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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

Hazlewood, Mark Antony

child relation
Offspring entities and appointments
Active 18
  • 1
    BARCHESTER ACQUISITIONS HOLDINGS LIMITED
    07095593
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 113 - Director → ME
  • 2
    BARCHESTER PROPCO JERSEY LIMITED
    OE022921
    13 Castle Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-03 ~ now
    IIF 57 - Managing Officer → ME
  • 3
    BARCHESTER PROPERTIES CONSTRUCTION LIMITED
    - now 05601709
    PROJECT PLATINUM LIMITED - 2007-02-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 111 - Director → ME
  • 4
    GCD (BALSALL) LIMITED
    OE023028
    13 Castle Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-04 ~ now
    IIF 58 - Managing Officer → ME
  • 5
    GCD (NEWARK) LIMITED
    OE022904
    13 Castle Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-03 ~ now
    IIF 60 - Managing Officer → ME
  • 6
    GCD (HOPTON) LIMITED
    OE023087
    13 Castle Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-04 ~ now
    IIF 56 - Managing Officer → ME
  • 7
    GCD (LYMM) LIMITED
    OE023110
    13 Castle Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-04 ~ now
    IIF 55 - Managing Officer → ME
  • 8
    GCD (SALTFORD) LIMITED
    OE022966
    13 Castle Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-04 ~ now
    IIF 59 - Managing Officer → ME
  • 9
    GORSEWAY CARE LIMITED
    - now 03493611
    LAWGRA (NO.470) LIMITED - 1998-03-04 05131085, 04200857, 03803220... (more)
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 118 - Director → ME
  • 10
    GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED
    - now 07694220
    BARCHESTER SOLAR LIMITED - 2012-01-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 116 - Director → ME
  • 11
    GROVE INVESTMENTS UK LIMITED
    - now 05120722
    EARTHFINE LIMITED - 2004-06-14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 117 - Director → ME
  • 12
    MOUNT HOUSE (COACH HOUSE) LIMITED
    05778803
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 114 - Director → ME
  • 13
    SEVEN STARS CARE LIMITED
    06624660
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 115 - Director → ME
  • 14
    WENHAM HOLT NURSING HOME LIMITED
    06820711
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,192,696 GBP2021-09-30
    Officer
    2022-01-12 ~ dissolved
    IIF 66 - Director → ME
  • 15
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-14 ~ dissolved
    IIF 110 - Director → ME
  • 16
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01 03738107, 04327848
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 119 - Director → ME
  • 17
    WESTMINSTER HEALTH CARE HOLDINGS LTD
    - now 04327848 03738107, 01580744
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11 04471664, 03239272, 04829836... (more)
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-10-14 ~ dissolved
    IIF 120 - Director → ME
  • 18
    WESTMINSTER SECURITISATION LIMITED
    03836877
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 112 - Director → ME
Ceased 102
  • 1
    A C CHESTERS & SON LIMITED
    - now 02628570
    XYLOBROOK LIMITED - 1991-11-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 72 - Director → ME
  • 2
    ALPHACARE HOLDINGS LIMITED
    04233912
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 39 - Director → ME
  • 3
    ANGLIAN WARMSPACE LIMITED - now 03051068
    ANGLIAN GROUP (HOLDINGS) LIMITED
    - 2016-05-07 04171035 03051068
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2009-09-23 ~ 2010-09-21
    IIF 67 - Director → ME
  • 4
    ASP INDEPENDENT LIVING LIMITED - now
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
    - 2018-11-27 03442590
    THE MOUNT HOUSE LIMITED - 2010-08-18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    145,158 GBP2024-12-31
    Officer
    2014-10-14 ~ 2018-10-23
    IIF 100 - Director → ME
  • 5
    AYTON ASPHALTE COMPANY LIMITED
    00263528
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 89 - Director → ME
  • 6
    BAMFIELD LODGE LIMITED
    - now 06088065
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED - 2014-07-25 08943505
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27 06347827
    NEWINCCO 666 LIMITED - 2007-02-20 07708694, 07405250, 04680818... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 17 - Director → ME
  • 7
    BARCHESTER (AM) LIMITED
    - now 08913501
    BRIGHTERKIND (AM) LIMITED
    - 2020-01-10 08913501 08436169
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 51 - Director → ME
  • 8
    BARCHESTER (BOTLEY) LIMITED
    - now 06296015
    BRIGHTERKIND (BOTLEY) LIMITED
    - 2020-01-10 06296015
