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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

Cummins, Diarmuid

    Related profiles found in government register
  • Cummins, Diarmuid
    Canadian born in September 1968

    Resident in Canada

    Registered addresses and corresponding companies

    • Algeco Group 12, Berkeley Street, London, W1J 8DT, England

      IIF 1 IIF 2
  • Cummins, Diarmuid
    Canadian director born in September 1968

    Resident in Canada

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, Greater London, W1U 2EU, United Kingdom

      IIF 3
  • Cummins, Diarmuid
    Canadian none born in September 1968

    Resident in Canada

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, Greater London, W1U 2EU, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Cummins, Diarmuid
    born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL

      IIF 7 IIF 8

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 9
  • Cummins, Diarmuid
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Cummins, Diarmuid
    British chartered secretary born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL

      IIF 17 IIF 18
  • Cummins, Diarmuid
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • One, Stanhope Gate, London, W1K 1AF, England

      IIF 19
  • Cummins, Diarmuid
    British company secretary born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Cummins, Diarmuid
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Cummins, Diarmuid
    British investment manager born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Cummins, Diarmuid
    British investment professional born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Tdr Capital, 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT, England

      IIF 58
  • Cummins, Diarmuid
    British operating partner born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Manor Drive, Peterborough, Manor Drive, Peterborough, PE4 7AP, England

      IIF 59
  • Cummins, Diarmuid
    British

    Registered addresses and corresponding companies
  • Cummins, Diarmuid
    British chartered secretary

    Registered addresses and corresponding companies

    • Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL

      IIF 75 IIF 76 IIF 77
  • Cummins, Diarmuid
    British company director

    Registered addresses and corresponding companies

    • Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL

      IIF 78
  • Cummins, Diarmuid
    British company secretary

    Registered addresses and corresponding companies
  • Cummins, Diarmuid
    British director

    Registered addresses and corresponding companies
  • Cummins, Diarmuid
    British secretary

