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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wright, Paul Simon Kent

child relation
Offspring entities and appointments 147
  • 1
    ANCHOR MEADOW LIMITED
    - now 02723225
    GROVEMAKE LIMITED - 1998-03-20
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 28 - Secretary → ME
  • 2
    APPLIED RESEARCH & COMMUNICATIONS LIMITED
    - now 01715165
    MARTLIGHT LIMITED - 1986-08-27
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 184 - Director → ME
    2006-10-11 ~ 2009-01-22
    IIF 101 - Secretary → ME
  • 3
    ASH GAMING LTD
    - now 04070861
    ASH LUECKER LTD - 2007-02-13
    Midcity Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-06-13 ~ 2014-12-05
    IIF 210 - Director → ME
    2012-07-01 ~ 2014-12-05
    IIF 148 - Secretary → ME
  • 4
    BJM RESEARCH AND CONSULTANCY LIMITED
    - now 01113373
    BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31
    B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 188 - Director → ME
    2006-10-11 ~ 2009-01-22
    IIF 95 - Secretary → ME
  • 5
    CARDEN MEDICAL INVESTMENTS LIMITED
    - now SC224912
    CLANCRATE LIMITED - 2002-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 51 - Secretary → ME
  • 6
    CHELMSLEY ASSOCIATES LIMITED
    - now 08033801
    BCOMP 454 LIMITED - 2012-04-26
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 21 - Secretary → ME
  • 7
    CITY RESEARCH ASSOCIATES LIMITED
    02451602 01368041
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-10-11 ~ 2009-01-26
    IIF 128 - Secretary → ME
  • 8
    CITY RESEARCH GROUP LIMITED
    - now 01368041
    CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11
    CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 168 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 110 - Secretary → ME
  • 9
    CONSCIOUS CHOCOLATES LIMITED
    - now 11990731 06743016
    FORTISSIMO CHOCOLATES LIMITED
    - 2019-06-12 11990731 06743016
    Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-13 ~ 2022-12-31
    IIF 202 - Director → ME
  • 10
    CRESTDOWN LIMITED
    03862814
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 30 - Secretary → ME
  • 11
    EUROPANEL RAW DATABASE GIE
    FC019267
    Robert Powell, Tns House, Westgate, London
    Converted / Closed Corporate (4 parents)
    Officer
    2008-06-11 ~ 2009-01-27
    IIF 144 - Director → ME
  • 12
    GAMING TECHNOLOGY SOLUTIONS LIMITED
    - now 05425266
    GAMING TECHNOLOGY SOLUTIONS PLC - 2009-12-01
    Midcity Place, 71 High Holborn, London, England
    Active Corporate (22 parents)
    Officer
    2012-03-16 ~ 2014-12-05
    IIF 208 - Director → ME
    2009-12-07 ~ 2014-12-05
    IIF 147 - Secretary → ME
  • 13
    GENEITY LIMITED
    05676580
    Midcity Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-01-23 ~ 2014-12-05
    IIF 216 - Director → ME
    2012-01-23 ~ 2014-12-05
    IIF 2 - Secretary → ME
  • 14
    GEORGINA WRIGHT LIMITED
    12917061
    Brodawel Green North Road, Jordans, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2020-10-07 ~ now
    IIF 1 - Secretary → ME
  • 15
    GESELLSCHAFT FUR KONSUMFORSCHUNG - TAYLOR NELSON SOFRES LIMITED
    - now 03853048
    PRESSWATCH ANALYSIS LIMITED
    - 2008-05-14 03853048
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-12-21 ~ 2009-01-26
    IIF 132 - Secretary → ME
  • 16
    GFK TAYLOR NELSON SOFRES LIMITED
    - now 03225693
    NEWSINDEX LIMITED
    - 2008-04-30 03225693
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-12-21 ~ 2009-01-26
    IIF 98 - Secretary → ME
  • 17
    GFK-TNS LIMITED
    - now 05116618
    ANALECT LIMITED
    - 2008-05-21 05116618
    27 Farm Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-21 ~ 2009-01-22
    IIF 117 - Secretary → ME
  • 18
    GI CONSULTING LIMITED
    - now 03318133 02246187... (more)
    ELECTLAKE LIMITED - 1997-04-02
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-10-11 ~ 2009-01-26
    IIF 135 - Secretary → ME
  • 19
    GP PROPERTY ONE LTD
    10801028
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-07-31 ~ 2023-08-04
    IIF 207 - Director → ME
    2021-01-05 ~ 2023-08-04
    IIF 56 - Secretary → ME
  • 20
    GPG NO.5 LIMITED
