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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Darwin, Andrew David

    Related profiles found in government register
  • Darwin, Andrew David
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 160, Aldersgate Street, London, EC1A 4HT, England

      IIF 1
  • Darwin, Andrew David
    British solicitor born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darwin, Andrew
    British none supplied born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 160 Aldersgate Street, London, EC1A 4HT, United Kingdom

      IIF 25
  • Darwin, Andrew David
    born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Darwin
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 160 Aldersgate Street, London, EC1A 4HT, United Kingdom

      IIF 37
  • Darwin, Andrew David
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, Aldersgate Street, London, EC1A 4HT, England

      IIF 38
  • Darwin, Andrew David
    British solicitor born in February 1959

    Registered addresses and corresponding companies

    • icon of address Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

      IIF 39 IIF 40
  • Mr Andrew David Darwin
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darling, Andrew David
    British director born in December 1961

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 12 Astley Avenue, Toronto, Ontario M4w 3b4, Canada

      IIF 55
  • Darwin, Andrew David
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, Aldersgate Street, London, EC1A 4HT, England

      IIF 56 IIF 57
  • Darling, Andrew David
    British banker born in December 1961

    Registered addresses and corresponding companies
  • Darling, Andrew David
    British director born in December 1961

    Registered addresses and corresponding companies
  • Darwin, Andrew David
    British

    Registered addresses and corresponding companies
  • Darwin, Andrew David
    British secretary

    Registered addresses and corresponding companies

    • icon of address 76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD

      IIF 118
  • Darwin, Andrew David
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Dla Piper Uk Llp, (ref John Gallon), Princes Exchange, Princes Square Leeds, LS1 4BY

      IIF 119

    • icon of address 76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD

      IIF 120

    • icon of address Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

      IIF 121
  • Andrew Darwin
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Darwin
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, Aldersgate Street, London, EC1A 4HT, England

