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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

Mills, Christopher Harwood Bernard

    Related profiles found in government register
  • Mills, Christopher Harwood Bernard
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3, Temple Quay, Temple Back East, Bristol, BS1 6DZ

      IIF 1

    • Ty Bevan House, Cleeve Drive, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 2

    • 1, Bow Churchyard, London, EC4M 9DQ, England

      IIF 3 IIF 4

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 5

    • 10, Cliveden Place, London, SW1W 8LA

      IIF 6 IIF 7 IIF 8

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 13

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 14

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 15

    • 6, Lloyd's Avenue, London, EC3N 3AX, United Kingdom

      IIF 16

    • 6, Stratton Street, London, W1J 8LD

      IIF 17

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 18

    • 6, Stratton Street, London, W1J 8LD, United Kingdom

      IIF 19 IIF 20

    • 6, Stratton Street, Mayfair, London, W1J 8LD

      IIF 21 IIF 22 IIF 23

    • 6, Stratton Street, Mayfair, London, W1J 8LD, England

      IIF 25 IIF 26

    • 6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 27 IIF 28 IIF 29

    • The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

      IIF 30

    • Floor 3, 1 St. Ann Street, Manchester, M2 7LR

      IIF 31

    • Frenkel House, 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom

      IIF 32

    • 1 Orchard Place, Nottingham Business Park, Nottingham, Notts, NG8 6PX

      IIF 33

    • Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ

      IIF 34

    • 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

      IIF 35
  • Mills, Christopher Harwood Bernard
    British banker born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cliveden Place, London, SW1W 8LA

      IIF 36
  • Mills, Christopher Harwood Bernard
    British business executive born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 37
  • Mills, Christopher Harwood Bernard
    British ceo born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Harwood Capital Management Limited, 6 Stratton Street, London, W1J 8LD, England

      IIF 38
  • Mills, Christopher Harwood Bernard
    British ceo jo hambro born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cliveden Place, London, SW1W 8LA

      IIF 39
  • Mills, Christopher Harwood Bernard
    British chief executive officer born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 100 Barbirolli Square, Manchester, M2 3AB

      IIF 40

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 41
  • Mills, Christopher Harwood Bernard
    British chief inv officer born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England

      IIF 42
  • Mills, Christopher Harwood Bernard
    British chief invest officer born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Blackbrook House, Ashbourne Road Blackbrook, Belper, Derbyshire, DE56 2DB

      IIF 43

    • 10, Cliveden Place, London, SW1W 8LA

      IIF 44
  • Mills, Christopher Harwood Bernard
    British chief investment officer born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mills, Christopher Harwood Bernard
    British cio born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cliveden Place, London, SW1W 8LA

      IIF 64
  • Mills, Christopher Harwood Bernard
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 52, Royce Close, West Portway, Andover, Hampshire, SP10 3TS

      IIF 65

    • Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

      IIF 66

    • Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, England

      IIF 67

    • 10, Cliveden Place, London, SW1W 8LA

      IIF 68 IIF 69 IIF 70

    • C/o Harwood Estate Limited, 6 Stratton Streen, Mayfair, London, W1J 8LD, United Kingdom

      IIF 76

    • 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF

      IIF 77
  • Mills, Christopher Harwood Bernard
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mills, Christopher Harwood Bernard
    British director/investment banker born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10 Cliveden Road, London, SW1W 8LA

      IIF 119
  • Mills, Christopher Harwood Bernard
    British financier born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cliveden Place, London, SW1W 8LA

      IIF 120

    • 10, Cliveden Place, London, SW1W 8LA, Great Britain

      IIF 121
  • Mills, Christopher Harwood Bernard
    British fund manager born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mills, Christopher Harwood Bernard
    British investment adviser born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cliveden Place, London, SW1W 8LA

      IIF 124
  • Mills, Christopher Harwood Bernard
    British investment banker born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mills, Christopher Harwood Bernard
    British investment manager born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mills, Christopher Harwood Bernard
    British non executive director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA

      IIF 167
  • Mills, Christopher Harwood Bernard
    British none born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 12, Gough Square, London, England, EC4A 3DW, United Kingdom

      IIF 168
  • Mills, Christopher Harwood Bernard
    born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10 Cliveden Place, London, , SW1W 8LA,

      IIF 169

    • 6, Stratton Street, Mayfair, London, W1J 8LD

      IIF 170
  • Mills, Christopher Harwood Bernard
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 171
  • Mr Christopher Harwood Bernard Mills
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ty Bevan House, Cleeve Drive, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 172

