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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

Terry, Kenneth John

    Related profiles found in government register
  • Terry, Kenneth John
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 1

    • 1, Southampton Street, London, WC2R 0LR

      IIF 2
  • Terry, Kenneth John
    British chief executive born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 3
  • Terry, Kenneth John
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, England

      IIF 4

    • Unit 1 Park 2000, Millennium Way, Newton Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, United Kingdom

      IIF 5 IIF 6

    • Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 7 IIF 8
  • Terry, Kenneth John
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 9 IIF 10

    • Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 11 IIF 12 IIF 13
  • Terry, Kenneth John
    British finance born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 14
  • Terry, Kenneth John
    British fund manager born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 15
  • Terry, Kenneth John
    British private equity investor born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

      IIF 16

    • 1, Southampton Street, London, WC2R 0LR, England

      IIF 17
  • Terry, Kenneth John
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 18

    • Flat 72, 9 Albert Embankment, London, SE1 7HD

      IIF 19

    • Flat 72, 9 Albert Embankment, London, SE1 7HD, Uk

      IIF 20
  • Terry, Kenneth John
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom

      IIF 21 IIF 22

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 23

    • 1 Southampton Street, London, WC2R 0LR, England

      IIF 24 IIF 25

    • The Coach House, Grenville Court, Britwell Road, Burnham, Slough, SL1 8DF, England

      IIF 26 IIF 27
  • Terry, Kenneth John
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 32, Westmoreland Place, London, SW1V 4AE, England

      IIF 28 IIF 29 IIF 30

    • Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, WF6 2UA, England

      IIF 31

    • Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, England, WF6 2UA

      IIF 32

    • Factory, Siddorn Street, Winsford, Cheshire, CW7 2BA, England

      IIF 33
  • Terry, Kenneth John
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • N/a, Ty'n Llidiart Industrial Estate, Corwen, LL21 9RR, Wales

      IIF 34 IIF 35 IIF 36

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England

      IIF 37

    • 6, New Street Square, London, EC4A 3LX, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

      IIF 41 IIF 42
  • Terry, Kenneth John
    British investment manager born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

      IIF 43

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 44 IIF 45

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 46 IIF 47
  • Terry, Kenneth John
    British private equity fund manager born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 48
  • Terry, Kenneth John
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom

      IIF 49
  • Kenneth John Terry
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 50
  • Terry, Kenneth John
    British born in May 1964

    Registered addresses and corresponding companies

    • Pear Tree House No 1 Parkgate, London, SE3 9XE

      IIF 51
  • Terry, Kenneth John
    British company director born in May 1964

    Registered addresses and corresponding companies

    • Pear Tree House No 1 Parkgate, London, SE3 9XE

      IIF 52
  • Terry, Kenneth John
    British director born in May 1964

    Registered addresses and corresponding companies

    • Pear Tree House No 1 Parkgate, London, SE3 9XE

      IIF 53 IIF 54
  • Terry, Kenneth John
    British manager born in May 1964

    Registered addresses and corresponding companies

    • Pear Tree House No 1 Parkgate, London, SE3 9XE

      IIF 55
  • Terry, Kenneth John
    British managing director born in May 1964

    Registered addresses and corresponding companies
  • Terry, Kenneth John
    British private equity fund manager born in May 1964

    Registered addresses and corresponding companies

    • Pear Tree House No 1 Parkgate, London, SE3 9XE

      IIF 62
  • Terry, Kenneth John
    British venture capitalist born in May 1964

    Registered addresses and corresponding companies
  • Terry, Kenneth John
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 57g, Randolph Avenue, London, W9 1BQ, United Kingdom

      IIF 69
  • Mr Kenneth John Terry
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 70 IIF 71

    • 57g, Randolph Avenue, London, W9 1BQ, United Kingdom

      IIF 72

    • Unit 1, Park 2000 Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, United Kingdom