      IIF 124
  • Mr Andrew David Darwin
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Darwin, Andrew David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    B & N (TRUSTEES) LIMITED - 1985-08-15
    B & N (NO.76) LIMITED - 1983-08-07
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address 160 Aldersgate Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 3
    BROOMCO (1125) LIMITED - 1996-09-27
    icon of address 160 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 4
    MONITION EMPLOYEE BENEFIT TRUST LIMITED - 1991-08-02
    BROOMCO (445) LIMITED - 1991-04-25
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 19 - Director → ME
  • 5
    BROOMCO (3178) NAMECO LIMITED - 2005-05-09
    DLA DIRECT LIMITED - 2005-03-03
    BROOMCO (3178) NAMECO LIMITED - 2005-01-28
    BROOMCO (3178) LIMITED - 2003-05-29
    DLA INTERNATIONAL LIMITED - 2004-08-02
    DLA PIPER RUDNICK GRAY CARY UK LIMITED - 2005-01-04
    BROOMCO (3178) LIMITED - 2004-12-01
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 21 - Director → ME
  • 6
    BROOMCO (3484) LIMITED - 2004-08-09
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 7
    BROOMCO (2883) LIMITED - 2002-06-11
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address 3 Noble Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-10 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 9
    icon of address 3 Noble Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-27 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 10
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 38 - Director → ME
  • 11
    BROOMCO (3179) LIMITED - 2003-05-28
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 18 - Director → ME
  • 12
    BROOMCO (2998) LIMITED - 2002-10-04
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 2 - Director → ME
  • 13
    BROOMCO (2932) LIMITED - 2002-06-27
    icon of address Dla Piper Uk Llp (ref John Gallon), City Square House, 11 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 94
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2004-01-29
    IIF 66 - Director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2004-01-29
    IIF 81 - Director → ME
  • 3
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-30
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    IIF 50 - Has significant influence or control → OE
  • 4
    icon of address 160 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ 2022-04-30
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ 2022-04-30
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2005-03-01
    IIF 85 - Director → ME
  • 6
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2003-06-09
    IIF 71 - Director → ME
  • 7
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2003-06-09
    IIF 104 - Director → ME
  • 8
    COMLAW NO. 480 LIMITED - 1998-12-10
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2003-06-09
    IIF 94 - Director → ME
  • 9
    BROOMCO (645) LIMITED - 1993-05-20
    LAKELAND HOLIDAYS LIMITED - 1994-03-25
    icon of address 41 Moorgate Road, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 1993-05-07 ~ 1995-11-15
    IIF 121 - Secretary → ME
  • 10
    BROOMCO (3193) LIMITED - 2003-07-02
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2004-03-11
    IIF 109 - Director → ME
  • 11
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2004-03-11
    IIF 111 - Director → ME
  • 12
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2004-03-11
    IIF 73 - Director → ME
  • 13
    OXENGRANGE PLC - 1998-07-24
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2004-03-11
    IIF 102 - Director → ME
  • 14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-12 ~ 2002-11-11
    IIF 108 - Director → ME
  • 15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,787,238 GBP2024-12-31
    Officer
    icon of calendar 2002-04-12 ~ 2002-11-11
    IIF 110 - Director → ME
  • 16
    PHASEAVID LIMITED - 1988-03-31
    CIVICA LIMITED - 2004-01-30
    SANDERSON GROUP LIMITED - 2002-04-23
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON ELECTRONICS PLC - 1997-11-28
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-01-14
    IIF 24 - Director → ME
  • 17
    SANDERSON PSS LIMITED - 2002-04-24
    FINTALK LIMITED - 1994-03-18
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-18 ~ 1994-04-01
    IIF 112 - Secretary → ME
  • 18
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2004-01-29
    IIF 96 - Director → ME
  • 19
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2004-01-29
    IIF 97 - Director → ME
  • 20
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    MM&S (4084) LIMITED - 2005-06-23
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2007-05-16
    IIF 100 - Director → ME
  • 21
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2007-06-30
    IIF 99 - Director → ME
  • 22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2004-01-29
    IIF 74 - Director → ME
  • 23
    DLA PIPER UK PROPERTIES LIMITED - 2022-10-04
    BROOMCO (1274) LIMITED - 1999-05-10
    DLA PIPER RUDNICK GRAY CARY UK PROPERTIES LIMITED - 2006-09-01
    DLA PROPERTIES LIMITED - 2005-01-04
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-30
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ 2021-10-22
    IIF 46 - Has significant influence or control → OE
  • 24
    BROOMCO (3485) LIMITED - 2004-12-03
    icon of address 160 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-30
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2022-04-30
    IIF 48 - Has significant influence or control → OE
  • 25
    DLA PIPER RUDNICK GRAY CARY ASIA LLP - 2006-09-01
    DLA ASIA LLP - 2005-01-04
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2022-04-30
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-20
    IIF 52 - Has significant influence or control → OE
  • 26
    DLA PIPER FRANCE LLP - 2008-10-20
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ 2022-04-30
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-20
    IIF 51 - Has significant influence or control → OE
  • 27
    DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED - 2025-09-08
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2016-04-30 ~ 2025-11-01
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    IIF 47 - Has significant influence or control → OE
  • 28
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (712 parents, 10 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2022-04-30