    Registered addresses and corresponding companies

    • Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL

      IIF 92 IIF 93
child relation
Offspring entities and appointments 75
  • 1
    ALD AUTOMOTIVE GROUP LIMITED - now
    ALD AUTOMOTIVE GROUP PLC - 2018-05-04
    BCH GROUP PLC
    - 2001-10-17 03120091
    BCH (HOLDINGS) LIMITED - 1997-10-14
    GLENCOYNE LIMITED - 1995-11-29
    Oakwood Drive, Emersons Green, Bristol, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    1999-02-19 ~ 2000-03-07
    IIF 81 - Secretary → ME
  • 2
    ALD AUTOMOTIVE LIMITED - now
    BCH VEHICLE MANAGEMENT LIMITED
    - 2001-10-17 00987418
    BCH (VEHICLE MANAGEMENT) LIMITED - 1996-03-18
    BRYAN CONTRACT HIRE LIMITED - 1996-01-25
    BRYAN BROTHERS (CONTRACT HIRE) LIMITED - 1990-12-05
    BRYAN BROS. (CONTRACT HIRE) LIMITED - 1984-01-06
    Oakwood Drive, Emersons Green, Bristol, England
    Active Corporate (31 parents)
    Officer
    1999-02-19 ~ 2000-03-07
    IIF 83 - Secretary → ME
  • 3
    ATLANTIC NO.1 LIMITED
    03499259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2011-05-04
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-09-10 ~ 2003-02-20
    IIF 15 - Director → ME
  • 4
    BA (GI) LIMITED
    - now 00003002
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2010-08-16 ~ 2010-12-20
    IIF 51 - Director → ME
  • 5
    CANADA LIFE PLATFORM LIMITED - now
    MGM ADVANTAGE LIFE LIMITED
    - 2020-10-05 08395855
    ICE NEWCO2 LIMITED
    - 2013-11-27 08395855 08395935... (more)
    Level 37 22 Bishopsgate, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2013-02-08 ~ 2016-07-26
    IIF 56 - Director → ME
  • 6
    CANADA LIFE UK HOLDINGS LIMITED - now
    MGM ADVANTAGE HOLDINGS LIMITED
    - 2023-05-11 08393858
    ICE NEWCO1 LIMITED
    - 2013-11-27 08393858 08395935... (more)
    Level 37 22 Bishopsgate, London, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2013-02-07 ~ 2016-07-26
    IIF 55 - Director → ME
  • 7
    CARP (CP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS (UK) LIMITED
    - 2002-11-04 04246739
    CARP (UK) 2B LIMITED
    - 2001-10-25 04246739 04066196... (more)
    ALNERY NO. 2171 LIMITED
    - 2001-07-27 04246739 04267551... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-07-27 ~ 2001-12-20
    IIF 93 - Secretary → ME
  • 8
    CARP (E)
    - now 04074184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS ELVEDEN LIMITED
    - 2003-09-25 04074184
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2003-09-24 ~ 2003-09-26
    IIF 35 - Director → ME
  • 9
    CARP (H) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS (UK) HOLDINGS LIMITED
    - 2002-11-04 04246719 11725901
    CARP (UK) 2A LIMITED
    - 2001-10-10 04246719 04066196... (more)
    ALNERY NO. 2168 LIMITED
    - 2001-07-24 04246719 04885708... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2001-07-24 ~ 2001-12-20
    IIF 66 - Secretary → ME
  • 10
    CARP (NW) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS NW LIMITED
    - 2002-11-04 04259182
    CARP (UK) 5
    - 2001-09-19 04259182 04246938... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2001-07-25 ~ 2001-12-19
    IIF 72 - Secretary → ME
  • 11
    CARP (O) LIMITED - now
    OASIS HOLIDAYS LIMITED
    - 2002-11-04 04246938
    CARP (UK) 4 LIMITED
    - 2001-09-26 04246938 04259182... (more)
    ALNERY NO. 2169 LIMITED
    - 2001-07-24 04246938 05681937... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2001-07-24 ~ 2001-12-20
    IIF 74 - Secretary → ME
  • 12
    CARP (UK) 1 LIMITED
    - now 04007584 04066200... (more)
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2001-10-31 ~ 2001-12-20
    IIF 73 - Secretary → ME
  • 13
    CARP (UK) 2 LIMITED
    - now 04066196 04007584... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents)
    Officer
    2001-10-31 ~ 2001-12-20
    IIF 68 - Secretary → ME
  • 14
    CARP (UK) 3 LIMITED
    - now 04066200 04007584... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2001-10-31 ~ 2001-12-20
    IIF 70 - Secretary → ME
  • 15
    CARP (UK) 3A LIMITED
    - now 04246811 04066200... (more)
    ALNERY NO.2167 LIMITED
    - 2001-07-24 04246811 04165850... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2001-07-24 ~ 2001-12-20
    IIF 92 - Secretary → ME
  • 16
    CENTER PARCS (BLOCK 1) LIMITED
    - now 04788198 04788189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    ALNERY NO. 2362 LIMITED
    - 2003-09-15 04788198 04885708... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2003-09-15 ~ 2003-12-12
    IIF 33 - Director → ME
    2003-09-15 ~ 2003-12-12
    IIF 88 - Secretary → ME
  • 17
    CENTER PARCS (BLOCK 2) LIMITED
    - now 04788189 04788198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    ALNERY NO. 2363 LIMITED
    - 2003-09-15 04788189 04885708... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2003-09-15 ~ 2003-12-12
    IIF 37 - Director → ME
    2003-09-15 ~ 2003-12-12
    IIF 87 - Secretary → ME
  • 18
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED
    - 2002-08-23 04379585
