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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Robert Gratton

    Related profiles found in government register
  • Mr Paul Robert Gratton
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England

      IIF 1

    • 41, Walsingham Road, Enfield, EN2 6EY, England

      IIF 2

    • 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, England

      IIF 3 IIF 4 IIF 5

    • 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, United Kingdom

      IIF 6 IIF 7

    • 3 And 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 8
  • Gratton, Paul Robert
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Elms, Snelston, Ashbourne, DE6 2EP, England

      IIF 9

    • Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England

      IIF 10

    • 17, Regan Way, Beeston, Nottingham, NG9 6RZ, England

      IIF 11 IIF 12

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 13 IIF 14 IIF 15

    • 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, England

      IIF 18 IIF 19

    • 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, United Kingdom

      IIF 20

    • 3 And 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 21

    • 3-4, Regan Way, Chetwynd Business Park Chilwell, Nottingham, NG9 6RZ

      IIF 22
  • Gratton, Paul Robert
    British ceo born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 23 IIF 24 IIF 25

    • 3-4, Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, NG9 6RZ, England

      IIF 28

    • 3-4, Regan Way, Chetwynd Business Park ,chilwell, Beeston, Nottingham, NG9 6RZ, England

      IIF 29

    • 3-4, Regan Way, Chilwell, Beeston, Nottingham, NG9 6RZ, England

      IIF 30

    • Shepherd Direct, 3-4 Regan Way, Chilwell, Nottingham, NG9 6RZ, United Kingdom

      IIF 31

    • 9-11, The Quadrant, Richmond, TW9 1BP, England

      IIF 32 IIF 33
  • Gratton, Paul Robert
    British chief executive born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gratton, Paul Robert
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 40

    • 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, United Kingdom

      IIF 41
  • Gratton, Paul Robert
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Intakes Lane, Turnditch, Belper, Derbyshire, DE56 2LU, England

      IIF 42

    • 3 And 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ

      IIF 43

    • 8, 1st Floor, 8 Elmbank Gardens, Glasgow, G2 4NQ, Scotland

      IIF 44

    • 3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ

      IIF 45

    • 3-4, Regan Way, Chilwell, Nottingham, NG9 6RZ, England

      IIF 46
  • Gratton, Paul Robert
    British director and company secretary born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Elms, Snelston, Ashbourne, DE6 2EP, England

      IIF 47
  • Gratton, Paul Robert
    British executive chairman born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3-4, Regan Way, Chetwynd Business Park, Nottingham, Nottinghamshire, NG9 6RZ

      IIF 48
  • Gratton, Paul Robert
    British none born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 49 IIF 50
  • Gratton, Paul
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 51 IIF 52
  • Geatton, Paul Robert
    British company director born in November 1959

    Registered addresses and corresponding companies

    • 12 Keswick Close, Beeston, Nottingham, Nottinghamshire, NG9 3AR

      IIF 53
  • Gratton, Paul Robert
    born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Elms, Snelston, Ashbourne, DE6 2EP, England

      IIF 54

    • 3-4, Regan Way Chetwynd Business Park, Chilwell Beeston, Nottingham, NG9 6RZ, England

      IIF 55
  • Gratton, Paul Robert
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 56

    • 17, Regan Way, Chetwynd Business Park, Chiwell, Nottingham, NG9 6RZ, England

      IIF 57
  • Gratton, Paul Robert
    British banker born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gratton, Paul Robert
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD

      IIF 75

    • The Old Vicarage, Market Street, Castle Donington, Derby, Derbyshire, DE74 2JB, England

      IIF 76

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 77
  • Gratton, Paul Robert
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Elms, Snelston, Ashbourne, Derbyshire, DE6 2EP, United Kingdom