      IIF 73
  • Terry, Kenneth John

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 74

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 75

    • 1, Southampton Street, London, WC2R 0LR

      IIF 76
child relation
Offspring entities and appointments 69
  • 1
    0869053 LIMITED - now
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED
    - 2018-12-24 08690532 08802245
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2016-02-25
    IIF 39 - Director → ME
  • 2
    AXIS WELL TECHNOLOGY GROUP LIMITED
    - now 08430347
    ALICANTE TOPCO LIMITED
    - 2013-06-27 08430347
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-03-05 ~ 2023-06-02
    IIF 17 - Director → ME
  • 3
    AXIS WELL TECHNOLOGY INTERNATIONAL LIMITED
    10793440
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-05-30 ~ 2023-06-02
    IIF 43 - Director → ME
  • 4
    AXIS WELL TECHNOLOGY MANAGEMENT LIMITED
    - now 08354912
    ALICANTE BIDCO LIMITED
    - 2013-06-27 08354912
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2023-06-02
    IIF 16 - Director → ME
  • 5
    BINDER BIDCO LIMITED
    10201545
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-08-01 ~ 2016-08-26
    IIF 47 - Director → ME
  • 6
    BINDER HOLDCO LIMITED
    10201448
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2016-08-26
    IIF 46 - Director → ME
    2025-06-12 ~ 2025-06-12
    IIF 37 - Director → ME
  • 7
    CITADEL HEALTH LIMITED - now
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    NEW STREET SQUARE NEWCO LIMITED
    - 2018-12-24 08690504
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2016-02-25
    IIF 40 - Director → ME
  • 8
    CLACKMANNANSHIRE REGENERATION LLP
    SO303061
    Fernbank, 4/2 Allanshaw Gardens, Hamilton
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2012-01-27 ~ 2020-10-24
    IIF 20 - LLP Member → ME
  • 9
    CONTOUR SHOWERS (EBT) LIMITED
    05790443
    Siddorn Street, Winsford, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2006-05-06 ~ 2018-09-27
    IIF 29 - Director → ME
  • 10
    CONTOUR SHOWERS LIMITED
    - now 01347879
    CONTOUR DOORS LIMITED - 1994-07-27
    Unit 6 Total Park, Pochin Way, Middlewich, England
    Active Corporate (21 parents)
    Officer
    2006-05-06 ~ 2018-09-27
    IIF 28 - Director → ME
  • 11
    D H BRIDGECO LIMITED
    - now 03599224
    279TH SHELF INVESTMENT COMPANY LIMITED
    - 1999-05-24 03599224 03599229... (more)
    45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    1998-07-30 ~ 2004-10-10
    IIF 13 - Director → ME
  • 12
    DH PROJECTS 2 LIMITED
    - now 03639318 04572046... (more)
    2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1998-12-14 03639318 03639312... (more)
    36 Broadway, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1998-12-04 ~ 2004-10-10
    IIF 8 - Director → ME
  • 13
    DH PROJECTS 3 LIMITED
    - now 04194504 04572046... (more)
    3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-04-19 04194504 04189598... (more)
    45 Pall Mall, London
    Dissolved Corporate (15 parents)
    Officer
    2001-04-18 ~ 2004-10-10
    IIF 7 - Director → ME
  • 14
    DUNLOP AEROSPACE GROUP LIMITED - now
    DUNLOP STANDARD AEROSPACE GROUP LIMITED
    - 2006-03-30 03573726
    DE FACTO 722 LIMITED - 1998-07-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2004-08-24
    IIF 68 - Director → ME
  • 15
    DUNLOP AEROSPACE HOLDINGS LIMITED - now
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC
    - 2004-08-23 03599235
    276TH SHELF INVESTMENT COMPANY LIMITED
    - 1998-07-27 03599235 03310225... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-07-27 ~ 1998-10-01
    IIF 63 - Director → ME
  • 16
    DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED - now
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED
    - 2006-03-30 03599223
    280TH SHELF INVESTMENT COMPANY LIMITED
    - 1998-09-16 03599223 03832986... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents)
    Officer
    1998-09-16 ~ 1998-10-08
    IIF 64 - Director → ME
  • 17
    DUNLOP AEROSPACE OVERSEAS LIMITED - now
