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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Peter

    Related profiles found in government register
  • Clarke, Peter
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2 Chamberlain Square, Birmingham, B3 3AX, England

      IIF 1

    • Lingmell House, Water Street, Chorley, Lancashire, PR7 1EE, England

      IIF 2

    • 2nd Floor, 8-10 Hatton Garden, London, EC1N 8AH, England

      IIF 3

    • C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 4

    • Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, SK10 2NZ, United Kingdom

      IIF 5

    • 7th Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom

      IIF 6

    • Bradwall House, Bradwall, Sandbach, CW11 1RB, England

      IIF 7

    • Office 40 Basepoint, Rivermead Drive, Westlea, Swindon, SN5 7EX, England

      IIF 8

    • Old Station House Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU, United Kingdom

      IIF 9
  • Clarke, Peter
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Peter
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, 5 Omega Park, Alton, Hampshire, GU34 2QE, England

      IIF 21

    • 100, Wood Street, London, EC2V 7AN, England

      IIF 22

    • 6, Batty Street, London, E1 1RH, England

      IIF 23

    • Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, SK10 2NZ, United Kingdom

      IIF 24 IIF 25

    • 7th Floor, 82 King Street, Manchester, M2 4WQ

      IIF 26

    • 7th Floor, 82 King Street, Manchester, M2 4WQ, England

      IIF 27 IIF 28 IIF 29

    • Visualsoft House, Prince's Wharf, Thornaby, Stockton-on-tees, TS17 6QY, England

      IIF 32

    • Old Station House Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU, United Kingdom

      IIF 33
  • Clarke, Peter
    British none born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA

      IIF 34
  • Clarke, Peter
    British pe investor born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 35

    • 7th Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom

      IIF 36

    • 7th Floor, King Street, Manchester, M2 4WQ, England

      IIF 37
  • Clarke, Peter
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Peter
    British director born in February 1967

    Registered addresses and corresponding companies

    • 22 Southall Drive, Hartlebury, Worcestershire, DY11 7LD

      IIF 41
  • Clarke, Peter
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Wood Street, London, EC2V 7AN

      IIF 42
  • Clarke, Peter
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 100 Wood Street, London, EC2V 7AN, United Kingdom

      IIF 43
  • Clarke, Peter
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorns, Welsh Row, Nether Alderley, Macclesfield, Cheshire, SK10 4TY

      IIF 44 IIF 45 IIF 46

    • Hawthorns, Welsh Row, Nether Alderley, Macclesfield, Cheshire, SK10 4TY, United Kingdom

      IIF 49

    • Nexus House, Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, LS28 6AA, United Kingdom

      IIF 50
  • Clarke, Peter
    British equity investment director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorns, Welsh Row, Nether Alderley, Macclesfield, Cheshire, SK10 4TY

      IIF 51 IIF 52
  • Clarke, Peter
    British investment professional born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lbm House, Atlantic Street, Altrincham, Cheshire, WA14 5FY

      IIF 53
  • Clarke, Peter
    British investor director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorns, Welsh Row, Nether Alderley, Macclesfield, Cheshire, SK10 4TY

      IIF 54
  • Clarke, Peter
    British none born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 210, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD

      IIF 55
  • Clarke, Peter
    British private equity born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Wood Street, London, EC2V 7AN

      IIF 56
  • Clarke, Peter
    British private equity executive isis ep llp born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN, England

      IIF 57
  • Clarke, Peter
    British venture capitalist born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorns, Welsh Row, Nether Alderley, Macclesfield, Cheshire, SK10 4TY

      IIF 58
  • Mr Peter Clarke
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bradwall House, Bradwall, Sandbach, CW11 1RB, England