    05712556 05712559... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-03-14 ~ 2023-02-28
    IIF 200 - Director → ME
    2021-01-04 ~ 2023-02-28
    IIF 63 - Secretary → ME
  • 21
    GRACEMOUNT MEDICAL CENTRE LIMITED
    - now SC262690
    DUNWILCO (1123) LIMITED - 2004-03-24
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 43 - Secretary → ME
  • 22
    HEALTH INVESTMENTS LIMITED
    04301986
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 9 - Secretary → ME
  • 23
    INFRATEST BURKE ASIA PACIFIC LTD
    - now 02787385
    INFRATEST BURKE JAPAN LIMITED - 1995-12-12
    27 Farm Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 178 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 126 - Secretary → ME
  • 24
    INFRATEST BURKE CORE COMPANY LTD
    - now 01322773
    CONSUMER INSIGHT LIMITED - 2000-01-12
    CONSUMER INSIGHTS LIMITED - 1981-12-31
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 152 - Director → ME
    2006-10-11 ~ 2009-01-22
    IIF 123 - Secretary → ME
  • 25
    INFRATEST BURKE GROUP LTD
    - now 02127788
    BURKE MARKETING RESEARCH GROUP LIMITED - 1992-11-03
    IDEALNICE LIMITED - 1987-10-16
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 154 - Director → ME
    2006-10-11 ~ 2009-01-22
    IIF 137 - Secretary → ME
  • 26
    INFRATEST BURKE INTERNATIONAL SERVICES LTD
    - now 02379938
    INFRATEST BURKE EUROPE LTD - 1995-02-24
    INFRATEST BURKE INCOM LTD - 1995-01-20
    CLIMPING TEAM INVESTMENTS LIMITED - 1992-12-18
    TEAMPALM LIMITED - 1989-07-18
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 153 - Director → ME
    2006-10-11 ~ 2009-01-22
    IIF 138 - Secretary → ME
  • 27
    INFRATEST BURKE LTD
    - now 02136155
    BURKE MARKETING RESEARCH LIMITED - 1992-11-03
    BALLOTNET LIMITED - 1987-10-16
    BALLOTNET LIMITED - 1987-09-28
    27 Farm Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 159 - Director → ME
    2006-10-11 ~ 2009-01-22
    IIF 139 - Secretary → ME
  • 28
    INTELLIGENT GAMING LIMITED
    07266212 06778591
    Arbeta Office 1.1 And 1.2, Block A, One Central Park Northampton Road, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2011-01-31 ~ 2014-12-05
    IIF 215 - Director → ME
    2011-01-31 ~ 2014-12-05
    IIF 79 - Secretary → ME
  • 29
    INTELLIGENT GAMING SYSTEMS LIMITED
    06979780
    Arbeta Office 1.1 And 1.2, Block A, One Central Park Northampton Road, Manchester, England
    Active Corporate (11 parents)
    Officer
    2011-01-31 ~ 2014-12-05
    IIF 211 - Director → ME
    2011-01-31 ~ 2014-12-05
    IIF 78 - Secretary → ME
  • 30
    KANTAR DORMANT 2 LIMITED - now
    KANTAR BRANDZ LIMITED - 2023-07-25
    TAYLOR NELSON SOFRES TRUSTEES LIMITED
    - 2023-04-25 03014589
    TAYLOR NELSON AGB TRUSTEES LIMITED
    - 1999-02-12 03014589
    SHELFCO (NO.1006) LIMITED
    - 1995-03-10 03014589 03014593... (more)
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1995-03-02 ~ 2009-01-27
    IIF 143 - Secretary → ME
  • 31
    KANTAR DORMANT LIMITED - now
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED
    - 2019-09-19 02679478
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-10-11 ~ 2009-01-26
    IIF 106 - Secretary → ME
    2001-11-30 ~ 2002-06-26
    IIF 80 - Secretary → ME
  • 32
    KANTAR MEDIA INTELLIGENCE LTD. - now
    TNS MEDIA INTELLIGENCE LIMITED
    - 2010-01-14 00540209
    TELLEX MONITORS LIMITED - 2002-03-11
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (28 parents)
    Officer
    2006-10-11 ~ 2009-01-27
    IIF 116 - Secretary → ME
  • 33
    KANTAR UK LIMITED - now
    TNS UK LIMITED
    - 2017-10-11 03073845 00390593... (more)
    TAYLOR NELSON SOFRES GROUP LIMITED
    - 2002-09-05 03073845 00912624... (more)
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    Tns House, Westgate, London
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2001-11-30 ~ 2002-06-26
    IIF 84 - Secretary → ME
    2006-10-11 ~ 2009-01-27
    IIF 125 - Secretary → ME
  • 34
    LEIGHTON HEALTH LIMITED
    05498257
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 46 - Secretary → ME
  • 35
    LONDON WELSH CENTRE LIMITED
    - now 00204686
    LONDON WELSH ASSOCIATION LIMITED - 2012-06-19
    157/163 Grays Inn Road, London
