logo
explain how to read the page

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

Creighton, Luke

    Related profiles found in government register
  • Creighton, Luke
    British chief financial officer born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • Creighton, Luke Taylor
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • Creighton, Luke Taylor
    British chief financial officer born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW

      IIF 22 IIF 23 IIF 24

    • Discovery House, Brooklands Way, Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW, England

      IIF 25

    • Barton Hall, 29 Gloucester Street, Cirencester, GL7 2DJ, United Kingdom

      IIF 26

    • Alton Court, Penyard Lane, Ross On Wye, Herefordshire, HR9 5GL

      IIF 27

    • Pgl Travel, Alton Court, Penyard Lane, Ross On Wye, Herefordshire, HR9 5GL

      IIF 28 IIF 29

    • Alton Court, Penyard Lane, Ross-on-wye, HR9 5GL

      IIF 30

    • Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, HR9 5GL

      IIF 31 IIF 32 IIF 33

    • Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, HR9 5GL, England

      IIF 36 IIF 37 IIF 38

    • Pgl Travel, Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, HR9 5GL

      IIF 40

    • London House Shawbury Business Park, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 41 IIF 42

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA

      IIF 43

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 44 IIF 45

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 46 IIF 47 IIF 48

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 50 IIF 51 IIF 52

    • London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA, United Kingdom

      IIF 54 IIF 55

    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 56 IIF 57
child relation
Offspring entities and appointments 57
  • 1
    ALDGATE EDUCATION BIDCO LTD
    - now 11626614 11717461... (more)
    MIDLOTHIAN CAPITAL PARTNERS (EDUCATION) LIMITED
    - 2021-11-30 11626614
    Alton Court, Penyard Lane, Ross-on-wye
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-02-11 ~ 2022-07-01
    IIF 30 - Director → ME
  • 2
    ALDGATE EDUCATION MIDCO 2 LTD
    11717461 11717747... (more)
    Pgl Travel Alton Court, Penyard Lane, Ross On Wye, Herefordshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-02-11 ~ 2022-07-01
    IIF 21 - Director → ME
  • 3
    ALDGATE EDUCATION MIDCO 3 LTD
    11717747 11717461... (more)
    Pgl Travel Alton Court, Penyard Lane, Ross On Wye, Herefordshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-02-11 ~ 2022-07-01
    IIF 28 - Director → ME
  • 4
    ALDGATE EDUCATION MIDCO 4 LTD
    11717813 11717747... (more)
    Pgl Travel, Alton Court, Penyard Lane, Ross On Wye, Herefordshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-11 ~ 2022-07-01
    IIF 29 - Director → ME
  • 5
    ALDGATE EDUCATION PROPCO 1 LIMITED
    12106670
    Pgl Travel Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (12 parents)
    Officer
    2021-02-11 ~ 2022-07-01
    IIF 40 - Director → ME
  • 6
    BUILT OFFSITE HIRE LIMITED
    07419945
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2022-06-28 ~ 2022-06-28
    IIF 43 - Director → ME
  • 7
    BUTTRESS GROUP LIMITED
    - now 01632071
    THE MAIDAID GLASSWASHER COMPANY (LONDON) LIMITED - 2003-04-10
    WASH HOUSE FINANCE COMPANY LIMITED - 1990-06-21
    The Engine Shed, Top Station Road, Brackley, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 10 - Director → ME
  • 8
    BUTTRESS HOLDINGS LIMITED
    12494013
    The Engine Shed, Top Station Road, Brackley, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 18 - Director → ME
