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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Timothy Richard

    Related profiles found in government register
  • Pearson, Timothy Richard
    British director born in April 1962

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British fund manager born in April 1962

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British investment banker born in April 1962

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British company director

    Registered addresses and corresponding companies

    • 56 Glenluce Road, London, SE3 7SB

      IIF 16
  • Pearson, Timothy Richard
    British investment manager

    Registered addresses and corresponding companies

    • 56 Glenluce Road, London, SE3 7SB

      IIF 17
  • Pearson, Timothy Richard
    British secretary

    Registered addresses and corresponding companies

    • 56 Glenluce Road, London, SE3 7SB

      IIF 18
  • Pearson, Timothy Richard
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British fund manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • SE9

      IIF 65

    • 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 66 IIF 67

    • 56, Glenluce Road, London, SE3 7SB

      IIF 68
  • Pearson, Timothy Richard
    British investment banker born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British investment manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British investment manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 97
  • Person, Timothy Richard
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 98
  • Pearson, Tim
    British investment manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Court Road, Eltham, London, SE9 5AF

      IIF 99

    • The Club House, Court Road, Eltham, London, SE9 5AF, United Kingdom

      IIF 100
  • Timothy Richard Pearson
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 19
  • 1
    GLOWDRIVE LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 2 offsprings)
    Officer
    2005-07-07 ~ now
    IIF 61 - director → ME
  • 2
    WIDEBROOK PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2005-07-07 ~ now
    IIF 63 - director → ME
  • 3
    GLOWBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2005-07-07 ~ now
    IIF 62 - director → ME
  • 4
    91/93 Charterhouse Street, London, England
    Corporate (5 parents)
    Officer
    2017-02-20 ~ now
    IIF 97 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 5
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-05-11 ~ now
    IIF 23 - director → ME
  • 6
    EXGP III LIMITED - 2004-05-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 24 - director → ME
  • 7
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 47 - director → ME
  • 8
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    1996-02-05 ~ now
    IIF 89 - director → ME
  • 9
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    1996-02-05 ~ now
    IIF 91 - director → ME
  • 10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 32 - director → ME
  • 11
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-02-05 ~ dissolved
    IIF 90 - director → ME
  • 12
    CLAIMWEB LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 66 - director → ME
  • 13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 29 - director → ME
  • 14
    OFFERCOVER LIMITED - 1995-11-22
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 67 - director → ME
  • 15
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-04-13 ~ dissolved
    IIF 98 - director → ME
  • 16
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 46 - director → ME
  • 17
    The Club House Court Road, Eltham, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,267,708 GBP2024-05-31
    Officer
    2023-09-27 ~ now
    IIF 100 - director → ME
  • 18
    The Club House, Court Road, Eltham, London
    Corporate (3 parents)
    Officer
    2023-09-27 ~ now
    IIF 99 - director → ME
  • 19
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    1997-03-17 ~ now
    IIF 92 - director → ME
Ceased 79
  • 1
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2000-03-29 ~ 2004-08-31
    IIF 15 - director → ME
  • 2
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-29 ~ 2004-08-31
    IIF 8 - director → ME
  • 3
    TILTBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2005-07-07 ~ 2007-01-08
    IIF 40 - director → ME
  • 4
    WIDECLOSE PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2005-07-07 ~ 2007-01-08
    IIF 42 - director → ME
  • 5
    SPEED 7444 LIMITED - 1999-02-05
    Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved corporate (2 parents)
    Officer
    2000-10-02 ~ 2006-08-18
    IIF 4 - director → ME
  • 6
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-11 ~ 2007-01-08
    IIF 39 - director → ME
  • 7
    THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-02-14 ~ 2007-01-08
    IIF 41 - director → ME
  • 8
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2003-02-17 ~ 2007-01-08
    IIF 33 - director → ME
  • 9
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Officer
    1997-10-08 ~ 2005-01-31
    IIF 5 - director → ME
  • 10
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    1999-08-06 ~ 2005-02-23
    IIF 82 - director → ME
  • 11
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    1999-08-06 ~ 2005-02-23
    IIF 76 - director → ME
  • 12
    BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24
    LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07
    LOR OMEGA LIMITED - 2007-10-31
    SHELFCO (NO. 3417) LIMITED - 2007-06-14
    First Floor Boundary House, 91-93 Charterhouse Street, London
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-11-03
    IIF 64 - director → ME
  • 13
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    1998-11-18 ~ 2005-02-24
    IIF 55 - director → ME
  • 14
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 38 - director → ME
  • 15
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 37 - director → ME
  • 16
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-07 ~ 2005-02-24
    IIF 54 - director → ME
  • 17
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 60 - director → ME
  • 18
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,563,548 GBP2023-12-31
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 34 - director → ME
  • 19
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-15 ~ 2005-02-24
    IIF 59 - director → ME
  • 20
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11/15 William Road, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,512,450 GBP2023-12-31
    Officer
    1997-10-08 ~ 2005-02-24
    IIF 56 - director → ME
  • 21
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 36 - director → ME
  • 22
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    43-44 Berners Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 57 - director → ME
  • 23
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 58 - director → ME
  • 24
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Officer
    1997-01-13 ~ 2005-01-31
