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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

Mr David John Morrison

    Related profiles found in government register
  • Mr David John Morrison
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Chancery Lane, London, WC2A 1LS

      IIF 1

    • icon of address 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 2

    • icon of address Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 3

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 4

    • icon of address Wudston House, Wedhampton, Wiltshire, SN10 3QE, United Kingdom

      IIF 5

    • icon of address 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 6
  • Morrison, David John
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ditchley Park, Enstone, Chipping Norton, Oxfordshire, OX7 4ER

      IIF 7 IIF 8

    • icon of address Wudston House, Wedhampton, Devizes, Wiltshire, SN10 3QE, United Kingdom

      IIF 9

    • icon of address 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 10 IIF 11

    • icon of address 3, Sheldon Square, London, W2 6HY, England

      IIF 12

    • icon of address Third Floor, Moorfoot House, 221 Marsh Wall, London, E14 9FJ, England

      IIF 13

    • icon of address Wudston House, Wedhampton, Wiltshire, SN10 3QE, United Kingdom

      IIF 14

    • icon of address 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 15
  • Morrison, David John
    British ceo born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80 Vincent Sq, London, SW1P 2PE

      IIF 16
  • Morrison, David John
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Finsbury Circus, London, EC2M 7SH, England

      IIF 17

    • icon of address 1, Richmond Mews, London, W1D 3DA

      IIF 18

    • icon of address 53, Frith Street, London, W1D 4SN, England

      IIF 19
  • Morrison, David John
    British investment manager born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 180, Piccadilly, London, W1J 9HF

      IIF 20

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 21

    • icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 22
  • Morrison, David John
    British investor born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Moorfoot House, 221 Marsh Wall, London, E14 9FJ, England

      IIF 23
  • Morrison, David John
    British non executive director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5-10, Bolton Street, London, W1J 8BA, England

      IIF 24
  • David Morrison
    British born in January 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Shanes Castle, Antrim, BT41 4ND

      IIF 25
  • Morrison, David
    British chief executive born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Garden Museum, Lambeth Palace Road, London, SE1 7LB

      IIF 26
  • Morrison, David John
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Chancery Lane, London, WC2A 1LS

      IIF 27

    • icon of address 5-10, Bolton Street, London, W1J 8BA, England

      IIF 28
  • Morrison, David John
    British company director born in January 1959

    Registered addresses and corresponding companies
  • Morrison, David John
    British investment manager born in January 1959

    Registered addresses and corresponding companies
  • Morrison, David John
    British venture capitalist born in January 1959

    Registered addresses and corresponding companies
  • Morrison, David Fielding
    British director born in August 1952

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 84, Brook Street, London, W1K 5EH, United Kingdom

      IIF 49
  • Morrison, David John
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 180, Piccadilly, London, W1J 9HF

      IIF 50
  • Morrison, David John
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 51
  • Morrison, David John
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ

      IIF 52

    • icon of address Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom

      IIF 53
  • Morrison, David John
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, St. James's Place, London, SW1A 1NP, United Kingdom

      IIF 54 IIF 55

    • icon of address 60, Trafalgar Square, London, WC2N 5DS, United Kingdom

      IIF 56 IIF 57

    • icon of address 904 Drake House Dolphin Square, London, SW1V 3NW

      IIF 58
  • Morrison, David John
    British investment adviser born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Portwall Place, Portwall Lane, Bristol, BS1 6NA

      IIF 59
  • Morrison, David John
    British investment manager born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, David
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, David
    American born in August 1952

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 73
  • Morrison, David Fielding
    American born in August 1952

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 84, Brook Street, London, W1K 5EH, United Kingdom

