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

Hole, Nicholas Ian

child relation
Offspring entities and appointments
Active 54
  • 1
    Eagle House, 1 Babbage Way, Exeter, Devon, England
    Corporate (5 parents)
    Equity (Company account)
    113,663 GBP2024-03-31
    Officer
    2018-12-05 ~ now
    IIF 111 - director → ME
  • 2
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-24 ~ now
    IIF 74 - director → ME
  • 3
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    5,288,368 GBP2023-12-31
    Officer
    2007-12-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Right to appoint or remove directors → OE
  • 4
    Eagle House Babbage Way Science Park, Clyst Honiton, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 5 - director → ME
  • 5
    ROCKEAGLE DEVELOPMENTS LIMITED - 2012-06-14
    EAGLE ONE INVESTMENTS LIMITED - 2011-03-01
    ROCKEAGLE INVESTMENTS LIMITED - 2001-04-19
    HOLDMACE LIMITED - 1991-04-09
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 23 - director → ME
  • 6
    MICHCO 391 LIMITED - 2005-01-14
    Palatine House, Matford Court, Exeter
    Dissolved corporate (3 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 48 - director → ME
  • 7
    LONE EAGLE DEVELOPMENTS LIMITED - 2008-06-25
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2016-03-31
    Officer
    2008-02-26 ~ dissolved
    IIF 25 - director → ME
  • 8
    LONE EAGLE LIMITED - 2007-05-04
    BONDCO NO.301 LIMITED - 2001-04-17
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (3 parents)
    Equity (Company account)
    6,006 GBP2024-05-31
    Officer
    2010-11-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Right to appoint or remove directors → OE
  • 9
    BONDCO 1240 LIMITED - 2008-04-10
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2010-11-01 ~ dissolved
    IIF 36 - director → ME
  • 10
    RAM(116) LIMITED - 2007-09-24
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents, 1 offspring)
    Officer
    2008-03-11 ~ now
    IIF 19 - director → ME
  • 11
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    14,393,314 GBP2024-03-31
    Officer
    2017-11-17 ~ now
    IIF 112 - director → ME
  • 12
    ROCKEAGLE COUNTRY SHOPPING LIMITED - 2001-04-19
    ALBERTVILLE LIMITED - 1998-10-30
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,598,945 GBP2023-09-30
    Officer
    2010-11-01 ~ now
    IIF 28 - director → ME
  • 13
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2016-03-31
    Officer
    2012-07-05 ~ dissolved
    IIF 71 - director → ME
  • 14
    ROCKEAGLE ESTATES LIMITED - 2001-04-19
    GALVETCREST LIMITED - 1995-03-24
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    14,467,384 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 20 - director → ME
  • 15
    ROCKEAGLE FESTIVAL SHOPPING LIMITED - 2001-04-19
    ROCKEAGLE SECURITIES LIMITED - 1996-02-13
    ROCKEAGLE HOLDINGS LIMITED - 1991-04-15
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 16 - director → ME
  • 16
    MICHCO 220 LIMITED - 2001-09-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    46,100 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Right to appoint or remove directors → OE
  • 17
    ROCKEAGLE HOMES LIMITED - 2001-04-19
    ROCKEAGLE (HOMES) LIMITED - 1991-05-09
    DENMERE LIMITED - 1986-08-21
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,539,592 GBP2024-03-31
    Officer
    2008-05-08 ~ now
    IIF 13 - director → ME
  • 18
    MICHCO 218 LIMITED - 2001-09-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,904,263 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Right to appoint or remove directors → OE
  • 19
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    832,113 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 45 - director → ME
  • 20
    EAGLE ONE FOC HOLDINGS LIMITED - 2020-04-09
    MICHCO 217 LIMITED - 2001-09-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    56,438 GBP2023-09-30
    Officer
    2010-11-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Right to appoint or remove directors → OE
