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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

Davies, Paul Gareth

    Related profiles found in government register
  • Davies, Paul Gareth
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Assets Limited, Chiltern Chambers, St. Peters Avenue, Caversham, Reading, RG4 7DH, United Kingdom

      IIF 1
  • Davies, Paul Gareth
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Chiltern Chambers, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH

      IIF 2
  • Davies, Gareth
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 3
  • Mr Paul Gareth Davies
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Assets Limited, Chiltern Chambers, St. Peters Avenue, Caversham, Reading, RG4 7DH, United Kingdom

      IIF 4

    • Chiltern Chambers, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH

      IIF 5
  • Mr Gareth Paul Davies
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England

      IIF 6
  • Davies, Gareth
    born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Davies, Gareth
    British chartered accountant born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Davies, Gareth
    British pilot born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Doughty, William Robert
    British managing partner born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Mr Gareth Davies
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 11
  • Davies, Gareth Paul
    born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12

    • 99 Napier Court, Ranelagh Gardens, London, SW6 3XA, United Kingdom

      IIF 13
  • Davies, Gareth Paul
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Napier Court, Ranelagh Gardens, London, SW6 3XA, England

      IIF 14
  • Davies, Gareth Paul
    British business consultant born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 15
  • Davies, Gareth Paul
    British chartered accountant born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77a, Reporton Road, London, SW6 7JP, England

      IIF 16
  • Davies, Gareth Paul
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kreston Reeves Llp, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 17

    • The Crown Business Park, The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire, LE14 3NQ, England

      IIF 18
  • Mr William Robert Doughty
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mbi Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 19 IIF 20
  • Doughty, William Robert
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, New Street Square, London, EC4A 3BF, United Kingdom

      IIF 21
  • Doughty, William Robert
    British born in May 1968

    Registered addresses and corresponding companies
  • Doughty, William Robert
    British banker born in May 1968

    Registered addresses and corresponding companies
  • Mr Gareth Paul Davies
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doughty, William
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, England

      IIF 35
  • Doughty, William
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bush Farm, Church Road, Epping Green, Hertford, Hertfordshire, SG13 8NB, United Kingdom

      IIF 36
  • Doughty, William
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, United Kingdom

      IIF 37

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 38

    • 6, New Street Square, London, EC4A 3BF, United Kingdom

      IIF 39

    • Bluefield Partners Llp, 53, Chandos Place, London, England, WC2N 4HS, England

      IIF 40
  • Doughty, William
    British fund manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 41

    • 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 42
  • Doughty, William
    British managing partner born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43
  • Doughty, William
    British none born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 44
  • Doughty, William
    British partner born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Gresham Street, London, EC2V 7BX, England

      IIF 45
  • Doughty, William Robert
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England

      IIF 46

    • 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 47 IIF 48 IIF 49

    • 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom

      IIF 52
  • Doughty, William Robert
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookmans Park Golf Club, Golf Club Road, Brookmans Park, Hatfield, AL9 7AT, England

      IIF 53

    • Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England

      IIF 54

    • 15a, Station Road, Epping, CM16 4HG, England

      IIF 55

    • 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 56 IIF 57

    • The Club House, Brookmans Park, Herts, AL9 7AT

      IIF 58

    • 1, Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 59 IIF 60

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 61 IIF 62

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 63
  • Doughty, William Robert
    British banker born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG

      IIF 64 IIF 65

    • Brockhampton Springs, West Street, Havant, Hants, PO9 1LG

      IIF 66
  • Doughty, William Robert
    British fund manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 67 IIF 68
  • Doughty, William Robert
    British investment banker born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doughty, William Robert
    British investment director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 148 IIF 149
  • Doughty, William Robert
    British investment manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 150
  • Doughty, William Robert
    British llp designated member born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom

      IIF 151
  • Mr Gareth Davies
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 152

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 153
  • Mr Gareth Davies
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 154
  • Mr William Doughty
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William Doughty
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 160
  • Mr William Robert Doughty
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England

