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
Individuals in focus
Darwin, Andrew David
- British born in February 1959
Darwin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in February 1959
Darwin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies1 St Pauls Place, Sheffield, S1 2JX
IIF 26160, Aldersgate Street, London, EC1A 4HT, England
IIF 27 IIF 28 IIF 29 (more)65 Benbow House, 24 New Globe Walk, London, SE1 9DS
IIF 32 IIF 33 IIF 34 (more)Benbow House, Apartment 65, New Globe Walk, London, SE1 9DS, England
IIF 4276 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD
IIF 43 IIF 44
- British born in February 1959
Darwin, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies160 Aldersgate Street, London, EC1A 4HT, United Kingdom
IIF 45
- born in February 1959
Darwin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1959
Andrew Darwin
Resident in United Kingdom
Registered addresses and corresponding companies160 Aldersgate Street, London, EC1A 4HT, United Kingdom
IIF 57
- British born in February 1959
Darwin, Andrew David
Resident in England
Registered addresses and corresponding companies160, Aldersgate Street, London, EC1A 4HT, England
IIF 58
- British solicitor born in February 1959Registered addresses and corresponding companies
Darwin, Andrew David
- British born in February 1959
Mr Andrew David Darwin
Resident in United Kingdom
Registered addresses and corresponding companies1 St Pauls Place, Sheffield, S1 2JX
IIF 613 Noble Street, London, EC2V 7EE
IIF 62Dla Piper Uk Llp, (ref John Gallon), City Square House, 11 Wellington Street, Leeds, LS1 4DL, England
IIF 63160, Aldersgate Street, London, EC1A 4HT, England
IIF 64 IIF 65 IIF 66 (more)3, Noble Street, London, EC2V 7EE
IIF 74
- British director born in December 1961
Darling, Andrew David
Resident in Canada
Registered addresses and corresponding companies12 Astley Avenue, Toronto, Ontario M4w 3b4, Canada
IIF 75
- born in February 1959
Darwin, Andrew David
Resident in England
Registered addresses and corresponding companies - British born in December 1961Registered addresses and corresponding companies
Darling, Andrew David
- British banker born in December 1961Registered addresses and corresponding companies
Darling, Andrew David
Po Box 768, 30 Queensferry Road, Edinburgh, Lothian, EH4 2UG
IIF 81 IIF 824 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
IIF 83 IIF 84 IIF 85 (more)IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- British director born in December 1961Registered addresses and corresponding companies
Darling, Andrew David
- British Registered addresses and corresponding companies
Darwin, Andrew David
- British secretaryRegistered addresses and corresponding companies
Darwin, Andrew David
76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD
IIF 138
- British solicitorRegistered addresses and corresponding companies
Darwin, Andrew David
- British born in February 1959
Andrew Darwin
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr Andrew Darwin
Resident in England
Registered addresses and corresponding companies160, Aldersgate Street, London, EC1A 4HT, England
IIF 144
- British born in February 1959
Mr Andrew David Darwin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Darwin, Andrew David
Related profiles found in government register
Offspring entities and appointments
125
- 1MACROCOM (517) LIMITED - 1998-12-09Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (50 parents)Officer2002-07-26 ~ 2004-01-29IIF 87 - Director → ME
- 2MACROCOM (516) LIMITED - 1998-12-09Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (50 parents, 1 offspring)Officer2002-07-26 ~ 2004-01-29IIF 102 - Director → ME
- 3
A.S.B. NOMINEES LIMITED
00983883160 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2008-09-15 ~ 2022-04-30IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 70 - Has significant influence or control → OE - 4
ALDERSGATE TOPCO LLP
