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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

Austin, Robert John

    Related profiles found in government register
  • Austin, Robert John
    British company director born in July 1964

    Registered addresses and corresponding companies

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 1
  • Austin, Robert John
    British finance director born in July 1964

    Registered addresses and corresponding companies
  • Austin, Robert John
    British financial dir born in July 1964

    Registered addresses and corresponding companies

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 6
  • Austin, Robert John
    British financial director born in July 1964

    Registered addresses and corresponding companies
  • Austin, Robert John
    British finanical director born in July 1964

    Registered addresses and corresponding companies

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 17
  • Austin, Robert John
    British

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 18

    • Gappe Stones Lothersdale Road, Glusburn, Keighley, North Yorkshire, BD20 8JN

      IIF 19 IIF 20

    • Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

      IIF 21 IIF 22

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 23 IIF 24 IIF 25
  • Austin, Robert John
    British company director

    Registered addresses and corresponding companies

    • Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

      IIF 29
  • Austin, Robert John
    British finance director

    Registered addresses and corresponding companies

    • Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

      IIF 30 IIF 31

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 32
  • Austin, Robert John
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 33

    • 24 Savile Row, London, W1S 2ES, England

      IIF 34
  • Austin, Robert John
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 35

    • 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 36

    • 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 37

    • 24 Savile Row, London, W1S 2ES, England

      IIF 38

    • 53-54, Grosvenor Street, London, W1K 3HU, England

      IIF 39
  • Austin, Robert
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, England

      IIF 40
  • Austin, Robert John

    Registered addresses and corresponding companies
  • Austin, Robert John
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Robert John
    British chartered accountant/finance director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Grosvenor House Group Ltd 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 65
  • Austin, Robert John
    British chartered acct born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gappe Stones Lothersdale Road, Glusburn, Keighley, North Yorkshire, BD20 8JN

      IIF 66
  • Austin, Robert John
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 67 IIF 68 IIF 69

    • Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

      IIF 70

    • 88, Wood Street, London, EC2V 7QF

      IIF 71 IIF 72
  • Austin, Robert John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Robert John
    British finance director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Robert John
    British financial director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Robert John
    British none born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 134 IIF 135

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

      IIF 136 IIF 137
  • Austin, Robert
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 138
  • Mr Robert John Austin
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 139
  • Mr Robert John Austin
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY

      IIF 140 IIF 141

    • 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 142
child relation
Offspring entities and appointments 123
  • 1
    ADASTON GROUP LIMITED
    - now 10392382
    ADASTON LIMITED - 2016-10-28
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-10-31 ~ 2023-07-28
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 14 - Director → ME
  • 3
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 9 - Director → ME
  • 4
    CARDALE INFRASTRUCTURE HOLDINGS LIMITED
    09167368
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    2014-08-08 ~ now
    IIF 61 - Director → ME
  • 5
    CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
    08033207
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2012-04-17 ~ now
    IIF 62 - Director → ME
  • 6
    CARDALE PFI INVESTMENTS LIMITED
    09512797
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-03-26 ~ now
    IIF 60 - Director → ME
  • 7
    CARDALE PFI MANAGEMENT LIMITED
    - now 05109552
    UNITED MEDICAL ENTERPRISES LIMITED
    - 2017-08-02 05109552 09978920... (more)
    UME SERVICES LIMITED - 2006-06-20
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents)
    Officer
    2017-06-16 ~ 2018-12-11
    IIF 97 - Director → ME
  • 8
    CARDALE PROJECT MANAGEMENT LIMITED
    08336301
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2012-12-19 ~ now
    IIF 59 - Director → ME
  • 9
    CARING 4 CROYDON HOLDINGS LIMITED
    05773944
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 94 - Director → ME
  • 10
    CARING 4 CROYDON LIMITED
    05773905
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 73 - Director → ME
  • 11
    CHARLES STREET (UK) LTD
    11796898
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CIRCUS STREET DEVELOPMENTS LIMITED
    - now 08212639
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2017-08-04 ~ now
    IIF 58 - Director → ME
  • 13
    CIVIC PFI HOLDINGS LIMITED
    08217208
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-17 ~ 2018-12-11
    IIF 88 - Director → ME
  • 14
    CIVIC PFI INVESTMENTS II LIMITED
    08219549 07992338
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2018-12-11
    IIF 96 - Director → ME
  • 15
    CIVIC PFI INVESTMENTS LIMITED
    07992338 08219549
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-15 ~ 2018-12-11
    IIF 117 - Director → ME
  • 16
    COMMUNITY SCHOOLS (HIGHLANDS) LIMITED
    - now SC210981 SC210980
    DUNWILCO (815) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (18 parents)
    Officer
    2012-06-28 ~ 2018-08-20
    IIF 87 - Director → ME
  • 17
    COMMUNITY SCHOOLS HOLDINGS LIMITED
    - now SC210980 SC210981
    DUNWILCO (814) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2018-08-20
    IIF 90 - Director → ME
  • 18
    DC HOLDINGS (AMBER VALLEY) LIMITED
    - now 04765794
    SHELFCO (NO.2867) LIMITED - 2003-10-20
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 77 - Director → ME
  • 19
    DC HOLDINGS (ROTHERHAM) LIMITED
    - now 05991839
    SHELFCO (NO. 3331) LIMITED - 2007-01-10
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 76 - Director → ME
  • 20
    DC HOLDINGS (WOLVERHAMPTON) LIMITED
    - now 05055040
    SHELFCO (NO. 2931) LIMITED - 2004-04-14
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 78 - Director → ME
  • 21
    DC PROJECTS (AMBER VALLEY) LIMITED
    - now 04765795
    SHELFCO (NO.2866) LIMITED - 2003-10-20
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (12 parents)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 75 - Director → ME
  • 22
    DC PROJECTS (ROTHERHAM) LIMITED
    - now 05991841
    SHELFCO (NO. 3332) LIMITED - 2007-01-10
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (11 parents)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 80 - Director → ME
  • 23
    DC PROJECTS (WOLVERHAMPTON) LIMITED
    - now 05055108
    SHELFCO (NO. 2930) LIMITED - 2004-04-05
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (11 parents)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 79 - Director → ME
  • 24
    DUMFRIES FACILITIES (HOLDINGS) LIMITED
    - now SC203849
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 13 - Director → ME
  • 25
    DUMFRIES FACILITIES LIMITED
    - now SC186510
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 11 - Director → ME
  • 26
    EDUCATION PFI INVESTMENTS LIMITED
    07852356
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-18 ~ 2018-12-11
    IIF 118 - Director → ME
  • 27
    ELBON PFI FUND (INVESTMENTS) LIMITED - now
