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
Jones, Ian Martin Lloyd
- British born in December 1960
Jones, Ian Martin Lloyd
Resident in United Kingdom
Registered addresses and corresponding companiesHewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
IIF 1 IIF 2 IIF 3 (more)C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1G 5NG, England
IIF 7C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, England
IIF 8 IIF 9C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, United Kingdom
IIF 107 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England
IIF 11 IIF 12
- British accountant born in December 1960
Jones, Ian Martin Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1960
Jones, Ian Martin Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
IIF 15Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
IIF 16 IIF 17 IIF 18 (more)The Grammar School At Leeds, Alwoodley Gates, Harrogate Road, Leeds, West Yorkshire, LS17 8GS
IIF 57Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
IIF 58
- British director born in December 1960
Jones, Ian Martin Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
IIF 59 IIF 60 IIF 61 (more)4, Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF, Uk
IIF 101 IIF 102 IIF 103 (more)Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
IIF 106 IIF 107 IIF 108 (more)Hewland House Farm, Rawden Hill, Arthington, Leeds, LS21 1PS, United Kingdom
IIF 112 IIF 11333, Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 114 IIF 115Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
IIF 116 IIF 117
- British equity fund manager born in December 1960
Jones, Ian Martin Lloyd
Resident in United Kingdom
Registered addresses and corresponding companiesHewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
IIF 118
- British investment director born in December 1960
Jones, Ian Martin Lloyd
Resident in United Kingdom
Registered addresses and corresponding companiesHewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
IIF 119
- British private equity born in December 1960
Jones, Ian Martin Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capital born in December 1960
Jones, Ian Martin Lloyd
Resident in United Kingdom
Registered addresses and corresponding companiesHewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
IIF 123
- British venture capitalist born in December 1960
Jones, Ian Martin Lloyd
Resident in United Kingdom
Registered addresses and corresponding companiesHewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
IIF 124
- born in December 1960
Jones, Ian Martin Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
IIF 12533, Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 126C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, England
IIF 127 IIF 128C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 129C/o Tmf Group, 20 Farringdon Street, London, EC4A 4EN, United Kingdom
IIF 130 IIF 131Park House, 116 Park Street, London, W1K 6SS, United Kingdom
IIF 132Hewlands House Farm, Rawden Hill Arthington, Otley, LS21 1PS
IIF 133 IIF 134
- British director born in December 1960
Jones, Ian Martin Lloyd
Resident in England
Registered addresses and corresponding companies20, Farringdon Street, London, London, EC4A 4EN, England
IIF 135
- British private equity born in December 1960
Jones, Ian Martin Lloyd
Resident in England
Registered addresses and corresponding companies - British born in December 1960
Ian Martin Lloyd Jones
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, England
IIF 139C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 140C/o Tmf Group, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 141C/o Tmf Group, 20 Farringdon Street, London, EC4A 4EN, United Kingdom
IIF 142 IIF 143Park House, 116 Park Street, London, W1K 6SS, United Kingdom
IIF 144
- born in December 1960
Jones, Ian Martin Lloyd
Resident in England
Registered addresses and corresponding companiesC/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, England
IIF 145
- British born in December 1960
Mr Ian Martin Lloyd Jones