  • 21
    ROCKEAGLE LIMITED - 2001-04-19
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,698,718 GBP2024-03-31
    Officer
    2008-10-20 ~ now
    IIF 38 - director → ME
  • 22
    MICHCO 378 LIMITED - 2003-03-14
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents)
    Equity (Company account)
    10,325,464 GBP2024-03-31
    Officer
    2009-09-30 ~ now
    IIF 29 - director → ME
  • 23
    DARTINGTON CRYSTAL PROPERTY COMPANY LIMITED - 2007-01-05
    DARTINGTON SPV LIMITED - 2006-11-22
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,075,923 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 30 - director → ME
  • 24
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (7 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 72 - director → ME
  • 25
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 43 - director → ME
  • 26
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    104,263 GBP2024-03-31
    Officer
    2021-02-26 ~ now
    IIF 113 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 154 - Right to appoint or remove directors → OE
  • 27
    ROCKEAGLE PROPERTIES LIMITED - 2001-04-19
    MICHCO 182 LIMITED - 1999-11-01
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2016-03-31
    Officer
    2010-11-01 ~ dissolved
    IIF 10 - director → ME
  • 28
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-11 ~ dissolved
    IIF 44 - director → ME
  • 29
    LONE EAGLE INVESTMENTS LIMITED - 2002-12-31
    BONDCO 956 LIMITED - 2002-12-11
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 41 - director → ME
  • 30
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-11 ~ dissolved
    IIF 46 - director → ME
  • 31
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, England, England
    Corporate (5 parents)
    Equity (Company account)
    2,274,661 GBP2024-03-31
    Officer
    2015-07-21 ~ now
    IIF 75 - director → ME
  • 32
    ROCKEAGLE RETAIL LIMITED - 2001-04-19
    MYSTRAL SYSTEMS LIMITED - 1998-11-19
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,412,606 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 8 - director → ME
  • 33
    ROCKEAGLE HOLDINGS LIMITED - 2001-04-19
    MOONWEAR LIMITED - 1991-04-15
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,835,628 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 14 - director → ME
  • 34
    ROCKEAGLE VILLAGE SHOPPING LIMITED - 2001-04-19
    CAPECLIFF LIMITED - 1996-12-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (4 parents)
    Equity (Company account)
    -4,036,258 GBP2023-09-30
    Officer
    2010-11-01 ~ now
    IIF 26 - director → ME
  • 35
    Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2015-07-22 ~ now
    IIF 22 - director → ME
  • 36
    MICHCO 168 LIMITED - 1999-04-28
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2010-11-01 ~ now
    IIF 39 - director → ME
  • 37
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2009-05-18 ~ dissolved
    IIF 11 - director → ME
  • 38
    MICHCO 345 LIMITED - 2002-02-15
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-06-22 ~ now
    IIF 114 - director → ME
  • 39
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2014-06-30 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 33 - director → ME
  • 41
    COPYGEM LIMITED - 1995-01-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 40 - director → ME
  • 42
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    2 GBP2016-03-31
    Officer
    2010-11-01 ~ dissolved
    IIF 17 - director → ME
  • 43
    MICHCO 362 LIMITED - 2002-07-14
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents)
    Equity (Company account)
    3,945,398 GBP2023-06-30
    Officer
    2010-11-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Right to appoint or remove directors → OE
  • 44
    BONDCO 971 LIMITED - 2003-01-30
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 6 - director → ME
  • 45
    BONDCO 942 LIMITED - 2002-08-20
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents)
    Equity (Company account)
    1,627,522 GBP2023-06-30
    Officer
