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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

Graham, John

    Related profiles found in government register
  • Graham, John
    British chartered surveyor born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, John
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 15 IIF 16
  • Graham, John
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, John
    British finance born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Innisfree Limited, Abacus House, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 32 IIF 33
  • Graham, John
    British investment director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boles, Jonathan Graham Coleridge
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, 21 Silver Street, Ottery St Mary, Devon, EX11 1DB, United Kingdom

      IIF 82

    • icon of address 21, Silver Street, Ottery St Mary, EX1 1DB, United Kingdom

      IIF 83

    • icon of address 5, White Oak Square, London Road, Swanley, BR8 7AG, England

      IIF 84 IIF 85 IIF 86

    • icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 88
  • Boles, Jonathan Graham Coleridge
    British finance director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 89 IIF 90 IIF 91

    • icon of address Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, England

      IIF 92

    • icon of address Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

      IIF 93

    • icon of address Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 94

    • icon of address Cotopaxi, 14a Oakley Lane, Oakley, Hampshire, RG23 7JZ

      IIF 95

    • icon of address Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT

      IIF 96
  • Boles, Jonathan Graham Coleridge
    British none born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

      IIF 97
  • Boles, Jonathan Graham Coleridge
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 98
child relation
Offspring entities and appointments
Active 8
  • 1
    SPEED 6703 LIMITED - 1998-01-26
    icon of address 21 21 Silver Street, Ottery St Mary, Devon, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    727,234 GBP2024-02-29
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 82 - Director → ME
  • 2
    AWEL Y MOR WIND FARM LIMITED - 2019-10-22
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-06-26 ~ now
    IIF 88 - Director → ME
  • 3
    ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 98 - Director → ME
  • 4
    INTERCEDE 2356 LIMITED - 2010-05-10
    RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27
    icon of address 5 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 86 - Director → ME
  • 5
    RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27
    INTERCEDE 2358 LIMITED - 2010-05-21
    icon of address 5 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 87 - Director → ME
  • 6
    INTERCEDE 2350 LIMITED - 2010-05-21
    RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27
    icon of address 5 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 84 - Director → ME
  • 7
    ASHSTREAM LIMITED - 2010-09-20
    icon of address 5 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 85 - Director → ME
  • 8
    icon of address 21 Silver Street, Ottery St Mary, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 83 - Director → ME
Ceased 85
  • 1
    INTERCEDE 1717 LIMITED - 2001-06-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2010-08-05
    IIF 26 - Director → ME
  • 2
    INTERCEDE 1716 LIMITED - 2001-06-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-05
    IIF 28 - Director → ME
  • 3
    INTERCEDE 1893 LIMITED - 2003-11-07
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2010-08-31
    IIF 27 - Director → ME
  • 4
    INTERCEDE 1894 LIMITED - 2003-11-07
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-21 ~ 2010-08-31
    IIF 29 - Director → ME
  • 5
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-01-09 ~ 2008-03-10
    IIF 11 - Director → ME
  • 6
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    icon of calendar 2007-01-09 ~ 2008-03-10
    IIF 9 - Director → ME
  • 7
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-01-09 ~ 2008-03-10
    IIF 4 - Director → ME
  • 8
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2007-01-09 ~ 2008-03-10
    IIF 13 - Director → ME
  • 9
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-11-15 ~ 2008-03-10
    IIF 3 - Director → ME
  • 10
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Officer
    icon of calendar 2006-11-15 ~ 2008-03-10
    IIF 6 - Director → ME
  • 11
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    STAKEFUTURE PLC. - 1997-04-09