    Active Corporate (47 parents)
    Officer
    2020-07-27 ~ now
    IIF 151 - Director → ME
  • 36
    MARKET BEHAVIOUR LIMITED
    - now 01445214 00833865
    TRUSHELFCO (NO. 239) LIMITED - 1979-12-31
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 177 - Director → ME
    2006-10-11 ~ 2009-01-22
    IIF 113 - Secretary → ME
  • 37
    MARKETING BLUEPRINT LIMITED
    03001084
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 181 - Director → ME
    2006-10-11 ~ 2009-01-22
    IIF 142 - Secretary → ME
  • 38
    MEDICX (VERWOOD) LTD
    - now 03738783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2019-12-20 during the appointment or period of control
    MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (21 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 205 - Director → ME
  • 39
    MEDICX LHF LTD.
    - now 03436977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2019-12-20 during the appointment or period of control
    LUNN HEALTHCARE FACILITIES LIMITED - 2014-03-18
    LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-18
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (24 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 204 - Director → ME
  • 40
    MEDICX LHP LTD.
    - now 04090487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2019-12-20 during the appointment or period of control
    LUNN HEALTHCARE PROPERTIES LIMITED - 2014-03-18
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-03-14 ~ dissolved
    IIF 203 - Director → ME
  • 41
    MOTORSTEP LIMITED
    04532029
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 52 - Secretary → ME
  • 42
    MXF (FAKENHAM) LIMITED
    - now 07218162
    MEDICX (FAKENHAM) LTD
    - 2019-06-07 07218162
    MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-03-14 ~ 2023-03-01
    IIF 194 - Director → ME
    2021-01-04 ~ 2023-03-01
    IIF 60 - Secretary → ME
  • 43
    MXF PROPERTIES BRIDLINGTON LIMITED
    - now 07763871
    MEDICX PROPERTIES BRIDLINGTON LTD
    - 2019-06-07 07763871
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2019-03-15 ~ 2023-03-01
    IIF 160 - Director → ME
    2021-01-04 ~ 2023-03-01
    IIF 36 - Secretary → ME
  • 44
    MXF PROPERTIES II LIMITED
    - now 05794549 04093598... (more)
    MEDICX PROPERTIES II LTD
    - 2019-06-07 05794549 06034198... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-03-14 ~ 2023-03-01
    IIF 198 - Director → ME
    2021-01-04 ~ 2023-03-01
    IIF 40 - Secretary → ME
  • 45
    MXF PROPERTIES III LIMITED
    - now 04093598 OE006175... (more)
    MEDICX PROPERTIES III LIMITED
    - 2019-06-07 04093598 06034216... (more)
    MEDCENTRES PROPERTY LIMITED - 2007-01-09
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-03-14 ~ 2023-03-01
    IIF 195 - Director → ME
    2021-01-05 ~ 2023-03-01
    IIF 76 - Secretary → ME
  • 46
    MXF PROPERTIES IV LIMITED
    - now 03564164 05794549... (more)
    MEDICX PROPERTIES IV LTD
    - 2019-06-07 03564164 06034198... (more)
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2023-03-01
    IIF 193 - Director → ME
    2021-01-05 ~ 2023-03-01
    IIF 29 - Secretary → ME
  • 47
    MXF PROPERTIES IX LIMITED
    - now 06034222 03564164... (more)
    MEDICX PROPERTIES IX LIMITED
    - 2019-06-07 06034222 05794549... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2019-03-15 ~ 2023-03-01
    IIF 197 - Director → ME
    2021-01-05 ~ 2023-03-01
    IIF 37 - Secretary → ME
  • 48
    MXF PROPERTIES OM GROUP LIMITED
    - now 07039742
    MEDICX PROPERTIES OM GROUP LTD
    - 2019-06-07 07039742 05186724
    ONE MEDICAL GROUP LIMITED - 2018-06-15
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2019-03-14 ~ dissolved
    IIF 191 - Director → ME
    2021-01-04 ~ dissolved
    IIF 34 - Secretary → ME
  • 49
    MXF PROPERTIES OM HOLDINGS LIMITED
    - now 10946803
    MEDICX PROPERTIES OM HOLDINGS LTD
    - 2019-06-07 10946803
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
    LUPFAW 462 LIMITED - 2017-10-27
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-03-14 ~ dissolved
    IIF 190 - Director → ME
    2021-01-04 ~ dissolved
    IIF 74 - Secretary → ME
  • 50
    MXF PROPERTIES OM LIMITED
    - now 05186724
    MEDICX PROPERTIES OM LTD
