logo
explain how to read the page

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

Ian Martin Lloyd Jones

child relation
Offspring entities and appointments 105
  • 1
    ACORN BID CO LIMITED
    16391765 10627467
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-04-16 ~ now
    IIF 135 - Director → ME
  • 2
    ACORN MIXER LLP
    OC456335
    C/o Magnesium Capital Llp 2nd Floor 8-10, Hill Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 146 - LLP Designated Member → ME
    Person with significant control
    2025-04-10 ~ 2025-06-05
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 3
    ACORN TOP CO LIMITED
    16388380
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-15 ~ now
    IIF 134 - Director → ME
  • 4
    APAX EUROPE VI - 1 NOMINEE LIMITED
    SC302024 SC302027
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    2006-05-08 ~ 2008-03-18
    IIF 103 - Director → ME
  • 5
    APAX EUROPE VI - A NOMINEE LIMITED
    SC302027 SC302024
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    2006-05-08 ~ 2008-03-18
    IIF 104 - Director → ME
  • 6
    APAX EUROPE VI NO. 2 NOMINEES LTD
    07195830 06599576... (more)
    33 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-18 ~ 2013-09-30
    IIF 155 - Director → ME
  • 7
    APAX EUROPE VI NOMINEES LTD
    07195726 06599576... (more)
    33 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-18 ~ 2013-09-30
    IIF 157 - Director → ME
  • 8
    APAX EUROPE VII LTD - now
    APAX EUROPE VI LTD
    - 2006-12-04 04126352
    APAX EUROPE V LTD - 2004-09-02
    33 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-08 ~ 2006-11-24
    IIF 83 - Director → ME
  • 9
    APAX EUROPE VII NOMINEES LTD
    06599576 07195726... (more)
    33 Jermyn Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-05-21 ~ 2013-09-30
    IIF 122 - Director → ME
  • 10
    APAX PARTNERS EUROPE MANAGERS LTD
    04094238
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-01
    Commencement of winding up on 2025-07-02
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (30 parents, 5 offsprings)
    Officer
    2005-01-14 ~ 2013-09-30
    IIF 118 - Director → ME
  • 11
    APAX PARTNERS INVESTMENT MANAGEMENT LLP
    OC350747 03399419... (more)
    33 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 144 - LLP Member → ME
  • 12
    APAX PARTNERS LLP
    - now OC303117 01342446... (more)
    APAX PARTNERS WORLDWIDE LLP
    - 2008-07-04 OC303117
    1 Knightsbridge, London, United Kingdom
    Active Corporate (110 parents, 5 offsprings)
    Officer
    2005-01-14 ~ 2021-09-30
    IIF 143 - LLP Member → ME
  • 13
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD
    - 2008-07-04 01342446 OC303117... (more)
    APAX PARTNERS & CO. VENTURES LTD
    - 2001-09-07 01342446
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    1997-11-21 ~ 2005-01-14
    IIF 69 - Director → ME
  • 14
    APAX PP NOMINEES LIMITED
    - now 04255152
    CARDHATCH LIMITED - 2001-10-29
    33 Jermyn Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2005-01-14 ~ dissolved
    IIF 119 - Director → ME
  • 15
    APAX SCOTLAND VI CO. LIMITED
    - now SC170046 SC313152... (more)
    WJB (440) LIMITED - 1997-02-26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2004-12-08 ~ 2008-06-26
    IIF 106 - Director → ME
  • 16
    APAX US VII NOMINEES LTD
    07487374
    33 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-01-10 ~ 2013-09-30
    IIF 156 - Director → ME
  • 17
    APAX WW NO.2 NOMINEES LTD
    05841825 04693597
    33 Jermyn Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-06-09 ~ 2013-09-30
    IIF 120 - Director → ME
  • 18
    APAX WW NOMINEES LTD.