    2010-11-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Right to appoint or remove directors → OE
  • 46
    BONDCO 881 LIMITED - 2001-07-26
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-11-01 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
  • 47
    BONDCO 1012 LIMITED - 2003-07-23
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents)
    Equity (Company account)
    1,287,128 GBP2023-12-31
    Officer
    2010-11-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Right to appoint or remove directors → OE
  • 48
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 18 - director → ME
  • 49
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (4 parents)
    Equity (Company account)
    -73,172 GBP2024-04-30
    Officer
    2009-10-28 ~ dissolved
    IIF 68 - director → ME
  • 50
    BONDCO NO. 303 LIMITED - 2001-04-17
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (3 parents)
    Equity (Company account)
    13,894 GBP2024-05-31
    Officer
    2010-11-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Right to appoint or remove directors → OE
  • 51
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 21 - director → ME
  • 52
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, England, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2018-01-05 ~ now
    IIF 47 - director → ME
  • 53
    Tuckers Hall, 140 Fore Street, Exeter, Devon, United Kingdom
    Corporate (6 parents)
    Officer
    2024-09-12 ~ now
    IIF 110 - director → ME
  • 54
    Tuckers Hall, 140 Fore Street, Exeter, Devon, United Kingdom
    Corporate (6 parents)
    Officer
    2024-09-12 ~ now
    IIF 109 - director → ME
Ceased 84
  • 1
    Pipe House, Lupton Road, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -15,281 GBP2023-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 67 - director → ME
  • 2
    SITE C372 MANAGEMENT COMPANY LIMITED - 2022-12-02
    3 Buckland House, William Prance Road, Plymouth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,202 GBP2023-02-28
    Officer
    2006-02-04 ~ 2007-02-01
    IIF 51 - director → ME
  • 3
    ROCKEAGLE DEVELOPMENTS LIMITED - 2012-06-14
    EAGLE ONE INVESTMENTS LIMITED - 2011-03-01
    ROCKEAGLE INVESTMENTS LIMITED - 2001-04-19
    HOLDMACE LIMITED - 1991-04-09
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    1999-09-13 ~ 2001-05-25
    IIF 119 - director → ME
  • 4
    Unit B2 Greencourt, Truro Business Park, Threemilestone, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-08-01 ~ 2007-01-31
    IIF 70 - director → ME
  • 5
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-04-01 ~ 2007-01-31
    IIF 81 - director → ME
  • 6
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2009-08-04 ~ 2016-07-07
    IIF 79 - director → ME
  • 7
    ROCKEAGLE COUNTRY SHOPPING LIMITED - 2001-04-19
    ALBERTVILLE LIMITED - 1998-10-30
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,598,945 GBP2023-09-30
    Officer
    1998-04-24 ~ 2001-05-25
    IIF 134 - director → ME
  • 8
    ROCKEAGLE ESTATES LIMITED - 2001-04-19
    GALVETCREST LIMITED - 1995-03-24
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    14,467,384 GBP2024-03-31
    Officer
    1999-05-07 ~ 2001-05-25
    IIF 126 - director → ME
  • 9
    ROCKEAGLE FESTIVAL SHOPPING LIMITED - 2001-04-19
    ROCKEAGLE SECURITIES LIMITED - 1996-02-13
    ROCKEAGLE HOLDINGS LIMITED - 1991-04-15
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    1999-09-17 ~ 2001-05-25
    IIF 117 - director → ME
  • 10
    ROCKEAGLE HOMES LIMITED - 2001-04-19
    ROCKEAGLE (HOMES) LIMITED - 1991-05-09
    DENMERE LIMITED - 1986-08-21
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,539,592 GBP2024-03-31
    Officer
    2000-08-21 ~ 2001-05-25
    IIF 132 - director → ME
  • 11
    ROCKEAGLE LIMITED - 2001-04-19
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,698,718 GBP2024-03-31
    Officer
    1993-02-11 ~ 2001-05-25
    IIF 131 - director → ME
    1993-02-11 ~ 1999-05-07
    IIF 156 - secretary → ME
  • 12
    ROCKEAGLE PROPERTIES LIMITED - 2001-04-19
    MICHCO 182 LIMITED - 1999-11-01
