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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cheadle, Jayne

child relation
Offspring entities and appointments
Active 94
  • 1
    PRECIS (1740) LIMITED - 1999-06-18
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 2
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 130 - Director → ME
  • 3
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 123 - Director → ME
    2011-06-24 ~ now
    IIF 30 - Secretary → ME
  • 4
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 129 - Director → ME
    2011-06-24 ~ now
    IIF 5 - Secretary → ME
  • 5
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 131 - Director → ME
    2011-06-24 ~ now
    IIF 63 - Secretary → ME
  • 6
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 140 - Director → ME
    2011-06-08 ~ now
    IIF 22 - Secretary → ME
  • 7
    INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 119 - Director → ME
    2011-06-08 ~ now
    IIF 44 - Secretary → ME
  • 8
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-05-03 ~ now
    IIF 113 - Director → ME
    2022-11-29 ~ now
    IIF 13 - Secretary → ME
  • 9
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-05-03 ~ now
    IIF 114 - Director → ME
    2022-12-05 ~ now
    IIF 34 - Secretary → ME
  • 10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-05-03 ~ now
    IIF 115 - Director → ME
    2022-12-07 ~ now
    IIF 23 - Secretary → ME
  • 11
    STOCKLEY PARK SERVICES LIMITED - 1997-03-26
    HWP SHELFCO 110 LIMITED - 1996-12-11
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 118 - Director → ME
    2013-06-28 ~ now
    IIF 24 - Secretary → ME
  • 13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 117 - Director → ME
    2013-06-28 ~ now
    IIF 45 - Secretary → ME
  • 14
    INHOCO 2873 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 89 - Secretary → ME
  • 15
    INHOCO 2872 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-07-23 ~ now
    IIF 88 - Secretary → ME
  • 16
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 124 - Director → ME
    2010-04-22 ~ now
    IIF 38 - Secretary → ME
  • 17
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 125 - Director → ME
    2010-04-22 ~ now
    IIF 8 - Secretary → ME
  • 18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-05 ~ now
    IIF 128 - Director → ME
  • 19
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-05 ~ now
    IIF 135 - Director → ME
    2012-07-04 ~ now
    IIF 3 - Secretary → ME
  • 20
    INHOCO 4006 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-04-22 ~ now
    IIF 80 - Secretary → ME
  • 21
    INHOCO 4005 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-04-22 ~ now
    IIF 86 - Secretary → ME
  • 22
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 127 - Director → ME
    2014-05-19 ~ now
    IIF 43 - Secretary → ME
  • 23
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 137 - Director → ME
    2014-05-19 ~ now
    IIF 39 - Secretary → ME
  • 24
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    INHOCO 2720 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 78 - Secretary → ME
  • 25
    INHOCO 2721 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-07-23 ~ now
    IIF 91 - Secretary → ME
  • 26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-04-08 ~ now
    IIF 51 - Secretary → ME
  • 27
    GENR8 KAJIMA (HUYTON) LIMITED - 2022-07-04
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-06-21 ~ now
    IIF 21 - Secretary → ME
  • 28
    GENR8 KAJIMA NEWCASTLE LIMITED - 2022-06-23
    10 St Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-10 ~ now
    IIF 65 - Secretary → ME
  • 29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    200 GBP2021-12-31
    Officer
    2021-02-16 ~ now
    IIF 66 - Secretary → ME
  • 30
    10 St. Giles Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-05 ~ now
    IIF 2 - Secretary → ME
  • 31
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    75 GBP2020-12-31
    Officer
    2018-10-25 ~ now
    IIF 28 - Secretary → ME
  • 32
    10 St. Giles Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 15 - Secretary → ME
  • 33
    DUSKHAVEN LIMITED - 1994-12-08
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 34
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 139 - Director → ME
    2010-04-22 ~ now
    IIF 9 - Secretary → ME
  • 35
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 138 - Director → ME
    2010-04-22 ~ now
    IIF 31 - Secretary → ME
  • 36
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 120 - Director → ME
    2013-06-27 ~ now
    IIF 62 - Secretary → ME
  • 37
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 132 - Director → ME
    2013-06-27 ~ now
    IIF 17 - Secretary → ME
  • 38
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-09-08 ~ now
    IIF 55 - Secretary → ME
  • 39
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-08-15 ~ now
    IIF 69 - Secretary → ME
  • 40
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 121 - Director → ME
    2014-09-04 ~ now
    IIF 14 - Secretary → ME
  • 41