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY HOMES 999 LIMITED - 2014-07-25 06347829, 06347827, 06556372... (more)
    AVERY HEALTHCARE LIMITED - 2008-08-06 06655152, 06655110, 05350477
    NEWINCCO 726 LIMITED - 2007-07-24 07708694, 07405250, 04680818... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 54 - Director → ME
  • 9
    BARCHESTER (CB) LIMITED
    - now 08436114
    BRIGHTERKIND (CB) LIMITED
    - 2020-01-10 08436114 08436066
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 29 - Director → ME
  • 10
    BARCHESTER (MW) LIMITED
    - now 08436169
    BRIGHTERKIND (MW) LIMITED
    - 2020-01-10 08436169 08913501
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 52 - Director → ME
  • 11
    BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
    - now 01795494
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 104 - Director → ME
  • 12
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
    - now 03425315
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 97 - Director → ME
  • 13
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
    - now 02839879
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 105 - Director → ME
  • 14
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
    - now 03425314
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 94 - Director → ME
  • 15
    BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
    - now 02727907
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 107 - Director → ME
  • 16
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
    - now 02851607
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 102 - Director → ME
  • 17
    BARCHESTER FINCO 2017 UK LIMITED
    10748576
    The Aspect, Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-05-02 ~ 2025-10-23
    IIF 46 - Director → ME
  • 18
    BARCHESTER FINCO 2019 (PROPERTIES) LIMITED
    12279639
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ 2025-10-23
    IIF 20 - Director → ME
  • 19
    BARCHESTER FINCO 2019 LIMITED
    12278160
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-10-23 ~ 2025-10-23
    IIF 13 - Director → ME
  • 20
    BARCHESTER HEALTHCARE HOMES LIMITED
    - now 02849519
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-06-30 ~ 2025-12-18
    IIF 98 - Director → ME
  • 21
    BARCHESTER HEALTHCARE LIMITED
    - now 02792285 02324043
    BARCHESTER HEALTHCARE PLC - 2002-08-05 02324043
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-04-01 ~ 2025-12-18
    IIF 96 - Director → ME
  • 22
    BARCHESTER HELLENS LIMITED
    12350532
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-05 ~ 2025-10-23
    IIF 15 - Director → ME
  • 23
    BARCHESTER HOLDCO IVY LIMITED
    16274565
    Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2025-02-25 ~ 2025-10-23
    IIF 10 - Director → ME
  • 24
    BARCHESTER HOLDCO LIMITED
    05843985
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 101 - Director → ME
  • 25
    BARCHESTER LIMITED
    - now 06088326
    BRIGHTERKIND LIMITED
    - 2020-01-10 06088326
    OPTIMUM CARE LIMITED - 2015-02-11 03979919
    NEWINCCO 669 LIMITED - 2007-03-02 07708694, 07405250, 04680818... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 53 - Director → ME
  • 26
    BARCHESTER NEW OPCO LIMITED
    05843995
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 106 - Director → ME
  • 27
    BARCHESTER NOMINEE (NO.1) LIMITED
    05864625 05866765
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-14 ~ 2025-12-18
    IIF 95 - Director → ME
  • 28
    BARCHESTER PROPCO (MAIDSTONE TWO) LIMITED
    - now 12791106
    FINSBURY SQUARE SERVICES LIMITED
    - 2021-10-20 12791106
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-04 ~ 2025-10-23
    IIF 25 - Director → ME
  • 29
    BARCHESTER PROPCO 2019 LIMITED
    11840177 06322222
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-21 ~ 2025-10-23
    IIF 5 - Director → ME
  • 30
    BARCHESTER PROPCO HELLENS LIMITED
    13763746
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-24 ~ 2025-10-23
    IIF 8 - Director → ME
  • 31
    BARCHESTER PROPCO LIMITED
    06322222 11840177
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 93 - Director → ME
  • 32
    BARCHESTER PROPCO THREE LTD
    - now 06364231
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 99 - Director → ME
  • 33
    BARCHESTER PROPCO TWO HELLENS LIMITED
    15105235
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-30 ~ 2025-10-23
    IIF 49 - Director → ME
  • 34
    BARCHESTER PROPCO TWO LIMITED
    - now 06351790
    BARCHESTER SUBCO LIMITED - 2007-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 109 - Director → ME
  • 35
    BARCHESTER PROPCO TWO TOPCO LIMITED
    08682637
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-01 ~ 2025-10-23
    IIF 103 - Director → ME
  • 36
