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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

Mrs Lisa Jane Stone

    Related profiles found in government register
  • Mrs Lisa Jane Stone
    British born in April 1962

    Resident in Spain

    Registered addresses and corresponding companies
  • Mrs Lisa Jane Stone
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Gander Green, Haywards Heath, RH16 1RB, England

      IIF 4

    • 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom

      IIF 5
  • Stone, Lisa Jane
    British born in April 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, EC2A 3EJ, England

      IIF 6

    • 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, England

      IIF 7

    • 80, Pall Mall, London, SW1Y 5ES, United Kingdom

      IIF 8

    • Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

      IIF 9 IIF 10 IIF 11

    • Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom

      IIF 16

    • 70, Paseo Del Parque 70, Playas En Sotogrande 19, Sotogrande 11310, Cadiz, Spain

      IIF 17
  • Stone, Lisa Jane
    British managing director born in April 1962

    Registered addresses and corresponding companies

    • The Court House Court Cottages, Mill Lane Chipping Warden, Banbury, Oxfordshire, OX17 1JZ

      IIF 18
  • Stone, Lisa Jane
    British board director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 19
  • Stone, Lisa Jane
    British chairman born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Lisa Jane
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 24
  • Stone, Lisa Jane
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

      IIF 25

    • 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom

      IIF 26
  • Stone, Lisa Jane
    British managing director

    Registered addresses and corresponding companies

    • The Court House Court Cottages, Mill Lane Chipping Warden, Banbury, Oxfordshire, OX17 1JZ

      IIF 27
  • Stone, Lisa Jane
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 28

    • Hgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 29
  • Stone, Lisa Jane
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Sandhill Lane, Crawley Down, W. Suusex, RH10 4LB

      IIF 30
  • Stone, Lisa Jane
    British business executive born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB

      IIF 31
  • Stone, Lisa Jane
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tattleton, Hammerpond Road, Plummers Plain, Horsham, RH13 6PE, United Kingdom

      IIF 32
  • Stone, Lisa Jane
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, High Street, Cradley Heath, B64 5HW, United Kingdom

      IIF 33

    • 20, Gander Green, Haywards Heath, RH16 1RB, England

      IIF 34 IIF 35 IIF 36

    • Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

      IIF 37

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 38 IIF 39 IIF 40

    • C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 43 IIF 44

    • Hgcapital Llp, 2 More London Riverside, London, SE1 2AP, England

      IIF 45
  • Stone, Lisa Jane
    British finance born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 475, The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU, United Kingdom

      IIF 46
  • Stone, Lisa Jane
    British fund manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Lisa Jane
    British investment born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB

      IIF 64
  • Stone, Lisa Jane
    British investment director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB

      IIF 65
  • Stone, Lisa Jane
    British investment manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH

      IIF 66 IIF 67
  • Stone, Lisa Jane
    British investment professional born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Golden Cross House, Duncannon Street, London, WC2N 4JF, England

      IIF 71
  • Stone, Lisa Jane
    British non executive director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 72
  • Stone, Lisa Jane
    British private equity born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB

      IIF 73
  • Stone, Lisa
    British investment manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.1, Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom

      IIF 74
  • Stone, Lisa
    Uk investment manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 12 No.1 Croydon (nla Tower, ), 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom

      IIF 75

    • No 1 Croydon, Floor 12 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 76

    • No.1, Croydon Floor 12, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 77

    • Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH

      IIF 78
child relation
Offspring entities and appointments 72
  • 1
    ACCOUNTS OFFICE ONLINE LIMITED - now
    GUILDFORD DEBTCO LIMITED
    - 2009-10-12 06025389
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06 05936396, 02860152, 04129132... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 52 - Director → ME
  • 2
    ACHILLES GROUP HOLDINGS LIMITED
    - now 06551749
    PELEUS EQUITYCO LIMITED
    - 2008-11-17 06551749
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28 05936396, 02860152, 04129132... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-06-04 ~ 2016-12-15
    IIF 39 - Director → ME
  • 3
    ACHILLES HOLDCO LIMITED
    - now 06551844
    PELEUS BIDCO LIMITED
    - 2008-11-11 06551844
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28 05936396, 02860152, 04129132... (more)
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-06-04 ~ 2016-12-15
    IIF 38 - Director → ME
  • 4
    ACHILLES MIDCO LIMITED
    - now 06551833
    PELEUS MIDCO LIMITED
    - 2008-11-11 06551833
    HG PELEUS MIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2561) LIMITED - 2008-05-28 05936396, 02860152, 04129132... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Equity (Company account)
    906,464 GBP2021-04-30
    Officer
    2008-06-04 ~ 2016-08-04
    IIF 40 - Director → ME
  • 5
    ACHILLES NOMINEE LIMITED
    06642175
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-21 ~ 2016-02-29
    IIF 42 - Director → ME
  • 6
    ACHILLES SUBHOLDINGS LIMITED
    - now 06551778
    PELEUS SHAREHOLDER DEBTCO LIMITED
    - 2008-11-17 06551778
    HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2560) LIMITED - 2008-05-28 05936396, 02860152, 04129132... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2008-06-04 ~ 2016-12-15
    IIF 41 - Director → ME
  • 7
    ADVANZ PHARMA GENERICS (UK) LIMITED - now
    MERCURY PHARMA (GENERICS) LIMITED
    - 2018-10-30 02760679
    FORLEY GENERICS LIMITED
    - 2012-03-20 02760679
    GOLDSHIELD FORLEY LIMITED - 1999-08-26
    GOLDSHIELD GENERICS LIMITED - 1999-08-13
    GAMAACE LIMITED - 1997-05-13
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-03-02 ~ 2012-04-18
    IIF 75 - Director → ME
  • 8
    ADVANZ PHARMA SERVICES (UK) LIMITED - now 11618563
    CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30
    AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17 08371443
    MERCURY PHARMA MANAGEMENT SERVICES LIMITED
    - 2013-03-22 04678629
    GOLDSHIELD MANAGEMENT SERVICES LTD
    - 2012-03-20 04678629
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-03-02 ~ 2012-04-18
    IIF 74 - Director → ME
  • 9
    ARBOR EDUCATION PARTNERS GROUP LTD
    09678031 07790198
    4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Profit/Loss (Company account)
    -54,351 GBP2017-10-01 ~ 2018-09-30
    Officer
    2019-01-16 ~ 2025-11-20
    IIF 7 - Director → ME
  • 10
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - now 02494803, 02494803
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20 02570338, 02494803
    GUILDFORD MIDCO 1 LIMITED
    - 2009-10-12 06025396 06025423, 06025423, 03665527... (more)
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06 05936396, 02860152, 04129132... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 56 - Director → ME
  • 11
    BEAGLE BIDCO LIMITED
    12965093
    4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2025-11-20
    IIF 6 - Director → ME
  • 12
    BGPH GROUP LIMITED
    - now 05364464
    3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-10-11 05364464 06471807, 03599128, 03640941... (more)
    C/o Hgcapital 2 More London Place, Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2005-10-10 ~ 2007-04-25
    IIF 51 - Director → ME
  • 13
    BGPH HOLDINGS LIMITED
    - now 05364454
    3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-10-11 05364454 06471807, 03599128, 03640941... (more)
    Hgcaptial, 2 More London Riverside, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-10-10 ~ 2007-04-25
    IIF 48 - Director → ME
  • 14
    BGPH LIMITED
    - now 05528591
    3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-10-11 05528591 06471807, 03599128, 03640941... (more)
    6 Snow Hill, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2007-04-25
    IIF 47 - Director → ME
  • 15
    BIDCO OASIS LIMITED
    10901339
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-10-04 ~ 2021-08-16
    IIF 43 - Director → ME
  • 16
    BLUE MINERVA LIMITED
    - now 05134416