  • 9
    CASTLEGATE 123 LIMITED
    09448692 08549738... (more)
    The Engine Shed, Top Station Road, Brackley, England
    Active Corporate (16 parents)
    Officer
    2024-06-17 ~ now
    IIF 16 - Director → ME
  • 10
    CATERPARTS LIMITED
    06745472
    The Engine Shed, Top Station Road, Brackley, England
    Active Corporate (11 parents)
    Officer
    2024-06-17 ~ now
    IIF 11 - Director → ME
  • 11
    CRYSTALTECH SERVICES (UK) LIMITED
    05249952
    Unit 9 Ashton Gate, Ashton Road, Romford, England
    Active Corporate (12 parents)
    Officer
    2024-06-17 ~ now
    IIF 19 - Director → ME
  • 12
    DACE GROUP LIMITED
    - now 09377566
    TOP TABLE ASSOCIATES LIMITED - 2015-02-12
    The Engine Shed, Top Station Road, Brackley, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2024-06-17 ~ now
    IIF 17 - Director → ME
  • 13
    DARWIN BUILDING SYSTEMS LTD
    11777635
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2022-06-28 ~ 2023-04-20
    IIF 49 - Director → ME
  • 14
    DARWIN DESIGN LTD
    10928282
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (11 parents)
    Officer
    2022-06-28 ~ 2023-04-20
    IIF 48 - Director → ME
  • 15
    DARWIN ENGINEERING LTD
    10928273
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2022-06-28 ~ 2023-04-20
    IIF 57 - Director → ME
  • 16
    DARWIN GROUP LIMITED
    - now 05395228 10927708
    BUILT OFFSITE LIMITED - 2017-12-18
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2022-06-28 ~ 2023-04-20
    IIF 45 - Director → ME
  • 17
    DARWIN HEALTHCARE LTD
    10927833
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-28 ~ 2023-04-20
    IIF 53 - Director → ME
  • 18
    DARWIN LIVING LIMITED
    12334951
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2022-06-28 ~ 2023-04-20
    IIF 46 - Director → ME
  • 19
    DARWIN MODULAR LIMITED
    11669508
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (11 parents)
    Officer
    2022-06-28 ~ 2023-04-20
    IIF 47 - Director → ME
  • 20
    DARWIN OFFSITE LTD
    10930938
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2022-06-28 ~ 2023-04-20
    IIF 50 - Director → ME
  • 21
    EST TRANSPORT PURCHASING LIMITED
    - now 03303030
    BANKS SADLER TRANSPORT PURCHASING LIMITED - 2008-07-01
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (24 parents)
    Officer
    2021-02-11 ~ 2022-07-01
    IIF 38 - Director → ME
  • 22
    EUROPEAN STUDY TOURS LIMITED
    - now 01839286 05530170
    BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01
    WINGSCROWN LIMITED - 1985-04-18
    Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (27 parents)
    Officer
    2021-02-11 ~ 2022-07-01
    IIF 25 - Director → ME
  • 23
    FREEDOM OF FRANCE LIMITED
    02330395
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (24 parents)
    Officer
    2021-02-11 ~ 2022-07-01
    IIF 37 - Director → ME
  • 24
    GOLDFOSTER LIMITED
    05387578
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2022-06-28 ~ 2023-04-20
    IIF 44 - Director → ME
  • 25
    GREY SIMMONDS FOOD SERVICE EQUIPMENT LIMITED
    - now 01337841
    MAIDAID LIMITED - 2012-01-05
    HALCYON CATERING EQUIPMENT (UK) LIMITED - 2005-04-11
    HERDAL CATERING EQUIPMENT (UK) LIMITED - 1978-12-31
    The Engine Shed, Top Station Road, Brackley, England
    Active Corporate (12 parents)
    Officer
    2024-06-17 ~ now
    IIF 13 - Director → ME
  • 26
    GREY SIMMONDS LIMITED
    - now 06745594 03589264
    GREY SIMMONDS MAIDAID LIMITED - 2012-03-14
    The Engine Shed, Top Station Road, Brackley, England
    Active Corporate (11 parents)
    Officer
    2024-06-17 ~ now