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-12 ~ 2021-10-20
    IIF 124 - Has significant influence or control as a member of a firm → OE
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control → OE
  • 29
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01
    BROOMCO (3259) LIMITED - 2003-09-04
    DLA GROUP NOMINEES LIMITED - 2005-01-04
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-30
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-20
    IIF 126 - Has significant influence or control → OE
  • 30
    icon of address 160 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ 2022-04-30
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-10-15 ~ 2021-10-20
    IIF 37 - Has significant influence or control → OE
  • 31
    SETTLEMENTHUB LIMITED - 2016-04-08
    DLA PIPER LEGAL SERVICES CENTRE LIMITED - 2016-05-20
    BROOMCO (2315) LIMITED - 2000-10-05
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-30
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    IIF 45 - Has significant influence or control → OE
  • 32
    BROOMCO (3415) LIMITED - 2004-04-06
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-30
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    IIF 49 - Has significant influence or control → OE
  • 33
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2022-04-30
    IIF 57 - LLP Designated Member → ME
    icon of calendar 2005-08-31 ~ 2013-05-01
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-02-11 ~ 2021-10-20
    IIF 128 - Right to appoint or remove members as a member of a firm → OE
    IIF 128 - Right to appoint or remove members → OE
  • 34
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2013-05-01
    IIF 35 - LLP Designated Member → ME
  • 35
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-20 ~ 2022-04-30
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-30
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    DLA PIPER RUDNICK GRAY CARY SERVICES LLP - 2006-09-01
    DLA SERVICES LLP - 2005-01-04
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (31 parents)
    Officer
    icon of calendar 2003-08-22 ~ 2004-05-04
    IIF 34 - LLP Designated Member → ME
  • 37
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2022-04-30
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 54 - Has significant influence or control → OE
  • 38
    DLA LLP - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (359 parents, 11 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2022-04-30
    IIF 56 - LLP Designated Member → ME
    icon of calendar 2004-05-04 ~ 2014-06-30
    IIF 31 - LLP Member → ME
    Person with significant control
    icon of calendar 2018-02-12 ~ 2021-10-20
    IIF 125 - Has significant influence or control → OE
  • 39
    DLA MANAGEMENT SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK MANAGEMENT SERVICES LIMITED - 2006-09-01
    DLB MANAGEMENT SERVICES - 1996-10-01
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-14 ~ 2013-05-01
    IIF 16 - Director → ME
  • 40
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 1991-08-15 ~ 2013-09-13
    IIF 14 - Director → ME
  • 41
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1991-08-15 ~ 2022-04-30
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    IIF 122 - Has significant influence or control → OE
  • 42
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2001-03-15 ~ 2004-02-27
    IIF 87 - Director → ME
  • 43
    DLA PIPER RUS LIMITED - 2022-05-31
    DLA MW LIMITED - 2006-09-01
    BROOMCO (3562) LIMITED - 2004-10-14
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-30
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 42 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2021-10-20
    IIF 53 - Has significant influence or control → OE
  • 44
    icon of address Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,597,341 GBP2024-09-30
    Officer
    icon of calendar 1994-07-15 ~ 2001-10-24
    IIF 131 - Secretary → ME
  • 45
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    icon of calendar 2001-11-14 ~ 2004-01-29
    IIF 92 - Director → ME
  • 46
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    KENMORE EUROPE LIMITED - 2010-08-24
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-11-04 ~ 2007-06-25
    IIF 98 - Director → ME
  • 47
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
    PEPPERGROVE LIMITED - 2001-01-04
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-03 ~ 2004-03-11
    IIF 77 - Director → ME
  • 48
    CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-03 ~ 2004-03-11
    IIF 103 - Director → ME
  • 49
    BROOMCO (312) LIMITED - 1989-05-26
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-04-10
    IIF 113 - Secretary → ME
  • 50
    BROOMCO (982) LIMITED - 1995-11-03
    icon of address 27 Oakfield Walk, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,385,412 GBP2024-09-30
    Officer
    icon of calendar 1996-03-29 ~ 1999-09-09
    IIF 134 - Secretary → ME
  • 51
    BROOMCO (428) LIMITED - 1991-02-08
    icon of address C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1994-07-15 ~ 2001-10-24
    IIF 133 - Secretary → ME
  • 52
    BROOMCO (2932) LIMITED - 2002-06-27
    icon of address Dla Piper Uk Llp (ref John Gallon), City Square House, 11 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-06-27 ~ 2021-02-19
    IIF 22 - Director → ME
    icon of calendar 2002-06-27 ~ 2021-05-10
    IIF 119 - Secretary → ME
  • 53
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,765,478 GBP2024-12-31
    Officer
    icon of calendar 2001-02-05 ~ 2002-11-11
    IIF 59 - Director → ME
  • 54
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2005-03-01
    IIF 105 - Director → ME
  • 55
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2001-08-16
    IIF 101 - Director → ME
  • 56
    LYCIDAS (295) LIMITED - 1999-03-26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,312,299 GBP2024-12-31
    Officer
    icon of calendar 2001-02-05 ~ 2002-11-11
    IIF 58 - Director → ME
  • 57
    LINCS FM PLC - 2004-04-14
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1991-04-18 ~ 1991-04-19
    IIF 39 - Director → ME
    icon of calendar 1991-04-19 ~ 1998-12-16
    IIF 117 - Secretary → ME
  • 58
    BROOMCO (904) LIMITED - 1995-07-03
    icon of address C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    178,953 GBP2024-09-30
    Officer
    icon of calendar 1995-05-09 ~ 2001-10-24
