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

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

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

Clarke, Peter

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Clarke, Peter
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

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

      IIF 7

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

      IIF 8
  • Clarke, Peter
    British equity investment director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10
  • Clarke, Peter
    British investment professional born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Clarke, Peter
    British investor director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Clarke, Peter
    British none born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Clarke, Peter
    British private equity born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Wood Street, London, EC2V 7AN

      IIF 14
  • Clarke, Peter
    British private equity executive isis ep llp born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Clarke, Peter
    British venture capitalist born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Clarke, Peter
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Wood Street, London, EC2V 7AN

      IIF 17
  • Clarke, Peter
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Clarke, Peter
    British company director born in February 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 49

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

      IIF 50
  • Clarke, Peter
    British none born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Clarke, Peter
    British pe investor born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • Clarke, Peter
    British director born in February 1967

    Registered addresses and corresponding companies

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

      IIF 55
  • Clarke, Peter
    born in February 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
child relation
Offspring entities and appointments 56
  • 1
    ARVATO CREDIT SOLUTIONS LIMITED - now
    ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED - 2011-06-09
    CREDIT SOLUTIONS HOLDINGS LIMITED
    - 2010-12-09 05296663
    THE CRUCIBLE GROUP LIMITED - 2006-10-10
    INGLEBY (1637) LIMITED - 2005-03-29
    Capella Court, Brighton Road, Purley, Surrey
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-04-21 ~ 2010-11-17
    IIF 12 - Director → ME
  • 2
    BIDCO 8787 LIMITED
    11899733 16485968... (more)
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2019-06-21 ~ 2020-10-02
    IIF 48 - Director → ME
  • 3
    BRADWALL INVESTMENTS LIMITED
    16123304
    Bradwall House, Bradwall, Sandbach, England
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    CARNELL SUPPORT SERVICES EBT LIMITED
    - now 06473929 02843581... (more)
    HALLCO 1583 LIMITED
    - 2008-03-17 06473929 06473885... (more)
    Gothic House, Market Place, Penkridge, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    2008-03-07 ~ 2011-08-26
    IIF 3 - Director → ME
  • 5
    CATALYST TOPCO LIMITED
    16435847 10981928
    2nd Floor 8-10 Hatton Garden, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-06-25 ~ now
    IIF 20 - Director → ME
  • 6
    CHOB LIMITED - now
    CARNELL HOLDINGS LIMITED
    - 2011-09-28 06473474
    CARNELL SUPPORT SERVICES LIMITED
    - 2009-07-08 06473474 02843581... (more)
    HALLCO 1576 LIMITED - 2008-02-26
    Gothic House, Market Place, Penkridge, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-07 ~ 2011-08-26
    IIF 4 - Director → ME
  • 7
    CMME GROUP LIMITED
    - now 09501915
    NICHE FINANCE GROUP LIMITED - 2017-09-19
    INGLEBY (1975) LIMITED - 2016-02-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2019-05-30 ~ 2020-09-25
    IIF 38 - Director → ME
  • 8
    COBCO 867 LIMITED
    06450689 06782243... (more)
    Trimble House Gelderd Road, Gildersome, Morley, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2013-11-14
    IIF 7 - Director → ME
  • 9
    CONVERGYS HOLDINGS (GB) LIMITED - now
    LBM HOLDINGS LIMITED
    - 2014-08-22 05188274
    INHOCO 3114 LIMITED - 2005-06-28
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2013-02-25
    IIF 11 - Director → ME
  • 10
    DAVIES GLOBAL (CTL) LIMITED - now
    SIONIC GLOBAL (CTL) LIMITED
    - 2023-11-14 10981928 10982105... (more)
    CATALYST TOPCO LIMITED
    - 2019-09-04 10981928 16435847
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2018-09-26 ~ 2021-12-03
    IIF 52 - Director → ME
  • 11
    FIS NOMINEE LIMITED
    - now 03630494
    GREATACCRUE LIMITED - 1998-10-13
    100 Wood Street, London
    Active Corporate (20 parents, 69 offsprings)
    Officer
    2013-01-01 ~ 2017-10-16
    IIF 14 - Director → ME
  • 12
    FOOTCO 2 LIMITED
