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
Individuals in focus
Mr Andrew David Darwin
- British born in February 1959
Mr Andrew David Darwin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1959
Andrew Darwin
Resident in United Kingdom
Registered addresses and corresponding companies160 Aldersgate Street, London, EC1A 4HT, United Kingdom
IIF 15
- British born in February 1959
Mr Andrew David Darwin
Resident in England
Registered addresses and corresponding companies - British born in February 1959
Darwin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in February 1959
Darwin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies1 St Pauls Place, Sheffield, S1 2JX
IIF 46160, Aldersgate Street, London, EC1A 4HT, England
IIF 47 IIF 48 IIF 49 (more)65 Benbow House, 24 New Globe Walk, London, SE1 9DS
IIF 52 IIF 53 IIF 54 (more)Benbow House, Apartment 65, New Globe Walk, London, SE1 9DS, England
IIF 6276 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD
IIF 63 IIF 64
- British born in February 1959
Darwin, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies160 Aldersgate Street, London, EC1A 4HT, United Kingdom
IIF 65
- British born in July 1959
Mr Andrew Darwin
Resident in England
Registered addresses and corresponding companies160, Aldersgate Street, London, EC1A 4HT, England
IIF 66
- British born in February 1959
Andrew Darwin
Resident in England
Registered addresses and corresponding companies - born in February 1959
Darwin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1959
Darwin, Andrew David
Resident in England
Registered addresses and corresponding companies160, Aldersgate Street, London, EC1A 4HT, England
IIF 80
- British solicitor born in February 1959Registered addresses and corresponding companies
Darwin, Andrew David
- British director born in December 1961
Darling, Andrew David
Resident in Canada
Registered addresses and corresponding companies12 Astley Avenue, Toronto, Ontario M4w 3b4, Canada
IIF 83
- British born in December 1961Registered addresses and corresponding companies
Darling, Andrew David
- British banker born in December 1961Registered addresses and corresponding companies
Darling, Andrew David
Po Box 768, 30 Queensferry Road, Edinburgh, Lothian, EH4 2UG
IIF 87 IIF 884 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
IIF 89 IIF 90 IIF 91 (more)IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
- British director born in December 1961Registered addresses and corresponding companies
Darling, Andrew David
- born in February 1959
Darwin, Andrew David
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Darwin, Andrew David
- British secretaryRegistered addresses and corresponding companies
Darwin, Andrew David
76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD
IIF 146
- British solicitorRegistered addresses and corresponding companies
Darwin, Andrew David
- Registered addresses and corresponding companies
Darwin, Andrew David
Related profiles found in government register
Offspring entities and appointments
125
- 1MACROCOM (517) LIMITED - 1998-12-09Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (50 parents)Officer2002-07-26 ~ 2004-01-29IIF 93 - Director → ME
- 2MACROCOM (516) LIMITED - 1998-12-09Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (50 parents, 1 offspring)Officer2002-07-26 ~ 2004-01-29IIF 108 - Director → ME
- 3
A.S.B. NOMINEES LIMITED
00983883160 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2008-09-15 ~ 2022-04-30IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 10 - Has significant influence or control → OE - 4
ALDERSGATE TOPCO LLP
OC431833160 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-05-21 ~ 2022-04-30IIF 73 - LLP Designated Member → MEPerson with significant control2020-05-21 ~ 2022-04-30IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BANDBREEZE LIMITED
