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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

Freeman, Benjamin Elliot

child relation
Offspring entities and appointments 86
  • 1
    101 INVESTMENTS (GP) LIMITED
    - now 05369392 LP012573... (more)
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED
    - 2005-06-09 05369392 05369395... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2011-06-13
    IIF 2 - Director → ME
  • 2
    101 INVESTMENTS NOMINEES LIMITED
    - now 06442579
    TROPICALBRIGHT LIMITED
    - 2008-02-08 06442579
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (17 parents)
    Officer
    2008-02-07 ~ 2010-09-16
    IIF 27 - Director → ME
  • 3
    ALEPH CAPITAL LIMITED
    09374855
    18th Floor South 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-06 ~ now
    IIF 45 - Director → ME
  • 4
    ALEPH CAPITAL PARTNERS (OVERSEAS SERVICES) LIMITED
    08688040
    14 St. George Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-09-12 ~ dissolved
    IIF 41 - Director → ME
  • 5
    ALEPH CAPITAL PARTNERS (SERVICES) LTD
    08391707 OC382251... (more)
    18th Floor South 33 Cavendish Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-09-02 ~ now
    IIF 42 - Director → ME
  • 6
    ALEPH CAPITAL PARTNERS FM LIMITED
    13890128 OC382251... (more)
    14 St. George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-03 ~ dissolved
    IIF 40 - Director → ME
  • 7
    ALEPH CAPITAL PARTNERS LIMITED
    - now 13957217 13890128... (more)
    ALEPH CAPITAL PARTNERS FNDMGT LIMITED
    - 2022-09-21 13957217 13890128... (more)
    18th Floor South 33 Cavendish Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-03-05 ~ now
    IIF 44 - Director → ME
  • 8
    ALEPH LIMITED
    09936495
    18th Floor South 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-05 ~ now
    IIF 43 - Director → ME
  • 9
    ANSEL DEVELOPMENTS LIMITED
    - now 06514029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-11
    Dissolved on 2018-07-10
    ELLMATH (171) LIMITED - 2008-12-17
    The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-02-23 ~ 2012-12-21
    IIF 87 - Director → ME
  • 10
    ATLANTIC SAV LIMITED - now
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED
    - 2005-11-08 05369397 05369392... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2005-10-18
    IIF 61 - Director → ME
  • 11
    BBTPS FP GP LIMITED - now
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED
    - 2011-11-08 SC329560 06847581
    HPEP SCOTLAND GP LIMITED
    - 2009-05-26 SC329560 SC313153... (more)
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    50 Lothian Road, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-05-18 ~ 2011-06-13
    IIF 34 - Director → ME
  • 12
    BBTPS GP LIMITED
    - now 06847581
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED
    - 2011-04-26 06847581 SC329560
    JANGLEWAY LIMITED
    - 2009-07-21 06847581
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2009-04-30 ~ 2011-06-13
    IIF 49 - Director → ME
  • 13
    BBTPS NOMINEES LIMITED - now
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED
    - 2011-04-26 06871998
    JANGLEHAVEN LIMITED
    - 2009-07-21 06871998
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2010-09-16
    IIF 53 - Director → ME
  • 14
    BC FRIENDS AND FAMILY LIMITED
    - now 04014668
    BIRDWAYS LIMITED - 2000-07-06
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (13 parents)
    Officer
    2002-09-23 ~ 2012-12-31
    IIF 28 - Director → ME
  • 15
    BE II INVESTMENTS (GP) LIMITED
    - now 06279634 LP013403
    BRIDGEPOINT EUROPE IV (GP) LIMITED
    - 2009-03-23 06279634 05369383... (more)
    ROMANYFIELD LIMITED
    - 2007-10-08 06279634
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (14 parents)
    Officer
    2007-10-03 ~ 2010-09-16
    IIF 26 - Director → ME
  • 16
    BLACKSTAR GROUP PLC - now
    BLACKSTAR INVESTORS PLC - 2009-06-09
    ILLUMINATOR PLC
    - 2006-01-26 02396996
    THE MULTIMEDIA CORPORATION PLC - 2000-10-23
    TRENDVALE LIMITED - 1989-11-01
    Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, London
