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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

Cheadle, Jayne

child relation
Offspring entities and appointments
Active 95
  • 1
    PRECIS (1740) LIMITED - 1999-06-18
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 2
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 131 - Director → ME
  • 3
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 122 - Director → ME
    2011-06-24 ~ now
    IIF 70 - Secretary → ME
  • 4
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 130 - Director → ME
    2011-06-24 ~ now
    IIF 45 - Secretary → ME
  • 5
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 132 - Director → ME
    2011-06-24 ~ now
    IIF 103 - Secretary → ME
  • 6
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-06-08 ~ now
    IIF 62 - Secretary → ME
  • 7
    INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-06-08 ~ now
    IIF 84 - Secretary → ME
  • 8
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-05-03 ~ now
    IIF 148 - Director → ME
    2022-11-29 ~ now
    IIF 53 - Secretary → ME
  • 9
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-05-03 ~ now
    IIF 149 - Director → ME
    2022-12-05 ~ now
    IIF 74 - Secretary → ME
  • 10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-05-03 ~ now
    IIF 150 - Director → ME
    2022-12-07 ~ now
    IIF 63 - Secretary → ME
  • 11
    STOCKLEY PARK SERVICES LIMITED - 1997-03-26
    HWP SHELFCO 110 LIMITED - 1996-12-11
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-28 ~ now
    IIF 64 - Secretary → ME
  • 13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-06-28 ~ now
    IIF 85 - Secretary → ME
  • 14
    INHOCO 2873 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 18 - Secretary → ME
  • 15
    INHOCO 2872 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-23 ~ now
    IIF 17 - Secretary → ME
  • 16
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 123 - Director → ME
    2010-04-22 ~ now
    IIF 78 - Secretary → ME
  • 17
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 124 - Director → ME
    2010-04-22 ~ now
    IIF 48 - Secretary → ME
  • 18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-07-04 ~ now
    IIF 43 - Secretary → ME
  • 19
    INHOCO 4006 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-04-22 ~ now
    IIF 9 - Secretary → ME
  • 20
    INHOCO 4005 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-04-22 ~ now
    IIF 15 - Secretary → ME
  • 21
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 126 - Director → ME
    2014-05-19 ~ now
    IIF 83 - Secretary → ME
  • 22
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 141 - Director → ME
    2014-05-19 ~ now
    IIF 79 - Secretary → ME
  • 23
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    INHOCO 2720 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 7 - Secretary → ME
  • 24
    INHOCO 2721 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-07-23 ~ now
    IIF 20 - Secretary → ME
  • 25
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-04-08 ~ now
    IIF 91 - Secretary → ME
  • 26
    GENR8 KAJIMA (HUYTON) LIMITED - 2022-07-04
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-06-21 ~ now
    IIF 61 - Secretary → ME
  • 27
    GENR8 KAJIMA NEWCASTLE LIMITED - 2022-06-23
    10 St Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-10 ~ now
    IIF 105 - Secretary → ME
  • 28
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    200 GBP2021-12-31
    Officer
    2021-02-16 ~ now
    IIF 106 - Secretary → ME
  • 29
    10 St. Giles Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-05 ~ now
    IIF 42 - Secretary → ME
  • 30
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    75 GBP2020-12-31
    Officer
    2018-10-25 ~ now
    IIF 68 - Secretary → ME
  • 31
    10 St. Giles Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 32
    DUSKHAVEN LIMITED - 1994-12-08
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 33
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 143 - Director → ME
    2010-04-22 ~ now
    IIF 49 - Secretary → ME
  • 34
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 142 - Director → ME
    2010-04-22 ~ now
    IIF 71 - Secretary → ME
  • 35
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 119 - Director → ME
    2013-06-27 ~ now
    IIF 102 - Secretary → ME
  • 36
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 133 - Director → ME
    2013-06-27 ~ now
    IIF 57 - Secretary → ME
  • 37
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 151 - Director → ME
  • 38
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (4 parents)
    Officer
    2026-01-28 ~ now
    IIF 152 - Director → ME
  • 39
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 113 - Director → ME
    2014-09-08 ~ now
    IIF 95 - Secretary → ME
  • 40
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-01 ~ now
    IIF 127 - Director → ME
    2014-08-15 ~ now
    IIF 109 - Secretary → ME
  • 41
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 120 - Director → ME
    2014-09-04 ~ now
    IIF 54 - Secretary → ME
  • 42
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 125 - Director → ME
    2014-09-04 ~ now
    IIF 77 - Secretary → ME
  • 43
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 114 - Director → ME