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED
    - 2006-03-30 03599227
    278TH SHELF INVESTMENT COMPANY LIMITED
    - 1998-07-24 03599227 03599235... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-07-24 ~ 1998-10-08
    IIF 66 - Director → ME
  • 18
    ELFREED LTD
    05738417
    Unit 6 C/o Contour Showers Ltd, Total Park, Pochin Way, Middlewich, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2006-03-10 ~ 2018-09-27
    IIF 30 - Director → ME
  • 19
    ELYSIAN CAPITAL (FP) LP
    SL006433 SL019551... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ELYSIAN CAPITAL GENERAL PARTNER LP
    SL006482
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 21
    ELYSIAN CAPITAL GP (ENGLAND) LIMITED
    - now 09303998 12563377
    DE FACTO 2147 LIMITED
    - 2015-02-02 09303998 09369767... (more)
    1 Southampton Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-01-27 ~ now
    IIF 25 - Director → ME
  • 22
    ELYSIAN CAPITAL GP (SCOTLAND) LIMITED
    SC337589 SC659650
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2008-02-11 ~ now
    IIF 1 - Director → ME
    2008-02-11 ~ now
    IIF 74 - Secretary → ME
  • 23
    ELYSIAN CAPITAL GP III (ENGLAND) LIMITED
    12563377 09303998
    1 Southampton Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-04-20 ~ now
    IIF 24 - Director → ME
  • 24
    ELYSIAN CAPITAL GP III (SCOTLAND) LIMITED
    SC659650 SC337589
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-21 ~ now
    IIF 23 - Director → ME
    2020-04-21 ~ now
    IIF 75 - Secretary → ME
  • 25
    ELYSIAN CAPITAL LLP
    OC332842 LP012838... (more)
    1 Southampton Street, London
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2007-11-15 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    ELYSIAN CAPITAL NOMINEE LIMITED
    - now 06402891
    ELYSIAN CAPITAL (GP) LIMITED
    - 2021-02-10 06402891 OC332842... (more)
    ELYSIAN CAPITAL LIMITED
    - 2007-11-15 06402891 OC332842... (more)
    DE FACTO 1541 LIMITED
    - 2007-11-05 06402891 06381143... (more)
    1 Southampton Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2007-10-19 ~ now
    IIF 2 - Director → ME
    2008-02-25 ~ now
    IIF 76 - Secretary → ME
  • 27
    FL NOMINEES LIMITED - now
    DH PROJECTS LIMITED
    - 2000-09-29 03264794 04572046... (more)
    3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1997-01-24 03264794 04270452... (more)
    60 Ludgate Hill, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1997-01-24 ~ 2000-09-15
    IIF 55 - Director → ME
  • 28
    FMCG INVESTMENTS LIMITED
    05510131
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-08 ~ 2007-12-04
    IIF 11 - Director → ME
  • 29
    H2O PUMPS LIMITED
    - now 07678474
    WEIGHTCO 2011 (8) LTD
    - 2011-11-02 07678474 07653643... (more)
    Contour Showers Ltd, Factory, Siddorn Street, Winsford, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2011-08-18 ~ 2018-09-27
    IIF 33 - Director → ME
  • 30
    IDVERDE HOLDINGS LIMITED - now
    HARE BIDCO LIMITED
    - 2016-10-01 06540157
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2008-03-19 ~ 2015-03-17
    IIF 3 - Director → ME
  • 31
    IDVERDE UK LIMITED - now
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED
    - 2015-06-02 06539986
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2008-03-19 ~ 2015-03-17
    IIF 12 - Director → ME
  • 32
    KELLING MIDCO LIMITED
    - now 09065731
    AGHOCO 1230 LIMITED
    - 2017-03-31 09065731 14432370... (more)
    Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2014-07-29 ~ 2018-01-12
    IIF 32 - Director → ME
  • 33
    KELLING PROPERTY LIMITED - now
    KELLING GROUP LIMITED
    - 2019-01-17 09065751 11112713
    AGHOCO 1231 LIMITED
    - 2017-03-29 09065751 09479528... (more)
    Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-07-29 ~ 2018-01-12
    IIF 31 - Director → ME
  • 34
    KEY TRAVEL INTERNATIONAL LIMITED
    - now FC031618
    SARGENT NEWCO LIMITED - 2014-03-21
    26 New Street, St Helier, Jersey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2023-09-25
