (more)
    LEGISLATOR 1400 LIMITED - 1998-11-06
    Dissolved Corporate (32 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 20 - Director → ME
  • 84
    NHP SECURITIES NO.10 LIMITED
    FC027206 04950867... (more)
    Converted / Closed Corporate (15 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 83 - Director → ME
  • 85
    NHP SECURITIES NO.12 LIMITED
    FC027207 04950867... (more)
    Converted / Closed Corporate (15 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 79 - Director → ME
  • 86
    NHP SECURITIES NO.6 LIMITED
    - now 03628902 FC027205... (more)
    LEGISLATOR 1396 LIMITED - 1998-10-15
    Dissolved Corporate (32 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 69 - Director → ME
  • 87
    NHP SECURITIES NO.8 LIMITED
    FC027205 03628902... (more)
    Converted / Closed Corporate (15 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 67 - Director → ME
  • 88
    OLD HG LIMITED
    - now 06580998
    HOSPEDIA GROUP LIMITED
    - 2010-08-24 06580998
    HOSPEDIA LIMITED
    - 2008-10-07 06580998 02841021
    DWSCO 2741 LIMITED - 2008-07-22
    Dissolved Corporate (9 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 4 - Director → ME
  • 89
    PATISSERIE HOLDINGS PLC
    - now 08963601 06070007... (more)
    PATISSERIE HOLDINGS LIMITED - 2014-05-13
    OVAL (2274) LIMITED - 2014-04-25
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2019-02-28
    IIF 96 - Director → ME
  • 90
    PLATINUM HEALTHCARE LIMITED
    03779937 NF003465
    Dissolved Corporate (23 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 62 - Director → ME
  • 91
    SGS (JERSEY) NEWCO LIMITED
    FC039175
    Active Corporate (9 parents)
    Officer
    2022-01-06 ~ 2024-05-08
    IIF 108 - Director → ME
  • 92
    SGS 2020 LIMITED
    - now 08355675
    INTU (SGS) LIMITED
    - 2021-01-21 08355675
    CALAIS LIMITED - 2013-01-22
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 98 - Director → ME
  • 93
    SGS FINCO LIMITED
    - now 08355746
    INTU (SGS) FINCO LIMITED
    - 2021-01-21 08355746
    CALAIS FINCO LIMITED - 2013-01-22
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 101 - Director → ME
  • 94
    SGS HOLDCO LIMITED
    - now 08354703 15583124
    INTU (SGS) HOLDCO LIMITED
    - 2021-02-18 08354703
    CALAIS HOLDCO LIMITED - 2013-01-22
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 105 - Director → ME
  • 95
    SGS OPTIONCO LIMITED
    13671206
    Active Corporate (8 parents)
    Officer
    2021-10-11 ~ 2024-05-08
    IIF 107 - Director → ME
  • 96
    STENTOR COMMUNICATIONS LIMITED
    03224579
    Dissolved Corporate (27 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 43 - Director → ME
  • 97
    T3 TELECOMMUNICATIONS LIMITED
    - now 03659931
    Z.H.L. LIMITED - 1999-04-14
    Dissolved Corporate (34 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 82 - Director → ME
  • 98
    THE AARONITE PARTNERSHIP LLP
    OC345402
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2009-07-11 ~ 2015-09-30
    IIF 109 - LLP Member → ME
  • 99
    THE EDUCATION EXCHANGE LIMITED
    02966036
    Dissolved Corporate (24 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 84 - Director → ME
  • 100
    TOYS "R" US PROPERTIES (UK) LIMITED
    - now 05410177 NF004251... (more)
    INTERCEDE 2035 LIMITED - 2005-06-13
    Receiver Action Corporate (18 parents)
    Officer
    2017-12-18 ~ 2018-04-18
    IIF 92 - Director → ME
  • 101
    ULTIMA CARE LIMITED
    - now 03308292
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    Dissolved Corporate (31 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 41 - Director → ME
  • 102
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    Dissolved Corporate (29 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 36 - Director → ME
  • 103
    ULTIMA HOLDINGS LIMITED
    03512953
    Dissolved Corporate (26 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 22 - Director → ME
  • 104
    VCP (GP) LIMITED
    - now 04531121
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 97 - Director → ME
  • 105
    VCP NOMINEES NO.1 LIMITED
    - now 04707162 04707160
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    Active Corporate (41 parents)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 106 - Director → ME
  • 106
    VCP NOMINEES NO.2 LIMITED
    - now 04707160 04707162
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    Active Corporate (41 parents)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 104 - Director → ME
  • 107
    VICTORIA CENTRE NOTTINGHAM LIMITED
    - now 03229523
    INTU VICTORIA CENTRE LIMITED
    - 2021-01-27 03229523 08363581
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    Active Corporate (40 parents)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 99 - Director → ME
  • 108
    VODAFONE ENTERPRISE EQUIPMENT LIMITED - now
    CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED
    - 2013-11-22 01648524
    CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
    CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
    MERCURY INVESTMENT LIMITED. - 1987-12-11
    B.M.B. - MERCURY LIMITED - 1984-07-04
    TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
    Active Corporate (39 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 38 - Director → ME
  • 109
    VODAFONE ENTERPRISE U.K. - now
    CABLE & WIRELESS U.K
    - 2017-06-13 01541957 NF003053... (more)
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Active Corporate (69 parents, 15 offsprings)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 39 - Director → ME
  • 110
    WATFORD CENTRE LIMITED
    - now 05389482
    INTU WATFORD LIMITED
    - 2021-01-21 05389482 08363571
    CSC HARLEQUIN LIMITED - 2013-02-15
    Active Corporate (41 parents)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 102 - Director → ME
  • 111
    WRP MANAGEMENT LIMITED
    - now 04104513
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    Active Corporate (42 parents)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 103 - Director → ME

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