      IIF 78

    • The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD

      IIF 79 IIF 80 IIF 81

    • 3-4, Regan Way, Chetwynd Business Park, Chilwell, Nottinghamshire, NG9 6RZ

      IIF 82

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 83
  • Gratton, Paul Robert
    British none born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 38
  • 1
    BIGWOOD GROUP PLC - 2006-11-17
    RADIUSFREE PLC - 1988-07-11
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ dissolved
    IIF 24 - Director → ME
  • 2
    BOYD STAFFORD PROPERTY LIMITED - 2013-12-27
    8 1st Floor, 8 Elmbank Gardens, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 44 - Director → ME
  • 3
    BOND WOLFE BIGWOOD LIMITED - 2016-01-25
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ dissolved
    IIF 23 - Director → ME
  • 4
    BC 2011 LTD - 2011-06-08
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 26 - Director → ME
  • 5
    The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 76 - Director → ME
  • 6
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 83 - Director → ME
  • 7
    MITMAG LIMITED - 1989-06-01
    3-4 Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-18 ~ dissolved
    IIF 28 - Director → ME
  • 8
    Unit 1 Intakes Lane, Turnditch, Belper, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    70,054 GBP2024-07-31
    Officer
    2023-08-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    REDACRE LIMITED - 2008-01-17
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 16 - Director → ME
  • 10
    MORTGAGE AND SURVEYING SERVICES LIMITED - 2025-06-27
    SDL PROPERTY SERVICES GROUP LIMITED - 2020-12-09
    SHEPHERD DIRECT LIMITED - 2017-07-03
    CASTLEGATE 464 LIMITED - 2007-07-04
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2007-07-10 ~ now
    IIF 22 - Director → ME
  • 11
    SE10 DEVELOPMENTS LIMITED - 2017-06-15
    C/o Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Dissolved Corporate (2 parents)
    Equity (Company account)
    63,539 GBP2020-10-31
    Officer
    2017-06-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 12
    The Elms, Snelston, Ashbourne, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-07-24 ~ now
    IIF 54 - LLP Designated Member → ME
  • 13
    BIGWOOD SDL LIMITED - 2016-06-14
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2015-12-17 ~ dissolved
    IIF 27 - Director → ME
  • 14
    BIGWOOD LETTINGS LIMITED - 2016-08-27
    BIGWOOD RESIDENTIAL LETTINGS LIMITED - 1987-11-09
    CHESTERTONS PROPERTY CONSULTANTS LIMITED - 1987-08-28
    MORTIGAZE LIMITED - 1985-11-07
    3-4 Regan Way, Chetwynd Business Park ,chilwell, Beeston, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 29 - Director → ME
  • 15
    SDL NEWCO LIMITED - 2016-04-02
    3-4 Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 31 - Director → ME
  • 16
    17 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 20 - Director → ME
  • 17
    SDL SHARED SERVICES LIMITED - 2017-07-12
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2017-03-10 ~ now
    IIF 17 - Director → ME
  • 18
    17 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-10-31 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 19
    3 And 4 Regan Way Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 21 - Director → ME
  • 20
    X BOND LIMITED - 2007-07-23
    The Elms, Snelston, Ashbourne, England
    Active Corporate (4 parents)
    Equity (Company account)
    -226,313 GBP2024-12-31
    Officer
    2007-07-18 ~ now
    IIF 9 - Director → ME
  • 21
    SDL LETTINGS MANAGEMENT LIMITED - 2021-06-16
    CENTRAL LETTINGS SOLUTIONS LIMITED - 2017-10-09
    DIRECT LETTINGS LIMITED - 2015-06-02
    CASTLEGATE 632 LIMITED - 2011-04-07
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-05-04 ~ now
    IIF 13 - Director → ME
  • 22
    17 Regan Way, Chetwynd Business Park, Chiwell, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2018-07-24 ~ now
    IIF 57 - Director → ME
  • 23
    17 Regan Way, Chetwynd Business Park, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 24
    17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 37 - Director → ME
  • 25
