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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

Mr Michael Kevin Peter Grassby

    Related profiles found in government register
  • Mr Michael Kevin Peter Grassby
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • One, Eagle Place, London, SW1Y 6AF

      IIF 1

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 2 IIF 3 IIF 4

    • One Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 5
  • Mr Michael Kevin Peter Grassby
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Eagle Place, London, SW1Y 6AF

      IIF 6

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 7
  • Michael Kevin Peter Grassby
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 8

    • One Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 9
  • Grassby, Michael Kevin Peter
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 10

    • John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

      IIF 11
  • Grassby, Michael Kevin Peter
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Grassby, Michael Kevin Peter
    British fund manager born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Grassby, Michael Kevin Peter
    British investor director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

      IIF 25
  • Grassby, Michael Kevin Peter
    British venture capitalist born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • One, Eagle Place, London, SW1Y 6AF

      IIF 26
  • Michael Kevin Grassby
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 27 IIF 28
  • Grassby, Michael Kevin Peter
    born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Grassby, Michael Kevin Peter
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Argyll Road, London, W8 7BG

      IIF 38

    • 5 Campden Hill Court, Campden Hill Road, London, W8 7HX

      IIF 39 IIF 40 IIF 41

    • Bowmark Capital Llp, One Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 42 IIF 43

    • One Eagle Place, London, SW1Y 6AF

      IIF 44

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 45

    • One Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Malling House, Town Hill, West Malling, Kent, ME19 6QL

      IIF 49 IIF 50 IIF 51
  • Grassby, Michael Kevin Peter
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grassby, Michael Kevin Peter
    British fund manager born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 56
  • Grassby, Michael Kevin Peter
    British managing partner born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grassby, Michael Kevin
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 62
  • Grassby, Kevin Michael Peter
    British