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2016-03-31
    Officer
    1999-10-13 ~ 2001-05-25
    IIF 137 - director → ME
  • 13
    ROCKEAGLE RETAIL LIMITED - 2001-04-19
    MYSTRAL SYSTEMS LIMITED - 1998-11-19
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,412,606 GBP2024-03-31
    Officer
    1999-08-02 ~ 2001-05-25
    IIF 140 - director → ME
  • 14
    ROCKEAGLE HOLDINGS LIMITED - 2001-04-19
    MOONWEAR LIMITED - 1991-04-15
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,835,628 GBP2024-03-31
    Officer
    1998-08-10 ~ 2001-05-25
    IIF 130 - director → ME
    1998-08-10 ~ 1999-05-07
    IIF 155 - secretary → ME
  • 15
    ROCKEAGLE VILLAGE SHOPPING LIMITED - 2001-04-19
    CAPECLIFF LIMITED - 1996-12-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (4 parents)
    Equity (Company account)
    -4,036,258 GBP2023-09-30
    Officer
    1999-10-04 ~ 2001-05-25
    IIF 128 - director → ME
  • 16
    Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-15
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    The Old Council Chambers, Halford Street, Tamworth, Staffordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-01 ~ 2001-12-19
    IIF 139 - director → ME
  • 18
    MICHCO 348 LIMITED - 2002-04-08
    The Pavilions Eden Office Park, Ham Green, Bristol
    Corporate (10 parents)
    Equity (Company account)
    28,898 GBP2023-12-31
    Officer
    2001-12-13 ~ 2007-01-31
    IIF 53 - director → ME
  • 19
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2009-09-08 ~ 2009-09-21
    IIF 55 - director → ME
  • 20
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2000-02-11 ~ 2001-05-25
    IIF 122 - director → ME
  • 21
    COPYGEM LIMITED - 1995-01-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    1994-11-01 ~ 1998-01-05
    IIF 141 - secretary → ME
  • 22
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    2 GBP2016-03-31
    Officer
    1997-10-01 ~ 2001-05-25
    IIF 129 - director → ME
  • 23
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-10 ~ 1997-05-02
    IIF 138 - director → ME
  • 24
    Unit 4 Hargreaves Business Park, Hargreaves Road, Eastbourne, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2005-06-17 ~ 2007-01-31
    IIF 127 - director → ME
  • 25
    1-3 The Row, Pontysaison, Tintern, Chepstow, Monmouthshire, Wales
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2000-01-21 ~ 2001-05-25
    IIF 135 - director → ME
  • 26
    MICHCO 340 LIMITED - 2002-01-08
    6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    2001-11-19 ~ 2007-01-31
    IIF 80 - director → ME
  • 27
    MICHCO 393 LIMITED - 2003-09-12
    14 Cathedral Close, Exeter, Devon
    Dissolved corporate (4 parents)
    Equity (Company account)
    5 GBP2020-05-31
    Officer
    2003-09-30 ~ 2007-01-31
    IIF 57 - director → ME
  • 28
    Crowthorne Insurance Services Ltd, 99 High Street, Crowthorne, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2005-08-24 ~ 2007-01-31
    IIF 78 - director → ME
  • 29
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2023-12-31
    Officer
    2001-01-10 ~ 2006-08-24
    IIF 133 - director → ME
    2013-07-22 ~ 2024-10-16
    IIF 27 - director → ME
  • 30
    VANGUARD CENTRE MANAGEMENT COMPANY LIMITED - 2005-04-28
    MICHCO 396 LIMITED - 2004-01-08
    Eagle House, 44 The Strand, Exmouth, Devon
    Corporate (3 parents)
    Equity (Company account)
    997 GBP2023-11-30
    Officer
    2003-12-26 ~ 2007-01-19
    IIF 65 - director → ME
  • 31
    Care Of 7th Floor 350 Euston Road, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2002-07-18 ~ 2005-09-16
    IIF 120 - director → ME
  • 32
    ROK 007 LIMITED - 2002-07-15
    ROK GROUP LIMITED - 2001-07-05
    37 St. Margarets Street, Canterbury, Kent, England
    Corporate (2 parents)
    Officer
    2002-04-01 ~ 2002-06-28
    IIF 136 - director → ME
  • 33
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2007-01-31
    IIF 101 - director → ME
  • 34
    Ground Floor, Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2020-01-17 ~ 2021-06-30
    IIF 115 - director → ME