    • 6, Lloyd's Avenue, London, EC3N 3AX, United Kingdom

      IIF 173

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 174

    • 6, Stratton Street, Mayfair, London, W1J 8LD

      IIF 175

    • Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ

      IIF 176
  • Mills, Christopher Harwood Bernard
    British investment banker

    Registered addresses and corresponding companies

    • 10, Cliveden Place, London, SW1W 8LA

      IIF 177
  • Mr Christopher Harwood Bernard Mills
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worlds End Studios, 132-134 Lots Road, London, SW10 0RJ, England

      IIF 178
child relation
Offspring entities and appointments
Active 63
  • 1
    DARBY GROUP LIMITED - 2017-10-25
    Ground Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (2 parents)
    Officer
    2007-11-27 ~ now
    IIF 80 - Director → ME
  • 2
    6 Stratton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 25 - Director → ME
  • 3
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 155 - Director → ME
  • 4
    Quandrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,700,000 GBP2024-06-30
    Officer
    2007-12-10 ~ now
    IIF 6 - Director → ME
  • 5
    SAPIENT THERAPEUTICS LTD - 2024-06-04
    6 Stratton Street, Mayfair, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,290,105 GBP2024-12-31
    Officer
    2025-06-19 ~ now
    IIF 26 - Director → ME
  • 6
    BALTIMORE PLC - 2006-07-25
    BALTIMORE TECHNOLOGIES PLC - 2005-04-15
    ZERGO HOLDINGS PLC - 1999-05-14
    ZERGO LIMITED - 1993-09-10
    ZEDSERVE LIMITED - 1992-07-27
    150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 140 - Director → ME
  • 7
    HENPAIL LIMITED - 1999-07-13
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-21 ~ dissolved
    IIF 109 - Director → ME
  • 8
    BALTIMORE TECHNOLOGY LIMITED - 1999-06-09
    ZERGO LIMITED - 1999-02-22
    DATA INNOVATION LIMITED - 1993-09-10
    BLONDECOURT LIMITED - 1980-12-31
    6 Stratton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-21 ~ dissolved
    IIF 103 - Director → ME
  • 9
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23
    CLEEVE CAPITAL PLC - 2015-05-08
    CLEEVE CAPITAL LIMITED - 2014-11-20
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-05-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    3rd Floor 114a Cromwell Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,277,412 GBP2024-12-31
    Officer
    2024-12-09 ~ now
    IIF 15 - Director → ME
  • 11
    NEWSPLAYER GROUP PLC - 2004-05-24
    NEW NAME NEEDED PLC - 2000-04-05
    Quadrant House Floor 6 4, Thomas More Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-06-01 ~ now
    IIF 12 - Director → ME
  • 12
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,609,892 GBP2024-06-30
    Officer
    2008-11-26 ~ now
    IIF 9 - Director → ME
  • 13
    INGLEBY (1715) LIMITED - 2006-11-21
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 105 - Director → ME
  • 14
    MONTAGU BOSTON FINANCE LIMITED - 1984-04-19
    REVERSING LIMITED - 1982-05-06
    6 Stratton Street, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 19 - Director → ME
  • 15
    BDB NEWCO LIMITED - 2016-03-03
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-04 ~ now
    IIF 5 - Director → ME
  • 16
    CROSS BORDER PUBLISHING LIMITED - 1999-08-25
    C/o Ir Media Group Limited, 6 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    75,000 GBP2021-12-31
    Officer
    1999-03-12 ~ dissolved
    IIF 42 - Director → ME
  • 17
    INTERCEDE 2191 LIMITED - 2007-07-11
    Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 62 - Director → ME
  • 18
    INTERCEDE 2190 LIMITED - 2007-07-11
    Suite 3 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 63 - Director → ME
  • 19
    Puttenham Place Farm, Elm Road, Penn, Bucks
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 70 - Director → ME
  • 20
    DENSA LTD
    - now
    BIONOSTICS LTD - 2007-02-05
    DENSA LIMITED - 2006-03-17
    Hammonds (ref : Sdw), Rutland, House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2008-07-14 ~ dissolved
    IIF 51 - Director → ME
  • 21
    INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
    EAGLECRAFT LIMITED - 2002-04-23
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-04-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 30 - Director → ME
  • 23
    FERRARIS MEDICAL LIMITED - 1997-11-18
    COASTALBRONZE LIMITED - 1983-08-02
