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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

Brown, Gary

child relation
Offspring entities and appointments 139
  • 1
    ACE OF HEARTS LIMITED
    06939754
    47 High Street, Barnet, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-19 ~ dissolved
    IIF 15 - Director → ME
  • 2
    BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
    - now 03822838
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-05-24 ~ 2017-05-11
    IIF 138 - Director → ME
    2017-11-07 ~ 2018-05-10
    IIF 128 - Director → ME
  • 3
    BAGLAN MOOR HEALTHCARE PLC
    - now 03722614
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2010-05-24 ~ 2017-05-11
    IIF 148 - Director → ME
    2017-11-07 ~ 2018-05-10
    IIF 117 - Director → ME
  • 4
    BENSON SHOE LIMITED - now
    SHOE ZONE LIMITED
    - 2001-01-22 00448621 08961190... (more)
    WASSALL SHOE LIMITED
    - 1999-04-21 00448621
    WHEATCROFT'S (SMART SHOES) LIMITED - 1988-09-21
    Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 49 - Secretary → ME
  • 5
    BEXLEY PPP HEALTH SERVICES LIMITED
    - now 03567020
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (31 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 145 - Director → ME
  • 6
    BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now 04428830
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2018-05-10
    IIF 143 - Director → ME
  • 7
    BIRMINGHAM HEALTHCARE SERVICES LIMITED
    - now 04507439
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2013-12-05 ~ 2015-11-13
    IIF 121 - Director → ME
    2016-04-28 ~ 2018-05-10
    IIF 130 - Director → ME
  • 8
    BLACK COUNTRY PPP HEALTH SERVICES LIMITED
    - now 03631364
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 96 - Director → ME
  • 9
    CANDU ENTERTAINMENT LIMITED
    - now 04836872
    COLOUREXTRA LIMITED
    - 2004-07-23 04836872 03874623
    LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
    Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-06-09
    IIF 19 - Director → ME
  • 10
    CAPITEC PUBLIC SERVICES LIMITED
    13571757
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-30 ~ now
    IIF 102 - Director → ME
  • 11
    CHARLES CARPENTER, LIMITED
    SC018125
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (29 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 11 - Director → ME
  • 12
    COMMUNITY ACADEMIES TRUST
    - now 07472736
    THE POLESWORTH SCHOOL ACADEMY TRUST - 2012-10-18
    Dimbleby House, Stoneydelph Primary School Crowden Road, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (43 parents)
    Officer
    2017-05-16 ~ 2025-05-16
    IIF 57 - Director → ME
  • 13
    CORLA LIMITED
    04263099
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 111 - Director → ME
  • 14
    DANETRE PFI HOLDING COMPANY LIMITED
    - now 05162961
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 139 - Director → ME
  • 15
    DANETRE PFI PROJECT COMPANY LIMITED
    - now 05162690
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    PINCO 2153 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 129 - Director → ME
  • 16
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2009-06-01 ~ 2012-02-21
    IIF 147 - Director → ME
  • 17
    EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED
    - now 05251303
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 135 - Director → ME
  • 18
    FIFE GROUP LIMITED - now
    FIFE GROUP PLC
    - 2011-01-27 SC008553 SC115875
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 38 - Director → ME
  • 19
    FIFE INDMAR TRUSTEES LIMITED
    - now SC121812
    MINTJOB LIMITED - 1991-05-28
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 7 - Director → ME
  • 20
    FIRST PRIORITIES PPP HEALTH SERVICES LIMITED
    - now 04885315
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 123 - Director → ME
  • 21
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 125 - Director → ME
  • 22
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 142 - Director → ME
  • 23
    HANOVER FOUR LIMITED
    - now SC015674
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 39 - Director → ME
  • 24
    HANOVER ONE LIMITED
    - now SC158437
    SCOTECH INTERNATIONAL SERVICES LIMITED - 1999-01-06
    SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1995-12-14
    WJB (371) LIMITED - 1995-08-03
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 4 - Director → ME
  • 25
