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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Greener, Kate Chien-yu

child relation
Offspring entities and appointments
Active 95
  • 1
    PRECIS (1740) LIMITED - 1999-06-18
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 2
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 26 - Director → ME
  • 3
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 17 - Director → ME
    2011-06-24 ~ now
    IIF 119 - Secretary → ME
  • 4
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 25 - Director → ME
    2011-06-24 ~ now
    IIF 94 - Secretary → ME
  • 5
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 27 - Director → ME
    2011-06-24 ~ now
    IIF 152 - Secretary → ME
  • 6
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-06-08 ~ now
    IIF 111 - Secretary → ME
  • 7
    INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-06-08 ~ now
    IIF 133 - Secretary → ME
  • 8
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-05-03 ~ now
    IIF 43 - Director → ME
    2022-11-29 ~ now
    IIF 102 - Secretary → ME
  • 9
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-05-03 ~ now
    IIF 44 - Director → ME
    2022-12-05 ~ now
    IIF 123 - Secretary → ME
  • 10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-05-03 ~ now
    IIF 45 - Director → ME
    2022-12-07 ~ now
    IIF 112 - Secretary → ME
  • 11
    STOCKLEY PARK SERVICES LIMITED - 1997-03-26
    HWP SHELFCO 110 LIMITED - 1996-12-11
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 88 - Secretary → ME
  • 12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-28 ~ now
    IIF 113 - Secretary → ME
  • 13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-06-28 ~ now
    IIF 134 - Secretary → ME
  • 14
    INHOCO 2873 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 67 - Secretary → ME
  • 15
    INHOCO 2872 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-23 ~ now
    IIF 66 - Secretary → ME
  • 16
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 18 - Director → ME
    2010-04-22 ~ now
    IIF 127 - Secretary → ME
  • 17
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 19 - Director → ME
    2010-04-22 ~ now
    IIF 97 - Secretary → ME
  • 18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-07-04 ~ now
    IIF 92 - Secretary → ME
  • 19
    INHOCO 4006 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-04-22 ~ now
    IIF 58 - Secretary → ME
  • 20
    INHOCO 4005 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-04-22 ~ now
    IIF 64 - Secretary → ME
  • 21
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 21 - Director → ME
    2014-05-19 ~ now
    IIF 132 - Secretary → ME
  • 22
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 36 - Director → ME
    2014-05-19 ~ now
    IIF 128 - Secretary → ME
  • 23
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    INHOCO 2720 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 56 - Secretary → ME
  • 24
    INHOCO 2721 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-07-23 ~ now
    IIF 69 - Secretary → ME
  • 25
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-04-08 ~ now
    IIF 140 - Secretary → ME
  • 26
    GENR8 KAJIMA (HUYTON) LIMITED - 2022-07-04
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-06-21 ~ now
    IIF 110 - Secretary → ME
  • 27
    GENR8 KAJIMA NEWCASTLE LIMITED - 2022-06-23
    10 St Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-10 ~ now
    IIF 154 - Secretary → ME
  • 28
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    200 GBP2021-12-31
    Officer
    2021-02-16 ~ now
    IIF 155 - Secretary → ME
  • 29
    10 St. Giles Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-05 ~ now
    IIF 91 - Secretary → ME
  • 30
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    75 GBP2020-12-31
    Officer
    2018-10-25 ~ now
    IIF 117 - Secretary → ME
  • 31
    10 St. Giles Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 104 - Secretary → ME
  • 32
    DUSKHAVEN LIMITED - 1994-12-08
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 33
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 38 - Director → ME
    2010-04-22 ~ now
    IIF 98 - Secretary → ME
  • 34
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 37 - Director → ME
    2010-04-22 ~ now
    IIF 120 - Secretary → ME
  • 35
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 14 - Director → ME
    2013-06-27 ~ now
    IIF 151 - Secretary → ME
  • 36
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 28 - Director → ME
    2013-06-27 ~ now
    IIF 106 - Secretary → ME
  • 37
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 46 - Director → ME
  • 38
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (4 parents)
    Officer
    2026-01-28 ~ now
    IIF 47 - Director → ME
  • 39
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 8 - Director → ME
    2014-09-08 ~ now
    IIF 144 - Secretary → ME
  • 40
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-01 ~ now
    IIF 22 - Director → ME
    2014-08-15 ~ now
    IIF 158 - Secretary → ME
  • 41
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 15 - Director → ME
    2014-09-04 ~ now
    IIF 103 - Secretary → ME
  • 42
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 20 - Director → ME
    2014-09-04 ~ now
    IIF 126 - Secretary → ME
  • 43
