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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

Bradford, Richard James

    Related profiles found in government register
  • Bradford, Richard James
    British ceo born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 1
  • Bradford, Richard James
    British chairman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England

      IIF 2 IIF 3 IIF 4

    • icon of address Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL, England

      IIF 5
  • Bradford, Richard James
    British chief executive born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England

      IIF 6 IIF 7 IIF 8

    • icon of address Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks

      IIF 9

    • icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, England

      IIF 10

    • icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, United Kingdom

      IIF 11

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 12
  • Bradford, Richard James
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England

      IIF 13 IIF 14 IIF 15

    • icon of address Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX

      IIF 20

    • icon of address Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks

      IIF 21 IIF 22 IIF 23

    • icon of address 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF

      IIF 25

    • icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL

      IIF 26

    • icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, United Kingdom

      IIF 27

    • icon of address Cross Green Way, Cross Green Industrial Park, Leeds, West Yorkshire, LS9 0SE

      IIF 28

    • icon of address C/o Knoll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 29

    • icon of address C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 30

    • icon of address The Shard 32, London Bridge Street, London, SE1 9SG

      IIF 31 IIF 32

    • icon of address Aeroworks, Adair Street, Manchester, M1 2NQ

      IIF 33 IIF 34 IIF 35

    • icon of address 4 Crayside Five Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AG

      IIF 36 IIF 37 IIF 38
  • Bradford, Richard James
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wellheads Crescent, Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, AB21 7GA, Scotland

      IIF 39 IIF 40

    • icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England

      IIF 41 IIF 42 IIF 43

    • icon of address Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks

      IIF 44 IIF 45 IIF 46

    • icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, England

      IIF 50 IIF 51

    • icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, United Kingdom

      IIF 52

    • icon of address Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL, England

      IIF 53

    • icon of address Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL, United Kingdom

      IIF 54

    • icon of address Gateway West, East Street, Leeds, LS9 8DA, England

      IIF 55

    • icon of address C/o Knoll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 56

    • icon of address C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 57
  • Bradford, Richard James
    British group chairman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL

      IIF 58

    • icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, United Kingdom

      IIF 59
  • Bradford, Richard James
    British managing director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradford, Richard James
    British marketing director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks

      IIF 95
  • Bradford, James
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Down Leaze, Cockett, Swansea, SA2 0GQ, Wales

      IIF 96
  • Bradford, Richard James
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1450, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom

      IIF 97
  • Bradford, James Richard
    British company director born in May 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 31, Down Leaze, Cockett, Swansea, SA2 0GQ, Wales

      IIF 98
  • Mr James Richard Bradford
    British born in May 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 31, Down Leaze, Cockett, Swansea, SA2 0GQ, Wales

      IIF 99
  • Mr James Bradford
    British born in May 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 31, Down Leaze, Cockett, Swansea, SA2 0GQ, Wales

