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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

Colvin, William

child relation
Offspring entities and appointments 256
  • 1
    ABBEYCOURT CARE LIMITED
    SC171129
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-06-01 ~ 2006-06-05
    IIF 55 - Director → ME
    2008-01-01 ~ 2008-10-08
    IIF 86 - Director → ME
  • 2
    ACAENA LIMITED
    SC290790
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-05-09 ~ 2008-10-08
    IIF 167 - Director → ME
  • 3
    ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
    - now 04033332
    BROADOAKS VCT LIMITED - 2004-05-19
    HILLGATE (181) LIMITED - 2000-09-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 195 - Director → ME
  • 4
    ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
    - now 03570205
    CHURCHCROFT VCT LIMITED - 2004-05-19
    PINCO 1068 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 159 - Director → ME
  • 5
    ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
    - now 03570206
    DRUMMOND COURT VCT LIMITED - 2004-05-19
    PINCO 1067 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 176 - Director → ME
  • 6
    ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
    - now 03708628
    FRYERS WALK VCT LIMITED - 2004-05-19
    LOMBARDY VCT LIMITED - 1999-10-05
    PINCO 1173 LIMITED - 1999-02-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 136 - Director → ME
  • 7
    ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
    - now 04507687
    SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
    LEGISLATOR 1595 LIMITED - 2002-09-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 262 - Director → ME
  • 8
    ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
    - now 03440926
    INTERCARE RESIDENTIAL LTD. - 2004-05-19
    SUFFOLK SPRINGS LIMITED - 1998-05-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 191 - Director → ME
  • 9
    ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
    - now 03786161
    LOMBARDY COURT VCT LIMITED - 2004-05-19
    PINCO 1238 LIMITED - 1999-07-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 183 - Director → ME
  • 10
    ACTIVE CARE PARTNERSHIPS LIMITED
    - now 04594316
    EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
    BROOMCO (3065) LIMITED - 2003-04-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 222 - Director → ME
  • 11
    ACTIVE OPCO LIMITED
    06088380
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 151 - Director → ME
  • 12
    ALEXANDRA PARK LIMITED
    - now SC290789
    RESONANZ LIMITED
    - 2008-05-09 SC290789
    Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2008-05-09 ~ 2008-10-08
    IIF 179 - Director → ME
  • 13
    APTA HEALTHCARE (UK) LIMITED
    - now 03088888 02837814
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 266 - Director → ME
  • 14
    APTA HEALTHCARE LIMITED
    - now 02837814 03088888
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (55 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 144 - Director → ME
  • 15
    ARTHUR J. NASH LIMITED - now
    LMF EQUITYCO LIMITED
    - 2015-07-15 08011987
    4 King Edwards Square, Sutton Coldfield, West Midlands, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2015-07-13
    IIF 33 - Director → ME
  • 16
    ASHBOURNE (ETON) LIMITED
    - now 03883233
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 128 - Director → ME
  • 17
    ASHBOURNE BOSS LIMITED
    05282592
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 251 - Director → ME
  • 18
    ASHBOURNE CARE HOMES (BUCKS) LIMITED
    05230495
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 194 - Director → ME
  • 19
    ASHBOURNE GROUP EUROPE LIMITED
    - now 02247801
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 124 - Director → ME
  • 20
    ASHBOURNE GROUP UK LIMITED
    - now SC141431 02958151
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 208 - Director → ME
  • 21
    ASHBOURNE HEALTHCARE LIMITED
    - now 02542118
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 226 - Director → ME
  • 22
    ASHBOURNE HOLDINGS LIMITED
    04743237 SC141431
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 108 - Director → ME
  • 23
    ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
    - now SC141433
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 104 - Director → ME
  • 24
    ASHBOURNE HOMES LIMITED
    - now SC111467
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (67 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 92 - Director → ME
  • 25
    ASHBOURNE LEASING LIMITED
    - now 01964687
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 255 - Director → ME
  • 26
    ASHBOURNE LIFE LIMITED
    04818111
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 149 - Director → ME
  • 27
    ASHBOURNE LIMITED
    - now 02958151 SC141431
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 116 - Director → ME
  • 28
    ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED - now
    SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED
    - 2011-10-07 06569211
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-04-17 ~ 2008-10-08
    IIF 253 - Director → ME
  • 29
    ASTRUM EDUCATION GROUP LIMITED
    - now 08057914
    EXCELLENCE EDUCATION HOLDINGS LIMITED - 2013-01-17
    22 York Buildings, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-09-27 ~ 2020-02-21
    IIF 8 - Director → ME
    2015-10-20 ~ 2016-09-01
    IIF 18 - Director → ME
  • 30
    ASTRUM EDUCATION LIMITED
    - now 08058545
    EXCELLENCE EDUCATION GROUP LIMITED - 2013-01-15
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2016-09-27 ~ 2020-02-21
    IIF 2 - Director → ME
    2015-10-20 ~ 2016-09-01
    IIF 1 - Director → ME
  • 31
    ATLAS HEALTHCARE (SOUTH WEST) LIMITED
    04852332
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (37 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 200 - Director → ME
  • 32
    AYOOPCO LIMITED
    - now 04050229
    NORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16
    Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (21 parents)
    Officer
    2013-09-23 ~ 2018-02-28
    IIF 23 - Director → ME
  • 33
    BRIGANTES ENERGY LIMITED
    - now 06759861
    IS E&P LIMITED
    - 2011-09-27 06759861
    INFRASTRATA TRADING LIMITED - 2010-12-13
    PORTLAND ENERGY LIMITED - 2009-07-09
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-31 ~ 2015-03-31
    IIF 15 - Director → ME
  • 34
    CAIRNCROFT LIMITED
    01299665
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 89 - Director → ME
  • 35
    CARE (WOOKEY HOLE) LIMITED
    - now 02390044
