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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

Robertson, Stephen James

    Related profiles found in government register
  • Robertson, Stephen James
    British born in March 1960

    Registered addresses and corresponding companies

    • Hereford House, 13 Lauriston Road, London, SW19 4JJ

      IIF 1
  • Robertson, Stephen James
    British banker born in March 1960

    Registered addresses and corresponding companies

    • Hereford House, 13 Lauriston Road, London, SW19 4JJ

      IIF 2
  • Robertson, Stephen James
    British director born in March 1960

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British director born in June 1960

    Registered addresses and corresponding companies

    • Hereford, 13 Lauriston Road, London, SW19 4TJ

      IIF 15
  • Robertson, Stephen James
    British businessman

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British director

    Registered addresses and corresponding companies

    • House, 2 Clarendon Close, London, W2 2NS

      IIF 21
  • Robertson, Stephen James
    British managing director

    Registered addresses and corresponding companies

    • House, 2 Clarendon Close, London, W2 2NS

      IIF 22
  • Robertson, Stephen James
    British born in March 1960

    Resident in Jersey

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    born in March 1960

    Resident in Jersey

    Registered addresses and corresponding companies

    • Bentinck Street, London, W1U 2EU

      IIF 25
  • Robertson, Stephen James
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 26
  • Robertson, Stephen James

    Registered addresses and corresponding companies

    • Hereford House, 13 Lauriston Road, London, SW19 4JJ

      IIF 27
  • Robertson, Stephen James
    British banker born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British businessman born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British investment banker born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British investment manager born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 76 IIF 77 IIF 78

    • Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom

      IIF 80

    • Bentinck Street, C/o Tdr Capital Llp, London, W1U 2EU, England

      IIF 81
  • Robertson, Stephen James
    British investment professional born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bentinck Street, London, W1U 2EU, England

      IIF 82

    • Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 83
  • Robertson, Stephen James
    British partner born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Robert James
    British

    Registered addresses and corresponding companies

    • The Old Stone Yard Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ

      IIF 90
  • Mr Stephen James Robertson
    British born in March 1960

    Resident in Jersey

    Registered addresses and corresponding companies

    • Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

      IIF 91 IIF 92

    • Bentinck Street, London, W1U 2EU

      IIF 93 IIF 94

    • Bentinck Street, London, W1U 2EU, England

      IIF 95

    • Charlotte Street, London, Greater London, W1T 2NS, England

      IIF 96
  • Stephens, Robert James
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stone Yard, 74, Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ, England

      IIF 97
  • Stephens, Robert James
    British police officer born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stone Yard Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ

      IIF 98
  • Stephens, Robert James

    Registered addresses and corresponding companies

    • The Old Stone Yard, Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ, England

      IIF 99
  • Mr Stephen James Robertson
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bentinck Street, London, W1U 2EU

