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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

Austin, Robert John

child relation
Offspring entities and appointments 124
  • 1
    ADASTON GROUP LIMITED
    - now 10392382
    ADASTON LIMITED - 2016-10-28
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-10-31 ~ 2023-07-28
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 114 - Director → ME
  • 3
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 108 - Director → ME
  • 4
    CARDALE INFRASTRUCTURE HOLDINGS LIMITED
    09167368
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    2014-08-08 ~ now
    IIF 62 - Director → ME
  • 5
    CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
    08033207
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2012-04-17 ~ now
    IIF 63 - Director → ME
  • 6
    CARDALE PFI INVESTMENTS LIMITED
    09512797
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-03-26 ~ now
    IIF 59 - Director → ME
  • 7
    CARDALE PFI MANAGEMENT LIMITED
    - now 05109552
    UNITED MEDICAL ENTERPRISES LIMITED
    - 2017-08-02 05109552 02126210... (more)
    UME SERVICES LIMITED - 2006-06-20
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents)
    Officer
    2017-06-16 ~ 2018-12-11
    IIF 68 - Director → ME
  • 8
    CARDALE PROJECT MANAGEMENT LIMITED
    08336301
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2012-12-19 ~ now
    IIF 51 - Director → ME
  • 9
    CARING 4 CROYDON HOLDINGS LIMITED
    05773944
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 64 - Director → ME
  • 10
    CARING 4 CROYDON LIMITED
    05773905
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 1 - Director → ME
  • 11
    CHARLES STREET (UK) LTD
    11796898
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CIRCUS STREET DEVELOPMENTS LIMITED
    - now 08212639
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2017-08-04 ~ now
    IIF 44 - Director → ME
  • 13
    CIVIC PFI HOLDINGS LIMITED
    08217208
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-17 ~ 2018-12-11
    IIF 54 - Director → ME
  • 14
    CIVIC PFI INVESTMENTS II LIMITED
    08219549 07992338
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2018-12-11
    IIF 67 - Director → ME
  • 15
    CIVIC PFI INVESTMENTS LIMITED
    07992338 08219549
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-15 ~ 2018-12-11
    IIF 52 - Director → ME
  • 16
    COMMUNITY SCHOOLS (HIGHLANDS) LIMITED
    - now SC210981 SC210980
    DUNWILCO (815) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (18 parents)
    Officer
    2012-06-28 ~ 2018-08-20
    IIF 50 - Director → ME
  • 17
    COMMUNITY SCHOOLS HOLDINGS LIMITED
    - now SC210980 SC210981
    DUNWILCO (814) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2018-08-20
    IIF 56 - Director → ME
  • 18
    DC HOLDINGS (AMBER VALLEY) LIMITED
    - now 04765794
    SHELFCO (NO.2867) LIMITED - 2003-10-20
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 17 - Director → ME
  • 19
    DC HOLDINGS (ROTHERHAM) LIMITED
    - now 05991839
    SHELFCO (NO. 3331) LIMITED - 2007-01-10
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 16 - Director → ME
  • 20
    DC HOLDINGS (WOLVERHAMPTON) LIMITED
    - now 05055040
    SHELFCO (NO. 2931) LIMITED - 2004-04-14
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 23 - Director → ME
  • 21
    DC PROJECTS (AMBER VALLEY) LIMITED
    - now 04765795
    SHELFCO (NO.2866) LIMITED - 2003-10-20
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (12 parents)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 12 - Director → ME
  • 22
    DC PROJECTS (ROTHERHAM) LIMITED
    - now 05991841
    SHELFCO (NO. 3332) LIMITED - 2007-01-10
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (11 parents)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 33 - Director → ME
  • 23
    DC PROJECTS (WOLVERHAMPTON) LIMITED
    - now 05055108
    SHELFCO (NO. 2930) LIMITED - 2004-04-05
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (11 parents)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 26 - Director → ME
  • 24
    DUMFRIES FACILITIES (HOLDINGS) LIMITED
    - now SC203849
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 113 - Director → ME
  • 25
    DUMFRIES FACILITIES LIMITED
    - now SC186510
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 110 - Director → ME
  • 26
    EDUCATION PFI INVESTMENTS LIMITED
    07852356
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-18 ~ 2018-12-11
    IIF 60 - Director → ME
  • 27
    ELBON PFI FUND (INVESTMENTS) LIMITED - now
    NOBLE PFI FUND (INVESTMENTS) LIMITED
    - 2005-08-11 04196287
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2003-01-02
    IIF 105 - Director → ME
  • 28
    ELBON PFI FUND LIMITED - now
    NOBLE PFI FUND LIMITED