03995558Third Floor Broad Quay House, Prince Street, BristolActive Corporate (24 parents, 1 offspring)Officer2001-05-24 ~ 2005-03-01IIF 112 - Director → ME - 6PACIFIC SHELF 1157 LIMITED - 2002-12-06C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2002-12-20 ~ 2003-06-09IIF 98 - Director → ME
- 7LOTHIAN FIFTY (586) LIMITED - 1999-07-28C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2002-12-20 ~ 2003-06-09IIF 130 - Director → ME
- 8COMLAW NO. 480 LIMITED - 1998-12-10C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (22 parents)Officer2002-12-20 ~ 2003-06-09IIF 121 - Director → ME
- 9
LAKELAND HOLIDAYS LIMITED
- 1994-03-25 0279004341 Moorgate Road, Rotherham, South YorkshireDissolved Corporate (4 parents)Officer1993-05-07 ~ 1995-11-15IIF 149 - Secretary → ME - 10B & N (TRUSTEES) LIMITED - 1985-08-15B & N (NO.76) LIMITED - 1983-08-071 St Pauls Place, SheffieldDissolved Corporate (11 parents)Officer2008-09-15 ~ dissolvedIIF 55 - Director → ME
- 11BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - nowBROOMCO (3193) LIMITED - 2003-07-02C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (34 parents, 1 offspring)Officer2003-09-19 ~ 2004-03-11IIF 135 - Director → ME
- 12BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
CATALYST HEALTHCARE (BURNLEY) LIMITED
- 2011-07-20 04096792CATALYST HEALTHCARE ONE LIMITED - 2001-01-29CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (34 parents)Officer2003-09-19 ~ 2004-03-11IIF 137 - Director → ME - 13CALDERDALE HOSPITAL SPC HOLDINGS LTD - nowSTARNGLADE LIMITED - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (61 parents, 2 offsprings)Officer2000-10-17 ~ 2004-03-11IIF 100 - Director → ME
- 14CALDERDALE HOSPITAL SPC LTD - nowOXENGRANGE PLC - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (62 parents)Officer2000-10-17 ~ 2004-03-11IIF 128 - Director → ME
- 15
CH BOLTON (HOLDINGS) LIMITED
043416578th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2002-04-12 ~ 2002-11-11IIF 134 - Director → ME - 16
CH BOLTON LIMITED
043416258th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2002-04-12 ~ 2002-11-11IIF 136 - Director → ME - 17CIVICA HOLDINGS LIMITED - nowCIVICA LIMITED - 2004-01-30CIVICA PLC - 2003-12-22CIVICA LIMITED - 2002-06-06
PHASEAVID LIMITED
- 1988-03-31 02131240Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (28 parents, 5 offsprings)Officer(before 1992-01-22) ~ 2000-01-14IIF 64 - Director → ME - 18CIVICA PSS LIMITED - now
SANDERSON PSS LIMITED
- 2002-04-24 02897766FINTALK LIMITED
- 1994-03-18 028977662 Burston Road, Putney, LondonDissolved Corporate (25 parents)Officer1994-03-18 ~ 1994-04-01IIF 140 - Secretary → ME - 19CONTINENTAL SHELF 102 LIMITED - 1998-05-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (42 parents, 1 offspring)Officer2000-09-26 ~ 2004-01-29IIF 123 - Director → ME
- 20CONTINENTAL SHELF 87 LIMITED - 1997-12-10Third Floor Broad Quay House, Prince Street, BristolActive Corporate (42 parents)Officer2000-09-26 ~ 2004-01-29IIF 124 - Director → ME
- 21D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - nowVALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24 SC286123MM&S (4084) LIMITED - 2005-06-231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2005-07-21 ~ 2007-05-16IIF 126 - Director → ME - 22D.U.K.E. CONTINENTAL PARTNERS LIMITED - nowVALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30M M & S (4085) LIMITED - 2005-06-23Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (24 parents)Officer2005-07-21 ~ 2007-06-30IIF 125 - Director → ME
- 23
DEALMILL LIMITED
02175169160 Aldersgate Street, London, EnglandDissolved Corporate (11 parents)Officer2008-09-15 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control → OE - 24
DEFENCE TRAINING SERVICES LIMITED
03838084Third Floor Broad Quay House, Prince Street, BristolActive Corporate (35 parents)Officer2002-02-05 ~ 2004-01-29IIF 101 - Director → ME - 25BROOMCO (1125) LIMITED - 1996-09-27160 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 26MONITION EMPLOYEE BENEFIT TRUST LIMITED - 1991-08-02BROOMCO (445) LIMITED - 1991-04-251 St Pauls Place, SheffieldDissolved Corporate (8 parents)Officer2008-09-15 ~ dissolvedIIF 59 - Director → ME