    1 Woodborough Road, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2008-07-14 ~ dissolved
    IIF 56 - Director → ME
  • 24
    1 Woodborough Road, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2008-07-14 ~ dissolved
    IIF 45 - Director → ME
  • 25
    FORWARD LINK PLC - 2004-07-26
    FORWARD LINK LIMITED - 2004-01-29
    WC CO (4) LIMITED - 2003-07-08
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2020-05-20 ~ now
    IIF 32 - Director → ME
  • 26
    BUILDPEARL LIMITED - 2001-04-03
    C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2001-01-23 ~ dissolved
    IIF 89 - Director → ME
  • 27
    GROWTH INVESTMENT MANAGEMENT LIMITED - 1993-02-12
    EVESWISE LIMITED - 1984-05-08
    6 Stratton Street, Mayfair, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    17,095,983 GBP2020-03-31
    Officer
    ~ now
    IIF 23 - Director → ME
  • 28
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 61 - Director → ME
  • 29
    BROOMCO (2714) LIMITED - 2001-11-19
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-24 ~ now
    IIF 11 - Director → ME
  • 30
    DANCASTLE PROPERTIES LIMITED - 1997-06-26
    TRENPORT PROPERTIES LIMITED - 1994-08-08
    JADEHALF LIMITED - 1988-11-17
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 123 - Director → ME
  • 31
    SOUTHEND PROPERTY HOLDINGS PLC - 1996-09-19
    SOUTHEND STADIUM PUBLIC LIMITED COMPANY - 1988-02-01
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 46 - Director → ME
  • 32
    1 ORCHARD PLACE (FREEHOLD) LIMITED - 2022-12-06
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-07 ~ now
    IIF 27 - Director → ME
  • 33
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6 Stratton Street, Mayfair, London
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2011-10-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2013-01-22 ~ now
    IIF 28 - Director → ME
  • 35
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    CHARCO 734 LIMITED - 1998-09-22
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    88,222,686 GBP2020-03-31
    Officer
    1998-10-01 ~ now
    IIF 24 - Director → ME
  • 36
    6 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 58 - Director → ME
  • 37
    HARWOOD COYPU LIMITED - 2020-04-21
    6 Stratton Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    171,193 GBP2020-03-31
    Officer
    2019-08-14 ~ now
    IIF 18 - Director → ME
  • 38
    6 Stratton Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 37 - Director → ME
  • 39
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    6 Stratton Street, Mayfair, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -872,797 GBP2020-03-31
    Officer
    2011-12-13 ~ now
    IIF 21 - Director → ME
  • 40
    IMRY-HIGHRIX DEVELOPMENTS LIMITED - 1989-12-20
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 59 - Director → ME
  • 41
    CROSS BORDER LIMITED - 2015-07-01
    CROSS-BORDER PUBLISHING LIMITED - 2005-12-13
    CROSS-BORDER PUBLISHING (HOLDINGS) LIMITED - 1999-08-25
    6 Lloyd's Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    298,700 GBP2024-03-31
    Officer
    1999-03-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    JAGUAR HOLDINGS LTD - 2016-08-02
    BDBCO NO.859 LIMITED - 2016-07-28
    1 Bow Churchyard, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-08 ~ now
    IIF 3 - Director → ME
  • 43
    JARVIS PORTER LIMITED - 1990-10-22
    Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 85 - Director → ME
  • 44
    Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
    Active Corporate (3 parents)
    Officer
    2002-01-25 ~ now
    IIF 128 - Director → ME
  • 45
    JOURNEY GROUP PLC - 2017-02-06
    WATERMARK GROUP PLC - 2008-07-30
    TELECARD HOLDINGS PLC - 1989-01-30
    HYPERTEL PLC - 1985-10-23
    WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
    1 Bow Churchyard, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-01-05 ~ now
    IIF 4 - Director → ME
  • 46
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 108 - Director → ME
  • 47
    6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2014-12-19 ~ now
    IIF 35 - Director → ME
  • 48
    DWSCO 2642 LIMITED - 2005-12-15
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 54 - Director → ME
  • 49
    NORTH ATLANTIC SERVICES LIMITED - 2021-12-15
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,982,706 GBP2024-03-31
    Officer
    2021-12-14 ~ now
