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

Austin, Robert John

    Related profiles found in government register
  • Austin, Robert John
    British company director born in July 1964

    Registered addresses and corresponding companies

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 1
  • Austin, Robert John
    British finance director born in July 1964

    Registered addresses and corresponding companies
  • Austin, Robert John
    British financial dir born in July 1964

    Registered addresses and corresponding companies

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 6
  • Austin, Robert John
    British financial director born in July 1964

    Registered addresses and corresponding companies
  • Austin, Robert John
    British finanical director born in July 1964

    Registered addresses and corresponding companies

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 17
  • Austin, Robert John
    British

    Registered addresses and corresponding companies

    • Gappe Stones Lothersdale Road, Glusburn, Keighley, North Yorkshire, BD20 8JN

      IIF 18 IIF 19

    • Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

      IIF 20 IIF 21

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 22 IIF 23
  • Austin, Robert John
    British company director

    Registered addresses and corresponding companies

    • Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

      IIF 24

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 25
  • Austin, Robert John
    British finance director

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 26

    • Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

      IIF 27 IIF 28

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 29
  • Austin, Robert John
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 30

    • 24 Savile Row, London, W1S 2ES, England

      IIF 31
  • Austin, Robert John
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 32

    • 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 33

    • 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 34

    • 24 Savile Row, London, W1S 2ES, England

      IIF 35

    • 53-54, Grosvenor Street, London, W1K 3HU, England

      IIF 36
  • Austin, Robert
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, England

      IIF 37
  • Austin, Robert John

    Registered addresses and corresponding companies
  • Austin, Robert John
    British chartered accountant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 45
  • Austin, Robert John
    British chartered accountant/finance director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Grosvenor House Group Ltd 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 46
  • Austin, Robert John
    British chartered acct born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gappe Stones Lothersdale Road, Glusburn, Keighley, North Yorkshire, BD20 8JN

      IIF 47
  • Austin, Robert John
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Robert John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Robert John
    British finance director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Robert John
    British financial director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Robert John
    British none born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 134 IIF 135

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

      IIF 136 IIF 137
  • Austin, Robert John
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 138
  • Austin, Robert
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 139
  • Mr Robert John Austin
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 140
  • Mr Robert John Austin
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY

      IIF 141 IIF 142

    • 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 143
child relation
Offspring entities and appointments
Active 39
  • 1
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-08-08 ~ now
    IIF 82 - director → ME
  • 2
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -3,184,156 GBP2023-03-31
    Officer
    2012-04-17 ~ now
    IIF 83 - director → ME
  • 3
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -15,424,795 GBP2023-03-31
    Officer
    2015-03-26 ~ now
    IIF 80 - director → ME
  • 4
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    61,507 GBP2023-05-31
    Officer
    2012-12-19 ~ now
    IIF 74 - director → ME
  • 5
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -7,039 GBP2022-12-31
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-08-04 ~ now
    IIF 45 - director → ME
  • 7
    24 Savile Row, London, England
    Dissolved corporate (7 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 35 - llp-member → ME
  • 8
    53-54 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 9
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2019-01-21 ~ now
    IIF 139 - llp-member → ME
  • 10
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-16 ~ now
    IIF 32 - llp-member → ME
  • 11
    4 Greengate Cardale Park, Harrogate, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 12
    4 Greengate, Cardale Park, Harrogate
    Corporate (6 parents, 1 offspring)
    Officer
    2012-02-06 ~ now
    IIF 52 - director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    4 Greengate, Cardale Park, Harrogate
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,242 GBP2024-03-31
    Officer
    2012-02-06 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    4 Greengate, Cardale Park, Harrogate
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,002 GBP2024-03-31
    Officer
    2012-02-06 ~ now
    IIF 55 - director → ME
  • 15
    4 Greengate, Cardale Park, Harrogate
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,500 GBP2023-05-31
    Officer
    2012-02-06 ~ now
    IIF 53 - director → ME
  • 16
    Moorfields, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 58 - director → ME
  • 17
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (7 parents)
    Equity (Company account)
    1,880,567 GBP2023-05-31
    Officer
    2001-12-11 ~ now
    IIF 107 - director → ME
  • 18
    DALGUISE BUSINESS SERVICES LIMITED - 2002-05-28
    DALGUISE HOUSE LIMITED - 2000-03-08
    HLA VACATION COURSES LIMITED - 1986-02-27
    YEWFORD LIMITED - 1982-08-10
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    1996-07-29 ~ now
    IIF 50 - director → ME
  • 19
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 117 - director → ME
  • 20
    6th Floor 36 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 85 - director → ME
  • 21
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-03-11 ~ now
    IIF 122 - director → ME
  • 22
    GROSVENOR HOUSE GROUP PLC - 2013-03-21
    TAEE HOLDINGS LIMITED - 1996-06-24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (7 parents, 2 offsprings)
    Officer
    1996-07-29 ~ now
    IIF 108 - director → ME
  • 23
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    2007-02-13 ~ dissolved
    IIF 102 - director → ME
  • 24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    1996-07-29 ~ now
    IIF 129 - director → ME
  • 25
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-06 ~ dissolved
    IIF 57 - director → ME
  • 26
    4 Greengate, Cardale Park, Harrogate
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -24,226,418 GBP2023-03-31
    Officer
    2007-07-12 ~ now
    IIF 112 - director → ME
  • 27
    GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED - 2003-04-11
    DADLAW 12 LIMITED - 1989-12-27
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    220,383 GBP2023-05-31
    Officer
    1996-07-29 ~ now
    IIF 94 - director → ME
  • 28
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    911,038 GBP2023-05-31
    Officer
    2005-02-25 ~ now
    IIF 103 - director → ME
  • 29
    88 Wood Street, London
    Dissolved corporate (10 parents, 1 offspring)
    Officer
    2014-08-08 ~ dissolved
    IIF 138 - director → ME
  • 30
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 31
    CANT LLP - 2015-10-21
    Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (8 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 32
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 81 - director → ME
  • 33
    24 Savile Row, London, England
    Dissolved corporate (7 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 34
    GH LUTON LIMITED - 2011-01-31
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 114 - director → ME
  • 35
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (7 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 47 - director → ME
  • 36
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    23,297 GBP2023-12-31
    Officer
    2008-09-08 ~ now
    IIF 106 - director → ME
  • 37
    SWIFTCROWN LIMITED - 1995-09-18
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    1996-07-29 ~ now
    IIF 101 - director → ME
    1996-07-29 ~ now
    IIF 26 - secretary → ME
  • 38
    GROSVENOR HOUSE GROUP LIMITED - 1996-06-24
    PREMIER HOMES (UK) LIMITED - 1995-09-25
    GROWBRIGHT LIMITED - 1994-03-28
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1996-07-29 ~ now
    IIF 99 - director → ME
  • 39
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (2 parents)
    Officer
    2014-09-01 ~ now
    IIF 33 - llp-designated-member → ME
Ceased 91
  • 1
    ADASTON LIMITED - 2016-10-28
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,905 GBP2023-06-30
    Person with significant control
    2016-10-31 ~ 2023-07-28
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 14 - director → ME
  • 3
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 9 - director → ME
  • 4
    UNITED MEDICAL ENTERPRISES LIMITED - 2017-08-02
    UME SERVICES LIMITED - 2006-06-20
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    5,985 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-12-11
    IIF 87 - director → ME
  • 5
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 84 - director → ME
  • 6
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    296,759 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 59 - director → ME
