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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

Holden, Mark Geoffrey David

child relation
Offspring entities and appointments
Active 2
  • 1
    HEALYS7 LTD - 2016-06-29
    7 Eden Park Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,027 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Has significant influence or control → OE
  • 2
    32 Frances Avenue, Gatley, Cheadle, Greater Manchester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    228,228 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
Ceased 118
  • 1
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 113 - Director → ME
  • 2
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 117 - Director → ME
  • 3
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 118 - Director → ME
  • 4
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 114 - Director → ME
  • 5
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2014-02-14
    IIF 89 - Director → ME
    2016-02-04 ~ 2023-05-04
    IIF 116 - Director → ME
  • 6
    INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-07-31 ~ 2014-02-14
    IIF 86 - Director → ME
    2016-02-04 ~ 2023-05-04
    IIF 120 - Director → ME
  • 7
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2013-05-03 ~ 2022-06-01
    IIF 59 - Director → ME
  • 8
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2013-05-03 ~ 2022-06-01
    IIF 58 - Director → ME
  • 9
    DUNWILCO (1361) LIMITED - 2007-01-15
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2021-10-07
    IIF 72 - Director → ME
  • 10
    DUNWILCO (1397) LIMITED - 2007-01-15
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-13 ~ 2021-10-07
    IIF 68 - Director → ME
  • 11
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2021-10-07
    IIF 76 - Director → ME
  • 12
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-13 ~ 2021-10-07
    IIF 78 - Director → ME
  • 13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2023-05-04
    IIF 119 - Director → ME
  • 14
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-06-28 ~ 2023-05-04
    IIF 115 - Director → ME
  • 15
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-04-21
    IIF 55 - Director → ME
  • 16
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 108 - Director → ME
  • 17
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 102 - Director → ME
  • 18
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (3 parents)
    Officer
    1994-09-29 ~ 1998-07-16
    IIF 140 - Director → ME
  • 19
    8 White Oak Square London Road, Swanley, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-04 ~ 2023-06-30
    IIF 79 - Director → ME
  • 20
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    2012-07-04 ~ 2023-06-30
    IIF 62 - Director → ME
  • 21
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-04-21
    IIF 52 - Director → ME
  • 22
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-04-21
    IIF 50 - Director → ME
  • 23
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    2012-07-04 ~ 2023-07-31
    IIF 67 - Director → ME
  • 24
    UPPERRADIO LIMITED - 2003-04-03
    8 White Oak Square London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2023-03-27
    IIF 73 - Director → ME
  • 25
    TITANTROPIC LIMITED - 2003-04-03
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ 2023-03-27
    IIF 77 - Director → ME
  • 26
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2017-02-03
    IIF 53 - Director → ME
  • 27
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    2012-07-04 ~ 2017-02-03
    IIF 51 - Director → ME
  • 28
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2023-07-31
    IIF 66 - Director → ME
  • 29
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2012-07-04 ~ 2023-07-31
    IIF 74 - Director → ME
  • 30
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2012-12-11 ~ 2018-10-17
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-17
    IIF 145 - Has significant influence or control → OE
  • 31
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2012-07-24 ~ 2022-09-01
    IIF 84 - Director → ME
  • 32
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2022-09-01
    IIF 81 - Director → ME
  • 33
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2012-07-24 ~ 2022-09-01
    IIF 83 - Director → ME
  • 34
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-26 ~ 2022-02-01
    IIF 80 - Director → ME
  • 35
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2015-02-26 ~ 2022-02-01
    IIF 82 - Director → ME
  • 36
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 106 - Director → ME
  • 37
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 112 - Director → ME
  • 38
    HEALYS7 LTD - 2016-06-29
    7 Eden Park Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,027 GBP2020-10-31
    Officer
    2013-04-23 ~ 2019-07-01
    IIF 85 - Director → ME
  • 39
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-08-27 ~ 2011-01-17
