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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

Pearson, Emma Louise

    Related profiles found in government register
  • Pearson, Emma Louise
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Emma Louise
    British ceo born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Emma Louise
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Community Services Building, Poolemead Watery Lane, Bath, BA2 1RN, England

      IIF 27

    • Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England

      IIF 28

    • Suite 3 Tredomen Gateway, Ystrad Mynach, Hengoed, CF82 7EH, Wales

      IIF 29
  • Pearson, Emma Louise
    British ceo born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England

      IIF 30

    • 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

      IIF 31
  • Pearson, Emma Louise
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

      IIF 32
  • Pearson, Emma Louise
    British alternate director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Applewood, Kemerton, Tewkesbury, Gloucestershire, GL20 7JE

      IIF 33 IIF 34 IIF 35

    • Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ

      IIF 36
  • Pearson, Emma Louise
    British ceo born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Emma Louise
    British corporate development director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

      IIF 68
  • Pearson, Emma Louise
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Emma Louise
    British managing director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Emma Louise
    British director

    Registered addresses and corresponding companies
  • Pearson, Emma Louise
    Other

    Registered addresses and corresponding companies

    • Applewood, Kemerton, Tewkesbury, Gloucestershire, GL20 7JE

      IIF 115
child relation
Offspring entities and appointments
Active 36
  • 1
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 44 - Director → ME
  • 2
    ADELPHI CARE LTD - 2004-10-26
    OPALDENE LTD - 2004-08-31
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,180,483 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 31 - Director → ME
  • 3
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 45 - Director → ME
  • 4
    MONTREUX ALMAYER LIMITED - 2018-01-24
    KTN ALMAYER LIMITED - 2014-09-03
    ENSCO 1027 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-15 ~ dissolved
    IIF 39 - Director → ME
  • 5
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-15 ~ dissolved
    IIF 43 - Director → ME
  • 6
    L.A.B. MEDICO LEGAL SERVICES LIMITED - 2003-06-05
    L.A.B. MEDICAL SERVICES LIMITED - 1999-06-29
    17 Rochester Row, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 72 - Director → ME
  • 7
    ARGUS CHILD CARE COMPANY LTD - 2004-02-11
    PATHWAYS CARE HOMES LIMITED - 2003-01-10
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 41 - Director → ME
  • 8
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 63 - Director → ME
  • 9
    PIMCO 2515 LIMITED - 2006-07-18
    First Floor Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-15 ~ dissolved
    IIF 54 - Director → ME
  • 10
    PINCO 1846 LIMITED - 2004-07-30
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    134 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 60 - Director → ME
  • 11
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 58 - Director → ME
  • 12
    PINCO 1847 LIMITED - 2004-07-30
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2020-01-15 ~ dissolved
    IIF 57 - Director → ME
  • 13
    PINCO 1990 LIMITED - 2004-02-17
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 61 - Director → ME
  • 14
    1st Floor Q4 The Square, Randalls Way, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2020-01-15 ~ dissolved
    IIF 48 - Director → ME
  • 15
    1st Floor Q4 The Square, Randalls Way, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2020-01-15 ~ dissolved
    IIF 49 - Director → ME
  • 16
    EMBRACE LIFESTYLES (C) LIMITED - 2016-07-25
    EUROPEAN LIFESTYLES (C) LIMITED - 2015-06-12
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,245 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 26 - Director → ME
  • 17
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-15 ~ dissolved
    IIF 55 - Director → ME
  • 18
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 37 - Director → ME
  • 19
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 65 - Director → ME
  • 20
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    965,411 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 67 - Director → ME
  • 21
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 40 - Director → ME
  • 22
    Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 2 - Director → ME
  • 23
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2020-01-15 ~ dissolved
    IIF 56 - Director → ME
  • 24
    Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-04-29 ~ now
    IIF 1 - Director → ME
  • 25
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 53 - Director → ME
  • 26
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    272,236 GBP2017-10-31
    Officer
    2020-01-15 ~ dissolved
    IIF 52 - Director → ME
  • 27
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,210,803 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 62 - Director → ME
  • 28
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-15 ~ dissolved
    IIF 46 - Director → ME
  • 29