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jones, Ian Martin Lloyd
Related profiles found in government register
Offspring entities and appointments
99
- 1C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-04-16 ~ nowIIF 12 - Director → ME
- 2
ACORN MIXER LLP
OC456335C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-10 ~ nowIIF 129 - LLP Designated Member → MEPerson with significant control2025-04-10 ~ nowIIF 140 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Right to appoint or remove members → OE - 3
ACORN TOP CO LIMITED
16388380C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-04-15 ~ nowIIF 11 - Director → ME - 4C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, ScotlandActive Corporate (19 parents)Equity (Company account)1 GBP2024-05-31Officer2006-05-08 ~ 2008-03-18IIF 5 - Director → ME
- 5C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, ScotlandActive Corporate (19 parents)Equity (Company account)1 GBP2024-05-31Officer2006-05-08 ~ 2008-03-18IIF 6 - Director → ME
- 6
APAX EUROPE VI NO. 2 NOMINEES LTD
0719583033 Jermyn Street, LondonDissolved Corporate (16 parents)Equity (Company account)1 GBP2020-03-31Officer2010-05-18 ~ 2013-09-30IIF 136 - Director → ME - 733 Jermyn Street, LondonDissolved Corporate (16 parents)Equity (Company account)1 GBP2020-03-31Officer2010-05-18 ~ 2013-09-30IIF 138 - Director → ME
- 8APAX EUROPE VII LTD - now
APAX EUROPE VI LTD
- 2006-12-04 04126352APAX EUROPE V LTD - 2004-09-0233 Jermyn Street, LondonDissolved Corporate (14 parents)Officer2004-12-08 ~ 2006-11-24IIF 107 - Director → ME - 933 Jermyn Street, LondonDissolved Corporate (21 parents)Equity (Company account)100 GBP2020-03-31Officer2008-05-21 ~ 2013-09-30IIF 115 - Director → ME
- 10
APAX PARTNERS EUROPE MANAGERS LTD
040942384th Floor 95 Gresham Street, LondonLiquidation Corporate (28 parents, 5 offsprings)Officer2005-01-14 ~ 2013-09-30IIF 120 - Director → ME - 11
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04 OC3031171 Knightsbridge, London, United KingdomActive Corporate (110 parents, 5 offsprings)Officer2005-01-14 ~ 2021-09-30IIF 126 - LLP Member → ME - 12APAX PARTNERS UK LTD - now
APAX PARTNERS & CO. VENTURES LTD
- 2001-09-07 01342446ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14M M G TRADE FINANCE LIMITED - 1981-12-31LEANTONE LIMITED - 1978-12-311 Knightsbridge, London, United KingdomActive Corporate (54 parents)Officer1997-11-21 ~ 2005-01-14IIF 106 - Director → ME - 13CARDHATCH LIMITED - 2001-10-2933 Jermyn Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2005-01-14 ~ dissolvedIIF 121 - Director → ME
- 14WJB (440) LIMITED - 1997-02-26 SC180204, SC133591, SC158433... (more)50 Lothian Road, Festival Square, EdinburghDissolved Corporate (17 parents)Officer2004-12-08 ~ 2008-06-26IIF 111 - Director → ME
- 15
APAX US VII NOMINEES LTD
0748737433 Jermyn Street, LondonDissolved Corporate (13 parents)Officer2011-01-10 ~ 2013-09-30IIF 137 - Director → ME - 16
APAX WW NO.2 NOMINEES LTD
0584182533 Jermyn Street, LondonDissolved Corporate (24 parents)Equity (Company account)1 GBP2020-03-31Officer2006-06-09 ~ 2013-09-30IIF 114 - Director → ME - 17
APAX WW NOMINEES LTD.
0469359733 Jermyn Street, LondonDissolved Corporate (30 parents, 3 offsprings)Equity (Company account)1 GBP2019-12-31Officer2005-01-14 ~ 2013-09-30IIF 122 - Director → ME - 18AVANT (BBH) LIMITED - nowAVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22GLADEDALE (CENTRAL) LIMITED - 2007-03-13FOCUSCOLOUR LIMITED - 1995-06-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (36 parents, 1 offspring)Officer2000-06-15 ~ 2002-07-31IIF 119 - Director → ME
- 19SIMCO 652 LIMITED - 1994-10-27 02965542, 02579847, 02851423... (more)Barrett Court, Cutler Heights, Lane, Bradford, West YorkshireDissolved Corporate (11 parents)Officer1999-09-28 ~ 2001-10-03IIF 124 - Director → ME
- 20
BEATRICE NEWCO LIMITED
- 2020-02-14 12367827C/o Tmf Group 13th Floor, One Angel Court, London, EnglandActive Corporate (5 parents)Equity (Company account)7,356,105 USD2024-12-31Officer2019-12-17 ~ nowIIF 7 - Director → ME - 21