    IIF 9 - Director → ME
  • 27
    HB EDUCATION EBT LIMITED
    - now 10956220
    HOLIDAYBREAK EDUCATION EBT LIMITED - 2018-09-20
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (13 parents)
    Officer
    2021-02-11 ~ 2022-07-01
    IIF 35 - Director → ME
  • 28
    HB EDUCATION LIMITED
    - now 06247659
    HOLIDAYBREAK EDUCATION LIMITED - 2018-09-20
    PGL HOLDINGS LIMITED - 2008-10-06
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2021-02-11 ~ 2022-07-01
    IIF 39 - Director → ME
  • 29
    HB PGL HOLDING LIMITED
    - now 09783990
    HOTELBREAK HOLDING UK LIMITED - 2018-09-20
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (15 parents)
    Officer
    2021-02-11 ~ 2022-07-01
    IIF 34 - Director → ME
  • 30
    HC 1225 LIMITED
    08957055 09015306... (more)
    The Engine Shed, Top Station Road, Brackley, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 14 - Director → ME
  • 31
    MAIDAID LIMITED
    - now 03589264 01337841
    GREY SIMMONDS LIMITED - 2012-03-14
    GREY SIMMONDS MAIDAID LIMITED - 2005-12-28
    GREY SIMMONDS (MANOR) LIMITED - 2002-02-01
    GOWERCROSS LIMITED - 1998-07-13
    The Engine Shed, Top Station Road, Brackley, England
    Active Corporate (16 parents)
    Officer
    2024-06-17 ~ now
    IIF 15 - Director → ME
  • 32
    NST HOLDINGS LIMITED
    - now 06322303
    PIMCO 2678 LIMITED - 2007-08-06
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (23 parents)
    Officer
    2021-02-11 ~ 2022-07-01
    IIF 24 - Director → ME
  • 33
    NST TRANSPORT SERVICES LIMITED
    - now 03130532 03130421... (more)
    ETS TRANSPORT SERVICES LIMITED - 1997-10-01
    SOUNDSELECT LIMITED - 1995-12-11
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (25 parents)
    Officer
    2021-02-11 ~ 2022-07-01
    IIF 22 - Director → ME
  • 34
    NST TRAVEL GROUP LIMITED
    - now 02665024
    NST TRAVEL GROUP PLC - 2008-06-09
    THE NST TRAVEL GROUP PLC - 2002-02-28
    ETS TRAVEL LIMITED - 1997-10-01
    MISLEX (25) LIMITED - 1992-01-14
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2021-02-11 ~ 2022-07-01
    IIF 23 - Director → ME
  • 35
    ON DEMAND HEALTHCARE SOLUTIONS LIMITED - now
    DARWIN MINOR WORKS LTD
    - 2024-10-29 10927834
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-28 ~ 2023-04-20
    IIF 41 - Director → ME
  • 36
    ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED - now
    DARWIN CONTRACTING LTD
    - 2024-10-29 10927802
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-28 ~ 2023-04-20
    IIF 42 - Director → ME
  • 37
    P.G.L.VOYAGES LIMITED
    00649051
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2021-02-11 ~ 2022-07-01
    IIF 32 - Director → ME
  • 38
    PASSIVBUILD LIMITED
    13056417 13058133
    London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-06-28 ~ 2023-04-20
    IIF 55 - Director → ME
  • 39
    PASSIVE BUILD LIMITED
    13058133 13056417
    London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-06-28 ~ 2023-04-20
    IIF 54 - Director → ME
  • 40
    PASSIVE BUILDINGS LIMITED
    13058257
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-06-28 ~ 2023-04-20
    IIF 56 - Director → ME
  • 41
    PGL ADVENTURE LTD.
    - now 01420399
    C. & G. SOCCER CLUB LIMITED - 1985-09-19
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (23 parents)
    Officer
    2021-02-11 ~ 2022-07-01
    IIF 33 - Director → ME
  • 42
    PGL AIR TRAVEL LIMITED
    - now 02583431
    LOCH RANZA CENTRE LIMITED - 1996-10-23
    SPEED 1185 LIMITED - 1991-03-14
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (24 parents)
    Officer
    2021-02-11 ~ 2022-07-01
    IIF 36 - Director → ME
