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
Individuals in focus
Rowlands, Simon Nicholas
Rowlands, Simon Nicholas
British company director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesRowlands, Simon Nicholas
British director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30
123, Victoria Street, London, SW1E 6DE
IIF 31 123, Victoria Street, London, SW1E 6DE, United Kingdom
IIF 32 United House, 9 Pembridge Road, London, W11 3JY, England
IIF 33 IIF 34 IIF 35 (more) Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
IIF 59 Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
Rowlands, Simon Nicholas
British investment manager born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesRowlands, Simon Nicholas
British non-executive director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 3 Dorset Rise, London, EC4Y 8EN
Rowlands, Simon Nicholas
British venture capitalist born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesRowlands, Simon Nicholas
born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 United House, Pembridge Road, London, W11 3JY, England
Rowlands, Simon Nicholas
British company director born in June 1957Registered addresses and corresponding companies
IIF 80 28 Westmoreland Road, Barnes, London, SW13 9RY
Rowlands, Simon Nicholas
British director born in June 1957Registered addresses and corresponding companiesRowlands, Simon Nicholas
British investment born in June 1957Registered addresses and corresponding companiesRowlands, Simon Nicholas
British investment director born in June 1957Registered addresses and corresponding companiesRowlands, Simon Nicholas
British investment manager born in June 1957Registered addresses and corresponding companiesRowlands, Simon Nicholas
British venture capitalist/inv directo born in June 1957Registered addresses and corresponding companies
IIF 98 28 Westmoreland Road, Barnes, London, SW13 9RY
Rowlands, Simon Nicholas
British venture capitalist/invest dir born in June 1957Registered addresses and corresponding companiesRowlands, Simon Nicholas
British venture capitalist/investment born in June 1957Registered addresses and corresponding companies
IIF 102 28 Westmoreland Road, Barnes, London, SW13 9RY
Mr Simon Nicholas Rowlands
British born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 United House, Pembridge Road, London, EnglandActive Corporate (2 parents)Current Assets (Company account)1,028,499 GBP2024-03-31Officer
2016-04-07 ~ nowIIF 79 - LLP Designated Member → MEPerson with significant control 2016-04-07 ~ nowIIF 104 - Has significant influence or control → OE - 2 United House, 9 Pembridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-33,744 GBP2024-01-31Officer 2020-01-07 ~ nowIIF 32 - Director → MEPerson with significant control 2020-01-07 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 3CDC GROUP PLC - 2022-03-29 123 Victoria Street, LondonActive Corporate (13 parents, 26 offsprings)Officer 2022-07-22 ~ nowIIF 30 - Director → ME
- 4 123 Victoria Street, London, United KingdomActive Corporate (4 parents)Officer 2023-04-03 ~ nowIIF 31 - Director → ME
Ceased
98
- 1INVENTHAPPY LIMITED - 1996-06-18 30 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 1995-12-11 ~ 1997-12-22IIF 80 - Director → ME
- 2
AVECIA FINANCE LIMITED
- nowZSC SPECIALTY CHEMICALS INTERNATIONAL PLC - 1999-07-01 9th Floor 3 Hardman Street, ManchesterDissolved Corporate (4 parents)Officer 1999-05-06 ~ 1999-07-13IIF 100 - Director → ME - 3 9th Floor, 3 Hardman Street, ManchesterLiquidation Corporate (6 parents)Officer 1999-05-06 ~ 2000-01-27IIF 101 - Director → ME
- 4AVECIA OVERSEAS LIMITED - 1999-07-05ZSC SPECIALTY CHEMICALS GROUP LIMITED - 1999-07-01ILIAD 6 LIMITED - 1999-06-04 9th Floor 3 Hardman Street, ManchesterDissolved Corporate (4 parents)Officer 1999-05-06 ~ 1999-07-13IIF 99 - Director → ME
- 5 9th Floor, 3 Hardman Street, ManchesterLiquidation Corporate (4 parents)Officer 1999-05-05 ~ 1999-07-13IIF 98 - Director → ME