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01 05936396, 02860152, 04129132... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 15 offsprings)
    Officer
    2004-09-15 ~ 2007-07-03
    IIF 73 - Director → ME
  • 17
    CINTRA HR & PAYROLL GLOBAL LTD
    - now 10776377
    UNATERRA CONSULTING LTD
    - 2023-05-16 10776377
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Equity (Company account)
    54,683 GBP2019-05-31
    Officer
    2022-05-31 ~ now
    IIF 10 - Director → ME
  • 18
    CINTRA HR & PAYROLL SERVICES LTD
    - now 03248469 00863160
    CINTRA SOFTWARE LIMITED - 2009-03-24 09638167
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (13 parents)
    Officer
    2022-05-31 ~ now
    IIF 12 - Director → ME
  • 19
    CINTRA HR SOFTWARE LIMITED
    - now 09638167 03248469
    APPOGEE HR LIMITED
    - 2025-07-29 09638167
    Maling Exchange, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    440,549 GBP2024-07-31
    Officer
    2025-01-31 ~ now
    IIF 17 - Director → ME
  • 20
    CINTRA PAYROLL SERVICES LIMITED
    - now 00863160 03248469
    TRACE PAYROLL SERVICES LIMITED - 2021-12-16
    TRACE EMPLOYER SERVICES LIMITED - 2007-03-05
    TRACE GROUP LIMITED - 2001-04-17 02388822, 01203819, 02388822
    TRACE EMPLOYER SERVICES LIMITED - 2001-04-02
    TRACE-MIS LIMITED - 2000-12-20
    GORDON AND GOTCH COMPUTER CENTRE LIMITED - 1994-09-26
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (29 parents)
    Officer
    2022-05-31 ~ now
    IIF 9 - Director → ME
  • 21
    COMPUTER SOFTWARE HOLDINGS LIMITED - now 03665527
    TRANSOFT LIMITED - 2011-02-17 01974716, 03705750, 03705750... (more)
    GUILDFORD ACQUISITIONCO LIMITED
    - 2010-05-12 06025453 03705750
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06 05936396, 02860152, 04129132... (more)
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 57 - Director → ME
  • 22
    CORVIA LIMITED
    07011600
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2023-12-29
    IIF 22 - Director → ME
  • 23
    DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD - now
    REMPLOY,LIMITED
    - 2015-04-09 00394532 09457025, 09457025
    5 New Street Square, London
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2001-01-04 ~ 2007-07-26
    IIF 64 - Director → ME
  • 24
    ERM EVENTS LIMITED
    10622265
    20 Gander Green, Haywards Heath, England
    Active Corporate (4 parents)
    Equity (Company account)
    -81,229 GBP2024-01-31
    Officer
    2017-02-15 ~ 2025-03-10
    IIF 33 - Director → ME
  • 25
    EVENT RIDER MASTERS LIMITED
    09983845
    20 Gander Green, Haywards Heath, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -2,906,956 GBP2024-01-31
    Officer
    2016-02-02 ~ 2025-03-10
    IIF 36 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    GUILDFORD EQUITYCO LIMITED
    - now 06025407
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06 05936396, 02860152, 04129132... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 60 - Director → ME
  • 27
    GUILDFORD GUARANTEECO LIMITED
    - now 06130493
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-03-09 ~ 2007-08-08
    IIF 54 - Director → ME
  • 28
    COMPUTER SOFTWARE LIMITED - 2011-12-22 03665527, 03665527, 03665527... (more)
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06 05936396, 02860152, 04129132... (more)
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 50 - Director → ME
  • 29
    HATCH FARM LAND LIMITED
    10660192
    20 Gander Green, Haywards Heath, England
    Active Corporate (9 parents)
    Equity (Company account)
    -1,744,346 GBP2024-03-31
    Officer
    2017-04-13 ~ 2025-03-13
    IIF 32 - Director → ME
  • 30
    HATCH FARM TRADING LTD
    10691094
    20 Gander Green, Haywards Heath, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,931,453 GBP2024-03-31
    Person with significant control
    2024-10-28 ~ 2024-10-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HELPOUT LIMITED
    02957156
    Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,857 GBP2020-12-31
    Officer
    2022-05-31 ~ dissolved
    IIF 25 - Director → ME
  • 32
    HGCAPITAL LLP
    OC301825
    2 More London Riverside, London
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2002-03-26 ~ 2018-04-01
    IIF 28 - LLP Member → ME
  • 33
    IMPETUS - THE PRIVATE EQUITY FOUNDATION
    08460519
    4385, 08460519 - Companies House Default Address, Cardiff
    Active Corporate (40 parents)
    Officer
    2016-06-29 ~ 2025-06-11
    IIF 71 - Director → ME
  • 34
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-14 ~ 2012-04-10