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    400,578 GBP2018-03-31
    Officer
    2020-01-15 ~ dissolved
    IIF 66 - Director → ME
  • 30
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,641 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 64 - Director → ME
  • 31
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 50 - Director → ME
  • 32
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-15 ~ dissolved
    IIF 59 - Director → ME
  • 33
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-15 ~ dissolved
    IIF 42 - Director → ME
  • 34
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-15 ~ dissolved
    IIF 47 - Director → ME
  • 35
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    811,268 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 38 - Director → ME
  • 36
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-02-28
    Officer
    2020-01-15 ~ dissolved
    IIF 51 - Director → ME
Ceased 71
  • 1
    THE REGARD PARTNERSHIP LIMITED - 2021-12-07
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 5 - Director → ME
  • 2
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-06-15 ~ 2024-03-31
    IIF 13 - Director → ME
  • 3
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 24 - Director → ME
  • 4
    TREELINE SOLUTIONS LIMITED - 2000-02-03
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 22 - Director → ME
  • 5
    Suite 3 Tredomen Gateway, Ystrad Mynach, Hengoed, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    92,500 GBP2024-02-29
    Officer
    2023-07-14 ~ 2024-03-31
    IIF 29 - Director → ME
  • 6
    UNITED HEALTH LIMITED - 2022-02-23
    YCH (NO.2) LIMITED - 2006-07-04
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,374,433 GBP2024-01-31
    Officer
    2021-08-04 ~ 2024-03-31
    IIF 14 - Director → ME
  • 7
    PIMCO 2928 LIMITED - 2013-07-02
    192 Sloane Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    77,476,146 GBP2020-12-31
    Officer
    2016-01-01 ~ 2016-10-24
    IIF 81 - Director → ME
  • 8
    ALNERY NO. 2423 LIMITED - 2005-01-21
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-01-24 ~ 2010-08-24
    IIF 102 - Director → ME
  • 9
    BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2010-08-24
    IIF 105 - Director → ME
  • 10
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 90 - Director → ME
  • 11
    ALNERY NO. 2424 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-11 ~ 2011-12-31
    IIF 36 - Director → ME
    2005-08-02 ~ 2008-03-11
    IIF 98 - Director → ME
    2005-08-02 ~ 2005-08-02
    IIF 111 - Secretary → ME
  • 12
    ALNERY NO. 2420 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2005-08-02 ~ 2008-03-11
    IIF 35 - Director → ME
    2008-03-11 ~ 2011-12-31
    IIF 33 - Director → ME
    2005-08-02 ~ 2005-08-02
    IIF 112 - Secretary → ME
  • 13
    Applewood, Kemerton, Tewkesbury, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-12-09 ~ 2013-12-19
    IIF 115 - Secretary → ME
  • 14
    PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12
    DE FACTO 1551 LIMITED - 2008-01-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 83 - Director → ME
  • 15
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    2013-05-22 ~ 2014-06-19
    IIF 95 - Director → ME
  • 16
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,259,483 GBP2024-12-31
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 78 - Director → ME
  • 17
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents)
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 76 - Director → ME
  • 18
    CCA RESIDENTIAL HOMES LIMITED - 2013-01-14
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,997,691 GBP2024-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 19 - Director → ME
  • 19
    RESTLINK LIMITED - 1997-09-19
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    18,314,402 GBP2024-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 20 - Director → ME
  • 20
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    638,764 GBP2024-02-28
    Officer
    2021-01-29 ~ 2024-03-31
    IIF 21 - Director → ME
  • 21
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,136,669 GBP2023-02-28
    Officer
    2021-01-29 ~ 2024-03-31
    IIF 16 - Director → ME
  • 22
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 73 - Director → ME
  • 23
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 6 - Director → ME
  • 24
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    58,630 GBP2025-04-30
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 97 - Director → ME
  • 25
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (13 parents, 22 offsprings)
    Officer
    2017-09-08 ~ 2019-05-01
    IIF 106 - Director → ME
  • 26
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (13 parents, 48 offsprings)
    Officer
    2017-09-08 ~ 2019-05-01
    IIF 110 - Director → ME
  • 27
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (9 parents)
    Officer
    2017-09-08 ~ 2019-05-01
    IIF 107 - Director → ME
  • 28
    ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    315,100 GBP2024-12-31
    Officer
    2013-08-05 ~ 2014-06-20
    IIF 94 - Director → ME
  • 29
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 3 - Director → ME
  • 30
    CYMBIO CONSULTING LIMITED - 2013-05-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-14 ~ 2014-06-20
    IIF 82 - Director → ME
  • 31
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,496,247 GBP2024-02-29
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 10 - Director → ME
  • 32