    04693597 05841825
    33 Jermyn Street, London
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2005-01-14 ~ 2013-09-30
    IIF 121 - Director → ME
  • 19
    AVANT (BBH) LIMITED - now
    AVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
    BEN BAILEY HOMES LIMITED - 2015-10-26
    GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22
    GLADEDALE (CENTRAL) LIMITED - 2007-03-13
    NORTHCOUNTRY HOMES GROUP LIMITED
    - 2007-01-30 03026597 03823032
    PELHAM CONSTRUCTION LIMITED - 2000-02-28
    FOCUSCOLOUR LIMITED - 1995-06-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-06-15 ~ 2002-07-31
    IIF 89 - Director → ME
  • 20
    BARRETT STEEL ENGINEERING LIMITED
    - now 02953945
    SIMCO 652 LIMITED - 1994-10-27
    Barrett Court, Cutler Heights, Lane, Bradford, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1999-09-28 ~ 2001-10-03
    IIF 63 - Director → ME
  • 21
    BEATRICE HOLDINGS LIMITED
    - now 12367827
    BEATRICE NEWCO LIMITED
    - 2020-02-14 12367827
    C/o Fairwind Installation Ltd 1st Floor, Ealing Cross 85 Uxbridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-17 ~ 2026-06-10
    IIF 126 - Director → ME
  • 22
    BEATRICE MIXER LLP
    OC430033
    C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 149 - LLP Designated Member → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    CYB MIXER LLP
    SO306657
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-08 ~ now
    IIF 142 - LLP Designated Member → ME
  • 24
    CYBERHAWK HOLDINGS LIMITED
    - now SC623602
    GREY MAGPIE LIMITED
    - 2019-03-21 SC623602
    Kinburn Castle, St. Andrews, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-07 ~ 2021-10-07
    IIF 133 - Director → ME
  • 25
    CYBERHAWK INNOVATIONS LIMITED
    - now SC340484
    CASTLELAW (NO.740) LIMITED - 2008-11-03
    Kinburn Castle, St Andrews, Fife
    Active Corporate (24 parents)
    Officer
    2019-03-21 ~ 2021-10-07
    IIF 132 - Director → ME
  • 26
    ESM LIMITED
    - now 03772186
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-03-14 during the appointment or period of control
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 2001-03-14 during the appointment or period of control
    ESM HOLDINGS LIMITED
    - 2001-01-12 03772186
    INHOCO 937 LIMITED
    - 1999-08-03 03772186 03772199... (more)
    Pricewaterhousecoopers, Cornwall Street, 19 Cornwall Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1999-08-02 ~ 2003-08-06
    IIF 68 - Director → ME
  • 27
    GENERAL HEALTHCARE GROUP LIMITED
    - now 04026079 03466943... (more)
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2007-03-22 ~ 2014-12-11
    IIF 123 - Director → ME
  • 28
    GHG 1 (HOSPITAL OPERATIONS) LIMITED
    - now 05783437
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-04
    PANTOMIME PROPCO 1 LIMITED
    - 2006-11-07 05783437 05783453... (more)
    C/o Pkf Littlejohn Advisory Limited, 30 Churchill Place Canary Wharf Estate, London
    Liquidation Corporate (38 parents, 2 offsprings)
    Officer
    2006-04-18 ~ 2006-05-08
    IIF 77 - Director → ME
    2006-10-30 ~ 2014-12-11
    IIF 125 - Director → ME
  • 29
    GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
    - now 05783455
    PANTOMIME PROPCO 10 LIMITED
    - 2006-11-07 05783455 05783501... (more)
    7 Albemarle Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 46 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 93 - Director → ME
  • 30
    GHG 2008 2A PROPCO LIMITED
    06480369 06480419... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 53 - Director → ME
  • 31
    GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
    06480577
    1st Floor Cannon Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2008-01-23 ~ 2014-12-11
    IIF 124 - Director → ME
  • 32
    GHG 2008 11A PROPCO LIMITED
    06480435 06480419... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 14 - Director → ME
  • 33
    GHG 2008 3A PROPCO LIMITED
    06480421 06480481... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 48 - Director → ME
  • 34
    GHG 2008 4A PROPCO LIMITED
    06480371 06480421... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 54 - Director → ME
  • 35
    GHG 2008 6A PROPCO LIMITED
    06480481 06480421... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 31 - Director → ME
  • 36
    GHG 2008 7A PROPCO LIMITED
    06480380 06480421... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 52 - Director → ME
  • 37
    GHG 2008 8A PROPCO LIMITED
    06480416 06480481... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 55 - Director → ME
  • 38
    GHG 2008 9A PROPCO LIMITED