    Converted / Closed Corporate (31 parents)
    Officer
    2000-10-24 ~ 2002-06-18
    IIF 73 - Director → ME
    2000-10-24 ~ 2002-06-18
    IIF 88 - Secretary → ME
  • 17
    BRIDGEPOINT ADVISERS EUROPE LIMITED - now
    BRIDGEPOINT ADVISERS LIMITED
    - 2010-09-21 07106781 03220373... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-12-16 ~ 2010-09-16
    IIF 55 - Director → ME
  • 18
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    2007-04-30 ~ 2010-09-21
    IIF 5 - Director → ME
  • 19
    BRIDGEPOINT ADVISERS UK LIMITED
    - now 07128381 07106781... (more)
    BRIDGEPOINT CAPITAL UK LIMITED
    - 2010-09-21 07128381
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2010-12-13
    IIF 82 - Director → ME
  • 20
    BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
    04366879
    5 Marble Arch, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-09-20 ~ 2010-09-16
    IIF 11 - Director → ME
  • 21
    BRIDGEPOINT CAPITAL (GP) LIMITED
    - now 03140153 01899316... (more)
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2012-12-31
    IIF 16 - Director → ME
  • 22
    BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    - now 03139614 06215915... (more)
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2002-09-20 ~ 2010-12-13
    IIF 3 - Director → ME
  • 23
    BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
    - now 05369393
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED
    - 2005-12-20 05369393 05369392... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-02-18 ~ 2010-09-16
    IIF 12 - Director → ME
  • 24
    BRIDGEPOINT CAPITAL PARTNERS LIMITED
    - now 04784441 10517905
    HIGHMANS LIMITED
    - 2003-09-16 04784441
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-08-12 ~ 2010-09-16
    IIF 10 - Director → ME
  • 25
    BRIDGEPOINT CAPITAL TRUSTEE LIMITED
    - now 00949306
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1998-09-25
    Declaration of solvency sworn on 1998-09-25
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (24 parents)
    Officer
    2002-09-23 ~ 2010-09-16
    IIF 8 - Director → ME
  • 26
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - now
    BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED
    - 2011-01-04 07128398 01899316... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-01-18 ~ 2010-09-16
    IIF 80 - Director → ME
  • 27
    BRIDGEPOINT EUROPE (SGP) LTD - now
    BRIDGEPOINT EUROPE IV (SGP) LIMITED
    - 2014-09-19 SC332267
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (20 parents, 27 offsprings)
    Officer
    2007-10-11 ~ 2011-06-13
    IIF 37 - Director → ME
  • 28
    BRIDGEPOINT EUROPE III (GP) LIMITED
    - now 05369383 06279634... (more)
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED
    - 2005-03-15 05369383 05369395... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2005-02-18 ~ 2011-06-13
    IIF 22 - Director → ME
  • 29
    BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED
    - now 06169735 06220922... (more)
    BARGEHURST LIMITED
    - 2007-06-01 06169735
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ 2010-09-16
    IIF 20 - Director → ME
  • 30
    BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED
    - now 06169755 06169735... (more)
    BARGEFIELD LIMITED
    - 2007-06-01 06169755
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ 2010-09-16
    IIF 24 - Director → ME
  • 31
    BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED
    - now 06220900 06220922... (more)
    CRUISERBROOK LIMITED
    - 2007-06-01 06220900
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ 2010-09-16
    IIF 21 - Director → ME
  • 32
    BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED
    - now 06220922 06169735... (more)
    CRICKETGRANGE LIMITED
    - 2007-06-01 06220922
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ 2010-09-16
    IIF 19 - Director → ME
  • 33
    BRIDGEPOINT EUROPE III FP (GP) LIMITED
    - now SC279897 SC330160... (more)
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-02-21 ~ 2011-06-13
    IIF 36 - Director → ME
  • 34
    BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
    - now 06935073 06169735... (more)
    DE FACTO 1694 LIMITED
    - 2009-07-22 06935073 06512179... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-07-22 ~ 2010-09-16
    IIF 57 - Director → ME
  • 35
    BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
    - now 06492046 06935073... (more)
    DUDLEYPOINT LIMITED
    - 2008-02-28 06492046
    5 Marble Arch, London, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2008-02-26 ~ 2010-09-16
    IIF 54 - Director → ME
  • 36
    BRIDGEPOINT EUROPE IV BIDCO 1 LIMITED
    07068784 07068789... (more)
    30 Warwick Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-06 ~ 2010-09-16
    IIF 76 - Director → ME
  • 37
    BRIDGEPOINT EUROPE IV BIDCO 3 LIMITED
    07068777 08599264... (more)
    30 Warwick Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-11-06 ~ 2010-09-16
    IIF 86 - Director → ME
  • 38
    BRIDGEPOINT EUROPE IV FP (GP) LIMITED
    SC330160 SC279897... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2011-06-13
    IIF 35 - Director → ME
  • 39
    BRIDGEPOINT FUNDING I LIMITED
    04608729 15254555... (more)
    30 Warwick Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 60 - Director → ME
  • 40
    BRIDGEPOINT FUNDING II LIMITED
    - now 04131275 15254555... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-22
    Dissolved on 2021-11-25
    BRIDGEPOINT FUNDING LIMITED
    - 2002-12-04 04131275 09973618... (more)
    BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
    HOPEFLAT LIMITED - 2001-02-07
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-20 ~ 2010-09-16
    IIF 23 - Director → ME
  • 41
    BRIDGEPOINT FUNDING III LIMITED
    05992116 04131275... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-28
    Dissolved on 2026-06-03
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ 2010-09-16
    IIF 65 - Director → ME
  • 42
    BRIDGEPOINT PARTNERS LIMITED
    - now 04822142 12412292
    GULLPOWER LIMITED
    - 2003-09-16 04822142
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-08-12 ~ 2010-09-16
    IIF 4 - Director → ME
  • 43
    BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
    - now 02959649
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-09-20 ~ 2011-06-13
    IIF 25 - Director → ME
  • 44
    CARDING LIMITED
    - now 00738502
    CARDING (RESIDENTIAL) LIMITED
    - 2023-02-27 00738502
    CARDING DEVELOPMENTS (RESIDENTIAL) LIMITED - 1988-07-26
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 30 - Director → ME
  • 45
    CARE UK SOCIAL CARE LIMITED - now
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED
    - 2010-02-18 07068789 07761434... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-02-11
    IIF 78 - Director → ME
  • 46
    CYGNET CLIFTON LIMITED - now
    CAS CLIFTON LIMITED - 2018-04-30
    CAMBIAN ANSEL LIMITED - 2017-06-27
    ANSEL LIMITED
    - 2014-10-02 06486927
    MILLROOF LIMITED - 2008-03-13
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2011-12-20
    IIF 64 - Director → ME
    2012-02-23 ~ 2012-12-21
    IIF 74 - Director → ME
  • 47
    DE FACTO 1152 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-01
    Dissolved on 2016-12-13
    JOHN BROWN MEDIA GROUP LIMITED
    - 2015-05-27 05210779
    JOHN BROWN HOLDINGS LIMITED - 2008-11-04
    DE FACTO 1152 LIMITED - 2004-10-08
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2010-09-08 ~ 2012-12-31
    IIF 1 - Director → ME
  • 48
    DE FACTO 1768 LIMITED
    07260778 05270891... (more)
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Officer
    2010-06-28 ~ 2010-09-16
    IIF 51 - Director → ME
  • 49
    DE FACTO 1769 LIMITED
    07260755 07046007... (more)
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Officer
    2010-06-28 ~ 2010-09-16
    IIF 50 - Director → ME
  • 50
    EATONLAND LIMITED
    01952681
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 32 - Director → ME
  • 51
    EATONLAND PROPERTY INVESTMENT GROUP LIMITED
    - now 01924636
    EATONLAND PROPERTY INVESTMENT GROUP PUBLIC LIMITED COMPANY
    - 2022-01-24 01924636
    HILTOPEN LIMITED - 1988-08-11