BEATRICE MIXER LLP
OC430033C/o Tmf Group 13th Floor, One Angel Court, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-12-17 ~ nowIIF 130 - LLP Designated Member → MEPerson with significant control2019-12-17 ~ nowIIF 142 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
CYB MIXER LLP
SO30665750 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-03-08 ~ nowIIF 125 - LLP Designated Member → ME - 23
GREY MAGPIE LIMITED
- 2019-03-21 SC623602Kinburn Castle, St. Andrews, ScotlandActive Corporate (11 parents, 1 offspring)Officer2019-03-07 ~ 2021-10-07IIF 14 - Director → ME - 24CASTLELAW (NO.740) LIMITED - 2008-11-03 SC139441, SC179833, SC342302... (more)Kinburn Castle, St Andrews, FifeActive Corporate (24 parents)Equity (Company account)1,118,098 GBP2021-03-31Officer2019-03-21 ~ 2021-10-07IIF 13 - Director → ME
- 25
ESM HOLDINGS LIMITED
- 2001-01-12 03772186Pricewaterhousecoopers, Cornwall Street, 19 Cornwall Street, BirminghamDissolved Corporate (19 parents)Officer1999-08-02 ~ 2003-08-06IIF 25 - Director → ME - 26DMWSL 315 LIMITED - 2000-08-25 11587281, 12903199, 04666989... (more)1st Floor 30 Cannon Street, London, EnglandActive Corporate (62 parents, 2 offsprings)Officer2007-03-22 ~ 2014-12-11IIF 116 - Director → ME
- 27C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (36 parents, 2 offsprings)Officer2006-10-30 ~ 2014-12-11IIF 58 - Director → ME2006-04-18 ~ 2006-05-08IIF 32 - Director → ME
- 287 Albemarle Street, London, EnglandDissolved Corporate (30 parents)Officer2006-07-25 ~ 2012-01-05IIF 97 - Director → ME2006-04-18 ~ 2006-06-30IIF 40 - Director → ME
- 2910 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 103 - Director → ME
- 30
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
064805771st Floor Cannon Street, London, EnglandDissolved Corporate (32 parents)Officer2008-01-23 ~ 2014-12-11IIF 117 - Director → ME - 3110 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 65 - Director → ME
- 3210 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 98 - Director → ME
- 3310 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 104 - Director → ME
- 3410 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 82 - Director → ME
- 3510 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 102 - Director → ME
- 3610 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 105 - Director → ME
- 3710 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 95 - Director → ME
- 38
GHG 2008 BA LIMITED
06480570C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (29 parents)Cash at bank and in hand (Company account)1,000 GBP2020-09-30Officer2008-01-23 ~ 2012-01-05IIF 101 - Director → ME - 391st Floor 30 Cannon Street, London, EnglandDissolved Corporate (31 parents)Officer2006-07-25 ~ 2012-01-05IIF 99 - Director → ME2006-04-18 ~ 2006-06-30IIF 53 - Director → ME
- 401st Floor 30 Cannon Street, London, EnglandDissolved Corporate (30 parents)Officer2006-04-18 ~ 2006-06-30IIF 45 - Director → ME2006-07-25 ~ 2012-01-05IIF 88 - Director → ME
- 41GHG HEALTHCARE HOLDINGS LIMITED - nowBMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
PEDALCLIP LIMITED
- 2018-09-26 057401931st Floor 30 Cannon Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2006-10-30 ~ 2009-01-27IIF 1 - Director → ME2006-04-11 ~ 2006-05-08IIF 2 - Director → ME - 42
GRIEG MIXER LLP
OC432849C/o Tmf Group 13th Floor, One Angel Court, London, EnglandActive Corporate (9 parents)Officer2020-08-04 ~ nowIIF 132 - LLP Designated Member → MEPerson with significant control2020-08-04 ~ nowIIF 144 - Has significant influence or control → OE - 43Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-01-27 ~ 2011-04-06IIF 133 - LLP Member → ME
- 44INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 05494946, 05494946, 05776894... (more)Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (699 parents)Profit/Loss (Company account)5,469,744 GBP2024-02-01 ~ 2025-01-31Officer2005-01-14 ~ 2010-04-06IIF 134 - LLP Member → ME
- 45
INO MIXER LLP