    IIF 29 - LLP Member → ME
  • 35
    IRIS FINANCIALS LIMITED - now
    GUILDFORD BANKCO LIMITED
    - 2009-10-12 06025393
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06 05936396, 02860152, 04129132... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 58 - Director → ME
  • 36
    ISHTAR BIDCO LIMITED
    11507095
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -5,658,790 GBP2023-12-31
    Officer
    2019-10-08 ~ 2023-12-29
    IIF 21 - Director → ME
  • 37
    ISHTAR MIDCO LIMITED
    11506659
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2023-12-29
    IIF 23 - Director → ME
  • 38
    ISHTAR TOPCO LIMITED
    11506126
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2023-11-30
    IIF 20 - Director → ME
  • 39
    JOHN LAING GROUP LIMITED - now
    JOHN LAING GROUP PLC
    - 2021-09-29 05975300
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28 05935957
    JOHN LAING GROUP LIMITED - 2015-01-28
    1 Kingsway, London
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2020-12-01 ~ 2021-09-22
    IIF 72 - Director → ME
  • 40
    KANT TOPCO LIMITED
    16821622
    80 Pall Mall, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-11-20 ~ now
    IIF 8 - Director → ME
  • 41
    LUMESSE GLOBAL LIMITED
    - now 07242394
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2012-11-21 ~ 2015-11-01
    IIF 46 - Director → ME
  • 42
    MERCURY PHARMA GROUP LIMITED
    - now 02330913
    GOLDSHIELD GROUP LIMITED
    - 2012-03-20 02330913
    GOLDSHIELD GROUP PLC - 2010-01-04
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    SETBIT LIMITED - 1989-09-26
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2010-03-02 ~ 2012-07-23
    IIF 76 - Director → ME
  • 43
    MERCURY PHARMACEUTICALS LIMITED
    - now 02619880
    MERCURY PHARMA LIMITED
    - 2012-03-26 02619880 07759481
    GOLDSHIELD PHARMACEUTICALS LTD.
    - 2012-03-20 02619880
    CHECKEURO LIMITED - 1992-10-02
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-03-02 ~ 2012-04-18
    IIF 77 - Director → ME
  • 44
    MICA INSULATION TECHNOLOGY LIMITED
    02736305
    C/o Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    203,646 GBP2019-03-31
    Officer
    1992-07-31 ~ 1997-11-10
    IIF 18 - Director → ME
    1992-07-31 ~ 1997-11-10
    IIF 27 - Secretary → ME
  • 45
    NOVOPARC GROUP INTERNATIONAL LIMITED - now
    PARC GROUP INTERNATIONAL LIMITED
    - 2004-11-12 NI032579
    PARC GROUP INTERNATIONAL PLC
    - 2001-05-24 NI032579
    PARC GROUP INTERNATIONAL LIMITED - 1998-09-09
    SILVERGLO INVESTMENTS LIMITED - 1998-08-25
    Bdo Lindsay House 10, Callender Street, Belfast, County Antrim
    Dissolved Corporate (10 parents)
    Officer
    2000-02-01 ~ 2001-09-12
    IIF 30 - Director → ME
  • 46
    NOVOPARC LIMITED - now
    PARC GROUP LIMITED - 2004-11-12
    PARC NI LIMITED
    - 2001-10-02 NI040772
    CRAGROCK LIMITED - 2001-05-24
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2001-06-26 ~ 2001-09-12
    IIF 31 - Director → ME
  • 47
    OUTSOURCED BUSINESS SOLUTIONS LIMITED
    09550989
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2022-05-31 ~ now
    IIF 13 - Director → ME
  • 48
    OVAL (2304) LIMITED
    11389068 04768189, 03271610, 09445882... (more)
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-24 ~ 2021-08-16
    IIF 24 - Director → ME
  • 49
    PAYROLL SOFTWARE & SERVICES GROUP LIMITED
    - now 12341619 12341584, 12341491
    HILARY BIDCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 14 - Director → ME
  • 50
    PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED
    - now 12341584 12341619, 12341491
    HILARY MIDCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-05-31 ~ now
    IIF 11 - Director → ME
  • 51
    PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED
    - now 12341491 12341584, 12341619
    HILARY TOPCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 16 - Director → ME
  • 52
    PET LAMB HOLDINGS LIMITED
    - now 11198167
    AGHOCO 1659 LIMITED
    - 2018-03-09 11198167 07385906, 14247671, 13606790... (more)
    20 Gander Green, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,410,791 GBP2024-03-31
    Officer
    2018-03-09 ~ 2025-03-10
    IIF 26 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    RADIUS HOLDCO LIMITED - now
    NAIR & CO HOLDCO LIMITED
    - 2014-05-13 08615796
    NATIONS HOLDCO LIMITED
    - 2013-08-30 08615796
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2013-11-11
    IIF 70 - Director → ME
  • 54
    RADIUS MIDCO LIMITED - now
    NAIR & CO MIDCO LIMITED