      IIF 100
child relation
Offspring entities and appointments 87
  • 1
    ACCOMMODATION SCOTLAND LIMITED
    - now 03689963
    D.B.S. (SCOTLAND) LIMITED - 1999-11-15
    Manor Drive, Peterborough, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 70 - Director → ME
  • 2
    AL ROLLO LIMITED - now
    PIZZAEXPRESS (CAMBERLEY) LIMITED
    - 2005-08-15 02783523
    KELJADE LIMITED - 1993-06-22
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2004-06-25 ~ 2004-08-06
    IIF 21 - Secretary → ME
  • 3
    ALGECO UK HOLDINGS LIMITED - now
    ELLIOTT GROUP HOLDINGS (UK) LIMITED
    - 2020-12-11 06344129 05433158
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2007-10-31 ~ 2011-06-10
    IIF 67 - Director → ME
  • 4
    ALGECO UK LIMITED - now
    ELLIOTT GROUP LIMITED
    - 2022-02-21 00147207
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (41 parents)
    Officer
    2005-06-17 ~ 2008-11-24
    IIF 56 - Director → ME
  • 5
    AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - now
    RYDE LIMITED - 2018-07-16
    AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED
    - 2018-07-13 03231822
    AMERTRANS INTERNATIONAL HOLDINGS LIMITED
    - 2001-01-15 03231822
    Drury Way, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2000-05-02 ~ 2005-02-25
    IIF 1 - Director → ME
  • 6
    AMS UK HOLDCO LIMITED
    08717827
    20 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 63 - Director → ME
  • 7
    BOOKCASH TRADING LIMITED
    02884279
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 43 - Director → ME
  • 8
    CAFE PASTA LIMITED
    - now 02091231
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (20 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 40 - Director → ME
  • 9
    CARP (CP) LIMITED
    - now 04246739
    CENTER PARCS (UK) LIMITED
    - 2002-11-04 04246739
    CARP (UK) 2B LIMITED
    - 2001-10-25 04246739 04066196... (more)
    ALNERY NO. 2171 LIMITED
    - 2001-07-27 04246739 04246737... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 3 - Director → ME
  • 10
    CARP (E) - now
    CENTER PARCS ELVEDEN LIMITED
    - 2003-09-25 04074184
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2002-11-04 ~ 2003-09-24
    IIF 13 - Director → ME
  • 11
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED
    - 2002-11-04 04246719
    CARP (UK) 2A LIMITED
    - 2001-10-10 04246719 04246739... (more)
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 7 - Director → ME
  • 12
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED
    - 2002-11-04 04259182
    CARP (UK) 5
    - 2001-09-19 04259182 04066200... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 4 - Director → ME
  • 13
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED
    - 2002-11-04 04246938
    CARP (UK) 4 LIMITED
    - 2001-09-26 04246938 04259182... (more)
    ALNERY NO. 2169 LIMITED
    - 2001-07-24 04246938 01698860... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 14 - Director → ME
  • 14
    CARP (UK) 1 LIMITED
    - now 04007584 04259182... (more)
    ALNERY NO. 2059 LIMITED
    - 2001-03-01 04007584 04788253... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 11 - Director → ME
  • 15
    CARP (UK) 2 LIMITED
    - now 04066196 04259182... (more)
    ALNERY NO. 2088 LIMITED
    - 2001-03-01 04066196 08346300... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 5 - Director → ME
  • 16
    CARP (UK) 3 LIMITED
    - now 04066200 04246811... (more)
    CARP (UK) LIMITED
    - 2001-03-02 04066200 04259182... (more)
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 9 - Director → ME
  • 17
    CARP (UK) 3A LIMITED
    - now 04246811 04246719... (more)
    ALNERY NO.2167 LIMITED
    - 2001-07-24 04246811 04165709... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 15 - Director → ME
  • 18
    CARPENTER HOLDCO LIMITED
    - now 09055649
    HACKREMCO (NO. 2633) LIMITED
    - 2022-03-01 09055649 07445746... (more)
    20 Bentinck Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2022-09-13
    IIF 82 - Director → ME
  • 19
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2002-10-28 ~ 2003-12-04
    IIF 10 - Director → ME
  • 20
    ELLIOTT GAMBLE KITCHEN RENTAL LIMITED
    - now 01805542
    WRAITH GAMBLE KITCHEN RENTAL LIMITED
    - 2007-06-19 01805542
    WRAITH GAMBLE KITCHEN RENTAL PUBLIC LIMITED COMPANY