    WISE LIVING SHOBNALL ROAD BURTON ON TRENT LIMITED - 2020-08-11
    WISE LIVING CLAYS LANE BRANSTON LIMITED - 2020-06-04
    WISE LIVING HOMES MINSHULL BIRKENHEAD LIMITED - 2020-02-05
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 50 - Director → ME
  • 26
    WISE LIVING DEVELOPMENTS (MIDCO) LIMITED - 2019-09-04
    17 Regan Way, Beeston, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2019-09-02 ~ now
    IIF 11 - Director → ME
  • 27
    17 Regan Way, Beeston, Nottingham, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2019-09-05 ~ now
    IIF 12 - Director → ME
  • 28
    17 Regan Way, Chetwynd Business Park, Nottingham, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2019-06-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 39 - Director → ME
  • 30
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2018-03-28 ~ now
    IIF 56 - Director → ME
  • 31
    17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 36 - Director → ME
  • 32
    WL1 HOLDINGS LIMITED - 2018-02-09
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-20 ~ now
    IIF 14 - Director → ME
  • 33
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-13 ~ dissolved
    IIF 49 - Director → ME
  • 34
    17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 38 - Director → ME
  • 35
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2018-11-26 ~ now
    IIF 52 - Director → ME
  • 36
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2018-11-26 ~ now
    IIF 51 - Director → ME
  • 37
    17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 35 - Director → ME
  • 38
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2019-06-27 ~ now
    IIF 15 - Director → ME
Ceased 40
  • 1
    ACTIVE8 HUMAN RESOURCES LIMITED - 2007-03-02
    Estate House, Evesham Street, Redditch, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    160,618 GBP2024-12-31
    Officer
    2007-06-08 ~ 2016-09-16
    IIF 78 - Director → ME
  • 2
    ARTILIUM GROUP PLC - 2018-10-02
    ARTILIUM PLC - 2018-10-02
    FUTURE INTERNET TECHNOLOGIES PLC - 2007-05-23
    GRIFF-TECH.COM PLC - 2000-06-02
    201 Haverstock Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-06-08 ~ 2008-11-05
    IIF 80 - Director → ME
  • 3
    BORRO GROUP HOLDINGS LIMITED - 2017-11-20
    BORRO LIMITED - 2014-02-18
    SECKLOE 395 LIMITED - 2008-06-11
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-25 ~ 2017-06-30
    IIF 84 - Director → ME
  • 4
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1996-03-15 ~ 2006-01-30
    IIF 65 - Director → ME
  • 5
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-19 ~ 2006-01-30
    IIF 63 - Director → ME
  • 6
    EGG INTERNATIONAL LIMITED - 2012-07-18
    GS TWENTY SEVEN LIMITED - 2001-03-22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-21 ~ 2006-01-30
    IIF 67 - Director → ME
  • 7
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED - 2007-05-02
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-15 ~ 2006-01-30
    IIF 70 - Director → ME
  • 8
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED - 2011-12-06
    GS TWELVE LIMITED - 1999-10-12
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-03 ~ 2006-01-30
    IIF 64 - Director → ME
  • 9
    SPRING CLEAR LIMITED - 2005-06-08
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-20 ~ 2007-06-26
    IIF 75 - Director → ME
  • 10
    BIGWOOD LLP - 2011-06-09
    9-11 The Quadrant, Richmond, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2015-12-18 ~ 2015-12-18
    IIF 55 - LLP Designated Member → ME
  • 11
    EGG NOMINEES LIMITED - 2007-09-24
    GS FOURTEEN LIMITED - 1999-09-10
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2000-12-20 ~ 2006-01-30
    IIF 69 - Director → ME
  • 12
    OAKWOOD HOME CREDIT MORTGAGES LIMITED - 2006-08-10
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-10-01 ~ 2008-05-12
    IIF 79 - Director → ME
  • 13
    Unit 1 Intakes Lane, Turnditch, Belper, Derbyshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -269,824 GBP2024-03-31
    Officer
    2023-05-01 ~ 2025-06-30
    IIF 42 - Director → ME
  • 14
    139 Middleton Boulevard, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -441,007 GBP2021-12-31
    Officer
    2006-01-24 ~ 2015-01-01