    ALNERY NO. 2256 LIMITED
    - 2002-07-05 04379585 07493524... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2002-07-05 ~ 2002-10-28
    IIF 36 - Director → ME
    2002-07-05 ~ 2002-10-28
    IIF 85 - Secretary → ME
  • 19
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2257 LIMITED
    - 2002-07-08 04379582 04379916... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2002-07-05 ~ 2002-11-05
    IIF 28 - Director → ME
    2002-07-05 ~ 2002-11-05
    IIF 84 - Secretary → ME
  • 20
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2253 LIMITED
    - 2002-07-08 04380180 04788364... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2002-07-05 ~ 2002-11-05
    IIF 31 - Director → ME
    2002-07-05 ~ 2002-11-05
    IIF 90 - Secretary → ME
  • 21
    D B INVESTMENTS (GB) LIMITED
    - now 02400675
    112TH LEGIBUS PLC - 1989-11-28
    21 Moorfields, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1998-12-21 ~ 2000-05-03
    IIF 60 - Secretary → ME
  • 22
    DAHOC (UK) LIMITED
    04133687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-17
    Dissolved on 2019-09-05
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-28 ~ 2003-02-20
    IIF 27 - Director → ME
    2000-12-28 ~ 2001-08-01
    IIF 78 - Secretary → ME
  • 23
    DB CAPITAL PARTNERS GENERAL PARTNER LIMITED
    04112452
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2018-03-12
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2000-11-17 ~ 2003-02-20
    IIF 25 - Director → ME
    2000-11-17 ~ 2001-08-01
    IIF 76 - Secretary → ME
  • 24
    DB OVERSEAS HOLDINGS LIMITED
    - now 01268118
    DB U.K. FINANCE LIMITED
    - 2000-04-19 01268118 04816138
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2002-03-31 ~ 2003-02-20
    IIF 24 - Director → ME
    1998-11-12 ~ 2000-05-03
    IIF 67 - Secretary → ME
  • 25
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    21 Moorfields, London, United Kingdom
    Active Corporate (241 parents, 1 offspring)
    Officer
    1998-02-11 ~ 2000-05-03
    IIF 71 - Secretary → ME
  • 26
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED
    - 2000-04-19 03650236
    ALIHOLD LIMITED
    - 1998-12-18 03650236
    21 Moorfields, London, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Officer
    1998-12-18 ~ 2000-05-03
    IIF 77 - Secretary → ME
  • 27
    DB VENTURE PARTNERS GENERAL PARTNER LIMITED
    - now 04112459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-11
    Dissolved on 2013-12-26
    DB VENTURES GENERAL PARTNER LIMITED
    - 2000-11-20 04112459
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-11-17 ~ 2003-02-20
    IIF 26 - Director → ME
    2000-11-17 ~ 2001-08-01
    IIF 75 - Secretary → ME
  • 28
    DEUTSCHE BANK TRUST COMPANY AMERICAS - now
    BANKERS TRUST COMPANY
    - 2002-04-23 FC002147
    60 Wall Street, New York, Ny 10005, Usa, United States
    Converted / Closed Corporate (42 parents)
    Officer
    1999-11-22 ~ 2000-05-03
    IIF 12 - Director → ME
  • 29
    DEUTSCHE EUROPEAN PARTNERS IV (NO.9) NOMINEES LIMITED
    - now 03872885 03836745... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-02
    Dissolved on 2010-07-26
    DEUTSCHE EUROPEAN PARTNERS IV (US NO. 1) NOMINEES LIMITED - 2001-05-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-09-25 ~ 2008-08-29
    IIF 11 - Director → ME
  • 30
    DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR FUND) NOMINEES LIMITED
    - now 03841134 03872885... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-02
    Dissolved on 2010-07-26
    DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR) NOMINEES LIMITED - 2001-05-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-09-25 ~ 2008-08-29
    IIF 10 - Director → ME
  • 31
    DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED
    - now 03836745 03872885... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-02
    Dissolved on 2010-07-26
    DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) NOMINEES LIMITED - 2001-05-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-09-25 ~ 2008-08-29
    IIF 14 - Director → ME
  • 32
    DEUTSCHE HOLDINGS (BTI) LIMITED
    03773690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2022-04-04
    10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    1999-05-14 ~ 2000-05-03
    IIF 61 - Secretary → ME
  • 33
    DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-26
    Dissolved on 2025-07-24
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
    - 2020-04-08 01032332
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    10 Fleet Place, London
    Dissolved Corporate (51 parents)
    Officer
    2002-05-02 ~ 2003-02-20
    IIF 23 - Director → ME
    1998-12-17 ~ 2000-05-03
    IIF 69 - Secretary → ME
  • 34
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2258 LIMITED
    - 2002-07-05 04379580 04379585... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (39 parents)
    Officer
    2002-07-05 ~ 2003-09-26
    IIF 29 - Director → ME
    2002-07-05 ~ 2003-09-26
    IIF 91 - Secretary → ME
  • 35
