logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Porter, Ford David

    Related profiles found in government register
  • Porter, Ford David
    British,american born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 1

    • 21, Whitefriars Street, London, EC4V 5BD, England

      IIF 2 IIF 3 IIF 4

    • Apposite Capital, 21 Whitefriars Street, London, EC4Y 8JJ, England

      IIF 6 IIF 7

    • Second Floor, 89 Charterhouse Street, London, EC1M 6HR, England

      IIF 8

    • Second Floor, 89 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 9

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 10
  • Porter, Ford David
    British,american director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 11

    • 21, Whitefriar Street, London, EC4V 5BD, England

      IIF 12

    • Regus, Central Boulevard, Shirley, Solihull, B90 8AG, England

      IIF 13
  • Porter, Ford David
    British,american finance manager born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1310, Solihull Parkway, Birmingham Business Park, Solihull, Birmingham, B37 7YB

      IIF 14
  • Porter, Ford David
    British,american invesment manager born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1310, Solihull Parkway, Birmingham Business Park, Solihull, Birmingham, B37 7YB

      IIF 15
  • Porter, Ford David
    British,american investment manager born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Porter, Ford David
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 25
  • Porter, Ford David
    British investment manager born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hawksworth Road, Central Park, Telford, Shropshire, TF2 9TU

      IIF 26 IIF 27
  • Porter, Ford David
    British/us private equity investor born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-15 Belgrave Square, London, SW1X 8PS

      IIF 28
  • Porter, Ford David
    British/us private equity principal born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Porter, Ford David
    British,american born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 21, Whitefriars Street, London, EC4V 5BD, England

      IIF 32 IIF 33 IIF 34

    • Apposite Capital, 21 Whitefriars Street, London, EC4Y 8JJ, England

      IIF 38 IIF 39

    • Apposite Capital, Whitefriars Street, London, EC4Y 8JJ, England

      IIF 40

    • Genesis House, Godliman Street, London, EC4V 5BD, England

      IIF 41 IIF 42

    • Genesis House, Godliman Street, London, EC4V 5BD, United Kingdom

      IIF 43

    • Second Floor, 89 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 44
  • Porter, Ford David
    British,american investment manager born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1310, Solihull Parkway, Birmingham Business Park, Solihull, Birmingham, B37 7YB

      IIF 45

    • Regus, Central Boulevard, Shirley, Solihull, B90 8AG, England

      IIF 46

    • 1, Hawksworth Road, Central Park, Telford, Shropshire, TF2 9TU, United Kingdom

      IIF 47
  • Porter, Ford David
    British,american investment professional born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Porter, Ford David
    British,american born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Apposite Capital, 21 Whitefriars Street, London, EC4Y 8JJ, England

      IIF 54
  • Porter, Ford David
    born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Charterhouse Street, Second Floor, London, EC1M 6HR, England

      IIF 55

    • 8th Floor, 1 Fleet Place, London, EC4M 7RA

      IIF 56

    • Second Floor, 21 Whitefriars Street, London, EC4Y 8JJ, United Kingdom

      IIF 57 IIF 58

    • Second Floor, 89 Charterhouse Street, London, EC1M 6HR, England

      IIF 59
  • Porter, David Ford
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 60 IIF 61 IIF 62

    • Apposite Capital, 21 Whitefriars Street, London, EC4Y 8JJ, England

      IIF 64
  • Porter, David Ford
    British investment manager born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Complete Care, Central Boulevard, Shirley, Solihull, B90 8AG, England

      IIF 65
  • Porter, Ford David
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

      IIF 66 IIF 67

    • 89, Charterhouse Street, Second Floor, London, EC1M 6HR, England

      IIF 68
  • Porter, Ford David
    British investment manager born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Regus, Central Boulevard, Shirley, Solihull, B90 8AG, England

      IIF 69
  • Porter, Ford David
    British group treasury director born in May 1951

