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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

Mckendrick, Bruce

child relation
Offspring entities and appointments 64
  • 1
    BVM INVESTMENT COMPANY
    07781820
    Active Corporate (2 parents)
    Officer
    2011-09-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CANOPY BIDCO LIMITED
    11070472 11070388
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2025-10-02
    IIF 30 - Director → ME
    2017-12-18 ~ 2022-04-27
    IIF 65 - Director → ME
  • 3
    CANOPY HOLDCO LIMITED
    11070222
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2022-04-27
    IIF 64 - Director → ME
    2017-12-18 ~ 2025-10-02
    IIF 29 - Director → ME
  • 4
    CANOPY MIDCO LIMITED
    11070388 11070472
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2025-10-02
    IIF 27 - Director → ME
    2017-12-18 ~ 2022-04-27
    IIF 63 - Director → ME
  • 5
    CHESSINGTON HOTEL LIMITED - now
    TUSSAUDS HOTELS SOUTH LIMITED
    - 2010-05-12 05686193
    Active Corporate (18 parents)
    Officer
    2006-01-24 ~ 2007-05-21
    IIF 18 - Director → ME
  • 6
    COMMUNITAS HOLDINGS LIMITED
    - now 05473104 05324341
    PIMCO 2296 LIMITED - 2005-06-21
    Dissolved Corporate (17 parents)
    Officer
    2013-03-10 ~ 2013-08-06
    IIF 52 - Director → ME
  • 7
    COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED
    03364414
    Dissolved Corporate (17 parents)
    Officer
    2013-03-10 ~ 2013-08-06
    IIF 53 - Director → ME
  • 8
    EVESLEIGH (EAST SUSSEX) LIMITED
    - now 03049359
    COMMUNITAS LIMITED - 2006-03-23
    Dissolved Corporate (27 parents)
    Officer
    2013-03-10 ~ 2013-08-06
    IIF 54 - Director → ME
  • 9
    EVESLEIGH (KENT) LIMITED
    - now 03966061
    OPUS LIVING LIMITED - 2006-03-23
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25
    Dissolved Corporate (29 parents)
    Officer
    2013-03-10 ~ 2013-08-06
    IIF 51 - Director → ME
  • 10
    EVESLEIGH ACQUISITIONS LIMITED
    - now 05324341
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Dissolved Corporate (16 parents)
    Officer
    2013-03-10 ~ 2013-08-06
    IIF 50 - Director → ME
  • 11
    EVESLEIGH CARE HOMES LIMITED
    - now 05550809
    PIMCO 2341 LIMITED - 2005-10-04
    Dissolved Corporate (20 parents)
    Officer
    2013-03-10 ~ 2013-08-06
    IIF 58 - Director → ME
  • 12
    FOREST HOLIDAYS GROUP LIMITED
    - now 08159281
    WILLOUGHBY (711) LIMITED - 2012-11-22
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2014-08-12 ~ 2025-10-02
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-30
    IIF 70 - Has significant influence or control → OE
  • 13
    FOREST HOLIDAYS LIMITED
    - now 08159308 OC318816
    WILLOUGHBY (712) LIMITED - 2013-03-22
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-08-12 ~ 2022-04-27
    IIF 26 - Director → ME
    2014-08-12 ~ 2025-10-02
    IIF 25 - Director → ME
  • 14
    FORGE HOLIDAY GROUP LTD
    - now 12255564
    PRIESTHOLM BIDCO LTD
    - 2022-11-16 12255564 12211477... (more)
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2022-04-22 ~ 2025-10-02
    IIF 24 - Director → ME
  • 15
    GRAPHITE ESTATES LIMITED
    - now 07099120
    SOLOR CARE LIMITED - 2010-02-08
    Dissolved Corporate (7 parents)
    Officer
    2012-04-20 ~ 2012-07-23
    IIF 13 - Director → ME
  • 16
    ILG LIMITED
    - now 05994593 07855187
    GRASSWALL LIMITED - 2006-11-30
    Dissolved Corporate (15 parents)
    Officer
    2013-03-10 ~ 2013-08-06
    IIF 61 - Director → ME
  • 17
    ILIACE HOLDINGS LIMITED
    - now 05185549
    PINCO 2169 LIMITED - 2004-08-27
    Dissolved Corporate (16 parents)
    Officer
    2013-03-10 ~ 2013-08-06
    IIF 60 - Director → ME
  • 18
    INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED
    02876782
    Dissolved Corporate (18 parents)
    Officer
    2013-03-10 ~ 2013-08-06
    IIF 59 - Director → ME
  • 19
    LIDDELL DUNBAR PROPERTIES LIMITED
    05021687 05153945
    Dissolved Corporate (12 parents)
    Officer
    2010-09-06 ~ 2013-08-06
    IIF 62 - Director → ME
  • 20
    LIFE LINKS LIMITED
    - now 03013345
    STEPPING STONE HOMES (WAKEFIELD) LIMITED - 1999-05-25
    Dissolved Corporate (22 parents)
    Officer
    2012-04-20 ~ 2013-08-06
    IIF 2 - Director → ME
  • 21
    MADAME TUSSAUDS TOURING EXHIBITION LIMITED - now
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED
    - 2012-11-15 03844617
    Active Corporate (20 parents)
    Officer
    2002-09-25 ~ 2004-01-01
    IIF 20 - Director → ME
  • 22
    OPUS ACQUISITION LIMITED
    - now 05463220
    BUSSLAW 75 LIMITED - 2005-06-27
    Dissolved Corporate (16 parents)
    Officer
    2013-03-10 ~ 2013-08-06
    IIF 49 - Director → ME
  • 23
    P1 OLD HOTELS LIMITED - now
    TUSSAUDS HOTELS LIMITED
    - 2007-06-26 03730792 06287526
    DMWSL 261 LIMITED - 1999-03-24
    Dissolved Corporate (22 parents)
    Officer
    2004-12-17 ~ 2007-05-21
    IIF 17 - Director → ME
  • 24
    P1 OLD OPCO LIMITED - now
    TUSSAUDS THEME PARKS LIMITED
    - 2007-06-26 00406533 03671058... (more)
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    CHESSINGTON ZOO LIMITED - 1987-01-01
    Dissolved Corporate (28 parents)
    Officer
    2004-01-01 ~ 2007-05-21
    IIF 21 - Director → ME
  • 25
    P1 TASMANIA GROUP LIMITED - now
    THE TUSSAUDS GROUP LIMITED
    - 2007-06-26 03623056 06287588... (more)
    DMWSL 240 LIMITED - 1998-10-28
    Dissolved Corporate (31 parents)
    Officer
    2001-09-27 ~ 2007-05-21
    IIF 23 - Director → ME
  • 26
    P1 TASMANIA LIMITED - now
    TASMANIA HOLDINGS LIMITED
    - 2007-06-26 05377453
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    Dissolved Corporate (23 parents)
    Officer
    2005-05-10 ~ 2007-05-21
    IIF 19 - Director → ME
  • 27
    PS25 LIMITED
    04214707 04523063... (more)
    Dissolved Corporate (22 parents)
    Officer
    2013-03-10 ~ 2013-08-06
    IIF 57 - Director → ME
  • 28
    RIVERS REACH CARE LIMITED
    03953078
    Dissolved Corporate (19 parents)
    Officer
    2013-03-10 ~ 2013-08-06
    IIF 55 - Director → ME
  • 29
    ROSSLYN MANAGEMENT COMPANY LIMITED
    01779724
    Active Corporate (48 parents)
    Officer
    1991-11-13 ~ 1993-04-21
    IIF 22 - Director → ME
  • 30
    SCION FILMS SALE AND LEASEBACK SIXTH LLP
    - now OC301429
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Dissolved Corporate (295 parents)
    Officer
    2006-04-27 ~ 2023-04-06
    IIF 67 - LLP Member → ME
  • 31
    SOLOR CARE (SOUTH WEST) LTD
    - now 04186320 02507430... (more)
    ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
    LANEPATH LIMITED - 2001-08-03
    Active Corporate (32 parents)
    Officer
    2012-04-20 ~ 2013-08-06
    IIF 5 - Director → ME
  • 32
    SOLOR CARE EAST MIDLANDS LTD
    - now 04208621 04319380
    ROBINIA CARE EAST MIDLANDS LIMITED - 2010-02-08
    ROBINIA CARE HOMES (2) LIMITED - 2002-05-28
    Dissolved Corporate (21 parents)
    Officer
    2012-04-20 ~ 2013-08-06
    IIF 3 - Director → ME
  • 33
    SOLOR CARE GROUP LIMITED
    - now 04299004
    SOLOR CARE GROUP LTD - 2010-02-26
    ROBINIA CARE SOUTH LIMITED - 2010-02-15
    ROBINIA ELIFAR LIMITED - 2002-11-18
    LANESVIEW LIMITED - 2001-10-24
    Active Corporate (31 parents)
    Officer
    2012-04-20 ~ 2013-08-06
    IIF 12 - Director → ME
  • 34
    SOLOR CARE HOLDINGS (2) LTD
    - now 04292006 02963513... (more)
    ROBINIA HOLDINGS LIMITED - 2010-02-08
    ASTONMILL LIMITED - 2001-11-29
    Active Corporate (34 parents)
    Officer
    2012-04-20 ~ 2013-08-06