- 6
BARTEND LIMITED
- nowLONDON GRAPHIC SUPPLIES LIMITED - 2017-01-11BARTEND LIMITED - 2000-08-14 Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, EnglandDissolved Corporate (3 parents)Officer 1992-07-20 ~ 1998-01-21IIF 95 - Director → ME - 7
CAREVEHICLE 1 LIMITED
- nowPARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02CINVEN CARE GROUP LIMITED - 2005-05-13 Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (1 parent)Officer 2005-04-05 ~ 2008-01-31IIF 13 - Director → ME - 8
CAREVEHICLE 2 LIMITED
- nowPARTNERSHIPS IN CARE HOLDINGS LIMITED - 2014-07-02CINVEN CARE HOLDCO LIMITED - 2005-05-13 C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (1 parent)Officer 2005-03-24 ~ 2008-01-31IIF 18 - Director → ME - 9CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11LOTHIAN FIFTY (548) LIMITED - 1999-01-29 50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer 1999-01-21 ~ 2012-03-22IIF 48 - Director → ME
- 10CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11LOTHIAN FIFTY (546) LIMITED - 1999-01-29 50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer 1999-01-21 ~ 2012-03-22IIF 47 - Director → ME
- 11LOTHIAN FIFTY (547) LIMITED - 1999-01-29 50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer 1999-01-21 ~ 2012-03-22IIF 40 - Director → ME
- 12LOTHIAN FIFTY (545) LIMITED - 1999-01-29 50 Lothian Road, EdinburghActive Corporate (4 parents, 1 offspring)Officer 1999-01-21 ~ 2012-03-22IIF 58 - Director → ME
- 13LOTHIAN FIFTY (542) LIMITED - 1999-01-29 50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer 1999-01-21 ~ 2012-03-22IIF 35 - Director → ME
- 14LOTHIAN SHELF (330) LIMITED - 2005-12-05 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer 2005-12-05 ~ 2012-03-22IIF 44 - Director → ME
- 15LOTHIAN FIFTY (601) LIMITED - 1999-10-22 50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)Officer 1999-10-14 ~ 2012-03-22IIF 55 - Director → ME
- 16LOTHIAN FIFTY (543) LIMITED - 1999-01-29 50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer 1999-01-21 ~ 2012-03-22IIF 34 - Director → ME
- 17LOTHIAN FIFTY (544) LIMITED - 1999-01-29 50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer 1999-01-21 ~ 2012-03-22IIF 38 - Director → ME
- 18LOTHIAN SHELF (332) LIMITED - 2005-12-06 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer 2005-12-06 ~ 2012-03-22IIF 37 - Director → ME
- 19LOTHIAN FIFTY (726) LIMITED - 2000-12-13 50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer 2000-12-13 ~ 2012-03-22IIF 43 - Director → ME
- 20LOTHIAN FIFTY (727) LIMITED - 2000-12-13 50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer 2000-12-13 ~ 2012-03-22IIF 52 - Director → ME
- 21LOTHIAN FIFTY (728) LIMITED - 2000-12-13 50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer 2000-12-13 ~ 2012-03-22IIF 45 - Director → ME
- 22CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02COMPACGOOD LIMITED - 1996-05-13 21 St. James’s Square, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer 1996-07-09 ~ 2012-03-22IIF 56 - Director → ME
- 23 21 St James’s Square, London, United KingdomActive Corporate (7 parents)Officer 2007-11-16 ~ 2011-01-01IIF 49 - Director → ME
- 24
CINVEN GROUP LIMITED
- nowCINVEN GROUP LIMITED - 1996-06-24IMPORTDATA LIMITED - 1995-11-23 21 St James’s Square, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 1995-09-05 ~ 1998-11-17IIF 91 - Director → ME - 25CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24CIN INVESTORS NOMINEES LIMITED - 1996-01-17CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06CERTAINPROMPT LIMITED - 1988-07-07 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (5 parents)Officer ~ 2012-03-22IIF 50 - Director → ME
- 26
CINVEN LIMITED
- nowCINVEN LIMITED - 1996-06-24CIN VENTURE MANAGERS LIMITED - 1992-03-02CLOSELOCAL LIMITED - 1988-01-27 21 St James’s Square, London, United KingdomActive Corporate (9 parents, 42 offsprings)Officer ~ 2012-02-17IIF 54 - Director → ME - 27
CINVEN NOMINEES LIMITED