    - 2005-08-11 03846378
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-05 ~ 2003-01-02
    IIF 112 - Director → ME
  • 29
    98 High Street, Burford, Gloucestershire
    Active Corporate (7 parents)
    Officer
    1999-01-29 ~ 2007-01-18
    IIF 103 - Director → ME
  • 30
    FRIN LLP
    OC390494
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 98 - LLP Member → ME
  • 31
    G H (PROPERTY SERVICES & MAINTENANCE) LTD
    03889261
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (13 parents)
    Officer
    1999-12-02 ~ 2020-08-14
    IIF 10 - Director → ME
    1999-12-02 ~ 2001-06-01
    IIF 136 - Secretary → ME
  • 32
    G H BODMIN LIMITED
    - now 04005443 03748084
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-25
    Commencement of winding up on 2025-09-25
    BIRDFIELDS LIMITED
    - 2000-07-03 04005443
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    2000-06-07 ~ 2003-01-02
    IIF 117 - Director → ME
  • 33
    GD GREENWICH LLP
    OC388802
    53-54 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 34
    GD WESTWAY 2 LLP
    OC425708 OC388803
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 100 - LLP Member → ME
  • 35
    GD WESTWAY LLP
    OC388803 OC425708
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 95 - LLP Member → ME
  • 36
    GFM HYGIENE LIMITED
    - now 07556260
    GFM DUCT CLEANING LIMITED
    - 2011-04-18 07556260
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 53 - Director → ME
  • 37
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED
    - 2000-06-23 03748084 04005443
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 85 - Director → ME
  • 38
    GH BRAINTREE HOLDINGS LIMITED
    05265462
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2018-12-11
    IIF 30 - Director → ME
  • 39
    GH BRAINTREE LIMITED
    05265385
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (10 parents)
    Officer
    2004-10-20 ~ 2018-12-11
    IIF 21 - Director → ME
  • 40
    GH BRIGHTON LIMITED
    - now 05505323
    GHG BRIGHTON LIMITED
    - 2005-07-19 05505323
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-07-11 ~ 2023-06-23
    IIF 6 - Director → ME
    2005-07-11 ~ 2005-10-13
    IIF 125 - Secretary → ME
  • 41
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED
    - 2000-09-12 03748018 03927523
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 87 - Director → ME
  • 42
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD.
    - 2000-09-21 03927523
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-07-25 ~ 2003-01-02
    IIF 89 - Director → ME
  • 43
    GH CLAYHILL HOLDINGS LIMITED
    04290750
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-09-20 ~ 2007-02-15
    IIF 72 - Director → ME
  • 44
    GH CLAYHILL LIMITED
    04290820
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-09-20 ~ 2007-02-15
    IIF 75 - Director → ME
  • 45
    GH EAST COASTS LLP
    OC425265
    4 Greengate Cardale Park, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 46
    GH FINANCE LIMITED
    - now 05505357
    GHH FINANCE LIMITED
    - 2005-07-19 05505357
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-11 ~ 2023-06-23
    IIF 5 - Director → ME
    2005-07-11 ~ 2005-10-13
    IIF 124 - Secretary → ME
  • 47
    GH GRAVESHAM HOLDINGS LIMITED
    04919270
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-10-02 ~ 2007-02-15
    IIF 81 - Director → ME
  • 48
    GH GRAVESHAM LIMITED
    04917714
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (24 parents)
    Officer
    2003-10-01 ~ 2007-02-15
    IIF 78 - Director → ME
  • 49
    GH LANCHESTER ROAD HOLDINGS LIMITED
    06450988
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 9 - Director → ME
  • 50
    GH LANCHESTER ROAD LIMITED
    06450922
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (9 parents)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 22 - Director → ME
  • 51
    GH NEWCO 1 LIMITED
    07936868 07936907... (more)
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-02-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    GH NEWCO 2 LIMITED
    07936875 07936907... (more)
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    GH NEWCO 3 LIMITED
    07936879 07936875... (more)
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-06 ~ now
    IIF 43 - Director → ME
  • 54
    GH NEWCO 4 LIMITED
    07936903 07936875... (more)
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-06 ~ now
    IIF 40 - Director → ME
  • 55
    GH NEWCO 5 LIMITED
    07936907 07936875... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-03 during the appointment or period of control
    Dissolved on 2018-10-24 during the appointment or period of control
    Moorfields, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 92 - Director → ME
