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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

child relation
Offspring entities and appointments 139
  • 1
    ACE OF HEARTS LIMITED
    06939754
    47 High Street, Barnet, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-19 ~ dissolved
    IIF 45 - Director → ME
  • 2
    BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
    - now 03822838
    BEALAW (505) LIMITED - 2000-03-10
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2018-05-10
    IIF 122 - Director → ME
    2010-05-24 ~ 2017-05-11
    IIF 138 - Director → ME
  • 3
    BAGLAN MOOR HEALTHCARE PLC
    - now 03722614
    BEALAW (492) LIMITED - 1999-03-25
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2010-05-24 ~ 2017-05-11
    IIF 148 - Director → ME
    2017-11-07 ~ 2018-05-10
    IIF 107 - Director → ME
  • 4
    BENSON SHOE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-03
    Dissolved on 2014-10-25
    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 (9 parents)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 50 - Secretary → ME
  • 5
    BEXLEY PPP HEALTH SERVICES LIMITED
    - now 03567020
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 145 - Director → ME
  • 6
    BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now 04428830
    JARVISHELF 25 LIMITED - 2002-11-06
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2018-05-10
    IIF 143 - Director → ME
  • 7
    BIRMINGHAM HEALTHCARE SERVICES LIMITED
    - now 04507439
    JARVISHELF 31 LIMITED - 2002-11-06
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-04-28 ~ 2018-05-10
    IIF 124 - Director → ME
    2013-12-05 ~ 2015-11-13
    IIF 112 - Director → ME
  • 8
    BLACK COUNTRY PPP HEALTH SERVICES LIMITED
    - now 03631364
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 133 - Director → ME
  • 9
    CANDU ENTERTAINMENT LIMITED
    - now 04836872
    COLOUREXTRA LIMITED
    - 2004-07-23 04836872 03874623
    LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
    INTERCEDE 1878 LIMITED - 2003-07-23
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-06-09
    IIF 7 - Director → ME
  • 10
    CAPITEC PUBLIC SERVICES LIMITED
    13571757
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-30 ~ now
    IIF 93 - Director → ME
  • 11
    CHARLES CARPENTER, LIMITED
    SC018125
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (29 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 31 - Director → ME
  • 12
    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 59 - Director → ME
  • 13
    CORLA LIMITED
    04263099
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 102 - Director → ME
  • 14
    DANETRE PFI HOLDING COMPANY LIMITED
    - now 05162961
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 139 - Director → ME
  • 15
    DANETRE PFI PROJECT COMPANY LIMITED
    - now 05162690
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    PINCO 2153 LIMITED - 2004-08-11
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 123 - Director → ME
  • 16
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2009-06-01 ~ 2012-02-21
    IIF 147 - Director → ME
  • 17
    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
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 132 - Director → ME
  • 18
    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 39 - Director → ME
  • 19
    FIFE INDMAR TRUSTEES LIMITED
    - now SC121812
    MINTJOB LIMITED - 1991-05-28
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 19 - Director → ME
  • 20
    FIRST PRIORITIES PPP HEALTH SERVICES LIMITED
    - now 04885315
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 114 - Director → ME
  • 21
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 117 - Director → ME
  • 22
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 142 - Director → ME
  • 23
    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 40 - Director → ME
  • 24
    HANOVER ONE LIMITED
    - now SC158437
    SCOTECH INTERNATIONAL SERVICES LIMITED - 1999-01-06
    SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1995-12-14
    WJB (371) LIMITED - 1995-08-03
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 13 - Director → ME
  • 25
    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 42 - Director → ME
  • 26
    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 30 - Director → ME
  • 27
    HERTFORD PPP HEALTH SERVICES LIMITED
    - now 04652630
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 127 - Director → ME
  • 28
    HERTS & ESSEX PPP HEALTH SERVICES LIMITED
    - now 04144615
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-05-11 ~ 2018-05-10
    IIF 135 - Director → ME
    2010-12-07 ~ 2017-05-11
    IIF 144 - Director → ME
  • 29
    HYLITE ENGINEERING LIMITED
    - now 02039425
    BIRCHTOWER ENGINEERS LIMITED - 1986-08-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 37 - Director → ME
  • 30
    IMC ST.DAVID'S LTD
    - now 03929585
    MC98 LIMITED - 2000-03-16
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents)
    Officer
    2010-04-20 ~ 2018-05-10
    IIF 116 - Director → ME
  • 31
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED
    - now SC115875
    FIFE GROUP LIMITED - 1999-01-08
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED - 1998-12-11
    LANDWAVE LIMITED - 1989-07-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (20 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 28 - Director → ME
  • 32
    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 53 - Director → ME
  • 33
    LIFE CAFE LIMITED
    03154788
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (32 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 41 - Director → ME
  • 34
    LIFE LIMITED
    - now 03474139
    PINCO 999 LIMITED - 1998-05-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (31 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 14 - Director → ME
