logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kenneth John Terry

    Related profiles found in government register
  • Kenneth John Terry
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 1
  • Terry, Kenneth John
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 2

    • 1, Southampton Street, London, WC2R 0LR

      IIF 3
  • Terry, Kenneth John
    British chief executive born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 4
  • Terry, Kenneth John
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, England

      IIF 5

    • Unit 1 Park 2000, Millennium Way, Newton Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, United Kingdom

      IIF 6 IIF 7

    • Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 8 IIF 9
  • Terry, Kenneth John
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 10 IIF 11

    • Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 12 IIF 13 IIF 14
  • Terry, Kenneth John
    British finance born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 15
  • Terry, Kenneth John
    British fund manager born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 16
  • Terry, Kenneth John
    British private equity investor born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

      IIF 17

    • 1, Southampton Street, London, WC2R 0LR, England

      IIF 18
  • Mr Kenneth John Terry
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 19 IIF 20

    • 57g, Randolph Avenue, London, W9 1BQ, United Kingdom

      IIF 21

    • Unit 1, Park 2000 Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, United Kingdom

      IIF 22
  • Terry, Kenneth John
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 23

    • Flat 72, 9 Albert Embankment, London, SE1 7HD

      IIF 24

    • Flat 72, 9 Albert Embankment, London, SE1 7HD, Uk

      IIF 25
  • Terry, Kenneth John
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom

      IIF 26 IIF 27

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 28

    • 1 Southampton Street, London, WC2R 0LR, England

      IIF 29 IIF 30

    • The Coach House, Grenville Court, Britwell Road, Burnham, Slough, SL1 8DF, England

      IIF 31 IIF 32
  • Terry, Kenneth John
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 32, Westmoreland Place, London, SW1V 4AE, England

      IIF 33 IIF 34 IIF 35

    • Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, WF6 2UA, England

      IIF 36

    • Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, England, WF6 2UA

      IIF 37

    • Factory, Siddorn Street, Winsford, Cheshire, CW7 2BA, England

      IIF 38
  • Terry, Kenneth John
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • N/a, Ty'n Llidiart Industrial Estate, Corwen, LL21 9RR, Wales

      IIF 39 IIF 40 IIF 41

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England

      IIF 42

    • 6, New Street Square, London, EC4A 3LX, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

      IIF 46 IIF 47
  • Terry, Kenneth John
    British investment manager born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

      IIF 48

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 49 IIF 50

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 51 IIF 52
  • Terry, Kenneth John
    British private equity fund manager born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 53
  • Terry, Kenneth John
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom

      IIF 54
  • Terry, Kenneth John
    British born in May 1964

    Registered addresses and corresponding companies

    • Pear Tree House No 1 Parkgate, London, SE3 9XE

      IIF 55
  • Terry, Kenneth John
    British company director born in May 1964

    Registered addresses and corresponding companies

    • Pear Tree House No 1 Parkgate, London, SE3 9XE

      IIF 56
  • Terry, Kenneth John
    British director born in May 1964

    Registered addresses and corresponding companies

    • Pear Tree House No 1 Parkgate, London, SE3 9XE

      IIF 57 IIF 58
  • Terry, Kenneth John
    British manager born in May 1964

    Registered addresses and corresponding companies

    • Pear Tree House No 1 Parkgate, London, SE3 9XE

      IIF 59
  • Terry, Kenneth John
    British managing director born in May 1964

    Registered addresses and corresponding companies
  • Terry, Kenneth John
    British private equity fund manager born in May 1964

    Registered addresses and corresponding companies

    • Pear Tree House No 1 Parkgate, London, SE3 9XE

      IIF 66
  • Terry, Kenneth John
    British venture capitalist born in May 1964

    Registered addresses and corresponding companies
  • Terry, Kenneth John
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 57g, Randolph Avenue, London, W9 1BQ, United Kingdom