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    585,459 GBP2023-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 9 - Director → ME
  • 33
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -19,565,878 GBP2024-12-31
    Officer
    2014-05-01 ~ 2016-10-20
    IIF 88 - Director → ME
  • 34
    G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
    GSL UK LIMITED - 2009-03-23
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-19 ~ 2013-03-12
    IIF 32 - Director → ME
  • 35
    G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
    ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-24 ~ 2013-03-12
    IIF 68 - Director → ME
  • 36
    Southside, 105 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ 2013-03-12
    IIF 100 - Director → ME
  • 37
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 25 - Director → ME
  • 38
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-03 ~ 2016-10-24
    IIF 79 - Director → ME
  • 39
    BHH LIFT COMPANY LIMITED - 2018-03-01
    ALNERY NO. 2419 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-03-11 ~ 2011-12-31
    IIF 34 - Director → ME
    2005-08-02 ~ 2008-03-11
    IIF 99 - Director → ME
    2005-08-02 ~ 2005-08-02
    IIF 113 - Secretary → ME
  • 40
    BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED - 2018-03-01
    BBG LIFT COMPANY LIMITED - 2005-12-29
    ALNERY NO. 2421 LIMITED - 2005-01-21
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2010-08-24
    IIF 104 - Director → ME
  • 41
    HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01
    ALNERY NO. 2393 LIMITED - 2004-02-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2011-05-06
    IIF 71 - Director → ME
  • 42
    AFTER ALL LIMITED - 2009-02-13
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 75 - Director → ME
  • 43
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 77 - Director → ME
  • 44
    RESPITE SOLUTIONS LIMITED - 2009-04-03
    STORER & WILSON RESTBITE CARE LIMITED - 2004-05-26
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,028,684 GBP2024-02-28
    Officer
    2022-05-27 ~ 2024-03-31
    IIF 27 - Director → ME
  • 45
    MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 93 - Director → ME
  • 46
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 87 - Director → ME
  • 47
    MEDICALS DIRECT HEALTHCARE LIMITED - 2023-12-01
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 89 - Director → ME
  • 48
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 92 - Director → ME
  • 49
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 85 - Director → ME
  • 50
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    547 GBP2017-12-31
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 91 - Director → ME
  • 51
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 86 - Director → ME
  • 52
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -956,553 GBP2024-12-31
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 84 - Director → ME
  • 53
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    442,843 GBP2023-02-28
    Officer
    2020-08-03 ~ 2024-03-31
    IIF 7 - Director → ME
  • 54
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,004 GBP2024-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 18 - Director → ME
  • 55
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 74 - Director → ME
  • 56
    2 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 17 - Director → ME
  • 57
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 96 - Director → ME
  • 58
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    860,986 GBP2024-02-28
    Officer
    2020-04-27 ~ 2024-03-31
    IIF 15 - Director → ME
  • 59
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2019-06-18 ~ 2019-07-01
    IIF 109 - Director → ME
    2018-03-16 ~ 2019-06-18
    IIF 108 - Director → ME
  • 60
    GRS CARE GROUP LIMITED - 2016-11-25
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,706 GBP2024-02-28
    Officer
    2022-02-02 ~ 2024-03-31
    IIF 4 - Director → ME
  • 61
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 8 - Director → ME
  • 62
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 23 - Director → ME
  • 63
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,104,848 GBP2024-02-28
    Officer
    2021-09-29 ~ 2024-03-31
    IIF 28 - Director → ME
  • 64
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73 GBP2024-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 30 - Director → ME
  • 65
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ 2014-06-20
    IIF 80 - Director → ME
  • 66
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-09-24 ~ 2011-05-06
    IIF 70 - Director → ME
  • 67
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2009-09-24 ~ 2011-05-06
    IIF 69 - Director → ME
  • 68
    WHEREWELIVE TWO LIMITED - 2003-03-21
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 11 - Director → ME
  • 69
    ACHIEVE TOGETHER LIMITED - 2021-12-03
    WHEREWELIVE LIMITED - 2021-11-11
    ACHIEVE TOGETHER LIMITED - 2021-11-03
    WHEREWELIVE LIMITED - 2019-05-23
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2020-01-15 ~ 2024-03-31
    IIF 12 - Director → ME
  • 70
    ALNERY NO. 2405 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-11-06 ~ 2011-05-06
    IIF 101 - Director → ME
    2007-11-06 ~ 2007-11-06
    IIF 114 - Secretary → ME
  • 71
    ALNERY NO. 2427 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2007-11-06 ~ 2011-05-06
    IIF 103 - Director → ME

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