    HUNTSMOOR LIMITED
    02185097
    5 New Street Square, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    1993-03-01 ~ 1997-11-28
    IIF 64 - Secretary → ME
  • 36
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5 New Street Square, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    1993-03-01 ~ 1997-11-28
    IIF 65 - Secretary → ME
  • 37
    ICE NOMINEE COMPANY LIMITED
    08785805
    6th Floor, 110 Cannon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-11-21 ~ 2016-07-26
    IIF 58 - Director → ME
  • 38
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-06
    Dissolved on 2025-09-13
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Dissolved Corporate (69 parents, 4 offsprings)
    Officer
    2010-03-11 ~ 2010-12-31
    IIF 38 - Director → ME
  • 39
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-23
    Due to be dissolved on 2022-10-22
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2010-06-24 ~ 2010-12-31
    IIF 46 - Director → ME
  • 40
    IGNIS INVESTMENT MANAGEMENT LIMITED
    - now 05809046 SC345549
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2010-06-24 ~ 2010-12-31
    IIF 49 - Director → ME
  • 41
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825 SC086806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-28
    Dissolved on 2025-09-17
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Dissolved Corporate (80 parents, 9 offsprings)
    Officer
    2010-06-24 ~ 2010-12-31
    IIF 43 - Director → ME
  • 42
    IMPALA HOLDINGS LIMITED
    06306909
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2010-03-02 ~ 2011-01-01
    IIF 52 - Director → ME
  • 43
    IMPALA LOAN COMPANY 1 LIMITED
    - now SC212709
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2010-05-01 ~ 2011-01-01
    IIF 41 - Director → ME
  • 44
    INTERNATIONAL OPERATOR LIMITED
    - now 03834089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-17
    Dissolved on 2015-05-24
    JAPAN OPERATOR LIMITED
    - 1999-10-01 03834089
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-08-25 ~ 1999-08-27
    IIF 20 - Director → ME
    1999-08-25 ~ 2000-05-03
    IIF 80 - Secretary → ME
  • 45
    L A FITNESS LIMITED
    - now 03224406 02357146... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-03-24
    Date of completion or termination of CVA on 2017-03-17
    L A FITNESS PLC - 2005-08-31
    L.A. LEISURE LIMITED - 1999-10-08
    CHIMEREEL LIMITED - 1996-09-17
    C/o Pure Gym Limited, Town Centre House, Leeds
    Active Corporate (33 parents, 18 offsprings)
    Officer
    2007-07-18 ~ 2008-08-29
    IIF 34 - Director → ME
  • 46
    LINCOLN FINANCING HOLDINGS PTE. LIMITED
    FC038680
    12 Marina View #11-01, Asia Square Tower 2, Singapore, 018961, Singapore
    Active Corporate (8 parents)
    Officer
    2021-07-22 ~ 2021-12-09
    IIF 4 - Director → ME
  • 47
    LINCOLN MIDCO PTE. LTD
    FC038685 FC038682
    12 Marina View #11-01, Asia Square Tower 2, Singapore, 018961, Singapore
    Active Corporate (8 parents)
    Officer
    2021-07-26 ~ 2021-12-09
    IIF 5 - Director → ME
  • 48
    LINCOLN PIKCO PTE. LIMITED
    FC038682 FC038685
    12 Marina View #11-01, Asia Square Tower 2, Singapore, 018961, Singapore
    Active Corporate (8 parents)
    Officer
    2021-07-23 ~ 2021-12-09
    IIF 6 - Director → ME
  • 49
    LINCOLN TOPCO PTE. LIMITED
    FC038575
    12 Marina View #11-01 Asia Square Tower 2, Singapore, 018961, Singapore
    Active Corporate (20 parents)
    Officer
    2021-07-02 ~ 2021-12-09
    IIF 3 - Director → ME
  • 50
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED
    - 2002-07-05 04379589 04379585... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2002-07-05 ~ 2002-11-05
    IIF 30 - Director → ME
    2002-07-05 ~ 2002-11-05
    IIF 86 - Secretary → ME
  • 51
    MARINE OPERATOR LIMITED
    03863396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-04-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1999-10-19 ~ 1999-10-22
    IIF 13 - Director → ME
    1999-10-19 ~ 2000-05-03
    IIF 63 - Secretary → ME
  • 52
    MGM ADVANTAGE SERVICES LIMITED
    - now 08395935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-02
    Due to be dissolved on 2024-10-18
    ICE NEWCO3 LIMITED
    - 2013-11-27 08395935 08395855... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2013-02-08 ~ 2016-07-26
    IIF 57 - Director → ME
  • 53
    MODULAIRE GLOBAL FINANCE 2 LIMITED - now
    MODULAIRE GLOBAL FINANCE 2 PLC - 2026-01-30
    ALGECO GLOBAL FINANCE 2 PLC
    - 2020-10-07 11097819 08207204... (more)
    ALGECO SCOTSMAN GLOBAL FINANCE 2 PLC
    - 2018-03-10 11097819 08207204... (more)
    262 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-12-05 ~ 2018-09-01
    IIF 1 - Director → ME
  • 54
    MODULAIRE GLOBAL FINANCE LIMITED - now
    MODULAIRE GLOBAL FINANCE PLC - 2026-01-30
    ALGECO GLOBAL FINANCE PLC
    - 2020-10-07 08207204 11097819... (more)
    ALGECO SCOTSMAN GLOBAL FINANCE PLC
    - 2018-03-10 08207204 11097819... (more)