      IIF 73
  • Terry, Kenneth John

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 74

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 75

    • 1, Southampton Street, London, WC2R 0LR

      IIF 76
child relation
Offspring entities and appointments
Active 16
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    DE FACTO 2147 LIMITED - 2015-02-02
    1 Southampton Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-27 ~ now
    IIF 30 - Director → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2008-02-11 ~ now
    IIF 2 - Director → ME
    2008-02-11 ~ now
    IIF 74 - Secretary → ME
  • 5
    1 Southampton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-04-20 ~ now
    IIF 29 - Director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-21 ~ now
    IIF 28 - Director → ME
    2020-04-21 ~ now
    IIF 75 - Secretary → ME
  • 7
    1 Southampton Street, London
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2007-11-15 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    ELYSIAN CAPITAL (GP) LIMITED - 2021-02-10
    ELYSIAN CAPITAL LIMITED - 2007-11-15
    DE FACTO 1541 LIMITED - 2007-11-05
    1 Southampton Street, London
    Active Corporate (3 parents)
    Officer
    2007-10-19 ~ now
    IIF 3 - Director → ME
    2008-02-25 ~ now
    IIF 76 - Secretary → ME
  • 9
    57g Randolph Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-25 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 26 - Director → ME
  • 11
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 27 - Director → ME
  • 12
    The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,541,294 GBP2024-06-30
    Officer
    2013-05-24 ~ now
    IIF 32 - Director → ME
  • 13
    The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    582,455 GBP2024-06-30
    Officer
    2013-05-28 ~ now
    IIF 31 - Director → ME
  • 14
    71 Queen Victoria Street, London, England
    Active Corporate (169 parents)
    Total Assets Less Current Liabilities (Company account)
    30,454,610 GBP2017-04-05
    Officer
    2012-04-05 ~ now
    IIF 24 - LLP Member → ME
  • 15
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 11 - Director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 10 - Director → ME
Ceased 54
  • 1
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2016-02-25
    IIF 44 - Director → ME
  • 2
    ALICANTE TOPCO LIMITED - 2013-06-27
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -19,989 GBP2022-02-01 ~ 2023-01-31
    Officer
    2013-03-05 ~ 2023-06-02
    IIF 18 - Director → ME
  • 3
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,018 GBP2023-01-31
    Officer
    2017-05-30 ~ 2023-06-02
    IIF 48 - Director → ME
  • 4
    ALICANTE BIDCO LIMITED - 2013-06-27
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -39,512,138 GBP2023-01-31
    Officer
    2013-01-10 ~ 2023-06-02
    IIF 17 - Director → ME
  • 5
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-08-01 ~ 2016-08-26
    IIF 52 - Director → ME
  • 6
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2016-08-26
    IIF 51 - Director → ME
    2025-06-12 ~ 2025-06-12
    IIF 42 - Director → ME
  • 7
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (6 parents)
    Officer
    2013-09-13 ~ 2016-02-25
    IIF 45 - Director → ME
  • 8
    Fernbank, 4/2 Allanshaw Gardens, Hamilton
    Dissolved Corporate (14 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,611,970 GBP2019-04-05
    Officer
    2012-01-27 ~ 2020-10-24
    IIF 25 - LLP Member → ME
  • 9
    Siddorn Street, Winsford, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-07
    Officer
    2006-05-06 ~ 2018-09-27
    IIF 34 - Director → ME
  • 10
    CONTOUR DOORS LIMITED - 1994-07-27
    Unit 6 Total Park, Pochin Way, Middlewich, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,698,565 GBP2022-02-07
    Officer
    2006-05-06 ~ 2018-09-27
    IIF 33 - Director → ME
  • 11
    279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-30 ~ 2004-10-10
    IIF 14 - Director → ME
  • 12
    2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
    36 Broadway, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-12-04 ~ 2004-10-10
    IIF 9 - Director → ME
  • 13
    3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-18 ~ 2004-10-10
    IIF 8 - Director → ME
  • 14
    DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
    DE FACTO 722 LIMITED - 1998-07-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2004-08-24
    IIF 72 - Director → ME
  • 15
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
    276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-07-27 ~ 1998-10-01
    IIF 67 - Director → ME
  • 16
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
    280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    1998-09-16 ~ 1998-10-08
    IIF 68 - Director → ME
  • 17
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-07-24 ~ 1998-10-08
    IIF 70 - Director → ME
  • 18
    Unit 6 C/o Contour Showers Ltd, Total Park, Pochin Way, Middlewich, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -2,681,886 GBP2022-02-07
    Officer
    2006-03-10 ~ 2018-09-27
    IIF 35 - Director → ME
  • 19
    DH PROJECTS LIMITED - 2000-09-29
    3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