    IIF 48 - Director → ME
  • 35
    KNOWLES EUROPE
    - now 00703640
    KNOWLES ELECTRONICS CO. - 1998-08-20
    KNOWLES ELECTRONICS COMPANY - 1982-07-27
    KNOWLES ELECTRONICS LIMITED - 1980-12-31
    Ridgeland House, 165 Dyke Road, Brighton, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2000-06-30
    IIF 62 - Director → ME
  • 36
    MEGGITT (HURN) LIMITED - now
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED
    - 2006-03-30 03909532
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-06-12 03909532 04361558... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (27 parents)
    Officer
    2000-05-25 ~ 2004-08-24
    IIF 51 - Director → ME
  • 37
    MEGGITT AEROSPACE HOLDINGS LIMITED - now
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    DUNLOP STANDARD AEROSPACE (UK) LIMITED
    - 2006-03-30 03599229
    277TH SHELF INVESTMENT COMPANY LIMITED
    - 1998-07-27 03599229 02978632... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1998-07-27 ~ 1998-10-01
    IIF 65 - Director → ME
  • 38
    MST CAPITAL LIMITED
    05608121
    57g Randolph Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-31 ~ 2008-04-30
    IIF 14 - Director → ME
  • 39
    PATKENFRED LLP
    OC440775
    57g Randolph Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-25 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    PREMIER FOODS GROUP SERVICES LIMITED - now
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED.
    - 2005-07-01 03977318 00349904... (more)
    RHM 10 LIMITED
    - 2001-02-22 03977318 00349904... (more)
    RHM LIMITED
    - 2001-02-20 03977318 00349904... (more)
    RHM GROUP FOUR LIMITED
    - 2000-11-07 03977318 00349904
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-07-14 03977318 03977331... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2000-07-14 ~ 2004-06-09
    IIF 54 - Director → ME
  • 41
    PRIORY GROUP LIMITED
    - now 04433255
    PRIORY HEALTHCARE ACQUISITION CO LIMITED
    - 2003-05-20 04433255
    DE FACTO 996 LIMITED
    - 2002-05-22 04433255 04433256... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2002-05-22 ~ 2004-02-19
    IIF 60 - Director → ME
  • 42
    PRIORY HEALTHCARE FINANCE CO LIMITED
    - now 04433253
    DE FACTO 995 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2004-02-19
    IIF 56 - Director → ME
  • 43
    PRIORY HEALTHCARE INVESTMENTS LIMITED
    - now 04433250
    DE FACTO 994 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2004-02-19
    IIF 61 - Director → ME
  • 44
    PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED
    - now 04644265
    RADIOCRUSH LIMITED
    - 2003-02-10 04644265
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-02-10 ~ 2004-02-25
    IIF 15 - Director → ME
  • 45
    RAYMOND BROWN MINERALS & RECYCLING LTD
    - now 03601649
    RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2016-08-16 ~ 2016-08-26
    IIF 45 - Director → ME
  • 46
    RAYMOND BROWN NEW TOPCO LIMITED
    16059219
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2025-06-12 ~ now
    IIF 21 - Director → ME
  • 47
    RAYMOND BROWN QUARRY HOLDCO LIMITED
    16058099
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 22 - Director → ME
    2025-06-12 ~ 2025-12-01
    IIF 49 - Director → ME
  • 48
    RBMR TOPCO LIMITED
    09961954
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2016-08-26
    IIF 44 - Director → ME
  • 49
    RHM FOODBRANDS+ LIMITED - now
    RHM GROUP A LIMITED
    - 2001-02-09 03977324 00281728... (more)
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-07-14 03977324 03977331... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2000-07-14 ~ 2001-02-06
    IIF 58 - Director → ME
  • 50
    RHM GROUP THREE LIMITED
    - now 03960569
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-07-14 03960569 03977331... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-07-14 ~ 2001-08-01
    IIF 57 - Director → ME
  • 51
    RHM GROUP TWO LIMITED
    - now 03960473
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-07-14 03960473 04054596... (more)