    LUXURY VIEW LIMITED - 1989-09-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 163 - Director → ME
  • 36
    CARE ENGLAND - now
    ENGLISH COMMUNITY CARE ASSOCIATION
    - 2014-04-16 02082270
    INDEPENDENT HEALTHCARE ASSOCIATION
    - 2004-03-16 02082270
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (157 parents)
    Officer
    2004-01-12 ~ 2006-08-14
    IIF 69 - Director → ME
    2007-10-09 ~ 2008-05-14
    IIF 118 - Director → ME
  • 37
    CARE SUPPORT PROPERTIES LIMITED - now
    P.F. YOUNG LIMITED
    - 2010-02-26 01279314
    2nd Floor Block C, Dukes Court, Woking
    Dissolved Corporate (31 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 209 - Director → ME
  • 38
    CAREERSTAFF LIMITED
    SC185723
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 141 - Director → ME
  • 39
    CC CARE LIMITED
    - now 05776861 SC071796
    CC CARE OPCO LIMITED - 2006-06-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 245 - Director → ME
  • 40
    CCSX DEVELOPMENTS LIMITED
    - now 05517397
    CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 155 - Director → ME
  • 41
    CCSX HOLDINGS LIMITED
    - now 04642566
    CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
    SPLASHBRIGHT LIMITED - 2003-04-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 129 - Director → ME
  • 42
    CCSX INVESTMENTS LIMITED
    - now 05121436
    CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 107 - Director → ME
  • 43
    CCSX LIMITED
    - now 04551484
    CANNON CAPITAL LIMITED - 2006-06-13
    LODGETRACK LIMITED - 2002-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 142 - Director → ME
  • 44
    CCSX MANAGEMENT LIMITED
    - now 04694099
    CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
    FIELDFANCY LIMITED - 2003-04-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 148 - Director → ME
  • 45
    CCSX PROPERTIES LIMITED
    - now 05517398
    CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 113 - Director → ME
  • 46
    CCSX VENTURES INVESTMENTS LIMITED
    - now 05357344
    CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 147 - Director → ME
  • 47
    CCSX VENTURES LIMITED
    - now 05353285
    CANNON CAPITAL VENTURES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 169 - Director → ME
  • 48
    CHATSWORTH BIDCO LIMITED
    - now 11552579 11552453
    PLAY BIDCO LIMITED - 2019-01-07
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2020-09-01 ~ 2025-01-31
    IIF 11 - Director → ME
  • 49
    CHATSWORTH MIDCO LIMITED
    - now 11552453 11552579
    PLAY MIDCO LIMITED - 2019-01-08
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2025-01-31
    IIF 12 - Director → ME
  • 50
    CHATSWORTH TOPCO LIMITED
    - now 11552365 04973126
    PLAY TOPCO LIMITED - 2019-01-08
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2025-01-31
    IIF 10 - Director → ME
  • 51
    CHELSEA INDEPENDENT COLLEGE LIMITED
    05969068
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London, London
    Dissolved Corporate (19 parents)
    Officer
    2015-10-20 ~ 2016-09-01
    IIF 17 - Director → ME
    2016-09-27 ~ 2020-02-21
    IIF 9 - Director → ME
  • 52
    CHILTERN CARE HOMES LIMITED
    - now 03200776
    GANEWAY LIMITED - 1997-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 160 - Director → ME
  • 53
    COATBRIDGE CARE HOME LIMITED
    06185367
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2008-03-04 ~ 2008-10-08
    IIF 178 - Director → ME
  • 54
    COMMUNITY CARE MANAGEMENT SERVICES LIMITED
    - now 02388404
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 201 - Director → ME
  • 55
    COPTHORNE FUNDCO LIMITED
    06491241
    Jacobs And Company, 152-154 Coles Green Road, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-01 ~ 2008-10-08
    IIF 231 - Director → ME
  • 56
    CUSTOMVIS PLC
    04609602
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    2003-07-02 ~ 2006-04-24
    IIF 64 - Director → ME
  • 57
    CYGNET BEHAVIOURAL HEALTH LIMITED - now
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED - 2017-06-26
    NHP HEALTHCARE PARTNERSHIPS LIMITED
    - 2004-05-10 03977299
    NHP HEALTHCARE LIMITED
    - 2003-01-20 03977299
    LEGISLATOR 1472 LIMITED - 2000-06-09
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2001-03-29 ~ 2003-09-30
    IIF 53 - Director → ME
  • 58
    DALNAIR ESTATE DEVELOPMENT LIMITED
    - now SC264850
    QUILLCO 170 LIMITED - 2004-08-11
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 95 - Director → ME
  • 59
    DONCASTER CARE DEVELOPMENTS LIMITED
    02456170
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 235 - Director → ME
  • 60
    DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED
    00497515
    59 Queen's Gate, South Kensington, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2015-10-20 ~ 2016-09-01
    IIF 19 - Director → ME
    2016-09-27 ~ 2020-02-21
    IIF 6 - Director → ME
  • 61
    DUNLARG HOME LIMITED
    NI036801
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (23 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 83 - Director → ME
  • 62
    ELDERS PHARMACIES LIMITED
    SC157566
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 192 - Director → ME
  • 63
    ELIZABETH FINN CARE
    - now 00515297
    ELIZABETH FINN TRUST - 2005-10-10
    DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
    33-39 Bowling Green Lane, London, England
    Active Corporate (110 parents, 3 offsprings)
    Officer
    2009-12-15 ~ 2017-12-05
    IIF 21 - Director → ME
  • 64
    ELIZABETH FINN HOMES LIMITED
    - now 05225008
    TYROLESE (566) LIMITED - 2005-03-03
    33-39 Bowling Green Lane, London, England
    Active Corporate (43 parents)
    Officer
    2009-09-09 ~ 2013-12-10
    IIF 5 - Director → ME
  • 65
    ELIZABETH FINN TRADING LIMITED
    - now 03499586
    DGAA TRADING LIMITED - 2000-01-17
    33-39 Bowling Green Lane, London, England
    Active Corporate (23 parents)
    Officer
    2014-01-01 ~ 2017-12-05
    IIF 30 - Director → ME
  • 66
    ELY CARE HOME LIMITED
    - now 04131023
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 180 - Director → ME
  • 67
    ENI AUSTRALIA LIMITED - now
    AGIP AUSTRALIA LIMITED - 2003-04-10
    BRITISH-BORNEO AUSTRALIA LIMITED
    - 2000-12-14 01020949 02664257
    HARDY PETROLEUM LIMITED
    - 1999-03-01 01020949
    TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03
    DOLPHIN PETROLEUM LIMITED - 1986-06-01
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (56 parents)
    Officer
    1998-10-22 ~ 1999-11-05
    IIF 286 - Director → ME
  • 68
    ENI COTE D'IVOIRE LIMITED - now