  • 56
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED
    - 2000-05-10 03748050 03979811
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 86 - Director → ME
  • 57
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED
    - 2000-06-13 03979811
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-05-02 ~ 2003-01-02
    IIF 107 - Director → ME
  • 58
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2007-02-15
    IIF 79 - Director → ME
  • 59
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-07-23 ~ 2007-02-15
    IIF 80 - Director → ME
  • 60
    GH NORTH YORKSHIRE HOLDINGS LIMITED
    - now 05548433
    NYOP EDUCATION (YORKSHIRE) LIMITED
    - 2010-05-25 05548433
    RIGHTFUL MINDS LIMITED - 2005-09-20
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2018-12-11
    IIF 32 - Director → ME
  • 61
    GH NORTH YORKSHIRE LIMITED
    - now 04027895
    CONCORDAT NORTH YORKSHIRE LIMITED
    - 2010-04-09 04027895
    CONCORD AT NORTH YORKSHIRE LIMITED - 2001-04-23
    NORTH YORKSHIRE SCHOOLS LIMITED - 2001-03-23
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (24 parents)
    Officer
    2010-03-01 ~ 2018-12-11
    IIF 24 - Director → ME
  • 62
    GH PLYMOUTH GROVE LIMITED
    05649023
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-12-08 ~ 2023-06-23
    IIF 18 - Director → ME
    2005-12-08 ~ 2005-12-16
    IIF 128 - Secretary → ME
  • 63
    GH PPP HOLDINGS LIMITED
    03747270
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-04-07 ~ 2001-11-06
    IIF 104 - Director → ME
  • 64
    GH ROTHERHAM LIMITED
    03373817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-24
    Dissolved on 2019-02-19
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (25 parents)
    Officer
    1997-05-20 ~ 2007-02-15
    IIF 73 - Director → ME
    1997-05-20 ~ 2001-06-01
    IIF 139 - Secretary → ME
  • 65
    GH RUNWELL HOLDINGS LIMITED
    05892098
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2018-12-10
    IIF 7 - Director → ME
  • 66
    GH RUNWELL LIMITED
    05892054
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (8 parents)
    Officer
    2006-07-31 ~ 2018-12-10
    IIF 31 - Director → ME
  • 67
    GH STANLEY HOLDINGS LIMITED
    06450975
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 29 - Director → ME
  • 68
    GH STANLEY LIMITED
    06450919
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (9 parents)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 14 - Director → ME
  • 69
    GH STONE HOUSE HOLDINGS LIMITED
    05265458
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2007-02-15
    IIF 77 - Director → ME
  • 70
    GH STONE HOUSE LIMITED
    05265025
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-10-20 ~ 2007-02-15
    IIF 74 - Director → ME
  • 71
    GHFM LIMITED
    - now 07080581 03089465
    GHG (LONDON) LIMITED
    - 2010-02-02 07080581
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (7 parents)
    Officer
    2009-11-18 ~ 2013-12-19
    IIF 70 - Director → ME
  • 72
    GHG-AFCO (LUTON) LIMITED
    04338046
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (12 parents)
    Officer
    2001-12-11 ~ now
    IIF 27 - Director → ME
  • 73
    GROSVENOR CORPORATE SERVICES LIMITED
    - now 01623605
    DALGUISE BUSINESS SERVICES LIMITED
    - 2002-05-28 01623605
    DALGUISE HOUSE LIMITED
    - 2000-03-08 01623605
    HLA VACATION COURSES LIMITED - 1986-02-27
    YEWFORD LIMITED - 1982-08-10
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (7 parents)
    Officer
    1996-07-29 ~ dissolved
    IIF 13 - Director → ME
    1996-07-29 ~ 2000-03-08
    IIF 137 - Secretary → ME
  • 74
    GROSVENOR ENERGY SERVICES LIMITED
    08231645
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 66 - Director → ME
  • 75
    GROSVENOR FACILITIES MANAGEMENT LIMITED
    - now 03089465
    GHFM LIMITED
    - 2002-11-15 03089465 07080581
    GH HARROW LIMITED
    - 1999-05-19 03089465
    TAEE OPERATIONS LIMITED
    - 1996-10-11 03089465
    HUTTONVILLE LIMITED - 1995-12-12
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1996-07-29 ~ 2020-08-14
    IIF 3 - Director → ME
    1996-07-29 ~ 2000-04-28
    IIF 138 - Secretary → ME
  • 76
    GROSVENOR FACILITIES SERVICES LIMITED
    07853425
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-01 during the appointment or period of control
    Dissolved on 2016-05-11 during the appointment or period of control
    6th Floor 36 Park Row, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 65 - Director → ME
  • 77
    GROSVENOR HOUSE GROUP HOLDINGS LIMITED
    05389464 06100782
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-03-11 ~ now
    IIF 76 - Director → ME
    2005-03-11 ~ 2005-10-12
    IIF 127 - Secretary → ME
  • 78
    GROSVENOR HOUSE GROUP LIMITED