    13054607 13214107... (more)
    100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-10-07 ~ dissolved
    IIF 30 - Director → ME
  • 13
    FORTE BIDCO LIMITED
    10991835
    Manchester One, 5th Floor, 53 Portland Street, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2018-03-28
    IIF 54 - Director → ME
  • 14
    FORTE TOPCO LIMITED
    10991611
    Manchester One 5th Floor, 53 Portland Street, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2018-03-28
    IIF 53 - Director → ME
  • 15
    HENLEY BIDCO LIMITED
    11594254
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2018-11-09 ~ 2020-02-01
    IIF 50 - Director → ME
  • 16
    HENLEY TOPCO LIMITED
    11593977
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2022-03-30
    IIF 25 - Director → ME
    2018-11-09 ~ 2020-02-01
    IIF 26 - Director → ME
  • 17
    INSPIRED THINKING GROUP HOLDINGS LIMITED
    - now 06830117 02967284... (more)
    CASTLEGATE 552 LIMITED - 2010-01-12
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2010-05-28 ~ 2014-03-31
    IIF 13 - Director → ME
  • 18
    JST GROUP LTD
    11156466
    Lingmell House, Water Street, Chorley, Lancashire, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-08-27 ~ now
    IIF 19 - Director → ME
  • 19
    KEY TRAVEL INTERNATIONAL LIMITED
    - now FC031618
    SARGENT NEWCO LIMITED
    - 2014-03-21 FC031618 08567043
    26 New Street, St Helier, Jersey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2017-04-27
    IIF 15 - Director → ME
  • 20
    KHL NEWCO LIMITED
    09256253
    1 More London Place, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2014-12-03 ~ 2019-04-04
    IIF 51 - Director → ME
  • 21
    LIVINGBRIDGE ENTERPRISE LLP
    OC401650 09758974... (more)
    100 Wood Street, London
    Active Corporate (22 parents, 26 offsprings)
    Officer
    2016-07-01 ~ 2024-12-31
    IIF 57 - LLP Member → ME
  • 22
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP
    - 2015-01-30 OC311889
    ISIS EP LLP
    - 2014-11-20 OC311889
    100 Wood Street, London
    Active Corporate (51 parents, 74 offsprings)
    Officer
    2006-12-01 ~ 2021-11-25
    IIF 17 - LLP Member → ME
  • 23
    LIVINGBRIDGE GROUP LLP
    - now OC411398
    LIVINGBRIDGE FS LLP - 2021-11-15
    100 Wood Street, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-11-25 ~ 2025-12-02
    IIF 58 - LLP Member → ME
  • 24
    LIVINGBRIDGE VC LLP
    - now OC320408
    LIVING BRIDGE VC LLP
    - 2015-01-30 OC320408
    ISIS VC LLP
    - 2014-11-20 OC320408
    FPPE LLP - 2014-05-01
    100 Wood Street, London
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2014-06-01 ~ 2016-12-31
    IIF 56 - LLP Member → ME
  • 25
    MATRIX 2021 BIDCO LIMITED
    - now 13680723
    FOOTCO 29 LIMITED
    - 2021-10-26 13680723 13967608... (more)
    5th Floor, Regal House, London Road, Twickenham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2022-12-08
    IIF 29 - Director → ME
  • 26
    MATRIX 2021 MIDCO 1 LIMITED
    - now 13679873 13680286
    FOOTCO 27 LIMITED
    - 2021-10-26 13679873 13678796... (more)
    5th Floor, Regal House, London Road, Twickenham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2022-12-08
    IIF 35 - Director → ME
  • 27
    MATRIX 2021 MIDCO 2 LIMITED
    - now 13680286 13679873
    FOOTCO 28 LIMITED
    - 2021-10-26 13680286 13214107... (more)
    5th Floor, Regal House, 70 London Road, Twickenham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2022-12-08
    IIF 36 - Director → ME
  • 28
    MATRIX 2021 TOPCO LIMITED
    - now 13678796
    FOOTCO 26 LIMITED
    - 2021-10-26 13678796 13214101... (more)
    5th Floor, Regal House, 70 London Road, Twickenham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2022-12-08
    IIF 34 - Director → ME
  • 29
    MIDCO 8787 1 LIMITED
    11899597 11899683
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-21 ~ 2020-10-02
    IIF 44 - Director → ME
  • 30
    MIDCO 8787 2 LIMITED
    11899683 11899597
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-21 ~ 2020-10-02
    IIF 46 - Director → ME
  • 31
    NEW LEAF BIDCO LIMITED
    11028057
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2020-09-17
    IIF 37 - Director → ME
  • 32
    NEW LEAF TOPCO LIMITED
    11027348
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2021-03-03
    IIF 28 - Director → ME
  • 33
    NEXUS VEHICLE HOLDINGS LIMITED
    - now 06461008
    NEWINCCO 798 LIMITED - 2008-02-13
    Nexus House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2010-06-29 ~ 2014-04-03
    IIF 8 - Director → ME
  • 34
    OCCAM DM LIMITED
    - now 05095081
    BROOMCO (3444) LIMITED - 2004-06-23
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-04-26 ~ 2010-05-28
    IIF 2 - Director → ME
  • 35
    OLANCHA GROUP LIMITED - now
    SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
    SEQUOIA TECHNOLOGY LIMITED