    Registered addresses and corresponding companies
  • Grassby, Kevin Michael Peter
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 78
  • 1
    ANS CONTRACT HEALTHCARE (CAMBRIDGE) LIMITED
    - now 03036885
    ANS CONTRACT HEALTHCARE (FALKIRK) LIMITED
    - 1996-03-14 03036885
    DAWNCLAY LIMITED - 1995-04-04
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (20 parents)
    Officer
    1996-03-01 ~ 1998-02-04
    IIF 85 - Director → ME
  • 2
    ANS CONTRACT HEALTHCARE (EAST SUSSEX) LIMITED
    - now 02875724
    TAMEWHEEL LIMITED
    - 1994-01-07 02875724
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (19 parents)
    Officer
    1994-01-06 ~ 1998-02-04
    IIF 82 - Director → ME
  • 3
    ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED
    - now 02725154
    GOULDITAR NO. 226 LIMITED - 1993-07-06
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (18 parents)
    Officer
    1993-07-15 ~ 1998-02-04
    IIF 77 - Director → ME
  • 4
    ANS CONTRACT HEALTHCARE LIMITED
    - now 02698037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-01-01
    ROXYLANE PLC - 1992-06-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1992-06-05 ~ 1998-02-04
    IIF 88 - Director → ME
  • 5
    ASTON LARK (AB) LIMITED - now
    ANTELOPE (BIDCO) LIMITED
    - 2018-11-02 09442341 09442321... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2015-02-16 ~ 2015-09-28
    IIF 51 - Director → ME
  • 6
    ASTON LARK (AM) LIMITED - now
    ANTELOPE (MIDCO) LIMITED
    - 2018-11-02 09442321 09442341... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-02-16 ~ 2015-09-28
    IIF 50 - Director → ME
  • 7
    ASTON LARK (AT) LIMITED - now
    ANTELOPE (TOPCO) LIMITED
    - 2018-11-02 09442289
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2015-02-16 ~ 2015-09-28
    IIF 49 - Director → ME
  • 8
    BANIJAY UK LIMITED - now
    ZODIAK MEDIA UK LIMITED - 2016-10-18
    RDF MEDIA GROUP LIMITED - 2010-09-29
    RDF MEDIA GROUP PLC
    - 2009-02-02 04126826
    RDF MEDIA (HOLDINGS) LIMITED
    - 2005-04-26 04126826
    BYTECORP LIMITED - 2001-03-16
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2001-04-11 ~ 2005-04-27
    IIF 81 - Director → ME
  • 9
    BOWMARK CAPITAL (HOLDINGS) LIMITED
    - now 04968712
    SAGITTA PRIVATE EQUITY (HOLDING) LIMITED
    - 2005-01-10 04968712
    One, Eagle Place, London
    Active Corporate (10 parents, 21 offsprings)
    Officer
    2003-11-19 ~ 2024-03-28
    IIF 23 - Director → ME
  • 10
    BOWMARK CAPITAL LLP
    - now OC331233 04514220
    BOWMARK CAPITAL PARTNERS LLP
    - 2008-01-02 OC331233 04967620... (more)
    One, Eagle Place, London
    Active Corporate (35 parents, 134 offsprings)
    Officer
    2007-09-10 ~ now
    IIF 31 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2024-08-01
    IIF 6 - Has significant influence or control → OE
  • 11
    BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED
    - now SC257186 SC335287... (more)
    SAGITTA PRIVATE EQUITY PARTNERS (SCOTLAND) LIMITED
    - 2005-01-10 SC257186
    LOTHIAN SHELF (136) LIMITED
    - 2003-11-26 SC257186 SC259099... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2003-11-25 ~ dissolved
    IIF 22 - Director → ME
  • 12
    BOWMARK CAPITAL PARTNERS GP LIMITED
    - now 04967620 OC331233... (more)
    SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED
    - 2005-01-10 04967620
    One, Eagle Place, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2003-11-18 ~ 2024-03-28
    IIF 24 - Director → ME
  • 13
    BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
    SC335287 SC257186... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2024-03-28
    IIF 55 - Director → ME
    Person with significant control
    2019-11-21 ~ 2024-03-28
    IIF 2 - Has significant influence or control → OE
  • 14
    BOWMARK CAPITAL PARTNERS IV GP LIMITED
    06457569 04967620... (more)
    One, Eagle Place, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2008-10-01 ~ 2024-03-28
    IIF 54 - Director → ME
  • 15
    BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
    - now 05162163 10431109... (more)
    VENTRY NOMINEES LIMITED
    - 2017-10-16 05162163
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED
    - 2005-01-10 05162163
    One, Eagle Place, London
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2004-06-24 ~ 2024-03-28
    IIF 26 - Director → ME
    2004-06-24 ~ 2004-08-17
    IIF 64 - Secretary → ME
  • 16
    BOWMARK CAPITAL PARTNERS LIMITED
    - now 04514220 04967620... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-23 during the appointment or period of control
    Dissolved on 2010-12-17 during the appointment or period of control
    BOWMARK CAPITAL LIMITED
    - 2008-01-02 04514220 OC331233
    SAGITTA PRIVATE EQUITY LIMITED
    - 2005-01-10 04514220
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 66 - Director → ME
  • 17
    BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP
    SO304687 SO306495... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2024-05-20
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-05-20
    IIF 4 - Has significant influence or control → OE
  • 18
    BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED
    10431109 05162163... (more)
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-10-17 ~ 2024-03-28
    IIF 57 - Director → ME
  • 19
    BOWMARK CAPITAL PARTNERS VI (SCOTLAND) L.P.
    SL033215 SL015064... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2018-12-19 ~ 2019-05-20
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP
    SO306495 SO304687... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2024-05-20
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2021-08-20 ~ 2024-05-20
    IIF 7 - Has significant influence or control → OE
  • 21
    BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
    11897163 15623726... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-21 ~ 2024-03-28
    IIF 21 - Director → ME
  • 22
    BOWMARK FOUNDER LIMITED
    07427336
    One, Eagle Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2024-05-20
    IIF 56 - Director → ME
  • 23
    BOWMARK GP LLP
    OC389490
    One, Eagle Place, London
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2013-11-27 ~ 2024-05-20
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-05-20
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 24
    BOWMARK GP VI LLP
    OC423817 OC445411
    One Eagle Place, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2018-08-20 ~ 2024-05-20
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2020-09-02 ~ 2024-05-20
    IIF 5 - Has significant influence or control → OE
  • 25
    BOWMARK GROWTH GP LLP
    - now OC433741
    BOWMARK INVESTMENT GP LLP
    - 2021-02-27 OC433741
    One Eagle Place, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2020-10-13 ~ 2024-05-20
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2020-10-13 ~ 2024-05-20
    IIF 9 - Has significant influence or control → OE
  • 26
    BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED
    13404804 16901306... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-05-17 ~ 2024-03-28
    IIF 20 - Director → ME
  • 27
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-A, NOMINEES LIMITED
    13778449 16901306... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-02 ~ 2024-03-28
    IIF 13 - Director → ME
  • 28
    BOWMARK GROWTH PARTNERS (SCOTLAND) LLP
    - now SO307058 SL034596
    BOWMARK INVESTMENT PARTNERS (SCOTLAND) LLP
    - 2021-02-12 SO307058
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2024-05-20
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2020-10-19 ~ 2024-05-20
    IIF 3 - Has significant influence or control → OE
  • 29
    BOWMARK GROWTH PARTNERS NOMINEES LIMITED
    13404820
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-05-17 ~ 2024-03-28
    IIF 15 - Director → ME
  • 30
    BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED
    10431155 10431139... (more)
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-10-17 ~ 2024-03-28
    IIF 58 - Director → ME
  • 31
    BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED
    10431139 10431155... (more)
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-17 ~ 2024-03-28
    IIF 59 - Director → ME
  • 32
    BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED
    11897004 10431155... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-21 ~ 2024-03-28
    IIF 18 - Director → ME
  • 33
    BOWMARK INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED
    10431135 11666260... (more)
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 42 - Director → ME
  • 34
    BOWMARK INVESTMENT PARTNERSHIP-E, NOMINEES LIMITED
    10431125 11666260... (more)
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 43 - Director → ME
  • 35
    BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED
    10466132 11666260... (more)
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-11-07 ~ 2024-03-28
    IIF 60 - Director → ME
  • 36
    BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED
    11529757 11666260... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-21 ~ 2024-03-28
    IIF 19 - Director → ME
  • 37
    BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED
    11666260 11666263... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-07 ~ 2024-03-28
    IIF 16 - Director → ME
  • 38
    BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED
    11666262 11666260... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-07 ~ 2024-03-28
    IIF 14 - Director → ME
  • 39
    BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED
    11666263 11666260... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-07 ~ 2024-03-28
    IIF 17 - Director → ME
  • 40
    BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED
    13803985 11666260... (more)
