The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Greensmith, Paul John

child relation
Offspring entities and appointments
Active 1
  • 1
    GROUP NBT LIMITED - 2004-10-29
    GROUP NB LIMITED - 2004-09-24
    SHELFCO (NO. 2987) LIMITED - 2004-09-14
    25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 80 - director → ME
    2012-08-07 ~ dissolved
    IIF 65 - secretary → ME
Ceased 126
  • 1
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 193 - director → ME
  • 2
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23
    DE FACTO 889 LIMITED - 2001-01-17
    Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 197 - director → ME
  • 3
    DE FACTO 895 LIMITED - 2001-01-17
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 194 - director → ME
  • 4
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2012-06-29
    IIF 189 - director → ME
  • 5
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 196 - director → ME
    2010-03-31 ~ 2012-05-17
    IIF 1 - secretary → ME
  • 6
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 192 - director → ME
  • 7
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 191 - director → ME
  • 8
    DE FACTO 1476 LIMITED - 2007-03-28
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 190 - director → ME
  • 9
    ERIGAL LIMITED - 2014-10-16
    MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
    CLICKDEGREE LIMITED - 2003-01-16
    First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-03 ~ 2012-06-29
    IIF 180 - director → ME
  • 10
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 92 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 57 - secretary → ME
  • 11
    HAMSARD 2383 LIMITED - 2001-12-05
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2004-06-16 ~ 2007-03-22
    IIF 135 - director → ME
    2004-09-01 ~ 2006-01-03
    IIF 40 - secretary → ME
  • 12
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 152 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 12 - secretary → ME
  • 13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 185 - director → ME
  • 14
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 140 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 21 - secretary → ME
  • 15
    TASTE NETWORK LIMITED - 2002-05-31
    CARLTONCO 111 LIMITED - 2000-11-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2000-09-26 ~ 2001-10-15
    IIF 97 - director → ME
  • 16
    EDGEGUARD LIMITED - 1986-02-06
    EDGEGUARD LIMITED - 1986-02-06
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2004-04-13 ~ 2007-03-22
    IIF 133 - director → ME
    2004-05-21 ~ 2006-01-03
    IIF 23 - secretary → ME
  • 17
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 160 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 31 - secretary → ME
  • 18
    CHAI PATEL ASSOCIATES LIMITED - 2008-01-07
    UK ONCOLOGY LIMITED - 2007-05-23
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-04-30 ~ 2008-02-01
    IIF 177 - director → ME
    2004-04-30 ~ 2008-02-01
    IIF 27 - secretary → ME
  • 19
    BLAKEDEW 349 LIMITED - 2002-09-10
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2006-07-25 ~ 2007-03-22
    IIF 127 - director → ME
  • 20
    STEPHAVEN LIMITED - 1990-09-10
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents)
    Officer
    2006-07-25 ~ 2007-03-22
    IIF 126 - director → ME
  • 21
    NETNAMES OPERATIONS LIMITED - 2017-12-21
    GROUP NBT LIMITED - 2013-01-16
    GROUP NBT INTERNATIONAL LIMITED - 2012-03-20
    GROUP NBT LIMITED - 2011-12-21
    GROUP NBT PLC - 2011-12-01
    NETBENEFIT PLC - 2004-10-29
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 83 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 70 - secretary → ME
  • 22
    NETNAMES BRAND PROTECTION LIMITED - 2020-07-31
    ENVISIONAL LIMITED - 2013-01-16
    ENVISIONAL SOFTWARE SOLUTIONS LIMITED - 2000-09-15
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 95 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 63 - secretary → ME
  • 23
    NETNAMES LIMITED - 2020-08-07
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 93 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 66 - secretary → ME
  • 24
    ACTIVE 24 MANAGED SERVICES LIMITED - 2014-06-10
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    64 GBP2022-12-31
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 88 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 69 - secretary → ME
  • 25
    12 New Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 85 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 58 - secretary → ME
  • 26
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-10 ~ 2007-03-22
    IIF 150 - director → ME
    2003-09-10 ~ 2006-01-03
    IIF 4 - secretary → ME
  • 27
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 87 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 64 - secretary → ME
  • 28
    SJC 7 LIMITED - 1997-02-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 167 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 45 - secretary → ME
  • 29
    25 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 91 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 71 - secretary → ME