OC431833160 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-05-21 ~ 2022-04-30IIF 50 - LLP Designated Member → MEPerson with significant control2020-05-21 ~ 2022-04-30IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BANDBREEZE LIMITED
03995558Third Floor Broad Quay House, Prince Street, BristolActive Corporate (24 parents, 1 offspring)Officer2001-05-24 ~ 2005-03-01IIF 106 - Director → ME - 6PACIFIC SHELF 1157 LIMITED - 2002-12-06C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2002-12-20 ~ 2003-06-09IIF 92 - Director → ME
- 7LOTHIAN FIFTY (586) LIMITED - 1999-07-28C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2002-12-20 ~ 2003-06-09IIF 124 - Director → ME
- 8COMLAW NO. 480 LIMITED - 1998-12-10C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (22 parents)Officer2002-12-20 ~ 2003-06-09IIF 115 - Director → ME
- 9
LAKELAND HOLIDAYS LIMITED
- 1994-03-25 0279004341 Moorgate Road, Rotherham, South YorkshireDissolved Corporate (4 parents)Officer1993-05-07 ~ 1995-11-15IIF 141 - Secretary → ME - 10B & N (TRUSTEES) LIMITED - 1985-08-15B & N (NO.76) LIMITED - 1983-08-071 St Pauls Place, SheffieldDissolved Corporate (11 parents)Officer2008-09-15 ~ dissolvedIIF 35 - Director → ME
- 11BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - nowBROOMCO (3193) LIMITED - 2003-07-02C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (34 parents, 1 offspring)Officer2003-09-19 ~ 2004-03-11IIF 129 - Director → ME
- 12BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
CATALYST HEALTHCARE (BURNLEY) LIMITED
- 2011-07-20 04096792CATALYST HEALTHCARE ONE LIMITED - 2001-01-29CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (34 parents)Officer2003-09-19 ~ 2004-03-11IIF 131 - Director → ME - 13CALDERDALE HOSPITAL SPC HOLDINGS LTD - nowSTARNGLADE LIMITED - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (61 parents, 2 offsprings)Officer2000-10-17 ~ 2004-03-11IIF 94 - Director → ME
- 14CALDERDALE HOSPITAL SPC LTD - nowOXENGRANGE PLC - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (62 parents)Officer2000-10-17 ~ 2004-03-11IIF 122 - Director → ME
- 15
CH BOLTON (HOLDINGS) LIMITED
043416578th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2002-04-12 ~ 2002-11-11IIF 128 - Director → ME - 16
CH BOLTON LIMITED
043416258th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2002-04-12 ~ 2002-11-11IIF 130 - Director → ME - 17CIVICA HOLDINGS LIMITED - nowCIVICA LIMITED - 2004-01-30CIVICA PLC - 2003-12-22CIVICA LIMITED - 2002-06-06
PHASEAVID LIMITED
- 1988-03-31 02131240Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (28 parents, 5 offsprings)Officer(before 1992-01-22) ~ 2000-01-14IIF 44 - Director → ME - 18CIVICA PSS LIMITED - now
SANDERSON PSS LIMITED
- 2002-04-24 02897766FINTALK LIMITED
- 1994-03-18 028977662 Burston Road, Putney, LondonDissolved Corporate (25 parents)Officer1994-03-18 ~ 1994-04-01IIF 132 - Secretary → ME - 19CONTINENTAL SHELF 102 LIMITED - 1998-05-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (42 parents, 1 offspring)Officer2000-09-26 ~ 2004-01-29IIF 117 - Director → ME
- 20CONTINENTAL SHELF 87 LIMITED - 1997-12-10Third Floor Broad Quay House, Prince Street, BristolActive Corporate (42 parents)Officer2000-09-26 ~ 2004-01-29IIF 118 - Director → ME
- 21D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - nowVALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24 SC286123MM&S (4084) LIMITED - 2005-06-231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2005-07-21 ~ 2007-05-16IIF 120 - Director → ME - 22D.U.K.E. CONTINENTAL PARTNERS LIMITED - nowVALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30M M & S (4085) LIMITED - 2005-06-23Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (24 parents)Officer2005-07-21 ~ 2007-06-30IIF 119 - Director → ME
- 23
DEALMILL LIMITED
02175169160 Aldersgate Street, London, EnglandDissolved Corporate (11 parents)Officer2008-09-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Has significant influence or control → OE - 24
DEFENCE TRAINING SERVICES LIMITED