    60 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-01-24 ~ 2000-09-15
    IIF 59 - Director → ME
  • 20
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2022-07-31
    Officer
    2005-11-08 ~ 2007-12-04
    IIF 12 - Director → ME
  • 21
    WEIGHTCO 2011 (8) LTD - 2011-11-02
    Contour Showers Ltd, Factory, Siddorn Street, Winsford, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    495,871 GBP2022-02-07
    Officer
    2011-08-18 ~ 2018-09-27
    IIF 38 - Director → ME
  • 22
    HARE BIDCO LIMITED - 2016-10-01
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2008-03-19 ~ 2015-03-17
    IIF 4 - Director → ME
  • 23
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED - 2015-06-02
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2008-03-19 ~ 2015-03-17
    IIF 13 - Director → ME
  • 24
    AGHOCO 1230 LIMITED - 2017-03-31
    Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-29 ~ 2018-01-12
    IIF 37 - Director → ME
  • 25
    KELLING GROUP LIMITED - 2019-01-17
    AGHOCO 1231 LIMITED - 2017-03-29
    Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-29 ~ 2018-01-12
    IIF 36 - Director → ME
  • 26
    SARGENT NEWCO LIMITED - 2014-03-21
    26 New Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2023-09-25
    IIF 53 - Director → ME
  • 27
    KNOWLES ELECTRONICS CO. - 1998-08-20
    KNOWLES ELECTRONICS COMPANY - 1982-07-27
    KNOWLES ELECTRONICS LIMITED - 1980-12-31
    Ridgeland House, 165 Dyke Road, Brighton, England
    Active Corporate (5 parents)
    Officer
    1999-07-01 ~ 2000-06-30
    IIF 66 - Director → ME
  • 28
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2000-05-25 ~ 2004-08-24
    IIF 55 - Director → ME
  • 29
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1998-07-27 ~ 1998-10-01
    IIF 69 - Director → ME
  • 30
    57g Randolph Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-31 ~ 2008-04-30
    IIF 15 - Director → ME
  • 31
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-14 ~ 2004-06-09
    IIF 58 - Director → ME
  • 32
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2002-05-22 ~ 2004-02-19
    IIF 64 - Director → ME
  • 33
    DE FACTO 995 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2004-02-19
    IIF 60 - Director → ME
  • 34
    DE FACTO 994 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2004-02-19
    IIF 65 - Director → ME
  • 35
    RADIOCRUSH LIMITED - 2003-02-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-02-10 ~ 2004-02-25
    IIF 16 - Director → ME
  • 36
    RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    2016-08-16 ~ 2016-08-26
    IIF 50 - Director → ME
  • 37
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-12 ~ 2025-12-01
    IIF 54 - Director → ME
  • 38
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2016-08-26
    IIF 49 - Director → ME
  • 39
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-14 ~ 2001-02-06
    IIF 62 - Director → ME
  • 40
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-08-01
    IIF 61 - Director → ME
  • 41
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-08-01
    IIF 63 - Director → ME
  • 42
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-07-14 ~ 2004-06-09
    IIF 56 - Director → ME
  • 43
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    1998-07-27 ~ 1998-10-01
    IIF 71 - Director → ME
  • 44
    AGHOCO 1110 LIMITED - 2013-11-19
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    2012-06-14 ~ 2018-06-20
    IIF 5 - Director → ME
  • 45
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-05-25 ~ 2018-05-29
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 46
    AGHOCO 1060 LIMITED - 2013-11-18
    Grindon Way Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-09-29 ~ 2018-06-20
    IIF 6 - Director → ME
  • 47
    TEKMAR GROUP LIMITED - 2018-05-25
    AGHOCO 1062 LIMITED - 2013-11-18
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-09-29 ~ 2018-06-20
    IIF 7 - Director → ME
  • 48
    ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
    IMPRESS UK LIMITED - 2011-04-27
    IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23
    2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
    Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-04-14 ~ 1997-05-19
    IIF 57 - Director → ME
  • 49
    FASTFLOW HOLDINGS LIMITED - 2022-03-22
    WINSTON TOPCO LIMITED - 2017-06-19
    AGHOCO 1493 LIMITED - 2017-02-07
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-01 ~ 2023-08-01
    IIF 47 - Director → ME
  • 50
    FASTFLOW INVESTMENT LIMITED - 2022-03-15
    WINSTON BIDCO LIMITED - 2017-06-19
    AGHOCO 1489 LIMITED - 2017-02-07
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2023-08-01
    IIF 46 - Director → ME
  • 51
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2023-08-11
    IIF 40 - Director → ME
  • 52
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2023-08-11
    IIF 39 - Director → ME
  • 53
    NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2016-02-25
    IIF 43 - Director → ME
  • 54
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2023-08-11
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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