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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

Terry, Kenneth John

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

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • Terry, Kenneth John
    British director born in May 1964

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Terry, Kenneth John
    British manager born in May 1964

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 12
  • Terry, Kenneth John
    British venture capitalist born in May 1964

    Registered addresses and corresponding companies
  • 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 19
  • Terry, Kenneth John
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Terry, Kenneth John

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

    • 1, Southampton Street, London, WC2R 0LR

      IIF 26

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

      IIF 27
  • Terry, Kenneth John
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

    • 1, Southampton Street, London, WC2R 0LR

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • 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 59
  • 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 60

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

      IIF 61 IIF 62

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

      IIF 63 IIF 64
  • 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 65 IIF 66

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

      IIF 67 IIF 68 IIF 69
  • 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 70
  • 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 71
  • 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 72

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

      IIF 73
  • Mr Kenneth John Terry
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77
  • Kenneth John Terry
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 78
child relation
Offspring entities and appointments 70
  • 1
    0869053 LIMITED - now
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED
    - 2018-12-24 08690532 08802245
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2016-02-25
    IIF 50 - Director → ME
  • 2
    AXIS WELL TECHNOLOGY GROUP LIMITED
    - now 08430347
    ALICANTE TOPCO LIMITED
    - 2013-06-27 08430347
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-03-05 ~ 2023-06-02
    IIF 73 - Director → ME
  • 3
    AXIS WELL TECHNOLOGY INTERNATIONAL LIMITED
    10793440
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-05-30 ~ 2023-06-02
    IIF 36 - Director → ME
  • 4
    AXIS WELL TECHNOLOGY MANAGEMENT LIMITED
    - now 08354912
    ALICANTE BIDCO LIMITED
    - 2013-06-27 08354912
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2023-06-02
    IIF 72 - Director → ME
  • 5
    BINDER BIDCO LIMITED
    10201545
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-08-01 ~ 2016-08-26
    IIF 48 - Director → ME
  • 6
    BINDER HOLDCO LIMITED
    10201448
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-06-12 ~ 2025-06-12
    IIF 31 - Director → ME
    2016-08-01 ~ 2016-08-26
    IIF 47 - Director → ME
  • 7
    CITADEL HEALTH LIMITED - now
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    NEW STREET SQUARE NEWCO LIMITED
    - 2018-12-24 08690504
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2016-02-25
    IIF 51 - Director → ME
  • 8
    CLACKMANNANSHIRE REGENERATION LLP
    SO303061
    Fernbank, 4/2 Allanshaw Gardens, Hamilton
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2012-01-27 ~ 2020-10-24
    IIF 23 - LLP Member → ME
  • 9
    CONTOUR SHOWERS (EBT) LIMITED
    05790443
    Siddorn Street, Winsford, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2006-05-06 ~ 2018-09-27
    IIF 43 - Director → ME
  • 10
    CONTOUR SHOWERS LIMITED
    - now 01347879
    CONTOUR DOORS LIMITED - 1994-07-27
    Unit 6 Total Park, Pochin Way, Middlewich, England
    Active Corporate (21 parents)
    Officer
    2006-05-06 ~ 2018-09-27
    IIF 42 - Director → ME
  • 11
    D H BRIDGECO LIMITED
    - now 03599224
    279TH SHELF INVESTMENT COMPANY LIMITED
    - 1999-05-24 03599224 03832986... (more)
    45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    1998-07-30 ~ 2004-10-10
    IIF 69 - Director → ME
  • 12
    DH PROJECTS 2 LIMITED
    - now 03639318 04194504... (more)
    2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1998-12-14 03639318 03363245... (more)
    36 Broadway, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1998-12-04 ~ 2004-10-10