    Registered addresses and corresponding companies

    • Lamphey Derehams Lane, Loudwater, High Wycombe, Buckinghamshire, HP10 9RN

      IIF 70
  • Porter, Ford David
    British manager born in May 1951

    Registered addresses and corresponding companies

    • Lamphey Derehams Lane, Loudwater, High Wycombe, Buckinghamshire, HP10 9RN

      IIF 71
  • Porter, Ford David
    British venture capitalist born in May 1951

    Registered addresses and corresponding companies

    • 21 William Mews, London, SW1X 9HF

      IIF 72
  • Mr Ford David Porter
    British,american born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 89 Charterhouse Street, Second Floor, London, EC1M 6HR, England

      IIF 73 IIF 74
  • Ford David Porter
    British,american born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 89, Charterhouse Street, London, EC1M 6HR, England

      IIF 75 IIF 76
child relation
Offspring entities and appointments
Active 50
  • 1
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    40,000 GBP2020-12-31
    Officer
    2017-07-17 ~ dissolved
    IIF 51 - Director → ME
  • 2
    1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-05-31
    Officer
    2017-05-26 ~ dissolved
    IIF 25 - Director → ME
  • 3
    89 Charterhouse Street, Second Floor, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    605,000 GBP2025-03-31
    Officer
    2006-03-23 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-22 ~ now
    IIF 59 - LLP Member → ME
  • 6
    LOTHIAN SHELF (378) LIMITED - 2006-04-06
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,063,862 GBP2021-12-31
    Officer
    2006-04-06 ~ now
    IIF 68 - Director → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-08-29 ~ now
    IIF 58 - LLP Member → ME
  • 9
    Second Floor, 21 Whitefriars Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 57 - LLP Member → ME
  • 10
    APPOSITE HEALTHCARE LL MEMBER 2 LIMITED - 2015-09-15
    1 Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-09-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    APPOSITE HEALTHCARE LL MEMBER LIMITED - 2015-09-15
    1 Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-15 ~ now
    IIF 66 - Director → ME
  • 12
    8th Floor 1 Fleet Place, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-06-25 ~ now
    IIF 56 - LLP Member → ME
  • 13
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    198,000 GBP2022-07-31
    Officer
    2022-12-20 ~ now
    IIF 12 - Director → ME
  • 14
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    940,000 GBP2018-03-31
    Officer
    2017-02-28 ~ dissolved
    IIF 26 - Director → ME
  • 15
    ICA (RESIDENTIAL) LIMITED - 2005-11-21
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    404,490 GBP2022-03-31
    Officer
    2022-12-14 ~ now
    IIF 5 - Director → ME
  • 16
    3 Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,579,731 GBP2020-12-31
    Officer
    2019-01-14 ~ now
    IIF 6 - Director → ME
  • 17
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    360,635 GBP2020-12-31
    Officer
    2017-07-17 ~ dissolved
    IIF 49 - Director → ME
  • 18
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -664,999 GBP2019-12-31
    Officer
    2022-10-07 ~ now
    IIF 33 - Director → ME
  • 19
    HOME IS BETTER LIMITED - 2007-01-17
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    396,000 GBP2018-03-31
    Officer
    2017-02-28 ~ dissolved
    IIF 15 - Director → ME
  • 20
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2022-10-07 ~ dissolved
    IIF 11 - Director → ME
  • 21
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    329,726 GBP2020-12-31
    Officer
    2019-10-15 ~ now
    IIF 7 - Director → ME
  • 22
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,429,457 GBP2020-12-31
    Officer
    2019-10-15 ~ now
    IIF 64 - Director → ME
  • 23
    TEMPOFORCE LIMITED - 1997-04-17
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2017-07-17 ~ dissolved
    IIF 48 - Director → ME
  • 24
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    300,199 GBP2022-03-31
    Officer
    2022-10-21 ~ now