    IIF 1 - Director → ME
  • 35
    SOLOR CARE HOLDINGS (3) LTD
    - now 02963513 04292006... (more)
    THE ROBINIA GROUP LIMITED - 2010-02-15
    THE ROBINIA GROUP PLC - 2002-12-10
    HARMONY HEALTHCARE LIMITED - 1995-09-11
    TEMPLECO 253 LIMITED - 1995-06-01
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2012-04-20 ~ 2013-08-06
    IIF 7 - Director → ME
  • 36
    SOLOR CARE HOLDINGS LTD
    - now 04782823 04292006... (more)
    THE ROBINIA CARE GROUP LIMITED - 2010-02-15
    DE FACTO 1063 LIMITED - 2003-07-04
    Dissolved Corporate (22 parents)
    Officer
    2012-04-20 ~ 2013-08-06
    IIF 16 - Director → ME
  • 37
    SOLOR CARE HOMES LTD
    - now 03092133
    ROBINIA CARE HOMES LIMITED - 2010-02-08
    TEMPLECO 270 LIMITED - 1995-09-11
    Dissolved Corporate (24 parents)
    Officer
    2012-04-20 ~ 2013-08-06
    IIF 6 - Director → ME
  • 38
    SOLOR CARE LONDON (3) LTD
    - now 04255660 03402356
    ROBINIA CARE LONDON (3) LIMITED - 2010-02-08
    ROBINIA PROPERTIES (3) LIMITED - 2002-05-28
    AMESLODGE LIMITED - 2001-08-06
    Dissolved Corporate (22 parents)
    Officer
    2012-04-20 ~ 2013-08-06
    IIF 14 - Director → ME
  • 39
    SOLOR CARE LONDON LTD
    - now 03402356 04255660
    ROBINIA CARE LONDON LIMITED - 2010-02-08
    ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
    ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
    BASHELFCO 2540 LIMITED - 1997-10-16
    Active Corporate (31 parents)
    Officer
    2012-04-20 ~ 2013-08-06
    IIF 10 - Director → ME
  • 40
    SOLOR CARE LTD
    - now 02393938 07099120
    ROBINIA CARE LIMITED - 2010-02-08
    MENCARE (HOLDINGS) LIMITED - 2002-05-28
    MENCARE LIMITED - 1993-04-22
    HOOPZONE LIMITED - 1989-11-08
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2012-04-20 ~ 2013-08-06
    IIF 8 - Director → ME
  • 41
    SOLOR CARE SOUTH EAST (2) LTD
    - now 02486455 02507430... (more)
    ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08
    MENCARE (RYDER) LIMITED - 2002-05-28
    SHADEYDEAL LIMITED - 1990-07-18
    Active Corporate (32 parents)
    Officer
    2012-04-20 ~ 2013-08-06
    IIF 11 - Director → ME
  • 42
    SOLOR CARE SOUTH EAST LTD
    - now 02507430 04186320... (more)
    ROBINIA CARE SOUTH EAST LIMITED - 2010-02-08
    MENCARE (WESTBURY) LIMITED - 2002-05-28
    QUIXADA LIMITED - 1990-07-18
    Active Corporate (33 parents)
    Officer
    2012-04-20 ~ 2013-08-06
    IIF 4 - Director → ME
  • 43
    SOLOR CARE WEST MIDLANDS LTD
    - now 04319380 04208621
    ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08
    ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
    BOURNESTOCK LIMITED - 2001-12-13
    Active Corporate (31 parents)
    Officer
    2012-04-20 ~ 2013-08-06
    IIF 9 - Director → ME
  • 44
    THE INVICTA FILM PARTNERSHIP NO.10, LLP
    OC302250 OC302317... (more)
    Dissolved Corporate (130 parents)
    Officer
    2003-10-07 ~ 2021-03-22
    IIF 68 - LLP Member → ME
  • 45
    THE INVICTA FILM PARTNERSHIP NO.12, LLP
    - now OC302753 OC311059... (more)
    THE INVICTA PREMIERE FUND NO.2, LLP - 2003-06-25
    THE INVICTA FILM PARTNERSHIP NO.12, LLP - 2003-03-13
    Dissolved Corporate (35 parents)
    Officer
    2003-11-03 ~ 2021-03-22
    IIF 69 - LLP Member → ME
  • 46
    VOYAGE 1 LIMITED
    - now 02215899 04692386... (more)
    MILBURY CARE SERVICES LIMITED
    - 2011-03-24 02215899
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2013-08-06
    IIF 34 - Director → ME
  • 47
    VOYAGE 2 UNLIMITED
    - now 02689231
    MILBURY COMMUNITY SERVICES
    - 2011-03-24 02689231 02925614
    Active Corporate (24 parents)
    Officer
    2010-09-06 ~ 2010-09-06
    IIF 45 - Director → ME
    2010-09-06 ~ 2013-08-06
    IIF 37 - Director → ME
  • 48
    VOYAGE 3 LIMITED