- nowCINVEN NOMINEES LIMITED - 1996-06-24DISKSOFT LIMITED - 1995-12-13 21 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer 1995-12-06 ~ 2012-03-22IIF 46 - Director → ME - 28CINVEN SPECIAL PARTNER LIMITED - 1996-08-02COMPACAGENT LIMITED - 1996-06-04 21 St. James’s Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 1996-07-09 ~ 2012-03-22IIF 42 - Director → ME
- 29PAPERSECOND LIMITED - 1999-02-01 21 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer 1999-01-21 ~ 2012-03-22IIF 53 - Director → ME
- 30
CINVEN SERVICES LIMITED
- nowCINVEN SERVICES LIMITED - 1996-06-24BEGINTEAM LIMITED - 1996-04-10 21 St James’s Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 1996-05-20 ~ 1998-11-17IIF 90 - Director → ME - 31 21 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer 2004-10-15 ~ 2012-03-22IIF 41 - Director → ME
- 32 21 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer 2006-09-06 ~ 2012-03-22IIF 36 - Director → ME
- 33COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06GLOBE VENTURE NOMINEES LIMITED - 1996-08-29URBANTASK LIMITED - 1990-12-03 Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (4 parents)Net Assets/Liabilities (Company account)0 GBP2023-12-31Officer ~ 1996-08-09IIF 96 - Director → ME
- 34CIN VENTURE NOMINEES LIMITED - 1995-11-10CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06 21 St. James’s Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer ~ 2012-03-22IIF 57 - Director → ME
- 35 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)Officer 1993-08-02 ~ 1996-06-20IIF 93 - Director → ME
- 36PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01CINVEN PROPCO 5 LIMITED - 2005-05-13 2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer 2005-03-29 ~ 2008-01-31IIF 9 - Director → ME
- 37PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01CINVEN PROPCO 13 LIMITED - 2005-05-13 2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer 2005-03-29 ~ 2008-01-31IIF 16 - Director → ME
- 38PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01 2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer 2005-11-04 ~ 2008-01-31IIF 27 - Director → ME
- 39PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01 2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer 2006-06-20 ~ 2008-01-31IIF 28 - Director → ME
- 40PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01 2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer 2006-06-20 ~ 2008-01-31IIF 4 - Director → ME
- 41 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer 1999-12-06 ~ 2000-03-17IIF 88 - Director → ME
- 42 3 Dorset Rise, LondonActive Corporate (5 parents, 2 offsprings)Officer 2008-01-29 ~ 2008-07-24IIF 75 - Director → ME
- 43 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2008-03-05 ~ 2014-03-05IIF 78 - Director → ME
- 44 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2008-03-06 ~ 2008-07-24IIF 73 - Director → ME
- 45
GHG LIMITED
- nowGENERAL HEALTHCARE GROUP LIMITED - 2001-01-24POLISHCAREER LIMITED - 1998-02-17 1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 1998-01-28 ~ 2000-08-31IIF 82 - Director → ME - 46 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2008-03-05 ~ 2008-09-24IIF 74 - Director → ME
- 47 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2008-04-02 ~ 2009-12-15IIF 77 - Director → ME
- 48SPIRE UK HOLDCO 1A LIMITED - 2013-02-05SPIRE UK HOLDCO 7 LIMITED - 2008-10-27SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20SPIRE UK HOLDCO 1A LIMITED - 2008-05-07ROZIER UK HOLDCO 1A LIMITED - 2007-10-12 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-09-24IIF 64 - Director → ME
- 49SPIRE UK HOLDCO 1B LIMITED - 2013-02-05ROZIER UK HOLDCO 1B LIMITED - 2007-10-12 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-20IIF 60 - Director → ME
- 50SPIRE UK HOLDCO 5 LIMITED - 2013-02-05ROZIER UK HOLDCO 5 LIMITED - 2007-10-12 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-20IIF 65 - Director → ME
- 51
MORFIND 2025 LIMITED
