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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clark, Philip John

child relation
Offspring entities and appointments 137
  • 1
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-03-11 ~ 2005-03-11
    IIF 132 - Director → ME
  • 2
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-03-11 ~ 2007-07-09
    IIF 135 - Director → ME
  • 3
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 32 - Director → ME
  • 4
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 59 - Director → ME
  • 5
    APIA NOMINEE 1 LIMITED
    - now 05593236
    SHELFCO (NO. 3140) LIMITED
    - 2005-12-15 05593236
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2005-12-15 ~ 2007-07-09
    IIF 33 - Director → ME
  • 6
    APIA NOMINEE 2 LIMITED
    - now 05593237
    SHELFCO (NO. 3141) LIMITED
    - 2005-12-15 05593237
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2005-12-15 ~ 2007-07-09
    IIF 62 - Director → ME
  • 7
    APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
    - now 05407118
    SHELFCO (NO. 3056) LIMITED
    - 2005-05-20 05407118
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-05-20 ~ 2007-07-09
    IIF 70 - Director → ME
  • 8
    ARPETTE INVESTMENTS LTD
    14667326
    Radius House 51 Clarendon Road, Hillier Hopkins, Watford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-02-16 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2023-02-16 ~ dissolved
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 9
    ASHLEY CENTRE ONE LIMITED
    03840769
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 73 - Director → ME
  • 10
    ASHLEY CENTRE TWO LIMITED
    03840768
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 76 - Director → ME
  • 11
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2003-03-25 ~ 2007-07-09
    IIF 92 - Director → ME
  • 12
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2003-03-25 ~ 2007-07-09
    IIF 97 - Director → ME
  • 13
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2003-03-25 ~ 2007-07-09
    IIF 69 - Director → ME
  • 14
    AYLESBURY ONE LTD
    04281570
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 104 - Director → ME
  • 15
    AYLESBURY TWO LTD
    04281573
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 85 - Director → ME
  • 16
    BALRACH LIMITED
    - now 01623145
    SEEDHIDE LIMITED - 1982-05-13
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (19 parents)
    Officer
    2023-09-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    BLUEPRINT (GENERAL PARTNER) LIMITED
    - now 05340186
    EVER 1 LIMITED - 2005-03-09
    Birkin Building 2 Broadway, Lace Market, Nottingham, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2005-05-13 ~ 2005-10-01
    IIF 31 - Director → ME
  • 18
    BLUEPRINT (NOMINEES) LIMITED
    05385025
    Birkin Building 2 Broadway, Lace Market, Nottingham, England
    Active Corporate (35 parents)
    Officer
    2005-05-13 ~ 2006-02-28
    IIF 108 - Director → ME
  • 19
    BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
    - now 04126215
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 87 - Director → ME
  • 20
    CALTHORPE DEVELOPMENTS LIMITED
    - now 03979052
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2023-09-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    CALTHORPE EDGBASTON MILL LIMITED
    05648676
    76 Hagley Road, Birmingham
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 22
    CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
    07576459
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-09-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    CALTHORPE ESTATES CF NOMINEE NO2 LIMITED
    07576679
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents)
    Officer
    2023-09-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
    07576540
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2023-09-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
    07576551
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-09-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    CALTHORPE ESTATES LIMITED
    06329359
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (14 parents)
    Person with significant control
    2023-07-31 ~ now
    IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    CALTHORPE GROUP MANAGEMENT LIMITED
    - now 08432600
    CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2023-09-21 ~ now
    IIF 9 - Director → ME
  • 28
    CALTHORPE PROPERTIES LIMITED
    07582078
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-07-31 ~ now
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    CALTHORPE PROPERTY COMPANY LIMITED