03838084Third Floor Broad Quay House, Prince Street, BristolActive Corporate (35 parents)Officer2002-02-05 ~ 2004-01-29IIF 95 - Director → ME - 25BROOMCO (1125) LIMITED - 1996-09-27160 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE
- 26MONITION EMPLOYEE BENEFIT TRUST LIMITED - 1991-08-02BROOMCO (445) LIMITED - 1991-04-251 St Pauls Place, SheffieldDissolved Corporate (8 parents)Officer2008-09-15 ~ dissolvedIIF 39 - Director → ME
- 27BROOMCO (3627) LIMITED - 2004-12-011 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 19 - Director → ME
- 281 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2000-03-24 ~ 2001-01-01IIF 25 - Director → ME2008-09-15 ~ dissolvedIIF 11 - Director → ME
- 29BROOMCO (3178) NAMECO LIMITED - 2005-05-09DLA DIRECT LIMITED - 2005-03-03BROOMCO (3178) NAMECO LIMITED - 2005-01-28DLA PIPER RUDNICK GRAY CARY UK LIMITED - 2005-01-04BROOMCO (3178) LIMITED - 2004-12-01DLA INTERNATIONAL LIMITED - 2004-08-02BROOMCO (3178) LIMITED - 2003-05-291 St Pauls Place, SheffieldDissolved Corporate (6 parents, 9 offsprings)Officer2008-09-15 ~ dissolvedIIF 41 - Director → ME
- 30BROOMCO (3773) LIMITED - 2005-05-171 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 23 - Director → ME
- 31BROOMCO (3484) LIMITED - 2004-08-091 St Pauls Place, SheffieldDissolved Corporate (6 parents, 1 offspring)Officer2008-09-15 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 61 - Has significant influence or control → OE
- 32DLA LIMITED - now
DLA PIPER UK PROPERTIES LIMITED
- 2022-10-04 03369707DLA PIPER RUDNICK GRAY CARY UK PROPERTIES LIMITED - 2006-09-01DLA PROPERTIES LIMITED - 2005-01-04BROOMCO (1274) LIMITED - 1999-05-10160 Aldersgate Street, London, EnglandActive Corporate (7 parents)Officer2008-09-15 ~ 2022-04-30IIF 31 - Director → MEPerson with significant control2016-09-15 ~ 2021-10-22IIF 66 - Has significant influence or control → OE - 33BROOMCO (3485) LIMITED - 2004-12-03160 Aldersgate Street, London, EnglandDissolved Corporate (8 parents)Officer2008-09-15 ~ 2022-04-30IIF 29 - Director → MEPerson with significant control2016-05-01 ~ 2022-04-30IIF 68 - Has significant influence or control → OE
- 34BROOMCO (2883) LIMITED - 2002-06-111 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 32 - Director → ME
- 35DLA PIPER ASIA LIMITED - 2006-09-01BROOMCO (3626) LIMITED - 2004-12-021 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 17 - Director → ME
- 36160 Aldersgate Street, London, EnglandActive Corporate (64 parents, 1 offspring)Officer2004-04-05 ~ 2022-04-30IIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 72 - Has significant influence or control → OE
- 37DLA PIPER GLOBAL SERVICES LIMITED - 2006-09-01BROOMCO (3774) LIMITED - 2005-05-171 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 16 - Director → ME
- 38160 Aldersgate Street, London, EnglandActive Corporate (55 parents, 1 offspring)Officer2007-02-15 ~ 2022-04-30IIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 71 - Has significant influence or control → OE
- 39
DLA PIPER GLOBAL GOVERNMENT RELATIONS LLP
OC3215523 Noble Street, LondonDissolved Corporate (4 parents)Officer2006-08-10 ~ dissolvedIIF 56 - LLP Designated Member → ME - 40DLA PIPER SERVICES LIMITED - 2006-09-01BROOMCO (3629) LIMITED - 2004-12-011 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 20 - Director → ME
- 41
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01 OC305357160 Aldersgate Street, London, EnglandActive Corporate (1971 parents, 11 offsprings)Officer2003-08-22 ~ 2022-04-30IIF 49 - LLP Designated Member → MEPerson with significant control2017-02-12 ~ 2021-10-20IIF 144 - Has significant influence or control as a member of a firm → OEIIF 144 - Has significant influence or control over the trustees of a trust → OEIIF 144 - Has significant influence or control → OE - 42DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01DLA GROUP NOMINEES LIMITED - 2005-01-04BROOMCO (3259) LIMITED - 2003-09-04160 Aldersgate Street, London, EnglandActive Corporate (8 parents, 19 offsprings)Officer2008-09-15 ~ 2022-04-30IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 146 - Has significant influence or control → OE
