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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

Mr William Jackson

    Related profiles found in government register
  • Mr William Jackson
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 95 Wigmore Street, London, W1U 1FB, United Kingdom

      IIF 1
  • Jackson, William Nicholas
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Church Road, Wimbledon, London, SW19 5AE

      IIF 2

    • The National Tennis Centre, 100 Priory Lane, Roehampton, London, SW15 5JQ

      IIF 3
  • Jackson, William Nicholas
    British private equity executive born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA

      IIF 4
  • Jackson, William Nicholas
    British company director born in October 1963

    Registered addresses and corresponding companies

    • 16a, Seymour Walk, London, SW10 9MS

      IIF 5

    • 9 Napier Avenue, London, SW6 3PS

      IIF 6
  • Jackson, William Nicholas
    British director born in October 1963

    Registered addresses and corresponding companies
  • Jackson, William Nicholas
    British investment banker born in October 1963

    Registered addresses and corresponding companies
  • Jackson, William
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 18
  • William Nicholas Jackson
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 19

    • 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom

      IIF 20
  • Jackson, William Nicholas
    British investment banker

    Registered addresses and corresponding companies
  • Jackson, William Nicholas
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Wigmore Street, London, W1U 1FB, England

      IIF 23
  • Jackson, William Nicholas
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5AL

      IIF 24

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 25

    • 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom

      IIF 26

    • York House, 45 Seymour Street, London, W1H 7LX

      IIF 27
  • Jackson, William Nicholas
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 28

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 29

    • 30, Warwick Street, London, W1B 5AL

      IIF 30 IIF 31

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 32 IIF 33
  • Jackson, William Nicholas
    British investment banker born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, William Nicholas
    British investment manager born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 58
  • Jackson, William Nicholas
    British venture capitalist born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5AL