    - 2019-06-07 05186724 07039742
    ONE MEDICAL LIMITED - 2018-06-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2019-03-14 ~ 2023-03-01
    IIF 192 - Director → ME
    2021-01-04 ~ 2023-03-01
    IIF 26 - Secretary → ME
  • 51
    MXF PROPERTIES OTLEY LIMITED
    - now 09967301
    MEDICX PROPERTIES OTLEY LTD
    - 2019-06-07 09967301
    ONE MEDICAL OTLEY LIMITED - 2018-06-15
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 201 - Director → ME
  • 52
    MXF PROPERTIES WINDERMERE LIMITED
    - now 09592031
    MEDICX PROPERTIES WINDERMERE LTD
    - 2019-06-07 09592031
    WHC PROPERTY LTD - 2018-06-15
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (13 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 206 - Director → ME
  • 53
    OPINION RESEARCH LIMITED
    00835544
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-03-05 ~ 2009-01-27
    IIF 175 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 104 - Secretary → ME
  • 54
    PATIENTFIRST (BURNLEY) LIMITED
    - now 04388540
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 41 - Secretary → ME
  • 55
    PATIENTFIRST (HINCKLEY) LIMITED
    - now 04207580
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 10 - Secretary → ME
  • 56
    PATIENTFIRST PARTNERSHIPS LIMITED
    - now 04316249
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 7 - Secretary → ME
  • 57
    PHIP (5) LIMITED
    - now 02970770 03580448
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 11 - Secretary → ME
  • 58
    PHIP (CHESTER) LIMITED
    - now 08188280
    PHIP (GORSE STACKS) LIMITED - 2017-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-01-04 ~ 2023-02-10
    IIF 53 - Secretary → ME
  • 59
    PHIP (MILTON KEYNES) LIMITED
    - now 04929885
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 13 - Secretary → ME
  • 60
    PHIP (STOURBRIDGE) LIMITED
    08155250
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 48 - Secretary → ME
  • 61
    PHP (BINGHAM) LIMITED
    - now 03611362
    PHP (BASINGSTOKE) LIMITED - 2016-04-30
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 39 - Secretary → ME
  • 62
    PHP (IPSWICH) LIMITED
    - now 08998843
    APOLLO (IPSWICH) LIMITED - 2017-01-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 31 - Secretary → ME
  • 63
    PHP (PROJECT FINANCE) LIMITED
    08188279
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 23 - Secretary → ME
  • 64
    PHP (SPILSBY) LIMITED
    13735391
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-11-10 ~ 2023-02-10
    IIF 20 - Secretary → ME
  • 65
    PHP ASSETCO (2011) LIMITED
    07652728
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 55 - Secretary → ME
  • 66
    PHP AV LENDING LIMITED
    - now 07289558
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-10-12 07289558 07289496
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 24 - Secretary → ME
  • 67
    PHP BOND FINANCE LIMITED - now
    PHP BOND FINANCE PLC
    - 2025-02-11 08684414
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2021-01-05 ~ 2023-03-01
    IIF 19 - Secretary → ME
  • 68
    PHP CARDIFF GROUP LIMITED
    - now 10253987
    SARAK GROUP LIMITED
    - 2021-09-13 10253987
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2021-09-06 ~ 2023-02-10
    IIF 8 - Secretary → ME
  • 69
    PHP CARDIFF LIMITED
    - now 10254492
    SARAK HOMES LIMITED
    - 2021-09-13 10254492
    SARAK HOME LIMITED - 2016-08-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-09-06 ~ 2023-02-10
    IIF 18 - Secretary → ME
  • 70
    PHP CLINICS LIMITED
    08188277
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 47 - Secretary → ME
  • 71
    PHP CROFT LIMITED
    13938144
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-24 ~ 2023-02-10
    IIF 17 - Secretary → ME
  • 72
    PHP DEVELOPMENT HOLDINGS LIMITED
    14158160
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-08 ~ 2023-02-10
    IIF 58 - Secretary → ME
  • 73
    PHP DEVELOPMENTS (CARDIFF) LIMITED
    - now 04856121
    SARAK DEVELOPMENTS LIMITED
    - 2021-09-13 04856121
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-09-06 ~ 2023-02-10
    IIF 16 - Secretary → ME
  • 74
    PHP EMPIRE HOLDINGS LIMITED
    07287773