    262 High Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-08-30 ~ 2018-09-01
    IIF 2 - Director → ME
  • 55
    MOP ACQUISITIONS (LAF) LIMITED
    - now 05384582
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2016-05-19
    HACKREMCO (NO. 2252) LIMITED - 2005-04-28
    Hill House 1, Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-07-18 ~ 2008-08-29
    IIF 54 - Director → ME
  • 56
    MORGAN GRENFELL CAPITAL TRUSTEE LIMITED
    - now 02383579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-02
    Dissolved on 2010-07-26
    SORTSET LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-09-25 ~ 2008-08-29
    IIF 16 - Director → ME
  • 57
    MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - now 02383574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-11
    Dissolved on 2014-04-28
    SHOTSHINE LIMITED - 1989-09-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-05-02 ~ 2008-08-29
    IIF 17 - Director → ME
  • 58
    MORGAN GRENFELL PRIVATE EQUITY LIMITED
    - now 02383801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-04
    Dissolved on 2013-04-15
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2001-12-03 ~ 2008-08-29
    IIF 18 - Director → ME
  • 59
    OFFICE SPACE LIMITED
    - now 05566617
    CEDAR HOUSE 2 LTD - 2005-10-13
    Manor Drive, Peterborough, Manor Drive, Peterborough, England
    Dissolved Corporate (14 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 59 - Director → ME
  • 60
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (71 parents)
    Officer
    2010-08-16 ~ 2010-12-20
    IIF 40 - Director → ME
  • 61
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (36 parents)
    Officer
    2010-06-10 ~ 2011-01-01
    IIF 45 - Director → ME
  • 62
    PEARL GROUP HOLDINGS (NO. 1) LIMITED
    - now 03524909 05282342
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (52 parents)
    Officer
    2010-06-30 ~ 2011-01-01
    IIF 53 - Director → ME
  • 63
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents, 24 offsprings)
    Officer
    2010-06-10 ~ 2011-01-01
    IIF 42 - Director → ME
  • 64
    PGH (LC1) LIMITED
    - now 06308404 06308409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26
    Dissolved on 2022-06-02
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2010-03-09 ~ 2011-01-01
    IIF 47 - Director → ME
  • 65
    PGH (LCA) LIMITED
    - now 05257400 02939726... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26
    Dissolved on 2022-06-02
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2010-06-30 ~ 2011-01-01
    IIF 39 - Director → ME
  • 66
    PGH (MC1) LIMITED
    - now 06386849 06386851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26
    Dissolved on 2022-06-02
    SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-03-09 ~ 2011-01-01
    IIF 44 - Director → ME
  • 67
    PGH (TC1) LIMITED
    - now 06386847 06386846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26
    Dissolved on 2022-06-02
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-03-09 ~ 2011-01-01
    IIF 48 - Director → ME
  • 68
    QUARTIC CAPITAL LLP - now
    MIDOCEAN UK ADVISOR, LLP
    - 2012-07-18 OC303741
    ABC UK ADVISOR LLP
    - 2003-02-04 OC303741
    Audrey House, 16-20 Ely Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-02-25 ~ 2008-08-31
    IIF 7 - LLP Designated Member → ME
    2003-01-21 ~ 2003-02-04
    IIF 8 - LLP Designated Member → ME
  • 69
    REIB EUROPE INVESTMENTS LIMITED
    03847157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-17
    Dissolved on 2015-05-24
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-09-20 ~ 2000-04-13
    IIF 22 - Director → ME
    1999-09-20 ~ 2000-05-03
    IIF 82 - Secretary → ME
  • 70
    REIB INTERNATIONAL HOLDINGS LIMITED
    03834064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-17
    Dissolved on 2015-05-24
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-08-25 ~ 1999-08-27
    IIF 21 - Director → ME
    1999-08-25 ~ 2000-05-03
    IIF 79 - Secretary → ME
  • 71
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    2010-05-01 ~ 2011-01-01
    IIF 50 - Director → ME
  • 72
    STONEHAVEN UK LTD
    05487702
    Level 37 22 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2014-05-21 ~ 2016-07-26
    IIF 19 - Director → ME
  • 73
    TAG ACQUISITIONS LIMITED
    - now 06346620
    TAG ACQUISTION LIMITED
    - 2007-08-29 06346620
    55 Wells Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2007-08-17 ~ 2008-01-22
    IIF 32 - Director → ME
    2007-08-17 ~ 2008-01-23
    IIF 89 - Secretary → ME
  • 74
    TDR CAPITAL LLP
    OC302604 06899043
    20 Bentinck Street, London
    Active Corporate (43 parents, 47 offsprings)
    Officer
    2011-01-10 ~ 2016-09-01
    IIF 9 - LLP Member → ME
  • 75
    TW TRUSTEE COMPANY LIMITED - now
    TJG TRUSTEE COMPANY LIMITED
    - 2002-09-02 00948978
    JOYNSON-HICKS TRUSTEE COMPANY - 1990-11-28
    5 New Street Square, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1995-10-11 ~ 1997-11-28
    IIF 62 - Secretary → ME

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