- 43
DLA PIPER INVESTMENTS LIMITED
11623760160 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2018-10-15 ~ 2022-04-30IIF 45 - Director → MEPerson with significant control2018-10-15 ~ 2021-10-20IIF 57 - Has significant influence or control → OE - 44
DLA PIPER LEGAL SERVICES CENTRE LIMITED
- 2016-05-20 04057306SETTLEMENTHUB LIMITED
- 2016-04-08 04057306BROOMCO (2315) LIMITED - 2000-10-05160 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2008-09-15 ~ 2022-04-30IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 65 - Has significant influence or control → OE - 45BROOMCO (3415) LIMITED - 2004-04-06160 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-09-15 ~ 2022-04-30IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 69 - Has significant influence or control → OE
- 46DLA PIPER UK LIMITED - 2006-09-01BROOMCO (3260) LIMITED - 2004-12-02DLA SCOTLAND LIMITED - 2004-05-04BROOMCO (3260) LIMITED - 2003-09-031 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 15 - Director → ME
- 47160 Aldersgate Street, London, EnglandActive Corporate (88 parents, 2 offsprings)Officer2017-05-01 ~ 2022-04-30IIF 77 - LLP Designated Member → ME2005-08-31 ~ 2013-05-01IIF 52 - LLP Designated Member → MEPerson with significant control2018-02-11 ~ 2021-10-20IIF 148 - Right to appoint or remove members → OEIIF 148 - Right to appoint or remove members as a member of a firm → OE
- 48DLA PIPER RUDNICK GRAY CARY ASIA LIMITED - 2005-01-04BROOMCO (3486) LIMITED - 2004-12-021 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 7 - Director → ME
- 49
DLA PIPER OMAN LLP
OC324842160 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-12-14 ~ 2013-05-01IIF 55 - LLP Designated Member → ME - 50
DLA PIPER PRAGUE LLP
OC341606160 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2008-11-20 ~ 2022-04-30IIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-04-30IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51BROOMCO (3764) LIMITED - 2005-05-091 St Pauls Place, SheffieldDissolved Corporate (4 parents, 7 offsprings)Officer2008-09-15 ~ dissolvedIIF 24 - Director → ME
- 52BROOMCO (3763) LIMITED - 2005-05-091 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 22 - Director → ME
- 53BROOMCO (3772) LIMITED - 2005-05-181 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 21 - Director → ME
- 54DLA PIPER RUDNICK GRAY CARY SERVICES LIMITED - 2005-01-04BROOMCO (3628) LIMITED - 2004-12-011 St Pauls Place, SheffieldDissolved Corporate (4 parents, 2 offsprings)Officer2008-09-15 ~ dissolvedIIF 5 - Director → ME
- 55BROOMCO (3632) LIMITED - 2005-05-101 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 12 - Director → ME
- 56BROOMCO (3631) LIMITED - 2005-05-091 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 18 - Director → ME
- 57DLA ASIA LIMITED - 2004-04-05BROOMCO (3261) LIMITED - 2003-08-271 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 13 - Director → ME
- 58DLA PIPER SERVICES LLP - nowDLA PIPER RUDNICK GRAY CARY SERVICES LLP - 2006-09-01160 Aldersgate Street, London, EnglandActive Corporate (45 parents)Officer2003-08-22 ~ 2004-05-04IIF 54 - LLP Designated Member → ME
- 59
DLA PIPER TREASURY SERVICES LIMITED
07782470160 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2011-09-21 ~ 2022-04-30IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 74 - Has significant influence or control → OE - 60
DLA PIPER UAE LAW LIBRARY LLP
OC3474373 Noble Street, LondonDissolved Corporate (3 parents)Officer2009-07-27 ~ dissolvedIIF 53 - LLP Designated Member → ME - 61
DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED
- 2025-09-08 08945530160 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2016-04-30 ~ 2025-11-01IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-01IIF 67 - Has significant influence or control → OE - 62160 Aldersgate Street, London, EnglandActive Corporate (1090 parents, 13 offsprings)Officer2015-03-01 ~ 2022-04-30IIF 76 - LLP Designated Member → ME2004-05-04 ~ 2014-06-30IIF 51 - LLP Member → MEPerson with significant control2018-02-12 ~ 2021-10-20IIF 145 - Has significant influence or control → OE