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 126 - Director → ME
    2014-09-04 ~ now
    IIF 37 - Secretary → ME
  • 42
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 116 - Director → ME
    2014-09-04 ~ now
    IIF 35 - Secretary → ME
  • 43
    C F R 53 LIMITED - 2008-06-11
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 136 - Director → ME
    2018-04-20 ~ now
    IIF 59 - Secretary → ME
  • 44
    IVY WOOD COLLEGE LIMITED - 2006-04-19
    CFR 32 LIMITED - 2006-02-14
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 133 - Director → ME
    2018-04-20 ~ now
    IIF 46 - Secretary → ME
  • 45
    BELMET CAR PARK LIMITED - 2018-03-15
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 122 - Director → ME
    2018-03-02 ~ now
    IIF 29 - Secretary → ME
  • 46
    15 Brooklyn, Threshfield, Skipton, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,079 GBP2025-03-31
    Officer
    2024-03-31 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2024-03-31 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    CLOVERDEW LIMITED - 1998-07-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 102 - Secretary → ME
  • 48
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2012-07-18 ~ now
    IIF 10 - Secretary → ME
  • 49
    FIFTHGREEN LIMITED - 2000-12-08
    10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-31 ~ now
    IIF 54 - Secretary → ME
  • 50
    HAMSARD 2700 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 76 - Secretary → ME
  • 51
    HAMSARD 2701 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-07-23 ~ now
    IIF 73 - Secretary → ME
  • 52
    INHOCO 2880 LIMITED - 2003-08-12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 84 - Secretary → ME
  • 53
    INHOCO 2862 LIMITED - 2003-06-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-07-23 ~ now
    IIF 83 - Secretary → ME
  • 54
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-12 ~ now
    IIF 56 - Secretary → ME
  • 55
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-07-09 ~ now
    IIF 79 - Secretary → ME
  • 56
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-04-22 ~ now
    IIF 95 - Secretary → ME
  • 57
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-04-22 ~ now
    IIF 93 - Secretary → ME
  • 58
    SANDCO 768 LIMITED - 2002-11-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 82 - Secretary → ME
  • 59
    SANDCO 769 LIMITED - 2002-11-19
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-07-23 ~ now
    IIF 94 - Secretary → ME
  • 60
    MALLETBRIGHT LIMITED - 1999-11-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 61 - Secretary → ME
  • 61
    KAJIMA LONDON WALL LIMITED - 2008-10-16
    MALLOWGRANGE LIMITED - 1998-07-28
    10 St. Giles Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-19 ~ now
    IIF 18 - Secretary → ME
  • 62
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-04-10 ~ now
    IIF 6 - Secretary → ME
  • 63
    OPALCORP LIMITED - 1990-05-09
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 64
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 108 - Secretary → ME
  • 65
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 101 - Secretary → ME
  • 66
    KPL COMPLIANCE LIMITED - 2025-04-15
    KAJIMA COMPLIANCE LIMITED - 2023-01-17
    CAPSTONE HOLDINGS LIMITED - 2022-04-27
    10 St. Giles Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-04-13 ~ now
    IIF 19 - Secretary → ME
  • 67
    WILLOUGHBY (545) LIMITED - 2006-11-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 32 - Secretary → ME
  • 68
    IPFI FINANCIAL LTD. - 2025-04-15
    MASMELO 14 LIMITED - 2005-01-21
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 57 - Secretary → ME
  • 69
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 46 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 42 - Secretary → ME
  • 70
    ALNERY NO. 2961 LIMITED - 2011-05-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2013-02-07 ~ now
    IIF 7 - Secretary → ME
  • 71
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-06-16 ~ now
    IIF 67 - Secretary → ME
  • 72
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2013-01-31 ~ now
    IIF 64 - Secretary → ME
  • 73
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-03-24 ~ now
    IIF 49 - Secretary → ME
  • 74
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-01-28 ~ now
    IIF 48 - Secretary → ME
  • 75
    ACTIONBROAD LIMITED - 2008-10-20
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 100 - Secretary → ME
  • 76
    PACIFIC SHELF 1766 LIMITED - 2014-04-10
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-09 ~ now
    IIF 70 - Secretary → ME
  • 77
    PACIFIC SHELF 1767 LIMITED - 2014-03-27
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-10-09 ~ now
    IIF 47 - Secretary → ME
  • 78
    INTERCEDE 2418 LIMITED - 2011-06-03
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 134 - Director → ME
    2016-01-21 ~ now
    IIF 40 - Secretary → ME
  • 79
    PRECIS (976) LIMITED - 1990-03-28
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 103 - Secretary → ME
  • 80