    IIF 64 - Director → ME
  • 13
    DH PROJECTS 3 LIMITED
    - now 04194504 03639318... (more)
    3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-04-19 04194504 05381777... (more)
    45 Pall Mall, London
    Dissolved Corporate (15 parents)
    Officer
    2001-04-18 ~ 2004-10-10
    IIF 63 - Director → ME
  • 14
    DUNLOP AEROSPACE GROUP LIMITED - now
    DUNLOP STANDARD AEROSPACE GROUP LIMITED
    - 2006-03-30 03573726
    DE FACTO 722 LIMITED - 1998-07-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2004-08-24
    IIF 18 - Director → ME
  • 15
    DUNLOP AEROSPACE HOLDINGS LIMITED - now
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC
    - 2004-08-23 03599235
    276TH SHELF INVESTMENT COMPANY LIMITED
    - 1998-07-27 03599235 03599224... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-07-27 ~ 1998-10-01
    IIF 13 - Director → ME
  • 16
    DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED - now
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED
    - 2006-03-30 03599223
    280TH SHELF INVESTMENT COMPANY LIMITED
    - 1998-09-16 03599223 03832986... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents)
    Officer
    1998-09-16 ~ 1998-10-08
    IIF 14 - Director → ME
  • 17
    DUNLOP AEROSPACE OVERSEAS LIMITED - now
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED
    - 2006-03-30 03599227
    278TH SHELF INVESTMENT COMPANY LIMITED
    - 1998-07-24 03599227 03599224... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-07-24 ~ 1998-10-08
    IIF 16 - Director → ME
  • 18
    ELFREED LTD
    05738417
    Unit 6 C/o Contour Showers Ltd, Total Park, Pochin Way, Middlewich, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2006-03-10 ~ 2018-09-27
    IIF 44 - Director → ME
  • 19
    ELYSIAN CAPITAL (FP) LP
    SL006433 SL019551... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ELYSIAN CAPITAL GENERAL PARTNER LP
    SL006482
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 21
    ELYSIAN CAPITAL GP (ENGLAND) LIMITED
    - now 09303998 12563377
    DE FACTO 2147 LIMITED
    - 2015-02-02 09303998 09115759... (more)
    1 Southampton Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-01-27 ~ now
    IIF 39 - Director → ME
  • 22
    ELYSIAN CAPITAL GP (SCOTLAND) LIMITED
    SC337589 SC659650
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2008-02-11 ~ now
    IIF 34 - Director → ME
    2008-02-11 ~ now
    IIF 24 - Secretary → ME
  • 23
    ELYSIAN CAPITAL GP III (ENGLAND) LIMITED
    12563377 09303998
    1 Southampton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-20 ~ now
    IIF 38 - Director → ME
  • 24
    ELYSIAN CAPITAL GP III (SCOTLAND) LIMITED
    SC659650 SC337589
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-21 ~ now
    IIF 35 - Director → ME
    2020-04-21 ~ now
    IIF 25 - Secretary → ME
  • 25
    ELYSIAN CAPITAL III HOLDCO LIMITED
    17042225
    1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-19 ~ now
    IIF 40 - Director → ME
    2026-02-19 ~ now
    IIF 27 - Secretary → ME
  • 26
    ELYSIAN CAPITAL LLP
    OC332842 LP012838... (more)
    1 Southampton Street, London
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2007-11-15 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 27
    ELYSIAN CAPITAL NOMINEE LIMITED
    - now 06402891
    ELYSIAN CAPITAL (GP) LIMITED
    - 2021-02-10 06402891 OC332842... (more)
    ELYSIAN CAPITAL LIMITED
    - 2007-11-15 06402891 OC332842... (more)
    DE FACTO 1541 LIMITED
    - 2007-11-05 06402891 06281817... (more)
    1 Southampton Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-10-19 ~ now
    IIF 37 - Director → ME
    2008-02-25 ~ now
    IIF 26 - Secretary → ME
  • 28
    FL NOMINEES LIMITED - now
    DH PROJECTS LIMITED
    - 2000-09-29 03264794 04194504... (more)
    3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1997-01-24 03264794 03287943... (more)
    60 Ludgate Hill, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1997-01-24 ~ 2000-09-15
    IIF 5 - Director → ME
  • 29
    FMCG INVESTMENTS LIMITED
    05510131
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-08 ~ 2007-12-04
    IIF 67 - Director → ME
  • 30
    H2O PUMPS LIMITED
    - now 07678474
    WEIGHTCO 2011 (8) LTD
    - 2011-11-02 07678474 07710949... (more)
    Contour Showers Ltd, Factory, Siddorn Street, Winsford, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2011-08-18 ~ 2018-09-27
    IIF 58 - Director → ME
  • 31
    IDVERDE HOLDINGS LIMITED - now
    HARE BIDCO LIMITED
    - 2016-10-01 06540157