    ENI IVORY COAST LIMITED - 2016-12-08
    ENI BBI LIMITED - 2014-12-16
    AGIP (BBI) LIMITED - 2003-04-10
    BRITISH-BORNEO INTERNATIONAL LIMITED
    - 2000-12-14 02556415
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (55 parents)
    Officer
    1992-03-31 ~ 1999-11-05
    IIF 273 - Director → ME
  • 69
    ENI HYDROCARBONS VENEZUELA LIMITED - now
    ENI FORTIES LIMITED - 2013-10-16
    AGIP FORTIES LIMITED - 2003-04-10
    B.B. PETROLEUM LIMITED
    - 2000-12-14 01452037
    NORSK HYDRO PETROLEUM LIMITED - 1991-12-10
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (56 parents)
    Officer
    1992-03-31 ~ 1999-11-05
    IIF 290 - Director → ME
  • 70
    ENI JPDA 03-13 LIMITED - now
    AGIP AUSTRALIA 91-13 LIMITED - 2003-04-10
    BRITISH-BORNEO AUSTRALIA 91-13 LIMITED
    - 2000-12-15 02664257 01020949
    BRITISH-BORNEO TIMOR GAP PETROLEUM LIMITED
    - 1999-03-29 02664257
    HARDY TIMOR GAP PETROLEUM LIMITED
    - 1999-03-01 02664257
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (55 parents)
    Officer
    1998-10-22 ~ 1999-11-05
    IIF 285 - Director → ME
  • 71
    ENI LIVERPOOL BAY OPERATING COMPANY LIMITED - now
    ENI TRANSPORTATION LIMITED - 2013-10-16
    ENI BIRCH LIMITED - 2006-11-01
    AGIP BIRCH LIMITED - 2003-04-10
    BRITISH-BORNEO BIRCH LIMITED
    - 2000-12-14 01003825
    HARDY NORTH SEA LIMITED
    - 1999-03-01 01003825
    TRAFALGAR HOUSE NORTH SEA LIMITED - 1989-05-03
    STONEHENGE RESOURCES (NORTH SEA) LIMITED - 1986-06-01
    RAND RESOURCES (NORTH SEA) LIMITED - 1976-12-31
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (48 parents)
    Officer
    1998-10-22 ~ 1999-11-05
    IIF 276 - Director → ME
  • 72
    ETON HALL HOMES LIMITED
    - now 03396125
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-06-01 ~ 2006-03-03
    IIF 42 - Director → ME
  • 73
    EXCELER HEALTH CARE GROUP LIMITED
    02582610
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 175 - Director → ME
  • 74
    EXCELER HEALTHCARE SERVICES LEASING LIMITED
    - now 02276013
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (50 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 157 - Director → ME
  • 75
    EXCELER HEALTHCARE SERVICES LIMITED
    - now 02872835 02388404
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (51 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 121 - Director → ME
  • 76
    EXCELER IRELAND LIMITED
    - now 03135336 NF003319
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 130 - Director → ME
  • 77
    FAVERSHAM FUNDCO LIMITED
    06491240
    C/o Jacobs And Company, 152-154 Coles Green Road, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-01 ~ 2008-10-08
    IIF 198 - Director → ME
  • 78
    FIRMPRIOR LIMITED
    02568194
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (40 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 131 - Director → ME
  • 79
    FLAGSHIP TOWER (METHIL) LIMITED
    05724771
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2008-08-19 ~ 2008-10-08
    IIF 257 - Director → ME
  • 80
    G.R. PATRICK & CO. LIMITED
    01871222
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-01-01 ~ 2005-02-03
    IIF 297 - Director → ME
  • 81
    GRADEINDEX LIMITED
    02594389
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 190 - Director → ME
  • 82
    GRAY'S INN MANSION LTD
    - now 08351394
    GRAY’S INN MANSION LTD
    - 2015-02-13 08351394
    Flat B, 165 Gray's Inn Rd, Gray's Inn Road, London, England
    Active Corporate (14 parents)
    Officer
    2013-10-15 ~ 2018-01-21
    IIF 3 - Director → ME
  • 83
    GREATMAGIC LIMITED
    03933396
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 250 - Director → ME
  • 84
    H&H CARE HOME INVESTMENTS LIMITED - now
    SOUTHERN CROSS (PAISLEY) PROPCO LIMITED
    - 2009-11-25 06212325
    3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 225 - Director → ME
  • 85
    HALO (GROUP HOLDINGS) REALISATIONS PLC - now
    HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
    INFRASTRATA PLC
    - 2021-09-21 06409712 06030678
    PORTLAND GAS PLC - 2009-12-15
    NEW PORTLAND PLC - 2008-01-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (30 parents, 3 offsprings)
    Officer
    2011-02-01 ~ 2015-01-31
    IIF 291 - Director → ME
  • 86
    HANGAR RECORDS (UK) LIMITED
    08222436
    Steyning, Thorley Close, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    HAVANT FUNDCO LIMITED
    06491300
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-02-01 ~ 2008-10-08
    IIF 172 - Director → ME
  • 88
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED
    - 2006-03-08 05296579 05296590
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2005-06-01 ~ 2006-03-03
    IIF 61 - Director → ME
  • 89
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 03287983... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (48 parents)
    Officer
    2000-01-18 ~ 2000-06-30
    IIF 272 - Director → ME
    2005-06-01 ~ 2006-03-03
    IIF 62 - Director → ME
    2000-09-07 ~ 2005-02-25
    IIF 289 - Director → ME
  • 90
    HC-ONE (NHP5) LIMITED - now
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED
    - 2006-03-08 05555758 05579560
    GARDENDEW LIMITED
    - 2005-10-17 05555758
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (31 parents)
    Officer
    2005-10-14 ~ 2006-03-03
    IIF 65 - Director → ME
  • 91
    HC-ONE (NHP6) LIMITED - now
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED
    - 2006-03-08 05579560 05555758
    BROWBAY LIMITED
    - 2005-10-17 05579560
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (31 parents)
    Officer
    2005-10-14 ~ 2006-03-03
    IIF 36 - Director → ME
  • 92
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (50 parents)
    Officer
    2005-06-01 ~ 2006-03-03
    IIF 82 - Director → ME
    2000-01-18 ~ 2000-06-30
    IIF 284 - Director → ME
    2000-09-07 ~ 2005-02-25
    IIF 288 - Director → ME
  • 93
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 03103526... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (47 parents)
    Officer
    2000-09-07 ~ 2005-02-25
    IIF 278 - Director → ME
    2000-01-18 ~ 2000-06-30
    IIF 271 - Director → ME
    2005-06-01 ~ 2006-03-03
    IIF 39 - Director → ME
  • 94
    HEATHER PARK HOMES LIMITED
    - now SC136785
    HEATHERY PARK HOME LIMITED - 1993-01-19
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-04-23 ~ 2008-10-08
    IIF 123 - Director → ME
  • 95
    HENWICK GRANGE NURSING HOME LIMITED
    03924057
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2008-02-29 ~ 2008-10-08
    IIF 182 - Director → ME
  • 96
    INVEPETROL LIMITED