    06480420 06480481... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 44 - Director → ME
  • 39
    GHG 2008 BA LIMITED
    06480570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-04
    Declaration of solvency sworn on 2025-04-04
    C/o Pkf Littlejohn Advisory Limited, 30 Churchill Place Canary Wharf Estate, London
    Liquidation Corporate (31 parents)
    Officer
    2008-01-23 ~ 2012-01-05
    IIF 51 - Director → ME
  • 40
    GHG 39 (PROPERTY HOLDINGS) LIMITED
    - now 05783525 05783540... (more)
    PANTOMIME PROPCO 39 LIMITED
    - 2006-11-07 05783525 05783504... (more)
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 49 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 111 - Director → ME
  • 41
    GHG 40 (PROPERTY HOLDINGS) LIMITED
    - now 05783527 05783540... (more)
    PANTOMIME PROPCO 40 LIMITED
    - 2006-11-07 05783527 05783450... (more)
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 99 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 37 - Director → ME
  • 42
    GHG HEALTHCARE HOLDINGS LIMITED - now
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED
    - 2018-09-26 05740193
    1st Floor 30 Cannon Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2006-04-11 ~ 2006-05-08
    IIF 78 - Director → ME
    2006-10-30 ~ 2009-01-27
    IIF 56 - Director → ME
  • 43
    GRIEG MIXER LLP
    OC432849
    C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-08-04 ~ now
    IIF 151 - LLP Designated Member → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 7 - Has significant influence or control → OE
  • 44
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2006-01-27 ~ 2011-04-06
    IIF 152 - LLP Member → ME
  • 45
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-01-14 ~ 2010-04-06
    IIF 153 - LLP Member → ME
  • 46
    INO MIXER LLP
    OC445737
    C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-08 ~ now
    IIF 145 - LLP Designated Member → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    LIMEJUMP LTD
    08021376
    Shell Centre, York Road, London, England
    Active Corporate (25 parents, 17 offsprings)
    Officer
    2016-02-24 ~ 2017-06-28
    IIF 116 - Director → ME
  • 48
    LIMEJUMP VIRTUAL 1 LIMITED
    10673499 11400093... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (15 parents)
    Officer
    2017-03-16 ~ 2017-03-16
    IIF 115 - Director → ME
  • 49
    MAGNESIUM CAPITAL GP LLP
    OC395235 OC437030... (more)
    C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-09-11 ~ now
    IIF 147 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Has significant influence or control → OE
  • 50
    MAGNESIUM CAPITAL I GP OLD LIMITED
    - now 12180189 OC437030... (more)
    MAGNESIUM CAPITAL I GP LIMITED
    - 2021-03-23 12180189 LP020446... (more)
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-29 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 51
    MAGNESIUM CAPITAL I LUX GP LIMITED
    12191819 12180189... (more)
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 52
    MAGNESIUM CAPITAL LLP
    OC390349 LP020446... (more)
    C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-14 ~ now
    IIF 158 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 53
    MAGNESIUM CAPITAL NOMINEES LIMITED
    11373978
    C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2018-05-21 ~ now
    IIF 127 - Director → ME
    2018-05-21 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 2 - Has significant influence or control → OE
  • 54
    MC CORPORATE MEMBER LIMITED
    09208773
    C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2014-09-09 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 55
    MEDLOCK MEDICAL HOLDINGS LIMITED
    - now 05041033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-27
    Dissolved on 2010-04-05
    PINCO 2087 LIMITED - 2004-03-03
    Deloitte Llp 2 Hardman Street, Po Box 500, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2004-05-03 ~ 2007-03-30
    IIF 70 - Director → ME
  • 56
    MHC UK LIMITED
    05886297
    Unity House, Medlock Street, Oldham, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-10-25 ~ 2007-03-29
    IIF 97 - Director → ME
  • 57
    MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED
    - 2020-02-05 05783492
    PANTOMIME PROPCO 21 LIMITED
    - 2006-11-07 05783492 05783437... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 109 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 24 - Director → ME
  • 58
    MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
    - 2020-02-05 05783496
    PANTOMIME PROPCO 23 LIMITED
    - 2006-11-07 05783496 05783497... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 34 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 71 - Director → ME
