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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

Porter, Ford David

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Porter, Ford David
    British,american investment professional born in May 1951

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Porter, Ford David
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

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

      IIF 26
  • Porter, Ford David
    British investment manager born in May 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Porter, Ford David
    British,american born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Porter, Ford David
    British,american finance manager born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Porter, Ford David
    British,american invesment manager born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Porter, Ford David
    British,american investment manager born in May 1951

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53
  • Porter, Ford David
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58
  • Porter, Ford David
    British/us private equity investor born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • Porter, Ford David
    British/us private equity principal born in May 1951

    Resident in United Kingdom

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

    Registered addresses and corresponding companies

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

      IIF 63
  • Porter, Ford David
    British manager born in May 1951

    Registered addresses and corresponding companies

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

      IIF 64
  • Porter, Ford David
    British venture capitalist born in May 1951

    Registered addresses and corresponding companies

    • 21 William Mews, London, SW1X 9HF

      IIF 65
  • Porter, Ford David
    born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72 IIF 73

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

      IIF 75
  • Porter, David Ford
    British investment manager born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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