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

Ford David Porter

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3 IIF 4
  • Porter, Ford David
    British,american born in May 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14

    • Southfield House, Slamannan, Falkirk, FK1 3BB

      IIF 15

    • Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, CF82 7FQ, Wales

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21
  • 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

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

      IIF 28
  • 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 29 IIF 30

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

      IIF 31
  • 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 32
  • 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 33 IIF 34 IIF 35

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

      IIF 37
  • Porter, Ford David
    British,american born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

    • Grosvenor House, Hollinswood Road, Central Park, Telford, TF2 9TW, England

      IIF 51
  • 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 52

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

      IIF 53

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

      IIF 54
  • 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 55
  • 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 56
  • Porter, Ford David
    British,american investment manager born in May 1951

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 64
  • 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 65 IIF 66
  • 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 67
  • Porter, Ford David
    British/us private equity principal born in May 1951

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 72
  • 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 73
  • Porter, Ford David
    British venture capitalist born in May 1951

    Registered addresses and corresponding companies

    • 21 William Mews, London, SW1X 9HF

      IIF 74
  • 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 75

    • Broadwalk House 3rd Floor, Appold Street, London, EC2A 2DA, England

      IIF 76

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

      IIF 77 IIF 78
child relation
Offspring entities and appointments
Active 52
  • 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 25 - 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 64 - 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 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    Other registered number: SL034470
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - 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 77 - 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 31 - Director → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Other registered numbers: LP023857, OC453658
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-08-29 ~ now
    IIF 71 - LLP Member → ME
  • 9
    Other registered numbers: LP023857, SO308049
    Second Floor, 21 Whitefriars Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 78 - LLP Member → ME
  • 10
    Other registered number: 09778608
    APPOSITE HEALTHCARE LL MEMBER 2 LIMITED - 2015-09-15
    Related registration: 09778608
    1 Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-09-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    Other registered number: 09778617
    APPOSITE HEALTHCARE LL MEMBER LIMITED - 2015-09-15
    Related registration: 09778617
    1 Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-15 ~ now
    IIF 29 - Director → ME
  • 12
    Other registered number: LP021162
    8th Floor 1 Fleet Place, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-06-25 ~ now
    IIF 76 - 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 53 - 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 65 - 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 46 - 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 39 - 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 23 - Director → ME
  • 18
    Other registered number: 10067791
    MTJ TRADING LTD - 2017-06-06
    Related registration: 10067791
    DEACONSTAR LTD - 2016-04-30
    Related registration: 10067791
    The Old Courthouse, Woodhouse Lane, Bishop Auckland, Durham, England
    Active Corporate (7 parents)
    Equity (Company account)
    249,431 GBP2025-03-31
    Officer
    2025-11-25 ~ now
    IIF 6 - Director → ME
  • 19
    Other registered number: 10513952
    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 40 - Director → ME
  • 20
    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 56 - Director → ME
  • 21
    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 52 - Director → ME
  • 22
    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 44 - Director → ME
  • 23
    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 63 - Director → ME
  • 24
    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 22 - Director → ME
  • 25
    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 42 - Director → ME
  • 26
    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 9 - Director → ME
  • 27
    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 48 - Director → ME
  • 28
    BIDEAWHILE 708 LIMITED - 2013-10-16
    Related registrations: 05900974, 05900989, 06395873... (more)
    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 43 - Director → ME
  • 29
    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 55 - Director → ME
  • 30
    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 41 - Director → ME
  • 31
    L H RECRUITMENT LIMITED - 2006-04-26
    Related registration: 10422108
    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 45 - Director → ME
  • 32
    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 35 - Director → ME
  • 33
    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 47 - Director → ME
  • 34
    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 34 - Director → ME
  • 35
    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 18 - Director → ME
  • 36
    Suite One The Old Court House, Woodhouse Lane, Bishop Auckland, County Durham
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    252,963 GBP2025-03-31
    Officer
    2025-11-25 ~ now
    IIF 5 - Director → ME
  • 37
    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 8 - Director → ME
  • 38
    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 7 - Director → ME
  • 39
    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 17 - Director → ME
  • 40
    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 13 - Director → ME
  • 41
    AUTISM NORTH LTD - 2013-01-31
    Related registration: 03328213
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Related registration: 03328213
    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 14 - Director → ME
  • 42
    Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents)
    Officer
    2024-03-11 ~ now
    IIF 49 - Director → ME
  • 43
    GLENPATH HOLDINGS LTD - 2013-04-04
    Related registration: 04536431
    AUTISM NORTH LIMITED - 2003-01-16
    Related registration: 04536431
    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 11 - Director → ME
  • 44
    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 12 - Director → ME
  • 45
    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 15 - Director → ME
  • 46
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    -93,020,449 GBP2024-12-31
    Officer
    2017-07-17 ~ now
    IIF 10 - Director → ME
  • 47
    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 33 - Director → ME
  • 48
    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 36 - Director → ME
  • 49
    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 19 - Director → ME
  • 50
    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 24 - Director → ME
  • 51
    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 16 - Director → ME
  • 52
    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 28 - 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 37 - 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 21 - Director → ME
  • 3
    ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
    Victoria House, Bloomsbury Way, London, England
    Active Corporate (19 parents)
    Officer
    2005-01-01 ~ 2008-12-31
    IIF 67 - 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 51 - 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 20 - 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 72 - 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 73 - 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 57 - 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 60 - 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 59 - 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 58 - Director → ME
  • 12
    GCCUK RADIOTHERAPY LIMITED - 2017-11-14
    CPUK RADIOTHERAPY LIMITED - 2015-10-06
    STILLNESS 940 LIMITED - 2009-01-14
    Related registration: 06730985
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-08 ~ 2015-07-01
    IIF 70 - Director → ME
  • 13
    CPUK LEASING LIMITED - 2015-10-06
    STILLNESS 941 LIMITED - 2009-01-14
    Related registration: 06730966
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    2009-01-08 ~ 2015-07-01
    IIF 68 - Director → ME
  • 14
    Other registered number: 09572383
    CANCERPARTNERSUK LIMITED - 2015-10-06
    Related registration: 09914783
    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 69 - 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 62 - 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 54 - 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 32 - Director → ME
  • 18
    Other registered number: 12315340
    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 50 - 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 38 - Director → ME
  • 20
    1 Angel Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-26 ~ 2005-02-18
    IIF 74 - 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 27 - 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 26 - 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 66 - 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 61 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.