    IIF 10 - director → ME
  • 25
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    2000-05-26 ~ 2005-02-24
    IIF 68 - director → ME
  • 26
    1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2022-11-03
    IIF 48 - director → ME
  • 27
    1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2022-11-03
    IIF 53 - director → ME
  • 28
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2022-11-03
    IIF 88 - director → ME
    1998-05-28 ~ 1999-05-01
    IIF 93 - secretary → ME
  • 29
    1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Corporate (4 parents)
    Officer
    2006-03-02 ~ 2022-11-03
    IIF 22 - director → ME
  • 30
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-02 ~ 2022-11-03
    IIF 26 - director → ME
  • 31
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2022-11-03
    IIF 52 - director → ME
  • 32
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-01 ~ 2022-11-03
    IIF 49 - director → ME
  • 33
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    1996-06-13 ~ 1999-05-01
    IIF 94 - secretary → ME
  • 34
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2022-11-03
    IIF 28 - director → ME
  • 35
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-30 ~ 2022-11-03
    IIF 30 - director → ME
  • 36
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    1996-05-14 ~ 1999-05-01
    IIF 95 - secretary → ME
  • 37
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
    HORNCLOSE LIMITED - 2000-02-04
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-05-13 ~ 2004-11-03
    IIF 65 - director → ME
  • 38
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    1998-05-28 ~ 2022-11-03
    IIF 87 - director → ME
    1998-05-28 ~ 1999-05-01
    IIF 96 - secretary → ME
  • 39
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-13 ~ 2022-11-03
    IIF 43 - director → ME
  • 40
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-06-13 ~ 1999-05-01
    IIF 18 - secretary → ME
  • 41
    INNISFREE INVESTOR SERVICES LIMITED - 2015-09-26
    INNISFREE IMPPP LIMITED - 2002-04-11
    3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-21
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-21 ~ 2022-11-03
    IIF 31 - director → ME
  • 42
    MOATBRIGHT LIMITED - 1999-08-13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-09-15 ~ 2022-11-03
    IIF 25 - director → ME
  • 43
    INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2022-11-03
    IIF 44 - director → ME
  • 44
    INNISFREE SECONDARY PARTNERS 2 LIMITED - 2014-03-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-21 ~ 2022-11-03
    IIF 51 - director → ME
  • 45
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-02-21 ~ 2022-11-03
    IIF 50 - director → ME
  • 46
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-04-23 ~ 2022-11-03
    IIF 45 - director → ME
  • 47
    CLAIMWEB LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-05-28 ~ 1999-05-01
    IIF 17 - secretary → ME
  • 48
    OFFERCOVER LIMITED - 1995-11-22
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-06-13 ~ 1999-05-01
    IIF 16 - secretary → ME
  • 49
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    1998-06-26 ~ 2005-03-09
    IIF 80 - director → ME
  • 50
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    1998-06-26 ~ 2005-03-09
    IIF 77 - director → ME
  • 51
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -75,857 GBP2023-12-31
    Officer
    2002-10-29 ~ 2005-05-05
    IIF 71 - director → ME
  • 52
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2000-03-27 ~ 2005-06-06
    IIF 74 - director → ME
  • 53
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2002-10-29 ~ 2005-05-05
    IIF 70 - director → ME
  • 54
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2000-03-27 ~ 2005-06-06
    IIF 81 - director → ME
  • 55
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2003-10-22 ~ 2005-05-18
    IIF 14 - director → ME
  • 56
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-10-22 ~ 2005-05-18
    IIF 11 - director → ME
  • 57
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    1998-01-07 ~ 2005-05-18
    IIF 9 - director → ME
  • 58
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    1998-01-07 ~ 2005-05-18
    IIF 12 - director → ME
  • 59
    FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
    ICONCLOSE LIMITED - 2000-12-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-22 ~ 2022-11-03
    IIF 27 - director → ME
  • 60
    CLASSGRANGE LIMITED - 2003-06-06
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2005-03-24
    IIF 73 - director → ME
  • 61
    H DGH HOLDINGS LIMITED - 2002-03-12
    HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-10 ~ 2005-03-24
    IIF 72 - director → ME
  • 62
    H DGH LIMITED - 2002-03-12
    HAIRMYRES DGH LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    1998-02-11 ~ 2005-03-24
    IIF 78 - director → ME
  • 63
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2004-08-10 ~ 2005-03-24
    IIF 69 - director → ME
  • 64
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2005-03-24
    IIF 19 - director → ME
  • 65
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2003-07-24 ~ 2005-03-24
    IIF 20 - director → ME
  • 66
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2001-01-30 ~ 2005-03-24
    IIF 79 - director → ME
  • 67
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    1999-07-19 ~ 2005-03-24
    IIF 75 - director → ME
  • 68
    PEPPERGIFT LIMITED - 1997-04-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-02 ~ 2006-08-18
    IIF 3 - director → ME
  • 69
    The Club House, Court Road, Eltham, London
    Corporate (3 parents)
    Officer
    2005-02-10 ~ 2016-10-11
    IIF 21 - director → ME
  • 70
    Suite 3 Regency House 91, Western Road, Brighton
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-06-14 ~ 2007-01-08
    IIF 83 - director → ME
  • 71
    WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
    INTERCEDE 1673 LIMITED - 2001-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-06-14 ~ 2007-02-28
    IIF 84 - director → ME
  • 72
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-08-12 ~ 2007-01-08
    IIF 35 - director → ME
  • 73
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 3 offsprings)
    Officer
    1998-02-13 ~ 1999-08-19
    IIF 13 - director → ME
  • 74
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    1998-02-13 ~ 1999-08-19
    IIF 7 - director → ME
  • 75
    BROOMCO (3726) LIMITED - 2005-08-04
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2007-04-18
    IIF 85 - director → ME
  • 76
    BROOMCO (3725) LIMITED - 2005-08-04
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2005-07-20 ~ 2007-04-18
    IIF 86 - director → ME
  • 77
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-11-16 ~ 1999-05-11
    IIF 2 - director → ME
  • 78
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    1998-11-16 ~ 1999-05-11
    IIF 1 - director → ME
  • 79
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Officer
    1997-10-08 ~ 2005-01-31
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.