- 27BROOMCO (3627) LIMITED - 2004-12-011 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 39 - Director → ME
- 281 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2000-03-24 ~ 2001-01-01IIF 45 - Director → ME2008-09-15 ~ dissolvedIIF 31 - Director → ME
- 29BROOMCO (3178) NAMECO LIMITED - 2005-05-09DLA DIRECT LIMITED - 2005-03-03BROOMCO (3178) NAMECO LIMITED - 2005-01-28DLA PIPER RUDNICK GRAY CARY UK LIMITED - 2005-01-04BROOMCO (3178) LIMITED - 2004-12-01DLA INTERNATIONAL LIMITED - 2004-08-02BROOMCO (3178) LIMITED - 2003-05-291 St Pauls Place, SheffieldDissolved Corporate (6 parents, 9 offsprings)Officer2008-09-15 ~ dissolvedIIF 61 - Director → ME
- 30BROOMCO (3773) LIMITED - 2005-05-171 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 43 - Director → ME
- 31BROOMCO (3484) LIMITED - 2004-08-091 St Pauls Place, SheffieldDissolved Corporate (6 parents, 1 offspring)Officer2008-09-15 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 32DLA LIMITED - now
DLA PIPER UK PROPERTIES LIMITED
- 2022-10-04 03369707DLA PIPER RUDNICK GRAY CARY UK PROPERTIES LIMITED - 2006-09-01DLA PROPERTIES LIMITED - 2005-01-04BROOMCO (1274) LIMITED - 1999-05-10160 Aldersgate Street, London, EnglandActive Corporate (7 parents)Officer2008-09-15 ~ 2022-04-30IIF 51 - Director → MEPerson with significant control2016-09-15 ~ 2021-10-22IIF 6 - Has significant influence or control → OE - 33BROOMCO (3485) LIMITED - 2004-12-03160 Aldersgate Street, London, EnglandDissolved Corporate (8 parents)Officer2008-09-15 ~ 2022-04-30IIF 49 - Director → MEPerson with significant control2016-05-01 ~ 2022-04-30IIF 8 - Has significant influence or control → OE
- 34BROOMCO (2883) LIMITED - 2002-06-111 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 52 - Director → ME
- 35DLA PIPER ASIA LIMITED - 2006-09-01BROOMCO (3626) LIMITED - 2004-12-021 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 37 - Director → ME
- 36160 Aldersgate Street, London, EnglandActive Corporate (64 parents, 1 offspring)Officer2004-04-05 ~ 2022-04-30IIF 69 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 12 - Has significant influence or control → OE
- 37DLA PIPER GLOBAL SERVICES LIMITED - 2006-09-01BROOMCO (3774) LIMITED - 2005-05-171 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 36 - Director → ME
- 38160 Aldersgate Street, London, EnglandActive Corporate (55 parents, 1 offspring)Officer2007-02-15 ~ 2022-04-30IIF 70 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 11 - Has significant influence or control → OE
- 39
DLA PIPER GLOBAL GOVERNMENT RELATIONS LLP
OC3215523 Noble Street, LondonDissolved Corporate (4 parents)Officer2006-08-10 ~ dissolvedIIF 79 - LLP Designated Member → ME - 40DLA PIPER SERVICES LIMITED - 2006-09-01BROOMCO (3629) LIMITED - 2004-12-011 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 40 - Director → ME
- 41
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01 OC305357160 Aldersgate Street, London, EnglandActive Corporate (1971 parents, 11 offsprings)Officer2003-08-22 ~ 2022-04-30IIF 72 - LLP Designated Member → MEPerson with significant control2017-02-12 ~ 2021-10-20IIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Has significant influence or control over the trustees of a trust → OEIIF 66 - Has significant influence or control → OE - 42DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01DLA GROUP NOMINEES LIMITED - 2005-01-04BROOMCO (3259) LIMITED - 2003-09-04160 Aldersgate Street, London, EnglandActive Corporate (8 parents, 19 offsprings)Officer2008-09-15 ~ 2022-04-30IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 17 - Has significant influence or control → OE
- 43
DLA PIPER INVESTMENTS LIMITED
11623760160 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2018-10-15 ~ 2022-04-30IIF 65 - Director → MEPerson with significant control2018-10-15 ~ 2021-10-20IIF 15 - Has significant influence or control → OE - 44