- 63
DLA PIPER RUDNICK GRAY CARY UK MANAGEMENT SERVICES LIMITED
- 2006-09-01 02894382DLA MANAGEMENT SERVICES LIMITED
- 2005-01-04 02894382DLB MANAGEMENT SERVICES - 1996-10-011 St Pauls Place, SheffieldDissolved Corporate (12 parents, 4 offsprings)Officer2000-01-14 ~ 2013-05-01IIF 36 - Director → ME - 64
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
- 2006-09-01 02577952DLA NOMINEES LIMITED
- 2005-01-04 02577952BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29 02577952BROOMCO (437) LIMITED - 1991-03-12160 Aldersgate Street, London, EnglandActive Corporate (114 parents, 1469 offsprings)Officer1991-08-15 ~ 2013-09-13IIF 8 - Director → ME - 65
DLA PIPER UK PENSION SCHEME TRUSTEE LIMITED
10695793160 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2017-03-28 ~ nowIIF 58 - Director → ME - 66
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
- 2006-09-01 02577955DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04 02577955BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29 02577955BROOMCO (436) LIMITED - 1991-03-12160 Aldersgate Street, London, EnglandActive Corporate (112 parents, 1655 offsprings)Officer1991-08-15 ~ 2022-04-30IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 142 - Has significant influence or control → OE - 67BROOMCO (3630) LIMITED - 2004-12-011 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 14 - Director → ME
- 68BROOMCO (3317) LIMITED - 2003-12-161 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 10 - Director → ME
- 69BROOMCO (3179) LIMITED - 2003-05-281 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 38 - Director → ME
- 70
DUDLEY SUMMIT PLC
041804391 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2001-03-15 ~ 2004-02-27IIF 108 - Director → ME - 71DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED - now
DLA PIPER RUS LIMITED
- 2022-05-31 05234777DLA MW LIMITED - 2006-09-01BROOMCO (3562) LIMITED - 2004-10-14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2008-09-15 ~ 2022-04-30IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 73 - Has significant influence or control → OE2016-04-06 ~ 2016-04-06IIF 62 - Has significant influence or control → OE - 72
ERNEST H.HILL,LIMITED
00091553Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (13 parents)Officer1994-07-15 ~ 2001-10-24IIF 151 - Secretary → ME - 73MACROCOM (601) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents, 1 offspring)Officer2001-11-14 ~ 2004-01-29IIF 113 - Director → ME
- 74EUROPEAN COMMERCIAL REAL ESTATE LIMITED - now
KENMORE EUROPE LIMITED
- 2010-08-24 SC291351DALGLEN (NO. 1006) LIMITED - 2005-10-27Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (27 parents)Officer2005-11-04 ~ 2007-06-25IIF 80 - Director → ME - 75HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
PEPPERGROVE LIMITED
- 2001-01-04 04108766C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2001-01-03 ~ 2004-03-11IIF 98 - Director → ME - 76HEXHAM GENERAL HOSPITAL SPC LIMITED - nowHEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20 04130538Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (38 parents)Officer2001-01-03 ~ 2004-03-11IIF 123 - Director → ME - 77Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (7 parents)Officer(before 1991-05-16) ~ 2000-04-10IIF 133 - Secretary → ME
- 78BROOMCO (982) LIMITED - 1995-11-0327 Oakfield Walk, Barnsley, South Yorkshire, EnglandActive Corporate (7 parents)Officer1996-03-29 ~ 1999-09-09IIF 154 - Secretary → ME
- 79BROOMCO (428) LIMITED - 1991-02-08C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (8 parents)Officer1994-07-15 ~ 2001-10-24IIF 153 - Secretary → ME
- 80BROOMCO (2998) LIMITED - 2002-10-041 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 26 - Director → ME
