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.

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

Portal, Ian

child relation
Offspring entities and appointments 132
  • 1
    ADLINGTON MANOR LIMITED
    03445324
    Dissolved Corporate (9 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    ANDREW FREDERICK CARE LIMITED
    - now 02914681 03576776... (more)
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Dissolved Corporate (26 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 42 - Secretary → ME
  • 3
    APPLIED RESEARCH & COMMUNICATIONS LIMITED
    - now 01715165
    MARTLIGHT LIMITED - 1986-08-27
    Dissolved Corporate (21 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 111 - Secretary → ME
  • 4
    ASP INDEPENDENT LIVING LIMITED - now
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
    - 2018-11-27 03442590
    THE MOUNT HOUSE LIMITED - 2010-08-18
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 159 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 63 - Secretary → ME
  • 5
    AVALON NURSING HOMES LIMITED
    - now 02653123
    MANDONGROVE LIMITED - 1992-04-24
    Dissolved Corporate (13 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 4 - Secretary → ME
  • 6
    BARCHESTER ACQUISITIONS HOLDINGS LIMITED
    07095593
    Dissolved Corporate (7 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 140 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 54 - Secretary → ME
  • 7
    BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
    - now 01795494
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    Active Corporate (21 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 142 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 66 - Secretary → ME
  • 8
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
    - now 03425315
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    Active Corporate (27 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 138 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 64 - Secretary → ME
  • 9
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
    - now 02839879
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    Active Corporate (33 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 154 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 58 - Secretary → ME
  • 10
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
    - now 03425314
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    Active Corporate (27 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 156 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 78 - Secretary → ME
  • 11
    BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
    - now 02727907
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    Active Corporate (22 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 164 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 60 - Secretary → ME
  • 12
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
    - now 02851607
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    Active Corporate (34 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 141 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 61 - Secretary → ME
  • 13
    BARCHESTER CCU OPCO LIMITED
    05844006
    Dissolved Corporate (7 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 39 - Secretary → ME
  • 14
    BARCHESTER DEVCO LIMITED
    05844015 06364231
    Dissolved Corporate (7 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 9 - Secretary → ME
  • 15
    BARCHESTER HEALTHCARE HOMES LIMITED
    - now 02849519
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2015-02-13 ~ 2016-10-05
    IIF 161 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 76 - Secretary → ME
  • 16
    BARCHESTER HEALTHCARE LIMITED
    - now 02792285 02324043... (more)
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    IIF 70 - Secretary → ME
  • 17
    BARCHESTER HOLDCO LIMITED
    05843985
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 148 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 68 - Secretary → ME
  • 18
    BARCHESTER NEW OPCO LIMITED
    05843995
    Active Corporate (18 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 158 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 65 - Secretary → ME
  • 19
    BARCHESTER NOMINEE (NO.1) LIMITED
    05864625 05866765
    Active Corporate (11 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 162 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 56 - Secretary → ME
  • 20
    BARCHESTER NOMINEE (NO.2) LIMITED
    05866765 05864625
    Dissolved Corporate (5 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 44 - Secretary → ME
  • 21
    BARCHESTER PROPCO LIMITED
    06322222 11840177