    IIF 29 - Director → ME
  • 50
    CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    6 Stratton Street, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    ~ now
    IIF 17 - Director → ME
  • 51
    RENALYTIX AI PLC - 2021-06-23
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-03-15 ~ now
    IIF 13 - Director → ME
  • 52
    1 Woodborough Road, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2008-07-14 ~ dissolved
    IIF 53 - Director → ME
  • 53
    RGS(1) PLC - 2009-05-28
    STEEL SUPPORT SYSTEMS PLC - 1996-10-23
    SERVICES SUPPORTS LIMITED - 1985-07-31
    RAKECREST LIMITED - 1984-03-20
    Hammonds (ref : Sdw), Rutland, House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2008-07-14 ~ dissolved
    IIF 52 - Director → ME
  • 54
    UNIRAX LIMITED - 1996-10-24
    1 Woodborough Road, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2008-07-14 ~ dissolved
    IIF 47 - Director → ME
  • 55
    ASSETCO PLC - 2025-03-06
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30 Coleman Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2011-03-23 ~ now
    IIF 14 - Director → ME
  • 56
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    1996-04-24 ~ dissolved
    IIF 125 - Director → ME
  • 57
    SOURCEBIO INTERNATIONAL PLC - 2023-01-18
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    SHERWOOD HOLDINGS LIMITED - 2020-10-21
    1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-13 ~ now
    IIF 33 - Director → ME
  • 58
    50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 153 - Director → ME
  • 59
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 60 - Director → ME
  • 60
    FOOTCO 1 LIMITED - 2014-01-06
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-12-21 ~ dissolved
    IIF 171 - Director → ME
  • 61
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 76 - Director → ME
  • 62
    Worlds End Studios, 132-134 Lots Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    94,873 GBP2024-12-31
    Person with significant control
    2018-10-08 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    Silbury Court 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 116 - Director → ME
Ceased 106
  • 1
    DARBY GROUP LIMITED - 2017-10-25
    Ground Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (2 parents)
    Officer
    2003-04-25 ~ 2007-10-01
    IIF 90 - Director → ME
  • 2
    Ashcombe Court Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    2008-06-17 ~ 2019-01-14
    IIF 44 - Director → ME
  • 3
    PRECIS (2541) LIMITED - 2005-08-23
    12 The Grange, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,336 GBP2024-03-31
    Officer
    2011-11-02 ~ 2014-10-23
    IIF 57 - Director → ME
  • 4
    MID-STATES PLC - 2011-11-15
    DSC HOLDINGS PLC - 1989-10-24
    DIAMOND STYLUS PLC - 1985-10-31
    DIAMOND STYLUS P L C(THE) - 1982-11-16
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2008-12-16
    IIF 143 - Director → ME
  • 5
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,413,107 GBP2018-12-31
    Officer
    2016-01-01 ~ 2018-08-13
    IIF 98 - Director → ME
  • 6
    6 Stratton Street, Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,250,000 GBP2023-12-31
    Officer
    2009-12-10 ~ 2018-09-04
    IIF 156 - Director → ME
  • 7
    6 Stratton Street, Mayfair, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,773,122 GBP2023-12-31
    Officer
    2009-11-05 ~ 2018-09-04
    IIF 157 - Director → ME
  • 8
    BIONEX INVESTMENTS PLC - 2006-10-09
    17 Hanover Square, London
    Dissolved Corporate
    Officer
    2008-01-24 ~ 2009-10-08
    IIF 39 - Director → ME
  • 9
    PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
    BETBURST LIMITED - 1999-06-14
    1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    1999-05-14 ~ 2001-03-29
    IIF 8 - Director → ME
  • 10
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
    HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2016-03-29 ~ 2020-03-20
    IIF 100 - Director → ME
  • 11
    PRIME FOCUS LONDON PLC - 2016-10-13
    VTR PLC - 2008-10-16
    VIDEO TAPE RECORDING PLC - 1990-01-31
    ALLEYPRESS LIMITED - 1983-02-15
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2003-09-01 ~ 2011-10-14
    IIF 124 - Director → ME
  • 12
    PICCADILLY GROWTH TRUST PLC - 2003-08-29
    MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
    M.K.J.TRUST LIMITED - 1990-08-21