    - 2010-03-02 04004881 01992445... (more)
    INGLEBY (1315) LIMITED
    - 2000-11-06 04004881 05949354... (more)
    Back Lane, Spencers Woods, Reading, Berkshire
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2000-11-03 ~ 2002-05-23
    IIF 55 - Director → ME
  • 36
    OPTUM UK SOLUTIONS GROUP LIMITED - now
    SCRIPTSWITCH HOLDINGS LIMITED
    - 2013-08-22 06048771
    BROOMCO (4068) LIMITED - 2007-09-13
    10th Floor 5 Merchant Square West, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2007-12-12 ~ 2009-10-30
    IIF 10 - Director → ME
  • 37
    OPUS SAFETY LTD
    - now 13288579
    APPLIED GROWTH LTD - 2022-03-18
    Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2025-06-03 ~ now
    IIF 18 - Director → ME
  • 38
    PROJECT FALCON BIDCO LIMITED
    - now 13755385 13755238
    FOOTCO 32 LIMITED
    - 2022-01-07 13755385 13049737... (more)
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2022-06-30
    IIF 32 - Director → ME
  • 39
    PROJECT FALCON MIDCO LIMITED
    - now 13755238 13755385
    FOOTCO 31 LIMITED
    - 2022-01-07 13755238 13049737... (more)
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-12-23 ~ 2022-06-30
    IIF 23 - Director → ME
  • 40
    PROJECT FALCON TOPCO LIMITED
    - now 13754832
    FOOTCO 30 LIMITED
    - 2022-01-07 13754832 13049737... (more)
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-12-23 ~ 2024-05-31
    IIF 27 - Director → ME
  • 41
    PROJECT KESTREL TOPCO LIMITED
    12125191
    C/o Interpath Limited 10, Fleet Place, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-10-06
    IIF 33 - Director → ME
  • 42
    PROJECT RIO TOPCO LIMITED
    13474481
    6 Batty Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-01-24 ~ 2024-12-16
    IIF 40 - Director → ME
  • 43
    PROJECT VINCENT BIDCO LIMITED
    10830108
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2020-09-29
    IIF 22 - Director → ME
  • 44
    PROJECT VINCENT TOPCO LIMITED
    - now 10827720
    SUPERBIKE FACTORY HOLDINGS LIMITED
    - 2023-12-22 10827720
    PROJECT VINCENT TOPCO LIMITED
    - 2021-09-23 10827720
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2017-09-07 ~ now
    IIF 21 - Director → ME
  • 45
    QUEST VENTURE PARTNERS LIMITED
    - now 07751655
    INGLEBY (1875) LIMITED
    - 2011-12-16 07751655 07751633... (more)
    2nd Floor 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 1 - Director → ME
  • 46
    REED & MACKAY HOLDINGS LIMITED
    - now 05577881 06536367... (more)
    PIMCO 2362 LIMITED - 2005-12-13
    Nexus Place, 25 Farringdon Street, London
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2007-11-06 ~ 2011-04-18
    IIF 6 - Director → ME
  • 47
    SCRIPTSWITCH LIMITED
    - now 04740718
    ZACK GREEN LIMITED - 2003-06-20
    10th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-12-12 ~ 2009-10-30
    IIF 9 - Director → ME
  • 48
    SIONIC GLOBAL (CBL) LIMITED
    - now 10982105 10981928... (more)
    CATALYST BIDCO LIMITED
    - 2019-09-04 10982105
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2019-07-23 ~ 2020-09-17
    IIF 39 - Director → ME
  • 49
    SUPERBIKE FACTORY LIMITED
    - now 08037214 08512842
    123 CAR FINANCE LIMITED - 2013-08-21
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2017-09-07 ~ 2019-12-18
    IIF 42 - Director → ME
  • 50
    SUPERBIKE LOANS LIMITED
    - now 08512842
    123 CAR FINANCE LIMITED - 2014-04-24
    HARTS 2013 LIMITED - 2013-09-23
    SUPERBIKE FACTORY LIMITED - 2013-08-21
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-09-07 ~ 2019-12-18
    IIF 41 - Director → ME
  • 51
    THE SLC GROUP LIMITED
    - now 06031638
    PARAGON (UK) HOLDINGS LIMITED
    - 2008-01-08 06031638
    BROOMCO (4066) LIMITED
    - 2007-05-14 06031638 06072337... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2006-12-23 ~ 2011-07-28
    IIF 5 - Director → ME
  • 52
    TOPCO 8787 LIMITED
    11899532 10781033... (more)
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-10-01 ~ 2024-03-01
    IIF 31 - Director → ME
    2019-06-21 ~ 2021-11-26
    IIF 45 - Director → ME
  • 53
    VISUALSOFT HOLDINGS 1 LIMITED
    - now 12985363 12993238... (more)
    FORTRAN TOPCO LIMITED - 2021-07-05
    Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2025-01-01
    IIF 49 - Director → ME
  • 54
    WHISPER HOLDCO LIMITED
    10267556
    10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-08-17 ~ dissolved
    IIF 47 - Director → ME
  • 55
    WHISPER TOPCO LIMITED
    10266808
    10 Fleet Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-08-17 ~ dissolved
    IIF 43 - Director → ME
  • 56
    WILLIAMS MEDICAL HOLDINGS LIMITED
    - now 06228280
    BROOMCO (4085) LIMITED - 2007-05-15
    Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2007-11-30
    IIF 16 - Director → ME

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