      IIF 100
child relation
Offspring entities and appointments
Active 30
  • 1
    ISLESYSTEM LIMITED - 1991-09-18
    CARDINAL MEDICAL LIMITED - 2000-08-23
    CARDINAL HEALTHCARE LTD - 2003-06-13
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 30 - Director → ME
  • 3
    EUROCLINCS (UK) LIMITED - 2002-09-12
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address 31 Down Leaze, Cockett, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    125,599 GBP2024-03-31
    Officer
    icon of calendar 2015-03-09 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 31 Down Leaze, Cockett, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 6
    MATCHTECH HOLDINGS PLC - 2006-10-20
    MATCHTECH GROUP PLC - 2016-09-09
    icon of address 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 97 - Director → ME
  • 7
    icon of address Vintage House, 36-37 Albert Embankment, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,923,880 GBP2019-12-31
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 5 - Director → ME
  • 8
    PARTNERS NETWORK LIMITED - 2019-11-08
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    581,472 GBP2024-03-31
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 1 - Director → ME
  • 9
    DMWSL 473 LIMITED - 2005-08-12
    AMICUS INHEALTH LIMITED - 2006-11-22
    INHEALTH NETCARE LIMITED - 2009-07-10
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 32 - Director → ME
  • 10
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 4 - Director → ME
  • 11
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-22 ~ now
    IIF 2 - Director → ME
  • 12
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ now
    IIF 42 - Director → ME
  • 13
    INHEALTH LIMITED - 2008-09-30
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 7 - Director → ME
  • 14
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 8 - Director → ME
  • 15
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 14 - Director → ME
  • 16
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 13 - Director → ME
  • 17
    ACKNOWLEDGED SYSTEMS LIMITED - 1998-09-28
    ACKNOWLEDGED HEALTH SYSTEMS LIMITED - 2002-06-13
    HEALTH INTELLIGENCE LTD - 2022-05-04
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    979,612 GBP2015-10-31
    Officer
    icon of calendar 2016-09-08 ~ now
    IIF 53 - Director → ME
  • 18
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 17 - Director → ME
  • 19
    MIS (SOUTH) LIMITED - 2007-09-26
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 31 - Director → ME
  • 20
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 18 - Director → ME
  • 21
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 3 - Director → ME
  • 22
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    IIF 11 - Director → ME
  • 23
    BULK NO.1 LIMITED - 2000-05-05
    LISTER BESTCARE LIMITED - 2004-11-11
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 6 - Director → ME
  • 24
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 41 - Director → ME
  • 25
    icon of address C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 29 - Director → ME
  • 26
    INGLEBY (1610) LIMITED - 2004-08-10
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 16 - Director → ME
  • 27
    icon of address C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 56 - Director → ME
  • 28
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 43 - Director → ME
  • 29
    QUANTAM DIAGNOSTIC IMAGING LIMITED - 2006-02-21
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 15 - Director → ME
  • 30
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 57 - Director → ME
Ceased 68
  • 1
    INHEALTH REPORTING LIMITED - 2025-04-04
    MEDICAL IMAGING GROUP LIMITED - 2016-04-29
    icon of address Datum House, Electra Way, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-19 ~ 2024-11-15
    IIF 26 - Director → ME
  • 2
    LPM CLEANING LIMITED - 2013-03-22
    LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2011-04-11
    IIF 37 - Director → ME
  • 3
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,000 GBP2025-01-03
    Officer
    icon of calendar 2003-02-28 ~ 2008-07-31
    IIF 95 - Director → ME
  • 4
    GALLEYFLAIR LIMITED - 1997-07-22