    - now 02623547
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2023-09-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    CHANTRY COURT WESTBURY LTD - now
    QUERCUS (WESTBURY) LIMITED
    - 2014-06-20 05241139
    QUINTAIN (WESTBURY) LIMITED - 2004-09-29
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2007-07-09
    IIF 119 - Director → ME
  • 31
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-04-04 ~ 2007-07-09
    IIF 133 - Director → ME
  • 32
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-04-04 ~ 2007-07-09
    IIF 134 - Director → ME
  • 33
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-04-04 ~ 2007-07-09
    IIF 131 - Director → ME
  • 34
    EDGBASTON ESTATES SECURITY LIMITED
    - now 03682048
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (19 parents)
    Officer
    2023-09-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    EURO NOMINEE 1 LIMITED
    - now 04208973
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-11-12 ~ 2006-03-21
    IIF 44 - Director → ME
  • 36
    EURO NOMINEE 2 LIMITED
    - now 04209152
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-11-12 ~ 2006-03-21
    IIF 39 - Director → ME
  • 37
    GLOBAL SWITCH (GENERAL PARTNER) LIMITED
    - now 04729736
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (25 parents)
    Officer
    2005-03-17 ~ 2007-06-15
    IIF 60 - Director → ME
  • 38
    GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    - now 05897810
    SHELFCO (NO. 3277) LIMITED
    - 2006-10-27 05897810
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2007-07-09
    IIF 27 - Director → ME
  • 39
    GREAT WESTERN (NOMINEE 2006) LIMITED
    - now 05911174
    SHELFCO (NO.3315) LIMITED
    - 2006-10-27 05911174
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2006-10-27 ~ 2007-07-09
    IIF 28 - Director → ME
  • 40
    GUILD OF INVESTMENT MANAGERS LTD
    10436820
    28 The Meadway, Cuffley, Potters Bar, England
    Active Corporate (22 parents)
    Officer
    2018-11-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-10-11 ~ 2022-07-19
    IIF 145 - Has significant influence or control → OE
  • 41
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 106 - Director → ME
  • 42
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 55 - Director → ME
  • 43
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 95 - Director → ME
  • 44
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 56 - Director → ME
  • 45
    IGLOO REGENERATION (BUTCHER STREET) LIMITED
    05980750
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-10-27 ~ 2007-07-09
    IIF 48 - Director → ME
  • 46
    IGLOO REGENERATION (GENERAL PARTNER) LIMITED
    - now 04299836
    SHELFCO (2571) LIMITED - 2001-11-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2002-07-16 ~ 2007-07-09
    IIF 34 - Director → ME
  • 47
    IGLOO REGENERATION (NOMINEE) LIMITED
    - now 04765786
    SHELFCO (NO.2873) LIMITED
    - 2003-12-02 04765786
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-12-01 ~ 2007-07-09
    IIF 94 - Director → ME
  • 48
    IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
    - now 05911058
    SHELFCO (NO.3308) LIMITED
    - 2006-11-28 05911058
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2007-07-09
    IIF 90 - Director → ME
  • 49
    INVESTMENT PROPERTY FORUM
    - now 02763992
    MICKI JAFA - 1992-12-01
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (89 parents)
    Officer
    2005-06-16 ~ 2013-06-21
    IIF 113 - Director → ME
  • 50
    JUNCTION NOMINEE 1 LIMITED
    04526249
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 57 - Director → ME
  • 51
    JUNCTION NOMINEE 2 LIMITED
    04526228
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 49 - Director → ME
  • 52
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 72 - Director → ME
  • 53
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 37 - Director → ME
  • 54
    LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 05118252
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2004-08-04 ~ 2007-07-09
    IIF 116 - Director → ME
  • 55
    LIME PROPERTY FUND (NOMINEE) LIMITED
    - now 05117939
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-08-04 ~ 2007-07-09
    IIF 115 - Director → ME
  • 56
    MALL NOMINEE ONE LIMITED
    04564731
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 38 - Director → ME
  • 57
    MALL NOMINEE TWO LIMITED
    04564441
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 53 - Director → ME
  • 58
    MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
    - now 04278296
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-31 ~ 2007-07-09