    IIF 130 - Secretary → ME
  • 59
    UMBRO EUROPE LIMITED - 1996-12-31
    UMBRO EUROPE (HOLDINGS) LIMITED - 2000-06-02
    UMBRO INTERNATIONAL HOLDINGS LIMITED - 2013-07-10
    UMBRO INTERNATIONAL (EUROPE) LIMITED - 1993-12-01
    BROOMCO (591) LIMITED - 1992-11-03
    UMBRO INTERNATIONAL EUROPE LIMITED - 1993-02-24
    icon of address Nike Camberwell Way, Doxford International Business Park, Sunderland, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-02 ~ 1993-05-24
    IIF 114 - Secretary → ME
  • 60
    SHINECHOOSE LIMITED - 2001-03-28
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2001-03-29 ~ 2002-01-29
    IIF 84 - Director → ME
  • 61
    DESIGNPOSTER LIMITED - 2001-03-28
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2001-03-29 ~ 2002-01-29
    IIF 95 - Director → ME
  • 62
    BROOMCO (2629) LIMITED - 2001-09-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2001-09-07 ~ 2002-01-29
    IIF 93 - Director → ME
  • 63
    BROOMCO (2632) LIMITED - 2001-09-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-02-29
    Officer
    icon of calendar 2001-09-07 ~ 2002-01-29
    IIF 89 - Director → ME
  • 64
    BROOMCO (2702) LIMITED - 2001-11-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2001-11-19 ~ 2002-08-27
    IIF 63 - Director → ME
  • 65
    BROOMCO (2703) LIMITED - 2001-11-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2001-11-19 ~ 2002-08-27
    IIF 69 - Director → ME
  • 66
    HBJ 393 LIMITED - 1998-02-18
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2004-01-29
    IIF 78 - Director → ME
  • 67
    RIPPON & DEAN LIMITED - 2012-06-12
    WATSON'S NAME-PLATES LIMITED - 2024-01-12
    icon of address Ernest H Hill Limited Longacre Way, Holbrook, Sheffield, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    330,106 GBP2024-09-30
    Officer
    icon of calendar 1995-06-05 ~ 2001-10-24
    IIF 132 - Secretary → ME
  • 68
    M M & S (2684) LIMITED - 2000-08-30
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2001-03-07 ~ 2002-11-11
    IIF 68 - Director → ME
  • 69
    M M & S (2683) LIMITED - 2000-08-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Officer
    icon of calendar 2001-03-07 ~ 2002-11-11
    IIF 67 - Director → ME
  • 70
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-23 ~ 2002-11-11
    IIF 88 - Director → ME
  • 71
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    icon of calendar 2002-04-23 ~ 2002-11-11
    IIF 64 - Director → ME
  • 72
    MM&S (2771) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ 2002-11-11
    IIF 106 - Director → ME
  • 73
    MM&S (2770) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,618 GBP2024-12-31
    Officer
    icon of calendar 2002-05-30 ~ 2002-11-11
    IIF 107 - Director → ME
  • 74
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    icon of calendar 2001-03-07 ~ 2002-11-11
    IIF 82 - Director → ME
  • 75
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    icon of calendar 2001-03-07 ~ 2002-11-11
    IIF 62 - Director → ME
  • 76
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2000-10-03 ~ 2004-01-29
    IIF 70 - Director → ME
  • 77
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    icon of calendar 2001-02-09 ~ 2004-02-27
    IIF 86 - Director → ME
  • 78
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    DUNWILCO (642) LIMITED - 1998-04-23
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    icon of calendar 2000-10-03 ~ 2004-01-29
    IIF 65 - Director → ME
  • 79
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2004-02-27
    IIF 76 - Director → ME
  • 80
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    DUNWILCO (574) LIMITED - 1997-03-21
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-10-03 ~ 2004-01-29
    IIF 79 - Director → ME
  • 81
    OPTIONMERGE PUBLIC LIMITED COMPANY - 1991-02-25
    T.H.E. SECTION BENDING COMPANY LIMITED - 1996-08-02
    icon of address Houghton Road, North Anston Trading Estate, Dinnington, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    2,176,000 GBP2025-04-30
    Officer
    icon of calendar 1991-02-15 ~ 1991-02-27
    IIF 40 - Director → ME
  • 82
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    icon of calendar 2001-11-14 ~ 2004-01-29
    IIF 83 - Director → ME
  • 83
    BROOMCO (2518) LIMITED - 2001-04-24
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    icon of calendar 2001-10-25 ~ 2004-01-29
    IIF 75 - Director → ME
  • 84
    BROOMCO (2517) LIMITED - 2001-05-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    icon of calendar 2001-10-25 ~ 2004-01-29
    IIF 90 - Director → ME
  • 85
    BROOMCO (768) LIMITED - 1994-07-13
    icon of address C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-09-30
    Officer
    icon of calendar 1994-07-01 ~ 2001-04-06
    IIF 23 - Director → ME
    icon of calendar 1994-07-01 ~ 2000-11-01
    IIF 120 - Secretary → ME
  • 86
    UBERIOR EUROPE LIMITED - 2006-01-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2009-12-31
    IIF 55 - Director → ME
  • 87
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2007-06-30
    IIF 91 - Director → ME
  • 88
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-19 ~ 2004-01-29
    IIF 61 - Director → ME
  • 89
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2004-01-29
    IIF 60 - Director → ME
  • 90
    BROOMCO (1016) LIMITED - 1996-01-30
    icon of address 41 Moorgate Road, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    228,587 GBP2024-09-30
    Officer
    icon of calendar 1996-03-29 ~ 2004-03-31
    IIF 118 - Secretary → ME
  • 91
    icon of address Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland Barnsley
    Active Corporate (3 parents)
    Equity (Company account)
    231,028 GBP2024-09-30
    Officer
    icon of calendar 1995-06-05 ~ 2001-10-24
    IIF 115 - Secretary → ME
  • 92
    RIPPON & DEAN LIMITED - 2024-01-12
    WATSON'S NAME-PLATES LIMITED - 2012-06-12
    icon of address Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland Barnsley
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,000 GBP2024-09-30
    Officer
    icon of calendar 1995-06-05 ~ 2001-10-24
    IIF 116 - Secretary → ME
  • 93
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-17 ~ 2004-03-11
    IIF 72 - Director → ME
  • 94
    WALNUTPLACE PLC - 1998-12-15
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2004-03-11
    IIF 80 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.