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-10-29 ~ 2023-01-15
    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
    2023-01-15 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 52
    EATONLAND PROPERTY INVESTMENTS (ARAMEX) LIMITED
    - now 01641391
    ARAMEX LIMITED - 1992-03-23
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 31 - Director → ME
  • 53
    FAIRHOLME INVESTMENTS LIMITED
    10548743
    38 Oakleigh Avenue, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 56 - Director → ME
  • 54
    FLIPBOWL LIMITED - now
    ILG HOLDINGS LIMITED
    - 2013-03-20 05994588
    FLIPBOWL LIMITED - 2006-11-30
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-09-27 ~ 2012-02-22
    IIF 63 - Director → ME
  • 55
    G.I. FOUNDERS LIMITED
    - now 02728515
    ADJUSTPOINT LIMITED - 1992-08-10
    30 Warwick Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-09-19 ~ dissolved
    IIF 6 - Director → ME
  • 56
    HOBBYCRAFT GROUP LIMITED - now
    STITCH 1 LIMITED
    - 2011-06-29 07216034 07216740... (more)
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-04-07 ~ 2010-04-29
    IIF 85 - Director → ME
  • 57
    HORNINGHAVEN LIMITED
    06847471
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-04-30 ~ 2010-09-16
    IIF 59 - Director → ME
  • 58
    HORNINGWAY LIMITED
    06847551
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2011-06-13
    IIF 48 - Director → ME
  • 59
    INFINITY BIDCO LIMITED
    12926461
    28 Chancery Lane, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-10-04 ~ 2020-12-03
    IIF 39 - Director → ME
  • 60
    INFINITY TOPCO LIMITED
    12923887
    28 Chancery Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-12-03
    IIF 38 - Director → ME
  • 61
    LGC SCIENCE GROUP LIMITED - now
    TEDDINGTON 1 LIMITED
    - 2010-06-23 07110945 07110936... (more)
    BEECHMARSH LIMITED
    - 2010-01-28 07110945
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 52 - Director → ME
  • 62
    LGC SCIENCE HOLDINGS LIMITED - now
    TEDDINGTON 3 LIMITED
    - 2011-07-28 07115745 09903564... (more)
    BIRCHSTREAM LIMITED
    - 2010-01-28 07115745
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 47 - Director → ME
  • 63
    LGC SCIENCE INVESTMENTS LIMITED - now
    TEDDINGTON BIDCO LIMITED
    - 2010-04-30 07068771
    BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED
    - 2010-01-28 07068771 07411841... (more)
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-03-08
    IIF 84 - Director → ME
  • 64
    LORAC (1998) LIMITED
    - now 03581576 03140145... (more)
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-09-23 ~ 2012-12-31
    IIF 14 - Director → ME
  • 65
    LORAC 3 LIMITED
    - now 05369395 09306213... (more)
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED
    - 2006-09-06 05369395 05369392... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-02-18 ~ 2011-06-13
    IIF 9 - Director → ME
  • 66
    LORAC 4 LIMITED
    - now 06370613 09306213... (more)
    NUTMEGWAY LIMITED
    - 2007-09-28 06370613
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-09-27 ~ 2011-06-13
    IIF 7 - Director → ME
  • 67
    LORAC 5991 LIMITED
    - now 03140145 09306213... (more)
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2002-09-23 ~ 2012-12-31
    IIF 13 - Director → ME
  • 68
    NORWOOD CHILD CARE
    02291681
    Norwood, Broadway House, 80-82 The Broadway, Stanmore
    Active Corporate (20 parents)
    Officer
    2021-05-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-08-06 ~ 2026-04-10
    IIF 90 - Has significant influence or control OE
  • 69
    NORWOOD RAVENSWOOD
    03263519 02260648
    Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (72 parents, 8 offsprings)
    Officer
    2021-05-19 ~ now
    IIF 68 - Director → ME
  • 70
    NORWOOD RAVENSWOOD SERVICES LTD
    - now 02260648 03263519
    RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
    HISTONRAY LIMITED - 1988-06-09
    Broadway House, The Broadway, Stanmore, England
    Active Corporate (30 parents)
    Officer
    2021-05-19 ~ now
    IIF 72 - Director → ME
  • 71
    NORWOOD SCHOOLS LTD.