  • 7
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-17 ~ 2018-12-11
    IIF 75 - director → ME
  • 8
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -590,817 GBP2024-03-31
    Officer
    2012-09-18 ~ 2018-12-11
    IIF 86 - director → ME
  • 9
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,026,822 GBP2024-03-31
    Officer
    2012-03-15 ~ 2018-12-11
    IIF 115 - director → ME
  • 10
    DUNWILCO (815) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2,345,139 GBP2024-03-31
    Officer
    2012-06-28 ~ 2018-08-20
    IIF 73 - director → ME
  • 11
    DUNWILCO (814) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    2012-06-28 ~ 2018-08-20
    IIF 77 - director → ME
  • 12
    SHELFCO (NO.2867) LIMITED - 2003-10-20
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 63 - director → ME
  • 13
    SHELFCO (NO. 3331) LIMITED - 2007-01-10
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 62 - director → ME
  • 14
    SHELFCO (NO. 2931) LIMITED - 2004-04-14
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 64 - director → ME
  • 15
    SHELFCO (NO.2866) LIMITED - 2003-10-20
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -1,680,057 GBP2024-03-31
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 61 - director → ME
  • 16
    SHELFCO (NO. 3332) LIMITED - 2007-01-10
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -535,433 GBP2024-03-31
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 66 - director → ME
  • 17
    SHELFCO (NO. 2930) LIMITED - 2004-04-05
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    941,396 GBP2024-03-31
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 65 - director → ME
  • 18
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 13 - director → ME
  • 19
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,529 GBP2023-12-31
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 11 - director → ME
  • 20
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,028,161 GBP2024-03-31
    Officer
    2011-11-18 ~ 2018-12-11
    IIF 116 - director → ME
  • 21
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2003-01-02
    IIF 6 - director → ME
  • 22
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-05 ~ 2003-01-02
    IIF 12 - director → ME
  • 23
    98 High Street, Burford, Gloucestershire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -86,231 GBP2023-12-31
    Officer
    1999-01-29 ~ 2007-01-18
    IIF 3 - director → ME
  • 24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1999-12-02 ~ 2020-08-14
    IIF 98 - director → ME
    1999-12-02 ~ 2001-06-01
    IIF 42 - secretary → ME
  • 25
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2000-06-07 ~ 2003-01-02
    IIF 5 - director → ME
  • 26
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 131 - director → ME
  • 27
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2018-12-11
    IIF 110 - director → ME
  • 28
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    2,236,114 GBP2024-03-31
    Officer
    2004-10-20 ~ 2018-12-11
    IIF 104 - director → ME
  • 29
    GHG BRIGHTON LIMITED - 2005-07-19
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,886,413 GBP2023-05-31
    Officer
    2005-07-11 ~ 2023-06-23
    IIF 49 - director → ME
    2005-07-11 ~ 2005-10-13
    IIF 19 - secretary → ME
  • 30
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 133 - director → ME
  • 31
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Officer
    2000-07-25 ~ 2003-01-02
    IIF 90 - director → ME
  • 32
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-20 ~ 2007-02-15
    IIF 118 - director → ME
  • 33
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2001-09-20 ~ 2007-02-15
    IIF 121 - director → ME
  • 34
    GHH FINANCE LIMITED - 2005-07-19
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -5,287,104 GBP2023-05-31
    Officer
    2005-07-11 ~ 2023-06-23
    IIF 48 - director → ME
    2005-07-11 ~ 2005-10-13
    IIF 18 - secretary → ME
  • 35
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-02 ~ 2007-02-15
    IIF 127 - director → ME
  • 36
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2003-10-01 ~ 2007-02-15
    IIF 124 - director → ME
  • 37
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 97 - director → ME
  • 38
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -1,264,009 GBP2024-03-31
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 105 - director → ME
  • 39
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 132 - director → ME
  • 40
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2000-05-02 ~ 2003-01-02
    IIF 1 - director → ME
  • 41
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2007-02-15
    IIF 125 - director → ME
  • 42
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2002-07-23 ~ 2007-02-15
    IIF 126 - director → ME
  • 43
    NYOP EDUCATION (YORKSHIRE) LIMITED - 2010-05-25
    RIGHTFUL MINDS LIMITED - 2005-09-20
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2018-12-11
    IIF 135 - director → ME
  • 44
    CONCORDAT NORTH YORKSHIRE LIMITED - 2010-04-09
    CONCORD AT NORTH YORKSHIRE LIMITED - 2001-04-23
    NORTH YORKSHIRE SCHOOLS LIMITED - 2001-03-23
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    511,311 GBP2024-03-31
    Officer
    2010-03-01 ~ 2018-12-11
    IIF 134 - director → ME
  • 45
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,994,822 GBP2023-05-31
    Officer
    2005-12-08 ~ 2023-06-23
    IIF 51 - director → ME
    2005-12-08 ~ 2005-12-16
    IIF 20 - secretary → ME
  • 46
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-04-07 ~ 2001-11-06
    IIF 7 - director → ME
  • 47
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (4 parents)
    Officer
    1997-05-20 ~ 2007-02-15
    IIF 119 - director → ME
    1997-05-20 ~ 2001-06-01
    IIF 29 - secretary → ME
  • 48
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2018-12-10
    IIF 95 - director → ME
  • 49
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -3,257,319 GBP2024-03-31
    Officer
    2006-07-31 ~ 2018-12-10
    IIF 111 - director → ME
  • 50
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 109 - director → ME
  • 51
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -655,311 GBP2024-03-31
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 100 - director → ME
  • 52
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2007-02-15