    - 2007-03-26 01805542
    GAMBLE KITCHEN RENTAL LTD - 2006-06-05
    KITCHEN RENTALS (UK) LIMITED - 1999-05-07
    DISCOUNT BUTCHERY SUPPLY LIMITED - 1989-02-27
    DISCOUNT BUTCHERY SUPPLY LIMITED - 1987-09-02
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 66 - Director → ME
  • 21
    ELLIOTT GROUP HOLDINGS LIMITED
    - now 05433158 06344129
    CLOCKBRIGHT LIMITED
    - 2005-06-08 05433158
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2005-05-17 ~ 2008-11-24
    IIF 57 - Director → ME
    2005-05-17 ~ 2005-06-17
    IIF 22 - Secretary → ME
  • 22
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (37 parents)
    Officer
    2002-11-04 ~ 2003-09-24
    IIF 8 - Director → ME
  • 23
    HALFCITY LIMITED
    03728544
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 38 - Director → ME
  • 24
    HALKIN ADVISORY LIMITED
    13097649
    C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-23 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 25
    HEREFORD HOUSE MANAGEMENT LIMITED
    02943301
    Flat 4, 13 Lauriston Road, London, England
    Active Corporate (27 parents)
    Officer
    1997-09-01 ~ 1999-12-22
    IIF 2 - Director → ME
    1997-09-01 ~ 1999-08-31
    IIF 27 - Secretary → ME
  • 26
    HPC HOLDCO LIMITED
    16261886
    C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-02-19 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 27
    HPC THETFORD LIMITED
    16262007
    C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-19 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 28
    ILKE HOMES HOLDINGS LIMITED
    10907810
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2017-10-24 ~ dissolved
    IIF 58 - Director → ME
  • 29
    ILKE HOMES LIMITED
    10909968
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Dissolved Corporate (15 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 59 - Director → ME
  • 30
    IMPALA HOLDINGS LIMITED
    06306909
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2007-10-08 ~ 2007-10-24
    IIF 71 - Director → ME
  • 31
    JAMBRIGHT LIMITED
    05282298
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 62 - Director → ME
  • 32
    KEYSTONE BIDCO LIMITED
    - now 09069403
    SOULTEMPTATION LIMITED
    - 2014-08-18 09069403
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2021-10-26
    IIF 76 - Director → ME
  • 33
    KEYSTONE FINANCING PLC
    - now 09069525
    KEYSTONE FINANCING LIMITED
    - 2014-09-10 09069525
    WIZARDNATION LIMITED
    - 2014-08-18 09069525
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (15 parents)
    Officer
    2014-08-15 ~ 2016-08-19
    IIF 77 - Director → ME
  • 34
    KEYSTONE JVCO LIMITED
    - now 08984315
    BENEFITTHEM LIMITED
    - 2014-08-18 08984315
    20 Bentinck Street, C/o Tdr Capital Llp, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2024-02-14
    IIF 81 - Director → ME
  • 35
    KEYSTONE MIDCO LIMITED
    - now 09050684
    INSPIRATIONGREEN LIMITED
    - 2014-08-18 09050684
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-06
    IIF 78 - Director → ME
  • 36
    KEYSTONE PIK HOLDINGS LIMITED
    09764909
    The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 83 - Director → ME
  • 37
    KEYSTONE TOPCO LIMITED
    - now 09050555
    REDEXPERIENCE LIMITED
    - 2014-08-18 09050555
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-26
    IIF 79 - Director → ME
  • 38
    LAKESIDE 1 LIMITED
    06338921
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2021-10-26
    IIF 80 - Director → ME
  • 39
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2009-03-03
    IIF 53 - Director → ME
  • 40
    OFFICE SPACE LIMITED
    - now 05566617
    CEDAR HOUSE 2 LTD - 2005-10-13
    Manor Drive, Peterborough, Manor Drive, Peterborough, England
    Dissolved Corporate (12 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 64 - Director → ME
  • 41
    PANDORAEXPRESS 1 LIMITED.
    - now 04688642 04773127... (more)
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 49 - Director → ME
    2003-03-27 ~ 2005-12-21
    IIF 17 - Secretary → ME
  • 42
    PANDORAEXPRESS 2 LIMITED
    - now 04688647 04688632... (more)
    TRUSHELFCO (NO.2936) LIMITED
    - 2003-03-27 04688647 04872118... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 50 - Director → ME