  • 35
    26 - 28 Southernhay East, Exeter, Devon, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,375 GBP2023-12-31
    Officer
    2005-09-01 ~ 2007-01-31
    IIF 88 - director → ME
  • 36
    PYNES HILL, EXETER, MANAGEMENT COMPANY (NO. 1) LIMITED - 2001-01-15
    ELMRICH LIMITED - 1990-01-12
    Balliol House, Southernhay Gardens, Exeter, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2024-03-31
    Officer
    2000-01-25 ~ 2006-08-24
    IIF 121 - director → ME
    2013-07-22 ~ 2024-10-16
    IIF 4 - director → ME
  • 37
    PYNES HILL, EXETER, MANAGEMENT COMPANY (NO.2) LIMITED - 2001-01-15
    HAZECROFT LIMITED - 1990-01-12
    Balliol House, Southernhay Gardens, Exeter, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2024-03-31
    Officer
    2000-01-25 ~ 2006-08-24
    IIF 123 - director → ME
    2013-07-22 ~ 2024-10-16
    IIF 37 - director → ME
  • 38
    ROK 006 LIMITED - 2003-11-26
    MICHCO 332 LIMITED - 2002-01-04
    61 Macrae Road, Pill, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    436,484 GBP2023-12-31
    Officer
    2001-07-12 ~ 2003-10-17
    IIF 118 - director → ME
  • 39
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-01 ~ 2022-05-01
    IIF 1 - director → ME
  • 40
    1-5 Rocklands (1 For Post) Rolle Road, Exmouth, Devon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,572 GBP2024-03-31
    Officer
    2013-07-22 ~ 2015-11-23
    IIF 49 - director → ME
  • 41
    QUAYSHELFCO 1058 LIMITED - 2004-03-08
    12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-02-26 ~ 2005-12-28
    IIF 108 - director → ME
  • 42
    MICHCO 330 LIMITED - 2001-11-08
    Chadwick House, 6 Hallam Road, Clevedon, Avon
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2001-03-27 ~ 2001-12-21
    IIF 125 - director → ME
  • 43
    MICHCO 331 LIMITED - 2001-12-13
    Chadwick House, 6 Hallam Road, Clevedon, Avon
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2001-03-27 ~ 2001-12-21
    IIF 124 - director → ME
  • 44
    Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2006-04-13 ~ 2007-02-01
    IIF 94 - director → ME
  • 45
    Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    21,263 GBP2024-03-31
    Officer
    2006-07-21 ~ 2007-01-31
    IIF 58 - director → ME
  • 46
    ROK DEVELOPMENT (NORTH WEST) LIMITED - 2007-02-21
    FLEETNESS 510 LIMITED - 2006-12-18
    Rok Centre, Guardian Road, Exeter Business Park, Exeter Devon
    Dissolved corporate (1 parent)
    Officer
    2006-12-14 ~ 2007-02-09
    IIF 107 - director → ME
  • 47
    ROKEAGLE LIMITED - 2005-12-22
    EBC DEVELOPMENTS LIMITED - 2001-04-19
    SCOTEBERRY LIMITED - 1993-01-01
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2001-04-17 ~ 2007-01-31
    IIF 103 - director → ME
  • 48
    ROK 015 LIMITED - 2005-12-22
    Rok Centre, Guardian Road Exeter Business, Park Exeter, Devon
    Corporate (2 parents)
    Officer
    2003-10-31 ~ 2007-01-31
    IIF 85 - director → ME
  • 49
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-10 ~ 2007-01-29
    IIF 62 - director → ME
  • 50
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-10 ~ 2007-01-29
    IIF 59 - director → ME
  • 51
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-10 ~ 2007-01-29
    IIF 61 - director → ME
  • 52
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-10 ~ 2007-01-29
    IIF 66 - director → ME
  • 53
    2 Charnwood House Marsh Road, Ashton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2005-11-21 ~ 2007-01-31
    IIF 54 - director → ME
  • 54
    Wills Bingley St Denys House, 22 East Hill, St Austell, Cornwall, England
    Corporate (4 parents)
    Equity (Company account)
    3,333 GBP2023-11-30
    Officer
    2006-11-10 ~ 2007-01-31
    IIF 56 - director → ME
  • 55
    STOVER SCHOOL ASSOCIATION LIMITED - 1991-01-23
    Stover School, Newton Abbot, Devon
    Corporate (12 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2011-06-23
    IIF 69 - director → ME
  • 56
    MICHO 500 LIMITED - 2002-08-06
    Williams Southern Limited, Southern House Eagle Close, Langage Business Park, Plymouth, Devon