    IIF 3 - Director → ME
  • 25
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,330,234 GBP2020-12-31
    Officer
    2019-05-09 ~ now
    IIF 37 - Director → ME
  • 26
    Second Floor, 89 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,577,918 GBP2024-03-31
    Officer
    2021-08-25 ~ now
    IIF 9 - Director → ME
  • 27
    BIDEAWHILE 708 LIMITED - 2013-10-16
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-01-06 ~ now
    IIF 2 - Director → ME
  • 28
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    177,000 GBP2018-03-31
    Officer
    2018-04-10 ~ dissolved
    IIF 14 - Director → ME
  • 29
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,513,641 GBP2023-04-30
    Officer
    2023-10-13 ~ now
    IIF 1 - Director → ME
  • 30
    L H RECRUITMENT LIMITED - 2006-04-26
    HAMPSEY RECRUITMENT LTD - 2003-10-01
    Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    743,983 GBP2021-03-31
    Officer
    2021-07-27 ~ now
    IIF 4 - Director → ME
  • 31
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents)
    Equity (Company account)
    -329,812 GBP2024-04-30
    Officer
    2024-12-16 ~ now
    IIF 62 - Director → ME
  • 32
    Second Floor, 89 Charterhouse Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,619,310 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 8 - Director → ME
  • 33
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents)
    Equity (Company account)
    710,074 GBP2023-10-31
    Officer
    2024-10-17 ~ now
    IIF 61 - Director → ME
  • 34
    Second Floor, 89 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,935,256 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 44 - Director → ME
  • 35
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,947,746 GBP2024-12-31
    Officer
    2017-07-04 ~ now
    IIF 36 - Director → ME
  • 36
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,452,168 GBP2024-12-31
    Officer
    2017-06-06 ~ now
    IIF 34 - Director → ME
  • 37
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,742,029 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-06-02 ~ now
    IIF 40 - Director → ME
  • 38
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    2017-07-17 ~ now
    IIF 32 - Director → ME
  • 39
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    2017-07-17 ~ now
    IIF 43 - Director → ME
  • 40
    Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents)
    Officer
    2024-03-11 ~ now
    IIF 10 - Director → ME
  • 41
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    2017-07-17 ~ now
    IIF 39 - Director → ME
  • 42
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    2017-07-17 ~ now
    IIF 42 - Director → ME
  • 43
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Southfield House, Slamannan, Falkirk
    Active Corporate (8 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    2017-07-17 ~ now
    IIF 38 - Director → ME
  • 44
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -93,020,449 GBP2024-12-31
    Officer
    2017-07-17 ~ now
    IIF 41 - Director → ME
  • 45
    ALINA HOMECARE SPECIALIST CARE LIMITED - 2025-05-13
    THE CARE DIVISION LIMITED - 2017-10-04
    THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    720,284 GBP2024-04-30
    Officer
    2024-12-16 ~ now
    IIF 60 - Director → ME
  • 46
    BLAKEDEW 811 LIMITED - 2011-06-14
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100,331 GBP2024-04-30
    Officer
    2024-12-16 ~ now
    IIF 63 - Director → ME
  • 47
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    370,000 GBP2018-03-31
    Officer
    2017-02-28 ~ dissolved
    IIF 45 - Director → ME
  • 48
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2,164,136 GBP2020-12-31
    Officer
    2017-07-17 ~ dissolved
    IIF 50 - Director → ME
  • 49
    Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, Wales
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,538,179 GBP2020-12-31
    Officer
    2019-05-03 ~ now
    IIF 35 - Director → ME
  • 50
    Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents)
    Equity (Company account)
    8,117,277 GBP2020-12-31