    2003-03-27 ~ 2005-12-21
    IIF 18 - Secretary → ME
  • 43
    PANDORAEXPRESS 2A LIMITED
    - now 04773127 04688647... (more)
    TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-12-09 ~ dissolved
    IIF 85 - Director → ME
  • 44
    PANDORAEXPRESS 3 LIMITED
    - now 04688610 04688632... (more)
    TRUSHELFCO (NO.2939) LIMITED
    - 2003-03-27 04688610 03646729... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 51 - Director → ME
    2003-03-27 ~ 2005-12-21
    IIF 20 - Secretary → ME
  • 45
    PANDORAEXPRESS 4 LIMITED
    - now 04688632 04688647... (more)
    TRUSHELFCO (NO.2938) LIMITED
    - 2003-03-27 04688632 03646741... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 52 - Director → ME
    2003-03-27 ~ 2005-12-21
    IIF 19 - Secretary → ME
  • 46
    PANDORAEXPRESS 5 LIMITED - now
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC
    - 2013-06-05 04709081 04688642
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2003-03-28 ~ 2005-12-21
    IIF 48 - Director → ME
    2003-03-28 ~ 2005-12-21
    IIF 16 - Secretary → ME
  • 47
    PANDORAEXPRESS 7 LIMITED - now
    GONDOLA FINANCE LIMITED
    - 2014-10-08 04992210 05953170... (more)
    ALTIA FINANCE LTD
    - 2005-09-23 04992210
    RIPOSTE FINANCE LIMITED
    - 2005-06-09 04992210
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2005-10-31
    IIF 88 - Director → ME
  • 48
    PASTA HOLDINGS LIMITED
    03589409
    Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 32 - Director → ME
  • 49
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents)
    Officer
    2005-05-09 ~ 2009-09-02
    IIF 55 - Director → ME
  • 50
    PEARL GROUP HOLDINGS (NO. 2) LIMITED - now
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED
    - 2005-04-14 05282342
    MILEGREEN LIMITED
    - 2004-12-08 05282342
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 60 - Director → ME
  • 51
    PGH (LC2) LIMITED - now
    HERA INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308409 05282338
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-07-17 ~ 2009-09-02
    IIF 41 - Director → ME
  • 52
    PGH (LCB) LIMITED - now
    HERA INVESTMENTS ONE LIMITED
    - 2009-11-09 05282338 06308409
    PRINCEBRIGHT LIMITED
    - 2004-12-06 05282338
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 61 - Director → ME
  • 53
    PGH (MC2) LIMITED - now
    TDR PARMA MIDCO LIMITED
    - 2009-11-09 06386851
    33 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 69 - Director → ME
  • 54
    PGH (TC2) LIMITED - now
    TDR PARMA TOPCO LIMITED
    - 2009-11-09 06386846
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 75 - Director → ME
  • 55
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2010-09-16
    IIF 30 - Director → ME
  • 56
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 37 - Director → ME
  • 57
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 31 - Director → ME
  • 58
    PIZZAEXPRESS LIMITED
    - now 01404552 00646528
    PIZZAEXPRESS PLC
    - 2003-09-30 01404552 00646528
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    IIF 35 - Director → ME
  • 59
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 29 - Director → ME
  • 60
    PIZZAEXPRESS OPERATIONS LIMITED - now
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED
    - 2007-01-15 04836955 05953163
    ALTIA HOLDINGS LTD
    - 2005-09-23 04836955
    RIPOSTE HOLDINGS LIMITED
    - 2005-06-09 04836955
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2004-02-13 ~ 2005-10-31
    IIF 89 - Director → ME
  • 61
    PORTABLE REFRIGERATION COMPANY LIMITED
    02565635
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 68 - Director → ME
  • 62
    PURE SAFETY 2023 LIMITED
    14667964
    87 The Hundred, Romsey, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 24 - Director → ME
  • 63
    PURE SAFETY INVESTCO LIMITED
    10874473
    87 The Hundred, Romsey, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 23 - Director → ME
  • 64
    REDMETER LIMITED
    05888518
    20 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 73 - Director → ME
  • 65
    RELOCATION PROPERTIES LIMITED
    - now SC148991
    YORK PLACE (NO. 152) LIMITED - 1994-10-20
    62 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2002-07-31 ~ 2005-02-25