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2008-07-31
    IIF 82 - Director → ME
  • 5
    icon of address Gateway West, East Street, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    851,276 GBP2022-02-01 ~ 2022-09-30
    Officer
    icon of calendar 2022-06-30 ~ 2024-05-02
    IIF 55 - Director → ME
  • 6
    CAPITOL GROUP PLC - 2012-01-13
    K & J DULIEU LIMITED - 1993-09-06
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2008-07-31
    IIF 64 - Director → ME
  • 7
    S.COM GROUP PLC - 2003-07-03
    S.COM GROUP LTD - 2014-02-10
    S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
    S-COM EPL LTD - 1999-09-24
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,000 GBP2025-01-03
    Officer
    icon of calendar 2006-03-02 ~ 2008-07-31
    IIF 62 - Director → ME
  • 8
    CELSIAN GROUP LIMITED - 2021-08-25
    LARCHBEAM LTD - 2002-01-03
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-03 ~ 2008-07-31
    IIF 88 - Director → ME
  • 9
    CARLISLE CLEANING SERVICES HOLDINGS (UK) PLC - 2010-01-12
    L.I. HOLDINGS (UK) PLC - 2003-06-01
    LI HOLDINGS (UK) LIMITED - 2001-12-12
    ALNERY NO. 2125 LIMITED - 2001-02-26
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2008-07-31
    IIF 87 - Director → ME
  • 10
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    L.I. HOLDINGS LIMITED - 2003-05-20
    MERTON INVESTMENTS LIMITED - 1998-08-14
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,000,100 GBP2025-01-03
    Officer
    icon of calendar 2002-07-04 ~ 2008-07-31
    IIF 78 - Director → ME
  • 11
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    L.I. GROUP LIMITED - 2003-04-10
    ALNERY NO. 884 LIMITED - 1990-01-29
    icon of address First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-04 ~ 2008-07-31
    IIF 90 - Director → ME
  • 12
    PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2008-07-31
    IIF 89 - Director → ME
  • 13
    RECRUIT EVENT SERVICES LIMITED - 2011-06-28
    SPITSBURY LTD - 2001-07-26
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    95,118 GBP2025-01-03
    Officer
    icon of calendar 2001-05-18 ~ 2008-07-31
    IIF 46 - Director → ME
  • 14
    CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
    CAPITOL GROUP (UK) PLC - 2003-06-02
    ALNERY NO. 2104 LIMITED - 2001-02-26
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2008-07-31
    IIF 84 - Director → ME
  • 15
    CARLISLE SECURITY SERVICES LIMITED - 2005-12-01
    COLLINGTON LTD - 2002-06-06
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2008-07-31
    IIF 65 - Director → ME
  • 16
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    UTC GROUP PLC - 1987-02-27
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    104,000 GBP2025-01-03
    Officer
    icon of calendar 1998-10-27 ~ 2008-07-31
    IIF 86 - Director → ME
  • 17
    KENNEDY CLAYTON LIMITED - 2011-06-28
    icon of address First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2007-12-19 ~ 2008-07-31
    IIF 44 - Director → ME
  • 18
    BACKHOUND LTD - 2003-06-08
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-29 ~ 2008-07-31
    IIF 79 - Director → ME
  • 19
    COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    INVOLINK LIMITED - 1997-10-03
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-04 ~ 2008-07-31
    IIF 73 - Director → ME
  • 20
    OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
    CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28
    RECRUIT RETAIL SERVICES PLC - 2011-06-29
    icon of address First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 2008-07-31
    IIF 80 - Director → ME
  • 21
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
    BURMA LIMITED - 1991-11-28
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    icon of address First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2008-07-31
    IIF 93 - Director → ME
  • 22
    ALNERY NO. 2166 LIMITED - 2001-02-27
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2025-01-03
    Officer
    icon of calendar 2001-02-26 ~ 2008-07-31
    IIF 60 - Director → ME
  • 23
    RECRUIT HOLDINGS LIMITED - 1999-04-28
    ALNERY NO. 1313 LIMITED - 1993-11-30
    AGB RECRUITMENT LIMITED - 1996-01-18
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2025-01-03