    BARCHESTER WALES LIMITED
    14330168
    One Central Square, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ 2025-12-18
    IIF 35 - Director → ME
  • 37
    BEACON PLACE LIMITED
    - now 06342636
    AVERY LODGE LIMITED
    - 2020-01-10 06342636
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21 07708694, 07405250, 04680818... (more)
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 19 - Director → ME
  • 38
    BOROUGHBRIDGE MANOR LIMITED
    - now 07277635
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 21 - Director → ME
  • 39
    BRAMPTON VIEW LIMITED
    - now 06088220
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    NEWINCCO 667 LIMITED - 2007-02-21 07708694, 07405250, 04680818... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 38 - Director → ME
  • 40
    BROADWAY HALLS CARE SERVICES LIMITED
    - now 06591849
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    NEWINCCO 831 LIMITED - 2008-05-23 07708694, 07405250, 04680818... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 24 - Director → ME
  • 41
    BURTON WATERS CARE HOME LIMITED
    08624923
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ 2025-10-23
    IIF 2 - Director → ME
  • 42
    CEDARS HEALTH CARE LIMITED
    - now 03449912
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 50 - Director → ME
  • 43
    CEPEN LODGE LIMITED
    - now 06596889
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27 07708694, 07405250, 04680818... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 14 - Director → ME
  • 44
    COOKRIDGE COURT LIMITED
    - now 07277633
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 44 - Director → ME
  • 45
    CRABWALL CLAREMONT LIMITED
    - now 05562716
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 27 - Director → ME
  • 46
    DEEPING CARE HOME LIMITED
    08486970
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ 2025-10-23
    IIF 1 - Director → ME
  • 47
    ECT ENGINEERING LIMITED
    - now 03153494
    TYROLESE (343) LIMITED - 1996-05-13 07462058, 07087231, 05622097... (more)
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 85 - Director → ME
  • 48
    ELM BANK HEALTHCARE LIMITED
    - now 06556372
    AVERY HOMES KETTERING LIMITED - 2014-08-06 06347828
    AVERY HOMES 123 LIMITED - 2011-07-29 06347829, 06347827, 06347828... (more)
    AVERY HOMES RUGELEY LIMITED - 2008-11-24 06722337
    NEWINCCO 829 LIMITED - 2008-05-15 07708694, 07405250, 04680818... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 42 - Director → ME
  • 49
    ENGINEERED PRODUCTS LIMITED
    - now 01591500
    ENGINEERED PRODUCTS (MANCHESTER) LIMITED - 1994-10-25
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 76 - Director → ME
  • 50
    FDT (HOLDINGS) LTD
    - now 04535855
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28 06455481, 03882432, 04600498... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 84 - Director → ME
  • 51
    FDT ASSOCIATES LTD
    - now 03282705
    FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 78 - Director → ME
  • 52
    FDT CONTRACTS LTD
    - now 02649356
    FAREBROTHER TELECOMMUNICATION LIMITED - 2003-05-22
    COURTNEY MAINTENANCE SERVICES LIMITED - 2001-05-16
    EVERDRAFT LIMITED - 1991-12-09
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 80 - Director → ME
  • 53
    GCH (ONE) LIMITED
    OE012758
    Bank Chambers, 15-19 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    2023-02-14 ~ 2025-10-17
    IIF 61 - Managing Officer → ME
  • 54
    GJP SOUTHPORT LIMITED
    07910582
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-04 ~ 2025-10-23
    IIF 3 - Director → ME
  • 55
    GPFS 2024 REALISATIONS LIMITED - now
    GO PLANT FLEET SERVICES LTD - 2024-05-24
    ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01 09521979
    KIER FPS LIMITED - 2015-07-08
    MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED
    - 2013-07-10 03337954
    TRANSLINC LIMITED
    - 2012-04-02 03337954
    WILLOUGHBY (121) LIMITED - 1998-03-16
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2022-06-30
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 71 - Director → ME
  • 56
    HAGLEY PLACE LIMITED
    - now 07604899
    CARE HOME INVESTMENTS (LUDLOW) LIMITED
    - 2017-08-11 07604899
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    2017-06-06 ~ 2025-10-23
    IIF 4 - Director → ME
  • 57
    HALL PARK HEALTHCARE LIMITED
    - now 06347829
    AVERY HOMES BULWELL LIMITED - 2014-07-25
    AVERY HOMES 102 LIMITED - 2008-04-25 06347827, 06556372, 06347828... (more)
    NEWINCCO 748 LIMITED - 2007-08-30 07708694, 07405250, 04680818... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 23 - Director → ME
  • 58
    HAMPTON GROVE HEALTHCARE LIMITED
    - now 06347827
    AVERY HOUSE HEALTHCARE LIMITED