      IIF 59
child relation
Offspring entities and appointments 56
  • 1
    ARVATO CREDIT SOLUTIONS LIMITED - now
    ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED - 2011-06-09
    CREDIT SOLUTIONS HOLDINGS LIMITED
    - 2010-12-09 05296663
    THE CRUCIBLE GROUP LIMITED - 2006-10-10
    INGLEBY (1637) LIMITED - 2005-03-29
    Capella Court, Brighton Road, Purley, Surrey
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-04-21 ~ 2010-11-17
    IIF 54 - Director → ME
  • 2
    BIDCO 8787 LIMITED
    11899733
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2019-06-21 ~ 2020-10-02
    IIF 31 - Director → ME
  • 3
    BRADWALL INVESTMENTS LIMITED
    16123304
    Bradwall House, Bradwall, Sandbach, England
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    CARNELL SUPPORT SERVICES EBT LIMITED
    - now 06473929
    HALLCO 1583 LIMITED
    - 2008-03-17 06473929
    Gothic House, Market Place, Penkridge, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    2008-03-07 ~ 2011-08-26
    IIF 45 - Director → ME
  • 5
    CATALYST TOPCO LIMITED
    16435847
    2nd Floor 8-10 Hatton Garden, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-06-25 ~ now
    IIF 3 - Director → ME
  • 6
    CHOB LIMITED - now
    CARNELL HOLDINGS LIMITED
    - 2011-09-28 06473474
    CARNELL SUPPORT SERVICES LIMITED
    - 2009-07-08 06473474
    HALLCO 1576 LIMITED - 2008-02-26
    Gothic House, Market Place, Penkridge, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-07 ~ 2011-08-26
    IIF 46 - Director → ME
  • 7
    CMME GROUP LIMITED
    - now 09501915
    NICHE FINANCE GROUP LIMITED - 2017-09-19
    INGLEBY (1975) LIMITED - 2016-02-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2019-05-30 ~ 2020-09-25
    IIF 21 - Director → ME
  • 8
    COBCO 867 LIMITED
    06450689
    Trimble House Gelderd Road, Gildersome, Morley, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2013-11-14
    IIF 49 - Director → ME
  • 9
    CONVERGYS HOLDINGS (GB) LIMITED - now
    LBM HOLDINGS LIMITED
    - 2014-08-22 05188274
    INHOCO 3114 LIMITED - 2005-06-28
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2013-02-25
    IIF 53 - Director → ME
  • 10
    DAVIES GLOBAL (CTL) LIMITED - now
    SIONIC GLOBAL (CTL) LIMITED
    - 2023-11-14 10981928
    CATALYST TOPCO LIMITED
    - 2019-09-04 10981928
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2018-09-26 ~ 2021-12-03
    IIF 35 - Director → ME
  • 11
    FIS NOMINEE LIMITED
    - now 03630494
    GREATACCRUE LIMITED - 1998-10-13
    100 Wood Street, London
    Active Corporate (20 parents, 69 offsprings)
    Officer
    2013-01-01 ~ 2017-10-16
    IIF 56 - Director → ME
  • 12
    FOOTCO 2 LIMITED
    13054607
    100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-10-07 ~ dissolved
    IIF 13 - Director → ME
  • 13
    FORTE BIDCO LIMITED
    10991835
    Manchester One, 5th Floor, 53 Portland Street, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2018-03-28
    IIF 37 - Director → ME
  • 14
    FORTE TOPCO LIMITED
    10991611
    Manchester One 5th Floor, 53 Portland Street, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2018-03-28
    IIF 36 - Director → ME
  • 15
    HENLEY BIDCO LIMITED
    11594254
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2018-11-09 ~ 2020-02-01
    IIF 33 - Director → ME
  • 16
    HENLEY TOPCO LIMITED
    11593977
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2022-03-30
    IIF 8 - Director → ME
    2018-11-09 ~ 2020-02-01
    IIF 9 - Director → ME
  • 17
    INSPIRED THINKING GROUP HOLDINGS LIMITED
    - now 06830117
    CASTLEGATE 552 LIMITED - 2010-01-12
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2010-05-28 ~ 2014-03-31
    IIF 55 - Director → ME
  • 18
    JST GROUP LTD
    11156466
    Lingmell House, Water Street, Chorley, Lancashire, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-08-27 ~ now
    IIF 2 - Director → ME
  • 19
    KEY TRAVEL INTERNATIONAL LIMITED
    - now FC031618
    SARGENT NEWCO LIMITED