    HANOVER THREE LIMITED
    00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 40 - Director → ME
  • 26
    HANOVER TWO LIMITED
    - now 01000668
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (27 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 32 - Director → ME
  • 27
    HERTFORD PPP HEALTH SERVICES LIMITED
    - now 04652630
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 90 - Director → ME
  • 28
    HERTS & ESSEX PPP HEALTH SERVICES LIMITED
    - now 04144615
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 144 - Director → ME
    2017-05-11 ~ 2018-05-10
    IIF 137 - Director → ME
  • 29
    HYLITE ENGINEERING LIMITED
    - now 02039425
    BIRCHTOWER ENGINEERS LIMITED - 1986-08-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 12 - Director → ME
  • 30
    IMC ST.DAVID'S LTD
    - now 03929585
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2010-04-20 ~ 2018-05-10
    IIF 124 - Director → ME
  • 31
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED
    - now SC115875
    FIFE GROUP LIMITED - 1999-01-08
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED - 1998-12-11
    LANDWAVE LIMITED - 1989-07-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (20 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 10 - Director → ME
  • 32
    LEICESTER DIOCESAN BOARD OF FINANCE(THE)
    00227087
    St Martins House, 7 Peacock Lane, Leicester
    Active Corporate (127 parents, 3 offsprings)
    Officer
    2017-03-08 ~ 2023-09-14
    IIF 58 - Director → ME
  • 33
    LIFE CAFE LIMITED
    03154788
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (32 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 14 - Director → ME
  • 34
    LIFE LIMITED
    - now 03474139
    PINCO 999 LIMITED - 1998-05-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (31 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 5 - Director → ME
  • 35
    LIQUID NIGHTCLUB LIMITED
    03632023
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 29 - Director → ME
  • 36
    LISKEARD PPP HEALTH SERVICES LIMITED
    - now 04354206
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 141 - Director → ME
  • 37
    LUMINAR (ASIA) LIMITED
    - now 04048333
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 31 - Director → ME
  • 38
    LUMINAR (MAJESTIK 1) LIMITED
    - now 04962647 04962615... (more)
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 23 - Director → ME
  • 39
    LUMINAR (MAJESTIK 2) LIMITED
    - now 04962621 04962615... (more)
    TEAMBOSS LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 2 - Director → ME
  • 40
    LUMINAR (MAJESTIK 3) LIMITED
    - now 04962615 04962621... (more)
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 33 - Director → ME
  • 41
    LUMINAR (MARS 1) LIMITED
    - now 04958262 04969340
    INTERCEDE 1898 LIMITED - 2003-11-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 8 - Director → ME
  • 42
    LUMINAR (MARS 3) LIMITED
    - now 04969340 04958262
    INTERCEDE 1903 LIMITED - 2003-11-21
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 9 - Director → ME
  • 43
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 21 - Director → ME
  • 44
    LUMINAR DANCING FINANCE
    - now 04836870
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 26 - Director → ME
  • 45
    LUMINAR DANCING SCOTLAND
    - now 04836876
    INTERCEDE 1875 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 28 - Director → ME
  • 46
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    INTERCEDE 1880 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 42 - Director → ME
  • 47
    LUMINAR FINANCE LIMITED
    - now 05293864
    INTERCEDE 1981 LIMITED
    - 2004-12-09 05293864 05016837... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-12-09 ~ 2005-07-01
    IIF 43 - Director → ME
  • 48
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 36 - Director → ME
  • 49
    LUMINAR IP (II) LIMITED - now
    CHICAGO ROCK CAFE LIMITED
    - 2008-02-29 02826237
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (22 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 17 - Director → ME
  • 50
    LUMINAR LEISURE LIMITED - now
    LUMINAR PROPERTIES LIMITED
    - 2008-02-29 03802937
    1 More London Place, London
    Dissolved Corporate (23 parents, 29 offsprings)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 30 - Director → ME
  • 51
    LUMINAR MIDLANDS AND WEST
    - now 04836880