OC445737C/o Tmf Group 13th Floor, One Angel Court, London, EnglandActive Corporate (5 parents)Officer2023-02-08 ~ nowIIF 127 - LLP Designated Member → MEPerson with significant control2023-02-08 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE - 46
LIMEJUMP LTD
08021376Shell Centre, York Road, London, EnglandActive Corporate (24 parents, 17 offsprings)Equity (Company account)2,095,719 GBP2018-03-31Officer2016-02-24 ~ 2017-06-28IIF 113 - Director → ME - 47Shell Centre, York Road, London, EnglandActive Corporate (14 parents)Equity (Company account)100 GBP2023-12-31Officer2017-03-16 ~ 2017-03-16IIF 112 - Director → ME
- 48C/o Tmf Group 13th Floor, One Angel Court, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2014-09-11 ~ nowIIF 128 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Has significant influence or control → OE
- 49C/o Tmf Group 8th Floor, 20 Farringdon Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2019-08-29 ~ dissolvedIIF 135 - Director → MEPerson with significant control2019-08-29 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE
- 50
MAGNESIUM CAPITAL I LUX GP LIMITED
12191819C/o Tmf Group 8th Floor, 20 Farringdon Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Person with significant control2019-09-05 ~ dissolvedIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE - 51C/o Tmf Group 13th Floor, One Angel Court, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-01-14 ~ nowIIF 145 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 52
MAGNESIUM CAPITAL NOMINEES LIMITED
11373978C/o Tmf Group 13th Floor, One Angel Court, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)100 GBP2024-03-31Officer2018-05-21 ~ nowIIF 8 - Director → ME2018-05-21 ~ nowIIF 153 - Secretary → MEPerson with significant control2018-05-21 ~ nowIIF 139 - Has significant influence or control → OE - 53
MC CORPORATE MEMBER LIMITED
09208773C/o Tmf Group 13th Floor, One Angel Court, London, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)1 GBP2024-03-31Officer2014-09-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – 75% or more → OE - 54
MHC UK LIMITED
05886297Unity House, Medlock Street, Oldham, EnglandActive Corporate (29 parents, 3 offsprings)Officer2006-10-25 ~ 2007-03-29IIF 110 - Director → ME - 55MPT 21 (SOMERFIELD HOSPITAL) LIMITED - nowGHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (42 parents)Officer2006-04-18 ~ 2006-06-30IIF 51 - Director → ME2006-07-25 ~ 2012-01-05IIF 75 - Director → ME
- 56MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- 2020-02-05 05783496Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (42 parents)Officer2006-07-25 ~ 2012-01-05IIF 85 - Director → ME2006-04-18 ~ 2006-06-30IIF 26 - Director → ME - 57MPT 27 (ESPERANCE HOSPITAL) LIMITED - nowGHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (42 parents)Officer2006-04-18 ~ 2006-06-30IIF 39 - Director → ME2006-07-25 ~ 2012-01-05IIF 77 - Director → ME
- 58MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
GHG 29 (FERNBRAE HOSPITAL) LIMITED
- 2020-02-05 05783526Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (42 parents)Officer2006-07-25 ~ 2012-01-05IIF 59 - Director → ME2006-04-18 ~ 2006-06-30IIF 28 - Director → ME - 59MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
GHG 30 (PADDOCKS HOSPITAL) LIMITED
- 2020-02-05 05783504Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-07-25 ~ 2012-01-05IIF 100 - Director → ME2006-04-18 ~ 2006-06-30IIF 38 - Director → ME - 60MPT ABERDEEN LTD - now
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05 05783491Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-07-25 ~ 2012-01-05IIF 70 - Director → ME2006-04-18 ~ 2006-06-30IIF 20 - Director → ME - 61MPT ARNOLD LTD - now
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05 05783453Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-07-25 ~ 2012-01-05IIF 69 - Director → ME2006-04-18 ~ 2006-06-30IIF 17 - Director → ME - 62MPT BASINGSTOKE LTD - nowGHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 29 - Director → ME2006-07-25 ~ 2012-01-05IIF 93 - Director → ME