    IIF 14 - Director → ME
    2021-05-21 ~ 2023-07-31
    IIF 94 - Director → ME
  • 40
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-08-27 ~ 2011-01-17
    IIF 19 - Director → ME
    2021-05-21 ~ 2023-07-31
    IIF 96 - Director → ME
  • 41
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-08-27 ~ 2011-01-17
    IIF 35 - Director → ME
    2021-05-21 ~ 2023-07-31
    IIF 95 - Director → ME
  • 42
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-08-27 ~ 2011-01-17
    IIF 34 - Director → ME
    2021-05-21 ~ 2023-07-31
    IIF 93 - Director → ME
  • 43
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ 2019-08-31
    IIF 5 - Director → ME
    2006-07-26 ~ 2010-02-23
    IIF 12 - Director → ME
  • 44
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-26 ~ 2010-02-23
    IIF 33 - Director → ME
    2013-07-01 ~ 2019-08-31
    IIF 2 - Director → ME
  • 45
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ 2019-08-31
    IIF 3 - Director → ME
    2006-07-26 ~ 2010-02-23
    IIF 23 - Director → ME
  • 46
    Unit 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ 2019-08-31
    IIF 4 - Director → ME
    2006-07-26 ~ 2010-02-23
    IIF 15 - Director → ME
  • 47
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,932,040 GBP2024-12-31
    Officer
    2006-02-16 ~ 2010-02-25
    IIF 27 - Director → ME
  • 48
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    37,299,369 GBP2024-12-31
    Officer
    2006-02-16 ~ 2010-02-25
    IIF 22 - Director → ME
  • 49
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-04-11 ~ 2010-02-25
    IIF 26 - Director → ME
  • 50
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2010-02-25
    IIF 16 - Director → ME
  • 51
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-04-11 ~ 2010-02-25
    IIF 28 - Director → ME
  • 52
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-02-16 ~ 2010-02-25
    IIF 25 - Director → ME
  • 53
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-05-21 ~ 2010-02-25
    IIF 29 - Director → ME
  • 54
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-05-21 ~ 2010-02-23
    IIF 30 - Director → ME
  • 55
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-05-21 ~ 2010-02-24
    IIF 32 - Director → ME
  • 56
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    2008-08-27 ~ 2011-01-17
    IIF 37 - Director → ME
    2015-02-10 ~ 2023-07-31
    IIF 42 - Director → ME
  • 57
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-02-10 ~ 2023-07-31
    IIF 137 - Director → ME
    2008-08-27 ~ 2011-01-17
    IIF 43 - Director → ME
  • 58
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2015-02-10 ~ 2023-07-31
    IIF 41 - Director → ME
    2008-08-27 ~ 2011-01-17
    IIF 39 - Director → ME
  • 59
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2008-08-27 ~ 2011-01-17
    IIF 38 - Director → ME
    2015-02-10 ~ 2023-07-31
    IIF 40 - Director → ME
  • 60
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-08-27 ~ 2010-02-23
    IIF 36 - Director → ME
    2013-05-15 ~ 2023-07-31
    IIF 11 - Director → ME
  • 61
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-15 ~ 2023-07-31
    IIF 6 - Director → ME
    2008-08-27 ~ 2010-02-23
    IIF 18 - Director → ME
  • 62
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-27 ~ 2010-02-23
    IIF 31 - Director → ME
    2013-05-15 ~ 2023-07-31
    IIF 9 - Director → ME
  • 63
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-15 ~ 2023-07-31
    IIF 10 - Director → ME
    2008-08-27 ~ 2010-02-23
    IIF 13 - Director → ME
  • 64
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-15 ~ 2023-07-31
    IIF 7 - Director → ME
    2008-08-27 ~ 2010-02-23
    IIF 24 - Director → ME
  • 65
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-27 ~ 2010-02-23
    IIF 21 - Director → ME
    2013-05-15 ~ 2023-07-31
    IIF 8 - Director → ME
  • 66
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2022-09-08
    IIF 70 - Director → ME
  • 67
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-07-01 ~ 2022-09-08
    IIF 71 - Director → ME
  • 68
    BROOMCO (1206) LIMITED - 1997-03-04
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2012-12-11 ~ 2018-10-17
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-17
    IIF 144 - Has significant influence or control → OE
  • 69
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2023-05-04
    IIF 109 - Director → ME
    2018-10-31 ~ 2019-02-13
    IIF 88 - Director → ME
  • 70
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-29 ~ 2023-05-04
    IIF 111 - Director → ME
    2018-10-31 ~ 2019-02-13
    IIF 90 - Director → ME
  • 71
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-02-08 ~ 2017-01-02
    IIF 92 - Director → ME
  • 72
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    2013-02-08 ~ 2017-01-02
    IIF 91 - Director → ME
  • 73
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2013-10-31
    IIF 48 - Director → ME
  • 74