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    INTERCEDE 1873 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 18 - Director → ME
  • 52
    LUMINAR NO.1 LIMITED
    - now 04836873
    LUMINAR SOUTH AND EAST LIMITED
    - 2004-07-22 04836873 04836874
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    INTERCEDE 1877 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 16 - Director → ME
  • 53
    LUMINAR NORTH
    - now 04836879
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 27 - Director → ME
  • 54
    LUMINAR PROJECT HOLDINGS LIMITED - now
    JAM HOUSE HOLDINGS LIMITED
    - 2011-02-14 03874623
    COLOUREXTRA LIMITED - 2004-05-25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 35 - Director → ME
  • 55
    LUMINAR PROJECT LIMITED - now
    THE JAM HOUSE LIMITED
    - 2011-01-10 03422462
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 6 - Director → ME
  • 56
    LUMINAR SOUTH AND EAST
    - now 04836874 04836873... (more)
    LUMINAR ENTERTAINMENT LIMITED
    - 2004-07-22 04836874 05881342
    INTERCEDE 1876 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 22 - Director → ME
  • 57
    MAMG (AUSTRALIA) LIMITED
    08121838
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-09-30 ~ now
    IIF 100 - Director → ME
  • 58
    MAMG 2 LIMITED
    - now 04635601 07781743... (more)
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2024-09-30 ~ now
    IIF 77 - Director → ME
  • 59
    MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
    - now 05682553
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 68 - Director → ME
  • 60
    MAMG ASSET MANAGEMENT GROUP LTD
    - now 06836081
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 46 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 94 - Director → ME
  • 61
    MAMG ASSET MANAGEMENT LIMITED
    - now 05598528 02898394
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 98 - Director → ME
  • 62
    MAMG ASSET MANAGEMENT SERVICES LIMITED
    - now 02898394 05598528... (more)
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 109 - Director → ME
  • 63
    MAMG CONSULTANCY LTD
    08884794
    Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2018-05-10 ~ 2019-10-08
    IIF 122 - Director → ME
  • 64
    MAMG GROUP SERVICES LIMITED
    - now 05257962
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 110 - Director → ME
  • 65
    MAMG HEALTHCARE LIMITED
    - now 04715687
    MILL HEALTHCARE LIMITED - 2014-12-12
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-09-30 ~ now
    IIF 91 - Director → ME
  • 66
    MAMG INFRASTRUCTURE MANAGEMENT LIMITED
    - now 09839429
    AGHOCO 1351 LIMITED - 2015-11-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 66 - Director → ME
  • 67
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-09-30 ~ now
    IIF 74 - Director → ME
  • 68
    MAMG PROPERTIES LTD
    - now 02906306
    MILL PROPERTIES LIMITED - 2014-01-28
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 69 - Director → ME
  • 69
    MAMG SERVICES LIMITED
    - now 04255382 04635601... (more)
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2024-09-30 ~ now
    IIF 83 - Director → ME
  • 70
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 67 - Director → ME
  • 71
    MERCIA HEALTHCARE LIMITED
    - now 03693524
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2025-05-30 ~ now
    IIF 103 - Director → ME
  • 72
    NEW FOREST PPP HEALTH SERVICES LIMITED
    - now 05134327
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (31 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 116 - Director → ME
  • 73
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (48 parents)
    Officer
    2026-04-01 ~ now
    IIF 82 - Director → ME
  • 74
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 64 - Director → ME
  • 75
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 86 - Director → ME
  • 76
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (61 parents)
    Officer
    2026-04-01 ~ now
    IIF 92 - Director → ME
  • 77
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents, 77 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 106 - Director → ME
  • 78
    REDBRIDGE PPP HEALTH SERVICES LIMITED
    - now 03737706
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 115 - Director → ME
  • 79
    REDRUTH FACILITIES LIMITED
    04278381
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2012-09-03 ~ 2017-05-09
    IIF 127 - Director → ME
  • 80
    RHYTHM ROOM LIMITED
    - now 03181152