    - 2020-01-10 06347827 06088065
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06 06347829, 06556372, 06347828... (more)
    NEWINCCO 746 LIMITED - 2007-08-30 07708694, 07405250, 04680818... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 48 - Director → ME
  • 59
    HIGHFIELDS CARE HOME LIMITED
    - now 04456496
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 37 - Director → ME
  • 60
    JUNIPER HOUSE 2015 LIMITED
    - now 09506009
    HELIUM MIRACLE 163 LIMITED
    - 2015-07-07 09506009 10368363, 08528724, 15159853... (more)
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-07 ~ 2025-10-23
    IIF 11 - Director → ME
  • 61
    KIER INTEGRATED SERVICES (BUILDING) LIMITED - now
    KIER MG BUILDING LIMITED - 2016-03-01
    MAY GURNEY BUILDING LIMITED
    - 2013-07-10 07042900
    FRIARS 627 LIMITED - 2009-11-06 06812097, 05621165, 07889976... (more)
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 87 - Director → ME
  • 62
    KIER INTEGRATED SERVICES (ESTATES) LIMITED - now 03510967
    KIER MG ESTATES LIMITED - 2016-03-01
    MAY GURNEY ESTATES LIMITED
    - 2013-07-10 00216679
    MAY GURNEY HOLDINGS LIMITED - 2001-04-02
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 90 - Director → ME
  • 63
    KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - now
    KIER MGIS LIMITED - 2016-03-01
    MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY - 2013-07-10
    MAY GURNEY INTEGRATED SERVICES LIMITED
    - 2013-07-10 04321657
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 79 - Director → ME
  • 64
    KIER INTEGRATED SERVICES (REGIONAL) LIMITED - now
    KIER MG (REGIONAL) LIMITED - 2016-03-01
    MAY GURNEY (REGIONAL) LIMITED
    - 2013-07-10 00323261
    DARBY (SUTTON) LIMITED - 1995-10-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 83 - Director → ME
  • 65
    KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED - now
    KIER MG (TECHNICAL SERVICES) LIMITED - 2016-03-01
    MAY GURNEY (TECHNICAL SERVICES) LIMITED
    - 2013-07-10 01153383
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 88 - Director → ME
  • 66
    KIER INTEGRATED SERVICES (TRUSTEES) LIMITED - now 00216679
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED
    - 2013-07-10 03510967
    CANNERON LIMITED - 1998-03-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 73 - Director → ME
  • 67
    KIER INTEGRATED SERVICES GROUP LIMITED - now
    KIER MG GROUP LIMITED - 2016-03-01
    MAY GURNEY GROUP LIMITED
    - 2013-07-10 02372311
    SALTVINE LIMITED - 1989-08-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 81 - Director → ME
  • 68
    KIER INTEGRATED SERVICES LIMITED - now
    KIER MG LIMITED - 2016-03-01
    MAY GURNEY LIMITED
    - 2013-07-10 00873179
    MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
    MAY GURNEY & CO,LIMITED - 1993-04-20 01153210
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 86 - Director → ME
  • 69
    KIER RECYCLING CIC - now
    KIER MG RECYCLING CIC - 2016-03-01
    MAY GURNEY RECYCLING CIC
    - 2013-07-10 03153490
    ECT RECYCLING CIC - 2008-11-21
    ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
    ECT RECYCLING LIMITED - 2005-11-04
    TYROLESE (344) LIMITED - 1996-05-13 07462058, 07087231, 05622097... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 74 - Director → ME
  • 70
    LAWTON GROUP HOLDINGS LIMITED
    - now 07962164
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03 07962251, 07962253, 07892748... (more)
    CASTLEGATE 673 LIMITED - 2012-03-19 10177057, 05920697, 05621115... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 16 - Director → ME
  • 71
    LAWTON GROUP LIMITED
    03942148
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 43 - Director → ME
  • 72
    LAWTON MANOR CARE HOME LIMITED
    - now 02183667
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    MILBURN VALE LIMITED - 1995-11-09
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 26 - Director → ME
  • 73
    LAWTON MANOR HOLDINGS LIMITED
    - now 07962253
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28 07962251, 07892748, 07962242... (more)
    CASTLEGATE 676 LIMITED - 2012-03-19 10177057, 05920697, 05621115... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 32 - Director → ME
  • 74
    LAWTON RISE CARE HOME LIMITED
    - now 02914069
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 34 - Director → ME
  • 75
    LAWTON RISE HOLDINGS LIMITED
    - now 07962251
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28 07962253, 07892748, 07962242... (more)
    CASTLEGATE 675 LIMITED - 2012-03-19 10177057, 05920697, 05621115... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 31 - Director → ME
  • 76
    LEEMING BAR LIMITED
    - now 07277651