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-06-01 ~ 2018-05-23
    IIF 78 - Director → ME
  • 12
    HIKEHELP LIMITED - 1997-04-09
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2018-05-23
    IIF 79 - Director → ME
  • 13
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-12-21 ~ 2008-03-30
    IIF 17 - Director → ME
  • 14
    BROOMCO (2658) LIMITED - 2002-01-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2003-05-01 ~ 2007-12-19
    IIF 23 - Director → ME
  • 15
    BROOMCO (2663) LIMITED - 2002-01-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,191,019 GBP2024-12-31
    Officer
    icon of calendar 2003-05-01 ~ 2007-12-19
    IIF 22 - Director → ME
  • 16
    TOWERBEAM LIMITED - 1999-01-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-29 ~ 2016-04-19
    IIF 31 - Director → ME
  • 17
    STRAWBRIGHT LIMITED - 1998-12-15
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2016-04-19
    IIF 30 - Director → ME
  • 18
    INTERCEDE 1791 LIMITED - 2002-08-15
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-18 ~ 2006-07-12
    IIF 14 - Director → ME
  • 19
    INTERCEDE 1790 LIMITED - 2002-08-15
    icon of address Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-11-18 ~ 2006-07-12
    IIF 1 - Director → ME
  • 20
    BROOMCO (3000) LIMITED - 2002-10-28
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-07-12
    IIF 8 - Director → ME
  • 21
    BROOMCO (3005) LIMITED - 2002-10-28
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2006-07-12
    IIF 10 - Director → ME
  • 22
    BROOMCO (3339) LIMITED - 2004-01-16
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-22 ~ 2006-07-12
    IIF 2 - Director → ME
  • 23
    BROOMCO (3340) LIMITED - 2003-12-23
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2006-07-12
    IIF 12 - Director → ME
  • 24
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-16 ~ 2016-04-29
    IIF 54 - Director → ME
  • 25
    ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2011-02-28
    IIF 96 - Director → ME
    icon of calendar 2014-05-09 ~ 2018-11-06
    IIF 92 - Director → ME
  • 26
    GYM RENEWABLES HOLDINGS LIMITED - 2010-07-05
    icon of address Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-09 ~ 2018-11-19
    IIF 91 - Director → ME
    icon of calendar 2010-06-17 ~ 2011-03-01
    IIF 97 - Director → ME
  • 27
    RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05
    INTERCEDE 2355 LIMITED - 2010-05-10
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2011-03-01
    IIF 89 - Director → ME
    icon of calendar 2014-05-09 ~ 2018-11-19
    IIF 90 - Director → ME
  • 28
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2009-11-16 ~ 2016-04-29
    IIF 52 - Director → ME
  • 29
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Officer
    icon of calendar 2009-11-16 ~ 2016-04-29
    IIF 53 - Director → ME
  • 30
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    icon of calendar 2009-11-16 ~ 2016-04-29
    IIF 55 - Director → ME
  • 31
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2013-07-20
    IIF 32 - Director → ME
  • 32
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2013-07-20
    IIF 33 - Director → ME
  • 33
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-07 ~ 2018-05-23
    IIF 72 - Director → ME
  • 34
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-05-07 ~ 2018-05-23
    IIF 58 - Director → ME
  • 35
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-07 ~ 2018-05-23
    IIF 15 - Director → ME
  • 36
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-05-07 ~ 2018-05-23
    IIF 16 - Director → ME
  • 37
    BROOMCO (3431) LIMITED - 2004-06-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    icon of calendar 2006-11-21 ~ 2008-02-13
    IIF 7 - Director → ME
  • 38
    BROOMCO (3430) LIMITED - 2004-06-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2006-11-21 ~ 2008-02-13
    IIF 5 - Director → ME
  • 39
    ARCHERCOVE LIMITED - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-15 ~ 2009-03-12
    IIF 25 - Director → ME
  • 40
    BASKETBERRY PLC - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-05-15 ~ 2009-03-12
    IIF 21 - Director → ME
  • 41
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2010-01-31
    IIF 19 - Director → ME
  • 42
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2010-01-31
    IIF 20 - Director → ME
  • 43
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2010-01-31
    IIF 18 - Director → ME
  • 44
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2010-01-31
    IIF 24 - Director → ME
  • 45
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2018-05-31
    IIF 69 - Director → ME
  • 46
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2018-05-31
    IIF 63 - Director → ME