- 63MPT BECKENHAM LTD - nowGHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 33 - Director → ME2006-07-25 ~ 2012-01-05IIF 80 - Director → ME
- 64MPT BIDDENHAM LTD - now
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05 05783576Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, EnglandActive Corporate (44 parents)Officer2006-07-25 ~ 2012-01-05IIF 73 - Director → ME2006-04-18 ~ 2006-06-30IIF 31 - Director → ME - 65MPT BLACKBURN LTD - now
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05 05783502Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-10-30 ~ 2012-01-05IIF 15 - Director → ME2006-04-18 ~ 2006-06-30IIF 21 - Director → ME - 66MPT BLACKHEATH LTD - nowGHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 42 - Director → ME2006-07-25 ~ 2012-01-05IIF 67 - Director → ME
- 67MPT BOLTON LTD - now
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05 05783541Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-07-25 ~ 2012-01-05IIF 61 - Director → ME2006-04-18 ~ 2006-06-30IIF 43 - Director → ME - 68MPT CANTERBURY LTD - nowGHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 54 - Director → ME2006-07-25 ~ 2012-01-05IIF 89 - Director → ME
- 69MPT CARMARTHEN LTD - now
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05 05783497Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-07-25 ~ 2012-01-05IIF 60 - Director → ME2006-04-18 ~ 2006-06-30IIF 52 - Director → ME - 70MPT CHEADLE LTD - nowGHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 36 - Director → ME2006-07-25 ~ 2012-01-05IIF 72 - Director → ME
- 71MPT COMBE DOWN LTD - now
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05 05783447Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-07-25 ~ 2012-01-05IIF 84 - Director → ME2006-04-18 ~ 2006-06-30IIF 30 - Director → ME - 72MPT CROYDON LTD - now
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05 05783476Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-07-25 ~ 2012-01-05IIF 83 - Director → ME2006-04-18 ~ 2006-06-30IIF 27 - Director → ME - 73MPT DORCHESTER LTD - nowGHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-04-18 ~ 2006-06-30IIF 41 - Director → ME2006-07-25 ~ 2012-01-05IIF 64 - Director → ME
- 74MPT DROITWICH SPA LTD - now
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
- 2020-02-05 05783511Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-07-25 ~ 2012-01-05IIF 68 - Director → ME2006-04-18 ~ 2006-06-30IIF 24 - Director → ME - 75MPT EDGBASTON LTD - nowGHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05PRIORY PROPCO 4 LIMITED - 2006-11-07 05783450Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-04-18 ~ 2006-06-30IIF 50 - Director → ME2006-07-25 ~ 2012-01-05IIF 90 - Director → ME
- 76MPT FULWOOD LTD - now
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06 05783451Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-07-25 ~ 2012-01-05IIF 71 - Director → ME2006-04-18 ~ 2006-06-30IIF 35 - Director → ME - 77MPT GLASGOW LTD - now
GHG 3 (ROSS HALL HOSPITAL) LIMITED
- 2020-02-05 05783442PANTOMIME PROPCO 3 LIMITED - 2006-07-10 05783526, 05783446, 05783496... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-07-25 ~ 2012-01-05IIF 86 - Director → ME2006-04-18 ~ 2006-06-30IIF 48 - Director → ME - 78MPT GREAT MISSENDEN LTD - now
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05 05783446Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-07-25 ~ 2012-01-05IIF 62 - Director → ME2006-04-18 ~ 2006-06-30IIF 55 - Director → ME - 79MPT GUILDFORD LTD - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-07-25 ~ 2012-01-05IIF 79 - Director → ME2006-04-18 ~ 2006-06-30IIF 37 - Director → ME
- 80MPT HARROW LTD - nowGHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 2 LIMITED - 2006-11-07 05783526, 05783446, 05783496... (more)ALEXANDRA PROPCO 2 LIMITED - 2006-07-25Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-04-18 ~ 2006-06-30IIF 47 - Director → ME2006-07-25 ~ 2012-01-05IIF 94 - Director → ME
- 81MPT HENDON LTD - nowGHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 22 - Director → ME2006-07-25 ~ 2012-01-05IIF 96 - Director → ME