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 77 - Secretary → ME
  • 75
    PHP EPSOM LIMITED
    12004850
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 44 - Secretary → ME
  • 76
    PHP EURO PRIVATE PLACEMENT LIMITED
    11665359 11714222
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-12-13 ~ 2023-02-28
    IIF 199 - Director → ME
    2021-05-06 ~ 2023-02-28
    IIF 6 - Secretary → ME
  • 77
    PHP EURO PRIVATE PLACEMENT ML LIMITED
    - now 11714222 11665359
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED
    - 2021-12-15 11714222 11761081... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-01-04 ~ 2023-02-28
    IIF 73 - Secretary → ME
  • 78
    PHP GLEN SPEAN LIMITED
    - now 04161553
    APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21
    PMP PLUS LIMITED - 2003-07-31
    MINMAR (552) LIMITED - 2001-04-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 70 - Secretary → ME
  • 79
    PHP HEALTH SOLUTIONS LIMITED
    - now 06949900
    PEAK HEALTH SOLUTIONS LIMITED
    - 2021-11-12 06949900
    GDCO 77 LIMITED - 2009-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-10 ~ 2023-02-10
    IIF 66 - Secretary → ME
  • 80
    PHP HEALTHCARE (HOLDINGS) LIMITED
    07466867
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 12 - Secretary → ME
  • 81
    PHP HEALTHCARE INVESTMENTS LIMITED
    07289496 07289558
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 14 - Secretary → ME
  • 82
    PHP INVESTMENTS (2011) LIMITED
    07571719
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 35 - Secretary → ME
  • 83
    PHP INVESTMENTS NO.1 LIMITED
    07647909 07647993
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 59 - Secretary → ME
  • 84
    PHP INVESTMENTS NO.2 LIMITED
    07647993 07647909
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 22 - Secretary → ME
  • 85
    PHP LIVERPOOL HOLDING COMPANY LIMITED
    - now 07342781
    PH MECHANICAL SERVICES LIMITED
    - 2021-01-07 07342781
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-12-18 ~ dissolved
    IIF 15 - Secretary → ME
  • 86
    PHP LIVERPOOL LIMITED
    - now 08872347
    HIGGINS PROPERTY LTD
    - 2021-01-07 08872347
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 5 - Secretary → ME
  • 87
    PHP MEDICAL INVESTMENTS LIMITED
    08968442
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 57 - Secretary → ME
  • 88
    PHP MEDICAL PROPERTIES LIMITED
    - now 04246742
    APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
    MINMAR (568) LIMITED - 2001-07-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 38 - Secretary → ME
  • 89
    PHP PRIMARY CARE DEVELOPMENTS LIMITED
    - now 11862233
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED
    - 2021-01-06 11862233
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 49 - Secretary → ME
  • 90
    PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
    - now 08304612
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
    SC1234 LIMITED - 2013-02-14
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 67 - Secretary → ME
  • 91
    PHP PRIMARY PROPERTIES LIMITED
    - now 05417914
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 75 - Secretary → ME
  • 92
    PHP PROPERTY MANAGEMENT SERVICES LIMITED
    - now 02877191
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED
    - 2021-01-06 02877191 04187765... (more)
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
    ROCKPRAY LIMITED - 1994-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 32 - Secretary → ME
  • 93
    PHP SB LIMITED
    10611850
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 62 - Secretary → ME
  • 94
    PHP SPV LIMITED
    - now 12256431
    PHP BOLTON LIMITED - 2019-12-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 25 - Secretary → ME
  • 95
    PHP ST. JOHNS LIMITED
    - now 08192779
    PRIME ST. JOHNS LIMITED - 2013-03-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 54 - Secretary → ME
  • 96
    PHP STL LIMITED
    - now 11228141
    PHP SANTANDER LIMITED - 2018-03-09
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 64 - Secretary → ME
  • 97
    PHP TRADECO HOLDINGS LIMITED
    - now 09642987
    NEXUS TRADECO HOLDINGS LIMITED