  • 59
    MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
    GHG 27 (ESPERANCE HOSPITAL) LIMITED
    - 2020-02-05 05783498
    PANTOMIME PROPCO 27 LIMITED
    - 2006-11-07 05783498 05783497... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 91 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 26 - Director → ME
  • 60
    MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
    GHG 29 (FERNBRAE HOSPITAL) LIMITED
    - 2020-02-05 05783526
    PANTOMIME PROPCO 29 LIMITED
    - 2006-11-07 05783526 05783497... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 8 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 73 - Director → ME
  • 61
    MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
    GHG 30 (PADDOCKS HOSPITAL) LIMITED
    - 2020-02-05 05783504
    PANTOMIME PROPCO 30 LIMITED
    - 2006-11-07 05783504 05783541... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 87 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 50 - Director → ME
  • 62
    MPT ABERDEEN LTD - now
    GHG 19 (ALBYN HOSPITAL) LIMITED
    - 2020-02-05 05783491
    PANTOMIME PROPCO 19 LIMITED
    - 2006-11-07 05783491 05783487... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 61 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 19 - Director → ME
  • 63
    MPT ARNOLD LTD - now
    GHG 8 (PARK HOSPITAL) LIMITED
    - 2020-02-05 05783453
    PANTOMIME PROPCO 8 LIMITED
    - 2006-11-07 05783453 05783442... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 18 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 58 - Director → ME
  • 64
    MPT BASINGSTOKE LTD - now
    GHG 12 (HAMPSHIRE CLINIC) LIMITED
    - 2020-02-05 05783487
    PANTOMIME PROPCO 12 LIMITED
    - 2006-11-07 05783487 05783490... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 42 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 74 - Director → ME
  • 65
    MPT BECKENHAM LTD - now
    GHG 24 (SLOANE HOSPITAL) LIMITED
    - 2020-02-05 05783493
    PANTOMIME PROPCO 24 LIMITED
    - 2006-11-07 05783493 05783497... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 80 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 29 - Director → ME
  • 66
    MPT BIDDENHAM LTD - now
    GHG 28 (MANOR HOSPITAL) LIMITED
    - 2020-02-05 05783576
    PANTOMIME PROPCO 28 LIMITED
    - 2006-11-07 05783576 05783453... (more)
    Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Active Corporate (44 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 76 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 22 - Director → ME
  • 67
    MPT BLACKBURN LTD - now
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED
    - 2020-02-05 05783502
    PANTOMIME PROPCO 26 LIMITED
    - 2006-11-07 05783502 05783497... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-10-30 ~ 2012-01-05
    IIF 47 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 64 - Director → ME
  • 68
    MPT BLACKHEATH LTD - now
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED
    - 2020-02-05 05783528
    PANTOMIME PROPCO 31 LIMITED
    - 2006-11-07 05783528 05783492... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 16 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 95 - Director → ME
  • 69
    MPT BOLTON LTD - now
    GHG 33 (BEAUMONT HOSPITAL) LIMITED
    - 2020-02-05 05783541
    PANTOMIME PROPCO 33 LIMITED
    - 2006-11-07 05783541 05783504... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 96 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 10 - Director → ME
  • 70
    MPT CANTERBURY LTD - now
    GHG 13 (CHAUCER HOSPITAL) LIMITED
    - 2020-02-05 05783479
    PANTOMIME PROPCO 13 LIMITED
    - 2006-11-07 05783479 05783541... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 38 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 112 - Director → ME
  • 71
    MPT CARMARTHEN LTD - now
    GHG 25 (WERNDALE HOSPITAL) LIMITED
    - 2020-02-05 05783497
    PANTOMIME PROPCO 25 LIMITED
    - 2006-11-07 05783497 05783576... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 9 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 110 - Director → ME
  • 72
    MPT CHEADLE LTD - now
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED
    - 2020-02-05 05783512
    PANTOMIME PROPCO 37 LIMITED
    - 2006-11-07 05783512 05783504... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 85 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 21 - Director → ME
  • 73
    MPT COMBE DOWN LTD - now
    GHG 9 (BATH CLINIC) LIMITED
    - 2020-02-05 05783447
    PANTOMIME PROPCO 9 LIMITED
    - 2006-11-07 05783447 05783453... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 75 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 33 - Director → ME