    PRECIS (740) LIMITED - 1988-07-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-22 ~ now
    IIF 85 - Secretary → ME
  • 81
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -620,151 GBP2022-12-31
    Officer
    2020-06-18 ~ now
    IIF 60 - Secretary → ME
  • 82
    PRECIS (776) LIMITED - 1988-10-25
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 109 - Secretary → ME
  • 83
    PRECIS (714) LIMITED - 1988-05-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 84
    STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED - 2008-11-17
    ISGO STOCKLEY PARK LIMITED - 2004-08-27
    EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05
    INHOCO 2055 LIMITED - 2000-05-30
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 112 - Director → ME
    2004-08-05 ~ dissolved
    IIF 97 - Secretary → ME
  • 85
    PRECIS (1201) LIMITED - 1993-09-06
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 111 - Secretary → ME
  • 86
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-04-26 ~ now
    IIF 68 - Secretary → ME
  • 87
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-20 ~ now
    IIF 52 - Secretary → ME
  • 88
    10 St. Giles Square, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-05 ~ now
    IIF 1 - Secretary → ME
  • 89
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-19 ~ now
    IIF 26 - Secretary → ME
  • 90
    TPS KEITH LIMITED - 2025-05-19
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-20 ~ now
    IIF 27 - Secretary → ME
  • 91
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-20 ~ now
    IIF 33 - Secretary → ME
  • 92
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 92 - Secretary → ME
  • 93
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-07-23 ~ now
    IIF 74 - Secretary → ME
  • 94
    15 Brooklyn, Threshfield, Skipton, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,526 GBP2025-03-30
    Officer
    2023-04-24 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    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
Ceased 25
  • 1
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2025-10-08
    IIF 50 - Secretary → ME
  • 2
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-06-24 ~ 2025-10-08
    IIF 41 - Secretary → ME
  • 3
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2025-10-08
    IIF 4 - Secretary → ME
  • 4
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-06-24 ~ 2025-10-08
    IIF 20 - Secretary → ME
  • 5
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-06-08 ~ 2025-10-08
    IIF 90 - Secretary → ME
  • 6
    INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-06-08 ~ 2025-10-08
    IIF 87 - Secretary → ME
  • 7
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2025-10-08
    IIF 53 - Secretary → ME
  • 8
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-06-28 ~ 2025-10-08
    IIF 12 - Secretary → ME
  • 9
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2025-10-08
    IIF 81 - Secretary → ME
  • 10
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-22 ~ 2025-10-08
    IIF 77 - Secretary → ME
  • 11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2025-10-08
    IIF 11 - Secretary → ME
  • 12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ 2025-10-08
    IIF 16 - Secretary → ME
  • 13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-09 ~ 2025-01-01
    IIF 149 - Director → ME
    2014-05-19 ~ 2025-10-08
    IIF 36 - Secretary → ME
  • 14
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-09 ~ 2025-01-01
    IIF 147 - Director → ME
    2014-05-19 ~ 2025-10-08
    IIF 58 - Secretary → ME
  • 15
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2025-10-08
    IIF 75 - Secretary → ME
  • 16
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-22 ~ 2025-10-08
    IIF 96 - Secretary → ME
  • 17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-07 ~ 2025-01-01
    IIF 146 - Director → ME
  • 18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-02-07 ~ 2025-01-01
    IIF 145 - Director → ME
  • 19
    STOCKLEY PARK WEST LIMITED - 2014-10-02
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ 2014-09-25
    IIF 106 - Secretary → ME
  • 20
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2014-09-25
    IIF 71 - Secretary → ME
  • 21
    INHOCO 2880 LIMITED - 2003-08-12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-15 ~ 2025-01-01
    IIF 148 - Director → ME
  • 22
    INHOCO 2862 LIMITED - 2003-06-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-02-15 ~ 2025-01-01
    IIF 150 - Director → ME
  • 23
    INTERCEDE 2418 LIMITED - 2011-06-03
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2025-10-08
    IIF 25 - Secretary → ME
  • 24
    C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Turnover/Revenue (Company account)
    1,190,801 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-10-01 ~ 2016-04-01
    IIF 99 - Secretary → ME
  • 25
    BASETRY LIMITED - 1986-08-08
    C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    2,702,704 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-10-01 ~ 2016-04-01
    IIF 98 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.