    - 2021-01-06 09642987
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 61 - Secretary → ME
  • 98
    PHP TRADECO LIMITED
    - now 07685933
    NEXUS TRADECO LIMITED
    - 2021-01-06 07685933
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 50 - Secretary → ME
  • 99
    PRESSWATCH MEDIA LIMITED
    04650110
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-12-21 ~ 2009-01-26
    IIF 131 - Secretary → ME
  • 100
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 9) LIMITED
    11328330 03335612... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 71 - Secretary → ME
  • 101
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
    - now 03335612 03335613... (more)
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 45 - Secretary → ME
  • 102
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
    - now 03335613 03335612... (more)
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 33 - Secretary → ME
  • 103
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    - now 04167040 10997276... (more)
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 27 - Secretary → ME
  • 104
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED
    10997313 04167040... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 72 - Secretary → ME
  • 105
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED
    11274227 10997313... (more)
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 65 - Secretary → ME
  • 106
    PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
    - now 02906055 10997313... (more)
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 69 - Secretary → ME
  • 107
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (36 parents, 60 offsprings)
    Officer
    2021-01-05 ~ 2023-03-01
    IIF 68 - Secretary → ME
  • 108
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
    - now 00572618 02908951... (more)
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2019-03-14 ~ 2023-04-24
    IIF 196 - Director → ME
    2021-01-04 ~ 2023-02-10
    IIF 42 - Secretary → ME
  • 109
    PROGNOSTICS LIMITED
    - now 03039831
    SWANROUND LIMITED - 1995-04-19
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-02-28 ~ 2009-01-26
    IIF 112 - Secretary → ME
  • 110
    PSI-CLONE GAMES LTD
    06277792
    Unit E3 City Wharf, Davidson Road, Lichfield, Staffordshire
    Active Corporate (9 parents)
    Officer
    2014-01-31 ~ 2014-12-05
    IIF 212 - Director → ME
    2014-02-03 ~ 2014-12-05
    IIF 3 - Secretary → ME
  • 111
    PUBLIC ATTITUDE SURVEYS HOLDINGS LIMITED
    - now 03062384
    COLESLAW 270 LIMITED - 1995-09-26
    27 Farm Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 157 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 99 - Secretary → ME
  • 112
    PUBLIC ATTITUDE SURVEYS LIMITED
    - now 01407911
    PUBLIC ATTITUDE SURVEYS RESEARCH LIMITED - 1989-02-21
    27 Farm Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 156 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 107 - Secretary → ME
  • 113
    STRATEGIC MARKETING CONSULTANCY LIMITED
    02439225
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 182 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 115 - Secretary → ME
  • 114
    SYSTEM 3 FINANCE LIMITED - now
    SYSTEM 3 LIMITED
    - 2016-04-24 02324887 09844806... (more)
    SYSTEM 3 HOLDINGS LIMITED - 1990-03-27
    ASTRALSPEC LIMITED - 1989-07-07
    Denton Hall Farm Road, Denton, Manchester
    Active Corporate (10 parents)
    Officer
    2003-07-22 ~ 2003-07-22
    IIF 149 - Director → ME
  • 115
    SYSTEM THREE (SCOTLAND) LIMITED
    SC081084
    19 Atholl Crescent, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 155 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 140 - Secretary → ME
  • 116
    TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    - now 01953112
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2001-11-30 ~ 2002-06-26
    IIF 87 - Secretary → ME
    2006-10-11 ~ 2009-01-26
    IIF 130 - Secretary → ME
  • 117
    TAYLOR NELSON SOFRES SERVICES LIMITED
    03848002 03073845... (more)
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (24 parents)
    Officer
    2004-09-06 ~ 2009-01-27
    IIF 163 - Director → ME
