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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

Ringer, Simon David

    Related profiles found in government register
  • Ringer, Simon David
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ringer, Simon David
    British chartered surveryor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Craven Hill, London, W2 3EN

      IIF 34
  • Ringer, Simon David
    British chartered surveyor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beachborough School, Westbury, Brackley, Northamptonshire, NN13 5LB, England

      IIF 35

    • Hall Farm, Radstone, Brackley, Northamptonshire, NN13 5PY

      IIF 36 IIF 37 IIF 38

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 40

    • 6, Duke Street, St James's, London, SW1Y 6BN, England

      IIF 41
  • Ringer, Simon David
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Farm, Radstone, Brackley, Northamptonshire, NN13 5PY

      IIF 42 IIF 43

    • 1, Craven Hill, London, W2 3EN, United Kingdom

      IIF 44

    • 38, Seymour Street, London, W1H 7BP

      IIF 45 IIF 46 IIF 47

    • 38 Seymour Street, London, W1H 7BP, United Kingdom

      IIF 49

    • Hall Farm, Radstone, Northamptonshire, NN13 5PY, United Kingdom

      IIF 50
  • Ringer, Simon David
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 51

    • 38, Seymour Street, London, W1H 7BP, United Kingdom

      IIF 52
  • Ringer, Simon David
    British partner born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Seymour Street, London, W1H 7BP

      IIF 53
  • Ringer, Simon David
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Farm, Radstone, Brackley, NN13 5PY

      IIF 54

    • Leam House, Stockwell Lane, Hellidon, Daventry, Northamptonshire, NN11 6LG, England

      IIF 55

    • 38, Seymour Street, London, W1H 7BP, United Kingdom

      IIF 56

    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 57 IIF 58
  • Ringer, Simon David
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 38 Seymour Street, London, W1H 7BP, United Kingdom

      IIF 59 IIF 60
  • Ringer, Simon David
    British chartered surveyor born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 38 Seymour Street, London, W1H 7BP, England

      IIF 61
  • Mr Simon David Ringer
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leam House, Stockwell Lane, Hellidon, Daventry, NN11 6LG, England

      IIF 62

    • Leam House, Stockwell Lane, Hellidon, Daventry, Northamptonshire, NN11 6LG, England

      IIF 63 IIF 64

    • Leam House, Hellidon, Northamptonshire, NN11 6LG, United Kingdom

      IIF 65

    • 38, Seymour Street, London, W1H 7BP

      IIF 66

    • 38, Seymour Street, London, W1H 7BP, United Kingdom

      IIF 67

    • 44, The Pantiles, Tunbridge Wells, TN2 5TN, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 71
  • Ringer, Simon David
    British chartered surveyor born in April 1964

    Registered addresses and corresponding companies
  • Ringer, Simon David
    British company director born in April 1964