    1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    1998-10-08 ~ 2001-03-29
    IIF 72 - Director → ME
  • 13
    ASSETCO GROUP LIMITED - 2010-05-27
    SARCON VEHICLES LIMITED - 2005-11-17
    SARCON (NO.175) LIMITED - 2005-05-18
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (3 parents)
    Officer
    2006-12-21 ~ 2007-03-30
    IIF 119 - Director → ME
  • 14
    AUTOTAG FULFILMENT LIMITED - 2013-12-03
    AUTOTAG LIMITED - 2012-06-21
    RICHSTAR LIMITED - 2001-07-20
    2nd Floor 40 Queen Square, Bristol, Avon
    Dissolved Corporate (1 parent)
    Officer
    2001-02-02 ~ 2009-05-06
    IIF 48 - Director → ME
  • 15
    AUGEAN PLC - 2021-11-08
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2017-10-16 ~ 2021-10-20
    IIF 77 - Director → ME
  • 16
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,877,365 GBP2018-12-31
    Officer
    2015-09-16 ~ 2018-08-13
    IIF 166 - Director → ME
  • 17
    BIOME TECHNOLOGIES PLC - 2025-03-28
    STANELCO PLC - 2010-07-08
    MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
    MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 2003-07-31
    IIF 68 - Director → ME
  • 18
    NAV BIDCO LIMITED - 2008-05-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ 2013-07-19
    IIF 49 - Director → ME
  • 19
    FERRARIS GROUP PLC - 2007-02-05
    STAINLESS METALCRAFT PLC - 1993-01-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2013-07-19
    IIF 92 - Director → ME
  • 20
    BIOQUELL PLC - 2019-10-01
    KYNOCH GROUP PLC - 2000-05-12
    G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-12-18 ~ 2019-01-15
    IIF 65 - Director → ME
  • 21
    BOLTON GROUP PLC - 2008-04-30
    BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03
    322 Goswell Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    546,641 GBP2024-10-31
    Officer
    1994-03-04 ~ 1996-04-12
    IIF 139 - Director → ME
  • 22
    CASTLE ACQUISITIONS PLC - 2007-06-18
    C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-16 ~ 2010-06-14
    IIF 122 - Director → ME
  • 23
    Charles River Laboratories, Manston Road, Margate, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-10 ~ 2015-07-24
    IIF 121 - Director → ME
  • 24
    CELSIS INTERNATIONAL PLC - 2010-01-06
    Charles River Laboratories, Manston Road, Margate, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-09-03 ~ 2015-07-24
    IIF 120 - Director → ME
  • 25
    LINDLEY CATERING LIMITED - 2015-02-26
    I.M.P. LEISURE LIMITED - 2003-07-18
    SUMMERCOMBE 112 LIMITED - 2001-07-10
    One, Southampton Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,931,117 GBP2024-08-31
    Officer
    2001-08-20 ~ 2005-07-06
    IIF 149 - Director → ME
  • 26
    BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
    MATAHARI 388 LIMITED - 1991-07-11
    10 Crown Place, London
    Active Corporate (3 parents)
    Officer
    1991-04-12 ~ 1992-07-06
    IIF 36 - Director → ME
  • 27
    Hill House, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-31 ~ 2006-09-28
    IIF 97 - Director → ME
  • 28
    CURTIS BANKS GROUP PLC - 2023-10-10
    CURTIS BANKS GROUP LIMITED - 2015-04-29
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-05-26 ~ 2023-09-26
    IIF 1 - Director → ME
  • 29
    CYPROTEX PLC - 2017-06-01
    CYPROTEX SERVICES LIMITED - 2002-01-07
    INHOCO 2437 LIMITED - 2001-12-04
    114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2016-12-14
    IIF 40 - Director → ME
  • 30
    AMERICAN BUSINESS SYSTEMS PLC. - 1991-06-14
    NEW COURT NATURAL RESOURCES PUBLIC LIMITED COMPANY - 1987-01-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-07-02
    IIF 133 - Director → ME
  • 31
    DARBY TEMPERED PRODUCTS LIMITED - 1999-09-07
    REDBOURNE DEVELOPMENTS LIMITED - 1990-08-21
    9 Ensign House Admirals Way, Marsh Wall, London
    Liquidation Corporate (2 parents)
    Officer
    2007-12-18 ~ 2009-08-19
    IIF 84 - Director → ME
  • 32
    DENISON INTERNATIONAL PLC - 2004-04-15
    ALNERY NO.1278 LIMITED - 1993-05-14
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1993-06-15 ~ 2004-02-12
    IIF 141 - Director → ME
  • 33
    RYDENOR INVESTMENTS LIMITED - 2006-02-16
    C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2007-06-19
    IIF 79 - Director → ME
  • 34
    DOWDING AND MILLS PUBLIC LIMITED COMPANY - 2016-11-28
    DOWDING AND MILLS LIMITED - 2007-12-12
    DOWDING AND MILLS PUBLIC LIMITED COMPANY - 2007-05-17
    C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2010-06-14