    2001-11-30 ~ 2002-06-26
    IIF 86 - Secretary → ME
    2006-10-11 ~ 2009-01-27
    IIF 133 - Secretary → ME
  • 118
    THE CUSTOMER EQUITY COMPANY LIMITED
    - now 04049251
    LINKGLEN LIMITED
    - 2001-04-23 04049251
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-03-20 ~ 2006-12-22
    IIF 166 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 121 - Secretary → ME
  • 119
    THE LONDON WELSH CENTRE TRUST
    - now 00774093
    LONDON WELSH TRUST LIMITED - 2012-06-25
    157/163 Grays Inn Road, London
    Active Corporate (46 parents)
    Officer
    2020-07-27 ~ now
    IIF 150 - Director → ME
  • 120
    TNS 6TH DIMENSION LIMITED
    - now 01747750
    METRA SOFRES LIMITED
    - 2007-03-16 01747750
    CONSULTRONICS LIMITED - 1990-11-22
    STRATEGY DESIGNERS ASSOCIATES LIMITED - 1984-04-30
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-11-30 ~ 2002-06-26
    IIF 88 - Secretary → ME
    2006-10-11 ~ 2009-01-27
    IIF 105 - Secretary → ME
  • 121
    TNS ASIA HOLDINGS LIMITED
    05383612
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-06-15 ~ 2009-01-27
    IIF 187 - Director → ME
  • 122
    TNS FIELD LIMITED
    - now 02597974
    SPECIALIST FIELD RESOURCES LIMITED
    - 2003-04-16 02597974 03032722
    DAILYMAJOR LIMITED - 1991-08-13
    27 Farm Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2004-09-06 ~ 2009-01-26
    IIF 169 - Director → ME
    2001-11-30 ~ 2002-06-26
    IIF 89 - Secretary → ME
    2006-10-11 ~ 2009-01-26
    IIF 102 - Secretary → ME
  • 123
    TNS GLOBAL LIMITED
    - now 02508797
    W.H.F. (SOUTHERN) LIMITED
    - 2007-08-15 02508797
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-02-21 ~ 2009-01-27
    IIF 186 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 114 - Secretary → ME
  • 124
    TNS GROUP HOLDINGS LIMITED - now
    TAYLOR NELSON SOFRES PLC
    - 2009-02-17 00912624 03073845... (more)
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (47 parents, 12 offsprings)
    Officer
    2001-11-30 ~ 2002-02-06
    IIF 82 - Secretary → ME
    2006-10-10 ~ 2009-01-30
    IIF 122 - Secretary → ME
  • 125
    TNS HEALTHCARE LIMITED
    - now 03980540
    RADAR RESEARCH LIMITED
    - 2007-04-02 03980540
    AMBERFORCE LIMITED - 2000-06-20
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-10-11 ~ 2009-01-26
    IIF 136 - Secretary → ME
  • 126
    TNS INSIGHT LIMITED
    - now 03032722
    SPECIALIST PEOPLE RESOURCES LIMITED
    - 2007-03-16 03032722 02597974
    CRELCO LIMITED
    - 1995-11-29 03032722
    27 Farm Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-21 ~ 2009-01-27
    IIF 171 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 134 - Secretary → ME
    1995-03-14 ~ 2002-06-26
    IIF 83 - Secretary → ME
  • 127
    TNS MAGASIN LIMITED
    - now 02590916
    I.D.MAGASIN LIMITED
    - 2007-10-11 02590916
    MODELEXIT LIMITED - 1991-05-08
    Tns House, Westgate, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-26 ~ 2009-01-26
    IIF 118 - Secretary → ME
  • 128
    TNS OVERSEAS HOLDINGS (ALPHA) LIMITED
    03965470
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-03-31 ~ 2009-01-27
    IIF 165 - Director → ME
    2000-03-31 ~ 2002-06-26
    IIF 92 - Secretary → ME
    2006-10-11 ~ 2009-01-27
    IIF 119 - Secretary → ME
  • 129
    TNS OVERSEAS HOLDINGS (BETA) LIMITED
    03965472 04177804... (more)
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-03-31 ~ 2009-01-27
    IIF 180 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 97 - Secretary → ME
    2000-03-31 ~ 2002-06-26
    IIF 90 - Secretary → ME
  • 130
    TNS OVERSEAS HOLDINGS (DELTA) LIMITED
    03968944 04177804... (more)
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-04-05 ~ 2009-01-27
    IIF 170 - Director → ME
    2000-04-05 ~ 2002-06-26
    IIF 91 - Secretary → ME
    2006-10-11 ~ 2009-01-27
    IIF 129 - Secretary → ME
  • 131
    TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
    03986121
    27 Farm Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2000-04-28 ~ 2009-01-27
    IIF 173 - Director → ME
    2000-04-28 ~ 2002-06-26
    IIF 94 - Secretary → ME
    2006-10-11 ~ 2009-01-27
    IIF 124 - Secretary → ME
  • 132
    TNS OVERSEAS HOLDINGS (GAMMA) LIMITED
    03965469