    Active Corporate (16 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 168 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 75 - Secretary → ME
  • 22
    BARCHESTER PROPCO THREE LTD
    - now 06364231
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    Active Corporate (15 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 166 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 80 - Secretary → ME
  • 23
    BARCHESTER PROPCO TWO LIMITED
    - now 06351790
    BARCHESTER SUBCO LIMITED - 2007-09-20
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 163 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 57 - Secretary → ME
  • 24
    BARCHESTER PROPCO TWO TOPCO LIMITED
    08682637
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 143 - Director → ME
    2013-09-09 ~ 2016-10-05
    IIF 62 - Secretary → ME
  • 25
    BARCHESTER PROPERTIES CONSTRUCTION LIMITED
    - now 05601709
    PROJECT PLATINUM LIMITED - 2007-02-19
    Dissolved Corporate (10 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 152 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 59 - Secretary → ME
  • 26
    BEDE VILLAGE MANAGEMENT LIMITED
    02346804
    Active Corporate (26 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 18 - Secretary → ME
  • 27
    BIA INVESTMENTS UK LIMITED
    - now 05290318
    NEWCO HK2 LIMITED - 2006-01-24
    Dissolved Corporate (9 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 27 - Secretary → ME
  • 28
    BJM RESEARCH AND CONSULTANCY LIMITED
    - now 01113373
    BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31
    B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19
    Dissolved Corporate (24 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 106 - Secretary → ME
  • 29
    BROOKMOON (HEALTHCARE) LIMITED
    - now 03366959
    BROOKMOON LIMITED - 1997-10-06
    Dissolved Corporate (14 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 23 - Secretary → ME
  • 30
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Dissolved Corporate (19 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 48 - Secretary → ME
  • 31
    CITY RESEARCH ASSOCIATES LIMITED
    02451602 01368041
    Dissolved Corporate (23 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 130 - Secretary → ME
  • 32
    CITY RESEARCH GROUP LIMITED
    - now 01368041
    CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11
    CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 91 - Secretary → ME
  • 33
    COMMUNITY CARE LIMITED
    - now 02006031
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Dissolved Corporate (11 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 34
    COMMUNITY CLEAN LIMITED
    - now 02324043
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Dissolved Corporate (11 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 25 - Secretary → ME
  • 35
    CWM TEILO LIMITED
    05265487
    Dissolved Corporate (24 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 13 - Secretary → ME
  • 36
    DAVILL HEALTHCARE LIMITED
    03435342
    Dissolved Corporate (9 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 36 - Secretary → ME
  • 37
    ESPRIT FORT LIMITED
    03364338
    Dissolved Corporate (9 parents)
    Officer
    2011-01-22 ~ dissolved
    IIF 15 - Secretary → ME
  • 38
    FIELDCONTROL LIMITED
    00944187
    Dissolved Corporate (26 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 119 - Secretary → ME
  • 39
    FORD PLACE LIMITED
    - now 03090556
    TEMPOFORCE LIMITED - 1997-04-17
    Dissolved Corporate (25 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 31 - Secretary → ME
  • 40
    GI CONSULTING LIMITED
    - now 03318133 02246187... (more)
    ELECTLAKE LIMITED - 1997-04-02
    Dissolved Corporate (19 parents)
    Officer
    2003-12-19 ~ 2006-10-11
    IIF 115 - Secretary → ME
  • 41
    GLCC LIMITED
    - now 01855768
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Dissolved Corporate (13 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 38 - Secretary → ME
  • 42
    GORSEWAY CARE LIMITED
    - now 03493611
    LAWGRA (NO.470) LIMITED - 1998-03-04
    Dissolved Corporate (28 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 150 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 79 - Secretary → ME
  • 43
    GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED
    - now 07694220
    BARCHESTER SOLAR LIMITED
    - 2012-01-11 07694220
    Dissolved Corporate (8 parents)
    Officer
    2013-10-23 ~ 2016-10-05
    IIF 137 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 53 - Secretary → ME
  • 44
    GROUP CORPORATE HEALTHCARE LIMITED
    - now 06360574
    REDGREENSHELF LIMITED - 2007-10-01