    2014-09-04 ~ now
    IIF 75 - Secretary → ME
  • 44
    C F R 53 LIMITED - 2008-06-11
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 139 - Director → ME
    2018-04-20 ~ now
    IIF 99 - Secretary → ME
  • 45
    IVY WOOD COLLEGE LIMITED - 2006-04-19
    CFR 32 LIMITED - 2006-02-14
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 134 - Director → ME
    2018-04-20 ~ now
    IIF 86 - Secretary → ME
  • 46
    BELMET CAR PARK LIMITED - 2018-03-15
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 121 - Director → ME
    2018-03-02 ~ now
    IIF 69 - Secretary → ME
  • 47
    15 Brooklyn, Threshfield, Skipton, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,079 GBP2025-03-31
    Officer
    2024-03-31 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2024-03-31 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    CLOVERDEW LIMITED - 1998-07-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 49
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2012-07-18 ~ now
    IIF 50 - Secretary → ME
  • 50
    FIFTHGREEN LIMITED - 2000-12-08
    10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-31 ~ now
    IIF 94 - Secretary → ME
  • 51
    HAMSARD 2700 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 5 - Secretary → ME
  • 52
    HAMSARD 2701 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-07-23 ~ now
    IIF 2 - Secretary → ME
  • 53
    INHOCO 2880 LIMITED - 2003-08-12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 13 - Secretary → ME
  • 54
    INHOCO 2862 LIMITED - 2003-06-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-07-23 ~ now
    IIF 12 - Secretary → ME
  • 55
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-12 ~ now
    IIF 96 - Secretary → ME
  • 56
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-07-09 ~ now
    IIF 8 - Secretary → ME
  • 57
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-04-22 ~ now
    IIF 24 - Secretary → ME
  • 58
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-04-22 ~ now
    IIF 22 - Secretary → ME
  • 59
    SANDCO 768 LIMITED - 2002-11-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 11 - Secretary → ME
  • 60
    SANDCO 769 LIMITED - 2002-11-19
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-07-23 ~ now
    IIF 23 - Secretary → ME
  • 61
    MALLETBRIGHT LIMITED - 1999-11-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 101 - Secretary → ME
  • 62
    KAJIMA LONDON WALL LIMITED - 2008-10-16
    MALLOWGRANGE LIMITED - 1998-07-28
    10 St. Giles Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-19 ~ now
    IIF 58 - Secretary → ME
  • 63
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-04-10 ~ now
    IIF 46 - Secretary → ME
  • 64
    OPALCORP LIMITED - 1990-05-09
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 65
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 66
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 30 - Secretary → ME
  • 67
    KPL COMPLIANCE LIMITED - 2025-04-15
    KAJIMA COMPLIANCE LIMITED - 2023-01-17
    CAPSTONE HOLDINGS LIMITED - 2022-04-27
    10 St. Giles Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-04-13 ~ now
    IIF 59 - Secretary → ME
  • 68
    WILLOUGHBY (545) LIMITED - 2006-11-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 72 - Secretary → ME
  • 69
    IPFI FINANCIAL LTD. - 2025-04-15
    MASMELO 14 LIMITED - 2005-01-21
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 97 - Secretary → ME
  • 70
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 82 - Secretary → ME
  • 71
    ALNERY NO. 2961 LIMITED - 2011-05-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2013-02-07 ~ now
    IIF 47 - Secretary → ME
  • 72
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-06-16 ~ now
    IIF 107 - Secretary → ME
  • 73
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2013-01-31 ~ now
    IIF 104 - Secretary → ME
  • 74
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-03-24 ~ now
    IIF 89 - Secretary → ME
  • 75
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-01-28 ~ now
    IIF 88 - Secretary → ME
  • 76
    ACTIONBROAD LIMITED - 2008-10-20
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 29 - Secretary → ME
  • 77
    PACIFIC SHELF 1766 LIMITED - 2014-04-10
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 117 - Director → ME
    2014-10-09 ~ now
    IIF 110 - Secretary → ME
  • 78
    PACIFIC SHELF 1767 LIMITED - 2014-03-27
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-01 ~ now
    IIF 128 - Director → ME
    2014-10-09 ~ now
    IIF 87 - Secretary → ME
  • 79
    INTERCEDE 2418 LIMITED - 2011-06-03
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-01-21 ~ now
    IIF 80 - Secretary → ME
  • 80
    PRECIS (976) LIMITED - 1990-03-28
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 32 - Secretary → ME
  • 81
    PRECIS (740) LIMITED - 1988-07-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-22 ~ now
    IIF 14 - Secretary → ME
  • 82
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -620,151 GBP2022-12-31
    Officer
    2020-06-18 ~ now
    IIF 100 - Secretary → ME
  • 83
    PRECIS (776) LIMITED - 1988-10-25
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 84
    PRECIS (714) LIMITED - 1988-05-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 85
    STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED - 2008-11-17
    ISGO STOCKLEY PARK LIMITED - 2004-08-27
    EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05
    INHOCO 2055 LIMITED - 2000-05-30
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 112 - Director → ME
    2004-08-05 ~ dissolved
    IIF 26 - Secretary → ME
  • 86
    PRECIS (1201) LIMITED - 1993-09-06
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 87
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-04-26 ~ now
    IIF 108 - Secretary → ME
  • 88
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-20 ~ now
    IIF 92 - Secretary → ME
  • 89
    10 St. Giles Square, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-05 ~ now
    IIF 41 - Secretary → ME
  • 90
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-19 ~ now
    IIF 66 - Secretary → ME
  • 91
    TPS KEITH LIMITED - 2025-05-19
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-20 ~ now
    IIF 67 - Secretary → ME
  • 92
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-20 ~ now
    IIF 73 - Secretary → ME
  • 93
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 135 - Director → ME
    2009-07-23 ~ now
    IIF 21 - Secretary → ME
  • 94
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-01 ~ now
    IIF 145 - Director → ME
    2009-07-23 ~ now
    IIF 3 - Secretary → ME
  • 95
    15 Brooklyn, Threshfield, Skipton, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,526 GBP2025-03-30
    Officer
    2023-04-24 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2025-10-08
    IIF 90 - Secretary → ME
  • 2
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-06-24 ~ 2025-10-08
    IIF 81 - Secretary → ME
  • 3
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2025-10-08
    IIF 44 - Secretary → ME
  • 4
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-06-24 ~ 2025-10-08
    IIF 60 - Secretary → ME
  • 5
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-01 ~ 2026-02-01
    IIF 144 - Director → ME
    2011-06-08 ~ 2025-10-08
    IIF 19 - Secretary → ME
  • 6
    INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-01 ~ 2026-02-01
    IIF 118 - Director → ME
    2011-06-08 ~ 2025-10-08
    IIF 16 - Secretary → ME
  • 7
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-01 ~ 2026-02-01
    IIF 116 - Director → ME
    2013-06-28 ~ 2025-10-08
    IIF 93 - Secretary → ME
  • 8
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-01 ~ 2026-02-01
    IIF 115 - Director → ME
    2013-06-28 ~ 2025-10-08
    IIF 52 - Secretary → ME
  • 9
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2025-10-08
    IIF 10 - Secretary → ME
  • 10
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-22 ~ 2025-10-08
    IIF 6 - Secretary → ME
  • 11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-05 ~ 2026-02-01
    IIF 129 - Director → ME
    2012-07-04 ~ 2025-10-08
    IIF 51 - Secretary → ME
  • 12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-05 ~ 2026-02-01
    IIF 138 - Director → ME
    2012-07-04 ~ 2025-10-08
    IIF 56 - Secretary → ME
  • 13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-09 ~ 2025-01-01
    IIF 157 - Director → ME
    2014-05-19 ~ 2025-10-08
    IIF 76 - Secretary → ME
  • 14
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-09 ~ 2025-01-01
    IIF 155 - Director → ME
    2014-05-19 ~ 2025-10-08
    IIF 98 - Secretary → ME
  • 15
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2025-10-08
    IIF 4 - Secretary → ME
  • 16
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-22 ~ 2025-10-08
    IIF 25 - Secretary → ME
  • 17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-07 ~ 2025-01-01
    IIF 154 - Director → ME
  • 18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-07 ~ 2025-01-01
    IIF 153 - Director → ME
  • 19
    STOCKLEY PARK WEST LIMITED - 2014-10-02
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ 2014-09-25
    IIF 35 - Secretary → ME
  • 20
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2014-09-25
    IIF 111 - Secretary → ME
  • 21
    INHOCO 2880 LIMITED - 2003-08-12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-15 ~ 2025-01-01
    IIF 156 - Director → ME
  • 22
    INHOCO 2862 LIMITED - 2003-06-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-02-15 ~ 2025-01-01
    IIF 158 - Director → ME
  • 23
    PACIFIC SHELF 1766 LIMITED - 2014-04-10
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-01 ~ 2026-02-01
    IIF 140 - Director → ME
  • 24
    PACIFIC SHELF 1767 LIMITED - 2014-03-27
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-01 ~ 2026-02-01
    IIF 137 - Director → ME
  • 25
    INTERCEDE 2418 LIMITED - 2011-06-03
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-01 ~ 2026-02-01
    IIF 136 - Director → ME
    2016-01-21 ~ 2025-10-08
    IIF 65 - Secretary → ME
  • 26
    C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Turnover/Revenue (Company account)
    1,190,801 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-10-01 ~ 2016-04-01
    IIF 28 - Secretary → ME
  • 27
    BASETRY LIMITED - 1986-08-08
    C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Turnover/Revenue (Company account)
    2,702,704 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-10-01 ~ 2016-04-01
    IIF 27 - Secretary → ME

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