  • 30
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,869,185 GBP2023-12-31
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 78 - director → ME
  • 31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2007-03-22
    IIF 183 - director → ME
    2005-02-08 ~ 2006-01-03
    IIF 52 - secretary → ME
  • 32
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2002-10-07 ~ 2007-03-22
    IIF 134 - director → ME
    2002-10-07 ~ 2006-01-03
    IIF 34 - secretary → ME
  • 33
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 143 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 43 - secretary → ME
  • 34
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-12-05 ~ 2007-03-21
    IIF 142 - director → ME
  • 35
    Highdown House, Yeoman Way, Worthing, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    120,679 GBP2016-07-31
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 186 - director → ME
  • 36
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Corporate (6 parents)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 117 - director → ME
  • 37
    GEARHOUSE BROADCAST LIMITED - 2019-10-31
    DPL BROADCAST HIRE LIMITED - 1998-02-13
    32-34 Greenhill Crescent, Watford, Hertfordshire
    Corporate (6 parents)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 114 - director → ME
  • 38
    SNRDCO 3233 LIMITED - 2016-06-10
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-09-05 ~ 2020-03-27
    IIF 116 - director → ME
  • 39
    BPC 2008 LIMITED - 2000-01-14
    32-34 Greenhill Crescent, Watford, Hertfordshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2020-03-27
    IIF 115 - director → ME
  • 40
    SNRDCO 3216 LIMITED - 2015-11-25
    32-34 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 113 - director → ME
  • 41
    INPUT MEDIA NORTH LIMITED - 2022-01-11
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 122 - director → ME
  • 42
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 118 - director → ME
  • 43
    EXALIA LIMITED - 2013-01-16
    ICLEAN LIMITED - 2003-01-23
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    222,497 GBP2022-12-31
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 89 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 62 - secretary → ME
  • 44
    25 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 86 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 56 - secretary → ME
  • 45
    Regent House, 316 Beulah Hill, Upper Norwood, London
    Corporate (5 parents)
    Equity (Company account)
    974,565 GBP2022-12-31
    Officer
    2000-12-18 ~ 2001-11-29
    IIF 98 - director → ME
  • 46
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 164 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 11 - secretary → ME
  • 47
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    36,181 GBP2023-11-30
    Officer
    2025-02-17 ~ 2025-04-01
    IIF 199 - director → ME
  • 48
    ASK JEEVES INTERNET LIMITED - 2006-02-23
    CARLTON & GRANADA INTERNET LIMITED - 2002-03-21
    COPYCHANGE LIMITED - 1999-11-19
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-12-20 ~ 2001-10-22
    IIF 96 - director → ME
  • 49
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 121 - director → ME
  • 50
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 124 - director → ME
  • 51
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 123 - director → ME
  • 52
    32 - 34 Greenhill Crescent, Watford, Hertfordshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 112 - director → ME
  • 53
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 120 - director → ME
  • 54
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 119 - director → ME
  • 55
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 159 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 22 - secretary → ME
  • 56
    NOTTCOR 1 LIMITED - 1996-07-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 139 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 50 - secretary → ME
  • 57
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 149 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 46 - secretary → ME
  • 58
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 137 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 47 - secretary → ME
  • 59
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 187 - director → ME
  • 60
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-06 ~ 2007-03-22
    IIF 162 - director → ME
    2005-06-06 ~ 2006-01-03
    IIF 26 - secretary → ME
  • 61
    Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment, London, England
    Corporate (4 parents)
    Officer
    2025-02-28 ~ 2025-03-13
    IIF 198 - director → ME
  • 62
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 165 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 7 - secretary → ME
  • 63
    ENVISIONAL SOLUTIONS LIMITED - 2013-01-16
    ENVISIONAL SOLUTIONS PLC - 2002-09-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 90 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 61 - secretary → ME
  • 64
    GROUP NBT EQUITYCO LTD - 2013-01-15
    NEWTON EQUITYCO LIMITED - 2012-03-19