    NOBLE PFI FUND (INVESTMENTS) LIMITED
    - 2005-08-11 04196287
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2003-01-02
    IIF 6 - Director → ME
  • 28
    ELBON PFI FUND LIMITED - now
    NOBLE PFI FUND LIMITED
    - 2005-08-11 03846378
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-05 ~ 2003-01-02
    IIF 12 - Director → ME
  • 29
    98 High Street, Burford, Gloucestershire
    Active Corporate (7 parents)
    Officer
    1999-01-29 ~ 2007-01-18
    IIF 3 - Director → ME
  • 30
    FRIN LLP
    OC390494
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 38 - LLP Member → ME
  • 31
    G H (PROPERTY SERVICES & MAINTENANCE) LTD
    03889261
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (13 parents)
    Officer
    1999-12-02 ~ 2020-08-14
    IIF 107 - Director → ME
    1999-12-02 ~ 2001-06-01
    IIF 43 - Secretary → ME
  • 32
    G H BODMIN LIMITED
    - now 04005443 03748084
    BIRDFIELDS LIMITED
    - 2000-07-03 04005443
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2000-06-07 ~ 2003-01-02
    IIF 5 - Director → ME
  • 33
    GD GREENWICH LLP
    OC388802
    53-54 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 34
    GD WESTWAY 2 LLP
    OC425708 OC388803
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 138 - LLP Member → ME
  • 35
    GD WESTWAY LLP
    OC388803 OC425708
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 35 - LLP Member → ME
  • 36
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED
    - 2000-06-23 03748084 04005443
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 131 - Director → ME
  • 37
    GH BRAINTREE HOLDINGS LIMITED
    05265462
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2018-12-11
    IIF 113 - Director → ME
  • 38
    GH BRAINTREE LIMITED
    05265385
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (10 parents)
    Officer
    2004-10-20 ~ 2018-12-11
    IIF 110 - Director → ME
  • 39
    GH BRIGHTON LIMITED
    - now 05505323
    GHG BRIGHTON LIMITED
    - 2005-07-19 05505323
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-07-11 ~ 2023-06-23
    IIF 68 - Director → ME
    2005-07-11 ~ 2005-10-13
    IIF 20 - Secretary → ME
  • 40
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED
    - 2000-09-12 03748018 03927523
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 133 - Director → ME
  • 41
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD.
    - 2000-09-21 03927523
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-07-25 ~ 2003-01-02
    IIF 100 - Director → ME
  • 42
    GH CLAYHILL HOLDINGS LIMITED
    04290750
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-09-20 ~ 2007-02-15
    IIF 120 - Director → ME
  • 43
    GH CLAYHILL LIMITED
    04290820
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2001-09-20 ~ 2007-02-15
    IIF 123 - Director → ME
  • 44
    GH EAST COASTS LLP
    OC425265
    4 Greengate Cardale Park, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 45
    GH FINANCE LIMITED
    - now 05505357
    GHH FINANCE LIMITED
    - 2005-07-19 05505357
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-11 ~ 2023-06-23
    IIF 67 - Director → ME
    2005-07-11 ~ 2005-10-13
    IIF 19 - Secretary → ME
  • 46
    GH GRAVESHAM HOLDINGS LIMITED
    04919270
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-10-02 ~ 2007-02-15
    IIF 128 - Director → ME
  • 47
    GH GRAVESHAM LIMITED
    04917714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Officer
    2003-10-01 ~ 2007-02-15
    IIF 125 - Director → ME
  • 48
    GH LANCHESTER ROAD HOLDINGS LIMITED
    06450988
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 106 - Director → ME
  • 49
    GH LANCHESTER ROAD LIMITED
    06450922
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (9 parents)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 111 - Director → ME
  • 50
    GH NEWCO 1 LIMITED
    07936868 07936907... (more)
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-02-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    GH NEWCO 2 LIMITED
    07936875 07936868... (more)
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    GH NEWCO 3 LIMITED
    07936879 07936907... (more)
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-06 ~ now
    IIF 57 - Director → ME
  • 53
    GH NEWCO 4 LIMITED
    07936903 07936907... (more)
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-06 ~ now
    IIF 55 - Director → ME
  • 54
    GH NEWCO 5 LIMITED
    07936907 07936868... (more)
    Moorfields, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 72 - Director → ME