    Dissolved Corporate (6 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 34 - Secretary → ME
  • 45
    GROVE INVESTMENTS UK LIMITED
    - now 05120722
    EARTHFINE LIMITED - 2004-06-14
    Dissolved Corporate (12 parents)
    Officer
    2013-10-23 ~ 2016-10-05
    IIF 157 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 73 - Secretary → ME
  • 46
    IHI LIMITED
    02451428
    Dissolved Corporate (21 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 47
    INFRATEST BURKE ASIA PACIFIC LTD
    - now 02787385
    INFRATEST BURKE JAPAN LIMITED - 1995-12-12
    Dissolved Corporate (17 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 98 - Secretary → ME
  • 48
    INFRATEST BURKE CORE COMPANY LTD
    - now 01322773
    CONSUMER INSIGHT LIMITED - 2000-01-12
    CONSUMER INSIGHTS LIMITED - 1981-12-31
    Dissolved Corporate (15 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 87 - Secretary → ME
  • 49
    INFRATEST BURKE GROUP LTD
    - now 02127788
    BURKE MARKETING RESEARCH GROUP LIMITED - 1992-11-03
    IDEALNICE LIMITED - 1987-10-16
    Dissolved Corporate (18 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 89 - Secretary → ME
  • 50
    INFRATEST BURKE INTERNATIONAL SERVICES LTD
    - now 02379938
    INFRATEST BURKE EUROPE LTD - 1995-02-24
    INFRATEST BURKE INCOM LTD - 1995-01-20
    CLIMPING TEAM INVESTMENTS LIMITED - 1992-12-18
    TEAMPALM LIMITED - 1989-07-18
    Dissolved Corporate (19 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 102 - Secretary → ME
  • 51
    INFRATEST BURKE LTD
    - now 02136155
    BURKE MARKETING RESEARCH LIMITED - 1992-11-03
    BALLOTNET LIMITED - 1987-10-16
    BALLOTNET LIMITED - 1987-09-28
    Dissolved Corporate (24 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 100 - Secretary → ME
  • 52
    JUNIPER HOUSE 2015 LIMITED
    - now 09506009
    HELIUM MIRACLE 163 LIMITED
    - 2015-07-07 09506009 09507226... (more)
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 146 - Director → ME
    2015-07-07 ~ 2016-10-05
    IIF 82 - Secretary → ME
  • 53
    KANTAR DORMANT LIMITED - now
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED
    - 2019-09-19 02679478
    Dissolved Corporate (20 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 117 - Secretary → ME
  • 54
    KANTAR MEDIA INTELLIGENCE LTD. - now
    TNS MEDIA INTELLIGENCE LIMITED
    - 2010-01-14 00540209
    TELLEX MONITORS LIMITED - 2002-03-11
    Dissolved Corporate (28 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 101 - Secretary → ME
  • 55
    KANTAR UK LIMITED - now
    TNS UK LIMITED
    - 2017-10-11 03073845 00390593... (more)
    TAYLOR NELSON SOFRES GROUP LIMITED
    - 2002-09-05 03073845 00912624... (more)
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 116 - Secretary → ME
  • 56
    KENT & SON (HOMES) LIMITED
    00658516
    Dissolved Corporate (9 parents)
    Officer
    2011-11-22 ~ 2011-11-22
    IIF 136 - Director → ME
    2011-11-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 57
    LIMECAY LIMITED - now
    BLUEHOOD LIMITED
    - 2013-10-28 05828394
    Active Corporate (23 parents)
    Officer
    2011-11-22 ~ 2013-09-02
    IIF 29 - Secretary → ME
  • 58
    LIVING WITH CARE LIMITED
    - now 03075197
    OVALREVIEW LIMITED - 1995-08-24
    Dissolved Corporate (12 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 26 - Secretary → ME
  • 59
    MARKET BEHAVIOUR LIMITED
    - now 01445214 00833865
    TRUSHELFCO (NO. 239) LIMITED - 1979-12-31
    Dissolved Corporate (17 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 92 - Secretary → ME
  • 60
    MARKETING BLUEPRINT LIMITED
    03001084
    Dissolved Corporate (14 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 110 - Secretary → ME
  • 61
    MARNEL PARK 2015 LIMITED
    - now 09603367
    HELIUM MIRACLE 166 LIMITED
    - 2015-07-07 09603367 09674138... (more)
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 160 - Director → ME
    2015-07-07 ~ 2016-10-05
    IIF 85 - Secretary → ME
  • 62
    MILFORD HOUSE NURSING HOME LIMITED
    - now 02007239
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Dissolved Corporate (10 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 21 - Secretary → ME
  • 63
    MOUNT HOUSE (COACH HOUSE) LIMITED
    05778803
    Dissolved Corporate (11 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 147 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 52 - Secretary → ME
  • 64
    MURCHISON ASSOCIATES LIMITED
    - now 02299788
    BUGNICE LIMITED - 1989-02-01
    Dissolved Corporate (18 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 49 - Secretary → ME
  • 65
    OAK GRANGE 2015 LIMITED
    - now 09603522
    HELIUM MIRACLE 165 LIMITED
    - 2015-07-07 09603522 13405137... (more)