    IIF 35 - Director → ME
  • 59
    MILL NU PROPERTIES LIMITED
    - now 03600036
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-07-31 ~ 2007-07-09
    IIF 58 - Director → ME
  • 60
    MORFA GENERAL PARTNER LIMITED
    - now 05835379
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-10-06 ~ 2007-07-09
    IIF 129 - Director → ME
  • 61
    MORFA NOMINEE LIMITED
    - now 05835386
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (20 parents)
    Officer
    2006-10-06 ~ 2007-07-09
    IIF 130 - Director → ME
  • 62
    NORWICH UNION (MALL GP) LIMITED
    - now 05258073
    SHELFCO (NO. 3031) LIMITED
    - 2005-04-12 05258073
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-09 ~ 2007-07-09
    IIF 78 - Director → ME
  • 63
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Officer
    2004-03-17 ~ 2007-07-09
    IIF 123 - Director → ME
  • 64
    NU 3PS LIMITED
    - now 03600625
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 64 - Director → ME
  • 65
    NU COLLEGE FOR CANTERBURY LIMITED
    - now 04278194
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    30 Finsbury Sqare, London
    Dissolved Corporate (17 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 96 - Director → ME
  • 66
    NU DEVELOPMENTS (BRIGHTON) LIMITED
    - now 04278269
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 99 - Director → ME
  • 67
    NU LIBRARY FOR BRIGHTON LIMITED
    - now 04139804
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 45 - Director → ME
  • 68
    NU LOCAL CARE CENTRES (BRADFORD) LIMITED
    - now 03641897
    MILL BRADFORD LIMITED - 2002-02-21
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 65 - Director → ME
  • 69
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED
    - now 03649502
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
    - 2002-12-20 03649502
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 42 - Director → ME
  • 70
    NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED
    - now 03649511
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
    - 2002-12-20 03649511
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 75 - Director → ME
  • 71
    NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED
    - now 03649529
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
    - 2002-12-20 03649529
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 41 - Director → ME
  • 72
    NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
    - now 03649522
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 93 - Director → ME
  • 73
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED
    - now 03649269
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
    - 2002-12-20 03649269
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 61 - Director → ME
  • 74
    NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED
    - now 03649261
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
    - 2002-12-20 03649261
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 46 - Director → ME
  • 75
    NU LOCAL CARE CENTRES (FARNHAM) LIMITED
    - now 04187974
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 101 - Director → ME
  • 76
    NU LOCAL CARE CENTRES (WEST PARK) LIMITED
    - now 04364918
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-14 ~ 2007-07-09
    IIF 125 - Director → ME
  • 77
    NU LOCAL CARE CENTRES LIMITED
    - now 04187607
    INVESTORS IN HEALTH LIMITED
    - 2003-01-06 04187607
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 105 - Director → ME
  • 78
    NU OFFICES FOR REDCAR LIMITED
    - now 04048949
    EVER 1419 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 82 - Director → ME
  • 79
    NU OFFICES FOR SURREY LIMITED
    - now 04278540
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-31 ~ 2007-07-09
    IIF 80 - Director → ME
  • 80
    NU SCHOOLS FOR REDBRIDGE LIMITED
    - now 04048932
    EVER 1418 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 83 - Director → ME
  • 81
    NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED
    - now 03871226
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
    - 2002-12-20 03871226
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 109 - Director → ME
  • 82
    NU TECHNOLOGY AND LEARNING CENTRES LIMITED
    - now 04208373
    INVESTORS IN THE COMMUNITY LIMITED
    - 2002-12-20 04208373
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 102 - Director → ME
  • 83
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
    - now 03649480
    THE INVESTORS GROUP LIMITED
    - 2002-12-20 03649480
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 86 - Director → ME
  • 84
    NUPPP (GP) LIMITED