    IIF 6 - Director → ME
  • 66
    RIPOSTE LIMITED
    - now 04836963
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2004-02-13 ~ 2005-10-31
    IIF 87 - Director → ME
  • 67
    SHANKLIN LIMITED - now
    TEAM RELOCATION SERVICES LIMITED
    - 2018-07-13 SC097140
    MORTON FRASER RELOCATION LIMITED
    - 2002-10-02 SC097140
    19 YORK PLACE (NO.87) LIMITED - 1986-07-08
    62 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2002-07-31 ~ 2004-11-16
    IIF 12 - Director → ME
  • 68
    SPEED 3969 LIMITED
    02875140 02875129... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 36 - Director → ME
  • 69
    STONE YARD COURT MANAGEMENT COMPANY LIMITED
    02452424
    8 The Old Stone Yard, 74 Rugby Road, Leamington Spa, England
    Active Corporate (12 parents)
    Officer
    2010-11-29 ~ now
    IIF 97 - Director → ME
    1997-01-01 ~ 2001-11-07
    IIF 98 - Director → ME
    2014-11-12 ~ 2024-07-01
    IIF 99 - Secretary → ME
    1997-11-05 ~ 2001-11-01
    IIF 90 - Secretary → ME
  • 70
    STONEGATE PUB COMPANY HOLDINGS LIMITED
    FC029895
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2010-11-10 ~ 2011-03-08
    IIF 44 - Director → ME
  • 71
    STONEGATE PUB COMPANY LIMITED
    FC029833 OE002199
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (14 parents)
    Officer
    2010-09-23 ~ 2011-03-08
    IIF 45 - Director → ME
  • 72
    TDR CAPITAL GENERAL PARTNER LIMITED
    - now SC243882 SC707592... (more)
    GUIDERELATE LIMITED - 2003-02-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2005-04-04 ~ 2006-06-26
    IIF 39 - Director → ME
  • 73
    TDR CAPITAL GP IV LIMITED - now
    JAMBRIGHT MIDCO LIMITED
    - 2016-12-09 06656853
    20 Bentinck Street, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2008-09-26 ~ 2016-07-26
    IIF 54 - Director → ME
  • 74
    TDR CAPITAL GP LLP
    OC396153
    20 Bentinck Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-10-29 ~ 2022-12-22
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 100 - Right to appoint or remove members → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    TDR CAPITAL LIMITED
    - now 06899043 OC302604
    TDR FS CO LIMITED - 2009-05-19
    20 Bentinck Street, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 76
    TDR CAPITAL LLP
    OC302604 06899043
    20 Bentinck Street, London
    Active Corporate (43 parents, 47 offsprings)
    Officer
    2002-07-10 ~ 2022-12-22
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove members → OE
  • 77
    TDR CAPITAL NOMINEES LIMITED
    04708906 13578722... (more)
    20 Bentinck Street, London
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2004-12-20 ~ 2016-07-26
    IIF 86 - Director → ME
  • 78
    TDR NOMINEES LIMITED
    08536188 10299000
    20 Bentinck Street, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2013-05-20 ~ 2016-07-26
    IIF 84 - Director → ME
  • 79
    TDR SHARES LIMITED
    07286721
    20 Bentinck Street, London
    Active Corporate (8 parents)
    Officer
    2013-08-01 ~ 2016-07-26
    IIF 28 - Director → ME
  • 80
    THE GOURMET PIZZA COMPANY LIMITED
    - now 02874428
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 33 - Director → ME
  • 81
    VICAST LIMITED
    - now SC434394
    LEMAC NO. 6 LIMITED - 2012-10-23
    C/o Paul Murray Flat 2, 8 Kirklee Gate, Glasgow, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2021-06-14 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    VPS ACQUISITIONS LIMITED
    06772434
    20 Bentinck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 34 - Director → ME
  • 83
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2010-03-24 ~ 2014-07-18
    IIF 47 - Director → ME
    2010-03-24 ~ 2010-03-24
    IIF 46 - Director → ME
  • 84
    WAYRACER LIMITED
    03380547
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 42 - Director → ME
  • 85
    WRAITH ACCOMMODATION LIMITED
    - now 03392515
    HEIGHT MASTER HIRE LTD. - 1997-09-23
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 74 - Director → ME
  • 86
    WRAITH LIMITED
    05351447
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 65 - Director → ME
  • 87
    WRAITH MODULAR BUILDINGS LTD
    06006354
    Manor Drive, Peterborough, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 72 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.