    - 2014-05-13 08615853
    NATIONS MIDCO LIMITED
    - 2013-08-30 08615853
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2013-11-11
    IIF 69 - Director → ME
  • 55
    REGINA HEALTH LIMITED
    - now 01556085
    REGINA ROYAL JELLY LIMITED - 1991-05-28
    WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19
    WARDGLEN LIMITED - 1985-01-14
    ORANWELL LIMITED - 1981-12-31
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-03-02 ~ 2011-05-31
    IIF 66 - Director → ME
  • 56
    SAM LABS LTD.
    09007359
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,106,277 GBP2024-12-31
    Officer
    2019-08-19 ~ 2023-04-25
    IIF 19 - Director → ME
  • 57
    SHL GROUP HOLDINGS 1 LTD
    - now 05919061 05919149, 05919146, 05922347
    SURREY 1 LIMITED
    - 2007-03-05 05919061 05922347, 05919149, 05919146
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-09-04 ~ 2012-08-02
    IIF 62 - Director → ME
  • 58
    SHL GROUP HOLDINGS 2 LTD - now 05919149, 05922347, 05919061
    SURREY 2 LIMITED
    - 2007-03-05 05919146 05922347, 05919149, 05919061
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2006-09-04 ~ 2007-02-12
    IIF 59 - Director → ME
  • 59
    SHL GROUP HOLDINGS 3 LTD
    - now 05919149 05919146, 05922347, 05919061
    SURREY 3 LIMITED - 2007-03-05 05922347, 05919146, 05919061
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2011-01-10 ~ 2012-08-02
    IIF 63 - Director → ME
    2006-09-04 ~ 2007-02-12
    IIF 49 - Director → ME
  • 60
    SHL GROUP HOLDINGS 4 LTD - now 05919149, 05919146, 05919061
    SURREY 4 LIMITED
    - 2007-03-05 05922347 05919149, 05919146, 05919061
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2006-09-04 ~ 2007-02-12
    IIF 53 - Director → ME
  • 61
    SMOOTHWALL LIMITED
    - now 04298247
    PINCO 1681 LIMITED - 2001-11-07 04385394, 04947166, 03688988... (more)
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-10-04 ~ 2021-08-16
    IIF 37 - Director → ME
  • 62
    SOFTWARE FOR PEOPLE LIMITED
    02812004
    Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (15 parents)
    Equity (Company account)
    206,055 GBP2020-12-31
    Officer
    2022-05-31 ~ now
    IIF 15 - Director → ME
  • 63
    TATTLETON SERVICES LIMITED
    08541152
    20 Gander Green, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    346,999 GBP2024-05-31
    Officer
    2017-11-01 ~ 2025-03-10
    IIF 35 - Director → ME
    Person with significant control
    2017-10-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    THE COMMON PURPOSE CHARITABLE TRUST
    02832875
    124 City Road, London, England
    Active Corporate (58 parents, 6 offsprings)
    Officer
    2014-05-15 ~ 2016-11-08
    IIF 61 - Director → ME
  • 65
    TOPCO OASIS LIMITED
    10900392
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-10-04 ~ 2021-08-16
    IIF 44 - Director → ME
  • 66
    TRIBAL NC LIMITED - now
    NEWCHURCH LIMITED
    - 2011-05-24 03442665 07611154
    AGORA HEALTHCARE SERVICES LIMITED
    - 2000-10-04 03442665
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (31 parents)
    Officer
    2000-01-28 ~ 2006-09-15
    IIF 55 - Director → ME
  • 67
    TUNSTALL HOLDINGS LIMITED
    - now 03846307
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11 03599227, 03047123, 03599235... (more)
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2005-09-14
    IIF 65 - Director → ME
  • 68
    ULLINK UK HOLDCO 1 LIMITED
    09075500 09075642, 09075580
    30 Finsbury Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Equity (Company account)
    15,000 ARS2020-12-31
    Officer
    2015-02-04 ~ 2017-05-08
    IIF 45 - Director → ME
  • 69
    VISTRA IE BIDCO LIMITED - now
    RADIUS BIDCO LIMITED - 2019-03-29
    NAIR & CO BIDCO LIMITED
    - 2014-05-13 08615979
    NATIONS BIDCO LIMITED
    - 2013-08-30 08615979
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-07-31 ~ 2013-11-11
    IIF 68 - Director → ME
  • 70
    VITAMINS DIRECT (UK) LIMITED - now 03142165
    GOLDSHIELD LIMITED
    - 2011-08-02 03561477
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-03-02 ~ 2011-05-31
    IIF 78 - Director → ME
  • 71
    VITAMINS DIRECT LIMITED
    03142165 03561477
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-03-02 ~ 2011-05-31
    IIF 67 - Director → ME
  • 72
    ZIGHY HOLDINGS LIMITED
    09980223
    20 Gander Green, Haywards Heath, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,473,842 GBP2024-01-31
    Officer
    2016-02-01 ~ 2025-03-10
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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