- 81Dla Piper Uk Llp (ref John Gallon), City Square House, 11 Wellington Street, Leeds, EnglandActive Corporate (7 parents)Officer2002-06-27 ~ 2021-02-19IIF 42 - Director → ME2002-06-27 ~ 2021-05-10IIF 139 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-01-28IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 82DALGLEN (NO. 691) LIMITED - 1999-03-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (20 parents)Officer2001-02-05 ~ 2002-11-11IIF 82 - Director → ME
- 83
LBS (FIRE SERVICES) LIMITED
03923976Third Floor Broad Quay House, Prince Street, BristolActive Corporate (26 parents)Officer2001-05-24 ~ 2005-03-01IIF 125 - Director → ME - 84LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - nowLEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED
- 2005-08-18 03675306CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (42 parents)Officer2000-10-17 ~ 2001-08-16IIF 121 - Director → ME - 85LYCIDAS (295) LIMITED - 1999-03-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (21 parents)Officer2001-02-05 ~ 2002-11-11IIF 81 - Director → ME
- 86LINCS FM GROUP LIMITED - nowMedia House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (17 parents, 17 offsprings)Officer1991-04-18 ~ 1991-04-19IIF 59 - Director → ME1991-04-19 ~ 1998-12-16IIF 137 - Secretary → ME
- 87C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (9 parents)Officer1995-05-09 ~ 2001-10-24IIF 150 - Secretary → ME
- 88NIKE MERCURIAL II LIMITED - nowUMBRO INTERNATIONAL HOLDINGS LIMITED - 2013-07-10UMBRO EUROPE (HOLDINGS) LIMITED - 2000-06-02UMBRO EUROPE LIMITED - 1996-12-31Nike Camberwell Way, Doxford International Business Park, Sunderland, EnglandDissolved Corporate (25 parents)Officer1992-10-02 ~ 1993-05-24IIF 134 - Secretary → ME
- 89BROOMCO (3414) LIMITED - 2004-04-061 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 6 - Director → ME
- 90BROOMCO (3416) LIMITED - 2004-04-061 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 9 - Director → ME
- 91SHINECHOOSE LIMITED - 2001-03-281 Park Row, Leeds, United KingdomActive Corporate (39 parents, 1 offspring)Officer2001-03-29 ~ 2002-01-29IIF 105 - Director → ME
- 92DESIGNPOSTER LIMITED - 2001-03-281 Park Row, Leeds, United KingdomActive Corporate (38 parents)Officer2001-03-29 ~ 2002-01-29IIF 116 - Director → ME
- 931 Park Row, Leeds, United KingdomActive Corporate (35 parents, 1 offspring)Officer2001-09-07 ~ 2002-01-29IIF 114 - Director → ME
- 941 Park Row, Leeds, United KingdomActive Corporate (34 parents)Officer2001-09-07 ~ 2002-01-29IIF 110 - Director → ME
- 951 Park Row, Leeds, United KingdomActive Corporate (35 parents, 1 offspring)Officer2001-11-19 ~ 2002-08-27IIF 79 - Director → ME
- 961 Park Row, Leeds, United KingdomActive Corporate (34 parents)Officer2001-11-19 ~ 2002-08-27IIF 90 - Director → ME
- 97HBJ 393 LIMITED - 1998-02-18Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (25 parents)Officer2001-06-04 ~ 2004-01-29IIF 99 - Director → ME
- 98RIPPON & DEAN LIMITED - nowWATSON'S NAME-PLATES LIMITED - 2024-01-12Ernest H Hill Limited Longacre Way, Holbrook, Sheffield, EnglandActive Corporate (9 parents)Officer1995-06-05 ~ 2001-10-24IIF 152 - Secretary → ME
- 99M M & S (2684) LIMITED - 2000-08-30C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (23 parents, 1 offspring)Officer2001-03-07 ~ 2002-11-11IIF 89 - Director → ME
- 100M M & S (2683) LIMITED - 2000-08-24C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (24 parents)Officer2001-03-07 ~ 2002-11-11IIF 88 - Director → ME
- 1018th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2002-04-23 ~ 2002-11-11IIF 109 - Director → ME
- 102
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
043750688th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents)Officer2002-04-23 ~ 2002-11-11IIF 85 - Director → ME - 103MM&S (2771) LIMITED - 2001-11-158th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2002-05-30 ~ 2002-11-11IIF 126 - Director → ME
- 104MM&S (2770) LIMITED - 2001-11-158th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents)Officer2002-05-30 ~ 2002-11-11IIF 127 - Director → ME
- 105