    07790031
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-02 ~ 2016-06-06
    IIF 4 - Director → ME
  • 97
    ITHACA EF LIMITED - now
    ENI ELGIN/FRANKLIN LIMITED - 2024-12-18
    AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
    BRITISH-BORNEO ELGIN/FRANKLIN LIMITED
    - 2000-12-14 03772746
    PRECIS (1756) LIMITED
    - 1999-08-05 03772746 03787607... (more)
    1 Park Row, Leeds, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    1999-07-28 ~ 1999-11-05
    IIF 277 - Director → ME
  • 98
    ITHACA UKCS LIMITED - now
    ENI UKCS LIMITED - 2024-12-18
    AGIP (UKCS) LIMITED - 2003-04-10
    BRITISH-BORNEO UK LIMITED
    - 2000-12-14 01019748
    BRITISH-BORNEO OIL & GAS LIMITED
    - 1998-10-23 01019748 00121798
    NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
    1 Park Row, Leeds, England
    Active Corporate (56 parents)
    Officer
    1992-03-31 ~ 1999-11-05
    IIF 275 - Director → ME
  • 99
    JP BIDCO LIMITED - now
    SOUTHERN CROSS BIDCO LIMITED
    - 2015-06-09 05221235
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 106 - Director → ME
  • 100
    KENSINGTON PARK SCHOOL LIMITED
    - now 01448840
    LANSDOWNE TUTORS LIMITED
    - 2017-09-11 01448840
    59 Queen's Gate, South Kensington, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-10-20 ~ 2016-09-01
    IIF 20 - Director → ME
    2016-09-27 ~ 2020-02-21
    IIF 7 - Director → ME
  • 101
    KINGSCLEAR HOMES LIMITED
    - now 03885024
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 101 - Director → ME
  • 102
    LARSTRIKE LIMITED
    02337990
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 177 - Director → ME
  • 103
    LARTENANT LIMITED
    - now 03883232
    LIVEBUZZ LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 150 - Director → ME
  • 104
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED - now
    TBG CARECO CH2 PROPCO HOLDCO LIMITED
    - 2006-03-08 05555760 05578204
    FOLDBRIDGE LIMITED
    - 2005-10-17 05555760
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2005-10-14 ~ 2006-03-03
    IIF 60 - Director → ME
  • 105
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED - now
    TBG CARECO CH3 PROPCO HOLDCO LIMITED
    - 2006-03-08 05578204 05555760
    HOCKDRIVE LIMITED
    - 2005-10-17 05578204
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2005-10-14 ~ 2006-03-03
    IIF 59 - Director → ME
  • 106
    LIBRA CARECO HOLDINGS LIMITED - now
    TBG CARECO HOLDINGS LIMITED
    - 2006-03-08 05296574
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2006-03-03
    IIF 73 - Director → ME
  • 107
    LIBRA CARECO INVESTMENTS 2 LIMITED - now
    TBG CARECO INVESTMENTS 2 LIMITED
    - 2006-03-08 05296590 05296579
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2005-06-01 ~ 2006-03-03
    IIF 81 - Director → ME
  • 108
    LIBRA CARECO LIMITED - now
    TBG CARECO LIMITED
    - 2006-03-08 05296600
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2005-06-01 ~ 2006-03-03
    IIF 77 - Director → ME
  • 109
    LIBRA GUARANTEECO LIMITED - now
    TBG GUARANTEECO LIMITED
    - 2006-03-08 05324564
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2005-06-01 ~ 2006-03-03
    IIF 57 - Director → ME
  • 110
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2000-09-07 ~ 2005-02-25
    IIF 283 - Director → ME
    2000-01-18 ~ 2000-06-30
    IIF 270 - Director → ME
    2005-06-01 ~ 2006-03-03
    IIF 56 - Director → ME
  • 111
    LONGFIELD CARE LIMITED
    NI034908
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (22 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 258 - Director → ME
  • 112
    LOPPINGTON HOUSE LIMITED
    - now 03276757 01489326
    WRITECHANGE LIMITED - 1997-01-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 102 - Director → ME
  • 113
    LOYDS CARECO UK LIMITED - now
    TBG CARECO UK LIMITED
    - 2006-02-23 05296598
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-01 ~ 2005-09-28
    IIF 54 - Director → ME
  • 114
    LOYDS PROPCO HOLDCO LIMITED - now
    NHP PROPCO HOLDCO LIMITED
    - 2006-02-23 05372389
    CLIPGROVE LIMITED - 2005-04-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-01 ~ 2005-09-28
    IIF 38 - Director → ME
  • 115
    LOYDS PROPCO NO. 2 LIMITED - now
    TBG PROPCO LIMITED
    - 2006-02-23 05403019
    DAISYMIST LIMITED - 2005-04-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-01 ~ 2005-09-28
    IIF 46 - Director → ME
  • 116
    LOYDS PROPCO NO.1 LIMITED - now
    NHP PROPCO LIMITED
    - 2006-02-23 05372227
    CLEARPLACE LIMITED - 2005-04-11
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-01 ~ 2005-09-28
    IIF 37 - Director → ME
  • 117
    MENDIP FUNDCO LIMITED
    06491237
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-02-01 ~ 2008-10-08
    IIF 238 - Director → ME
  • 118
    MODELFUTURE LIMITED
    02592789
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (49 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 221 - Director → ME
  • 119
    MOORPARK KILBIRNIE LIMITED
    04591847
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 224 - Director → ME
  • 120
    NETWORKED LIVING LIMITED
    05498010
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 110 - Director → ME
  • 121
    NETWORKING CARE HOLDINGS LIMITED
    - now 04976871
    LEGISLATOR 1666 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 120 - Director → ME
  • 122
    NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
    - now 05100509
    MICHCO 409 LIMITED - 2004-09-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 115 - Director → ME
  • 123
    NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
    - now 05064697
    LEGISLATOR 1672 LIMITED - 2004-04-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (35 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 122 - Director → ME
  • 124
    NETWORKING CARE PROPERTIES LIMITED
    - now 05101382
    MICHCO 406 LIMITED - 2004-09-16
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 193 - Director → ME
  • 125
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC
    - 2005-04-07 02798607 03558528
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2005-06-01 ~ 2006-03-03
    IIF 75 - Director → ME
    2000-01-18 ~ 2005-02-25
    IIF 72 - Director → ME
  • 126
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2005-06-01 ~ 2006-03-03
    IIF 79 - Director → ME
    2003-04-02 ~ 2005-02-25
    IIF 22 - Director → ME
  • 127
    NHP SECURITIES NO. 3 LIMITED
    03287957 03103526... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2000-09-07 ~ 2005-02-25
    IIF 282 - Director → ME
    2000-01-18 ~ 2000-06-30
    IIF 281 - Director → ME