  • 55
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED
    - 2000-05-10 03748050 03979811
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 132 - Director → ME
  • 56
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED
    - 2000-06-13 03979811
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-05-02 ~ 2003-01-02
    IIF 1 - Director → ME
  • 57
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2007-02-15
    IIF 126 - Director → ME
  • 58
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2002-07-23 ~ 2007-02-15
    IIF 127 - Director → ME
  • 59
    GH NORTH YORKSHIRE HOLDINGS LIMITED
    - now 05548433
    NYOP EDUCATION (YORKSHIRE) LIMITED
    - 2010-05-25 05548433
    RIGHTFUL MINDS LIMITED - 2005-09-20
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2018-12-11
    IIF 135 - Director → ME
  • 60
    GH NORTH YORKSHIRE LIMITED
    - now 04027895
    CONCORDAT NORTH YORKSHIRE LIMITED
    - 2010-04-09 04027895
    CONCORD AT NORTH YORKSHIRE LIMITED - 2001-04-23
    NORTH YORKSHIRE SCHOOLS LIMITED - 2001-03-23
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (24 parents)
    Officer
    2010-03-01 ~ 2018-12-11
    IIF 134 - Director → ME
  • 61
    GH PLYMOUTH GROVE LIMITED
    05649023
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-12-08 ~ 2023-06-23
    IIF 69 - Director → ME
    2005-12-08 ~ 2005-12-16
    IIF 21 - Secretary → ME
  • 62
    GH PPP HOLDINGS LIMITED
    03747270
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-04-07 ~ 2001-11-06
    IIF 7 - Director → ME
  • 63
    GH ROTHERHAM LIMITED
    03373817
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (23 parents)
    Officer
    1997-05-20 ~ 2007-02-15
    IIF 121 - Director → ME
    1997-05-20 ~ 2001-06-01
    IIF 32 - Secretary → ME
  • 64
    GH RUNWELL HOLDINGS LIMITED
    05892098
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2018-12-10
    IIF 104 - Director → ME
  • 65
    GH RUNWELL LIMITED
    05892054
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (8 parents)
    Officer
    2006-07-31 ~ 2018-12-10
    IIF 114 - Director → ME
  • 66
    GH STANLEY HOLDINGS LIMITED
    06450975
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 112 - Director → ME
  • 67
    GH STANLEY LIMITED
    06450919
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (9 parents)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 108 - Director → ME
  • 68
    GH STONE HOUSE HOLDINGS LIMITED
    05265458
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2007-02-15
    IIF 124 - Director → ME
  • 69
    GH STONE HOUSE LIMITED
    05265025
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Officer
    2004-10-20 ~ 2007-02-15
    IIF 122 - Director → ME
  • 70
    GHFM LIMITED
    - now 07080581 03089465
    GHG (LONDON) LIMITED
    - 2010-02-02 07080581
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (7 parents)
    Officer
    2009-11-18 ~ 2013-12-19
    IIF 99 - Director → ME
  • 71
    GHG-AFCO (LUTON) LIMITED
    04338046
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (12 parents)
    Officer
    2001-12-11 ~ now
    IIF 51 - Director → ME
  • 72
    GROSVENOR CORPORATE SERVICES LIMITED
    - now 01623605
    DALGUISE BUSINESS SERVICES LIMITED
    - 2002-05-28 01623605
    DALGUISE HOUSE LIMITED
    - 2000-03-08 01623605
    HLA VACATION COURSES LIMITED - 1986-02-27
    YEWFORD LIMITED - 1982-08-10
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (7 parents)
    Officer
    1996-07-29 ~ dissolved
    IIF 47 - Director → ME
    1996-07-29 ~ 2000-03-08
    IIF 26 - Secretary → ME
  • 73
    GROSVENOR ENERGY SERVICES LIMITED
    08231645
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 119 - Director → ME
  • 74
    GROSVENOR FACILITIES MANAGEMENT LIMITED
    - now 03089465
    GHFM LIMITED
    - 2002-11-15 03089465 07080581
    GH HARROW LIMITED
    - 1999-05-19 03089465
    TAEE OPERATIONS LIMITED
    - 1996-10-11 03089465
    HUTTONVILLE LIMITED - 1995-12-12
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1996-07-29 ~ 2020-08-14
    IIF 103 - Director → ME
    1996-07-29 ~ 2000-04-28
    IIF 44 - Secretary → ME
  • 75
    GROSVENOR FACILITIES SERVICES LIMITED
    07853425
    6th Floor 36 Park Row, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 95 - Director → ME
  • 76
    GROSVENOR HOUSE GROUP HOLDINGS LIMITED
    05389464 06100782
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-03-11 ~ now
    IIF 63 - Director → ME
    2005-03-11 ~ 2005-10-12
    IIF 30 - Secretary → ME
  • 77