      IIF 161 IIF 162

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 163
child relation
Offspring entities and appointments 130
  • 1
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-06-21 ~ 2004-02-24
    IIF 26 - Director → ME
  • 2
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720
    Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (25 parents, 5 offsprings)
    Officer
    2002-07-18 ~ 2004-02-24
    IIF 22 - Director → ME
  • 3
    ABERGAVENNY FACILITIES LIMITED
    - now 03490223
    BEALAW (458) LIMITED - 1998-03-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents)
    Officer
    2006-06-06 ~ 2008-01-02
    IIF 94 - Director → ME
  • 4
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2005-08-31 ~ 2008-01-02
    IIF 68 - Director → ME
    2002-07-18 ~ 2005-02-01
    IIF 32 - Director → ME
  • 5
    API HOLDCO LIMITED
    - now 05257934
    RAILGRANGE LIMITED
    - 2005-07-15 05257934 05216575
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-07-14 ~ 2008-01-02
    IIF 67 - Director → ME
  • 6
    ARTEOS GP LIMITED
    - now 05998819
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (13 parents)
    Officer
    2009-01-30 ~ 2009-12-31
    IIF 87 - Director → ME
  • 7
    BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
    - now 03822838
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2008-01-02
    IIF 134 - Director → ME
  • 8
    BAGLAN MOOR HEALTHCARE PLC
    - now 03722614
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2004-12-30 ~ 2008-01-02
    IIF 138 - Director → ME
  • 9
    BIRMINGHAM CHP LTD
    10499328
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now 04428830
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 144 - Director → ME
  • 11
    BIRMINGHAM HEALTHCARE SERVICES LIMITED
    - now 04507439
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 106 - Director → ME
  • 12
    BLUEFIELD PARTNERS LLP
    OC348071
    40 Queen Anne Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-11-17 ~ now
    IIF 21 - LLP Member → ME
  • 13
    BOOGLE LIMITED
    11413470
    C/o Assets Limited Chiltern Chambers, St. Peters Avenue, Caversham, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-06-13 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    BRIDLINGTON SCHOOLS SERVICES LIMITED
    04000833
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 104 - Director → ME
  • 15
    BRIGHTLIFE GREEN ENERGY LIMITED
    07953359
    30 Manstone Lane Manstone Lane, Sidmouth, England
    Active Corporate (5 parents)
    Officer
    2012-02-16 ~ 2012-04-30
    IIF 36 - Director → ME
  • 16
    BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04289093
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 131 - Director → ME
  • 17
    BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
    - now 04251934
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 115 - Director → ME
  • 18
    BROCKHAMPTON HOLDINGS LIMITED
    - now 02570616
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    Brockhampton Springs, West Street, Havant, Hants
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-07-23 ~ 2009-12-31
    IIF 66 - Director → ME
  • 19
    BROOKMANS PARK GOLF CLUB DEVCO LIMITED
    16798154 00281614
    Brookmans Park Golf Club, Golf Club Road, Brookmans Park, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2025-10-20 ~ now
    IIF 53 - Director → ME
  • 20
    BROOKMANS PARK GOLF CLUB LIMITED
    00281614 16798154
    The Club House, Brookmans Park, Herts
    Active Corporate (65 parents, 1 offspring)
    Officer
    2018-03-05 ~ now
    IIF 58 - Director → ME
  • 21
    BULLITT BOAT CHARTER LIMITED
    08307608
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 146 - Director → ME
  • 22
    CHILTERN SECURITIES LIMITED
    - now 03034799
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2006-06-06 ~ 2008-01-02
    IIF 75 - Director → ME
  • 23
    CITY GOLF HOLDINGS LTD
    10651318
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 10 - Director → ME
    2017-03-03 ~ 2017-05-25
    IIF 43 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 24
    COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03545090
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-03-22 ~ 2008-01-02
    IIF 74 - Director → ME
  • 25
    COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
    - now 03408569
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents)
    Officer
    2006-03-22 ~ 2008-01-02
    IIF 72 - Director → ME
  • 26
    CORBY SOLAR LIMITED - now
    SOLAR PHOTOVOLTAIC (SPV 1) LIMITED
    - 2017-01-27 07696112 07807266... (more)
    GLOBERISE LTD. - 2011-07-12
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (12 parents)
    Officer
    2011-12-14 ~ 2012-04-02
    IIF 151 - Director → ME
  • 27
    CORY HOLDCO LIMITED
    - now 11385897
    DUSTY BIDCO LIMITED
    - 2018-12-19 11385897