    IIF 72 - Director → ME
  • 15
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-09-26 ~ 2005-10-04
    IIF 62 - Director → ME
  • 16
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-09-26 ~ 2005-10-04
    IIF 60 - Director → ME
  • 17
    THEO LIMITED - 2006-08-08
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ 2010-05-02
    IIF 81 - Director → ME
  • 18
    SDL ESTATE MANAGEMENT LIMITED - 2023-11-24
    9-11 The Quadrant, Richmond, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2021-04-01
    IIF 32 - Director → ME
  • 19
    HUMPHREYS CHESTER LIMITED - 2011-05-23
    17-19 Lower Bridge Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    433,524 GBP2024-11-28
    Officer
    2016-09-30 ~ 2018-12-10
    IIF 30 - Director → ME
  • 20
    CASTLEGATE 573 LIMITED - 2009-11-23
    3-4 Regan Way, Chetwynd Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2014-07-01 ~ 2015-08-01
    IIF 48 - Director → ME
    2009-11-11 ~ 2011-11-17
    IIF 82 - Director → ME
  • 21
    FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
    10 Fenchurch Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-02-12 ~ 2005-10-04
    IIF 66 - Director → ME
  • 22
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 59 - Director → ME
  • 23
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 74 - Director → ME
  • 24
    J & E SHEPHERD LIMITED - 2002-09-25
    3-4 Regan Way, Chilwell, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2006-03-24 ~ 2020-03-05
    IIF 46 - Director → ME
  • 25
    EXCHANGELAW (NO.377) LIMITED - 2005-06-02
    13 Whittingehame Drive, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -194,196 GBP2024-03-31
    Officer
    2013-04-02 ~ 2021-10-28
    IIF 40 - Director → ME
  • 26
    CASTLEGATE 524 LIMITED - 2008-07-08
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -96,970 GBP2017-03-31
    Officer
    2008-07-01 ~ 2015-09-01
    IIF 45 - Director → ME
  • 27
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-01-20 ~ 2006-01-30
    IIF 68 - Director → ME
  • 28
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-01-26 ~ 2006-01-30
    IIF 71 - Director → ME
  • 29
    GRAHAM PENNY AUCTIONS (NOTTINGHAM) LIMITED - 2017-09-07
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    41,877 GBP2015-12-31
    Officer
    2016-04-01 ~ 2023-12-11
    IIF 25 - Director → ME
  • 30
    CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
    9-11 The Quadrant, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-12-18 ~ 2021-04-01
    IIF 33 - Director → ME
  • 31
    17 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ 2023-07-06
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 32
    DIRECT VALUATIONS LIMITED - 2018-03-29
    3 And 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-04-01 ~ 2020-03-05
    IIF 43 - Director → ME
  • 33
    3 And 4 Regan Way Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-04-10 ~ 2025-06-26
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 34
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    2011-02-18 ~ 2019-12-18
    IIF 77 - Director → ME
  • 35
    16a Millicent Road, West Bridgford, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    1,108 GBP2024-09-30
    Officer
    ~ 1991-09-20
    IIF 53 - Director → ME
  • 36
    TRENT COLLEGE TRADING LIMITED - 2013-11-21
    FORAY 452 LIMITED - 1992-11-12
    Trent College, Long Eaton, Nottingham, Ng10 4ad.
    Dissolved Corporate (2 parents)
    Officer
    2005-11-10 ~ 2007-04-13
    IIF 73 - Director → ME
  • 37
    Trent College Derby Road, Long Eaton, Nottingham, Nottinghamshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2007-04-13
    IIF 61 - Director → ME
  • 38
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-09-26 ~ 2006-01-30
    IIF 58 - Director → ME
  • 39
    17 Regan Way, Chetwynd Business Park, Nottingham, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2019-06-26 ~ 2019-10-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SDL COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2020-10-06
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-16 ~ 2021-06-30
    IIF 34 - Director → ME

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