    2005-06-01 ~ 2006-03-03
    IIF 67 - Director → ME
  • 128
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 03103526... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2000-09-07 ~ 2005-02-25
    IIF 287 - Director → ME
    2000-01-18 ~ 2000-06-30
    IIF 280 - Director → ME
    2005-06-01 ~ 2006-03-03
    IIF 68 - Director → ME
  • 129
    NIGHTINGALE PRIVATE NURSING HOME LIMITED
    NI026814
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (22 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 84 - Director → ME
  • 130
    NOBLEREVEL LIMITED
    02743181
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 260 - Director → ME
  • 131
    OASIS HEALTHCARE INTERNATIONAL LIMITED
    - now 06265141
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
    - 2015-07-06 06265141
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (38 parents, 7 offsprings)
    Officer
    2011-05-06 ~ 2015-07-17
    IIF 14 - Director → ME
  • 132
    PENTLAND HEALTHCARE LIMITED
    SC184337
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 217 - Director → ME
  • 133
    PITKERRO CARE LIMITED
    05698280
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 114 - Director → ME
  • 134
    PLATINUM HEALTHCARE LIMITED
    03779937 NF003465
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-01 ~ 2006-03-03
    IIF 52 - Director → ME
  • 135
    PLECTRUM PETROLEUM LIMITED
    - now 05377234 05303276
    TABLE MOUNTAIN MINERALS PLC - 2005-10-27
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2013-03-26 ~ 2013-04-29
    IIF 25 - Director → ME
  • 136
    PORT SUNLIGHT CARE LIMITED
    05654638
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2008-03-27 ~ 2008-10-08
    IIF 153 - Director → ME
  • 137
    PORTISHEAD FUNDCO LIMITED
    06491308
    Global House, 5a Sandy's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-01 ~ 2008-10-08
    IIF 207 - Director → ME
  • 138
    PRIME AEP LIMITED - now
    PRIME ENERGY PAKISTAN LIMITED - 2023-04-14
    ENI AEP LIMITED - 2022-12-30
    AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
    BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED
    - 2000-12-14 00307812
    HARDY EXPLORATION & PRODUCTION LIMITED
    - 1999-03-01 00307812
    HARDY OIL & GAS (UK) LIMITED - 1996-05-21
    TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03
    CORBETT & NEWSON LIMITED - 1982-11-02
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (56 parents)
    Officer
    1998-10-22 ~ 1999-11-05
    IIF 274 - Director → ME
  • 139
    PRINCIPLE CARE LIMITED
    04361700
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (29 parents)
    Officer
    2008-05-29 ~ 2008-10-08
    IIF 134 - Director → ME
  • 140
    PRIZEMAGIC LIMITED
    03932197
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 152 - Director → ME
  • 141
    Q ANNE BIDCO LIMITED
    11553816
    5 Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2018-11-16 ~ 2025-10-02
    IIF 295 - Director → ME
  • 142
    Q ANNE MIDCO 1 LIMITED
    11552943 11553604
    5 Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-11-16 ~ 2025-10-02
    IIF 293 - Director → ME
  • 143
    Q ANNE MIDCO 2 LIMITED
    11553604 11552943
    5 Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-11-16 ~ 2025-10-02
    IIF 292 - Director → ME
  • 144
    Q ANNE TOPCO LIMITED
    11552347
    5 Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-11-16 ~ 2025-10-02
    IIF 294 - Director → ME
  • 145
    S C COMMERCE LIMITED
    SC308418
    Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, Scotland
    Active Corporate (55 parents)
    Officer
    2006-09-12 ~ 2012-11-23
    IIF 35 - Director → ME
  • 146
    SCHOICE EUROPE LIMITED - now
    SUNCHOICE EUROPE LIMITED
    - 2009-09-15 03017507
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 117 - Director → ME
  • 147
    SCHOICE GROUP LIMITED - now
    SUNCHOICE GROUP LIMITED
    - 2009-09-15 04122425
    K W HOMES LIMITED. - 2001-07-03
    ASHBOURNE KW LIMITED - 2001-01-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 96 - Director → ME
  • 148
    SCHOICE SERVICES LIMITED - now
    SUNCHOICE SERVICES LIMITED
    - 2009-09-15 02386663
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 220 - Director → ME
  • 149
    SCHOICE TRADING LIMITED - now
    SUNCHOICE TRADING LIMITED
    - 2009-09-15 00781984
    SUNSCRIPT UK LIMITED - 2001-03-08
    WEST END PHARMACY LIMITED - 2001-01-31
    BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (33 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 146 - Director → ME
  • 150
    SCHOICE UK LIMITED - now
    SUNCHOICE UK LIMITED
    - 2009-09-15 03149313
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 214 - Director → ME
  • 151
    SCOTTISH CARE
    SC243076
    Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, Scotland
    Active Corporate (60 parents)
    Officer
    2006-03-30 ~ 2012-11-23
    IIF 27 - Director → ME
  • 152
    SEDBURY PARK LIMITED
    - now 02312553
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 234 - Director → ME
  • 153
    SONDEX LIMITED - now
    SONDEX PLC
    - 2007-10-26 04530983 03603786... (more)
    SHELFCO (NO.2787) LIMITED
    - 2003-06-03 04530983 04532012... (more)
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2003-05-09 ~ 2007-10-26
    IIF 269 - Director → ME
  • 154
    SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
    06370272
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 236 - Director → ME
  • 155
    SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
    06502503
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-02-13 ~ 2008-10-08
    IIF 186 - Director → ME
  • 156
    SOUTHERN CROSS (ALLOA) PROPCO LIMITED
    06452686
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 125 - Director → ME
  • 157
    SOUTHERN CROSS (ARMAGH) LIMITED
    05789173
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 187 - Director → ME
  • 158
    SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
    06395292
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 216 - Director → ME
  • 159
    SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
    06494999
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-02-06 ~ 2008-10-08
    IIF 103 - Director → ME
  • 160
    SOUTHERN CROSS (BELMONT PROPCO) LIMITED
    06336314
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 85 - Director → ME
  • 161
    SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
    06446845
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 265 - Director → ME
  • 162
    SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
    06600139