    IIF 123 - director → ME
  • 53
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-10-20 ~ 2007-02-15
    IIF 120 - director → ME
  • 54
    GHG (LONDON) LIMITED - 2010-02-02
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ 2013-12-19
    IIF 89 - director → ME
  • 55
    DALGUISE BUSINESS SERVICES LIMITED - 2002-05-28
    DALGUISE HOUSE LIMITED - 2000-03-08
    HLA VACATION COURSES LIMITED - 1986-02-27
    YEWFORD LIMITED - 1982-08-10
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    1996-07-29 ~ 2000-03-08
    IIF 43 - secretary → ME
  • 56
    GHFM LIMITED - 2002-11-15
    GH HARROW LIMITED - 1999-05-19
    TAEE OPERATIONS LIMITED - 1996-10-11
    HUTTONVILLE LIMITED - 1995-12-12
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-29 ~ 2020-08-14
    IIF 93 - director → ME
    1996-07-29 ~ 2000-04-28
    IIF 44 - secretary → ME
  • 57
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2005-10-12
    IIF 27 - secretary → ME
  • 58
    GROSVENOR HOUSE GROUP PLC - 2013-03-21
    TAEE HOLDINGS LIMITED - 1996-06-24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2000-04-04 ~ 2005-10-12
    IIF 28 - secretary → ME
    1997-01-30 ~ 1999-08-13
    IIF 40 - secretary → ME
  • 59
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    1996-07-29 ~ 1999-08-13
    IIF 38 - secretary → ME
  • 60
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-03-29 ~ 2007-02-15
    IIF 128 - director → ME
    2005-03-29 ~ 2005-04-22
    IIF 21 - secretary → ME
  • 61
    GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED - 2003-04-11
    DADLAW 12 LIMITED - 1989-12-27
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    220,383 GBP2023-05-31
    Officer
    1996-07-29 ~ 2001-06-01
    IIF 39 - secretary → ME
  • 62
    HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2544) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 76 - director → ME
  • 63
    HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
    BROOMCO (2545) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,673,591 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 88 - director → ME
  • 64
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,920 GBP2024-03-31
    Officer
    2017-06-29 ~ 2021-09-24
    IIF 46 - director → ME
  • 65
    Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,697,091 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-11-26 ~ 2021-03-12
    IIF 70 - director → ME
  • 66
    GH SIENNA LIMITED - 2010-12-15
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,195,036 GBP2024-03-31
    Officer
    2007-02-13 ~ 2018-12-11
    IIF 113 - director → ME
  • 67
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Corporate (10 parents, 1 offspring)
    Officer
    2013-02-22 ~ 2018-11-07
    IIF 60 - director → ME
  • 68
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Corporate (8 parents)
    Officer
    2013-02-22 ~ 2018-11-07
    IIF 69 - director → ME
  • 69
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,577,113 GBP2024-03-31
    Officer
    2014-03-25 ~ 2018-12-07
    IIF 96 - director → ME
  • 70
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 15 - director → ME
  • 71
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,462,244 GBP2023-12-31
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 17 - director → ME
  • 72
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2024-03-31
    Officer
    2012-11-20 ~ 2018-10-02
    IIF 136 - director → ME
  • 73
    ELITEMOTOR LIMITED - 2000-03-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    2,162,424 GBP2024-03-31
    Officer
    2012-11-20 ~ 2018-10-02
    IIF 137 - director → ME
  • 74
    194 Waterloo Road Waterloo Road, Yardley, Birmingham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    31,707 GBP2017-03-31
    Officer
    2014-02-20 ~ 2015-11-26
    IIF 71 - director → ME
  • 75
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    1,033,576 GBP2024-03-31
    Officer
    2012-06-28 ~ 2018-09-26
    IIF 78 - director → ME
  • 76
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2003-01-02
    IIF 4 - director → ME
  • 77
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2003-01-02
    IIF 2 - director → ME
  • 78
    PALLIBRIAR LIMITED - 1993-03-24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1996-07-29 ~ 2001-06-01
    IIF 41 - secretary → ME
  • 79
    BROOMCO (3679) LIMITED - 2005-02-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2010-12-22 ~ 2018-10-02
    IIF 92 - director → ME
  • 80
    BROOMCO (3680) LIMITED - 2005-02-17
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (5 parents)
    Equity (Company account)
    163,084 GBP2024-03-31
    Officer
    2010-12-22 ~ 2018-10-02
    IIF 91 - director → ME
  • 81
    ALNERY NO. 2557 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2011-11-30 ~ 2018-12-11
    IIF 67 - director → ME
  • 82
    ALNERY NO. 2558 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    1,232,258 GBP2024-03-31
    Officer
    2011-11-30 ~ 2018-12-11
    IIF 68 - director → ME
  • 83
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-14 ~ 2001-01-23
    IIF 22 - secretary → ME
  • 84
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-28 ~ 2002-12-16
    IIF 130 - director → ME
    1998-01-12 ~ 2001-01-23
    IIF 23 - secretary → ME
  • 85
    GROSVENOR HOUSE LIMITED - 1998-05-07
    GROSVENOR HOUSE GROUP LIMITED - 1992-06-26
    RELOBART LIMITED - 1992-05-13
    Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1996-07-29 ~ 2002-11-12
    IIF 56 - director → ME
    1996-07-29 ~ 2002-11-12
    IIF 24 - secretary → ME
  • 86
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-04-07 ~ 1999-08-18
    IIF 8 - director → ME
  • 87
    GROSVENOR HOUSE GROUP LIMITED - 1996-06-24
    PREMIER HOMES (UK) LIMITED - 1995-09-25
    GROWBRIGHT LIMITED - 1994-03-28
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1996-07-29 ~ 2001-06-01
    IIF 25 - secretary → ME
  • 88
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 16 - director → ME
  • 89
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 10 - director → ME
  • 90
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 72 - director → ME
  • 91
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -189,382 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 79 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.