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED
- 2001-04-25 SC190054ST. VINCENT STREET (290) LIMITED - 1999-03-15C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (30 parents, 1 offspring)Officer2001-03-07 ~ 2002-11-11IIF 103 - Director → ME - 106
CRAIG PHADRIG HEALTHCARE LIMITED
- 2001-04-25 SC190050LYCIDAS (289) LIMITED - 1999-03-15C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents)Officer2001-03-07 ~ 2002-11-11IIF 84 - Director → ME - 107
SUMMIT FINANCE (LAW) PLC
- 2001-02-21 SC185067SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2000-10-03 ~ 2004-01-29IIF 91 - Director → ME - 108
SUMMIT HEALTHCARE (DUDLEY) LIMITED
041573621 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2001-02-09 ~ 2004-02-27IIF 107 - Director → ME - 109
SUMMIT HEALTHCARE (LAW) LIMITED
- 2001-02-21 SC182649SUMMIT HEALTHCARE LIMITED - 1998-05-20DUNWILCO (642) LIMITED - 1998-04-23C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer2000-10-03 ~ 2004-01-29IIF 86 - Director → ME - 110
SUMMIT HOLDINGS (DUDLEY) LIMITED
041573801 Park Row, Leeds, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2001-02-09 ~ 2004-02-27IIF 97 - Director → ME - 111
SUMMIT HOLDINGS (LAW) LIMITED
- 2001-02-21 SC173083SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22SUMMIT HEALTHCARE LIMITED - 1998-04-23DUNWILCO (574) LIMITED - 1997-03-21C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer2000-10-03 ~ 2004-01-29IIF 100 - Director → ME - 112T.H.E. SUBSID LIMITED - now
OPTIONMERGE PUBLIC LIMITED COMPANY
- 1991-02-25 02579306Houghton Road, North Anston Trading Estate, Dinnington, SheffieldActive Corporate (11 parents)Officer1991-02-15 ~ 1991-02-27IIF 60 - Director → ME - 113MACROCOM (602) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents)Officer2001-11-14 ~ 2004-01-29IIF 104 - Director → ME
- 114BROOMCO (2518) LIMITED - 2001-04-248th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2001-10-25 ~ 2004-01-29IIF 96 - Director → ME
- 115BROOMCO (2517) LIMITED - 2001-05-178th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2001-10-25 ~ 2004-01-29IIF 111 - Director → ME
- 116C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (10 parents)Officer1994-07-01 ~ 2001-04-06IIF 43 - Director → ME1994-07-01 ~ 2000-11-01IIF 140 - Secretary → ME
- 117The Mound, Edinburgh, United KingdomActive Corporate (26 parents)Officer2005-04-01 ~ 2009-12-31IIF 75 - Director → ME
- 118The Mound, EdinburghActive Corporate (37 parents, 4 offsprings)Officer2006-03-22 ~ 2007-06-30IIF 112 - Director → ME
- 119
HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03 03743500BROOMCO (1827) LIMITED - 1999-05-1025 Gresham Street, LondonActive Corporate (43 parents, 1 offspring)Officer2002-03-19 ~ 2004-01-29IIF 83 - Director → ME - 120
BRITISH LINEN INVESTMENTS LIMITED
- 2001-07-19 SC186247Atria One, 144 Morrison Street, EdinburghDissolved Corporate (38 parents, 2 offsprings)Officer2001-05-03 ~ 2004-01-29IIF 78 - Director → ME - 121BROOMCO (1016) LIMITED - 1996-01-3041 Moorgate Road, Rotherham, South YorkshireActive Corporate (5 parents)Officer1996-03-29 ~ 2004-03-31IIF 138 - Secretary → ME
- 122
WATSON'S ANODISING LIMITED
00591057Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland BarnsleyActive Corporate (13 parents)Officer1995-06-05 ~ 2001-10-24IIF 135 - Secretary → ME - 123WATSON'S NAME-PLATES LIMITED - nowRIPPON & DEAN LIMITED - 2024-01-12Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland BarnsleyActive Corporate (12 parents)Officer1995-06-05 ~ 2001-10-24IIF 136 - Secretary → ME
- 124WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - nowWALNUTBASE LIMITED - 1998-12-16C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (71 parents, 1 offspring)Officer2000-10-17 ~ 2004-03-11IIF 93 - Director → ME
- 125WORCESTERSHIRE HOSPITAL SPC PLC - nowWALNUTPLACE PLC - 1998-12-15C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (70 parents)Officer2000-10-17 ~ 2004-03-11IIF 101 - Director → ME
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