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2008-05-22 ~ 2008-10-08
    IIF 158 - Director → ME
  • 163
    SOUTHERN CROSS (DPC) PROPCO LIMITED
    06460729
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-01-04 ~ 2008-10-08
    IIF 126 - Director → ME
  • 164
    SOUTHERN CROSS (FUTCHER) LIMITED
    06092344
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 227 - Director → ME
  • 165
    SOUTHERN CROSS (HAMILTON) LIMITED
    - now 05654238
    BROOMCO (3978) LIMITED - 2006-02-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 212 - Director → ME
  • 166
    SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
    06603413
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2008-05-27 ~ 2008-10-08
    IIF 205 - Director → ME
  • 167
    SOUTHERN CROSS (HENWICK) PROPCO LIMITED
    06509232
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-02-20 ~ 2008-10-08
    IIF 189 - Director → ME
  • 168
    SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
    - now 05299104
    PHONEMEAL LIMITED - 2005-04-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 215 - Director → ME
  • 169
    SOUTHERN CROSS (HOLLY) PROPCO LIMITED
    06617699
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2008-06-12 ~ 2008-10-08
    IIF 230 - Director → ME
  • 170
    SOUTHERN CROSS (LSD) LIMITED
    - now 03486145 03457965
    LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 164 - Director → ME
  • 171
    SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
    06445624
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 140 - Director → ME
  • 172
    SOUTHERN CROSS (MEIKLEWOOD) LIMITED
    05789386
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 170 - Director → ME
  • 173
    SOUTHERN CROSS (MENDIP OPCO) LIMITED
    06618577
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2008-06-12 ~ 2008-10-08
    IIF 174 - Director → ME
  • 174
    SOUTHERN CROSS (NERSTON) LIMITED
    05797257
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 154 - Director → ME
  • 175
    SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
    - now 06168458
    SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 93 - Director → ME
  • 176
    SOUTHERN CROSS (RZ) LIMITED
    - now 05587386
    SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
    BROOMCO (3913) LIMITED - 2005-11-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 248 - Director → ME
  • 177
    SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
    - now 05654339
    SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
    BROOMCO (3979) LIMITED - 2006-02-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 87 - Director → ME
  • 178
    SOUTHERN CROSS (STEPPS) LIMITED
    05790250
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 213 - Director → ME
  • 179
    SOUTHERN CROSS (SX HOLDCO) LIMITED
    - now 05369456
    HOUSEFOOD LIMITED - 2005-04-06
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 90 - Director → ME
  • 180
    SOUTHERN CROSS (THAMES) LIMITED
    05797273
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 109 - Director → ME
  • 181
    SOUTHERN CROSS (THISTLE) PROPCO LIMITED
    SC340509
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-03-31 ~ 2008-10-08
    IIF 259 - Director → ME
  • 182
    SOUTHERN CROSS (TORNADEE) LIMITED
    05750398
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 211 - Director → ME
  • 183
    SOUTHERN CROSS BC OPCO LIMITED
    06362328
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 252 - Director → ME
  • 184
    SOUTHERN CROSS BELMONT LIMITED
    - now 04916081
    LINCARE LIMITED - 2007-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 268 - Director → ME
  • 185
    SOUTHERN CROSS CARE CENTRES LIMITED
    - now 04285217
    HIGHFIELD CARE CENTRES LIMITED
    - 2005-06-10 04285217
    SOUTHELM LIMITED - 2001-10-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 223 - Director → ME
    2005-06-01 ~ 2006-06-05
    IIF 66 - Director → ME
  • 186
    SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
    - now 03805939
    HIGHFIELD HOLDINGS LIMITED
    - 2005-06-10 03805939
    PORTSURF LIMITED - 1999-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2005-06-01 ~ 2006-06-05
    IIF 63 - Director → ME
    2008-01-01 ~ 2008-10-08
    IIF 139 - Director → ME
  • 187
    SOUTHERN CROSS CARE HOMES LIMITED
    - now 02482460
    HIGHFIELD CARE HOMES LIMITED
    - 2005-06-10 02482460
    PALLADIUM HEALTHCARE LIMITED
    - 2001-12-18 02482460
    MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
    MORTIMER'S FINE FOODS LIMITED - 1996-03-08
    CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2005-06-01 ~ 2006-06-05
    IIF 78 - Director → ME
    2001-09-04 ~ 2002-09-09
    IIF 80 - Director → ME
    2008-01-01 ~ 2008-10-08
    IIF 184 - Director → ME
  • 188
    SOUTHERN CROSS CARE HOMES NO.2 LIMITED
    - now 03194209 03301064
    HIGHFIELD CARE HOMES NO.2 LIMITED
    - 2005-06-10 03194209 03301064
    PALLADIUM LEASED HOMES LIMITED
    - 2001-12-18 03194209
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (38 parents)
    Officer
    2001-09-04 ~ 2002-09-09
    IIF 50 - Director → ME
    2008-01-01 ~ 2008-10-08
    IIF 138 - Director → ME
    2005-06-01 ~ 2006-06-05
    IIF 74 - Director → ME
  • 189
    SOUTHERN CROSS CARE HOMES NO.3 LIMITED
    - now 03301064 03194209
    HIGHFIELD CARE HOMES NO.3 LIMITED
    - 2005-06-10 03301064 03194209
    SOMERFORD LEASED HOMES LIMITED - 2001-12-27
    SEGMENTED SUCCESS LIMITED - 1997-02-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2005-06-01 ~ 2006-06-05
    IIF 47 - Director → ME
    2008-01-01 ~ 2008-10-08
    IIF 111 - Director → ME
  • 190
    SOUTHERN CROSS CARE LIMITED
    - now 04746571 04703567
    HIGHFIELD CARE LIMITED
    - 2005-06-10 04746571
    HIGHFIELD CARE PLC - 2005-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 244 - Director → ME
    2005-06-01 ~ 2006-06-05
    IIF 51 - Director → ME
  • 191
    SOUTHERN CROSS CARE MANAGEMENT LIMITED
    - now 04045136
    HIGHFIELD CARE MANAGEMENT LIMITED
    - 2005-06-10 04045136
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 137 - Director → ME
    2005-06-01 ~ 2006-06-05
    IIF 40 - Director → ME
  • 192
    SOUTHERN CROSS CARE SERVICES LIMITED
    - now 04703567 04746571
    ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
    SUMMERCOMBE 137 LIMITED - 2003-03-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 91 - Director → ME
  • 193
    SOUTHERN CROSS CYMRU LIMITED
    - now 03558528
    HIGHFIELD CYMRU LIMITED
    - 2005-06-10 03558528
    NURSING HOME PROPERTIES LIMITED
    - 2003-10-14 03558528
    NHP LIMITED - 1998-08-14