    - now 01819984 02706876... (more)
    GROSVENOR HOUSE GROUP PLC
    - 2013-03-21 01819984 02706876... (more)
    TAEE HOLDINGS LIMITED - 1996-06-24
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1996-07-29 ~ now
    IIF 28 - Director → ME
    1997-01-30 ~ 1999-08-13
    IIF 134 - Secretary → ME
    2000-04-04 ~ 2005-10-12
    IIF 129 - Secretary → ME
  • 79
    GROSVENOR HOUSE HOLDINGS LIMITED
    06100782 05389464
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (6 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 19 - Director → ME
  • 80
    GROSVENOR HOUSE NURSING HOMES LIMITED
    01839814
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (11 parents)
    Officer
    1996-07-29 ~ dissolved
    IIF 84 - Director → ME
    1996-07-29 ~ 1999-08-13
    IIF 132 - Secretary → ME
  • 81
    GROSVENOR NEWCO LIMITED
    07936970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-28 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 91 - Director → ME
  • 82
    GROSVENOR PFI HOLDINGS LIMITED
    06310496
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2007-07-12 ~ now
    IIF 34 - Director → ME
  • 83
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED
    - 2006-07-19 05406150
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2005-03-29 ~ 2007-02-15
    IIF 82 - Director → ME
    2005-03-29 ~ 2005-04-22
    IIF 130 - Secretary → ME
  • 84
    GROSVENOR PROJECT DEVELOPMENT LIMITED
    - now 02440290
    GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED
    - 2003-04-11 02440290
    DADLAW 12 LIMITED - 1989-12-27
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1996-07-29 ~ now
    IIF 4 - Director → ME
    1996-07-29 ~ 2001-06-01
    IIF 133 - Secretary → ME
  • 85
    GROSVENOR SIENNA LIMITED
    04677298
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (6 parents)
    Officer
    2005-02-25 ~ now
    IIF 20 - Director → ME
  • 86
    HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
    - now 04197973 04197976
    HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2544) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 55 - Director → ME
  • 87
    HEALTHSOURCE (BROMLEY) LIMITED
    - now 04197976 04197973... (more)
    HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
    BROOMCO (2545) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 69 - Director → ME
  • 88
    HIGH WIRE BRIGHTON LIMITED
    10834913
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2021-09-24
    IIF 71 - Director → ME
  • 89
    HOMES FOR STUDENTS LIMITED
    09840367
    Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-11-26 ~ 2021-03-12
    IIF 45 - Director → ME
  • 90
    INFRASTRUCTURE PARTNERS LLP
    OC353137
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 91
    JOSCAR LLP
    - now OC402041
    CANT LLP
    - 2015-10-21 OC402041
    Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 142 - LLP Designated Member → ME
  • 92
    KAIZEN PD LIMITED
    09380623
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 61 - Director → ME
  • 93
    KIRKLEES PFI LIMITED
    - now 06100595
    GH SIENNA LIMITED
    - 2010-12-15 06100595
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-02-13 ~ 2018-12-11
    IIF 46 - Director → ME
  • 94
    LASKO 2 LLP
    OC381769 OC360929
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 95
    LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED
    06450217
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-02-22 ~ 2018-11-07
    IIF 2 - Director → ME
  • 96
    LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED
    06450378
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (21 parents)
    Officer
    2013-02-22 ~ 2018-11-07
    IIF 42 - Director → ME
  • 97
    LEISURE INFRASTRUCTURE INVESTORS LIMITED
    07248207
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-03-25 ~ 2018-12-07
    IIF 8 - Director → ME
  • 98
    LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03997460
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 115 - Director → ME
  • 99
    LUTON HEALTH FACILITIES LIMITED
    - now 03997485
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 102 - Director → ME
  • 100
    MACGAMES LIMITED
    - now 06100533
    GH LUTON LIMITED
    - 2011-01-31 06100533
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 48 - Director → ME
  • 101
    MALSIS SCHOOL TRUST
    00574310
    Insolvency (Case 1) In administration
    Administration started on 2014-12-11 during the appointment or period of control
    Administration ended on 2016-04-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 83 - Director → ME
  • 102
    MIVEN HOLDINGS LIMITED
    04164183
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-11-20 ~ 2018-10-02
    IIF 35 - Director → ME
  • 103