    - now 04543535 02215899... (more)
    HOME FIRST AND FOREMOST LIMITED
    - 2011-03-24 04543535
    Dissolved Corporate (12 parents)
    Officer
    2010-09-06 ~ 2013-08-06
    IIF 36 - Director → ME
  • 49
    VOYAGE 4 LIMITED
    - now 04692386 02215899... (more)
    MILBURY PARTNERSHIPS LIMITED
    - 2011-03-24 04692386
    INTERCEDE 1844 LIMITED - 2003-07-28
    Dissolved Corporate (9 parents)
    Officer
    2010-09-06 ~ 2013-08-06
    IIF 42 - Director → ME
  • 50
    VOYAGE BIDCO LIMITED
    - now 05752534
    PARAGON BIDCO LIMITED - 2007-10-16
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-09-06 ~ 2013-08-06
    IIF 41 - Director → ME
  • 51
    VOYAGE CARE BONDCO PLC
    08344738 09142547... (more)
    Active Corporate (14 parents)
    Officer
    2013-01-02 ~ 2013-08-06
    IIF 56 - Director → ME
  • 52
    VOYAGE CARE LIMITED
    - now 04250960
    VHG MANAGEMENT LIMITED
    - 2012-05-02 04250960
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED - 2001-09-28
    Active Corporate (29 parents, 17 offsprings)
    Officer
    2010-09-06 ~ 2013-08-06
    IIF 33 - Director → ME
  • 53
    VOYAGE GROUP LIMITED
    - now 05752475
    VOYAGE EQUITYCO LIMITED - 2007-11-14
    PARAGON EQUITYCO LIMITED - 2007-10-24
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2010-09-06 ~ 2013-08-06
    IIF 47 - Director → ME
  • 54
    VOYAGE GUARANTEECO LIMITED
    - now 05752538
    PARAGON GUARANTEECO LIMITED - 2007-10-16
    Dissolved Corporate (13 parents)
    Officer
    2010-09-06 ~ 2013-08-06
    IIF 35 - Director → ME
  • 55
    VOYAGE HEALTHCARE GROUP LIMITED
    - now 04218481
    PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
    MILBURY INVESTMENTS LIMITED - 2003-02-26
    BRANDYGROVE LIMITED - 2001-10-16
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2013-08-06
    IIF 46 - Director → ME
  • 56
    VOYAGE HEALTHCARE LIMITED
    - now 02925614
    PARAGON HEALTHCARE LIMITED - 2007-10-16
    MILBURY COMMUNITY LIMITED - 2003-04-15
    BROOMCO (763) LIMITED - 1994-07-22
    Dissolved Corporate (13 parents)
    Officer
    2010-09-06 ~ 2013-08-06
    IIF 38 - Director → ME
  • 57
    VOYAGE HOLDCO 1 LIMITED
    - now 05752517 05752537
    PARAGON HOLDCO 1 LIMITED - 2007-10-16
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2013-08-06
    IIF 39 - Director → ME
  • 58
    VOYAGE HOLDCO 2 LIMITED
    - now 05752537 05752517
    PARAGON HOLDCO 2 LIMITED - 2007-10-16
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2013-08-06
    IIF 32 - Director → ME
  • 59
    VOYAGE HOLDINGS LIMITED
    - now 06836245
    INTERCEDE 2325 LIMITED - 2009-09-01
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2013-08-06
    IIF 43 - Director → ME
  • 60
    THELMA TURNER HOMES LIMITED - 2003-04-04
    RICH 22 LIMITED - 1996-10-09
    Active Corporate (25 parents)
    Officer
    2010-09-06 ~ 2013-08-06
    IIF 31 - Director → ME
  • 61
    VOYAGE MEZZCO LIMITED
    - now 05752486
    PARAGON MEZZCO LIMITED - 2007-10-16
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2013-08-06
    IIF 48 - Director → ME
  • 62
    VOYAGE RECRUITMENT LIMITED
    - now 03807482
    OPPORTUNITIES UK LIMITED - 2009-05-14
    INGLEBY (1226) LIMITED - 1999-08-24
    Dissolved Corporate (14 parents)
    Officer
    2010-09-06 ~ 2013-08-06
    IIF 44 - Director → ME
  • 63
    VOYAGE SECURE LIMITED
    - now 04668110
    HEADWIND LIMITED - 2009-03-11
    Dissolved Corporate (9 parents)
    Officer
    2010-09-06 ~ 2013-08-06
    IIF 40 - Director → ME
  • 64
    VOYAGE SPECIALIST HEALTHCARE LIMITED
    - now 05534994
    PARTNERS IN SPECIALIST CARE LIMITED
    - 2012-10-18 05534994
    Active Corporate (18 parents)
    Officer
    2010-12-23 ~ 2013-08-06
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.