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2008-03-19 ~ 2015-03-17
    IIF 59 - Director → ME
  • 32
    IDVERDE UK LIMITED - now
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED
    - 2015-06-02 06539986
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2008-03-19 ~ 2015-03-17
    IIF 68 - Director → ME
  • 33
    KELLING MIDCO LIMITED
    - now 09065731
    AGHOCO 1230 LIMITED
    - 2017-03-31 09065731 12675529... (more)
    Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2014-07-29 ~ 2018-01-12
    IIF 57 - Director → ME
  • 34
    KELLING PROPERTY LIMITED - now
    KELLING GROUP LIMITED
    - 2019-01-17 09065751 11112713
    AGHOCO 1231 LIMITED
    - 2017-03-29 09065751 11405782... (more)
    Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-07-29 ~ 2018-01-12
    IIF 56 - Director → ME
  • 35
    KEY TRAVEL INTERNATIONAL LIMITED
    - now FC031618
    SARGENT NEWCO LIMITED - 2014-03-21
    26 New Street, St Helier, Jersey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2023-09-25
    IIF 41 - Director → ME
  • 36
    KNOWLES EUROPE
    - now 00703640
    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 (22 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2000-06-30
    IIF 12 - Director → ME
  • 37
    MEGGITT (HURN) LIMITED - now
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED
    - 2006-03-30 03909532
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-06-12 03909532 04327848... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (27 parents)
    Officer
    2000-05-25 ~ 2004-08-24
    IIF 1 - Director → ME
  • 38
    MEGGITT AEROSPACE HOLDINGS LIMITED - now
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    DUNLOP STANDARD AEROSPACE (UK) LIMITED
    - 2006-03-30 03599229
    277TH SHELF INVESTMENT COMPANY LIMITED
    - 1998-07-27 03599229 03599224... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1998-07-27 ~ 1998-10-01
    IIF 15 - Director → ME
  • 39
    MST CAPITAL LIMITED
    05608121
    57g Randolph Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-31 ~ 2008-04-30
    IIF 70 - Director → ME
  • 40
    PATKENFRED LLP
    OC440775
    57g Randolph Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-25 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    PREMIER FOODS GROUP SERVICES LIMITED - now
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED.
    - 2005-07-01 03977318 03946774... (more)
    RHM 10 LIMITED
    - 2001-02-22 03977318 03946774... (more)
    RHM LIMITED
    - 2001-02-20 03977318 03946774... (more)
    RHM GROUP FOUR LIMITED
    - 2000-11-07 03977318 00349904
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-07-14 03977318 03977324... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2000-07-14 ~ 2004-06-09
    IIF 4 - Director → ME
  • 42
    PRIORY GROUP LIMITED
    - now 04433255
    PRIORY HEALTHCARE ACQUISITION CO LIMITED
    - 2003-05-20 04433255
    DE FACTO 996 LIMITED
    - 2002-05-22 04433255 04113355... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2002-05-22 ~ 2004-02-19
    IIF 10 - Director → ME
  • 43
    PRIORY HEALTHCARE FINANCE CO LIMITED
    - now 04433253
    DE FACTO 995 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2004-02-19
    IIF 6 - Director → ME
  • 44
    PRIORY HEALTHCARE INVESTMENTS LIMITED
    - now 04433250
    DE FACTO 994 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2004-02-19
    IIF 11 - Director → ME
  • 45
    PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED
    - now 04644265 04530648
    RADIOCRUSH LIMITED
    - 2003-02-10 04644265
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-02-10 ~ 2004-02-25
    IIF 71 - Director → ME
  • 46
    RAYMOND BROWN MINERALS & RECYCLING LTD
    - now 03601649
    RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2016-08-16 ~ 2016-08-26
    IIF 46 - Director → ME
  • 47
    RAYMOND BROWN NEW TOPCO LIMITED
    16059219
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2025-06-12 ~ now
    IIF 32 - Director → ME
  • 48
    RAYMOND BROWN QUARRY HOLDCO LIMITED
    16058099 16058082
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-12 ~ 2025-12-01
    IIF 19 - Director → ME
    2025-12-01 ~ now
    IIF 33 - Director → ME
  • 49
    RBMR TOPCO LIMITED
    09961954
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2016-08-26
    IIF 45 - Director → ME
  • 50
    RHM FOODBRANDS+ LIMITED - now
    RHM GROUP A LIMITED
    - 2001-02-09 03977324 NF004128... (more)
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-07-14 03977324 04035612... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2000-07-14 ~ 2001-02-06