    Registered addresses and corresponding companies

    • 115 Fawe Park Road, London, SW15 2EG

      IIF 78
  • Ringer, Simon David
    British

    Registered addresses and corresponding companies

    • Hall Farm, Radstone, Brackley, Northamptonshire, NN13 5PY

      IIF 79
child relation
Offspring entities and appointments
Active 48
  • 1
    BARSANTI INVESTMENT LLP
    OC458365
    38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-02 ~ now
    IIF 65 - Has significant influence or control → OE
  • 2
    BIRCHGROVE (EWELL) ACQUISITIONS LIMITED
    11269939
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (3 parents)
    Officer
    2018-03-22 ~ now
    IIF 19 - Director → ME
  • 3
    BIRCHGROVE (GODALMING) ACQUISITIONS LIMITED
    12772488
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-07-28 ~ now
    IIF 29 - Director → ME
  • 4
    BIRCHGROVE (ST ALBANS) ACQUISITIONS LIMITED
    14244438
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-19 ~ dissolved
    IIF 46 - Director → ME
  • 5
    BIRCHGROVE CARE LIMITED
    10398973
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2017-07-19 ~ now
    IIF 33 - Director → ME
  • 6
    BIRCHGROVE MANAGEMENT SERVICES LIMITED
    13574280
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-19 ~ now
    IIF 32 - Director → ME
  • 7
    BIRCHGROVE OPERATIONS LIMITED
    10416364
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-19 ~ now
    IIF 31 - Director → ME
  • 8
    BIRCHGROVE TEAM LIMITED
    13577028
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (6 parents)
    Officer
    2021-08-20 ~ now
    IIF 30 - Director → ME
  • 9
    BRIDGES COMMUNITY VENTURES NOMINEES LIMITED
    - now 04444612
    BELLFLAT LIMITED - 2002-06-17
    38 Seymour Street, London
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-07-19 ~ now
    IIF 12 - Director → ME
  • 10
    BRIDGES FUND MANAGEMENT LIMITED
    10401079
    38 Seymour Street, London, United Kingdom
    Active Corporate (8 parents, 173 offsprings)
    Officer
    2018-03-27 ~ now
    IIF 16 - Director → ME
  • 11
    BRIDGES PROPERTY ALTERNATIVES III (INVESTMENTS) LIMITED
    - now 09094258 12998974, 14926433, 10184264
    BRIDGES PROPERTY ALTERNATIVES II (INVESTMENTS) LIMITED - 2014-10-10 12998974, 14926433, 10184264
    38 Seymour Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-07-19 ~ now
    IIF 11 - Director → ME
  • 12
    BRIDGES PROPERTY ALTERNATIVES IV (INVESTMENTS) LIMITED
    10184264 09094258, 09094258, 12998974... (more)
    38 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-07-19 ~ now
    IIF 21 - Director → ME
  • 13
    BRIDGES PROPERTY ALTERNATIVES IV (UK) LIMITED
    10161145
    38 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 49 - Director → ME
  • 14
    BRIDGES PROPERTY ALTERNATIVES V (INVESTMENTS) LIMITED
    12998974 09094258, 09094258, 14926433... (more)
    38 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-11-05 ~ now
    IIF 17 - Director → ME
  • 15
    BRIDGES PROPERTY ALTERNATIVES VI (INVESTMENTS) LIMITED
    14926433 09094258, 09094258, 12998974... (more)
    38 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-06-09 ~ now
    IIF 20 - Director → ME
  • 16
    BRIDGES SP FUND (FOUNDER PARTNER) LP
    SL007391
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    BRIDGES SP FUND (GENERAL PARTNER) LIMITED
    07030469
    38 Seymour Street, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-07-19 ~ now
    IIF 14 - Director → ME
  • 18
    BRIDGES SP FUND (SCOTLAND) LIMITED
    SC366079
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-07-19 ~ now
    IIF 3 - Director → ME
  • 19
    BRIDGES SPF (INVESTMENTS) LIMITED
    08948049
    38 Seymour Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-07-19 ~ dissolved
    IIF 48 - Director → ME
  • 20
    BRIDGES VENTURES (GENERAL PARTNERS) LIMITED
    08860766 07790936
    38 Seymour Street, London
    Active Corporate (6 parents, 32 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-07-19 ~ now
    IIF 9 - Director → ME
  • 21
    BRIDGES VENTURES HOLDINGS LIMITED
    07858658
    38 Seymour Street, London
    Active Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    1,309,361 GBP2024-03-31
    Officer
    2017-07-19 ~ now
    IIF 10 - Director → ME
  • 22
    BRIDGES VENTURES LLP
    - now OC367510 04269077
    BRIDGES CAPITAL LLP
    - 2011-11-30 OC367510 04269077
    38 Seymour Street, London
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2011-11-30 ~ dissolved
    IIF 56 - LLP Member → ME
  • 23
    F.B.P. MANAGEMENT LIMITED
    01931856
    Rushmoor Borough Council Council Offices, Farnborough Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    12,762 GBP2024-12-24
    Officer
    2022-09-07 ~ now
    IIF 5 - Director → ME
  • 24
    FLEXSPACE LIMITED
    12012630
    38 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-22 ~ now
    IIF 18 - Director → ME
  • 25
    FLEXSPACE MANAGEMENT LIMITED
    11942635
    Unit 112 Culley Court, Orton Southgate, Peterborough, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-04-12 ~ now
    IIF 26 - Director → ME
  • 26
    LEAM PUB PARTNERSHIP LLP
    OC416780
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    401 GBP2024-03-31
    Officer