  • 35
    LIQUID NIGHTCLUB LIMITED
    03632023
    Insolvency (Case 1) In administration
    Administration started on 2012-02-08
    Administration ended on 2013-08-07
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 25 - Director → ME
  • 36
    LISKEARD PPP HEALTH SERVICES LIMITED
    - now 04354206
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 141 - Director → ME
  • 37
    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 29 - Director → ME
  • 38
    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 15 - Director → ME
  • 39
    LUMINAR (MAJESTIK 2) LIMITED
    - now 04962621 04962615... (more)
    TEAMBOSS LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 8 - Director → ME
  • 40
    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 32 - Director → ME
  • 41
    LUMINAR (MARS 1) LIMITED
    - now 04958262 04969340
    INTERCEDE 1898 LIMITED - 2003-11-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 21 - Director → ME
  • 42
    LUMINAR (MARS 3) LIMITED
    - now 04969340 04958262
    INTERCEDE 1903 LIMITED - 2003-11-21
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 26 - Director → ME
  • 43
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 10 - Director → ME
  • 44
    LUMINAR DANCING FINANCE
    - now 04836870
    Insolvency (Case 1) In administration
    Administration started on 2012-02-08
    Administration ended on 2013-07-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-29
    Due to be dissolved on 2017-01-17
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 20 - Director → ME
  • 45
    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 23 - Director → ME
  • 46
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-02-14
    Petition date on 2012-06-18
    Conclusion of winding up on 2014-07-14
    Dissolved on 2016-03-19
    INTERCEDE 1880 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 44 - Director → ME
  • 47
    LUMINAR FINANCE LIMITED
    - now 05293864
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    INTERCEDE 1981 LIMITED
    - 2004-12-09 05293864 04968904... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-12-09 ~ 2005-07-01
    IIF 24 - Director → ME
  • 48
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 35 - Director → ME
  • 49
    LUMINAR IP (II) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2012-09-28
    CHICAGO ROCK CAFE LIMITED
    - 2008-02-29 02826237
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (22 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 5 - Director → ME
  • 50
    LUMINAR LEISURE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    LUMINAR PROPERTIES LIMITED
    - 2008-02-29 03802937
    1 More London Place, London
    Dissolved Corporate (23 parents, 29 offsprings)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 27 - Director → ME
  • 51
    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 6 - Director → ME
  • 52
    LUMINAR NO.1 LIMITED
    - now 04836873
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-04-16
    Commencement of winding up on 2012-06-18
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-23
    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 (17 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 3 - Director → ME
  • 53
    LUMINAR NORTH
    - now 04836879
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-12
    Commencement of winding up on 2012-03-26
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-22
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 22 - Director → ME
  • 54
    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 34 - Director → ME
  • 55
    LUMINAR PROJECT LIMITED - now
    THE JAM HOUSE LIMITED
    - 2011-01-10 03422462
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 18 - Director → ME
  • 56
    LUMINAR SOUTH AND EAST
    - now 04836874 04836873... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-12
    Commencement of winding up on 2012-03-26
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-22
    LUMINAR ENTERTAINMENT LIMITED
    - 2004-07-22 04836874 05881342
    INTERCEDE 1876 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 11 - Director → ME
  • 57
    MAMG (AUSTRALIA) LIMITED
    08121838
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-09-30 ~ now
    IIF 92 - Director → ME
  • 58
    MAMG 2 LIMITED
    - now 04635601 07781743... (more)
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2024-09-30 ~ now
    IIF 78 - Director → ME
  • 59
    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
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 70 - Director → ME
  • 60
    MAMG ASSET MANAGEMENT GROUP LTD
    - now 06836081
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (17 parents, 46 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 89 - Director → ME
  • 61
    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
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 91 - Director → ME
  • 62
    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
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 100 - Director → ME
  • 63
    MAMG CONSULTANCY LTD
    08884794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-27
    Dissolved on 2024-07-09
    Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2018-05-10 ~ 2019-10-08
    IIF 113 - Director → ME
  • 64
    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
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 101 - Director → ME
  • 65
    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
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-09-30 ~ now
    IIF 87 - Director → ME
  • 66
    MAMG INFRASTRUCTURE MANAGEMENT LIMITED
    - now 09839429
    AGHOCO 1351 LIMITED - 2015-11-09
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 68 - Director → ME
  • 67