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2002-07-12 ~ 2007-01-31
    IIF 60 - director → ME
  • 57
    1a Newton Centre Thorverton Road, Matford Business Park, Exeter, Devon, England
    Corporate (5 parents)
    Equity (Company account)
    275 GBP2023-08-31
    Officer
    2005-11-03 ~ 2007-01-31
    IIF 64 - director → ME
  • 58
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    16 GBP2023-12-31
    Officer
    2000-09-14 ~ 2001-05-25
    IIF 116 - director → ME
    2013-07-22 ~ 2024-10-16
    IIF 42 - director → ME
  • 59
    MICHCO 388 LIMITED - 2004-01-08
    5 Yeoford Way, Marsh Barton Trading Estate, Exeter
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2003-09-26 ~ 2007-01-31
    IIF 63 - director → ME
  • 60
    HILTONBASE LIMITED - 1997-07-11
    Bdb Pitmans Llp, 4, Grosvenor Square, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    88 GBP2023-09-30
    Officer
    2013-07-22 ~ 2023-11-20
    IIF 32 - director → ME
  • 61
    Company number 01060889
    Non-active corporate
    Officer
    2003-08-12 ~ 2007-01-31
    IIF 105 - director → ME
  • 62
    Company number 01403192
    Non-active corporate
    Officer
    2003-08-12 ~ 2007-01-31
    IIF 99 - director → ME
  • 63
    Company number 02161358
    Non-active corporate
    Officer
    2003-08-12 ~ 2007-01-31
    IIF 84 - director → ME
  • 64
    Company number 02477699
    Non-active corporate
    Officer
    2001-07-01 ~ 2007-01-31
    IIF 87 - director → ME
  • 65
    Company number 03520231
    Non-active corporate
    Officer
    1998-03-06 ~ 2007-01-31
    IIF 97 - director → ME
  • 66
    Company number 04131155
    Non-active corporate
    Officer
    2002-04-01 ~ 2007-01-31
    IIF 86 - director → ME
  • 67
    Company number 04146191
    Non-active corporate
    Officer
    2002-03-07 ~ 2007-01-31
    IIF 76 - director → ME
  • 68
    Company number 04147570
    Non-active corporate
    Officer
    2002-04-01 ~ 2007-01-31
    IIF 100 - director → ME
  • 69
    Company number 04147601
    Non-active corporate
    Officer
    2002-04-01 ~ 2007-01-31
    IIF 90 - director → ME
  • 70
    Company number 04190424
    Non-active corporate
    Officer
    2001-04-17 ~ 2007-01-31
    IIF 93 - director → ME
  • 71
    Company number 04190464
    Non-active corporate
    Officer
    2001-04-17 ~ 2007-01-31
    IIF 92 - director → ME
  • 72
    Company number 04479297
    Non-active corporate
    Officer
    2002-07-05 ~ 2007-01-31
    IIF 91 - director → ME
  • 73
    Company number 04479357
    Non-active corporate
    Officer
    2002-07-08 ~ 2007-01-31
    IIF 106 - director → ME
  • 74
    Company number 04479358
    Non-active corporate
    Officer
    2002-07-08 ~ 2007-01-31
    IIF 104 - director → ME
  • 75
    Company number 04479371
    Non-active corporate
    Officer
    2002-07-08 ~ 2007-01-31
    IIF 96 - director → ME
  • 76
    Company number 04737692
    Non-active corporate
    Officer
    2003-10-31 ~ 2007-01-31
    IIF 98 - director → ME
  • 77
    Company number 04737697
    Non-active corporate
    Officer
    2003-10-31 ~ 2007-01-31
    IIF 89 - director → ME
  • 78
    Company number 04737953
    Non-active corporate
    Officer
    2003-10-31 ~ 2007-01-31
    IIF 83 - director → ME
  • 79
    Company number 04962665
    Non-active corporate
    Officer
    2004-04-16 ~ 2007-01-31
    IIF 95 - director → ME
  • 80
    Company number 04978561
    Non-active corporate
    Officer
    2004-02-26 ~ 2007-01-31
    IIF 102 - director → ME
  • 81
    Company number 05042646
    Non-active corporate
    Officer
    2004-04-16 ~ 2007-01-31
    IIF 82 - director → ME
  • 82
    Company number 05051274
    Non-active corporate
    Officer
    2004-02-20 ~ 2007-01-31
    IIF 52 - director → ME
  • 83
    Company number 05852661
    Non-active corporate
    Officer
    2006-06-20 ~ 2007-03-29
    IIF 50 - director → ME
  • 84
    Company number SC013685
    Non-active corporate
    Officer
    2002-03-07 ~ 2007-01-31
    IIF 77 - director → ME

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