DLA PIPER LEGAL SERVICES CENTRE LIMITED
- 2016-05-20 04057306SETTLEMENTHUB LIMITED
- 2016-04-08 04057306BROOMCO (2315) LIMITED - 2000-10-05160 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2008-09-15 ~ 2022-04-30IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 5 - Has significant influence or control → OE - 45BROOMCO (3415) LIMITED - 2004-04-06160 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-09-15 ~ 2022-04-30IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 9 - Has significant influence or control → OE
- 46DLA PIPER UK LIMITED - 2006-09-01BROOMCO (3260) LIMITED - 2004-12-02DLA SCOTLAND LIMITED - 2004-05-04BROOMCO (3260) LIMITED - 2003-09-031 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 35 - Director → ME
- 47160 Aldersgate Street, London, EnglandActive Corporate (88 parents, 2 offsprings)Officer2017-05-01 ~ 2022-04-30IIF 139 - LLP Designated Member → ME2005-08-31 ~ 2013-05-01IIF 75 - LLP Designated Member → MEPerson with significant control2018-02-11 ~ 2021-10-20IIF 19 - Right to appoint or remove members → OEIIF 19 - Right to appoint or remove members as a member of a firm → OE
- 48DLA PIPER RUDNICK GRAY CARY ASIA LIMITED - 2005-01-04BROOMCO (3486) LIMITED - 2004-12-021 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 27 - Director → ME
- 49
DLA PIPER OMAN LLP
OC324842160 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-12-14 ~ 2013-05-01IIF 78 - LLP Designated Member → ME - 50
DLA PIPER PRAGUE LLP
OC341606160 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2008-11-20 ~ 2022-04-30IIF 71 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-04-30IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51BROOMCO (3764) LIMITED - 2005-05-091 St Pauls Place, SheffieldDissolved Corporate (4 parents, 7 offsprings)Officer2008-09-15 ~ dissolvedIIF 44 - Director → ME
- 52BROOMCO (3763) LIMITED - 2005-05-091 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 42 - Director → ME
- 53BROOMCO (3772) LIMITED - 2005-05-181 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 41 - Director → ME
- 54DLA PIPER RUDNICK GRAY CARY SERVICES LIMITED - 2005-01-04BROOMCO (3628) LIMITED - 2004-12-011 St Pauls Place, SheffieldDissolved Corporate (4 parents, 2 offsprings)Officer2008-09-15 ~ dissolvedIIF 25 - Director → ME
- 55BROOMCO (3632) LIMITED - 2005-05-101 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 32 - Director → ME
- 56BROOMCO (3631) LIMITED - 2005-05-091 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 38 - Director → ME
- 57DLA ASIA LIMITED - 2004-04-05BROOMCO (3261) LIMITED - 2003-08-271 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 33 - Director → ME
- 58DLA PIPER SERVICES LLP - nowDLA PIPER RUDNICK GRAY CARY SERVICES LLP - 2006-09-01160 Aldersgate Street, London, EnglandActive Corporate (45 parents)Officer2003-08-22 ~ 2004-05-04IIF 77 - LLP Designated Member → ME
- 59
DLA PIPER TREASURY SERVICES LIMITED
07782470160 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2011-09-21 ~ 2022-04-30IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 14 - Has significant influence or control → OE - 60
DLA PIPER UAE LAW LIBRARY LLP
OC3474373 Noble Street, LondonDissolved Corporate (3 parents)Officer2009-07-27 ~ dissolvedIIF 76 - LLP Designated Member → ME - 61
DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED
- 2025-09-08 08945530160 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2016-04-30 ~ 2025-11-01IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-01IIF 7 - Has significant influence or control → OE - 62160 Aldersgate Street, London, EnglandActive Corporate (1090 parents, 13 offsprings)Officer2015-03-01 ~ 2022-04-30IIF 138 - LLP Designated Member → ME2004-05-04 ~ 2014-06-30IIF 74 - LLP Member → MEPerson with significant control2018-02-12 ~ 2021-10-20IIF 16 - Has significant influence or control → OE