      IIF 59
  • Jackson, William Nicholas

    Registered addresses and corresponding companies

    • 95, Wigmore Street, London, W1U 1FB, England

      IIF 60
child relation
Offspring entities and appointments 52
  • 1
    101 INVESTMENTS (GP) LIMITED
    - now 05369392 LP012573... (more)
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED
    - 2005-06-09 05369392 05369395... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2012-08-16
    IIF 31 - Director → ME
  • 2
    ALLIANCE MEDICAL HOLDINGS LIMITED
    - now 04113112
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-01-28 ~ 2007-12-06
    IIF 17 - Director → ME
  • 3
    ATLANTIC SAV LIMITED - now
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED
    - 2005-11-08 05369397 05369395... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2005-10-18
    IIF 9 - Director → ME
  • 4
    BC FRIENDS AND FAMILY LIMITED
    - now 04014668
    BIRDWAYS LIMITED - 2000-07-06
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (13 parents)
    Officer
    2002-02-04 ~ 2012-08-16
    IIF 40 - Director → ME
  • 5
    BE II INVESTMENTS (GP) LIMITED
    - now 06279634 LP013403
    BRIDGEPOINT EUROPE IV (GP) LIMITED
    - 2009-03-23 06279634 05369383... (more)
    ROMANYFIELD LIMITED
    - 2007-10-08 06279634
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (14 parents)
    Officer
    2007-10-03 ~ 2012-08-16
    IIF 36 - Director → ME
  • 6
    BE VI GP 2 LIMITED
    10923594
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2017-09-12 ~ 2023-12-18
    IIF 49 - Director → ME
  • 7
    BOAPONTE LLP
    OC393301
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 18 - LLP Member → ME
  • 8
    BPE LEGACY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2015-10-24
    BRIDGEPOINT PRIVATE EQUITY LIMITED
    - 2014-08-21 01358525 09174173
    NATWEST PRIVATE EQUITY LIMITED
    - 2000-05-08 01358525 03220373
    NATWEST VENTURES LIMITED
    - 1997-01-01 01358525 03220373... (more)
    COUNTY NATWEST VENTURES LIMITED
    - 1993-01-01 01358525
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2002-02-18 ~ 2014-06-03
    IIF 55 - Director → ME
    1992-04-01 ~ 1997-01-10
    IIF 11 - Director → ME
  • 9
    BRIDGEPOINT ADVISERS GROUP LIMITED
    - now 03880081
    BRIDGEPOINT CAPITAL GROUP LIMITED
    - 2011-12-21 03880081 01899316... (more)
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD.
    - 2000-10-04 03880081 01899316
    REAMADD LIMITED
    - 1999-12-14 03880081
    5 Marble Arch, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1999-12-13 ~ 2023-12-20
    IIF 45 - Director → ME
    1999-12-13 ~ 2000-06-06
    IIF 21 - Secretary → ME
  • 10
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316 12660717
    BRIDGEPOINT CAPITAL (HOLDINGS)
    - 2011-01-04 01899316 12660717
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP
    - 2002-01-18 01899316 03880081
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Active Corporate (76 parents, 192 offsprings)
    Officer
    2001-04-02 ~ 2017-04-06
    IIF 52 - Director → ME
  • 11
    BRIDGEPOINT ADVISERS II LIMITED
    - now 06824647
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (29 parents, 52 offsprings)
    Officer
    2014-02-10 ~ 2024-06-27
    IIF 42 - Director → ME
  • 12
    BRIDGEPOINT ADVISERS LIMITED
    - now 03220373 07106781... (more)
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    NATWEST EQUITY PARTNERS LIMITED
    - 2000-05-08 03220373
    NATWEST VENTURES LIMITED
    - 1997-09-29 03220373 01358525... (more)
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    1997-01-10 ~ 2025-05-28
    IIF 47 - Director → ME
  • 13
    BRIDGEPOINT CAPITAL (GP) LIMITED
    - now 03140153 03880081... (more)
    NATWEST EQUITY PARTNERS (GP) LIMITED
    - 2000-05-08 03140153 01899316
    NATWEST VENTURES (GP) LIMITED
    - 1997-09-29 03140153 01358525... (more)
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1996-06-17 ~ dissolved
    IIF 46 - Director → ME
  • 14
    BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED
    06215915 03139614... (more)
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (10 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 26 - Director → ME
  • 15
    BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    - now 03139614 06215915... (more)
    NATWEST VENTURES (NOMINEES) LIMITED
    - 2000-05-08 03139614
    5 Marble Arch, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    1996-06-17 ~ 2017-02-24
    IIF 54 - Director → ME
  • 16
    BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
    - now 05369393