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 9 - Director → ME
    2014-09-04 ~ now
    IIF 124 - Secretary → ME
  • 44
    C F R 53 LIMITED - 2008-06-11
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 34 - Director → ME
    2018-04-20 ~ now
    IIF 148 - Secretary → ME
  • 45
    IVY WOOD COLLEGE LIMITED - 2006-04-19
    CFR 32 LIMITED - 2006-02-14
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 29 - Director → ME
    2018-04-20 ~ now
    IIF 135 - Secretary → ME
  • 46
    BELMET CAR PARK LIMITED - 2018-03-15
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 16 - Director → ME
    2018-03-02 ~ now
    IIF 118 - Secretary → ME
  • 47
    15 Brooklyn, Threshfield, Skipton, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,079 GBP2025-03-31
    Officer
    2024-03-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-03-31 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    CLOVERDEW LIMITED - 1998-07-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 80 - Secretary → ME
  • 49
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2012-07-18 ~ now
    IIF 99 - Secretary → ME
  • 50
    FIFTHGREEN LIMITED - 2000-12-08
    10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-31 ~ now
    IIF 143 - Secretary → ME
  • 51
    HAMSARD 2700 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 54 - Secretary → ME
  • 52
    HAMSARD 2701 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-07-23 ~ now
    IIF 51 - Secretary → ME
  • 53
    INHOCO 2880 LIMITED - 2003-08-12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 62 - Secretary → ME
  • 54
    INHOCO 2862 LIMITED - 2003-06-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-07-23 ~ now
    IIF 61 - Secretary → ME
  • 55
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-12 ~ now
    IIF 145 - Secretary → ME
  • 56
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-07-09 ~ now
    IIF 57 - Secretary → ME
  • 57
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-04-22 ~ now
    IIF 73 - Secretary → ME
  • 58
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-04-22 ~ now
    IIF 71 - Secretary → ME
  • 59
    SANDCO 768 LIMITED - 2002-11-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 60 - Secretary → ME
  • 60
    SANDCO 769 LIMITED - 2002-11-19
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-07-23 ~ now
    IIF 72 - Secretary → ME
  • 61
    MALLETBRIGHT LIMITED - 1999-11-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 150 - Secretary → ME
  • 62
    KAJIMA LONDON WALL LIMITED - 2008-10-16
    MALLOWGRANGE LIMITED - 1998-07-28
    10 St. Giles Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-19 ~ now
    IIF 107 - Secretary → ME
  • 63
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-04-10 ~ now
    IIF 95 - Secretary → ME
  • 64
    OPALCORP LIMITED - 1990-05-09
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 65
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 86 - Secretary → ME
  • 66
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 79 - Secretary → ME
  • 67
    KPL COMPLIANCE LIMITED - 2025-04-15
    KAJIMA COMPLIANCE LIMITED - 2023-01-17
    CAPSTONE HOLDINGS LIMITED - 2022-04-27
    10 St. Giles Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-04-13 ~ now
    IIF 108 - Secretary → ME
  • 68
    WILLOUGHBY (545) LIMITED - 2006-11-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 121 - Secretary → ME
  • 69
    IPFI FINANCIAL LTD. - 2025-04-15
    MASMELO 14 LIMITED - 2005-01-21
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 146 - Secretary → ME
  • 70
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 131 - Secretary → ME
  • 71
    ALNERY NO. 2961 LIMITED - 2011-05-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2013-02-07 ~ now
    IIF 96 - Secretary → ME
  • 72
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-06-16 ~ now
    IIF 156 - Secretary → ME
  • 73
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2013-01-31 ~ now
    IIF 153 - Secretary → ME
  • 74
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-03-24 ~ now
    IIF 138 - Secretary → ME
  • 75
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-01-28 ~ now
    IIF 137 - Secretary → ME
  • 76
    ACTIONBROAD LIMITED - 2008-10-20
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 78 - Secretary → ME
  • 77
    PACIFIC SHELF 1766 LIMITED - 2014-04-10
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 12 - Director → ME
    2014-10-09 ~ now
    IIF 159 - Secretary → ME
  • 78
    PACIFIC SHELF 1767 LIMITED - 2014-03-27
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-01 ~ now
    IIF 23 - Director → ME
    2014-10-09 ~ now
    IIF 136 - Secretary → ME
  • 79
    INTERCEDE 2418 LIMITED - 2011-06-03
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-01-21 ~ now
    IIF 129 - Secretary → ME
  • 80
    PRECIS (976) LIMITED - 1990-03-28
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 81 - Secretary → ME
  • 81
    PRECIS (740) LIMITED - 1988-07-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-22 ~ now
    IIF 63 - Secretary → ME
  • 82
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -620,151 GBP2022-12-31
    Officer
    2020-06-18 ~ now
    IIF 149 - Secretary → ME
  • 83
    PRECIS (776) LIMITED - 1988-10-25
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 87 - Secretary → ME
  • 84
    PRECIS (714) LIMITED - 1988-05-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 85
    STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED - 2008-11-17
    ISGO STOCKLEY PARK LIMITED - 2004-08-27
    EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05
    INHOCO 2055 LIMITED - 2000-05-30
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 7 - Director → ME
    2004-08-05 ~ dissolved
    IIF 75 - Secretary → ME
  • 86
    PRECIS (1201) LIMITED - 1993-09-06
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 87
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-04-26 ~ now
    IIF 157 - Secretary → ME
  • 88
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-20 ~ now
    IIF 141 - Secretary → ME
  • 89
    10 St. Giles Square, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-05 ~ now
    IIF 90 - Secretary → ME
  • 90
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-19 ~ now
    IIF 115 - Secretary → ME
  • 91
    TPS KEITH LIMITED - 2025-05-19
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-20 ~ now
    IIF 116 - Secretary → ME
  • 92
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-20 ~ now
    IIF 122 - Secretary → ME
  • 93
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 30 - Director → ME
    2009-07-23 ~ now
    IIF 70 - Secretary → ME
  • 94
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-01 ~ now
    IIF 40 - Director → ME
    2009-07-23 ~ now
    IIF 52 - Secretary → ME
  • 95
    15 Brooklyn, Threshfield, Skipton, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,526 GBP2025-03-30
    Officer
    2023-04-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2025-10-08
    IIF 139 - Secretary → ME
  • 2
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-06-24 ~ 2025-10-08
    IIF 130 - Secretary → ME
  • 3
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2025-10-08
    IIF 93 - Secretary → ME
  • 4
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-06-24 ~ 2025-10-08
    IIF 109 - Secretary → ME
  • 5
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-01 ~ 2026-02-01
    IIF 39 - Director → ME
    2011-06-08 ~ 2025-10-08
    IIF 68 - Secretary → ME
  • 6
    INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-01 ~ 2026-02-01
    IIF 13 - Director → ME
    2011-06-08 ~ 2025-10-08
    IIF 65 - Secretary → ME
  • 7
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-01 ~ 2026-02-01
    IIF 11 - Director → ME
    2013-06-28 ~ 2025-10-08
    IIF 142 - Secretary → ME
  • 8
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-01 ~ 2026-02-01
    IIF 10 - Director → ME
    2013-06-28 ~ 2025-10-08
    IIF 101 - Secretary → ME
  • 9
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2025-10-08
    IIF 59 - Secretary → ME
  • 10
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-22 ~ 2025-10-08
    IIF 55 - Secretary → ME
  • 11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-05 ~ 2026-02-01
    IIF 24 - Director → ME
    2012-07-04 ~ 2025-10-08
    IIF 100 - Secretary → ME
  • 12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-05 ~ 2026-02-01
    IIF 33 - Director → ME
    2012-07-04 ~ 2025-10-08
    IIF 105 - Secretary → ME
  • 13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-09 ~ 2025-01-01
    IIF 5 - Director → ME
    2014-05-19 ~ 2025-10-08
    IIF 125 - Secretary → ME
  • 14
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-09 ~ 2025-01-01
    IIF 3 - Director → ME
    2014-05-19 ~ 2025-10-08
    IIF 147 - Secretary → ME
  • 15
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2025-10-08
    IIF 53 - Secretary → ME
  • 16
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-22 ~ 2025-10-08
    IIF 74 - Secretary → ME
  • 17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-07 ~ 2025-01-01
    IIF 2 - Director → ME
  • 18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-07 ~ 2025-01-01
    IIF 1 - Director → ME
  • 19
    STOCKLEY PARK WEST LIMITED - 2014-10-02
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ 2014-09-25
    IIF 84 - Secretary → ME
  • 20
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2014-09-25
    IIF 160 - Secretary → ME
  • 21
    INHOCO 2880 LIMITED - 2003-08-12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-15 ~ 2025-01-01
    IIF 4 - Director → ME
  • 22
    INHOCO 2862 LIMITED - 2003-06-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-02-15 ~ 2025-01-01
    IIF 6 - Director → ME
  • 23
    PACIFIC SHELF 1766 LIMITED - 2014-04-10
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-01 ~ 2026-02-01
    IIF 35 - Director → ME
  • 24
    PACIFIC SHELF 1767 LIMITED - 2014-03-27
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-01 ~ 2026-02-01
    IIF 32 - Director → ME
  • 25
    INTERCEDE 2418 LIMITED - 2011-06-03
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-01 ~ 2026-02-01
    IIF 31 - Director → ME
    2016-01-21 ~ 2025-10-08
    IIF 114 - Secretary → ME
  • 26
    C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Turnover/Revenue (Company account)
    1,190,801 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-10-01 ~ 2016-04-01
    IIF 77 - Secretary → ME
  • 27
    BASETRY LIMITED - 1986-08-08
    C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Turnover/Revenue (Company account)
    2,702,704 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-10-01 ~ 2016-04-01
    IIF 76 - Secretary → ME

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