    IIF 81 - Director → ME
  • 35
    MOTHERWELL BRIDGE LIMITED - 2008-09-11
    DMWS 788 LIMITED - 2006-11-10
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate
    Officer
    2006-09-08 ~ 2008-06-12
    IIF 82 - Director → ME
  • 36
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-05-26 ~ 2017-04-12
    IIF 111 - Director → ME
  • 37
    BPE HOLDINGS LIMITED - 2008-03-12
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,281,138 GBP2023-05-31
    Officer
    2006-08-15 ~ 2014-08-01
    IIF 86 - Director → ME
  • 38
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (2 parents)
    Officer
    2018-08-15 ~ 2021-12-01
    IIF 38 - Director → ME
  • 39
    GOALS SOCCER CENTRES LIMITED - 2004-11-25
    FORTIS LEISURE LIMITED - 2001-02-12
    DMWS 389 LIMITED - 2000-01-14
    C/o Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh
    Liquidation Corporate (5 offsprings)
    Officer
    2016-05-05 ~ 2019-11-07
    IIF 137 - Director → ME
  • 40
    CALENDEN LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-11-21 ~ 2004-06-22
    IIF 129 - Director → ME
    1995-11-21 ~ 2002-10-04
    IIF 177 - Secretary → ME
  • 41
    GTL RESOURCES PLC - 2012-01-23
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC - 1997-10-06
    KAZAKHSTAN GOLD LIMITED - 1993-07-16
    GALESTORM LIMITED - 1993-05-06
    Fifth Floor, 12 Gough Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-17 ~ 2014-06-03
    IIF 151 - Director → ME
  • 42
    FGML SERVICES LIMITED - 2005-05-16
    FALKLAND GOLD AND MINERALS LIMITED - 2005-01-17
    Arthur Cox, 12 Gough Square, London, England
    Active Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-06-03
    IIF 168 - Director → ME
  • 43
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 EUR2017-08-23
    Officer
    2018-08-13 ~ 2021-09-30
    IIF 101 - Director → ME
  • 44
    HARWOOD AUBERGINE LIMITED - 2019-06-27
    6 Stratton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-13 ~ 2019-07-22
    IIF 102 - Director → ME
  • 45
    NORTH ATLANTIC VALUE LLP - 2011-11-11
    6 Stratton Street, Mayfair, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,594,494 GBP2024-03-31
    Officer
    2003-10-14 ~ 2015-06-09
    IIF 170 - LLP Member → ME
  • 46
    AGHOCO 1757 LIMITED - 2018-10-22
    One, St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-09-01 ~ 2019-09-01
    IIF 113 - Director → ME
  • 47
    HARWOOD BIDCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-12-03 ~ 2017-04-12
    IIF 154 - Director → ME
  • 48
    HARWOOD TOPCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-02 ~ 2017-04-12
    IIF 165 - Director → ME
  • 49
    INSPIRED GAMING GROUP LIMITED - 2006-05-18
    INSPIRED GAMING LIMITED - 2006-05-17
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2010-07-01
    IIF 118 - Director → ME
  • 50
    INFOBANK INTERNATIONAL (MULTIMEDIA) PLC - 1997-01-14
    INFOBANK MULTIMEDIA LIMITED - 1994-10-11
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (1 parent)
    Officer
    2003-04-22 ~ 2012-11-13
    IIF 7 - Director → ME
  • 51
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Level 3 1 St. James's Market, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1993-02-01 ~ 2011-10-26
    IIF 159 - Director → ME
  • 52
    JERMYN INVESTMENT PROPERTIES PLC - 2002-12-18
    JERMYN INVESTMENT CO P L C - 1996-07-08
    Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-02-05 ~ 1992-11-30
    IIF 131 - Director → ME
  • 53
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate
    Officer
    2003-08-26 ~ 2009-05-29
    IIF 169 - LLP Member → ME
  • 54
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2002-09-09 ~ 2007-05-09
    IIF 95 - Director → ME
  • 55
    LANGLEY PARK INVESTMENTS PLC - 2004-08-16
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2004-09-29 ~ 2007-06-21
    IIF 88 - Director → ME
  • 56
    Ty Bevan House Cleeve Drive, Llanishen, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    11,557,850 GBP2024-02-28
    Officer
    2021-03-01 ~ 2025-11-22
    IIF 2 - Director → ME
    Person with significant control
    2021-03-01 ~ 2025-11-22
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    C/o Scodie Deyong Llp, 2nd Floor 85 Frampton Street, London
    Dissolved Corporate (1 parent)
    Officer
    1996-09-06 ~ 2010-11-08
    IIF 136 - Director → ME
  • 58
    LONRHO PLC - 2013-08-02
    LONRHO AFRICA PLC - 2007-05-10
    LILLEY PILING LIMITED - 1998-02-26