    Officer
    icon of calendar 1997-12-01 ~ 2008-07-31
    IIF 70 - Director → ME
  • 24
    EUROCAB TRANSPORT LTD - 2002-05-28
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-23 ~ 2008-07-31
    IIF 75 - Director → ME
  • 25
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2008-07-31
    IIF 23 - Director → ME
  • 26
    INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
    THE LOGAN HEALTH GROUP LIMITED - 2016-07-06
    CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED - 2025-06-30
    icon of address The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2020-12-23
    IIF 50 - Director → ME
  • 27
    PAIN MANAGEMENT SOLUTIONS LIMITED - 2016-07-06
    CONNECT HEALTH PAIN SERVICES LIMITED - 2025-06-30
    INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED - 2020-12-24
    icon of address The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-31 ~ 2020-12-23
    IIF 51 - Director → ME
  • 28
    TICCS 2 LIMITED - 2017-05-25
    DIAGNOSTIC WORLD LIMITED - 2015-10-01
    DIAGNOSTIC HEALTH SYSTEMS LIMITED - 2014-09-30
    MUST DIAGNOSTICS LIMITED - 2011-10-06
    icon of address Unit 4-5 The Gateway West, East Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    562,125 GBP2024-09-30
    Officer
    icon of calendar 2022-06-30 ~ 2024-05-02
    IIF 52 - Director → ME
  • 29
    EUROMEDICA LTD - 2010-03-23
    EUROMEDICA PLC - 2003-07-03
    SILVERMICRO LIMITED - 1987-07-13
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2006-05-17
    IIF 63 - Director → ME
  • 30
    MATCHTECH HOLDINGS PLC - 2006-10-20
    MATCHTECH GROUP PLC - 2016-09-09
    icon of address 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2020-12-08
    IIF 25 - Director → ME
  • 31
    ALNERY NO. 1314 LIMITED - 1993-11-30
    CARLISLE STAFFING PLC - 2024-01-22
    RECRUIT PLC - 2002-03-22
    GUIDANT GLOBAL UK PLC - 2024-01-22
    ALDWICK RECRUITMENT LIMITED - 1994-01-31
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,000 GBP2025-01-03
    Officer
    icon of calendar 1997-12-01 ~ 2008-07-31
    IIF 69 - Director → ME
  • 32
    CORNHILL ASSOCIATES LIMITED - 2007-08-20
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2008-07-31
    IIF 47 - Director → ME
  • 33
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2011-04-11
    IIF 36 - Director → ME
  • 34
    IMPELLAM GROUP PLC - 2024-04-25
    ALNERY NO.2770 PLC - 2008-03-03
    IMPELUM GROUP PLC - 2008-03-04
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2008-07-31
    IIF 49 - Director → ME
  • 35
    UNICARE SERVICES LIMITED - 2007-08-20
    REAMLANE LIMITED - 1998-03-06
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2008-07-31
    IIF 48 - Director → ME
  • 36
    ECHOTECH LTD - 2014-02-06
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-15 ~ 2024-05-02
    IIF 10 - Director → ME
  • 37
    PRIME DIAGNOSTICS LIMITED - 2013-06-07
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-24 ~ 2024-05-02
    IIF 27 - Director → ME
  • 38
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-12 ~ 2024-05-02
    IIF 59 - Director → ME
  • 39
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2008-07-31
    IIF 92 - Director → ME
  • 40
    URBANDRIFT LIMITED - 2005-06-16
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2011-04-11
    IIF 34 - Director → ME
  • 41
    SCIENCE RECRUITMENT GROUP LIMITED - 2000-08-08
    PROFESSIONAL STAFFING LIMITED - 1998-06-26
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2008-07-31
    IIF 61 - Director → ME
  • 42
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2011-04-11
    IIF 38 - Director → ME
  • 43
    DEPENDABLE SERVICES LIMITED - 2009-01-16
    DEPENDABLE SERVICES (HOLDINGS) LIMITED - 1997-12-30
    DEPENDABLE SERVICES LIMITED - 1994-03-11
    AVONMORE (FINANCE) LIMITED - 1985-03-12
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2011-04-11
    IIF 28 - Director → ME
  • 44
    ICG CLEANING LIMITED - 2009-01-16
    GORTON CLEANING SERVICES LIMITED - 2007-07-25
    FILESWORD LIMITED - 2005-05-13
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2011-04-11
    IIF 35 - Director → ME
  • 45
    OLYMPIA CLEANING SERVICES LIMITED - 2009-01-16
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2011-04-11
    IIF 33 - Director → ME