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-03-31 ~ 2009-01-27
    IIF 167 - Director → ME
    2000-03-31 ~ 2002-06-26
    IIF 93 - Secretary → ME
    2006-10-11 ~ 2009-01-27
    IIF 127 - Secretary → ME
  • 133
    TNS RESEARCH LIMITED
    - now 02077760
    THE MBL GROUP LIMITED
    - 2007-03-16 02077760
    MBL GROUP PLC(THE) - 2003-06-11
    LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 179 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 141 - Secretary → ME
  • 134
    TNS SPORT LIMITED
    - now 02824645
    SPONSORSHIP INFORMATION SERVICES LIMITED
    - 2002-03-12 02824645
    SOLUTIONS IN SPORT LIMITED - 1994-07-15
    Tns House, Westgate, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-16 ~ 2009-01-27
    IIF 158 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 100 - Secretary → ME
    2001-09-27 ~ 2002-06-26
    IIF 81 - Secretary → ME
  • 135
    TNS UK HOLDINGS LIMITED
    06204602
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-04-05 ~ 2009-01-27
    IIF 120 - Secretary → ME
  • 136
    TNS WORLDPANEL LIMITED
    - now 04122493
    NFO WORLDGROUP LIMITED
    - 2007-03-16 04122493
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2003-07-22 ~ 2009-01-28
    IIF 185 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 96 - Secretary → ME
  • 137
    TONY COWLING FOUNDATION CIC
    13018451
    Brodawel Green North Road, Jordans, Beaconsfield, England
    Active Corporate (12 parents)
    Officer
    2020-11-15 ~ 2025-01-31
    IIF 189 - Director → ME
  • 138
    V S GAMING LIMITED
    04721048
    Midcity Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-07-14 ~ 2014-12-05
    IIF 214 - Director → ME
    2009-12-07 ~ 2014-12-05
    IIF 146 - Secretary → ME
  • 139
    VIRTUE FUSION DEVELOPMENT LIMITED
    - now 07124185
    DAYSTORM LIMITED
    - 2010-02-05 07124185
    55 Baker Street, London, W1u 7eu, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 209 - Director → ME
    2010-02-05 ~ dissolved
    IIF 4 - Secretary → ME
  • 140
    VSTECHNOLOGY LIMITED
    04908131
    Midcity Place, 71 High Holborn, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2014-12-05
    IIF 213 - Director → ME
    2009-12-07 ~ 2014-12-05
    IIF 145 - Secretary → ME
  • 141
    WPP MR FINANCE (CI) LIMITED - now
    TNS FINANCE (CI) LIMITED
    - 2022-08-11 FC027967
    First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-11-30 ~ 2009-01-30
    IIF 183 - Director → ME
  • 142
    WPP MR FINANCE (G) LIMITED - now
    TNS FINANCE (G) LIMITED
    - 2022-08-10 FC027968 FC027966
    First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-11-30 ~ 2009-01-30
    IIF 164 - Director → ME
  • 143
    WPP MR FINANCE LIMITED - now
    TNS FINANCE LIMITED
    - 2022-08-10 FC027966 FC027968
    First Floor Dorey Court, Admiral Park, St Peter Port Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-11-30 ~ 2009-01-30
    IIF 172 - Director → ME
  • 144
    WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - now
    TNS OVERSEAS MEDIA HOLDINGS LIMITED
    - 2020-01-30 04177804
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED
    - 2007-03-16 04177804 03965472... (more)
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-03-12 ~ 2009-01-27
    IIF 176 - Director → ME
    2001-03-12 ~ 2002-06-26
    IIF 85 - Secretary → ME
    2006-10-11 ~ 2009-01-27
    IIF 109 - Secretary → ME
  • 145
    WPP MR UK LIMITED - now
    TNS-NFO UK LIMITED
    - 2020-01-22 05522068
    TNS NECTAR UK LIMITED
    - 2005-08-12 05522068
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (21 parents)
    Officer
    2005-07-29 ~ 2009-01-28
    IIF 161 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 111 - Secretary → ME
  • 146
    WPP MR US - now
    TNS-NFO US
    - 2020-01-30 05535452
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-08-12 ~ 2009-01-28
    IIF 162 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 103 - Secretary → ME
  • 147
    WPP MR WORLDWIDE LIMITED - now
    NFO WORLDWIDE LIMITED
    - 2020-01-22 03161960
    PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 174 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 108 - Secretary → ME

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