    Level 5, 10 Dominion Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-06-26 ~ now
    IIF 60 - Director → ME
  • 28
    CORY TOPCO LIMITED
    - now 11385842
    DUSTY TOPCO LIMITED
    - 2018-12-19 11385842
    Level 5, 10 Dominion Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-06-26 ~ now
    IIF 59 - Director → ME
  • 29
    CROSSOVER PARTNERS (A) LLP
    - now OC309132 OC309134... (more)
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP
    - 2005-04-15 OC309132 OC309135... (more)
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (148 parents)
    Officer
    2004-09-01 ~ 2013-04-06
    IIF 47 - LLP Member → ME
  • 30
    CROSSOVER PARTNERS (B) LLP
    - now OC309134 OC309132... (more)
    MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP
    - 2005-04-15 OC309134 OC309135... (more)
    Nyman Libson Paul, 124 Regina House, Finchley Road, London
    Dissolved Corporate (76 parents)
    Officer
    2004-09-01 ~ 2013-04-06
    IIF 49 - LLP Member → ME
  • 31
    CRUCIFORM SERVICES LIMITED
    - now 03375953
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2004-08-26 ~ 2006-09-15
    IIF 96 - Director → ME
  • 32
    DEBDEN SCHOOLS SERVICES LIMITED
    03924110
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 83 - Director → ME
  • 33
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2004-08-26 ~ 2008-02-06
    IIF 128 - Director → ME
  • 34
    DOUGHTY PROPERTY INVESTMENTS LIMITED
    15823294
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED
    - now 04614435
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 71 - Director → ME
  • 36
    ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
    - now 04620788
    JARVISHELF 45 LIMITED - 2003-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 129 - Director → ME
  • 37
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2008-03-04
    IIF 76 - Director → ME
  • 38
    FORESIGHT SCHOOLS STAFFORD LIMITED - now
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED
    - 2009-04-07 03902713
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2008-01-02
    IIF 149 - Director → ME
  • 39
    GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
    04341298
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (36 parents)
    Officer
    2009-01-30 ~ 2010-01-01
    IIF 116 - Director → ME
  • 40
    HARINGEY SCHOOLS SERVICES LIMITED
    04011160
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 141 - Director → ME
  • 41
    HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
    04341295
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2010-01-01
    IIF 103 - Director → ME
  • 42
    HODGSON NOISE CONTROL LIMITED
    10663322
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-05-01 ~ 2017-12-06
    IIF 18 - Director → ME
  • 43
    IMPERATIVE ENERGY (PENDIGO) LTD
    08179657
    C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 44
    INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
    - now 03926854
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-12-21 ~ 2009-12-31
    IIF 77 - Director → ME
  • 45
    INFORMATION RESOURCES (HOLDINGS) LIMITED
    - now 03926632
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2009-12-31
    IIF 125 - Director → ME
  • 46
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-06 ~ 2012-04-10
    IIF 50 - LLP Member → ME
  • 47
    INTERMEDIATE CARE LIMITED
    - now 04344962
    PRECIS (2169) LIMITED - 2002-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2008-01-02
    IIF 100 - Director → ME
  • 48
    KENTON SCHOOL SERVICES LIMITED
    - now 03808875
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 110 - Director → ME
  • 49
    KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
    04175841
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 80 - Director → ME
  • 50
    KIRKLEES SCHOOLS SERVICES LIMITED
    04011161
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2004-08-26 ~ 2008-05-12
    IIF 81 - Director → ME
  • 51
    LANCASTER ASSETS HOLDINGS LIMITED
    - now 06772333
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-12-15 06772333 06650155... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents)
    Officer
    2008-12-12 ~ 2009-12-31
    IIF 118 - Director → ME
  • 52
    LETNEST LTD
    16135429
    1 Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226700
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 102 - Director → ME
  • 54
    LIVERPOOL SCHOOLS SERVICES LIMITED
    - now 04148666
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 92 - Director → ME
  • 55
    LS POOLE RETAIL LIMITED - now
    LS LONDON MANAGEMENT LIMITED - 2016-08-17
    LST SECURITISATION COMPANY LIMITED
    - 2008-02-21 06316349
    SHELFCO (NO. 3460) LIMITED
    - 2007-11-20 06316349 06240909... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-11-20 ~ 2008-02-19
    IIF 57 - Director → ME
  • 56