- 63
DLA PIPER RUDNICK GRAY CARY UK MANAGEMENT SERVICES LIMITED
- 2006-09-01 02894382DLA MANAGEMENT SERVICES LIMITED
- 2005-01-04 02894382DLB MANAGEMENT SERVICES - 1996-10-011 St Pauls Place, SheffieldDissolved Corporate (12 parents, 4 offsprings)Officer2000-01-14 ~ 2013-05-01IIF 56 - Director → ME - 64
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
- 2006-09-01 02577952DLA NOMINEES LIMITED
- 2005-01-04 02577952BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29 02577952BROOMCO (437) LIMITED - 1991-03-12160 Aldersgate Street, London, EnglandActive Corporate (114 parents, 1469 offsprings)Officer1991-08-15 ~ 2013-09-13IIF 28 - Director → ME - 65
DLA PIPER UK PENSION SCHEME TRUSTEE LIMITED
10695793160 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2017-03-28 ~ nowIIF 80 - Director → ME - 66
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
- 2006-09-01 02577955DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04 02577955BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29 02577955BROOMCO (436) LIMITED - 1991-03-12160 Aldersgate Street, London, EnglandActive Corporate (112 parents, 1655 offsprings)Officer1991-08-15 ~ 2022-04-30IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 67 - Has significant influence or control → OE - 67BROOMCO (3630) LIMITED - 2004-12-011 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 34 - Director → ME
- 68BROOMCO (3317) LIMITED - 2003-12-161 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 30 - Director → ME
- 69BROOMCO (3179) LIMITED - 2003-05-281 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 58 - Director → ME
- 70
DUDLEY SUMMIT PLC
041804391 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2001-03-15 ~ 2004-02-27IIF 114 - Director → ME - 71DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED - now
DLA PIPER RUS LIMITED
- 2022-05-31 05234777DLA MW LIMITED - 2006-09-01BROOMCO (3562) LIMITED - 2004-10-14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2008-09-15 ~ 2022-04-30IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 13 - Has significant influence or control → OE2016-04-06 ~ 2016-04-06IIF 2 - Has significant influence or control → OE - 72
ERNEST H.HILL,LIMITED
00091553Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (13 parents)Officer1994-07-15 ~ 2001-10-24IIF 151 - Secretary → ME - 73MACROCOM (601) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents, 1 offspring)Officer2001-11-14 ~ 2004-01-29IIF 119 - Director → ME
- 74EUROPEAN COMMERCIAL REAL ESTATE LIMITED - now
KENMORE EUROPE LIMITED
- 2010-08-24 SC291351DALGLEN (NO. 1006) LIMITED - 2005-10-27Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (27 parents)Officer2005-11-04 ~ 2007-06-25IIF 86 - Director → ME - 75HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
PEPPERGROVE LIMITED
- 2001-01-04 04108766C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2001-01-03 ~ 2004-03-11IIF 104 - Director → ME - 76HEXHAM GENERAL HOSPITAL SPC LIMITED - nowHEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20 04130538Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (38 parents)Officer2001-01-03 ~ 2004-03-11IIF 129 - Director → ME - 77Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (7 parents)Officer(before 1991-05-16) ~ 2000-04-10IIF 141 - Secretary → ME
- 78BROOMCO (982) LIMITED - 1995-11-0327 Oakfield Walk, Barnsley, South Yorkshire, EnglandActive Corporate (7 parents)Officer1996-03-29 ~ 1999-09-09IIF 154 - Secretary → ME
- 79BROOMCO (428) LIMITED - 1991-02-08C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (8 parents)Officer1994-07-15 ~ 2001-10-24IIF 153 - Secretary → ME
- 80BROOMCO (2998) LIMITED - 2002-10-041 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 46 - Director → ME