      IIF 74
  • Morrison, David John

    Registered addresses and corresponding companies

    • icon of address Wudston House, Wedhampton, Devizes, Wiltshire, SN10 3QE, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 2 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-02 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-13 ~ now
    IIF 68 - Director → ME
  • 4
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 66 - Director → ME
  • 5
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 67 - Director → ME
  • 6
    CPP GROUP PLC - 2008-07-07
    SWALEMINSTER LIMITED - 1984-01-18
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    CPP HOLDINGS LIMITED - 2003-07-31
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 65 - Director → ME
  • 7
    BLINKINNOVATION LIMITED - 2017-06-01
    BLINK INNOVATION (UK) LIMITED - 2021-08-02
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-13 ~ now
    IIF 69 - Director → ME
  • 8
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 71 - Director → ME
  • 9
    CRANBERRY 22 LIMITED - 2010-03-10
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 72 - Director → ME
  • 10
    CRANBERRY 1 PLC - 2010-03-10
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 51 - Director → ME
  • 11
    icon of address Ditchley Park, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (13 parents)
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 8 - Director → ME
  • 12
    icon of address Ditchley Park, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    152,062 GBP2025-03-31
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 7 - Director → ME
  • 13
    BGEO INVESTMENTS LIMITED - 2017-12-13
    GEORGIA CAPITAL LIMITED - 2018-02-07
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-24 ~ now
    IIF 73 - Director → ME
  • 14
    icon of address 22 Chancery Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2012-09-11 ~ now
    IIF 10 - Director → ME
  • 15
    icon of address 22 Chancery Lane, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-16 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 22 Chancery Lane, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,727,302 GBP2024-03-31
    Officer
    icon of calendar 1998-12-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    N P R GROUP LIMITED - 1988-02-02
    N.P. RECORD LIMITED - 2007-11-16
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 12 - Director → ME
  • 18
    HOUGHTON CLUB LIMITED(THE) - 2023-01-23
    icon of address 25 St. Thomas Street, Winchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,541,595 GBP2024-12-31
    Officer
    icon of calendar 2000-02-07 ~ now
    IIF 9 - Director → ME
  • 19
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    STOCKBRIDGE FISHERY ASSOCIATION LIMITED - 2023-01-23
    icon of address 25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    91,430 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 6 East Parade, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -22,883 GBP2018-03-31
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 70 - Director → ME
Ceased 46
  • 1
    ABERDEEN STANDARD EQUITY INCOME TRUST PLC - 2022-04-06
    STANDARD LIFE EQUITY INCOME TRUST PLC - 2018-11-01
    MORGAN GRENFELL EQUITY INCOME TRUST PLC - 1999-12-16
    DEUTSCHE EQUITY INCOME TRUST PLC - 2005-12-22
    EARNSCALE PUBLIC LIMITED COMPANY - 1991-10-03
    ABRDN EQUITY INCOME TRUST PLC - 2025-06-16
    icon of address 280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2008-07-31
    IIF 30 - Director → ME
  • 2
    BARDEP 112 LIMITED - 1989-10-12
    icon of address 1 St. James's Market, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 46 - Director → ME
  • 3
    SLOWTRIP LIMITED - 1981-12-31
    icon of address 1 St. James's Market, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 45 - Director → ME
  • 4
    POSTSORT LIMITED - 1990-08-09
    icon of address Princes House, 38 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 48 - Director → ME
  • 5
    M&R 708 LIMITED - 1999-04-27
    icon of address 6 Temple Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-27 ~ 2009-03-04
    IIF 40 - Director → ME
  • 6
    BE HEARD GROUP PLC - 2020-09-16
    MITHRIL OPPORTUNITIES LIMITED - 2014-10-28
    MITHRIL CAPITAL PLC - 2015-11-16
    MITHRIL CAPITAL LIMITED - 2014-11-20
    icon of address 34 Bow Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-01 ~ 2020-09-01