    WORDMETHOD COMPANY LIMITED - 1993-07-02
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2024-12-31
    Officer
    1999-03-18 ~ 2006-04-28
    IIF 145 - Director → ME
  • 59
    M J GLEESON GROUP PUBLIC LIMITED COMPANY - 2014-12-22
    M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2014-12-18
    IIF 67 - Director → ME
  • 60
    ALEXANDER PROUDFOOT FINANCE LIMITED - 2001-10-26
    CITY AND FOREIGN FINANCE LIMITED - 1992-10-16
    REVESTMENT LIMITED - 1982-05-06
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-05-28
    IIF 75 - Director → ME
  • 61
    ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED - 2011-10-06
    CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
    JUSTFAST LIMITED - 1987-12-15
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1996-05-28
    IIF 10 - Director → ME
  • 62
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    St Paul's House 4th Floor 10, Warwick Lane, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    ~ 1996-05-28
    IIF 83 - Director → ME
  • 63
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-11-28 ~ 2014-02-03
    IIF 114 - Director → ME
  • 64
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2011-11-28 ~ 2014-02-03
    IIF 104 - Director → ME
  • 65
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-28 ~ 2014-02-03
    IIF 107 - Director → ME
  • 66
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-28 ~ 2014-02-03
    IIF 106 - Director → ME
  • 67
    1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-28 ~ 2014-02-03
    IIF 115 - Director → ME
  • 68
    7 More London Riverside, London
    Liquidation Corporate (2 parents)
    Officer
    1996-10-08 ~ 2002-04-23
    IIF 71 - Director → ME
  • 69
    Charles River Laboratories, Manston Road, Margate, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2015-07-24
    IIF 138 - Director → ME
  • 70
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC - 2015-06-05
    PERRY GROUP PLC - 2001-08-08
    HAROLD PERRY MOTORS P L C - 1985-06-27
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 27 offsprings)
    Officer
    2009-06-04 ~ 2015-06-03
    IIF 144 - Director → ME
    2002-05-07 ~ 2006-06-28
    IIF 142 - Director → ME
  • 71
    BDBCO NO. 792 LIMITED - 2006-03-06
    Grove Mill, Todmorden Road, Bacup, Lancashire
    Active Corporate (7 parents)
    Officer
    2006-04-03 ~ 2009-04-14
    IIF 91 - Director → ME
  • 72
    BDBCO NO.841 LIMITED - 2009-03-30
    Grove Mill, Todmorden Road, Bacup, Lancashire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2013-10-11
    IIF 150 - Director → ME
  • 73
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-03 ~ 2006-09-28
    IIF 93 - Director → ME
    1997-01-29 ~ 1998-12-15
    IIF 94 - Director → ME
  • 74
    THE KNOX D'ARCY TRUST PLC - 2003-01-31
    INGHAM PLC - 1996-04-24
    GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-01
    7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    1996-04-12 ~ 2002-02-21
    IIF 126 - Director → ME
  • 75
    PREMIER ASSET MANAGEMENT PLC - 2008-01-10
    GABRIEL TRUST PLC - 1997-03-25
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1997-06-17 ~ 1997-06-17
    IIF 134 - Director → ME
    1997-08-04 ~ 2001-07-12
    IIF 74 - Director → ME
  • 76
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-03-30 ~ 1996-03-08
    IIF 135 - Director → ME
  • 77
    P.T.S. GROUP PLC - 1995-03-23
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    1991-11-29 ~ 1992-09-28
    IIF 130 - Director → ME
  • 78
    QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
    QUANTUM PHARMA PLC - 2017-11-02
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-19 ~ 2017-11-01
    IIF 167 - Director → ME
  • 79
    800 North State Street, Suite 304, Dover, Delaware 19901, United States
    Converted / Closed Corporate (8 parents)
    Officer
    2014-10-15 ~ 2016-05-24
    IIF 112 - Director → ME
  • 80
    3136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-24 ~ 2004-03-30
    IIF 87 - Director → ME
  • 81
    BDBCO NO. 581 LIMITED - 2002-08-20
    58 Nant Talwg Way, Barry, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-08-21 ~ 2005-07-12
    IIF 148 - Director → ME
  • 82
    Fifth Floor, 12 Gough Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-21 ~ 2014-06-03
    IIF 152 - Director → ME
  • 83
    FLEXCITY LIMITED - 2008-07-31
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,221 GBP2025-03-31