- 81Dla Piper Uk Llp (ref John Gallon), City Square House, 11 Wellington Street, Leeds, EnglandActive Corporate (7 parents)Officer2002-06-27 ~ 2021-02-19IIF 62 - Director → ME2002-06-27 ~ 2021-05-10IIF 147 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-01-28IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 82DALGLEN (NO. 691) LIMITED - 1999-03-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (20 parents)Officer2001-02-05 ~ 2002-11-11IIF 88 - Director → ME
- 83
LBS (FIRE SERVICES) LIMITED
03923976Third Floor Broad Quay House, Prince Street, BristolActive Corporate (26 parents)Officer2001-05-24 ~ 2005-03-01IIF 131 - Director → ME - 84LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - nowLEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED
- 2005-08-18 03675306CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (42 parents)Officer2000-10-17 ~ 2001-08-16IIF 127 - Director → ME - 85LYCIDAS (295) LIMITED - 1999-03-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (21 parents)Officer2001-02-05 ~ 2002-11-11IIF 87 - Director → ME
- 86LINCS FM GROUP LIMITED - nowMedia House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (17 parents, 17 offsprings)Officer1991-04-18 ~ 1991-04-19IIF 81 - Director → ME1991-04-19 ~ 1998-12-16IIF 145 - Secretary → ME
- 87C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (9 parents)Officer1995-05-09 ~ 2001-10-24IIF 150 - Secretary → ME
- 88NIKE MERCURIAL II LIMITED - nowUMBRO INTERNATIONAL HOLDINGS LIMITED - 2013-07-10UMBRO EUROPE (HOLDINGS) LIMITED - 2000-06-02UMBRO EUROPE LIMITED - 1996-12-31Nike Camberwell Way, Doxford International Business Park, Sunderland, EnglandDissolved Corporate (25 parents)Officer1992-10-02 ~ 1993-05-24IIF 142 - Secretary → ME
- 89BROOMCO (3414) LIMITED - 2004-04-061 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 26 - Director → ME
- 90BROOMCO (3416) LIMITED - 2004-04-061 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 29 - Director → ME
- 91SHINECHOOSE LIMITED - 2001-03-281 Park Row, Leeds, United KingdomActive Corporate (39 parents, 1 offspring)Officer2001-03-29 ~ 2002-01-29IIF 111 - Director → ME
- 92DESIGNPOSTER LIMITED - 2001-03-281 Park Row, Leeds, United KingdomActive Corporate (38 parents)Officer2001-03-29 ~ 2002-01-29IIF 122 - Director → ME
- 931 Park Row, Leeds, United KingdomActive Corporate (35 parents, 1 offspring)Officer2001-09-07 ~ 2002-01-29IIF 120 - Director → ME
- 941 Park Row, Leeds, United KingdomActive Corporate (34 parents)Officer2001-09-07 ~ 2002-01-29IIF 116 - Director → ME
- 951 Park Row, Leeds, United KingdomActive Corporate (35 parents, 1 offspring)Officer2001-11-19 ~ 2002-08-27IIF 85 - Director → ME
- 961 Park Row, Leeds, United KingdomActive Corporate (34 parents)Officer2001-11-19 ~ 2002-08-27IIF 96 - Director → ME
- 97HBJ 393 LIMITED - 1998-02-18Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (25 parents)Officer2001-06-04 ~ 2004-01-29IIF 105 - Director → ME
- 98RIPPON & DEAN LIMITED - nowWATSON'S NAME-PLATES LIMITED - 2024-01-12Ernest H Hill Limited Longacre Way, Holbrook, Sheffield, EnglandActive Corporate (9 parents)Officer1995-06-05 ~ 2001-10-24IIF 152 - Secretary → ME
- 99M M & S (2684) LIMITED - 2000-08-30C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (23 parents, 1 offspring)Officer2001-03-07 ~ 2002-11-11IIF 95 - Director → ME
- 100M M & S (2683) LIMITED - 2000-08-24C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (24 parents)Officer2001-03-07 ~ 2002-11-11IIF 94 - Director → ME
- 1018th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2002-04-23 ~ 2002-11-11IIF 115 - Director → ME
- 102
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
043750688th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents)Officer2002-04-23 ~ 2002-11-11IIF 91 - Director → ME - 103MM&S (2771) LIMITED - 2001-11-158th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2002-05-30 ~ 2002-11-11IIF 132 - Director → ME
- 104MM&S (2770) LIMITED - 2001-11-158th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents)Officer2002-05-30 ~ 2002-11-11IIF 133 - Director → ME
- 105
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED
- 2001-04-25 SC190054ST. VINCENT STREET (290) LIMITED - 1999-03-15C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (30 parents, 1 offspring)Officer2001-03-07 ~ 2002-11-11IIF 109 - Director → ME - 106
CRAIG PHADRIG HEALTHCARE LIMITED
- 2001-04-25 SC190050LYCIDAS (289) LIMITED - 1999-03-15C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents)Officer2001-03-07 ~ 2002-11-11IIF 90 - Director → ME - 107
SUMMIT FINANCE (LAW) PLC
- 2001-02-21 SC185067SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2000-10-03 ~ 2004-01-29IIF 97 - Director → ME - 108
SUMMIT HEALTHCARE (DUDLEY) LIMITED
041573621 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2001-02-09 ~ 2004-02-27IIF 113 - Director → ME - 109
SUMMIT HEALTHCARE (LAW) LIMITED
- 2001-02-21 SC182649SUMMIT HEALTHCARE LIMITED - 1998-05-20DUNWILCO (642) LIMITED - 1998-04-23C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer2000-10-03 ~ 2004-01-29IIF 92 - Director → ME - 110
SUMMIT HOLDINGS (DUDLEY) LIMITED
041573801 Park Row, Leeds, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2001-02-09 ~ 2004-02-27IIF 103 - Director → ME - 111
SUMMIT HOLDINGS (LAW) LIMITED
- 2001-02-21 SC173083SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22SUMMIT HEALTHCARE LIMITED - 1998-04-23DUNWILCO (574) LIMITED - 1997-03-21C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer2000-10-03 ~ 2004-01-29IIF 106 - Director → ME - 112T.H.E. SUBSID LIMITED - now
OPTIONMERGE PUBLIC LIMITED COMPANY
- 1991-02-25 02579306Houghton Road, North Anston Trading Estate, Dinnington, SheffieldActive Corporate (11 parents)Officer1991-02-15 ~ 1991-02-27IIF 82 - Director → ME - 113MACROCOM (602) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents)Officer2001-11-14 ~ 2004-01-29IIF 110 - Director → ME
- 114BROOMCO (2518) LIMITED - 2001-04-248th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2001-10-25 ~ 2004-01-29IIF 102 - Director → ME
- 115BROOMCO (2517) LIMITED - 2001-05-178th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2001-10-25 ~ 2004-01-29IIF 117 - Director → ME
- 116C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (10 parents)Officer1994-07-01 ~ 2001-04-06IIF 63 - Director → ME1994-07-01 ~ 2000-11-01IIF 148 - Secretary → ME
- 117The Mound, Edinburgh, United KingdomActive Corporate (26 parents)Officer2005-04-01 ~ 2009-12-31IIF 83 - Director → ME
- 118The Mound, EdinburghActive Corporate (37 parents, 4 offsprings)Officer2006-03-22 ~ 2007-06-30IIF 118 - Director → ME
- 119
HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03 03743500BROOMCO (1827) LIMITED - 1999-05-1025 Gresham Street, LondonActive Corporate (43 parents, 1 offspring)Officer2002-03-19 ~ 2004-01-29IIF 89 - Director → ME - 120
BRITISH LINEN INVESTMENTS LIMITED
- 2001-07-19 SC186247Atria One, 144 Morrison Street, EdinburghDissolved Corporate (38 parents, 2 offsprings)Officer2001-05-03 ~ 2004-01-29IIF 84 - Director → ME - 121BROOMCO (1016) LIMITED - 1996-01-3041 Moorgate Road, Rotherham, South YorkshireActive Corporate (5 parents)Officer1996-03-29 ~ 2004-03-31IIF 146 - Secretary → ME
- 122
WATSON'S ANODISING LIMITED
00591057Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland BarnsleyActive Corporate (13 parents)Officer1995-06-05 ~ 2001-10-24IIF 143 - Secretary → ME - 123WATSON'S NAME-PLATES LIMITED - nowRIPPON & DEAN LIMITED - 2024-01-12Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland BarnsleyActive Corporate (12 parents)Officer1995-06-05 ~ 2001-10-24IIF 144 - Secretary → ME
- 124WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - nowWALNUTBASE LIMITED - 1998-12-16C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (71 parents, 1 offspring)Officer2000-10-17 ~ 2004-03-11IIF 99 - Director → ME
- 125WORCESTERSHIRE HOSPITAL SPC PLC - nowWALNUTPLACE PLC - 1998-12-15C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (70 parents)Officer2000-10-17 ~ 2004-03-11IIF 107 - Director → ME
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