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-07-14 ~ 2001-08-01
    IIF 59 - Director → ME
  • 52
    RHM LIMITED - now
    RHM PLC
    - 2007-03-16 03946774 03977318... (more)
    305TH SHELF INVESTMENT COMPANY LIMITED
    - 2000-07-14 03946774 03946777... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-07-14 ~ 2004-06-09
    IIF 52 - Director → ME
  • 53
    SEED BIDCO LIMITED
    08544735
    The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-24 ~ now
    IIF 27 - Director → ME
  • 54
    SEED NEWCO LIMITED
    08545997
    The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-28 ~ now
    IIF 26 - Director → ME
  • 55
    SERCK AVIATION LIMITED
    - now 03599128
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1998-07-27 03599128 03599118... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (28 parents)
    Officer
    1998-07-27 ~ 1998-10-01
    IIF 67 - Director → ME
  • 56
    STANLEY DOCK (ALL SUITE) REGENERATION LLP
    OC372514
    71 Queen Victoria Street, London, England
    Active Corporate (186 parents)
    Officer
    2012-04-05 ~ now
    IIF 19 - LLP Member → ME
  • 57
    TEKMAR EBT LIMITED
    - now 08064579
    AGHOCO 1110 LIMITED
    - 2013-11-19 08064579 11384702... (more)
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (15 parents)
    Officer
    2012-06-14 ~ 2018-06-20
    IIF 4 - Director → ME
  • 58
    TEKMAR GROUP PLC
    11383143 07746032
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2018-05-25 ~ 2018-05-29
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 59
    TEKMAR HOLDINGS LIMITED
    - now 07725068
    AGHOCO 1060 LIMITED
    - 2013-11-18 07725068 07036589... (more)
    Grindon Way Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-09-29 ~ 2018-06-20
    IIF 5 - Director → ME
  • 60
    TEKMAR LIMITED
    - now 07746032
    TEKMAR GROUP LIMITED
    - 2018-05-25 07746032 11383143
    AGHOCO 1062 LIMITED
    - 2013-11-18 07746032 07200489... (more)
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-09-29 ~ 2018-06-20
    IIF 6 - Director → ME
  • 61
    TRIVIUM PACKAGING GROUP UK LIMITED - now
    ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
    IMPRESS UK LIMITED - 2011-04-27
    IMPRESS METAL PACKAGING HOLDINGS LIMITED
    - 1999-06-23 03265372 02553094... (more)
    2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1997-04-30 03265372 03866257... (more)
    Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1997-04-14 ~ 1997-05-19
    IIF 53 - Director → ME
  • 62
    UNITED LIVING HOLDINGS LIMITED
    - now 10523632 09187624... (more)
    FASTFLOW HOLDINGS LIMITED
    - 2022-03-22 10523632
    WINSTON TOPCO LIMITED
    - 2017-06-19 10523632
    AGHOCO 1493 LIMITED - 2017-02-07
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2023-08-01
    IIF 42 - Director → ME
  • 63
    UNITED LIVING INVESTMENT LIMITED
    - now 10523717
    FASTFLOW INVESTMENT LIMITED
    - 2022-03-15 10523717
    WINSTON BIDCO LIMITED
    - 2017-06-19 10523717
    AGHOCO 1489 LIMITED - 2017-02-07
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2017-03-01 ~ 2023-08-01
    IIF 41 - Director → ME
  • 64
    VERNIER BIDCO LIMITED
    08298957
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 10 - Director → ME
  • 65
    VERNIER TOPCO LIMITED
    08298789
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 9 - Director → ME
  • 66
    WELLBEING BIDCO LIMITED
    13419100 13415620
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-07-30 ~ 2023-08-11
    IIF 35 - Director → ME
  • 67
    WELLBEING MIDCO LIMITED
    13415620 13419100
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2023-08-11
    IIF 34 - Director → ME
  • 68
    WELLBEING SOFTWARE HOLDINGS LIMITED - now
    NEW STREET SQUARE MIDCO LIMITED
    - 2018-12-24 08802245 08690532
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2016-02-25
    IIF 38 - Director → ME
  • 69
    WELLBEING TOPCO LIMITED
    13412347
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2023-08-11
    IIF 36 - Director → ME

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