  • 74
    MPT CROYDON LTD - now
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
    - 2020-02-05 05783476
    PANTOMIME PROPCO 14 LIMITED
    - 2006-11-07 05783476 05783487... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 72 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 32 - Director → ME
  • 75
    MPT DORCHESTER LTD - now
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
    - 2020-02-05 05783524
    PANTOMIME PROPCO 36 LIMITED
    - 2006-11-07 05783524 05783504... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 13 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 94 - Director → ME
  • 76
    MPT DROITWICH SPA LTD - now
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
    - 2020-02-05 05783511
    PANTOMIME PROPCO 35 LIMITED
    - 2006-11-07 05783511 05783490... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 67 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 17 - Director → ME
  • 77
    MPT EDGBASTON LTD - now
    GHG 34 (PRIORY HOSPITAL) LIMITED
    - 2020-02-05 05783575
    PRIORY PROPCO 4 LIMITED
    - 2006-11-07 05783575 05783450
    PANTOMIME PROPCO 34 LIMITED
    - 2006-07-25 05783575 05783504... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 39 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 108 - Director → ME
  • 78
    MPT FULWOOD LTD - now
    GHG 6 (THORNBURY HOSPITAL) LIMITED
    - 2020-02-06 05783451
    PANTOMIME PROPCO 6 LIMITED
    - 2006-11-07 05783451 05783453... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 20 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 82 - Director → ME
  • 79
    MPT GLASGOW LTD - now
    GHG 3 (ROSS HALL HOSPITAL) LIMITED
    - 2020-02-05 05783442
    PANTOMIME PROPCO 3 LIMITED
    - 2006-11-07 05783442 05783437... (more)
    PANTOMIME PROPCO 3 LIMITED
    - 2006-07-10 05783442 05783437... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 105 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 35 - Director → ME
  • 80
    MPT GREAT MISSENDEN LTD - now
    GHG 7 (CHILTERN HOSPITAL) LIMITED
    - 2020-02-05 05783446
    PANTOMIME PROPCO 7 LIMITED
    - 2006-11-07 05783446 05783453... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 11 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 113 - Director → ME
  • 81
    MPT GUILDFORD LTD - now
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED
    - 2020-02-05 05783477 05287294
    PANTOMIME PROPCO 11 LIMITED
    - 2006-11-07 05783477 05783487... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 28 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 86 - Director → ME
  • 82
    MPT HARROW LTD - now
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
    - 2020-02-05 05783441
    PANTOMIME PROPCO 2 LIMITED
    - 2006-11-07 05783441 05783437... (more)
    ALEXANDRA PROPCO 2 LIMITED
    - 2006-07-25 05783441
    PANTOMIME PROPCO 2 LIMITED
    - 2006-07-10 05783441 05783437... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 102 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 43 - Director → ME
  • 83
    MPT HENDON LTD - now
    GHG 22 (GARDEN HOSPITAL) LIMITED
    - 2020-02-05 05783494
    PANTOMIME PROPCO 22 LIMITED
    - 2006-11-07 05783494 05783576... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 45 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 65 - Director → ME
  • 84
    MPT MILTON KEYNES LTD - now
    GHG 18 (SAXON CLINIC) LIMITED
    - 2020-02-05 05783495
    PANTOMIME PROPCO 18 LIMITED
    - 2006-11-07 05783495 05783453... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 40 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 59 - Director → ME
  • 85
    MPT ORPINGTON LTD - now
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
    - 2020-02-05 05783482
    PANTOMIME PROPCO 16 LIMITED
    - 2006-11-07 05783482 05783487... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 12 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 98 - Director → ME
  • 86
    MPT OSBORNE LTD - now
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
    - 2020-02-06 05783450
    PANTOMIME PROPCO 4 LIMITED
    - 2006-12-20 05783450 05783453... (more)
    PRIORY PROPCO 4 LIMITED
    - 2006-07-25 05783450 05783575
    PANTOMIME PROPCO 4 LIMITED
    - 2006-07-06 05783450 05783453... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 36 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 81 - Director → ME
  • 87
    MPT ROCHDALE LTD - now
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED
    - 2020-02-05 05783490
    PANTOMIME PROPCO 15 LIMITED