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-09-30 ~ now
    IIF 75 - Director → ME
  • 68
    MAMG PROPERTIES LTD
    - now 02906306
    MILL PROPERTIES LIMITED - 2014-01-28
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 71 - Director → ME
  • 69
    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
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2024-09-30 ~ now
    IIF 83 - Director → ME
  • 70
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 69 - Director → ME
  • 71
    MERCIA HEALTHCARE LIMITED
    - now 03693524
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (39 parents)
    Officer
    2025-05-30 ~ now
    IIF 94 - Director → ME
  • 72
    NEW FOREST PPP HEALTH SERVICES LIMITED
    - now 05134327
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 106 - Director → ME
  • 73
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (48 parents)
    Officer
    2026-04-01 ~ now
    IIF 82 - Director → ME
  • 74
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 66 - Director → ME
  • 75
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 84 - Director → ME
  • 76
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (61 parents)
    Officer
    2026-04-01 ~ now
    IIF 88 - Director → ME
  • 77
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (11 parents, 78 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 97 - Director → ME
  • 78
    REDBRIDGE PPP HEALTH SERVICES LIMITED
    - now 03737706
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (36 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 105 - Director → ME
  • 79
    REDRUTH FACILITIES LIMITED
    04278381
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-09-03 ~ 2017-05-09
    IIF 120 - Director → ME
  • 80
    RHYTHM ROOM LIMITED
    - now 03181152
    MAPGLASS LIMITED - 1998-10-29
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 38 - Director → ME
  • 81
    RICLAB LIMITED
    - now SC182632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2025-01-25
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 140 - Director → ME
  • 82
    SARALISTAIR LIMITED
    11632465
    Frolesworth House 1 Main Street, Frolesworth, Lutterworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 83
    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 108 - Director → ME
  • 84
    SEMPERIAN ASSURANCE SERVICES LIMITED
    - now 10492530
    IMAGILE CONSULTING LIMITED
    - 2022-08-22 10492530
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-08-22 ~ now
    IIF 81 - Director → ME
  • 85
    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
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2022-10-20 ~ now
    IIF 79 - Director → ME
  • 86
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 65 - Director → ME
  • 87
    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
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-10-20 ~ now
    IIF 90 - Director → ME
  • 88
    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 137 - Director → ME
  • 89
    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 63 - Director → ME
  • 90
    SEMPERIAN INVESTMENTS LIMITED
    - now 05573749
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 99 - Director → ME
  • 91
    SEMPERIAN IP 2 LIMITED
    - now 06400355
    G4S IP 2 LIMITED - 2020-01-06
    GSLIP 2 LIMITED - 2009-05-14
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 74 - Director → ME
  • 92
    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
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 96 - Director → ME
  • 93
    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
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 98 - Director → ME
  • 94
    SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
    - now 06330684 06335776... (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 64 - Director → ME
  • 95
    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 119 - Director → ME
  • 96
    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 129 - Director → ME
  • 97
    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 126 - Director → ME
  • 98
    SEMPERIAN TECHNICAL MANAGEMENT LIMITED - now
    IMAGILE PROFESSIONAL SERVICES LIMITED
    - 2025-10-01 10611984
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2019-10-08
    IIF 125 - Director → ME
  • 99
    SHOE ZONE (IRELAND) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Due to be dissolved on 2023-06-14
    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 (24 parents)
    Officer
    1999-01-03 ~ 1999-09-24
    IIF 2 - Director → ME
    1998-09-01 ~ 1999-09-01
    IIF 52 - Secretary → ME
  • 100
    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 1 - Director → ME
    1998-09-01 ~ 1999-09-24
    IIF 46 - Secretary → ME
  • 101
    SOUTH ESSEX PPP HEALTH SERVICES LIMITED
    - now 04675843
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 131 - Director → ME
  • 102
    STEAD & SIMPSON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Due to be dissolved on 2023-06-14
    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 (15 parents)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 47 - Secretary → ME
  • 103
    STROBE 3 - now
    Insolvency (Case 1) In administration
    Administration started on 2010-03-01
    Administration ended on 2011-07-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-01
    Dissolved on 2015-02-26
    LUMINAR LEISURE LIMITED
    - 2008-02-29 02188184 03802937... (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 (43 parents, 2 offsprings)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 9 - Director → ME
  • 104
    STROBE 4 - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2012-05-28
    LUMINAR DANCING LIMITED
    - 2008-02-29 02197132
    NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY - 2000-11-09
    WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30