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 155 - Director → ME
    2015-07-07 ~ 2016-10-05
    IIF 83 - Secretary → ME
  • 66
    OPINION RESEARCH LIMITED
    00835544
    Dissolved Corporate (23 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 113 - Secretary → ME
  • 67
    PARKER BISHOP LIMITED
    00662917
    Dissolved Corporate (18 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 94 - Secretary → ME
  • 68
    PUBLIC ATTITUDE SURVEYS HOLDINGS LIMITED
    - now 03062384
    COLESLAW 270 LIMITED - 1995-09-26
    Dissolved Corporate (16 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 108 - Secretary → ME
  • 69
    PUBLIC ATTITUDE SURVEYS LIMITED
    - now 01407911
    PUBLIC ATTITUDE SURVEYS RESEARCH LIMITED - 1989-02-21
    Dissolved Corporate (25 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 126 - Secretary → ME
  • 70
    RICHMOND CARE VILLAGES (PROPERTY) LIMITED
    - now 05163942 05205197... (more)
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    Active Corporate (26 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 50 - Secretary → ME
  • 71
    RICHMOND CARE VILLAGES HOLDINGS LIMITED
    - now 05105798 05163942... (more)
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 86 - Secretary → ME
  • 72
    RICHMOND COVENTRY LIMITED
    - now 02707797
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 14 - Secretary → ME
  • 73
    RICHMOND LETCOMBE LIMITED
    - now 05619157
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    Active Corporate (25 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 10 - Secretary → ME
  • 74
    RICHMOND NANTWICH DEVELOPMENTS LIMITED
    - now 02778957
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 5 - Secretary → ME
  • 75
    RICHMOND NANTWICH LIMITED
    - now 02988901
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    Active Corporate (28 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 37 - Secretary → ME
  • 76
    RICHMOND NANTWICH PROPERTIES LIMITED
    - now 02765282
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    Active Corporate (30 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 43 - Secretary → ME
  • 77
    RICHMOND NORTHAMPTON LIMITED
    - now 05205197 06035320
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 6 - Secretary → ME
  • 78
    RICHMOND NORTHAMPTON MANAGEMENT LIMITED
    - now 06035320 05205197
    ROWAN (221) LIMITED - 2007-01-09
    Active Corporate (23 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 24 - Secretary → ME
  • 79
    RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
    05120160
    Active Corporate (27 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 33 - Secretary → ME
  • 80
    RICHMOND VILLAGES OPERATIONS LIMITED - now
    RICHMOND PAINSWICK LIMITED
    - 2015-03-03 04779288
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 35 - Secretary → ME
  • 81
    ROUNDWOOD (FINANCE) LIMITED
    - now 05699641
    DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04
    Dissolved Corporate (11 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 67 - Secretary → ME
  • 82
    SEVEN STARS CARE LIMITED
    06624660
    Dissolved Corporate (7 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 139 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 74 - Secretary → ME
  • 83
    STRATEGIC MARKETING CONSULTANCY LIMITED
    02439225
    Dissolved Corporate (17 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 132 - Secretary → ME
  • 84
    SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
    - now 03576776 03943086... (more)
    ANDREW FREDERICK CARE HOMES LIMITED
    - 2013-01-31 03576776 02914681... (more)
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 51 - Secretary → ME
  • 85
    SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
    - now 04536431 03943086... (more)
    AUTISM NORTH LTD
    - 2013-01-31 04536431 03328213
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Active Corporate (27 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 3 - Secretary → ME
  • 86
    SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
    - now 03328213 04536431... (more)
    GLENPATH HOLDINGS LTD
    - 2013-04-04 03328213 04536431
    AUTISM NORTH LIMITED - 2003-01-16
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 28 - Secretary → ME
  • 87
    SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
    - now 03943086 03576776... (more)
    MAESTEILO CARE HOMES LIMITED
    - 2013-01-31 03943086 03576776... (more)
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 17 - Secretary → ME
  • 88
    SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
    - now SC232927
    SOUTHFIELD HOUSE CARE SERVICES LTD.