    - now 00516901
    NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
    RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
    Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (35 parents)
    Officer
    2021-05-19 ~ now
    IIF 67 - Director → ME
  • 72
    OAKLEIGH PARK INVESTMENTS LIMITED
    07289040
    38 Oakleigh Avenue, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 58 - Director → ME
  • 73
    PAH SYNDICATIONS GP LIMITED
    - now 05150323
    SHAWBOX LIMITED
    - 2004-11-30 05150323
    30 Warwick Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-11 ~ 2010-09-16
    IIF 18 - Director → ME
  • 74
    PULSANT BIDCO LIMITED - now
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED
    - 2010-10-27 07187060 08582133... (more)
    The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2010-03-11 ~ 2010-09-16
    IIF 83 - Director → ME
  • 75
    RAVENSWOOD FOUNDATION
    02617972
    Broadway House, The Broadway, Stanmore, England
    Active Corporate (38 parents)
    Officer
    2021-05-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-05-19 ~ 2026-04-10
    IIF 93 - Has significant influence or control OE
  • 76
    RUBY INVESTMENTS (UK) LIMITED
    - now 06475309
    BOLEYNBROOK LIMITED
    - 2008-02-18 06475309
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2011-06-13
    IIF 17 - Director → ME
  • 77
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2010-04-29
    IIF 79 - Director → ME
  • 78
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2010-04-29
    IIF 81 - Director → ME
  • 79
    STITCH BIDCO LIMITED
    - now 07068903
    BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED
    - 2010-04-15 07068903 07761434... (more)
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-04-29
    IIF 75 - Director → ME
  • 80
    SUSSEX TIKVAH
    - now 01699597
    "TIKVAH" THE SUSSEX JEWISH SOCIETY FOR THE MENTALLYHANDICAPPED - 1993-03-15
    Broadway House, 80-82 The Broadway, Stanmore
    Active Corporate (34 parents)
    Officer
    2021-05-19 ~ now
    IIF 69 - Director → ME
  • 81
    TEDDINGTON 2 LIMITED
    - now 07110936 07110945... (more)
    ASHTRAIL LIMITED
    - 2010-01-28 07110936
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 46 - Director → ME
  • 82
    THE ENERGY SOLUTIONS GROUP BIDCO LIMITED - now
    BAS BIDCO LIMITED - 2011-04-05
    BDC BIDCO 2 LIMITED
    - 2010-11-17 07187066 07187060... (more)
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2010-03-11 ~ 2010-09-16
    IIF 77 - Director → ME
  • 83
    THE HOPE CHARITY
    - now 03171884
    H.O.P.E. CHARITY LIMITED - 1998-03-27
    80-82 The Broadway, Stanmore, Middlesex
    Active Corporate (31 parents)
    Officer
    2021-05-19 ~ now
    IIF 66 - Director → ME
  • 84
    THE KIDS' KITCHEN LIMITED
    - now 04453795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09 during the appointment or period of control
    Dissolved on 2021-06-30 during the appointment or period of control
    ORELLA LIMITED
    - 2013-11-22 04453795
    38 Oakleigh Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-26 ~ dissolved
    IIF 62 - Director → ME
    2002-06-26 ~ 2005-11-01
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-06
    IIF 94 - Ownership of shares – More than 50% but less than 75% OE
  • 85
    THE PARRY CHARITABLE FOUNDATION
    - now 02790100
    DAYHOLD LIMITED - 1994-12-08
    Broadway House, 80-82 The Broadway, Stanmore
    Active Corporate (27 parents)
    Officer
    2021-05-19 ~ now
    IIF 70 - Director → ME
  • 86
    THOMPSON TRUSTEES LIMITED
    - now 03921696
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-09-20 ~ 2012-12-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.