    IIF 19 - Director → ME
  • 7
    BANK OF GEORGIA GROUP LIMITED - 2025-07-24
    BANK OF GEORGIA HOLDINGS PLC - 2015-11-20
    BGEO GROUP PLC - 2018-05-21
    LION FINANCE GROUP LIMITED - 2025-02-06
    BGEO GROUP LIMITED - 2025-01-27
    icon of address 29 Farm Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-24 ~ 2018-05-21
    IIF 74 - Director → ME
  • 8
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (9 parents)
    Officer
    icon of calendar 2002-08-15 ~ 2004-09-03
    IIF 42 - Director → ME
  • 9
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BOOKER GROUP PLC - 2018-09-18
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-04 ~ 2006-08-31
    IIF 29 - Director → ME
  • 10
    UKSH SOUTH WEST LIMITED - 2013-05-22
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2011-05-13
    IIF 62 - Director → ME
  • 11
    EVER 2349 LIMITED - 2004-04-29
    SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
    SHEPTON MALLET TREATMENT CENTRE LIMITED - 2013-05-22
    icon of address Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    icon of calendar 2004-08-19 ~ 2007-05-30
    IIF 39 - Director → ME
  • 12
    MOUNTWEST 90 LIMITED - 1996-11-14
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-29 ~ 2006-04-25
    IIF 41 - Director → ME
  • 13
    HURLEY INNOVATIONS LIMITED - 2018-05-24
    icon of address 13th Floor, 21-24 Millbank Tower Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,727,776 GBP2024-03-31
    Officer
    icon of calendar 2022-11-10 ~ 2024-09-16
    IIF 23 - Director → ME
  • 14
    ELKINBROOK LIMITED - 2001-09-12
    ABINGWORTH LIMITED - 2006-06-06
    icon of address Princes House, 38 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-10-28 ~ 1996-09-30
    IIF 47 - Director → ME
  • 15
    GEORGIA HEALTHCARE GROUP PLC - 2020-10-14
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2020-08-05
    IIF 49 - Director → ME
  • 16
    GW PHARMACEUTICALS PLC - 2021-06-04
    GW PHARMACEUTICALS GROUP PLC - 2001-06-01
    MAWLAW 541 PLC - 2001-03-06
    icon of address Sovereign House Vision Park, Chivers Way, Histon, Cambridge, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2007-03-15
    IIF 31 - Director → ME
  • 17
    icon of address 55 Flat 1, 55 Portland Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,460,579 GBP2023-12-31
    Officer
    icon of calendar 1994-03-31 ~ 1996-05-15
    IIF 34 - Director → ME
  • 18
    STAR TECHNOLOGY GROUP LIMITED - 2004-09-08
    FACTPART LIMITED - 1999-09-16
    icon of address 100 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-01 ~ 2008-11-14
    IIF 64 - Director → ME
  • 19
    icon of address 4 Spaniards Park, 1 Columbas Drive 4 Spaniards Park, 1 Columbas Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -126,693,912 USD2024-12-31
    Officer
    icon of calendar 2007-10-30 ~ 2016-04-01
    IIF 58 - Director → ME
  • 20
    icon of address 13th Floor, 21-24 Millbank Tower Millbank, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    78,121 GBP2023-03-31
    Officer
    icon of calendar 2022-11-10 ~ 2024-09-16
    IIF 13 - Director → ME
  • 21
    EREBUS GENERAL PARTNER LLP - 2020-12-14
    icon of address 5-10 Bolton Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-18 ~ 2024-12-06
    IIF 28 - LLP Designated Member → ME
  • 22
    EREBUS GP LIMITED - 2020-11-25
    icon of address 5-10 Bolton Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2023-09-18
    IIF 20 - Director → ME
    icon of calendar 2023-10-20 ~ 2024-12-06
    IIF 24 - Director → ME
  • 23
    icon of address 5-10 Bolton Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2023-09-18
    IIF 50 - LLP Designated Member → ME
  • 24
    YAMTRADE LIMITED - 1998-08-04
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    icon of calendar 2002-09-25 ~ 2004-10-20
    IIF 35 - Director → ME
  • 25
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    PAYPOINT SERVICES LIMITED - 1998-08-17
    icon of address No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,000 GBP2024-03-31
    Officer
    icon of calendar 2002-09-25 ~ 2004-10-20
    IIF 36 - Director → ME
  • 26
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2017-07-26
    IIF 22 - Director → ME
  • 27
    BORELL LIMITED - 2002-09-03
    icon of address 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2002-09-25 ~ 2004-10-20
    IIF 38 - Director → ME
  • 28