    - 2006-11-07 05783490 05783497... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 66 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 15 - Director → ME
  • 88
    MPT STEPNEY GREEN LTD - now
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
    - 2020-02-05 05783445
    PANTOMIME PROPCO 5 LIMITED
    - 2006-11-07 05783445 05783453... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 41 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 57 - Director → ME
  • 89
    MPT SWINDON LTD - now
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED
    - 2020-02-05 05783486
    PANTOMIME PROPCO 17 LIMITED
    - 2006-11-07 05783486 05783487... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 60 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 27 - Director → ME
  • 90
    MPT UK SERVICES LIMITED - now
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    GHG 38 (PROPERTY HOLDINGS) LIMITED
    - 2020-02-05 05783540 05783525... (more)
    PANTOMIME PROPCO 38 LIMITED
    - 2006-11-07 05783540 05783524... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 23 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 107 - Director → ME
  • 91
    MPT WINCHESTER LTD - now
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED
    - 2020-02-05 05783501
    PANTOMIME PROPCO 20 LIMITED
    - 2006-11-07 05783501 05783576... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 114 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 30 - Director → ME
  • 92
    MPT WORTHING LTD - now
    GHG 32 (GORING HALL HOSPITAL) LIMITED
    - 2020-02-05 05783503
    PANTOMIME PROPCO 32 LIMITED
    - 2006-11-07 05783503 05783504... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 25 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 101 - Director → ME
  • 93
    OPENPSL HOLDINGS LIMITED
    - now 03591250
    PREMIUM SYSTEMS HOLDINGS LIMITED
    - 2002-08-27 03591250
    BROOMCO (1608) LIMITED - 1998-08-21
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-08-31 ~ 2004-06-22
    IIF 79 - Director → ME
  • 94
    PANTOMIME (SCOTTISH) GP 1 LIMITED
    SC302026 SC302025
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-05-08 ~ 2008-03-18
    IIF 88 - Director → ME
  • 95
    PANTOMIME (SCOTTISH) GP 2 LIMITED
    SC302025 SC302026
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2006-05-08 ~ 2008-03-18
    IIF 84 - Director → ME
  • 96
    PUMPKIN CAPITAL LIMITED
    07290862
    C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-06-21 ~ now
    IIF 128 - Director → ME
    2010-06-21 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
  • 97
    PURE WAFER INTERNATIONAL LIMITED
    - now 03948002 05289130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-07
    Dissolved on 2019-09-11
    PURE WAFER LIMITED
    - 2004-12-10 03948002 05289130
    MC106 LIMITED - 2000-04-25
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-08-23 ~ 2005-01-18
    IIF 100 - Director → ME
  • 98
    RAMSAY UK PROPERTIES LIMITED - now
    GHG 2008 10A PROPCO LIMITED
    - 2010-06-25 06480419 06480435... (more)
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-01-22 ~ 2008-03-31
    IIF 90 - Director → ME
  • 99
    REGENT MEDICAL HOLDINGS LIMITED
    - now 05104406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-27
    Dissolved on 2010-04-05
    HACKREMCO (NO. 2135) LIMITED - 2004-05-13
    Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2004-06-26 ~ 2007-03-30
    IIF 62 - Director → ME
  • 100
    SCORPIO MIXER LLP
    OC441534
    C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-03-18 ~ now
    IIF 150 - LLP Designated Member → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED - now
    GHG 2008 5A PROPCO LIMITED
    - 2009-11-22 06480375 06480481... (more)
    3 Dorset Rise, London
    Active Corporate (30 parents)
    Officer
    2008-01-22 ~ 2008-04-30
    IIF 92 - Director → ME
  • 102
    THE GRAMMAR SCHOOL AT LEEDS
    - now 03075826 02314911
    LEEDS GRAMMAR SCHOOL - 2005-08-31
    The Grammar School At Leeds Alwoodley Gates, Harrogate Road, Leeds, West Yorkshire
    Active Corporate (60 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2023-01-19
    IIF 117 - Director → ME
  • 103
    TIDAL BIDCO LIMITED
    17106197
    C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-20 ~ now
    IIF 130 - Director → ME
  • 104
    TIDAL MIXER LLP
    OC460053
    C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-19 ~ now
    IIF 148 - LLP Designated Member → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 105
    TIDAL TOPCO LIMITED
    17105437
    C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-20 ~ now
    IIF 131 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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