  • 43
    PGL GROUP LIMITED
    - now 05346933
    GW 207 LIMITED - 2005-09-07
    Alton Court, Penyard Lane, Ross On Wye, Herefordshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-02-11 ~ 2022-07-01
    IIF 27 - Director → ME
  • 44
    PGL TRAVEL LIMITED
    - now 01191534
    P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2021-02-11 ~ 2022-07-01
    IIF 31 - Director → ME
  • 45
    PLUNO BIDCO LIMITED
    - now 14681716
    HAMSARD 3715 LIMITED - 2023-11-20
    The Engine Shed, Top Station Road, Brackley, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 12 - Director → ME
  • 46
    PLUNO TOPCO LIMITED
    - now 14638838
    THEIA H2 NEWCO LIMITED - 2023-11-20
    C/o Hazlewoods Llp Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 20 - Director → ME
  • 47
    PROJECT FLORENCE BIDCO LIMITED
    13871181
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-06-28 ~ 2023-04-20
    IIF 51 - Director → ME
  • 48
    PROJECT FLORENCE TOPCO LIMITED
    13870106
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-06-28 ~ 2023-04-20
    IIF 52 - Director → ME
  • 49
    WILDSTONE INVESTMENTS (A) LIMITED - now
    INSITE POSTER INVESTMENTS (A) LIMITED
    - 2020-06-08 05255965 08542292... (more)
    INSITE POSTER INVESTMENTS LIMITED - 2009-07-27
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-09-17 ~ 2020-06-05
    IIF 2 - Director → ME
  • 50
    WILDSTONE INVESTMENTS (B) LIMITED - now
    INSITE POSTER INVESTMENTS (B) LIMITED
    - 2020-06-08 06722274 05255965... (more)
    STEVTON (NO.433) LIMITED - 2009-04-08
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-09-17 ~ 2020-06-05
    IIF 4 - Director → ME
  • 51
    WILDSTONE INVESTMENTS (C) LIMITED - now
    INSITE POSTER INVESTMENTS (C) LIMITED
    - 2020-06-08 08542292 05255965... (more)
    STEVTON (NO.547) LIMITED - 2013-08-06
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-09-17 ~ 2020-06-05
    IIF 7 - Director → ME
  • 52
    WILDSTONE INVESTMENTS LTD - now
    INSITE POSTER INVESTMENTS LTD.
    - 2020-06-08 06722265 05255965... (more)
    INSITE POSTER GROUP LIMITED - 2014-07-28
    STEVTON (NO.432) LIMITED - 2009-04-08
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-09-17 ~ 2020-06-05
    IIF 6 - Director → ME
  • 53
    WILDSTONE MIDCO LIMITED - now
    INSITE POSTER MIDCO LIMITED
    - 2020-06-09 11265639
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-03-20 ~ 2020-06-05
    IIF 26 - Director → ME
  • 54
    WILDSTONE OUTDOOR ADVERTISING (A) LTD - now
    INSITE OUTDOOR ADVERTISING (A) LTD
    - 2020-06-08 08787429 08904967... (more)
    OUTDOOR PLUS ADVERTISING LIMITED - 2014-09-30
    PRESTFIND LIMITED - 2014-01-22
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-09-17 ~ 2020-06-05
    IIF 8 - Director → ME
  • 55
    WILDSTONE OUTDOOR ADVERTISING (B) LTD - now
    INSITE OUTDOOR ADVERTISING (B) LTD
    - 2020-06-08 08904967 08787429... (more)
    HARLECH ADVERTISING LIMITED - 2014-09-30
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-09-17 ~ 2020-06-05
    IIF 5 - Director → ME
  • 56
    WILDSTONE OUTDOOR ADVERTISING LIMITED - now
    INSITE OUTDOOR ADVERTISING LIMITED
    - 2020-06-08 08867455 08787429... (more)
    IPH OUTDOOR PLUS LIMITED - 2014-02-28
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-09-17 ~ 2020-06-05
    IIF 3 - Director → ME
  • 57
    WILDSTONE PROPERTIES LIMITED - now
    INSITE POSTER PROPERTIES LIMITED
    - 2020-06-08 05111811
    INSITE PROPERTY INVESTMENTS LIMITED - 2004-10-13
    OUTSIDE SPACES LIMITED - 2004-06-08
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-09-17 ~ 2020-06-05
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.