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-10-19 ~ 2013-10-31
    IIF 49 - Director → ME
  • 75
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-15 ~ 2023-03-21
    IIF 61 - Director → ME
  • 76
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Officer
    2022-07-15 ~ 2023-03-21
    IIF 60 - Director → ME
  • 77
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2023-05-18
    IIF 139 - Director → ME
  • 78
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-25 ~ 2023-05-18
    IIF 138 - Director → ME
  • 79
    BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
    HADEN FACILITIES MANAGEMENT LIMITED - 2008-08-26
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    1992-03-17 ~ 1998-10-22
    IIF 141 - Director → ME
  • 80
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2023-03-16
    IIF 105 - Director → ME
  • 81
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-31 ~ 2023-03-16
    IIF 107 - Director → ME
  • 82
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2023-05-04
    IIF 132 - Director → ME
  • 83
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    2012-12-07 ~ 2023-05-04
    IIF 133 - Director → ME
  • 84
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2010-02-23
    IIF 20 - Director → ME
  • 85
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2006-02-28 ~ 2010-02-23
    IIF 17 - Director → ME
  • 86
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2019-11-26
    IIF 46 - Director → ME
  • 87
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-31 ~ 2023-05-04
    IIF 97 - Director → ME
  • 88
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-31 ~ 2023-05-04
    IIF 110 - Director → ME
  • 89
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-31 ~ 2023-05-04
    IIF 99 - Director → ME
  • 90
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2012-07-05 ~ 2019-11-26
    IIF 47 - Director → ME
  • 91
    C F R 53 LIMITED - 2008-06-11
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-20 ~ 2023-05-04
    IIF 104 - Director → ME
  • 92
    IVY WOOD COLLEGE LIMITED - 2006-04-19
    CFR 32 LIMITED - 2006-02-14
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2018-04-20 ~ 2023-05-04
    IIF 103 - Director → ME
  • 93
    BELMET CAR PARK LIMITED - 2018-03-15
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2018-03-02 ~ 2023-05-04
    IIF 101 - Director → ME
  • 94
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2012-06-21 ~ 2022-02-18
    IIF 98 - Director → ME
  • 95
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-06-21 ~ 2022-02-18
    IIF 100 - Director → ME
  • 96
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2020-09-16
    IIF 56 - Director → ME
  • 97
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2012-07-11 ~ 2020-09-16
    IIF 57 - Director → ME
  • 98
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2017-01-25
    IIF 126 - Director → ME
  • 99
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-03-11 ~ 2017-01-25
    IIF 121 - Director → ME
  • 100
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-03-11 ~ 2017-07-07
    IIF 124 - Director → ME
  • 101
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2017-01-25
    IIF 125 - Director → ME
  • 102
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2013-05-24 ~ 2017-11-21
    IIF 123 - Director → ME
  • 103
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -41,225,445 GBP2024-12-31
    Officer
    2013-05-24 ~ 2017-11-21
    IIF 122 - Director → ME
  • 104
    ECLIPSEREALM LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2023-01-03
    IIF 63 - Director → ME
  • 105
    IMMORTALCO LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ 2023-01-03
    IIF 65 - Director → ME
  • 106
    ALNERY NO. 2961 LIMITED - 2011-05-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2012-07-31 ~ 2014-02-14
    IIF 87 - Director → ME
  • 107
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2023-07-14
    IIF 64 - Director → ME
  • 108
    HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-27 ~ 2023-07-14
    IIF 69 - Director → ME
  • 109
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 130 - Director → ME
  • 110
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 129 - Director → ME
  • 111
    3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 127 - Director → ME
  • 112
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 128 - Director → ME
  • 113
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 135 - Director → ME
  • 114
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 136 - Director → ME
  • 115
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 134 - Director → ME
  • 116
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 131 - Director → ME
  • 117
    TRADEGLOBAL LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ 2023-01-03
    IIF 75 - Director → ME
  • 118
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-04-21
    IIF 54 - Director → ME

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