  • 47
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2018-05-31
    IIF 56 - Director → ME
  • 48
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2018-05-31
    IIF 64 - Director → ME
  • 49
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2018-05-31
    IIF 67 - Director → ME
  • 50
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2018-05-31
    IIF 61 - Director → ME
  • 51
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-24 ~ 2010-01-20
    IIF 36 - Director → ME
  • 52
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2010-01-20
    IIF 34 - Director → ME
  • 53
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-24 ~ 2010-01-20
    IIF 37 - Director → ME
  • 54
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2010-01-20
    IIF 35 - Director → ME
  • 55
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-07 ~ 2012-07-05
    IIF 49 - Director → ME
  • 56
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-07 ~ 2012-07-05
    IIF 48 - Director → ME
  • 57
    ALNERY NO. 2400 LIMITED - 2004-03-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-07 ~ 2016-04-19
    IIF 76 - Director → ME
  • 58
    ALNERY NO. 2399 LIMITED - 2004-03-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-07 ~ 2016-04-19
    IIF 59 - Director → ME
  • 59
    icon of address Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-01-31
    IIF 94 - Director → ME
  • 60
    SIEMENS WIND POWER LIMITED - 2017-07-25
    AGHOCO 1428 LIMITED - 2016-07-08
    icon of address Blade Factory Sir William Siemens Way, Alexandra Dock, Hull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-08 ~ 2018-11-01
    IIF 93 - Director → ME
  • 61
    ADCLIFFE FINANCE LIMITED - 1992-07-01
    SIEMENS PROPERTIES LIMITED - 2001-05-04
    icon of address 81 Station Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-29 ~ 2006-02-21
    IIF 95 - Director → ME
  • 62
    CRIMSONCLOSE LIMITED - 2005-06-23
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-26 ~ 2018-05-23
    IIF 40 - Director → ME
  • 63
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2018-05-23
    IIF 46 - Director → ME
  • 64
    DIALWOOD LIMITED - 2005-06-23
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2018-05-23
    IIF 44 - Director → ME
  • 65
    TWIGBRIDGE LIMITED - 2003-03-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2018-05-23
    IIF 43 - Director → ME
  • 66
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-26 ~ 2018-05-23
    IIF 45 - Director → ME
  • 67
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2018-05-23
    IIF 41 - Director → ME
  • 68
    BROOMCO (3726) LIMITED - 2005-08-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-18 ~ 2018-05-31
    IIF 66 - Director → ME
    icon of calendar 2008-05-14 ~ 2010-01-19
    IIF 51 - Director → ME
  • 69
    BROOMCO (3725) LIMITED - 2005-08-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-14 ~ 2010-01-19
    IIF 50 - Director → ME
    icon of calendar 2015-09-18 ~ 2018-05-31
    IIF 60 - Director → ME
  • 70
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-20 ~ 2015-08-26
    IIF 70 - Director → ME
  • 71
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2015-08-26
    IIF 62 - Director → ME
  • 72
    BEALAW (776) LIMITED - 2005-11-07
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-20 ~ 2014-05-16
    IIF 80 - Director → ME
  • 73
    BEALAW (775) LIMITED - 2005-11-07
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2014-05-16
    IIF 81 - Director → ME
  • 74
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2015-08-26
    IIF 77 - Director → ME
  • 75
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2015-08-26
    IIF 73 - Director → ME
  • 76
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2015-08-26
    IIF 71 - Director → ME
  • 77
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2015-08-26
    IIF 65 - Director → ME
  • 78
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-20 ~ 2015-08-26
    IIF 57 - Director → ME
  • 79
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2015-08-26
    IIF 68 - Director → ME
  • 80
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-20 ~ 2015-08-25
    IIF 75 - Director → ME
  • 81
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2015-08-25
    IIF 74 - Director → ME
  • 82
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2018-05-23
    IIF 38 - Director → ME
  • 83
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2018-05-23
    IIF 47 - Director → ME
  • 84
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2018-05-23
    IIF 39 - Director → ME
  • 85
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-26 ~ 2018-05-23
    IIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.