    One Eagle Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-12-16 ~ 2024-03-28
    IIF 44 - Director → ME
  • 41
    BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED
    13803691 11666260... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-15 ~ 2024-03-28
    IIF 53 - Director → ME
  • 42
    BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED
    13803696 11666260... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-15 ~ 2024-03-28
    IIF 52 - Director → ME
  • 43
    CARE FERTILITY GROUP LIMITED
    - now 05423241
    EDGER 505 LIMITED - 2005-10-11
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (28 parents, 15 offsprings)
    Officer
    2018-01-15 ~ 2019-05-10
    IIF 25 - Director → ME
  • 44
    CARE UK COMMUNITY PARTNERSHIPS GROUP LTD - now
    HAVEN HEALTHCARE HOLDINGS LIMITED
    - 1999-05-28 02658965
    GOULDITAR NO. 199 LIMITED - 1992-03-25
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
    Dissolved Corporate (25 parents)
    Officer
    1994-04-28 ~ 1996-10-30
    IIF 71 - Director → ME
  • 45
    CARE UK LIMITED - now
    CARE UK PLC
    - 2010-04-27 01668247 02873622... (more)
    ANGLIA SECURE HOMES PLC - 1994-03-03
    TUDORBARN LIMITED - 1982-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    1994-03-04 ~ 2000-08-31
    IIF 87 - Director → ME
  • 46
    CHS HEALTHCARE LIMITED
    - now 02797701
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED
    - 1993-07-23 02797701
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    1993-07-14 ~ 1996-08-30
    IIF 73 - Director → ME
  • 47
    COMMUNITY HEALTH SERVICES LIMITED
    - now 02147783
    PARKHILL MEDICARE LIMITED - 1989-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1993-07-14 ~ 1996-08-30
    IIF 86 - Director → ME
  • 48
    DESIGN OBJECTIVES (HOLDINGS) LIMITED
    05890219
    62 Church Hill, Loughton, Essex, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-07-28 ~ 2014-08-15
    IIF 40 - Director → ME
  • 49
    DUNQUIN LIMITED
    08085650
    One, Eagle Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 45 - Director → ME
  • 50
    DUNSHEEN LIMITED
    08891705
    One, Eagle Place, London
    Dissolved Corporate (7 parents)
    Officer
    2014-02-12 ~ 2024-03-28
    IIF 61 - Director → ME
  • 51
    EAGLE 2018 LIMITED
    11732511 02161162... (more)
    1st Floor 17 Bevis Marks, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2021-11-02
    IIF 12 - Director → ME
  • 52
    FF&P FUND ADVISORS LIMITED - now
    SAGITTA ASSET MANAGEMENT LIMITED
    - 2006-10-13 03026608
    AONIAN INVESTMENT ADVISERS LIMITED - 1995-11-16
    ALNERY NO. 1420 LIMITED - 1995-07-26
    15 Suffolk Street, London, Sw1y 4hg
    Dissolved Corporate (27 parents)
    Officer
    2000-08-23 ~ 2004-02-06
    IIF 79 - Director → ME
  • 53
    FOLDERCODE LIMITED
    05274314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-23 during the appointment or period of control
    Dissolved on 2010-12-17 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 67 - Director → ME
  • 54
    GRASSBY GENERAL PARTNER LLP
    OC460011
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-16 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    GRASSBY LP1 LIMITED
    - now 15661617
    GRASSBY GP LIMITED
    - 2026-03-24 15661617
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 56
    HAVEN SERVICES LIMITED
    - now 01941650
    HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
    ASTRASTONE LIMITED - 1985-10-07
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    1994-04-28 ~ 1997-04-29
    IIF 68 - Director → ME
  • 57
    HEALTHCARE HOMES HOLDINGS LIMITED
    06545256
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2008-03-26 ~ 2015-06-09
    IIF 39 - Director → ME
  • 58
    IMPAX CAPITAL LIMITED - now
    IMPAX CAPITAL CORPORATION LIMITED
    - 2005-09-28 02911856
    7th Floor 30 Panton Street, London, England
    Active Corporate (29 parents)
    Officer
    1994-09-08 ~ 1999-04-12
    IIF 75 - Director → ME
  • 59
    KISIMUL SCHOOL HOLDINGS LIMITED
    - now 05749813
    FASTWONDER LIMITED - 2006-04-04
    The Old Vicarage, High Street, Swinderby, Lincolnshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2008-02-27 ~ 2011-06-24
    IIF 38 - Director → ME
  • 60
    LANDMARK INNS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-02
    Dissolved on 2025-04-13
    MORTAL MAN INNS LIMITED
    - 2004-03-11 03491590 04518312
    THE MORTAL MAN PUB COMPANY LIMITED
    - 1999-02-08 03491590
    82 St. John Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-10-05 ~ 2000-07-05
    IIF 80 - Director → ME
  • 61
    MANAGEMENT OPPORTUNITIES LIMITED
    - now SC118578
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (17 parents, 52 offsprings)
    Officer
    1994-07-05 ~ 2000-06-30
    IIF 69 - Director → ME
  • 62
    MEDSCREEN HOLDINGS LIMITED
    - now 04386697
    NEWINCCO 140 LIMITED
    - 2002-03-26 04386697 07874811... (more)