    Officer
    2019-05-03 ~ now
    IIF 54 - Director → ME
Ceased 24
  • 1
    Cardinal House, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    306,188 GBP2017-12-31
    Officer
    2020-09-22 ~ 2021-03-01
    IIF 65 - Director → ME
  • 2
    337 Castlereagh Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-02-28 ~ 2021-03-01
    IIF 47 - Director → ME
  • 3
    ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
    Victoria House, Bloomsbury Way, London, England
    Active Corporate (20 parents)
    Officer
    2005-01-01 ~ 2008-12-31
    IIF 28 - Director → ME
  • 4
    GW 874 LIMITED - 2004-10-18
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,118,528 GBP2021-03-31
    Officer
    2017-02-28 ~ 2021-03-01
    IIF 24 - Director → ME
  • 5
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-01-01 ~ 2021-03-01
    IIF 46 - Director → ME
  • 6
    RAPID 7953 LIMITED - 1989-05-12
    130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,280,394 GBP2023-12-31
    Officer
    ~ 1994-03-31
    IIF 71 - Director → ME
  • 7
    DEXIA SECURITY TRUSTEE LIMITED - 2001-02-23
    DEXIA MUNICIPAL BANK PLC - 2000-11-30
    CLF MUNICIPAL BANK PLC - 1997-12-01
    CLF MUNICIPAL MUTUAL BANK PLC - 1993-01-20
    MUNICIPAL MUTUAL BANK PLC - 1992-01-24
    MLA BANK LIMITED - 1990-04-25
    M L A FINANCE LIMITED - 1988-01-02
    ANVILQUOTE LIMITED - 1985-09-16
    6th Floor, Salisbury House, London Wall, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-09-22
    IIF 70 - Director → ME
  • 8
    THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,540,636 GBP2021-03-31
    Officer
    2017-02-28 ~ 2021-03-01
    IIF 17 - Director → ME
  • 9
    THAMES VALLEY TOPCO LIMITED - 2008-07-22
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,167,000 GBP2021-03-31
    Officer
    2017-02-28 ~ 2021-03-01
    IIF 20 - Director → ME
  • 10
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2017-12-01 ~ 2021-03-01
    IIF 19 - Director → ME
  • 11
    Regus Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2018-02-28 ~ 2021-03-01
    IIF 18 - Director → ME
  • 12
    GCCUK RADIOTHERAPY LIMITED - 2017-11-14
    CPUK RADIOTHERAPY LIMITED - 2015-10-06
    STILLNESS 940 LIMITED - 2009-01-14
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-08 ~ 2015-07-01
    IIF 31 - Director → ME
  • 13
    CPUK LEASING LIMITED - 2015-10-06
    STILLNESS 941 LIMITED - 2009-01-14
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    2009-01-08 ~ 2015-07-01
    IIF 29 - Director → ME
  • 14
    CANCERPARTNERSUK LIMITED - 2015-10-06
    PIMCO 2472 LIMITED - 2006-05-25
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2006-05-09 ~ 2015-07-01
    IIF 30 - Director → ME
  • 15
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2017-12-01 ~ 2021-03-01
    IIF 23 - Director → ME
  • 16
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-06-22 ~ 2021-03-01
    IIF 13 - Director → ME
  • 17
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-02-23 ~ 2021-03-01
    IIF 69 - Director → ME
  • 18
    ENARA LIMITED - 2013-07-01
    Cardinal House, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    18,656,874 GBP2021-03-31
    Officer
    2017-02-28 ~ 2021-03-01
    IIF 21 - Director → ME
  • 19
    Cardinal House, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    121,985 GBP2020-01-31
    Officer
    2020-02-28 ~ 2021-03-01
    IIF 16 - Director → ME
  • 20
    1 Angel Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-26 ~ 2005-02-18
    IIF 72 - Director → ME
  • 21
    Second Floor, 89 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    49,944,563 GBP2024-03-31
    Officer
    2021-03-29 ~ 2024-03-18
    IIF 53 - Director → ME
  • 22
    Second Floor, 89 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    49,944,563 GBP2024-03-31
    Officer
    2021-03-26 ~ 2024-03-18
    IIF 52 - Director → ME
  • 23
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-02-28 ~ 2021-03-01
    IIF 27 - Director → ME
  • 24
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    2017-12-01 ~ 2021-03-01
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.