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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

Darling, Andrew David

    Related profiles found in government register
  • Darling, Andrew David
    British banker born in December 1961

    Registered addresses and corresponding companies
  • Darling, Andrew David
    British director born in December 1961

    Registered addresses and corresponding companies
  • Darwin, Andrew David
    British solicitor born in February 1959

    Registered addresses and corresponding companies

    • icon of address Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

      IIF 55 IIF 56
  • Darling, Andrew David
    British director born in December 1961

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 12 Astley Avenue, Toronto, Ontario M4w 3b4, Canada

      IIF 57
  • Darwin, Andrew David
    British

    Registered addresses and corresponding companies
  • Darwin, Andrew David
    British secretary

    Registered addresses and corresponding companies

    • icon of address 76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD

      IIF 64
  • Darwin, Andrew David
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Dla Piper Uk Llp, (ref John Gallon), Princes Exchange, Princes Square Leeds, LS1 4BY

      IIF 65

    • icon of address 76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD

      IIF 66

    • icon of address Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

      IIF 67
  • Darwin, Andrew David
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, Aldersgate Street, London, EC1A 4HT, England

      IIF 68 IIF 69
  • Darwin, Andrew David
    British solicitor born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, Aldersgate Street, London, EC1A 4HT, England

      IIF 70
  • Darwin, Andrew David

    Registered addresses and corresponding companies
  • Darwin, Andrew David
    born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darwin, Andrew David
    British solicitor born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Darwin
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Darwin
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, Aldersgate Street, London, EC1A 4HT, England

      IIF 113
  • Darwin, Andrew
    British none supplied born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 160 Aldersgate Street, London, EC1A 4HT, United Kingdom

      IIF 114
  • Mr Andrew David Darwin
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Darwin
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 160 Aldersgate Street, London, EC1A 4HT, United Kingdom