- nowENSERVE GROUP LIMITED - 2020-04-22SPICE LIMITED - 2011-09-14SPICE PLC - 2010-12-02SPICE HOLDINGS PLC - 2006-09-27THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (4 parents, 33 offsprings)Officer 2012-01-24 ~ 2014-03-25IIF 59 - Director → ME - 52
MPT AYR LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2005-11-04 ~ 2008-01-31IIF 29 - Director → ME - 53
MPT CALVERTON LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 2 LIMITED - 2021-07-08CINVEN PROPCO 2 LIMITED - 2005-05-13 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2005-03-29 ~ 2008-01-31IIF 15 - Director → ME - 54
MPT EDMONTON LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 12 LIMITED - 2021-07-08CINVEN PROPCO 12 LIMITED - 2005-05-13 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2005-03-29 ~ 2008-01-31IIF 22 - Director → ME - 55PARTNERSHIPS IN CARE PROPERTY 8 LIMITED - 2021-07-08CINVEN PROPCO 8 LIMITED - 2005-05-13 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2005-03-29 ~ 2008-01-31IIF 24 - Director → ME
- 56
MPT LANGHO LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 9 LIMITED - 2021-07-08CINVEN PROPCO 9 LIMITED - 2005-05-13 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2005-03-29 ~ 2008-01-31IIF 3 - Director → ME - 57
MPT LLANARTH LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08CINVEN PROPCO 11 LIMITED - 2005-05-13 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2005-03-29 ~ 2008-01-31IIF 8 - Director → ME - 58
MPT ROYSTON LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 10 LIMITED - 2021-07-08CINVEN PROPCO 10 LIMITED - 2005-06-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2005-03-29 ~ 2008-01-31IIF 12 - Director → ME - 59PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2005-11-04 ~ 2008-01-31IIF 10 - Director → ME
- 60
MPT STOCKTON LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 14 LIMITED - 2021-07-08CINVEN PROPCO 14 LIMITED - 2005-05-13 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2005-03-29 ~ 2008-01-31IIF 26 - Director → ME - 61
MPT WILLENHALL LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2006-06-20 ~ 2008-01-31IIF 21 - Director → ME - 62 1st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 1997-07-01 ~ 1997-12-17IIF 92 - Director → ME
- 63CINVEN CARECO LIMITED - 2005-05-13CINVEN IN CARE LIMITED - 2005-03-23 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2005-03-22 ~ 2008-01-31IIF 23 - Director → ME
- 64CINVEN PROPCO 1 LIMITED - 2005-05-13 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-03-24 ~ 2008-01-31IIF 20 - Director → ME
- 65CINVEN PROPCO 15 LIMITED - 2005-05-13 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)Officer 2005-03-29 ~ 2008-01-31IIF 19 - Director → ME
- 66 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)Officer 2005-12-16 ~ 2008-01-31IIF 2 - Director → ME
- 67 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)Officer 2005-11-04 ~ 2008-01-31IIF 6 - Director → ME
- 68 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)Officer 2005-11-04 ~ 2008-01-31IIF 1 - Director → ME
- 69 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)Officer 2006-06-20 ~ 2008-01-31IIF 11 - Director → ME
- 70CINVEN PROPCO 3 LIMITED - 2005-05-13 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)Officer 2005-03-29 ~ 2008-01-31IIF 7 - Director → ME
- 71CINVEN PROPCO 4 LIMITED - 2005-05-13 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)Officer 2005-03-29 ~ 2008-01-31IIF 25 - Director → ME
- 72CINVEN PROPCO 6 LIMITED - 2005-05-13 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)Officer 2005-03-29 ~ 2008-01-31IIF 5 - Director → ME
- 73CINVEN PROPCO 7 LIMITED - 2005-05-13 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)Officer 2005-03-29 ~ 2008-01-31IIF 17 - Director → ME
- 74 Fifth Floor, 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-05-10 ~ 2008-01-31IIF 14 - Director → ME
- 75 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer 1999-12-06 ~ 2000-03-17IIF 84 - Director → ME
- 76
ROUTLEDGE BOOKS LIMITED