    25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 82 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 68 - secretary → ME
  • 65
    GROUP NBT HOLDCO 1 LIMITED - 2013-01-15
    NEWTON HOLDCO 1 LIMITED - 2012-03-19
    25 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 94 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 67 - secretary → ME
  • 66
    GROUP NBT HOLDCO 2 LIMITED - 2013-01-15
    NEWTON HOLDCO 2 LIMITED - 2012-03-19
    25 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 200 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 60 - secretary → ME
  • 67
    GROUP NBT HOLDINGS LIMITED - 2013-01-15
    GROUP NBT LIMITED - 2012-03-20
    NEWTON BIDCO LIMITED - 2011-12-21
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 84 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 55 - secretary → ME
  • 68
    GOLDBOLD LIMITED - 1998-06-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    138,227 GBP2021-12-31
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 81 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 59 - secretary → ME
  • 69
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-07 ~ 2007-03-22
    IIF 138 - director → ME
    2002-10-07 ~ 2006-01-03
    IIF 10 - secretary → ME
  • 70
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 176 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 5 - secretary → ME
  • 71
    ALLIANCE MEDICAL GROUP LIMITED - 2013-09-10
    HONEYSPRING LIMITED - 2011-02-23
    Iceni Centre, Warwick Technology Park, Warwick
    Dissolved corporate (7 parents)
    Officer
    2011-02-17 ~ 2012-06-29
    IIF 188 - director → ME
  • 72
    Alliance Medical Group Limited, Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-20 ~ 2012-05-17
    IIF 181 - director → ME
  • 73
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 151 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 6 - secretary → ME
  • 74
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (5 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 146 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 14 - secretary → ME
  • 75
    PRIORY FINANCE COMPANY (C.I.) LIMITED - 2012-05-01
    PRIORY FINANCE COMPANY LIMITED - 2003-10-07
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2003-08-11 ~ 2007-03-22
    IIF 163 - director → ME
  • 76
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2007-03-22
    IIF 147 - director → ME
    2005-12-06 ~ 2006-01-03
    IIF 42 - secretary → ME
  • 77
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2007-03-22
    IIF 178 - director → ME
    2005-12-06 ~ 2006-01-03
    IIF 33 - secretary → ME
  • 78
    DECKLAMP LIMITED - 2006-01-16
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2007-03-22
    IIF 182 - director → ME
    2005-02-08 ~ 2006-01-03
    IIF 53 - secretary → ME
  • 79
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-28 ~ 2007-03-22
    IIF 128 - director → ME
    2005-02-28 ~ 2006-01-03
    IIF 3 - secretary → ME
  • 80
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-28 ~ 2007-03-22
    IIF 125 - director → ME
    2005-02-28 ~ 2006-01-03
    IIF 2 - secretary → ME
  • 81
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 166 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 38 - secretary → ME
  • 82
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 155 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 19 - secretary → ME
  • 83
    DE FACTO 995 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 136 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 13 - secretary → ME
  • 84
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 169 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 8 - secretary → ME
  • 85
    DE FACTO 994 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 129 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 15 - secretary → ME
  • 86
    RADIOCRUSH LIMITED - 2003-02-10
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2003-02-10 ~ 2007-03-22
    IIF 168 - director → ME
    2003-02-10 ~ 2006-01-03
    IIF 36 - secretary → ME
  • 87
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 170 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 30 - secretary → ME
  • 88
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 141 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 51 - secretary → ME
  • 89
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 132 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 17 - secretary → ME
  • 90
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 174 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 49 - secretary → ME
  • 91
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 175 - director → ME
    2002-09-13 ~ 2002-09-13
    IIF 148 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 35 - secretary → ME
  • 92
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 161 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 16 - secretary → ME
  • 93
    PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
    WB CO (1283) LIMITED - 2002-11-04
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (5 parents)
    Officer
    2002-12-11 ~ 2006-07-12
    IIF 184 - director → ME