    ASTRALHOME LIMITED - 1997-08-08
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2004-09-13 ~ 2004-10-20
    IIF 43 - Director → ME
  • 29
    MGT TRUSTEE LIMITED - 2016-11-29
    LOTHIAN FIFTY (660) LIMITED - 2000-06-23
    icon of address Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-07-07 ~ 2022-06-28
    IIF 52 - Director → ME
  • 30
    CARE UK (UKSH) LIMITED - 2020-10-02
    EVER 2348 LIMITED - 2004-04-29
    UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
    UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
    icon of address Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2018-09-30
    Officer
    icon of calendar 2004-08-19 ~ 2013-02-20
    IIF 63 - Director → ME
  • 31
    SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
    MATCH HEALTHCARE LIMITED - 2007-07-30
    SINCLAIR MONTROSE LIMITED - 2002-06-06
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1998-05-11
    IIF 32 - Director → ME
  • 32
    PUREPOWER (NEWCO) LIMITED - 2008-04-24
    icon of address Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate
    Officer
    icon of calendar 2008-02-11 ~ 2011-11-25
    IIF 59 - Director → ME
  • 33
    icon of address 80 Vincent Sq, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-17 ~ 2010-03-03
    IIF 60 - Director → ME
    icon of calendar 2011-01-18 ~ 2012-04-03
    IIF 16 - Director → ME
  • 34
    GALEBROWN LIMITED - 1983-07-13
    RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
    N.P. RECORD LIMITED - 1988-01-22
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-10-05 ~ 2018-09-30
    IIF 55 - Director → ME
  • 35
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    N P R GROUP LIMITED - 1988-02-02
    N.P. RECORD LIMITED - 2007-11-16
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2018-09-30
    IIF 54 - Director → ME
    icon of calendar ~ 1996-07-25
    IIF 33 - Director → ME
  • 36
    RESOURCE EVALUATION LIMITED - 1990-08-01
    icon of address 20 St. Dunstan's Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1991-11-07 ~ 1998-02-10
    IIF 44 - Director → ME
  • 37
    SHANES CASTLE ESTATES COMPANY - 1990-10-01
    icon of address The Estate Office, Shanes Castle, Antrim
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-09 ~ 2024-01-01
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PAYWIZARD GROUP LIMITED - 2020-04-14
    CLAYNOOK LIMITED - 1997-07-18
    PAYWIZARD GROUP PLC - 2018-03-28
    MGT PUBLIC LIMITED COMPANY - 2013-02-15
    icon of address Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,777,717 GBP2020-12-31
    Officer
    icon of calendar 2000-07-07 ~ 2022-06-28
    IIF 53 - Director → ME
  • 39
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2016-02-26
    IIF 57 - Director → ME
  • 40
    icon of address Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,503,919 GBP2024-03-31
    Officer
    icon of calendar 2013-05-30 ~ 2016-02-26
    IIF 56 - Director → ME
  • 41
    HOUGHTON CLUB LIMITED(THE) - 2023-01-23
    icon of address 25 St. Thomas Street, Winchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,541,595 GBP2024-12-31
    Officer
    icon of calendar 2019-04-01 ~ 2023-07-14
    IIF 75 - Secretary → ME
  • 42
    STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
    TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
    icon of address C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2021-03-30
    IIF 17 - Director → ME
  • 43
    icon of address Heskin Hall Farm, Wood Lane, Heskin, Preston
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -86,084 GBP2023-12-30
    Officer
    icon of calendar 2020-04-03 ~ 2020-09-01
    IIF 18 - Director → ME
  • 44
    THE MUSEUM OF GARDEN HISTORY - 2008-12-09
    TRADESCANT TRUST(THE) - 2001-06-11
    icon of address The Garden Museum, Lambeth Palace Road, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2018-02-28 ~ 2020-11-07
    IIF 26 - Director → ME
  • 45
    icon of address Arundel House, 6 Temple Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-15 ~ 2005-07-07
    IIF 37 - Director → ME
  • 46
    TEST AND ITCHEN FISHING ASSOCIATION LIMITED(THE) - 1993-06-30
    icon of address Estate Office Kimbridge Lane, Kimbridge, Romsey, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    86,536 GBP2024-12-31
    Officer
    icon of calendar 2008-11-30 ~ 2010-12-31
    IIF 61 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.