- 82MPT MILTON KEYNES LTD - nowGHG 18 (SAXON CLINIC) LIMITED - 2020-02-05Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-04-18 ~ 2006-06-30IIF 18 - Director → ME2006-07-25 ~ 2012-01-05IIF 91 - Director → ME
- 83MPT ORPINGTON LTD - now
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05 05783482Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-07-25 ~ 2012-01-05IIF 63 - Director → ME2006-04-18 ~ 2006-06-30IIF 44 - Director → ME - 84MPT OSBORNE LTD - now
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
- 2020-02-06 05783450PANTOMIME PROPCO 4 LIMITED - 2006-07-06 05783526, 05783446, 05783496... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-07-25 ~ 2012-01-05IIF 87 - Director → ME2006-04-18 ~ 2006-06-30IIF 34 - Director → ME - 85MPT ROCHDALE LTD - nowGHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 23 - Director → ME2006-07-25 ~ 2012-01-05IIF 66 - Director → ME
- 86MPT STEPNEY GREEN LTD - now
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
- 2020-02-05 05783445Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-07-25 ~ 2012-01-05IIF 92 - Director → ME2006-04-18 ~ 2006-06-30IIF 16 - Director → ME - 87MPT SWINDON LTD - nowGHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 19 - Director → ME2006-07-25 ~ 2012-01-05IIF 78 - Director → ME
- 88MPT UK SERVICES LIMITED - nowMPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-04-18 ~ 2006-06-30IIF 49 - Director → ME2006-07-25 ~ 2012-01-05IIF 74 - Director → ME
- 89MPT WINCHESTER LTD - now
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05 05783501Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-07-25 ~ 2012-01-05IIF 81 - Director → ME2006-04-18 ~ 2006-06-30IIF 56 - Director → ME - 90MPT WORTHING LTD - nowGHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 46 - Director → ME2006-07-25 ~ 2012-01-05IIF 76 - Director → ME
- 91
PREMIUM SYSTEMS HOLDINGS LIMITED
- 2002-08-27 03591250BROOMCO (1608) LIMITED - 1998-08-21 04413851, 04240493, 04349739... (more)Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, BerkshireDissolved Corporate (26 parents, 1 offspring)Officer1998-08-31 ~ 2004-06-22IIF 118 - Director → ME - 92C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (19 parents)Equity (Company account)1 GBP2024-05-31Officer2006-05-08 ~ 2008-03-18IIF 4 - Director → ME
- 93C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (19 parents)Equity (Company account)1 GBP2024-05-31Officer2006-05-08 ~ 2008-03-18IIF 3 - Director → ME
- 94
PUMPKIN CAPITAL LIMITED
07290862C/o Tmf Group 13th Floor, One Angel Court, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)24,971,290 GBP2024-06-30Officer2010-06-21 ~ nowIIF 9 - Director → ME2010-06-21 ~ nowIIF 152 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of shares – More than 50% but less than 75% → OE - 95MC106 LIMITED - 2000-04-25 03971430, 05481340, 04140542... (more)1 More London Place, LondonDissolved Corporate (17 parents)Officer2000-08-23 ~ 2005-01-18IIF 123 - Director → ME
- 96RAMSAY UK PROPERTIES LIMITED - now
GHG 2008 10A PROPCO LIMITED
- 2010-06-25 06480419Level 18, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (23 parents)Officer2008-01-22 ~ 2008-03-31IIF 108 - Director → ME - 97
SCORPIO MIXER LLP
OC441534C/o Tmf Group 13th Floor, One Angel Court, London, EnglandActive Corporate (8 parents)Officer2022-03-18 ~ nowIIF 131 - LLP Designated Member → MEPerson with significant control2022-03-18 ~ nowIIF 143 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 98SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED - now
GHG 2008 5A PROPCO LIMITED
- 2009-11-22 064803753 Dorset Rise, LondonActive Corporate (30 parents)Officer2008-01-22 ~ 2008-04-30IIF 109 - Director → ME - 99LEEDS GRAMMAR SCHOOL - 2005-08-31 02314911The Grammar School At Leeds Alwoodley Gates, Harrogate Road, Leeds, West YorkshireActive Corporate (60 parents, 1 offspring)Officer2006-12-13 ~ 2023-01-19IIF 57 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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