  • 46
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2008-07-31
    IIF 21 - Director → ME
  • 47
    ALNERY NO.2296 LIMITED - 2003-01-09
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-29 ~ 2008-07-31
    IIF 81 - Director → ME
  • 48
    PRAXIS EXECUTIVE TASKFORCE LIMITED - 2005-10-18
    P.S. INTERIM LTD - 2002-04-17
    WYEBRIDGE LIMITED - 2000-05-31
    DARTBRIDGE LTD - 1996-09-30
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2008-07-31
    IIF 83 - Director → ME
  • 49
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-12 ~ 2024-05-02
    IIF 58 - Director → ME
  • 50
    LAB STAFF LIMITED - 1994-04-01
    APTFEED LIMITED - 1990-03-13
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-09 ~ 2008-07-31
    IIF 71 - Director → ME
  • 51
    PRAXIS EXECUTIVE TASKFORCE LIMITED - 2002-04-17
    LOCUM EXECUTIVE LEASE LIMITED - 1992-07-16
    MINSTERLINE LIMITED - 1989-06-12
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2008-07-31
    IIF 94 - Director → ME
  • 52
    RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
    SPECIALISED INVESTIGATION SERVICES LIMITED - 2008-07-02
    icon of address Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-04 ~ 2006-03-31
    IIF 76 - Director → ME
  • 53
    ALNERY NO.2077 LIMITED - 2000-10-24
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-24 ~ 2008-07-31
    IIF 74 - Director → ME
  • 54
    MARSHMARK LTD - 2002-03-22
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2008-07-31
    IIF 66 - Director → ME
  • 55
    ALNERY NO.2078 LIMITED - 2000-10-24
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-24 ~ 2008-07-31
    IIF 72 - Director → ME
  • 56
    PROFESSIONAL STAFF LIMITED - 1994-02-03
    PROFESSIONAL STAFF LIMITED - 1994-04-01
    LAB STAFF LIMITED - 2000-08-08
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,000 GBP2025-01-03
    Officer
    icon of calendar 2006-03-02 ~ 2008-07-31
    IIF 85 - Director → ME
  • 57
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    LPM GROUP LIMITED - 2013-04-16
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-28 ~ 2011-04-11
    IIF 22 - Director → ME
  • 58
    TRACEDANCE HOLDINGS LIMITED - 2002-03-21
    ALNERY NO. 2189 LIMITED - 2001-09-26
    icon of address Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2006-03-31
    IIF 77 - Director → ME
  • 59
    TRACEDANCE LIMITED - 2002-03-21
    icon of address Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2006-03-31
    IIF 91 - Director → ME
  • 60
    INTERESOURCE CONSULTING LIMITED - 2005-06-28
    INTERESOURCE INTERNATIONAL LTD - 1999-04-22
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2008-07-31
    IIF 67 - Director → ME
  • 61
    THE ABERDEEN CLINIC LTD - 2018-01-29
    icon of address Wellheads Crescent Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,053,103 GBP2022-09-30
    Officer
    icon of calendar 2022-06-30 ~ 2024-05-02
    IIF 40 - Director → ME
  • 62
    SHOO998 LTD - 2022-07-14
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2024-05-02
    IIF 54 - Director → ME
  • 63
    icon of address C/o Company Secretarial Services, Ferndene Applelands Close, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2000-08-31 ~ 2003-11-18
    IIF 24 - Director → ME
  • 64
    CENTRE POINT GROUP LIMITED - 2007-08-20
    CENTRE POINT G. LIMITED - 1999-09-17
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2008-07-31
    IIF 45 - Director → ME
  • 65
    icon of address Wellheads Crescent Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2022-06-30 ~ 2024-05-02
    IIF 39 - Director → ME
  • 66
    ASSET SKILLS - 2014-03-27
    PROPERTY, HOUSING AND FACILITIES MANAGEMENT SKILLS - 2004-03-10
    icon of address C/o 26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-06 ~ 2008-11-20
    IIF 9 - Director → ME
  • 67
    INDIGO SELECTION LIMITED - 2007-08-20
    ABACUS RECRUITMENT PLC - 2000-11-03
    WARRION LIMITED - 1988-07-21
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-29 ~ 2008-07-31
    IIF 68 - Director → ME
  • 68
    icon of address Evening Star Farm House, Pentlepoir, Saundersfoot, Pembrokeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-15 ~ 2011-05-30
    IIF 20 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.