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Dissolved Corporate (25 parents)
    Officer
    2002-03-25 ~ 2006-11-06
    IIF 74 - Director → ME
  • 63
    MOREL INVESTMENT MANAGEMENT LIMITED - now
    THE SCHOOL TRAVEL GROUP LIMITED
    - 2026-04-30 05293885 10344509
    STS TRAVEL GROUP HOLDINGS LIMITED
    - 2005-05-10 05293885
    INTERCEDE 1980 LIMITED - 2004-12-13
    3rd Floor, 100-101 Queens Road, Brighton, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-12-23 ~ 2008-07-08
    IIF 41 - Director → ME
  • 64
    OXFORD INTERNATIONAL EDUCATION 1 LIMITED
    - now 08871389 08871778... (more)
    ISIS 1 LIMITED - 2014-12-02
    Nord Anglia Education 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2021-03-31
    IIF 46 - Director → ME
  • 65
    OXFORD INTERNATIONAL EDUCATION 2 LIMITED
    - now 08871778 08871389... (more)
    ISIS 2 LIMITED - 2014-11-18
    Nord Anglia Education 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2021-03-31
    IIF 47 - Director → ME
  • 66
    OXFORD INTERNATIONAL EDUCATION 3 LIMITED
    - now 08871991 08871389... (more)
    ISIS 3 LIMITED - 2014-11-18
    Nord Anglia Education 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2015-07-30 ~ 2021-03-31
    IIF 48 - Director → ME
  • 67
    PROXIMA PROPERTY INVESTMENTS LIMITED - now
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
    CARE UK INVESTMENTS LIMITED
    - 1997-02-18 02891085
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    1994-04-28 ~ 1996-10-30
    IIF 76 - Director → ME
  • 68
    RACHEL TOPCO LIMITED - now
    CARE FERTILITY HOLDINGS LIMITED
    - 2019-07-09 08102663 11942726... (more)
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2019-05-10
    IIF 11 - Director → ME
  • 69
    REGENT SQUARE ESTATES MANAGEMENT LIMITED
    02656649 04242025... (more)
    Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-07-31) ~ 2000-06-30
    IIF 84 - Director → ME
    (before 1992-07-31) ~ 2000-06-30
    IIF 63 - Secretary → ME
  • 70
    SC PHARMA SPV LLP
    OC447998
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (27 parents)
    Officer
    2023-10-26 ~ now
    IIF 29 - LLP Designated Member → ME
  • 71
    SC RECRUITERS SPV LLP
    OC453333
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-09-30 ~ now
    IIF 30 - LLP Designated Member → ME
  • 72
    SECURITIES LENDING SERVICES GROUP LIMITED
    - now 06097517
    CASWIN LIMITED - 2007-03-27
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-04-25 ~ 2012-04-02
    IIF 72 - Director → ME
  • 73
    SOVEREIGN CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-01-24
    Dissolved on 2023-02-02
    NASH, SELLS & PARTNERS LIMITED
    - 2000-11-01 02328838
    ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 1990-12-17
    ADVENT MANAGEMENT SITUATIONS LIMITED - 1989-01-31
    DOMESURE LIMITED - 1989-01-16
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1994-03-29 ~ 2000-06-30
    IIF 78 - Director → ME
  • 74
    SPECTRUM (BIDCO) LIMITED
    08805566 08805278
    Insolvency (Case 1) In administration
    Administration started on 2019-10-22 during the appointment or period of control
    Administration ended on 2020-01-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-07 during the appointment or period of control
    Dissolved on 2023-01-24 during the appointment or period of control
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-12-06 ~ dissolved
    IIF 89 - Director → ME
  • 75
    SPECTRUM (MIDCO) LIMITED
    08805278 08805566
    Insolvency (Case 1) In administration
    Administration started on 2019-10-22 during the appointment or period of control
    Administration ended on 2021-10-26 during the appointment or period of control
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-12-06 ~ dissolved
    IIF 90 - Director → ME
  • 76
    SPECTRUM (TOPCO) LIMITED
    08805139
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-04 during the appointment or period of control
    Dissolved on 2023-03-06 during the appointment or period of control
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-12-06 ~ dissolved
    IIF 91 - Director → ME
  • 77
    STOURBRIDGE PROPERTIES LIMITED
    - now 02690499
    REGENT SQUARE ESTATES (STOURBRIDGE) LIMITED
    - 1997-07-30 02690499 04659127... (more)
    BARONCASTLE LIMITED
    - 1992-03-26 02690499
    Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-07-31) ~ 2000-06-30
    IIF 83 - Director → ME
    (before 1992-07-31) ~ 2000-06-30
    IIF 65 - Secretary → ME
  • 78
    VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED - now
    VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
    CHURNGOLD HOLDINGS LIMITED
    - 2003-07-18 03275811 15321919... (more)
    CHURNGOLD (HOLDINGS) LIMITED
    - 1998-06-09 03275811 15321919... (more)
    NEWSKIP LIMITED
    - 1996-12-12 03275811
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1996-11-27 ~ 2000-07-03
    IIF 70 - Director → ME

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