    2002-10-30 ~ 2006-01-03
    IIF 54 - secretary → ME
  • 94
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 131 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 29 - secretary → ME
  • 95
    WHITE RUSSIAN LIMITED - 2003-06-20
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-06-10 ~ 2007-03-22
    IIF 153 - director → ME
    2003-06-10 ~ 2006-01-03
    IIF 24 - secretary → ME
  • 96
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 171 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 28 - secretary → ME
  • 97
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 156 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 20 - secretary → ME
  • 98
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 144 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 39 - secretary → ME
  • 99
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 158 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 25 - secretary → ME
  • 100
    2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 195 - director → ME
  • 101
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 130 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 32 - secretary → ME
  • 102
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-19 ~ 2007-03-22
    IIF 145 - director → ME
    2004-05-19 ~ 2006-01-03
    IIF 18 - secretary → ME
  • 103
    SHL GROUP LIMITED - 1997-08-27
    TOPMICRO LIMITED - 1995-10-19
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 111 - director → ME
  • 104
    SEAVANTAGE LIMITED - 2001-11-09
    Highdown House, Yeoman Way, Worthing, England
    Corporate (3 parents)
    Equity (Company account)
    9,039,471 GBP2023-12-31
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 79 - director → ME
    2024-12-05 ~ 2025-03-13
    IIF 72 - secretary → ME
  • 105
    ACULEUS DEBTCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 103 - director → ME
  • 106
    ACULEUS MIDCO LIMITED - 2018-04-09
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 105 - director → ME
  • 107
    ACULEUS HOLDCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 107 - director → ME
  • 108
    The Pavilion, 1 Atwell Place, Thames Ditton, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 110 - director → ME
  • 109
    ACULEUS TOPCO LIMITED - 2018-04-04
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 104 - director → ME
  • 110
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 99 - director → ME
  • 111
    The Pavilion, 1 Atwell Place, Thames Ditton, England, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 100 - director → ME
  • 112
    ACULEUS 1 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 106 - director → ME
  • 113
    ACULEUS 2 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 108 - director → ME
  • 114
    ACULEUS BIDCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 109 - director → ME
  • 115
    SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
    SHL (UK) LIMITED - 2000-10-06
    HIKEACE LIMITED - 2000-06-14
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Corporate (3 parents)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 73 - director → ME
  • 116
    The Pavilion, 1 Atwell Place, Thames Ditton
    Corporate (3 parents)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 101 - director → ME
  • 117
    ACULEUS 3 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 102 - director → ME
  • 118
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-12-23 ~ 2007-03-22
    IIF 172 - director → ME
    2005-11-30 ~ 2006-01-03
    IIF 9 - secretary → ME
  • 119
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-23 ~ 2007-03-22
    IIF 154 - director → ME
    2005-11-30 ~ 2006-01-03
    IIF 44 - secretary → ME
  • 120
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 157 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 37 - secretary → ME
  • 121
    SEMAFONE LIMITED - 2022-04-19
    Pannell House, Park Street, Guildford, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -64,628 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-09-22 ~ 2024-04-29
    IIF 74 - director → ME
  • 122
    YALE MIDCO 1 LIMITED - 2024-01-05
    Pannell House, Park Street, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -656,698 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-12-27 ~ 2024-04-29
    IIF 75 - director → ME
  • 123
    YALE MIDCO 2 LIMITED - 2024-01-05
    Pannell House, Park Street, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,872,808 GBP2022-12-31
    Officer
    2023-12-27 ~ 2024-04-29
    IIF 76 - director → ME
  • 124
    YALE MIDCO 3 LIMITED - 2023-12-12
    Pannell House, Park Street, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,882,170 GBP2022-12-31
    Officer
    2023-12-08 ~ 2024-04-29
    IIF 77 - director → ME
  • 125
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 173 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 41 - secretary → ME
  • 126
    SPEEDPAINT LIMITED - 1991-08-13
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-16 ~ 2007-03-22
    IIF 179 - director → ME
    2005-11-30 ~ 2006-01-03
    IIF 48 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.