    LST SMIF CARRYCO TWO LLP
    OC325415
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 51 - LLP Designated Member → ME
  • 57
    LST SMIF MANCO TWO LLP
    OC325403
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 48 - LLP Designated Member → ME
  • 58
    MANA VENTURES LLP
    OC372433
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-02-14 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 59
    MARLBOROUGH FACILITIES LIMITED
    - now 04828485
    INHOCO 2876 LIMITED - 2003-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2006-06-06 ~ 2008-01-02
    IIF 143 - Director → ME
  • 60
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2007-04-25
    IIF 82 - Director → ME
    2009-01-30 ~ 2009-12-31
    IIF 89 - Director → ME
  • 61
    MERCIA HEALTHCARE LIMITED - now
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED
    - 2010-03-02 03693524
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2005-01-20 ~ 2007-04-25
    IIF 127 - Director → ME
    2009-01-30 ~ 2009-12-31
    IIF 109 - Director → ME
  • 62
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2002-11-22 ~ 2003-07-01
    IIF 29 - Director → ME
    2003-07-01 ~ 2007-09-19
    IIF 28 - Director → ME
  • 63
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2003-07-01 ~ 2007-09-19
    IIF 23 - Director → ME
    2002-11-22 ~ 2003-07-01
    IIF 24 - Director → ME
  • 64
    MONMOUTH FACILITIES LIMITED
    - now 05188163
    INHOCO 3122 LIMITED - 2004-09-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2006-06-06 ~ 2008-01-02
    IIF 73 - Director → ME
  • 65
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2007-09-19
    IIF 30 - Director → ME
    2002-11-22 ~ 2003-07-01
    IIF 25 - Director → ME
  • 66
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2007-09-19
    IIF 31 - Director → ME
    2002-11-22 ~ 2003-07-01
    IIF 27 - Director → ME
  • 67
    NK FACILITIES LIMITED
    - now 05015874
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2006-06-06 ~ 2008-01-02
    IIF 90 - Director → ME
  • 68
    NOT BY CHANCE LTD
    08514418
    77a Reporton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 16 - Director → ME
  • 69
    OAK ROOM CAPITAL PARTNERS LLP
    - now OC388363
    OAK ROOM PARTNERS LLP
    - 2013-11-28 OC388363
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-08 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    2013-10-08 ~ dissolved
    IIF 13 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 160 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 70
    OAK ROOM EIS LIMITED
    - now 08794556
    CHELSEA WINE CO LTD
    - 2015-01-05 08794556
    C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-07-14 ~ dissolved
    IIF 37 - Director → ME
    2013-11-28 ~ 2014-07-14
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Has significant influence or control → OE
  • 71
    OAK ROOM ENERGY LIMITED
    08971381
    C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 72
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (46 parents)
    Officer
    2005-12-23 ~ 2009-12-31
    IIF 121 - Director → ME
  • 73
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2005-12-23 ~ 2009-12-31
    IIF 98 - Director → ME
  • 74
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (56 parents, 1 offspring)
    Officer
    2005-12-23 ~ 2009-12-31
    IIF 150 - Director → ME
  • 75
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2005-12-23 ~ 2009-12-13
    IIF 108 - Director → ME
  • 76
    OLD FORD LOCK RIVER SERVICES LIMITED
    08011323
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ 2012-08-02
    IIF 145 - Director → ME
  • 77
    OLD YORK ROAD MANAGEMENT LIMITED
    08104191
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    OXYGEN PARTNERS LIMITED
    10977800
    15 West Street, Brighton, England
    Active Corporate (3 parents)
    Officer
    2017-09-22 ~ 2017-12-06
    IIF 17 - Director → ME
    Person with significant control
    2017-09-22 ~ 2018-07-10
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    PENTIRE CAPITAL HOLDINGS LLP
    OC450989
    20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-12 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2024-02-12 ~ dissolved
    IIF 152 - Has significant influence or control as a member of a firm → OE
  • 80
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2004-04-13 ~ 2008-01-02
    IIF 113 - Director → ME
  • 81
    RBIL GROUP LIMITED
    - now 03243345
    RYHURST LIMITED - 2006-03-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2008-01-02
    IIF 137 - Director → ME
  • 82
    REDRUTH FACILITIES LIMITED
    04278381
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2006-06-06 ~ 2008-01-02
    IIF 140 - Director → ME
  • 83
    RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04388553
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 133 - Director → ME
  • 84
    RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
    - now 04289060
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 136 - Director → ME
  • 85
    SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04212197
    TRONICBLINK LIMITED - 2001-06-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 93 - Director → ME
  • 86
    SEMPERIAN BUSINESS SUPPORT LIMITED - now
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - 2017-04-04 05991860 10695628
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED
    - 2009-02-09 05991860
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED
    - 2009-01-26 05991860
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2007-09-17 ~ 2009-12-31
    IIF 56 - Director → ME
  • 87
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED - now
    IMAGILE GROUP LIMITED
    - 2021-10-01 06746320 10497936... (more)
    SEMPERIAN (HOLDINGS) LIMITED
    - 2017-04-04 06746320 10497936... (more)
    TCM HOLDINGS LIMITED
    - 2009-02-02 06746320
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 69 - Director → ME
    2008-12-09 ~ 2009-12-31
    IIF 99 - Director → ME
  • 88
    SEMPERIAN NEWCASTLE ESTATES LIMITED - now
    TRILLIUM NEWCASTLE ESTATES LIMITED
    - 2009-02-02 05848482
    SMIF NEWCASTLE ESTATES LIMITED
    - 2007-09-17 05848482
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-06-16 ~ 2008-01-02
    IIF 86 - Director → ME
  • 89
    SEMPERIAN PPP HOLDINGS LIMITED
    - now 03131198
    TRILLIUM PPP HOLDINGS LIMITED
    - 2009-02-02 03131198
    AMEC INVESTMENTS LIMITED
    - 2008-01-28 03131198
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2007-11-12 ~ 2009-12-31
    IIF 117 - Director → ME
  • 90
    SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
    - now 06330684 06335776... (more)
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED
    - 2009-02-02 06330684 06335776... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-08-07 ~ 2009-12-31
    IIF 122 - Director → ME
  • 91
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - now
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    - 2025-10-01 07009647 06330684... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-09-04 ~ 2009-12-31
    IIF 95 - Director → ME
    2010-03-31 ~ 2012-03-31
    IIF 147 - Director → ME
  • 92
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
    - now 06335776 06330684... (more)
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED
    - 2009-02-02 06335776 06250753... (more)
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED
    - 2007-10-04 06335776
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2007-09-26 ~ 2009-12-31
    IIF 119 - Director → ME
  • 93
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED
    - 2009-02-02 06250753
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED
    - 2007-10-04 06250753 06335776... (more)
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Officer
    2007-08-07 ~ 2009-12-31
    IIF 120 - Director → ME
  • 94
    SEMPERIAN PPP NEWCO 1 LIMITED
    - now 06746628 06747672... (more)
    TRILLIUM PPP NEWCO 1 LIMITED
    - 2009-02-02 06746628 06747672... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-11-13 ~ 2009-12-31
    IIF 79 - Director → ME
  • 95
    SEMPERIAN PPP NEWCO 2 LIMITED
    - now 06747669 06746628... (more)
    TRILLIUM PPP NEWCO 2 LIMITED
    - 2009-02-02 06747669 06746628... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 22 offsprings)
    Officer
    2008-11-13 ~ 2009-12-31
    IIF 114 - Director → ME
  • 96
    SEMPERIAN PPP NEWCO 3 LIMITED
    - now 06747672 06746628... (more)
    TRILLIUM PPP NEWCO 3 LIMITED
    - 2009-02-02 06747672 06746628... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-11-13 ~ 2009-12-31
    IIF 132 - Director → ME
  • 97
    SJM RENEWABLE LIMITED
    15869491
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-08-05 ~ now
    IIF 62 - Director → ME
  • 98
    SOUTH DOWNS CAPITAL LIMITED
    - now 04288161
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Brockhampton Springs, West, Street, Havant, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-07-23 ~ 2009-12-31
    IIF 64 - Director → ME
  • 99
    SOUTH DOWNS LIMITED
    - now 04251707
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-07-23 ~ 2009-12-31
    IIF 65 - Director → ME
  • 100
    SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    - now 03502452
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2009-12-31
    IIF 139 - Director → ME
  • 101
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (40 parents)
    Officer
    2009-01-30 ~ 2009-12-31
    IIF 111 - Director → ME
  • 102
    SPORTWISH GROUP LIMITED
    - now 12045168
    SYNDICATE 17 LIMITED
    - 2022-05-17 12045168
    RE-THINQ LIMITED
    - 2021-11-17 12045168
    DEEDY & CO LTD
    - 2021-05-28 12045168
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    STARK SOLAR LIMITED