- nowROUTLEDGE PUBLISHING HOLDINGS LIMITED - 2012-07-03DIPLEMA 326 LIMITED - 1996-06-20 5 Howick Place, London, United KingdomActive Corporate (5 parents)Officer 1997-03-27 ~ 1998-11-30IIF 81 - Director → ME - 77STANDCELL LIMITED - 1994-03-30 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer 1994-03-31 ~ 2012-03-22IIF 33 - Director → ME
- 78
RPC GROUP LIMITED
- nowRPC GROUP PLC - 2019-07-12RPC CONTAINERS LIMITED - 1993-04-06DERIVECHAIN LIMITED - 1991-03-01 Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 1991-03-12 ~ 1993-05-17IIF 94 - Director → ME - 79 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer 1999-12-06 ~ 2000-03-17IIF 86 - Director → ME
- 80SMURFIT KAPPA PACKAGING UK LIMITED - 2024-11-11KAPPA PACKAGING UK LIMITED - 2006-06-272058TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-25 Smurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, LiverpoolActive Corporate (6 parents, 4 offsprings)Officer 1998-06-12 ~ 1998-07-27IIF 83 - Director → ME
- 81 C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer 1999-12-06 ~ 2000-03-17IIF 85 - Director → ME
- 82BHS (HOLDINGS) LIMITED - 2007-10-12DELTASCOOP LIMITED - 2001-11-19 3 Dorset Rise, LondonActive Corporate (5 parents, 6 offsprings)Officer 2007-08-31 ~ 2008-03-20IIF 66 - Director → ME
- 83SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23 3 Dorset Rise, LondonActive Corporate (13 parents, 1 offspring)Officer 2014-06-24 ~ 2023-05-11IIF 72 - Director → ME
- 84SPIRE UK HOLDCO 7 LIMITED - 2008-10-20 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2008-09-24 ~ 2014-07-23IIF 71 - Director → ME
- 85SPIRE UK HOLDCO 6 - 2014-06-18ROZIER UK HOLDCO 6 LIMITED - 2007-10-12 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-20IIF 63 - Director → ME
- 86SPIRE UK FINANCE LIMITED - 2014-06-17ROZIER UK DEBTCO LIMITED - 2007-10-12 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-20IIF 70 - Director → ME
- 87SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10ROZIER ACQUISITIONS LIMITED - 2007-10-12 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2007-06-07 ~ 2008-03-20IIF 68 - Director → ME
- 88
SPIRE HEALTHCARE LIMITED
- nowBUPA HOSPITALS LIMITED - 2007-10-11BHSL LIMITED - 1991-05-28HCA UNITED KINGDOM LIMITED - 1989-09-26HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31 3 Dorset Rise, LondonActive Corporate (10 parents, 27 offsprings)Officer 2007-08-31 ~ 2008-03-20IIF 67 - Director → ME - 89 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2007-10-23 ~ 2008-03-20IIF 62 - Director → ME
- 90 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2007-10-23 ~ 2008-03-20IIF 69 - Director → ME
- 91 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2008-03-06 ~ 2008-09-24IIF 76 - Director → ME
- 92ROZIER UK HOLDCO 4 LIMITED - 2007-10-12 3 Dorset Rise, LondonActive Corporate (5 parents, 10 offsprings)Officer 2007-08-14 ~ 2008-03-20IIF 61 - Director → ME
- 93
STAHL UK LIMITED
- nowZSC SPECIALTY CHEMICALS (STAHL UK) LIMITED - 1999-07-01 C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, EnglandActive Corporate (3 parents)Equity (Company account)-2,569,045 GBP2022-12-31Officer 1999-06-15 ~ 1999-07-13IIF 102 - Director → ME - 94 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (5 parents)Officer 2005-12-05 ~ 2012-03-22IIF 39 - Director → ME
- 95 21 St. James’s Square, London, United KingdomActive Corporate (6 parents)Officer 2005-12-05 ~ 2012-03-22IIF 51 - Director → ME
- 96
TERMINUS 2 LIMITED
- nowTHE BRITISH PRINTING COMPANY LTD - 2011-05-11BPCC LTD. - 1994-01-27BUCKSMERE LIMITED - 1989-01-23 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (4 parents)Officer 1992-06-02 ~ 1996-11-26IIF 97 - Director → ME - 97 30 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (3 parents)Officer 1997-07-01 ~ 1997-08-20IIF 89 - Director → ME
- 98BLADELAND LIMITED - 2000-12-14 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-12-06 ~ 2000-03-17IIF 87 - Director → ME
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