    - 2013-03-13 SC232927
    Active Corporate (25 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 30 - Secretary → ME
  • 89
    SWANTON CARE & COMMUNITY LIMITED
    - now 05789785 04536431... (more)
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Active Corporate (38 parents, 18 offsprings)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 47 - Secretary → ME
  • 90
    SWANTON SOLAR LIMITED
    07694260
    Dissolved Corporate (9 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 12 - Secretary → ME
  • 91
    SYSTEM 3 FINANCE LIMITED - now
    SYSTEM 3 LIMITED
    - 2016-04-24 02324887 09844806... (more)
    SYSTEM 3 HOLDINGS LIMITED - 1990-03-27
    ASTRALSPEC LIMITED - 1989-07-07
    Active Corporate (10 parents)
    Officer
    2003-07-22 ~ 2003-07-22
    IIF 97 - Secretary → ME
  • 92
    SYSTEM THREE (SCOTLAND) LIMITED
    SC081084
    Dissolved Corporate (18 parents)
    Officer
    2003-07-22 ~ 2003-07-22
    IIF 133 - Director → ME
    2003-07-22 ~ 2006-10-11
    IIF 129 - Secretary → ME
  • 93
    TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    - now 01953112
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 99 - Secretary → ME
  • 94
    TAYLOR NELSON SOFRES SERVICES LIMITED
    03848002 03073845... (more)
    Active Corporate (24 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 88 - Secretary → ME
  • 95
    THE CUSTOMER EQUITY COMPANY LIMITED
    - now 04049251
    LINKGLEN LIMITED - 2001-04-23
    Dissolved Corporate (22 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 122 - Secretary → ME
  • 96
    THE WHEATLANDS LIMITED
    - now 02936836
    STANDASSIST LIMITED - 1994-07-06
    Dissolved Corporate (14 parents)
    Officer
    2011-11-22 ~ 2016-11-25
    IIF 11 - Secretary → ME
  • 97
    TNS 6TH DIMENSION LIMITED - now
    METRA SOFRES LIMITED
    - 2007-03-16 01747750
    CONSULTRONICS LIMITED - 1990-11-22
    STRATEGY DESIGNERS ASSOCIATES LIMITED - 1984-04-30
    Dissolved Corporate (11 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 93 - Secretary → ME
  • 98
    TNS AGB LIMITED - now
    MRM DISTRIBUTIONS LIMITED
    - 2007-03-16 02182246
    ISSUEBALLOT PUBLIC LIMITED COMPANY - 1987-12-10
    Dissolved Corporate (18 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 127 - Secretary → ME
  • 99
    TNS ASIA HOLDINGS LIMITED
    05383612
    Dissolved Corporate (16 parents)
    Officer
    2005-03-04 ~ 2006-10-10
    IIF 109 - Secretary → ME
  • 100
    TNS FIELD LIMITED
    - now 02597974
    SPECIALIST FIELD RESOURCES LIMITED
    - 2003-04-16 02597974 03032722
    DAILYMAJOR LIMITED - 1991-08-13
    Dissolved Corporate (24 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 105 - Secretary → ME
  • 101
    TNS GLOBAL LIMITED - now
    W.H.F. (SOUTHERN) LIMITED
    - 2007-08-15 02508797
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 90 - Secretary → ME
  • 102
    TNS GROUP HOLDINGS LIMITED - now
    TAYLOR NELSON SOFRES PLC
    - 2009-02-17 00912624 03073845... (more)
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    Active Corporate (47 parents, 12 offsprings)
    Officer
    2002-06-06 ~ 2006-10-10
    IIF 123 - Secretary → ME
  • 103
    TNS HEALTHCARE LIMITED - now
    RADAR RESEARCH LIMITED
    - 2007-04-02 03980540
    AMBERFORCE LIMITED - 2000-06-20
    Dissolved Corporate (18 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 118 - Secretary → ME
  • 104
    TNS INSIGHT LIMITED - now
    SPECIALIST PEOPLE RESOURCES LIMITED
    - 2007-03-16 03032722 02597974
    CRELCO LIMITED - 1995-11-29
    Dissolved Corporate (18 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 124 - Secretary → ME
  • 105
    TNS OVERSEAS HOLDINGS (ALPHA) LIMITED
    03965470
    Dissolved Corporate (14 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 121 - Secretary → ME
  • 106
    TNS OVERSEAS HOLDINGS (BETA) LIMITED
    03965472 04177804... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 95 - Secretary → ME
  • 107
    TNS OVERSEAS HOLDINGS (DELTA) LIMITED
    03968944 04177804... (more)
    Dissolved Corporate (10 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 114 - Secretary → ME
  • 108
    TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
    03986121
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 107 - Secretary → ME
  • 109
    TNS OVERSEAS HOLDINGS (GAMMA) LIMITED
    03965469
    Dissolved Corporate (14 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 131 - Secretary → ME
  • 110
    TNS RESEARCH LIMITED - now
    THE MBL GROUP LIMITED
    - 2007-03-16 02077760
    MBL GROUP PLC(THE) - 2003-06-11
    LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2003-07-22
    IIF 135 - Director → ME
    2003-07-22 ~ 2006-10-11
    IIF 104 - Secretary → ME