    2017-04-06 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    OVF GROUND RENT LTD
    - now 09900301
    AGHOCO 1360 LIMITED
    - 2015-12-17 09900301 07385906, 14247671, 13606790... (more)
    6 Duke Street, St James's, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-12-17 ~ dissolved
    IIF 41 - Director → ME
  • 28
    RADSTONE ASSETS LLP
    OC384973
    Leam House Stockwell Lane, Hellidon, Daventry, Northamptonshire, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    39,354 GBP2024-09-29
    Officer
    2013-05-08 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 29
    RADSTONE PROJECTS HOLDINGS LIMITED
    15135863
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    4,257,525 GBP2024-09-30
    Officer
    2023-09-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 30
    RADSTONE PROJECTS LIMITED
    08507089
    Leam House Stockwell Lane, Hellidon, Daventry, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    341,498 GBP2024-09-29
    Officer
    2013-04-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 64 - Has significant influence or control → OE
  • 31
    RADSTONE PROJECTS TRADING LLP
    OC449231
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    99 GBP2024-09-30
    Officer
    2023-09-25 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 70 - Right to surplus assets - 75% or more → OE
    IIF 70 - Right to appoint or remove members as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 70 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 70 - Right to appoint or remove members → OE
  • 32
    RADSTONE PROPERTY INVESTMENTS LTD
    15975338
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 33
    RENAISS HEALTH (RICHMOND) LIMITED
    - now 13863983
    BRIDGES HEALTHCARE (RICHMOND) LIMITED
    - 2023-01-19 13863983
    Waterloo House, 207 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-21 ~ now
    IIF 25 - Director → ME
  • 34
    RENAISS HEALTH (STANMORE HOLDCO) LIMITED
    16656818
    Waterloo House, 207 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-18 ~ now
    IIF 6 - Director → ME
  • 35
    RENAISS HEALTH (STANMORE) LIMITED
    14711919
    Waterloo House, 207 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-07 ~ now
    IIF 24 - Director → ME
  • 36
    RENAISS HEALTH (TUNBRIDGE WELLS) LIMITED
    15978491
    Waterloo House, 207 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-25 ~ now
    IIF 15 - Director → ME
  • 37
    RENAISS HEALTH HOLDINGS 2 LIMITED
    - now 15975201 15975827, 13726161
    RENAISS HEALTH PROPERTY HOLDINGS 2 LIMITED
    - 2025-01-23 15975201 15975827, 15478247
    156 Blackfriars Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 13 - Director → ME
  • 38
    RENAISS HEALTH HOLDINGS LIMITED
    - now 13726161 15975827, 15975201
    BRIDGES HEALTHCARE HOLDINGS (UK) LIMITED
    - 2023-01-19 13726161
    Waterloo House, 207 Waterloo Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-11-05 ~ now
    IIF 23 - Director → ME
  • 39
    RENAISS HEALTH LIMITED
    - now 13732293
    HEALTHCARE OPCO (UK) LIMITED
    - 2023-01-19 13732293
    Waterloo House, 207 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-09 ~ now
    IIF 22 - Director → ME
  • 40
    RENAISS HEALTH PROPERTY HOLDINGS 1 LIMITED
    15478247 15975827, 15975201
    Waterloo House, 207 Waterloo Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-02-10 ~ now
    IIF 7 - Director → ME
  • 41
    RENAISS HEALTH PROPERTY HOLDINGS 2 LIMITED
    - now 15975827 15975201, 15478247
    RENAISS HEALTH HOLDINGS 2 LIMITED
    - 2025-01-23 15975827 15975201, 13726161
    Waterloo House, 207 Waterloo Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 8 - Director → ME
  • 42
    RINGER DEVELOPMENT CO.LIMITED
    00711808
    Leam House Stockwell Lane, Hellidon, Daventry, Northamptonshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    261,570 GBP2023-03-31
    Officer
    2002-09-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 43
    STADIUM BP INVESTMENT HOLDINGS LIMITED
    15732356
    38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 59 - Director → ME
  • 44
    SWORDS ROAD IRELAND INVESTMENT HOLDINGS LIMITED
    14008293
    38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,098 GBP2024-03-31
    Officer
    2024-11-19 ~ now
    IIF 60 - Director → ME
  • 45
    THE CAREPLACES (GENERAL PARTNER) LIMITED
    - now 07656150
    UK HEALTHCARE PROPERTY (GENERAL PARTNER) LIMITED - 2011-11-01
    38 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-19 ~ dissolved
    IIF 47 - Director → ME
  • 46
    THE CAREPLACES (INVESTMENTS) LIMITED
    08948030
    38 Seymour Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-07-19 ~ dissolved
    IIF 45 - Director → ME
  • 47
    UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED
    SC401037
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-07-19 ~ dissolved
    IIF 51 - Director → ME
  • 48
    WATERFRONT BUSINESS PARK MANAGEMENT COMPANY LIMITED
    12290710
    38 Seymour Street, London, Marylebone
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-10-30 ~ now
    IIF 4 - Director → ME
Ceased 23
  • 1
    26 HIGH STREET ABINGDON LIMITED
    05726060
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    198 GBP2025-03-31
    Officer