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED
    - 2005-12-20 05369393 05369395... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-02-18 ~ 2012-08-16
    IIF 30 - Director → ME
  • 17
    BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED
    - now SC206489 SC184079
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED
    - 2000-09-04 SC206489 SC184079... (more)
    LOTHIAN FIFTY (644) LIMITED
    - 2000-05-15 SC206489 SC206493... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-05-04 ~ dissolved
    IIF 57 - Director → ME
  • 18
    BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED
    - now SC184079 SC206489
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    LOTHIAN FIFTY (504) LIMITED - 1998-05-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-02-04 ~ 2023-12-18
    IIF 35 - Director → ME
  • 19
    BRIDGEPOINT CAPITAL TRUSTEE LIMITED
    - now 00949306
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1998-09-25
    Commencement of winding up on 1998-09-25
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (23 parents)
    Officer
    2012-03-08 ~ 2012-08-16
    IIF 38 - Director → ME
  • 20
    BRIDGEPOINT EUROPE (SGP) LTD
    - now SC332267
    BRIDGEPOINT EUROPE IV (SGP) LIMITED
    - 2014-09-19 SC332267
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (20 parents, 27 offsprings)
    Officer
    2007-10-11 ~ 2023-12-18
    IIF 34 - Director → ME
  • 21
    BRIDGEPOINT EUROPE III (GP) LIMITED
    - now 05369383 06279634... (more)
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED
    - 2005-03-15 05369383 05369393... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2005-02-18 ~ 2023-12-18
    IIF 33 - Director → ME
  • 22
    BRIDGEPOINT EUROPE III FP (GP) LIMITED
    - now SC279897 SC330160... (more)
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-02-21 ~ 2023-12-21
    IIF 29 - Director → ME
  • 23
    BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
    - now 06492046 06935073... (more)
    DUDLEYPOINT LIMITED
    - 2008-02-28 06492046
    5 Marble Arch, London, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2008-02-28 ~ 2017-02-24
    IIF 53 - Director → ME
  • 24
    BRIDGEPOINT EUROPE IV FP (GP) LIMITED
    SC330160 SC279897... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2023-12-21
    IIF 58 - Director → ME
  • 25
    BRIDGEPOINT FUNDING II LIMITED
    - now 04131275 15254555... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-22
    Dissolved on 2021-11-25
    BRIDGEPOINT FUNDING LIMITED
    - 2002-12-04 04131275 09973618... (more)
    BRIDGEPOINT BRIDGECO LIMITED
    - 2001-09-10 04131275
    HOPEFLAT LIMITED - 2001-02-07
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-02-09 ~ 2012-08-16
    IIF 59 - Director → ME
  • 26
    BRIDGEPOINT GROUP HOLDINGS LIMITED
    - now 09303968 09483092... (more)
    BRIDGEPOINT GROUP LIMITED
    - 2021-06-28 09303968 11443992... (more)
    DE FACTO 2148 LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-05-07 ~ 2018-11-28
    IIF 56 - Director → ME
    2019-08-19 ~ 2023-12-20
    IIF 48 - Director → ME
  • 27
    BRIDGEPOINT GROUP PLC
    - now 11443992 09303968... (more)
    BRIDGEPOINT GROUP LIMITED
    - 2021-07-05 11443992 09303968... (more)
    ATLANTIC INVESTMENTS HOLDINGS LIMITED
    - 2021-06-30 11443992
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2019-03-06 ~ 2024-07-01
    IIF 44 - Director → ME
  • 28
    BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
    - now 02959649
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-02-04 ~ 2012-08-16
    IIF 37 - Director → ME
  • 29
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2011-04-11 ~ 2021-03-31
    IIF 27 - Director → ME
  • 30
    BUPA CARE SERVICES LIMITED - now
    GOLDSBOROUGH HEALTHCARE PLC
    - 1998-02-27 02737370
    GOLDSBOROUGH HOLDINGS LIMITED
    - 1994-01-24 02737370
    DE FACTO 273 LIMITED - 1992-09-17
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    1992-10-12 ~ 1994-01-25
    IIF 5 - Director → ME
  • 31
    GEORGETOWN (NOMINEES) LIMITED
    - now 04927205
    CLAYCALL LIMITED
    - 2004-01-27 04927205
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-11-12 ~ 2012-08-16
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    HAMPTONS GROUP LIMITED
    - now 03145691
    CASHCOIL LIMITED
    - 1996-06-24 03145691
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1996-02-21 ~ 2005-04-21
    IIF 12 - Director → ME
  • 33
    HCMS LIMITED
    - now 03446369 03492401
    LAW 916 LIMITED - 1998-02-13
    HCMS LIMITED - 1998-02-12