      IIF 120
  • Mr Andrew David Darwin
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    B & N (TRUSTEES) LIMITED - 1985-08-15
    B & N (NO.76) LIMITED - 1983-08-07
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 101 - Director → ME
  • 2
    icon of address 160 Aldersgate Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 3
    BROOMCO (1125) LIMITED - 1996-09-27
    icon of address 160 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 4
    MONITION EMPLOYEE BENEFIT TRUST LIMITED - 1991-08-02
    BROOMCO (445) LIMITED - 1991-04-25
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 105 - Director → ME
  • 5
    BROOMCO (3178) NAMECO LIMITED - 2005-05-09
    DLA DIRECT LIMITED - 2005-03-03
    BROOMCO (3178) NAMECO LIMITED - 2005-01-28
    DLA PIPER RUDNICK GRAY CARY UK LIMITED - 2005-01-04
    BROOMCO (3178) LIMITED - 2004-12-01
    DLA INTERNATIONAL LIMITED - 2004-08-02
    BROOMCO (3178) LIMITED - 2003-05-29
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 107 - Director → ME
  • 6
    BROOMCO (3484) LIMITED - 2004-08-09
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 7
    BROOMCO (2883) LIMITED - 2002-06-11
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 97 - Director → ME
  • 8
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2016-04-30 ~ now
    IIF 93 - Director → ME
  • 9
    icon of address 3 Noble Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-10 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 10
    icon of address 3 Noble Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-27 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 11
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 70 - Director → ME
  • 12
    BROOMCO (3179) LIMITED - 2003-05-28
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 104 - Director → ME
  • 13
    BROOMCO (2998) LIMITED - 2002-10-04
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 87 - Director → ME
  • 14
    BROOMCO (2932) LIMITED - 2002-06-27
    icon of address Dla Piper Uk Llp (ref John Gallon), City Square House, 11 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 94
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2004-01-29
    IIF 9 - Director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2004-01-29
    IIF 24 - Director → ME
  • 3
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-30
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    IIF 130 - Has significant influence or control → OE
  • 4
    icon of address 160 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-21 ~ 2022-04-30
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ 2022-04-30
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2005-03-01
    IIF 28 - Director → ME
  • 6
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2003-06-09
    IIF 14 - Director → ME
  • 7
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2003-06-09
    IIF 47 - Director → ME
  • 8
    COMLAW NO. 480 LIMITED - 1998-12-10
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2003-06-09
    IIF 37 - Director → ME
  • 9
    LAKELAND HOLIDAYS LIMITED - 1994-03-25
    BROOMCO (645) LIMITED - 1993-05-20
    icon of address 41 Moorgate Road, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 1993-05-07 ~ 1995-11-15
    IIF 67 - Secretary → ME
  • 10
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
    BROOMCO (3193) LIMITED - 2003-07-02
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2004-03-11
    IIF 52 - Director → ME
  • 11
    CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2004-03-11
    IIF 54 - Director → ME
  • 12
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2004-03-11
    IIF 16 - Director → ME
  • 13
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2004-03-11
    IIF 45 - Director → ME
  • 14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-12 ~ 2002-11-11
    IIF 51 - Director → ME
  • 15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,787,238 GBP2024-12-31
    Officer
    icon of calendar 2002-04-12 ~ 2002-11-11
    IIF 53 - Director → ME
  • 16
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2000-01-14
    IIF 110 - Director → ME
  • 17
    SANDERSON PSS LIMITED - 2002-04-24
    FINTALK LIMITED - 1994-03-18
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-18 ~ 1994-04-01
    IIF 58 - Secretary → ME
  • 18
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2004-01-29
    IIF 39 - Director → ME
  • 19
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2004-01-29
    IIF 40 - Director → ME
  • 20
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2007-05-16
    IIF 43 - Director → ME
  • 21
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2007-06-30
    IIF 42 - Director → ME
  • 22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2004-01-29
    IIF 17 - Director → ME
  • 23
    DLA PIPER UK PROPERTIES LIMITED - 2022-10-04
    DLA PIPER RUDNICK GRAY CARY UK PROPERTIES LIMITED - 2006-09-01
    DLA PROPERTIES LIMITED - 2005-01-04
    BROOMCO (1274) LIMITED - 1999-05-10
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-30
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ 2021-10-22
    IIF 126 - Has significant influence or control → OE
  • 24
    BROOMCO (3485) LIMITED - 2004-12-03
    icon of address 160 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-30
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2022-04-30
    IIF 128 - Has significant influence or control → OE
  • 25
    DLA PIPER RUDNICK GRAY CARY ASIA LLP - 2006-09-01
    DLA ASIA LLP - 2005-01-04
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2022-04-30
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-20
    IIF 132 - Has significant influence or control → OE
  • 26
    DLA PIPER FRANCE LLP - 2008-10-20
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ 2022-04-30
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-20
    IIF 131 - Has significant influence or control → OE
  • 27
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    IIF 127 - Has significant influence or control → OE
  • 28
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (726 parents, 10 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2022-04-30
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-12 ~ 2021-10-20
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
  • 29