    GROSVENOR HOUSE GROUP LIMITED
    - now 01819984 02706876... (more)
    GROSVENOR HOUSE GROUP PLC
    - 2013-03-21 01819984 02706876... (more)
    TAEE HOLDINGS LIMITED - 1996-06-24
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1996-07-29 ~ now
    IIF 52 - Director → ME
    1997-01-30 ~ 1999-08-13
    IIF 42 - Secretary → ME
    2000-04-04 ~ 2005-10-12
    IIF 31 - Secretary → ME
  • 78
    GROSVENOR HOUSE HOLDINGS LIMITED
    06100782 05389464
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (6 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 109 - Director → ME
  • 79
    GROSVENOR HOUSE NURSING HOMES LIMITED
    01839814
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (11 parents)
    Officer
    1996-07-29 ~ dissolved
    IIF 64 - Director → ME
    1996-07-29 ~ 1999-08-13
    IIF 24 - Secretary → ME
  • 80
    GROSVENOR NEWCO LIMITED
    07936970
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-06 ~ dissolved
    IIF 71 - Director → ME
  • 81
    GROSVENOR PFI HOLDINGS LIMITED
    06310496
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2007-07-12 ~ now
    IIF 53 - Director → ME
  • 82
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED
    - 2006-07-19 05406150
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2005-03-29 ~ 2007-02-15
    IIF 129 - Director → ME
    2005-03-29 ~ 2005-04-22
    IIF 22 - Secretary → ME
  • 83
    GROSVENOR PROJECT DEVELOPMENT LIMITED
    - now 02440290
    GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED
    - 2003-04-11 02440290
    DADLAW 12 LIMITED - 1989-12-27
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1996-07-29 ~ now
    IIF 45 - Director → ME
    1996-07-29 ~ 2001-06-01
    IIF 41 - Secretary → ME
  • 84
    GROSVENOR SIENNA LIMITED
    04677298
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (6 parents)
    Officer
    2005-02-25 ~ now
    IIF 49 - Director → ME
  • 85
    HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
    - now 04197973 04197976
    HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2544) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 89 - Director → ME
  • 86
    HEALTHSOURCE (BROMLEY) LIMITED
    - now 04197976 04197973... (more)
    HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
    BROOMCO (2545) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 98 - Director → ME
  • 87
    HIGH WIRE BRIGHTON LIMITED
    10834913
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2021-09-24
    IIF 65 - Director → ME
  • 88
    HOMES FOR STUDENTS LIMITED
    09840367
    Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-11-26 ~ 2021-03-12
    IIF 84 - Director → ME
  • 89
    INFRASTRUCTURE PARTNERS LLP
    OC353137
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 90
    JOSCAR LLP
    - now OC402041
    CANT LLP
    - 2015-10-21 OC402041
    Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 91
    KAIZEN PD LIMITED
    09380623
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 93 - Director → ME
  • 92
    KIRKLEES PFI LIMITED
    - now 06100595
    GH SIENNA LIMITED
    - 2010-12-15 06100595
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-02-13 ~ 2018-12-11
    IIF 115 - Director → ME
  • 93
    LASKO 2 LLP
    OC381769 OC360929
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 94
    LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED
    06450217
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-02-22 ~ 2018-11-07
    IIF 74 - Director → ME
  • 95
    LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED
    06450378
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (21 parents)
    Officer
    2013-02-22 ~ 2018-11-07
    IIF 83 - Director → ME
  • 96
    LEISURE INFRASTRUCTURE INVESTORS LIMITED
    07248207
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-03-25 ~ 2018-12-07
    IIF 105 - Director → ME
  • 97
    LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03997460
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 15 - Director → ME
  • 98
    LUTON HEALTH FACILITIES LIMITED
    - now 03997485
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 17 - Director → ME
  • 99
    MACGAMES LIMITED
    - now 06100533
    GH LUTON LIMITED
    - 2011-01-31 06100533
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 116 - Director → ME
  • 100
    MALSIS SCHOOL TRUST
    00574310
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 66 - Director → ME
  • 101
    MIVEN HOLDINGS LIMITED
    04164183
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-11-20 ~ 2018-10-02