    - now 04330905
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2002-10-29 ~ 2007-07-09
    IIF 71 - Director → ME
  • 85
    NUPPP HARD SERVICES LIMITED
    - now 04139687
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-24 ~ 2007-07-09
    IIF 100 - Director → ME
  • 86
    NUPPP NOMINEES LIMITED
    - now 04331148
    SHELFCO (NO. 2621) LIMITED - 2002-01-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2003-07-14 ~ 2007-07-09
    IIF 88 - Director → ME
  • 87
    OLDBURY ONE LIMITED
    04287798
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 29 - Director → ME
  • 88
    OLDBURY TWO LIMITED
    04287801
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 79 - Director → ME
  • 89
    PALLASADES ONE LIMITED - now
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
    - 2005-11-11 03944715
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-11-08 ~ 2005-10-24
    IIF 67 - Director → ME
  • 90
    PEBBLE MILL INVESTMENTS LIMITED
    - now 04373741
    NIABAY LIMITED - 2002-03-27
    76 Hagley Road Edgbaston, Birmingham
    Active Corporate (22 parents)
    Officer
    2023-09-21 ~ now
    IIF 2 - Director → ME
  • 91
    PIC ARBOUR GP LIMITED
    - now 13605128
    PIC BOWBACK GP LIMITED
    - 2024-06-06 13605128
    AGHOCO 2098 LIMITED - 2021-10-11
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 16 - Director → ME
  • 92
    PIC NEW VICTORIA GP LIMITED
    12509797
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 15 - Director → ME
  • 93
    PIC ONE EASTSIDE GP LIMITED
    - now 14247658
    AGHOCO 2198 LIMITED - 2022-08-22
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-07-29 ~ now
    IIF 17 - Director → ME
  • 94
    PIC WILTERN GP LIMITED
    - now 13192301
    AGHOCO 2026 LIMITED - 2021-03-08
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 18 - Director → ME
  • 95
    PINNACLE GROUP LIMITED
    - now 04240859
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    PINNACLE PSG LIMITED - 2004-06-22
    OVAL (1655) LIMITED - 2002-03-25
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (38 parents, 22 offsprings)
    Officer
    2024-01-25 ~ now
    IIF 22 - Director → ME
  • 96
    PINNACLE INVESTMENTS (HOLDINGS) LIMITED
    - now 09874825
    UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED - 2019-04-29
    8th Floor Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 21 - Director → ME
  • 97
    PROLOGIS E.D. FUND LIMITED - now
    PARKRIDGE E.D. FUND LIMITED
    - 2007-08-09 05209508
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2004-09-02
    IIF 98 - Director → ME
  • 98
    QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    - now 05503468
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-10-21 ~ 2007-07-09
    IIF 114 - Director → ME
  • 99
    QUERCUS (GENERAL PARTNER) LIMITED
    - now 03672909
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (33 parents, 7 offsprings)
    Officer
    2001-10-12 ~ 2007-07-09
    IIF 124 - Director → ME
  • 100
    QUERCUS (NURSING HOMES NO.2) LIMITED
    - now 03852950
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (34 parents)
    Officer
    2004-08-02 ~ 2007-07-09
    IIF 126 - Director → ME
  • 101
    QUERCUS (NURSING HOMES) LIMITED
    - now 03672911
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Officer
    2004-08-02 ~ 2007-07-09
    IIF 120 - Director → ME
  • 102
    QUERCUS HOUSING (NO. 1) LIMITED
    - now 04465342
    INPUTGLOBE LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (29 parents)
    Officer
    2004-08-02 ~ 2007-07-09
    IIF 118 - Director → ME
  • 103
    QUERCUS HOUSING (NO.2) LIMITED
    - now 04465381
    MATCHMICRO LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (29 parents)
    Officer
    2004-08-02 ~ 2007-07-09
    IIF 121 - Director → ME
  • 104
    QUERCUS NURSING HOMES 2001 (A) LIMITED
    04181617
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2007-07-09
    IIF 122 - Director → ME
  • 105
    QUERCUS NURSING HOMES 2001 (B) LIMITED
    04181611
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2007-07-09
    IIF 117 - Director → ME
  • 106
    RAW UK MORTGAGE COMPANY LIMITED
    15250127
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-25 ~ now
    IIF 23 - Director → ME
  • 107
    RENFREW ONE LIMITED
    04274408
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 107 - Director → ME
  • 108
    RENFREW TWO LIMITED
    04274418
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 66 - Director → ME
  • 109
    SECOND UNITHOLDER (JUNCTION) LIMITED
    - now 05911171
    GREAT WESTERN (2006) LIMITED
    - 2006-11-27 05911171
    SHELFCO (NO.3316) LIMITED
    - 2006-10-27 05911171