    MIVEN LIMITED
    - now 03943951
    ELITEMOTOR LIMITED - 2000-03-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (17 parents)
    Officer
    2012-11-20 ~ 2018-10-02
    IIF 36 - Director → ME
  • 104
    MOULTHAVEN MANAGEMENT COMPANY LTD
    05660870
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (7 parents)
    Officer
    2008-09-08 ~ now
    IIF 25 - Director → ME
  • 105
    PADEL TENNIS (FINANCE) LTD
    08355348
    194 Waterloo Road Waterloo Road, Yardley, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ 2015-11-26
    IIF 47 - Director → ME
  • 106
    PALECASTLE LIMITED
    04148815
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents)
    Officer
    2012-06-28 ~ 2018-09-26
    IIF 57 - Director → ME
  • 107
    PFI (LIMITED PARTNER) LIMITED
    - now SC201127
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2001-06-01 ~ 2003-01-02
    IIF 111 - Director → ME
  • 108
    PFI SENIOR FUNDING LIMITED
    - now 04138478
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2003-01-02
    IIF 101 - Director → ME
  • 109
    PREMIER HEALTHCARE (UK) LIMITED
    - now 02792819
    PALLIBRIAR LIMITED - 1993-03-24
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (11 parents)
    Officer
    1996-07-29 ~ 2001-06-01
    IIF 135 - Secretary → ME
  • 110
    QED (KMC) HOLDINGS LIMITED
    - now 05322388
    BROOMCO (3679) LIMITED - 2005-02-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2018-10-02
    IIF 94 - Director → ME
  • 111
    QED (KMC) LIMITED
    - now 05322398
    BROOMCO (3680) LIMITED - 2005-02-17
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (26 parents)
    Officer
    2010-12-22 ~ 2018-10-02
    IIF 93 - Director → ME
  • 112
    QED (SLOUGH) HOLDINGS LIMITED
    - now 05584930
    ALNERY NO. 2557 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-11-30 ~ 2018-12-11
    IIF 37 - Director → ME
  • 113
    QED (SLOUGH) LIMITED
    - now 05584929
    ALNERY NO. 2558 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (12 parents)
    Officer
    2011-11-30 ~ 2018-12-11
    IIF 39 - Director → ME
  • 114
    SANTA FE GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27
    Administration ended on 2009-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2012-09-29
    SANTA FE GROUP PUBLIC LIMITED COMPANY
    - 2005-04-28 03945961
    SECTORFORECAST PUBLIC LIMITED COMPANY
    - 2000-03-27 03945961
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2000-03-14 ~ 2001-01-23
    IIF 140 - Secretary → ME
  • 115
    SANTA FE LIMITED
    03493688
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27
    Administration ended on 2009-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2012-09-29
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    1998-04-28 ~ 2002-12-16
    IIF 88 - Director → ME
    1998-01-12 ~ 2001-01-23
    IIF 141 - Secretary → ME
  • 116
    STUART AVIATION LIMITED
    - now 02706876
    GROSVENOR HOUSE LIMITED
    - 1998-05-07 02706876
    GROSVENOR HOUSE GROUP LIMITED - 1992-06-26
    RELOBART LIMITED - 1992-05-13
    Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1996-07-29 ~ 2002-11-12
    IIF 90 - Director → ME
    1996-07-29 ~ 2002-11-12
    IIF 126 - Secretary → ME
  • 117
    SUMMERDALE COURT LIMITED
    03750254
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (20 parents)
    Officer
    1999-04-07 ~ 1999-08-18
    IIF 106 - Director → ME
  • 118
    SUPERCRECHE LIMITED
    - now 03050136
    SWIFTCROWN LIMITED - 1995-09-18
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (9 parents)
    Officer
    1996-07-29 ~ dissolved
    IIF 15 - Director → ME
    1996-07-29 ~ dissolved
    IIF 123 - Secretary → ME
  • 119
    TAEE HOLDINGS LIMITED
    - now 02907287 01819984
    GROSVENOR HOUSE GROUP LIMITED - 1996-06-24
    PREMIER HOMES (UK) LIMITED - 1995-09-25
    GROWBRIGHT LIMITED - 1994-03-28
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (8 parents)
    Officer
    1996-07-29 ~ dissolved
    IIF 11 - Director → ME
    1996-07-29 ~ 2001-06-01
    IIF 131 - Secretary → ME
  • 120
    THE BIG SAIL LLP
    OC389039
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-09-01 ~ now
    IIF 96 - LLP Designated Member → ME
  • 121
    WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now 03933041 03933053... (more)
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 116 - Director → ME
  • 122
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053 03933041
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 109 - Director → ME
  • 123
    YOUNG HERTS HOLDINGS LIMITED
    06111154
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 49 - Director → ME
  • 124
    YOUNG HERTS LIMITED
    06059200
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 58 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.