    IIF 136 - Director → ME
  • 102
    MIVEN LIMITED
    - now 03943951
    ELITEMOTOR LIMITED - 2000-03-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (17 parents)
    Officer
    2012-11-20 ~ 2018-10-02
    IIF 137 - Director → ME
  • 103
    MOULTHAVEN MANAGEMENT COMPANY LTD
    05660870
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (7 parents)
    Officer
    2008-09-08 ~ now
    IIF 50 - Director → ME
  • 104
    PADEL TENNIS (FINANCE) LTD
    08355348
    194 Waterloo Road Waterloo Road, Yardley, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ 2015-11-26
    IIF 85 - Director → ME
  • 105
    PALECASTLE LIMITED
    04148815
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents)
    Officer
    2012-06-28 ~ 2018-09-26
    IIF 91 - Director → ME
  • 106
    PFI (LIMITED PARTNER) LIMITED
    - now SC201127
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2001-06-01 ~ 2003-01-02
    IIF 4 - Director → ME
  • 107
    PFI SENIOR FUNDING LIMITED
    - now 04138478
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2003-01-02
    IIF 2 - Director → ME
  • 108
    PREMIER HEALTHCARE (UK) LIMITED
    - now 02792819
    PALLIBRIAR LIMITED - 1993-03-24
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (11 parents)
    Officer
    1996-07-29 ~ 2001-06-01
    IIF 25 - Secretary → ME
  • 109
    QED (KMC) HOLDINGS LIMITED
    - now 05322388
    BROOMCO (3679) LIMITED - 2005-02-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2018-10-02
    IIF 102 - Director → ME
  • 110
    QED (KMC) LIMITED
    - now 05322398
    BROOMCO (3680) LIMITED - 2005-02-17
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (26 parents)
    Officer
    2010-12-22 ~ 2018-10-02
    IIF 101 - Director → ME
  • 111
    QED (SLOUGH) HOLDINGS LIMITED
    - now 05584930
    ALNERY NO. 2557 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-11-30 ~ 2018-12-11
    IIF 81 - Director → ME
  • 112
    QED (SLOUGH) LIMITED
    - now 05584929
    ALNERY NO. 2558 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (11 parents)
    Officer
    2011-11-30 ~ 2018-12-11
    IIF 82 - Director → ME
  • 113
    SANTA FE GROUP LIMITED - now
    SANTA FE GROUP PUBLIC LIMITED COMPANY
    - 2005-04-28 03945961
    SECTORFORECAST PUBLIC LIMITED COMPANY
    - 2000-03-27 03945961
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2000-03-14 ~ 2001-01-23
    IIF 27 - Secretary → ME
  • 114
    SANTA FE LIMITED
    03493688
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    1998-04-28 ~ 2002-12-16
    IIF 130 - Director → ME
    1998-01-12 ~ 2001-01-23
    IIF 28 - Secretary → ME
  • 115
    STUART AVIATION LIMITED
    - now 02706876
    GROSVENOR HOUSE LIMITED
    - 1998-05-07 02706876
    GROSVENOR HOUSE GROUP LIMITED - 1992-06-26
    RELOBART LIMITED - 1992-05-13
    Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1996-07-29 ~ 2002-11-12
    IIF 70 - Director → ME
    1996-07-29 ~ 2002-11-12
    IIF 29 - Secretary → ME
  • 116
    SUMMERDALE COURT LIMITED
    03750254
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (20 parents)
    Officer
    1999-04-07 ~ 1999-08-18
    IIF 8 - Director → ME
  • 117
    SUPERCRECHE LIMITED
    - now 03050136
    SWIFTCROWN LIMITED - 1995-09-18
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (9 parents)
    Officer
    1996-07-29 ~ dissolved
    IIF 48 - Director → ME
    1996-07-29 ~ dissolved
    IIF 18 - Secretary → ME
  • 118
    TAEE HOLDINGS LIMITED
    - now 02907287 01819984
    GROSVENOR HOUSE GROUP LIMITED - 1996-06-24
    PREMIER HOMES (UK) LIMITED - 1995-09-25
    GROWBRIGHT LIMITED - 1994-03-28
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (8 parents)
    Officer
    1996-07-29 ~ dissolved
    IIF 46 - Director → ME
    1996-07-29 ~ 2001-06-01
    IIF 23 - Secretary → ME
  • 119
    THE BIG SAIL LLP
    OC389039
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-09-01 ~ now
    IIF 36 - LLP Designated Member → ME
  • 120
    WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now 03933041 03933053... (more)
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 16 - Director → ME
  • 121
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053 03933041
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 10 - Director → ME
  • 122
    YOUNG HERTS HOLDINGS LIMITED
    06111154
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 86 - Director → ME
  • 123
    YOUNG HERTS LIMITED
    06059200
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 92 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.