    LEGISLATOR 1385 LIMITED - 1998-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2000-01-18 ~ 2000-06-30
    IIF 279 - Director → ME
    2005-06-01 ~ 2006-06-05
    IIF 44 - Director → ME
    2008-01-01 ~ 2008-10-08
    IIF 219 - Director → ME
  • 194
    SOUTHERN CROSS DEBTCO LIMITED
    - now 04380001
    ALNERY NO.2276 LIMITED - 2002-08-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 263 - Director → ME
  • 195
    SOUTHERN CROSS FINANCE LIMITED
    - now 04086082
    SOUTHERN CROSS FINANCE PLC - 2002-08-08
    SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 243 - Director → ME
  • 196
    SOUTHERN CROSS FUNDCO LIMITED
    06491311
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-02-01 ~ 2008-10-08
    IIF 127 - Director → ME
  • 197
    SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
    - now 03762703
    LEGISLATOR 1424 LIMITED - 1999-05-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 181 - Director → ME
  • 198
    SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
    - now 02302277
    CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 229 - Director → ME
  • 199
    SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
    06056673
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 232 - Director → ME
  • 200
    SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
    - now 03444478
    LEGISLATOR 1350 LIMITED - 1997-10-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 162 - Director → ME
  • 201
    SOUTHERN CROSS HEALTHCARE (SOUTH EAST) LIMITED
    - now 03234367 04086082
    LEGISLATOR 1288 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 166 - Director → ME
  • 202
    SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
    - now 03284837
    LEGISLATOR 1297 LIMITED - 1996-12-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 264 - Director → ME
  • 203
    SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
    - now 04502016
    HIGHFIELD HEALTHCARE CENTRES LIMITED
    - 2005-06-10 04502016
    SOUTHWEST LIMITED - 2002-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2005-06-01 ~ 2006-06-05
    IIF 45 - Director → ME
    2008-01-01 ~ 2008-10-08
    IIF 165 - Director → ME
  • 204
    SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
    - now 02197707
    CHRISTIAN PROJECTS LIMITED - 2006-10-10
    CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 210 - Director → ME
  • 205
    SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
    - now 03225331
    LEGISLATOR 1282 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 239 - Director → ME
  • 206
    SOUTHERN CROSS HEALTHCARE GROUP PLC
    - now 05328138
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED
    - 2006-06-13 05328138
    TBG OPCO 1 LIMITED
    - 2005-12-29 05328138 05328122... (more)
    SPRINTDEW LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2005-02-25 ~ 2008-10-08
    IIF 105 - Director → ME
  • 207
    SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
    - now 04379891
    STRAND HEALTHCARE LIMITED - 2002-08-14
    ALNERY NO. 2243 LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 199 - Director → ME
  • 208
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED
    - now 05328113 05328122
    TBG OPCO 2 LIMITED - 2005-09-02
    SPRINTBRIGHT LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 218 - Director → ME
  • 209
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED
    - now 05328122 05328113
    TBG OPCO 3 LIMITED - 2005-09-02
    SPRINTBAY LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 112 - Director → ME
  • 210
    SOUTHERN CROSS HEALTHCARE LIMITED
    - now 03078718 03156327
    LEGISLATOR 1247 LIMITED - 1995-09-26
    100 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 228 - Director → ME
  • 211
    SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
    - now 03175442
    LEGISLATOR 1273 LIMITED - 1996-06-24
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 161 - Director → ME
  • 212
    SOUTHERN CROSS HEALTHCARE SERVICES LIMITED
    - now 03156327 03078718
    LEGISLATOR 1270 LIMITED - 1996-03-21
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (38 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 204 - Director → ME
  • 213
    SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
    - now SC178872
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
    - 2005-06-09 SC178872
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    BURNGOLD EIGHT LIMITED - 1999-07-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2005-06-01 ~ 2006-06-05
    IIF 48 - Director → ME
    2008-01-01 ~ 2008-10-08
    IIF 197 - Director → ME
  • 214
    SOUTHERN CROSS HOME PROPERTIES LIMITED
    - now 03679340
    HIGHFIELD HOME PROPERTIES LIMITED
    - 2005-06-10 03679340
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (34 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 240 - Director → ME
    2005-06-01 ~ 2006-06-05
    IIF 34 - Director → ME
  • 215
    SOUTHERN CROSS LEASING 1999 LIMITED
    - now SC198326
    HIGHFIELD LEASING 1999 LIMITED
    - 2005-06-09 SC198326
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-06-01 ~ 2006-06-05
    IIF 71 - Director → ME
    2008-01-01 ~ 2008-10-08
    IIF 143 - Director → ME
  • 216
    SOUTHERN CROSS LOANCO LIMITED
    - now 04379999
    ALNERY NO.2275 LIMITED - 2002-08-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 237 - Director → ME
  • 217
    SOUTHERN CROSS MANAGEMENT LIMITED
    - now 03690345
    SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
    FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
    LEGISLATOR 1406 LIMITED - 1999-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 94 - Director → ME
  • 218
    SOUTHERN CROSS OPCO (2) LIMITED
    06538408 06631753... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-03-18 ~ 2008-10-08
    IIF 132 - Director → ME
  • 219
    SOUTHERN CROSS OPCO (3) LIMITED
    06619310 06631753... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2008-06-13 ~ 2008-10-08
    IIF 267 - Director → ME
  • 220
    SOUTHERN CROSS OPCO (4) LIMITED
    06631753 06538408... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-06-26 ~ 2008-10-08
    IIF 185 - Director → ME
  • 221
    SOUTHERN CROSS OPCO LIMITED
    - now 05895851 06538408... (more)
    SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 171 - Director → ME
  • 222
    SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
    - now 04107794
    HIGHFIELD OPERATIONS (NO 2) LIMITED
    - 2005-06-10 04107794
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2005-06-01 ~ 2006-06-05
    IIF 58 - Director → ME
    2008-01-01 ~ 2008-10-08
    IIF 196 - Director → ME