    2006-03-01 ~ 2007-01-12
    IIF 38 - Director → ME
  • 2
    ABACUS PARK NOMINEE LIMITED
    - now 05503350
    SHELFCO (NO. 3115) LIMITED - 2005-09-30 03958799, 03289107, 05503281... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-10-27 ~ 2007-10-04
    IIF 36 - Director → ME
  • 3
    ABACUS PARK PROPERTY GENERAL PARTNER LIMITED
    - now 05503471
    SHELFCO (NO. 3119) LIMITED - 2005-09-30 03958799, 03289107, 05503281... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2005-10-26 ~ 2007-10-04
    IIF 37 - Director → ME
  • 4
    BEACHBOROUGH SCHOOL TRUST LIMITED
    00587874
    Beachborough School, Westbury, Nr Brackley, Northants
    Active Corporate (17 parents)
    Officer
    2013-06-01 ~ 2016-06-17
    IIF 35 - Director → ME
  • 5
    BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED
    - now SC230747
    LOTHIAN FIFTY (873) LIMITED - 2002-05-03 SC211810, SC245927, SC186795... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,346 GBP2024-03-31
    Officer
    2010-02-10 ~ 2010-02-10
    IIF 40 - Director → ME
  • 6
    BRIDGES IMPACT FOUNDATION LIMITED
    - now 06864617
    BRIDGES CHARITABLE TRUST - 2017-02-22
    BRIDGES TRUST - 2009-08-17
    38 Seymour Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2025-01-15
    IIF 53 - Director → ME
  • 7
    BRIDGES SP FUND (GENERAL PARTNER) LIMITED
    07030469
    38 Seymour Street, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-29 ~ 2011-11-30
    IIF 34 - Director → ME
  • 8
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831 02289174
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-05 ~ 1999-12-06
    IIF 73 - Director → ME
  • 9
    CL ADMINISTRATION LIMITED
    - now 02289174
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01 00171831
    RAPID 6726 LIMITED - 1988-10-11 02481644, 02091362, 02337579... (more)
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-22 ~ 2001-05-01
    IIF 72 - Director → ME
  • 10
    CL RESIDENTIAL LIMITED
    - now 01761572
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03 01953639, 02670020, 02133823... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-12 ~ 2001-05-01
    IIF 74 - Director → ME
  • 11
    COMPERE ASSOCIATES LTD
    04162601
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-03 ~ 2005-10-26
    IIF 79 - Secretary → ME
  • 12
    DEVCAP LIMITED - now
    DEVCAP PLC
    - 2007-03-27 05921029
    Marick, Liberty House, Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-31 ~ 2006-10-11
    IIF 43 - Director → ME
    2007-01-24 ~ 2008-09-09
    IIF 42 - Director → ME
  • 13
    ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED
    06539338
    Verde, 10 Bressenden Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-22 ~ 2015-03-06
    IIF 52 - Director → ME
  • 14
    HSBC PROPERTY INVESTMENTS LIMITED - now
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
    - 2002-05-08 02084578
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01 03364513
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-07 ~ 2001-05-01
    IIF 75 - Director → ME
  • 15
    HSBC SPECIALIST INVESTMENTS LIMITED - now
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
    - 2001-05-21 03537332
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29 05869605, 07034831, 03303031... (more)
    8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-30 ~ 2001-05-01
    IIF 77 - Director → ME
  • 16
    INFRARED CAPITAL PARTNERS LIMITED - now OC359657
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED
    - 2001-05-21 03364976
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED
    - 1999-02-24 03364976
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03 03479031, 02509735, 02578937... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    1998-04-22 ~ 2001-05-01
    IIF 76 - Director → ME
  • 17
    LONGWORTH ESTATES LLP
    OC310995
    10 Nevill Park, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2013-03-01
    IIF 54 - LLP Designated Member → ME
  • 18
    NEWTON COURT (PENDEFORD BUSINESS PARK) MANAGEMENT COMPANY LIMITED
    08972044
    C/o Kwb Lancaster House, 67 Newhall Street, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2024-01-18
    IIF 61 - Director → ME
  • 19
    NORTHERN RETAIL ESTATES LIMITED
    - now 03312326
    PINEDATA LIMITED
    - 1997-10-13 03312326
    150 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-03-20 ~ 1997-12-18
    IIF 78 - Director → ME
  • 20
    SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
    06132122
    Marick, Liberty House, Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ 2007-04-25
    IIF 39 - Director → ME
  • 21
    THE CAREPLACES (GENERAL PARTNER) LIMITED
    - now 07656150
    UK HEALTHCARE PROPERTY (GENERAL PARTNER) LIMITED
    - 2011-11-01 07656150
    38 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-06-02 ~ 2011-11-30
    IIF 44 - Director → ME
  • 22
    UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED
    SC401037
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2011-11-30
    IIF 50 - Director → ME
  • 23
    WYVIL ROAD LLP
    OC458494
    38 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-15 ~ 2025-10-15
    IIF 67 - Has significant influence or control → OE

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