  • 111
    TNS SPORT LIMITED
    - now 02824645
    SPONSORSHIP INFORMATION SERVICES LIMITED - 2002-03-12
    SOLUTIONS IN SPORT LIMITED - 1994-07-15
    Dissolved Corporate (16 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 128 - Secretary → ME
  • 112
    TNS WORLDPANEL LIMITED - now
    NFO WORLDGROUP LIMITED
    - 2007-03-16 04122493
    Dissolved Corporate (21 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 125 - Secretary → ME
  • 113
    TY-TEILO LIMITED
    04664920
    Dissolved Corporate (25 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 40 - Secretary → ME
  • 114
    WADHURST MANOR 2015 LIMITED
    - now 09505971
    HELIUM MIRACLE 162 LIMITED
    - 2015-07-07 09505971 10162468... (more)
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 145 - Director → ME
    2015-07-07 ~ 2016-10-05
    IIF 84 - Secretary → ME
  • 115
    WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
    04071208
    Dissolved Corporate (11 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 41 - Secretary → ME
  • 116
    WESTERGATE CARE LIMITED
    - now 02783524
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Dissolved Corporate (10 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 20 - Secretary → ME
  • 117
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED - 1999-05-26
    Dissolved Corporate (16 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 16 - Secretary → ME
  • 118
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Dissolved Corporate (29 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 45 - Secretary → ME
  • 119
    WESTMINSTER HEALTH CARE (NB) LIMITED
    04375031 03486535... (more)
    Dissolved Corporate (10 parents)
    Officer
    2011-11-22 ~ 2013-10-08
    IIF 46 - Secretary → ME
  • 120
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 04375031... (more)
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Dissolved Corporate (20 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 19 - Secretary → ME
  • 121
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097 03486535... (more)
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 165 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 77 - Secretary → ME
  • 122
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    Dissolved Corporate (29 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 151 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 69 - Secretary → ME
  • 123
    WESTMINSTER HEALTH CARE HOLDINGS LTD
    - now 04327848 01580744... (more)
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 153 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 72 - Secretary → ME
  • 124
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 03486535... (more)
    WESTMINSTER HEALTH CARE LIMITED
    - 2014-10-11 01946682 03486535... (more)
    WESTMINSTER HEALTH CARE NEW LIMITED LIMITED
    - 2014-10-11 01946682 03486535... (more)
    ISOBARON LIMITED - 1985-10-31
    Active Corporate (47 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 144 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 71 - Secretary → ME
  • 125
    WESTMINSTER INVESTMENTS (UK)
    03848577
    Dissolved Corporate (12 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 126
    WESTMINSTER SECURITISATION LIMITED
    03836877
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 149 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 55 - Secretary → ME
  • 127
    WORPLESDON VIEW 2016 LIMITED
    10109920
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2016-10-05
    IIF 167 - Director → ME
    2016-04-07 ~ 2016-10-05
    IIF 81 - Secretary → ME
  • 128
    WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - now
    TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED
    - 2007-03-16 04177804 03965472... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 120 - Secretary → ME
  • 129
    WPP MR UK LIMITED - now
    TNS-NFO UK LIMITED
    - 2020-01-22 05522068
    TNS NECTAR UK LIMITED
    - 2005-08-12 05522068
    Active Corporate (21 parents)
    Officer
    2005-07-29 ~ 2006-10-11
    IIF 134 - Director → ME
    2005-07-29 ~ 2006-10-11
    IIF 103 - Secretary → ME
  • 130
    WPP MR US - now
    TNS-NFO US
    - 2020-01-30 05535452
    Active Corporate (22 parents)
    Officer
    2005-09-05 ~ 2006-10-11
    IIF 112 - Secretary → ME
  • 131
    WPP MR WORLDWIDE LIMITED - now
    NFO WORLDWIDE LIMITED
    - 2020-01-22 03161960
    PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 96 - Secretary → ME
  • 132
    YORKSHIRE CARE GROUP LIMITED
    - now 03016902 01915148
    AYRESBECK LIMITED - 1995-10-06
    Dissolved Corporate (10 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 32 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.