    - 2014-03-21 FC031618
    26 New Street, St Helier, Jersey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2017-04-27
    IIF 57 - Director → ME
  • 20
    KHL NEWCO LIMITED
    09256253
    1 More London Place, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2014-12-03 ~ 2019-04-04
    IIF 34 - Director → ME
  • 21
    LIVINGBRIDGE ENTERPRISE LLP
    OC401650
    100 Wood Street, London
    Active Corporate (22 parents, 26 offsprings)
    Officer
    2016-07-01 ~ 2024-12-31
    IIF 39 - LLP Member → ME
  • 22
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP
    - 2015-01-30 OC311889
    ISIS EP LLP
    - 2014-11-20 OC311889
    100 Wood Street, London
    Active Corporate (51 parents, 74 offsprings)
    Officer
    2006-12-01 ~ 2021-11-25
    IIF 42 - LLP Member → ME
  • 23
    LIVINGBRIDGE GROUP LLP
    - now OC411398
    LIVINGBRIDGE FS LLP - 2021-11-15
    100 Wood Street, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-11-25 ~ 2025-12-02
    IIF 40 - LLP Member → ME
  • 24
    LIVINGBRIDGE VC LLP
    - now OC320408
    LIVING BRIDGE VC LLP
    - 2015-01-30 OC320408
    ISIS VC LLP
    - 2014-11-20 OC320408
    FPPE LLP - 2014-05-01
    100 Wood Street, London
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2014-06-01 ~ 2016-12-31
    IIF 38 - LLP Member → ME
  • 25
    MATRIX 2021 BIDCO LIMITED
    - now 13680723
    FOOTCO 29 LIMITED
    - 2021-10-26 13680723
    5th Floor, Regal House, London Road, Twickenham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2022-12-08
    IIF 12 - Director → ME
  • 26
    MATRIX 2021 MIDCO 1 LIMITED
    - now 13679873
    FOOTCO 27 LIMITED
    - 2021-10-26 13679873
    5th Floor, Regal House, London Road, Twickenham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2022-12-08
    IIF 18 - Director → ME
  • 27
    MATRIX 2021 MIDCO 2 LIMITED
    - now 13680286
    FOOTCO 28 LIMITED
    - 2021-10-26 13680286
    5th Floor, Regal House, 70 London Road, Twickenham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2022-12-08
    IIF 19 - Director → ME
  • 28
    MATRIX 2021 TOPCO LIMITED
    - now 13678796
    FOOTCO 26 LIMITED
    - 2021-10-26 13678796
    5th Floor, Regal House, 70 London Road, Twickenham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2022-12-08
    IIF 17 - Director → ME
  • 29
    MIDCO 8787 1 LIMITED
    11899597
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-21 ~ 2020-10-02
    IIF 27 - Director → ME
  • 30
    MIDCO 8787 2 LIMITED
    11899683
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-21 ~ 2020-10-02
    IIF 29 - Director → ME
  • 31
    NEW LEAF BIDCO LIMITED
    11028057
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2020-09-17
    IIF 20 - Director → ME
  • 32
    NEW LEAF TOPCO LIMITED
    11027348
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2021-03-03
    IIF 11 - Director → ME
  • 33
    NEXUS VEHICLE HOLDINGS LIMITED
    - now 06461008
    NEWINCCO 798 LIMITED - 2008-02-13
    Nexus House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2010-06-29 ~ 2014-04-03
    IIF 50 - Director → ME
  • 34
    OCCAM DM LIMITED
    - now 05095081
    BROOMCO (3444) LIMITED - 2004-06-23
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-04-26 ~ 2010-05-28
    IIF 44 - Director → ME
  • 35
    OLANCHA GROUP LIMITED - now
    SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
    SEQUOIA TECHNOLOGY LIMITED
    - 2010-03-02 04004881
    INGLEBY (1315) LIMITED
    - 2000-11-06 04004881
    Back Lane, Spencers Woods, Reading, Berkshire
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2000-11-03 ~ 2002-05-23
    IIF 41 - Director → ME
  • 36
    OPTUM UK SOLUTIONS GROUP LIMITED - now
    SCRIPTSWITCH HOLDINGS LIMITED
    - 2013-08-22 06048771
    BROOMCO (4068) LIMITED - 2007-09-13
    10th Floor 5 Merchant Square West, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2007-12-12 ~ 2009-10-30
    IIF 52 - Director → ME
  • 37
    OPUS SAFETY LTD
    - now 13288579
    APPLIED GROWTH LTD - 2022-03-18
    Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2025-06-03 ~ now
    IIF 1 - Director → ME
  • 38
    PROJECT FALCON BIDCO LIMITED
    - now 13755385
    FOOTCO 32 LIMITED
    - 2022-01-07 13755385
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2022-06-30
    IIF 15 - Director → ME
  • 39
    PROJECT FALCON MIDCO LIMITED
    - now 13755238
    FOOTCO 31 LIMITED
    - 2022-01-07 13755238
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-12-23 ~ 2022-06-30
    IIF 6 - Director → ME
  • 40
    PROJECT FALCON TOPCO LIMITED
    - now 13754832
    FOOTCO 30 LIMITED
    - 2022-01-07 13754832
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-12-23 ~ 2024-05-31
    IIF 10 - Director → ME
  • 41
    PROJECT KESTREL TOPCO LIMITED
    12125191
    C/o Interpath Limited 10, Fleet Place, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-10-06
    IIF 16 - Director → ME
  • 42
    PROJECT RIO TOPCO LIMITED
    13474481
    6 Batty Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-01-24 ~ 2024-12-16
    IIF 23 - Director → ME
  • 43
    PROJECT VINCENT BIDCO LIMITED
    10830108
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2020-09-29
    IIF 5 - Director → ME
  • 44
    PROJECT VINCENT TOPCO LIMITED
    - now 10827720
    SUPERBIKE FACTORY HOLDINGS LIMITED
    - 2023-12-22 10827720
    PROJECT VINCENT TOPCO LIMITED
    - 2021-09-23 10827720
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2017-09-07 ~ now
    IIF 4 - Director → ME
  • 45
    QUEST VENTURE PARTNERS LIMITED
    - now 07751655
    INGLEBY (1875) LIMITED
    - 2011-12-16 07751655
    2nd Floor 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 43 - Director → ME
  • 46
    REED & MACKAY HOLDINGS LIMITED
    - now 05577881
    PIMCO 2362 LIMITED - 2005-12-13
    Nexus Place, 25 Farringdon Street, London
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2007-11-06 ~ 2011-04-18
    IIF 48 - Director → ME
  • 47
    SCRIPTSWITCH LIMITED
    - now 04740718
    ZACK GREEN LIMITED - 2003-06-20
    10th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-12-12 ~ 2009-10-30
    IIF 51 - Director → ME
  • 48
    SIONIC GLOBAL (CBL) LIMITED
    - now 10982105
    CATALYST BIDCO LIMITED
    - 2019-09-04 10982105
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2019-07-23 ~ 2020-09-17
    IIF 22 - Director → ME
  • 49
    SUPERBIKE FACTORY LIMITED
    - now 08037214
    123 CAR FINANCE LIMITED - 2013-08-21
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2017-09-07 ~ 2019-12-18
    IIF 25 - Director → ME
  • 50
    SUPERBIKE LOANS LIMITED
    - now 08512842
    123 CAR FINANCE LIMITED - 2014-04-24
    HARTS 2013 LIMITED - 2013-09-23
    SUPERBIKE FACTORY LIMITED - 2013-08-21
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-09-07 ~ 2019-12-18
    IIF 24 - Director → ME
  • 51
    THE SLC GROUP LIMITED
    - now 06031638
    PARAGON (UK) HOLDINGS LIMITED
    - 2008-01-08 06031638
    BROOMCO (4066) LIMITED
    - 2007-05-14 06031638
    1 More London Place, London
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2006-12-23 ~ 2011-07-28
    IIF 47 - Director → ME
  • 52
    TOPCO 8787 LIMITED
    11899532
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-10-01 ~ 2024-03-01
    IIF 14 - Director → ME
    2019-06-21 ~ 2021-11-26
    IIF 28 - Director → ME
  • 53
    VISUALSOFT HOLDINGS 1 LIMITED
    - now 12985363
    FORTRAN TOPCO LIMITED - 2021-07-05
    Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2025-01-01
    IIF 32 - Director → ME
  • 54
    WHISPER HOLDCO LIMITED
    10267556
    10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-08-17 ~ dissolved
    IIF 30 - Director → ME
  • 55
    WHISPER TOPCO LIMITED
    10266808
    10 Fleet Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-08-17 ~ dissolved
    IIF 26 - Director → ME
  • 56
    WILLIAMS MEDICAL HOLDINGS LIMITED
    - now 06228280
    BROOMCO (4085) LIMITED - 2007-05-15
    Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2007-11-30
    IIF 58 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.