    MAPGLASS LIMITED - 1998-10-29
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 13 - Director → ME
  • 81
    RICLAB LIMITED
    - now SC182632
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 140 - Director → ME
  • 82
    SARALISTAIR LIMITED
    11632465
    Frolesworth House 1 Main Street, Frolesworth, Lutterworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 83
    SEMPERIAN (ST.DAVID'S) LIMITED
    - now 05233576
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    LIMITLESS CORP LIMITED - 2004-11-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-10-09 ~ 2018-05-10
    IIF 118 - Director → ME
  • 84
    SEMPERIAN ASSURANCE SERVICES LIMITED
    - now 10492530
    IMAGILE CONSULTING LIMITED
    - 2022-08-22 10492530
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-08-22 ~ now
    IIF 81 - Director → ME
  • 85
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - now 05991860 10695628... (more)
    SEMPERIAN BUSINESS SUPPORT LIMITED
    - 2025-10-01 05991860
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2022-10-20 ~ now
    IIF 78 - Director → ME
  • 86
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 63 - Director → ME
  • 87
    SEMPERIAN GROUP SERVICES LIMITED
    - now 06763334
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    ALNERY NO. 2827 LIMITED - 2008-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (13 parents)
    Officer
    2022-10-20 ~ now
    IIF 95 - Director → ME
  • 88
    SEMPERIAN INFRASTRUCTURE LIMITED
    - now 07009647
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    - 2025-10-01 07009647 06330684... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2019-12-12 ~ now
    IIF 99 - Director → ME
  • 89
    SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED
    - now 06335776
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
    - 2025-10-01 06335776 06330684... (more)
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 101 - Director → ME
  • 90
    SEMPERIAN INVESTMENTS LIMITED
    - now 05573749
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 108 - Director → ME
  • 91
    SEMPERIAN IP 2 LIMITED
    - now 06400355
    G4S IP 2 LIMITED - 2020-01-06
    GSLIP 2 LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 72 - Director → ME
  • 92
    SEMPERIAN JOINT VENTURES LIMITED
    - now 04031538
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 105 - Director → ME
  • 93
    SEMPERIAN MANAGEMENT GROUP LIMITED
    - now 06746320 06786030
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED
    - 2025-09-18 06746320
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 107 - Director → ME
  • 94
    SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
    - now 06330684 07009647... (more)
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-10-20 ~ now
    IIF 112 - Director → ME
  • 95
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 84 - Director → ME
  • 96
    SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED
    - now 11669757 06250753... (more)
    AGHOCO 1795 LIMITED - 2018-12-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 93 - Director → ME
  • 97
    SEMPERIAN SPARECO NO.2 LIMITED
    - now 06786026 06786030
    SEMPERIAN LIMITED
    - 2025-09-29 06786026 10695628
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-10-20 ~ now
    IIF 87 - Director → ME
  • 98
    SEMPERIAN TECHNICAL MANAGEMENT LIMITED - now
    IMAGILE PROFESSIONAL SERVICES LIMITED
    - 2025-10-01 10611984
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2019-10-08
    IIF 131 - Director → ME
  • 99
    SHOE ZONE (IRELAND) LIMITED - now
    TYLER (IRELAND) LIMITED
    - 2005-07-04 00272480
    JOHN TYLER & SONS (IRELAND) LIMITED - 1988-11-15
    J.D. THOMSON LIMITED - 1982-11-04
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1999-01-03 ~ 1999-09-24
    IIF 45 - Director → ME
    1998-09-01 ~ 1999-09-01
    IIF 51 - Secretary → ME
  • 100
    SHOE ZONE RETAIL LIMITED - now
    SHOE ZONE LIMITED - 2014-04-30
    BENSON SHOE LIMITED
    - 2001-01-22 00148038 00448621
    BENSON SHOE COMPANY,LIMITED - 1981-12-31
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-01-03 ~ 1999-09-01
    IIF 44 - Director → ME
    1998-09-01 ~ 1999-09-24
    IIF 59 - Secretary → ME
  • 101
    SOUTH ESSEX PPP HEALTH SERVICES LIMITED
    - now 04675843
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 134 - Director → ME
  • 102
    STEAD & SIMPSON LIMITED - now
    ZONE SECURITIES LIMITED - 2012-01-13
    THE SHOE SHOP LTD.