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 40 - Director → ME
  • 77
    MARNEL PARK 2015 LIMITED
    - now 09603367
    HELIUM MIRACLE 166 LIMITED
    - 2015-07-07 09603367 10368363, 08528724, 15159853... (more)
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-07 ~ 2025-10-23
    IIF 6 - Director → ME
  • 78
    MICHCO 210 LIMITED
    - now 01167328 04039121, 03919349, 03669023... (more)
    T J BRENT LIMITED - 2000-12-18 04039121
    T.J. (BRENT) LIMITED - 1994-06-17 04039121
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 91 - Director → ME
  • 79
    NORFOLK COMMUNITY RECYCLING SERVICES LIMITED
    06042731
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 75 - Director → ME
  • 80
    OAK GRANGE 2015 LIMITED
    - now 09603522
    HELIUM MIRACLE 165 LIMITED
    - 2015-07-07 09603522 10368363, 08528724, 15159853... (more)
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-07 ~ 2025-10-23
    IIF 7 - Director → ME
  • 81
    OPTIMUM DEBTCO LIMITED
    - now 06063778
    NEWINCCO 662 LIMITED - 2007-03-07 07708694, 07405250, 04680818... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 28 - Director → ME
  • 82
    OPTIMUM FS CARE DEVELOPMENTS LIMITED
    - now 05676512 06655174
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 45 - Director → ME
  • 83
    OPTIMUM FS CARE SERVICES LIMITED
    - now 06296019
    AVERY CARE LIMITED - 2014-07-25 05836940, 03979919
    NEWINCCO 727 LIMITED - 2007-07-24 07708694, 07405250, 04680818... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 18 - Director → ME
  • 84
    OPTIMUM FS HOMES SKIPTON LIMITED
    - now 06294613
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 36 - Director → ME
  • 85
    OPTIMUM LEASECO LIMITED
    - now 07378994
    NEWINCCO 1041 LIMITED - 2010-10-13 07708694, 07405250, 04680818... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 41 - Director → ME
  • 86
    SCARBOROUGH HALL LIMITED
    - now 07277854
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 33 - Director → ME
  • 87
    SENTURION (BIDCO) LIMITED
    06270621 06270218
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 69 - Director → ME
  • 88
    SENTURION (MIDCO) LIMITED
    06270218 06270621
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 70 - Director → ME
  • 89
    SENTURION GROUP LIMITED
    - now 06270023
    SENTURION (TOPCO) LIMITED - 2007-09-19
    1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 68 - Director → ME
  • 90
    SENTURION TRUSTEES LIMITED
    06470498
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 92 - Director → ME
  • 91
    SPEN COURT HEALTHCARE LIMITED
    - now 06294563
    AVERY MEWS LIMITED
    - 2020-01-10 06294563
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 22 - Director → ME
  • 92
    T CARTLEDGE LIMITED
    - now 01451435
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    T. CARTLEDGE & CO. LIMITED - 1989-12-19
    SLEESTAR LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 77 - Director → ME
  • 93
    T J BRENT LIMITED
    - now 04039121 01167328
    MICHCO 210 LIMITED - 2000-12-18 03919349, 03669023, 04745299... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 82 - Director → ME
  • 94
    TEWKESBURY CARE HOME LIMITED
    - now 04833623
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 30 - Director → ME
  • 95
    TEWKESBURY FIELDS HOLDINGS LIMITED
    - now 07962242
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28 07962251, 07962253, 07892748... (more)
    CASTLEGATE 674 LIMITED - 2012-03-19 10177057, 05920697, 05621115... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 47 - Director → ME
  • 96
    TURRIFF CONTRACTORS LIMITED
    SC097408
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 65 - Director → ME
  • 97
    TURRIFF GROUP LIMITED
    - now SC258574
    TURRIFF UTILITIES LIMITED - 2007-02-27
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 64 - Director → ME
  • 98
    TURRIFF SMART SERVICES LIMITED
    - now SC341627
    TURRIFF SMART HEAT LIMITED - 2008-05-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 62 - Director → ME
  • 99
    UNDERGROUND MOLING SERVICES LIMITED
    SC158708
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 63 - Director → ME
  • 100
    WADHURST MANOR 2015 LIMITED
    - now 09505971
    HELIUM MIRACLE 162 LIMITED
    - 2015-07-07 09505971 10368363, 08528724, 15159853... (more)
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-07 ~ 2025-10-23
    IIF 9 - Director → ME
  • 101
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 03486535, 04375031
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 108 - Director → ME
  • 102
    WORPLESDON VIEW 2016 LIMITED
    10109920
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2025-10-23
    IIF 12 - Director → ME

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