    1 Poultry, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-27 ~ 2007-07-09
    IIF 26 - Director → ME
  • 110
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (32 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 36 - Director → ME
  • 111
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 81 - Director → ME
  • 112
    SERVICED OFFICES UK GP LIMITED - now
    CORPORATE CENTRES GP LIMITED
    - 2008-08-13 04063878
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    2004-03-08 ~ 2007-07-09
    IIF 40 - Director → ME
  • 113
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
    - now 04274478
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 50 - Director → ME
  • 114
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274413
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 47 - Director → ME
  • 115
    SPOCK INVESTMENT ADVISERS LTD
    14673779
    First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-02-18 ~ dissolved
    IIF 111 - Director → ME
  • 116
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 54 - Director → ME
  • 117
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 68 - Director → ME
  • 118
    ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274481
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 51 - Director → ME
  • 119
    ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
    - now 04274479
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 103 - Director → ME
  • 120
    THE JUNCTION (GENERAL PARTNER) LIMITED
    - now 04278233
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2005-05-18 ~ 2007-07-09
    IIF 19 - Director → ME
  • 121
    THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
    - now 04531112
    SHELFCO (NO.2764) LIMITED
    - 2003-01-16 04531112
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2007-07-09
    IIF 91 - Director → ME
  • 122
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2004-01-23 ~ 2007-07-09
    IIF 74 - Director → ME
  • 123
    THE SQUARE BRIGHTON LIMITED
    - now 04187600
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-08-06 ~ 2007-07-09
    IIF 63 - Director → ME
  • 124
    THRIVING INVESTMENTS LIMITED
    - now 09571845
    PFP CAPITAL LIMITED
    - 2023-10-02 09571845
    305 Gray's Inn Road, London, England
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 20 - Director → ME
  • 125
    THURROCK SHARES 1 LIMITED
    - now 04219026
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 89 - Director → ME
  • 126
    THURROCK SHARES 2 LIMITED
    - now 04208955
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-11-12 ~ 2007-07-09
    IIF 52 - Director → ME
  • 127
    TRINITY ONE LIMITED
    04269286
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 43 - Director → ME
  • 128
    TRINITY TWO LIMITED
    04269342
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 77 - Director → ME
  • 129
    WARP 4 GENERAL PARTNER LIMITED
    - now 04398621
    INHOCO 2623 LIMITED - 2002-07-03
    Kent House, 14 - 17 Market Place, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2002-07-18 ~ 2006-04-01
    IIF 127 - Director → ME
  • 130
    WARP 4 GENERAL PARTNER NOMINEES LIMITED
    - now 04402192
    INHOCO 2622 LIMITED
    - 2002-07-29 04402192
    Kent House, 14-17 Market Place, London
    Active Corporate (18 parents)
    Officer
    2002-07-18 ~ 2006-04-01
    IIF 128 - Director → ME
  • 131
    WATERSIDE PLACES (GENERAL PARTNER) LIMITED - now
    ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED
    - 2016-07-04 04362301
    P4 GENERAL PARTNER LIMITED
    - 2002-07-18 04362301
    WINDFULL LIMITED - 2002-02-19
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2002-07-18 ~ 2006-03-13
    IIF 112 - Director → ME
  • 132
    WELLCOME GENOME CAMPUS DEVELOPMENT LIMITED
    - now 14378001
    URBAN&CIVIC HINXTON LIMITED
    - 2025-06-06 14378001
    URBAN&CIVIC HIXTON LIMITED - 2022-09-27
    Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-06-01 ~ now
    IIF 11 - Director → ME
  • 133
    WELLCOME GENOME CAMPUS HOLDINGS LIMITED
    15739384
    Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-05-24 ~ now
    IIF 14 - Director → ME
  • 134
    WELLCOME GENOME CAMPUS LIMITED
    15443042
    Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-25 ~ now
    IIF 12 - Director → ME
  • 135
    WELLCOME GENOME CAMPUS PROPERTY LIMITED
    15764814
    Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 13 - Director → ME
  • 136
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 30 - Director → ME
  • 137
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2002-11-08 ~ 2007-07-09
    IIF 84 - Director → ME

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