    10259098
    6th Floor 9 Appold Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2017-03-16 ~ 2019-05-03
    IIF 39 - Director → ME
    2016-07-01 ~ 2016-08-31
    IIF 40 - Director → ME
  • 104
    STRATFORD WATERFRONT BOAT CENTRE LIMITED
    10165090
    15a Station Road, Epping, England
    Active Corporate (3 parents)
    Officer
    2016-05-27 ~ now
    IIF 55 - Director → ME
  • 105
    SUMMIT AVIATION SERVICES LTD
    11371975
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 106
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 130 - Director → ME
  • 107
    THE HENLEY BOAT CO LTD
    08356800
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 108
    THE OAK ROOM CONSULTANCY (PARTNER) LIMITED
    - now 06977952
    WRD CONSULTANCY (PARTNER) LIMITED
    - 2009-12-10 06977952
    Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2009-07-31 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 109
    THE OAK ROOM CONSULTANCY LLP
    OC350731
    Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-12-10 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to surplus assets - 75% or more → OE
    IIF 161 - Right to appoint or remove members → OE
  • 110
    TOMAIR LIMITED
    07778767
    Chiltern Chambers St Peters Avenue, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 111
    TORBAY SCHOOLS SERVICES LIMITED
    03929106
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 107 - Director → ME
  • 112
    TOTAL SCHOOL SOLUTIONS LIMITED
    - now 03799877
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Active Corporate (21 parents)
    Officer
    2005-11-18 ~ 2008-03-04
    IIF 148 - Director → ME
  • 113
    TP LEASING LIMITED
    08767792
    1 King William Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 61 - Director → ME
  • 114
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (41 parents, 89 offsprings)
    Officer
    2007-06-12 ~ 2009-01-12
    IIF 124 - Director → ME
  • 115
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026151... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (45 parents, 113 offsprings)
    Officer
    2007-06-05 ~ 2009-01-12
    IIF 112 - Director → ME
  • 116
    TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    - now 04647268
    JARVISHELF 52 LIMITED - 2003-02-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2006-12-08
    IIF 70 - Director → ME
  • 117
    TW ACCOMMODATION SERVICES LIMITED
    - now 04614055
    JARVISHELF 42 LIMITED - 2003-01-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-08-26 ~ 2006-12-08
    IIF 123 - Director → ME
  • 118
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (61 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2008-03-03
    IIF 135 - Director → ME
  • 119
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    2004-11-17 ~ 2008-03-03
    IIF 85 - Director → ME
  • 120
    WATER CHARIOTS LIMITED
    - now 08064572
    AGHOCO 1108 LIMITED
    - 2012-07-12 08064572 08092389... (more)
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 42 - Director → ME
  • 121
    WHITTINGTON FACILITIES (HOLDINGS) LIMITED
    - now 04429126
    JARVISHELF 24 LIMITED - 2003-03-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (28 parents)
    Officer
    2004-08-26 ~ 2006-09-21
    IIF 126 - Director → ME
  • 122
    WHITTINGTON FACILITIES LIMITED
    - now 04289024
    JARVISHELF 16 LIMITED - 2003-03-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (29 parents)
    Officer
    2004-08-26 ~ 2006-09-21
    IIF 91 - Director → ME
  • 123
    WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
    04175840
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 88 - Director → ME
  • 124
    WIRRAL SCHOOLS SERVICES LIMITED
    - now 04115637
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 101 - Director → ME
  • 125
    WITHERNSEA FACILITIES LIMITED
    - now 03360313
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents)
    Officer
    2006-06-06 ~ 2008-01-02
    IIF 84 - Director → ME
  • 126
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
    - 2011-11-17 03649503
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2010-01-05
    IIF 78 - Director → ME
  • 127
    WORCESTERSHIRE HOSPITAL SPC PLC - now
    CATALYST HEALTHCARE (WORCESTER) PLC
    - 2011-10-17 03649489 03251616
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    2009-01-30 ~ 2010-01-05
    IIF 105 - Director → ME
  • 128
    WRD DEVELOPMENTS (PARTNER) LIMITED
    06977933
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-31 ~ dissolved
    IIF 142 - Director → ME
  • 129
    WRD INVESTMENTS LLP
    OC363545
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 130
    XJ6 SCHOOLS HOLDINGS LIMITED
    - now 04646984
    JARVIS PFI HOLDINGS LIMITED
    - 2006-11-01 04646984
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 97 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.