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01
    DLA GROUP NOMINEES LIMITED - 2005-01-04
    BROOMCO (3259) LIMITED - 2003-09-04
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-30
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-20
    IIF 116 - Has significant influence or control → OE
  • 30
    icon of address 160 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ 2022-04-30
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2018-10-15 ~ 2021-10-20
    IIF 120 - Has significant influence or control → OE
  • 31
    DLA PIPER LEGAL SERVICES CENTRE LIMITED - 2016-05-20
    SETTLEMENTHUB LIMITED - 2016-04-08
    BROOMCO (2315) LIMITED - 2000-10-05
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-30
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    IIF 125 - Has significant influence or control → OE
  • 32
    BROOMCO (3415) LIMITED - 2004-04-06
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-30
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    IIF 129 - Has significant influence or control → OE
  • 33
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2022-04-30
    IIF 69 - LLP Designated Member → ME
    icon of calendar 2005-08-31 ~ 2013-05-01
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-02-11 ~ 2021-10-20
    IIF 118 - Right to appoint or remove members → OE
    IIF 118 - Right to appoint or remove members as a member of a firm → OE
  • 34
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2013-05-01
    IIF 85 - LLP Designated Member → ME
  • 35
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-20 ~ 2022-04-30
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-30
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    DLA PIPER RUDNICK GRAY CARY SERVICES LLP - 2006-09-01
    DLA SERVICES LLP - 2005-01-04
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (31 parents)
    Officer
    icon of calendar 2003-08-22 ~ 2004-05-04
    IIF 84 - LLP Designated Member → ME
  • 37
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2022-04-30
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 134 - Has significant influence or control → OE
  • 38
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP - 2005-01-04
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (361 parents, 11 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2022-04-30
    IIF 68 - LLP Designated Member → ME
    icon of calendar 2004-05-04 ~ 2014-06-30
    IIF 81 - LLP Member → ME
    Person with significant control
    icon of calendar 2018-02-12 ~ 2021-10-20
    IIF 115 - Has significant influence or control → OE
  • 39
    DLA PIPER RUDNICK GRAY CARY UK MANAGEMENT SERVICES LIMITED - 2006-09-01
    DLA MANAGEMENT SERVICES LIMITED - 2005-01-04
    DLB MANAGEMENT SERVICES - 1996-10-01
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-14 ~ 2013-05-01
    IIF 102 - Director → ME
  • 40
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 1991-08-15 ~ 2013-09-13
    IIF 100 - Director → ME
  • 41
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1991-08-15 ~ 2022-04-30
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    IIF 111 - Has significant influence or control → OE
  • 42
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2001-03-15 ~ 2004-02-27
    IIF 30 - Director → ME
  • 43
    DLA PIPER RUS LIMITED - 2022-05-31
    DLA MW LIMITED - 2006-09-01
    BROOMCO (3562) LIMITED - 2004-10-14
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-30
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 122 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2021-10-20
    IIF 133 - Has significant influence or control → OE
  • 44
    icon of address Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,597,341 GBP2024-09-30
    Officer
    icon of calendar 1994-07-15 ~ 2001-10-24
    IIF 72 - Secretary → ME
  • 45
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    icon of calendar 2001-11-14 ~ 2004-01-29
    IIF 35 - Director → ME
  • 46
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-11-04 ~ 2007-06-25
    IIF 41 - Director → ME
  • 47
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
    PEPPERGROVE LIMITED - 2001-01-04
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-03 ~ 2004-03-11
    IIF 20 - Director → ME
  • 48
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-03 ~ 2004-03-11
    IIF 46 - Director → ME
  • 49
    BROOMCO (312) LIMITED - 1989-05-26
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-04-10
    IIF 59 - Secretary → ME
  • 50
    BROOMCO (982) LIMITED - 1995-11-03
    icon of address 27 Oakfield Walk, Barnsley, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,385,412 GBP2024-09-30
    Officer
    icon of calendar 1996-03-29 ~ 1999-09-09
    IIF 75 - Secretary → ME
  • 51
    BROOMCO (428) LIMITED - 1991-02-08
    icon of address C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1994-07-15 ~ 2001-10-24
    IIF 74 - Secretary → ME
  • 52
    BROOMCO (2932) LIMITED - 2002-06-27
    icon of address Dla Piper Uk Llp (ref John Gallon), City Square House, 11 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-06-27 ~ 2021-02-19
    IIF 108 - Director → ME
    icon of calendar 2002-06-27 ~ 2021-05-10
    IIF 65 - Secretary → ME
  • 53
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,765,478 GBP2024-12-31
    Officer
    icon of calendar 2001-02-05 ~ 2002-11-11
    IIF 2 - Director → ME
  • 54
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2005-03-01
    IIF 48 - Director → ME
  • 55
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2001-08-16
    IIF 44 - Director → ME
  • 56
    LYCIDAS (295) LIMITED - 1999-03-26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,146,225 GBP2023-12-31
    Officer
    icon of calendar 2001-02-05 ~ 2002-11-11
    IIF 1 - Director → ME
  • 57
    LINCS FM PLC - 2004-04-14
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1991-04-18 ~ 1991-04-19
    IIF 55 - Director → ME
    icon of calendar 1991-04-19 ~ 1998-12-16
    IIF 63 - Secretary → ME
  • 58
    BROOMCO (904) LIMITED - 1995-07-03
    icon of address C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    178,953 GBP2024-09-30
    Officer
    icon of calendar 1995-05-09 ~ 2001-10-24
    IIF 71 - Secretary → ME
  • 59
    UMBRO INTERNATIONAL HOLDINGS LIMITED - 2013-07-10
    UMBRO EUROPE (HOLDINGS) LIMITED - 2000-06-02