  • 223
    SOUTHERN CROSS OPERATIONS LIMITED
    - now 03919414
    HIGHFIELD OPERATIONS LIMITED
    - 2005-06-10 03919414
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (34 parents)
    Officer
    2005-06-01 ~ 2006-06-05
    IIF 49 - Director → ME
    2008-01-01 ~ 2008-10-08
    IIF 145 - Director → ME
  • 224
    SOUTHERN CROSS PORTLAND HOLDCO LIMITED
    06513968
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2008-02-26 ~ 2008-10-08
    IIF 168 - Director → ME
  • 225
    SOUTHERN CROSS PORTLAND PROPCO LIMITED
    06514073
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2008-02-26 ~ 2008-10-08
    IIF 247 - Director → ME
  • 226
    SOUTHERN CROSS PROJECTS LIMITED
    - now 03844130
    HIGHFIELD PROJECTS LIMITED
    - 2005-06-10 03844130
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2005-06-01 ~ 2006-06-05
    IIF 41 - Director → ME
    2008-01-01 ~ 2008-10-08
    IIF 249 - Director → ME
  • 227
    SOUTHERN CROSS PROPCO 5 LIMITED
    05658455 05653528... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 135 - Director → ME
  • 228
    SOUTHERN CROSS PROPCO 6 LIMITED
    - now 05653528 05623609... (more)
    BROOMCO (3987) LIMITED - 2006-02-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 173 - Director → ME
  • 229
    SOUTHERN CROSS RZ PROPERTIES LIMITED
    - now 05429944
    BROOMCO (3798) LIMITED - 2005-12-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 256 - Director → ME
  • 230
    SOUTHERN CROSS SLBCO LIMITED
    - now 05312276
    RIDGELIGHT LIMITED - 2005-01-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 206 - Director → ME
  • 231
    SOUTHERN CROSS(LSC)LIMITED
    - now 03457965 03486145
    LIFE STYLE CARE PLC - 2007-03-26
    HORIZON CARE PLC - 1998-06-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 156 - Director → ME
  • 232
    STANDFORD HOMES LIMITED
    - now 04025159
    CASEGROVE LIMITED - 2000-07-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 233 - Director → ME
  • 233
    STONEYFORD PARK LIMITED
    02359718
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 133 - Director → ME
  • 234
    SUNDA ENERGY PLC - now
    BARON OIL PLC
    - 2024-07-01 05098776
    GOLD OIL PLC
    - 2013-06-28 05098776
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-01-24 ~ 2018-02-28
    IIF 24 - Director → ME
  • 235
    TAUNTON FUNDCO LIMITED
    06491302
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-02-01 ~ 2008-10-08
    IIF 88 - Director → ME
  • 236
    TETRA ENERGY UK ONSHORE LTD - now
    CORFE ENERGY LIMITED
    - 2023-08-13 06030678
    IS NV LIMITED
    - 2011-09-27 06030678
    INFRASTRATA NV LIMITED - 2011-02-07
    INFRASTRATA LIMITED - 2009-12-15
    PORTLAND GAS NV LIMITED - 2009-07-16
    57a Broadway, Leigh-on-sea, Essex, England
    Active Corporate (18 parents)
    Officer
    2011-03-31 ~ 2015-03-31
    IIF 16 - Director → ME
  • 237
    THE DUNDEE FOOTBALL CLUB LIMITED
    SC004585
    Dens Park Stadium, Sandeman Street, Dundee
    Active Corporate (52 parents)
    Officer
    2013-08-13 ~ 2015-06-12
    IIF 29 - Director → ME
    2013-03-09 ~ 2013-05-29
    IIF 13 - Director → ME
  • 238
    THE EDWIN GROUP LIMITED
    - now 12406031
    PROJECT TC LIMITED
    - 2021-02-01 12406031
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2020-12-21 ~ 2022-12-16
    IIF 31 - Director → ME
  • 239
    THE OASIS HEALTHCARE GROUP LIMITED
    - now 08405422
    AZTEC TOPCO LIMITED
    - 2013-06-25 08405422
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-05-03 ~ 2017-02-09
    IIF 28 - Director → ME
  • 240
    THE PORTLAND GROUP (N.E.) LTD
    04723821
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2008-03-01 ~ 2008-10-08
    IIF 188 - Director → ME
  • 241
    THE WEST HILL GOLF CLUB (1959) LIMITED - now
    WEST HILLGOLF CLUB (1959) LIMITED(THE)
    - 2021-01-15 00635571
    Bagshot Road, Brookwood, Surrey
    Active Corporate (90 parents)
    Officer
    2005-10-23 ~ 2011-10-30
    IIF 32 - Director → ME
  • 242
    TRINITY CARE (BROOKFIELD) LIMITED
    - now 03680435
    AYCEECO (161) LIMITED - 1999-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 261 - Director → ME
  • 243
    TRINITY CARE (CROWN) LIMITED
    - now 05523598
    BROOMCO (3853) LIMITED - 2005-08-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 99 - Director → ME
  • 244
    TRINITY CARE (HOVE) LIMITED
    - now 03309676
    TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
    AYCEECO (144) LIMITED - 1997-05-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 119 - Director → ME
  • 245
    TRINITY CARE (SOUTHAMPTON) LIMITED
    - now 03865642
    CASTLEGATE 130 LIMITED - 2000-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 241 - Director → ME
  • 246
    TRINITY CARE (WHITCHURCH) LIMITED
    - now 03552710
    AYCEECO (158) LIMITED - 1998-10-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 254 - Director → ME
  • 247
    TRINITY CARE HOMES LIMITED
    - now 03184056
    STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
    AYCEECO (140) LIMITED - 1996-09-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 202 - Director → ME
  • 248
    TRINITY CARE LIMITED
    - now 02410817
    TRINITY CARE PLC - 2002-05-07
    CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
    LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 100 - Director → ME
  • 249
    TRINITY CARE MANAGEMENT LIMITED
    - now 03253312
    AYCEECO (142) LIMITED - 1996-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 203 - Director → ME
  • 250
    ULTIMA CARE LIMITED
    - now 03308292
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-06-01 ~ 2006-03-03
    IIF 43 - Director → ME
  • 251
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-06-01 ~ 2006-03-03
    IIF 76 - Director → ME
  • 252
    ULTIMA HOLDINGS LIMITED
    03512953
    88 Wood Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-06-01 ~ 2006-03-03
    IIF 70 - Director → ME
  • 253
    WEST REGENT HEALTHCARE LIMITED
    - now 02779836
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 98 - Director → ME
  • 254
    WEST REGENT HOMES LIMITED
    04092025
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 242 - Director → ME
  • 255
    WEST REGENT LIMITED
    - now 05064852
    LEGISLATOR 1671 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 97 - Director → ME
  • 256
    WOODLEIGH PROPERTY (DORMANT) LIMITED
    - now 02129731
    WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
    FRINGEHAVEN SERVICES LIMITED - 1991-09-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2008-01-01 ~ 2008-10-08
    IIF 246 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.