    Officer
    2008-11-03 ~ 2010-07-15
    IIF 64 - Director → ME
  • 84
    SIRVIS IT PLC - 2010-07-13
    SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
    TEMPLECO 292 PLC - 1996-03-12
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-03-13 ~ 2010-07-14
    IIF 43 - Director → ME
  • 85
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2008-01-17 ~ 2023-10-23
    IIF 132 - Director → ME
  • 86
    ENSCO 420 LIMITED - 2013-11-27
    6 Stratton Street, Mayfair, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-08-31
    Officer
    2013-11-25 ~ 2018-09-04
    IIF 110 - Director → ME
  • 87
    ENSCO 413 LIMITED - 2014-08-21
    6 Stratton Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2014-08-20 ~ 2019-08-14
    IIF 99 - Director → ME
  • 88
    SURESERVE GROUP PLC - 2023-08-07
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-18 ~ 2023-07-11
    IIF 66 - Director → ME
  • 89
    DUNWILCO (1694) LIMITED - 2011-06-06
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-04-05 ~ 2017-10-16
    IIF 41 - Director → ME
  • 90
    TELECITYREDBUS LIMITED - 2007-08-03
    REDBUS INTERHOUSE LIMITED - 2007-01-16
    REDBUS INTERHOUSE PLC - 2006-05-12
    HORACE SMALL APPAREL PLC - 2000-04-05
    UNITED UNIFORM SERVICES PLC - 1993-05-07
    AMERCOEUR ENERGY PLC - 1990-05-23
    DACIA PETROLEUM PLC - 1987-06-12
    DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) - 1982-05-28
    Masters House, 107 Hammersmith Road, London
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2000-04-05
    IIF 127 - Director → ME
  • 91
    TENPIN ENTERTAINMENT PLC - 2024-02-14
    TEN ENTERTAINMENT GROUP PLC - 2024-02-14
    BIRCHAMS NEWCO PLC - 2017-03-16
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-03-15 ~ 2024-01-23
    IIF 78 - Director → ME
  • 92
    THE HARTSTONE GROUP PLC - 2005-03-21
    GLAMAR GROUP PLC - 1990-05-14
    GLAMAR LIMITED - 1986-10-28
    NOELINK LIMITED - 1986-03-05
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    83,850 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-10-14 ~ 2004-06-25
    IIF 147 - Director → ME
  • 93
    Floor 3 1 St. Ann Street, Manchester
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ 2026-01-05
    IIF 31 - Director → ME
  • 94
    TINOPOLIS PLC - 2008-07-18
    ACQUISITOR PLC - 2005-02-07
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2000-02-01 ~ 2005-02-07
    IIF 146 - Director → ME
  • 95
    TRELLUS HEALTH LIMITED - 2021-05-12
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-22 ~ 2024-02-28
    IIF 117 - Director → ME
  • 96
    PNC TELECOM PLC - 2009-11-04
    PNC TELE.COM PLC - 2001-07-16
    THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
    THE PHONE CARD COMPANY LIMITED - 1994-12-15
    D.I.S FASTFAX LIMITED - 1994-09-20
    FAXMAPS LIMITED - 1993-09-14
    1st Floor 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-07-05 ~ 2003-02-03
    IIF 69 - Director → ME
  • 97
    WIGHTCABLE LIMITED - 2006-02-02
    LAW 2370 LIMITED - 2002-05-08
    72 London Road, St Albans, Herts
    Dissolved Corporate
    Officer
    2002-06-28 ~ 2003-04-15
    IIF 96 - Director → ME
  • 98
    Gloucester House, 72 London Road, St Albans, Herts
    Dissolved Corporate
    Officer
    2002-06-24 ~ 2003-04-11
    IIF 50 - Director → ME
  • 99
    C/o Tughans Solicitors, Marlborough House 30 Victoria Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2010-01-29 ~ 2015-01-12
    IIF 160 - Director → ME
  • 100
    W.G. MITCHELL (GREENHILLS) LIMITED - 2002-12-11
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2015-01-12
    IIF 162 - Director → ME
  • 101
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2015-01-12
    IIF 161 - Director → ME
  • 102
    W.G.MITCHELL (NEWBRIDGE) LIMITED - 2002-11-11
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2015-01-12
    IIF 164 - Director → ME
  • 103
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2015-01-12
    IIF 163 - Director → ME
  • 104
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2015-01-12
    IIF 158 - Director → ME
  • 105
    WAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
    BURGINHALL 61 LIMITED - 1986-11-21
    16 Babmaes Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    ~ 1993-08-09
    IIF 73 - Director → ME
  • 106
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-26 ~ 2004-06-08
    IIF 55 - Director → ME

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