    UMBRO EUROPE LIMITED - 1996-12-31
    UMBRO INTERNATIONAL (EUROPE) LIMITED - 1993-12-01
    UMBRO INTERNATIONAL EUROPE LIMITED - 1993-02-24
    BROOMCO (591) LIMITED - 1992-11-03
    icon of address Nike Camberwell Way, Doxford International Business Park, Sunderland, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-02 ~ 1993-05-24
    IIF 60 - Secretary → ME
  • 60
    SHINECHOOSE LIMITED - 2001-03-28
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2001-03-29 ~ 2002-01-29
    IIF 27 - Director → ME
  • 61
    DESIGNPOSTER LIMITED - 2001-03-28
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,163,000 GBP2024-03-31
    Officer
    icon of calendar 2001-03-29 ~ 2002-01-29
    IIF 38 - Director → ME
  • 62
    BROOMCO (2629) LIMITED - 2001-09-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,000 GBP2024-02-29
    Officer
    icon of calendar 2001-09-07 ~ 2002-01-29
    IIF 36 - Director → ME
  • 63
    BROOMCO (2632) LIMITED - 2001-09-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,384,000 GBP2024-02-29
    Officer
    icon of calendar 2001-09-07 ~ 2002-01-29
    IIF 32 - Director → ME
  • 64
    BROOMCO (2702) LIMITED - 2001-11-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    icon of calendar 2001-11-19 ~ 2002-08-27
    IIF 6 - Director → ME
  • 65
    BROOMCO (2703) LIMITED - 2001-11-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,688,000 GBP2024-03-31
    Officer
    icon of calendar 2001-11-19 ~ 2002-08-27
    IIF 12 - Director → ME
  • 66
    HBJ 393 LIMITED - 1998-02-18
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2004-01-29
    IIF 21 - Director → ME
  • 67
    WATSON'S NAME-PLATES LIMITED - 2024-01-12
    RIPPON & DEAN LIMITED - 2012-06-12
    icon of address Ernest H Hill Limited Longacre Way, Holbrook, Sheffield, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    330,106 GBP2024-09-30
    Officer
    icon of calendar 1995-06-05 ~ 2001-10-24
    IIF 73 - Secretary → ME
  • 68
    M M & S (2684) LIMITED - 2000-08-30
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2001-03-07 ~ 2002-11-11
    IIF 11 - Director → ME
  • 69
    M M & S (2683) LIMITED - 2000-08-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Officer
    icon of calendar 2001-03-07 ~ 2002-11-11
    IIF 10 - Director → ME
  • 70
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-23 ~ 2002-11-11
    IIF 31 - Director → ME
  • 71
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    icon of calendar 2002-04-23 ~ 2002-11-11
    IIF 7 - Director → ME
  • 72
    MM&S (2771) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ 2002-11-11
    IIF 49 - Director → ME
  • 73
    MM&S (2770) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    684,158 GBP2023-12-31
    Officer
    icon of calendar 2002-05-30 ~ 2002-11-11
    IIF 50 - Director → ME
  • 74
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    icon of calendar 2001-03-07 ~ 2002-11-11
    IIF 25 - Director → ME
  • 75
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    icon of calendar 2001-03-07 ~ 2002-11-11
    IIF 5 - Director → ME
  • 76
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2000-10-03 ~ 2004-01-29
    IIF 13 - Director → ME
  • 77
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    icon of calendar 2001-02-09 ~ 2004-02-27
    IIF 29 - Director → ME
  • 78
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    icon of calendar 2000-10-03 ~ 2004-01-29
    IIF 8 - Director → ME
  • 79
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2004-02-27
    IIF 19 - Director → ME
  • 80
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-10-03 ~ 2004-01-29
    IIF 22 - Director → ME
  • 81
    T.H.E. SECTION BENDING COMPANY LIMITED - 1996-08-02
    OPTIONMERGE PUBLIC LIMITED COMPANY - 1991-02-25
    icon of address Houghton Road, North Anston Trading Estate, Dinnington, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    2,176,000 GBP2024-04-30
    Officer
    icon of calendar 1991-02-15 ~ 1991-02-27
    IIF 56 - Director → ME
  • 82
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    icon of calendar 2001-11-14 ~ 2004-01-29
    IIF 26 - Director → ME
  • 83
    BROOMCO (2518) LIMITED - 2001-04-24
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    icon of calendar 2001-10-25 ~ 2004-01-29
    IIF 18 - Director → ME
  • 84
    BROOMCO (2517) LIMITED - 2001-05-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    icon of calendar 2001-10-25 ~ 2004-01-29
    IIF 33 - Director → ME
  • 85
    BROOMCO (768) LIMITED - 1994-07-13
    icon of address C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-09-30
    Officer
    icon of calendar 1994-07-01 ~ 2001-04-06
    IIF 109 - Director → ME
    icon of calendar 1994-07-01 ~ 2000-11-01
    IIF 66 - Secretary → ME
  • 86
    UBERIOR EUROPE LIMITED - 2006-01-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2009-12-31
    IIF 57 - Director → ME
  • 87
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2007-06-30
    IIF 34 - Director → ME
  • 88
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-19 ~ 2004-01-29
    IIF 4 - Director → ME
  • 89
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2004-01-29
    IIF 3 - Director → ME
  • 90
    BROOMCO (1016) LIMITED - 1996-01-30
    icon of address 41 Moorgate Road, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    228,587 GBP2024-09-30
    Officer
    icon of calendar 1996-03-29 ~ 2004-03-31
    IIF 64 - Secretary → ME
  • 91
    icon of address Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland Barnsley
    Active Corporate (3 parents)
    Equity (Company account)
    231,028 GBP2024-09-30
    Officer
    icon of calendar 1995-06-05 ~ 2001-10-24
    IIF 61 - Secretary → ME
  • 92
    RIPPON & DEAN LIMITED - 2024-01-12
    WATSON'S NAME-PLATES LIMITED - 2012-06-12
    icon of address Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland Barnsley
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,000 GBP2024-09-30
    Officer
    icon of calendar 1995-06-05 ~ 2001-10-24
    IIF 62 - Secretary → ME
  • 93
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-17 ~ 2004-03-11
    IIF 15 - Director → ME
  • 94
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2004-03-11
    IIF 23 - Director → ME

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