    LAW 880 LIMITED - 1997-10-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1998-02-14 ~ 1998-07-14
    IIF 15 - Director → ME
  • 34
    HEALTH CLUB GROUP PLC
    - now 04663223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-30
    Due to be dissolved on 2015-06-26
    FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-22 ~ 2005-01-25
    IIF 14 - Director → ME
  • 35
    HEALTH CLUB HOLDINGS LIMITED
    - now 04663219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-30
    Due to be dissolved on 2016-08-23
    HEALTH CLUB HOLDINGS PLC
    - 2004-08-13 04663219
    ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2003-07-22 ~ 2005-01-25
    IIF 13 - Director → ME
  • 36
    LAWN TENNIS ASSOCIATION LIMITED
    - now 07459469
    LTA CLG LIMITED - 2011-06-28
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2025-07-14 ~ now
    IIF 3 - Director → ME
  • 37
    LEE COOPER GROUP LIMITED
    - now 02984862 00629804
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-06
    CHIEFCO HOLDINGS PLC
    - 1995-03-16 02984862
    DE FACTO 373 LIMITED - 1994-11-14
    Gloucester House, 72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (44 parents)
    Officer
    1994-11-21 ~ 2000-06-29
    IIF 6 - Director → ME
  • 38
    LORAC (1998) LIMITED
    - now 03581576 03140145... (more)
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-02-04 ~ 2023-12-19
    IIF 50 - Director → ME
  • 39
    LORAC 3 LIMITED
    - now 05369395 11836305... (more)
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED
    - 2006-09-06 05369395 05369393... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-02-18 ~ 2023-12-19
    IIF 32 - Director → ME
  • 40
    LORAC 4 LIMITED
    - now 06370613 11836305... (more)
    NUTMEGWAY LIMITED
    - 2007-09-28 06370613
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-09-27 ~ 2023-12-19
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    LORAC 5991 LIMITED
    - now 03140145 09306213... (more)
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2002-02-04 ~ 2023-12-19
    IIF 43 - Director → ME
  • 42
    NATWEST VENTURES INVESTMENTS LIMITED
    - now 02106408 03036819... (more)
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    1995-05-09 ~ 2000-05-31
    IIF 10 - Director → ME
  • 43
    PAM GROUP LIMITED
    - now 06458900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2022-02-18
    DE FACTO 1578 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2018-09-26
    IIF 51 - Director → ME
  • 44
    PIRTEK EUROPE LIMITED
    - now 03232759
    DE FACTO 517 LIMITED - 1996-09-06
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    1996-09-10 ~ 2000-03-23
    IIF 7 - Director → ME
  • 45
    SPARKES DEVELOPMENTS LIMITED
    07710590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-27 during the appointment or period of control
    Dissolved on 2025-10-29 during the appointment or period of control
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-19 ~ dissolved
    IIF 23 - Director → ME
    2011-07-19 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SPARKES INVESTMENTS LIMITED
    - now 07287984
    WILLIAM JACKSON INVESTMENTS LIMITED
    - 2010-11-18 07287984
    12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 4 - Director → ME
  • 47
    SPARKES PROPERTIES LIMITED
    06081803
    21 Buckle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 24 - Director → ME
  • 48
    STOLL MOSS GROUP HOLDINGS LIMITED
    - now 03839574 03987955
    DE FACTO 806 LIMITED
    - 2000-01-06 03839574 03538965... (more)
    17 Slingsby Place, London
    Dissolved Corporate (23 parents)
    Officer
    2000-01-06 ~ 2002-02-20
    IIF 8 - Director → ME
  • 49
    THE ALL ENGLAND LAWN TENNIS GROUND PLC
    00168491
    Church Road, Wimbledon, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2025-09-17 ~ now
    IIF 2 - Director → ME
  • 50
    THE BERKELEY GROUP HOLDINGS PLC
    - now 05172586 05174439
    SANDNUMBER LIMITED - 2004-08-19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2021-01-05 ~ 2025-09-05
    IIF 28 - Director → ME
  • 51
    THOMPSON TRUSTEES LIMITED
    - now 03921696
    SHARPTRAVEL LIMITED
    - 2001-01-26 03921696
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-02-25 ~ 2023-12-21
    IIF 41 - Director → ME
    2000-02-25 ~ 2000-03-28
    IIF 22 - Secretary → ME
  • 52
    WALKERS GROUP LIMITED
    - now 04023090
    GOLDEN WONDER GROUP LIMITED
    - 2002-07-29 04023090
    DE FACTO 860 LIMITED - 2000-07-27
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-07-29 ~ 2002-07-29
    IIF 16 - Director → ME

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