    IIF 8 - Director → ME
  • 51
    RHM GROUP THREE LIMITED
    - now 03960569
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-07-14 03960569 03977324... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-07-14 ~ 2001-08-01
    IIF 7 - Director → ME
  • 52
    RHM GROUP TWO LIMITED
    - now 03960473
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-07-14 03960473 03938832... (more)
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-07-14 ~ 2001-08-01
    IIF 9 - Director → ME
  • 53
    RHM LIMITED - now
    RHM PLC
    - 2007-03-16 03946774 03977318... (more)
    305TH SHELF INVESTMENT COMPANY LIMITED
    - 2000-07-14 03946774 04044122... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-07-14 ~ 2004-06-09
    IIF 2 - Director → ME
  • 54
    SEED BIDCO LIMITED
    08544735
    The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-24 ~ now
    IIF 53 - Director → ME
  • 55
    SEED NEWCO LIMITED
    08545997
    The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-28 ~ now
    IIF 52 - Director → ME
  • 56
    SERCK AVIATION LIMITED
    - now 03599128
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1998-07-27 03599128 03564495... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (28 parents)
    Officer
    1998-07-27 ~ 1998-10-01
    IIF 17 - Director → ME
  • 57
    STANLEY DOCK (ALL SUITE) REGENERATION LLP
    OC372514
    71 Queen Victoria Street, London, England
    Active Corporate (186 parents)
    Officer
    2012-04-05 ~ now
    IIF 22 - LLP Member → ME
  • 58
    TEKMAR EBT LIMITED
    - now 08064579
    AGHOCO 1110 LIMITED
    - 2013-11-19 08064579 08084306... (more)
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (15 parents)
    Officer
    2012-06-14 ~ 2018-06-20
    IIF 60 - Director → ME
  • 59
    TEKMAR GROUP PLC
    11383143 07746032
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2018-05-25 ~ 2018-05-29
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 60
    TEKMAR HOLDINGS LIMITED
    - now 07725068
    AGHOCO 1060 LIMITED
    - 2013-11-18 07725068 11198138... (more)
    Grindon Way Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-09-29 ~ 2018-06-20
    IIF 61 - Director → ME
  • 61
    TEKMAR LIMITED
    - now 07746032
    TEKMAR GROUP LIMITED
    - 2018-05-25 07746032 11383143
    AGHOCO 1062 LIMITED
    - 2013-11-18 07746032 10887279... (more)
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-09-29 ~ 2018-06-20
    IIF 62 - Director → ME
  • 62
    TRIVIUM PACKAGING GROUP UK LIMITED - now
    ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
    IMPRESS UK LIMITED - 2011-04-27
    IMPRESS METAL PACKAGING HOLDINGS LIMITED
    - 1999-06-23 03265372 03542658... (more)
    2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1997-04-30 03265372 03766624... (more)
    Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1997-04-14 ~ 1997-05-19
    IIF 3 - Director → ME
  • 63
    UNITED INFRASTRUCTURE INVESTMENT LIMITED - now
    UNITED LIVING INVESTMENT LIMITED
    - 2025-08-20 10523717
    FASTFLOW INVESTMENT LIMITED
    - 2022-03-15 10523717
    WINSTON BIDCO LIMITED
    - 2017-06-19 10523717
    AGHOCO 1489 LIMITED - 2017-02-07
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2017-03-01 ~ 2023-08-01
    IIF 54 - Director → ME
  • 64
    UNITED LIVING HOLDINGS LIMITED
    - now 10523632 09187624... (more)
    FASTFLOW HOLDINGS LIMITED
    - 2022-03-22 10523632
    WINSTON TOPCO LIMITED
    - 2017-06-19 10523632
    AGHOCO 1493 LIMITED - 2017-02-07
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2023-08-01
    IIF 55 - Director → ME
  • 65
    VERNIER BIDCO LIMITED
    08298957
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 66 - Director → ME
  • 66
    VERNIER TOPCO LIMITED
    08298789
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 65 - Director → ME
  • 67
    WELLBEING BIDCO LIMITED
    13419100 13415620
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-07-30 ~ 2023-08-11
    IIF 29 - Director → ME
  • 68
    WELLBEING MIDCO LIMITED
    13415620 13419100
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2023-08-11
    IIF 28 - Director → ME
  • 69
    WELLBEING SOFTWARE HOLDINGS LIMITED - now
    NEW STREET SQUARE MIDCO LIMITED
    - 2018-12-24 08802245 08690532
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2016-02-25
    IIF 49 - Director → ME
  • 70
    WELLBEING TOPCO LIMITED
    13412347
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2023-08-11
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.