    CASKVINE LIMITED - 1989-02-24
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 4 - Director → ME
  • 105
    STROBE 5 - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2012-11-07
    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 (32 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 43 - Director → ME
  • 106
    STROBE 6
    00058488 06442567... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-28
    Dissolved on 2012-04-24
    43-45 Portman Square, London
    Liquidation Corporate (35 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 36 - Director → ME
  • 107
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED - 2001-05-11
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 128 - Director → ME
  • 108
    SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226705
    STROBEWEB LIMITED - 2001-07-09
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 111 - Director → ME
  • 109
    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 33 - Director → ME
  • 110
    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 16 - Director → ME
  • 111
    THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
    - now 05446533 03270346
    CRIMSONCLOSE LIMITED - 2005-06-23
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2024-09-30 ~ now
    IIF 67 - Director → ME
  • 112
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 76 - Director → ME
  • 113
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
    - now 05456392 04610622... (more)
    DIALWOOD LIMITED - 2005-06-23
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 86 - Director → ME
  • 114
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
    - now 04610622 05456392... (more)
    TWIGBRIDGE LIMITED - 2003-03-03
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 103 - Director → ME
  • 115
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2024-09-30 ~ now
    IIF 73 - Director → ME
  • 116
    THE HOSPITAL COMPANY (DARTFORD) LIMITED
    - now 03270346 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 85 - Director → ME
  • 117
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED
    - now 05657351 05708252... (more)
    INTERCEDE 2095 LIMITED - 2006-04-12
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-08-29 ~ now
    IIF 95 - Director → ME
  • 118
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED
    05708252 05657351... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-08-29 ~ now
    IIF 77 - Director → ME
  • 119
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2025-08-29 ~ now
    IIF 72 - Director → ME
  • 120
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2025-08-29 ~ now
    IIF 80 - Director → ME
  • 121
    TOOLFIRST LIMITED
    03475615
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (24 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 12 - Director → ME
  • 122
    TORBAY SCHOOLS SERVICES LIMITED
    03929106
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-09-03 ~ 2017-05-09
    IIF 134 - Director → ME
  • 123
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 146 - Director → ME
  • 124
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 118 - Director → ME
  • 125
    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 (35 parents, 1 offspring)
    Officer
    2017-03-13 ~ now
    IIF 58 - Director → ME
  • 126
    TYLER LIMITED
    - now 00045365
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2016-06-08
    PENTONYS,LIMITED - 1988-11-09
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 48 - Secretary → ME
  • 127
    UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
    05023452
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2025-05-12 ~ now
    IIF 110 - Director → ME
  • 128
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    - now 03533724
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2025-05-12 ~ now
    IIF 136 - Director → ME
  • 129
    UNITED HEALTHCARE (BROMLEY) LIMITED
    - now 03591248 05057240
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2025-05-12 ~ now
    IIF 121 - Director → ME
  • 130
    UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
    05057240 03591248
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2025-05-12 ~ now
    IIF 115 - Director → ME
  • 131
    VENTUREZEN CONSULTING LIMITED
    11741951
    251 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    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 54 - Director → ME
  • 133
    VENTUREZEN LIMITED
    11332234
    251 Gray's Inn Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    W T SEYMOUR LIMITED
    - now 00420431
    W.T.SEYMOUR(STOCKTON)LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 17 - Director → ME
  • 135
    WALKERGATE PFI HOLDING COMPANY LIMITED
    - now 05382999
    PIMCO 2270 LIMITED - 2005-04-14
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 130 - Director → ME
  • 136
    WALKERGATE PFI PROJECT COMPANY LIMITED
    - now 05383009
    PIMCO 2269 LIMITED - 2005-04-04
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 109 - Director → ME
  • 137
    WEST MENDIP PPP HEALTH SERVICES LIMITED
    - now 04652633
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 104 - Director → ME
  • 138
    ZONE FOOTWEAR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Due to be dissolved on 2023-06-14
    ZONE GROUP LIMITED - 2006-07-19
    TYLER GROUP LIMITED
    - 2004-02-24 00166297 NF000244
    JOHN TYLER & SONS,LIMITED - 1988-11-15
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 51 - Secretary → ME
  • 139
    ZONE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Due to be dissolved on 2023-06-14
    SHOE ZONE GROUP LIMITED - 2006-07-19
    NO. 310 LEICESTER LIMITED
    - 2001-04-20 03362369 03475560... (more)
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 49 - Secretary → ME

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