    - 2004-02-24 00312688
    TYLER SHOE LIMITED - 1995-11-01
    JOHN TYLER(LONDON),LIMITED - 1988-11-09
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 46 - Secretary → ME
  • 103
    STROBE 3 - now
    LUMINAR LEISURE LIMITED
    - 2008-02-29 02188184 03802937... (more)
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 20 - Director → ME
  • 104
    STROBE 4 - now
    LUMINAR DANCING LIMITED
    - 2008-02-29 02197132
    NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY - 2000-11-09
    WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30
    CASKVINE LIMITED - 1989-02-24
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 1 - Director → ME
  • 105
    STROBE 5 - now
    STROBE 5 LIMITED - 2008-06-02
    NORTHERN LEISURE LIMITED
    - 2008-02-29 02182712 02188184
    LUMINAR LEISURE LIMITED - 2001-07-16
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 41 - Director → ME
  • 106
    STROBE 6
    00058488 02182712... (more)
    43-45 Portman Square, London
    Liquidation Corporate (35 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 37 - Director → ME
  • 107
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 132 - Director → ME
  • 108
    SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226705
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 120 - Director → ME
  • 109
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 34 - Director → ME
  • 110
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 24 - Director → ME
  • 111
    THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
    - now 05446533 03270346
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2024-09-30 ~ now
    IIF 65 - Director → ME
  • 112
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 75 - Director → ME
  • 113
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
    - now 05456392 04610622... (more)
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 89 - Director → ME
  • 114
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
    - now 04610622 05456392... (more)
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 113 - Director → ME
  • 115
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2024-09-30 ~ now
    IIF 71 - Director → ME
  • 116
    THE HOSPITAL COMPANY (DARTFORD) LIMITED
    - now 03270346 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 88 - Director → ME
  • 117
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED
    - now 05657351 03824242... (more)
    INTERCEDE 2095 LIMITED - 2006-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents)
    Officer
    2025-08-29 ~ now
    IIF 104 - Director → ME
  • 118
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED
    05708252 05657351... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-08-29 ~ now
    IIF 76 - Director → ME
  • 119
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2025-08-29 ~ now
    IIF 70 - Director → ME
  • 120
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2025-08-29 ~ now
    IIF 79 - Director → ME
  • 121
    TOOLFIRST LIMITED
    03475615
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (24 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 3 - Director → ME
  • 122
    TORBAY SCHOOLS SERVICES LIMITED
    03929106
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2012-09-03 ~ 2017-05-09
    IIF 136 - Director → ME
  • 123
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 146 - Director → ME
  • 124
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 126 - Director → ME
  • 125
    TRIUMPH LEARNING TRUST
    - now 09027131
    LEARNING TODAY LEADING TOMORROW
    - 2024-08-14 09027131
    KNOWLEDGE SCHOOL TRUST - 2016-12-02
    Rugby Free Secondary School, Anderson Avenue, Rugby, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-03-13 ~ now
    IIF 55 - Director → ME
  • 126
    TYLER LIMITED
    - now 00045365
    PENTONYS,LIMITED - 1988-11-09
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 47 - Secretary → ME
  • 127
    UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
    05023452
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2025-05-12 ~ now
    IIF 73 - Director → ME
  • 128
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    - now 03533724
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2025-05-12 ~ now
    IIF 97 - Director → ME
  • 129
    UNITED HEALTHCARE (BROMLEY) LIMITED
    - now 03591248 05057240
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2025-05-12 ~ now
    IIF 85 - Director → ME
  • 130
    UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
    05057240 03591248
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2025-05-12 ~ now
    IIF 80 - Director → ME
  • 131
    VENTUREZEN CONSULTING LIMITED
    11741951
    251 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    VENTUREZEN FINANCE LIMITED
    - now 11707559
    FINANCEZEN LIMITED
    - 2019-02-05 11707559
    66 Norton Road, Letchworth Garden City, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 56 - Director → ME
  • 133
    VENTUREZEN LIMITED
    11332234
    251 Gray's Inn Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    W T SEYMOUR LIMITED - now
    - 1946-09-28~1979-12-31 - - 1946-09-28~1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 25 - Director → ME
  • 135
    WALKERGATE PFI HOLDING COMPANY LIMITED
    - now 05382999
    PIMCO 2270 LIMITED - 2005-04-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 133 - Director → ME
  • 136
    WALKERGATE PFI PROJECT COMPANY LIMITED
    - now 05383009
    PIMCO 2269 LIMITED - 2005-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2019-04-01 ~ 2019-11-21
    IIF 119 - Director → ME
  • 137
    WEST MENDIP PPP HEALTH SERVICES LIMITED
    - now 04652633
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2010-12-07 ~ 2017-05-11
    IIF 114 - Director → ME
  • 138
    ZONE FOOTWEAR LIMITED - now
    ZONE GROUP LIMITED - 2006-07-19
    TYLER GROUP LIMITED
    - 2004-02-24 00166297 NF000244
    JOHN TYLER & SONS,LIMITED - 1988-11-15
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 50 - Secretary → ME
  • 139
    ZONE GROUP LIMITED - now
    SHOE ZONE GROUP LIMITED - 2006-07-19
    NO. 310 LEICESTER LIMITED
    - 2001-04-20 03362369 03390016... (more)
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 48 - Secretary → ME

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