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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

Milne, Darren James Ivor

child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-02 ~ dissolved
    IIF 136 - Director → ME
    icon of calendar 2017-02-02 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    icon of address Acorn House, 20 Wellcroft Road, Slough, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -2,000 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 117 - Director → ME
  • 3
    RAPID 3924 LIMITED - 1987-12-02
    icon of address Acorn House, 20 Wellcroft Road, Slough, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,522,303 GBP2019-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 119 - Director → ME
  • 4
    icon of address Acorn House, 20 Wellcroft Road, Slough, Berkshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    20,413 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 122 - Director → ME
  • 5
    icon of address 16-17 Schooner Park, Schooner Court, Dartford
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 124 - Director → ME
  • 6
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    icon of address 16-17 Schooner Court, Crossways Business Park, Dartford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    5,706,519 GBP2023-06-30
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 116 - Director → ME
  • 8
    icon of address 16-17 Schooner Park Schooner Court, Dartford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    343,199 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 118 - Director → ME
  • 9
    PLANNED MAINTENANCE SERVICES LIMITED - 2000-08-07
    icon of address Si1 Parsons Green, St. Ives, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,525,129 GBP2021-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 132 - Director → ME
  • 10
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    303,575 GBP2016-08-02
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 137 - Director → ME
  • 11
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    293,914 GBP2017-11-16
    Officer
    icon of calendar 2017-11-17 ~ dissolved
    IIF 178 - Director → ME
    icon of calendar 2017-11-17 ~ dissolved
    IIF 64 - Secretary → ME
  • 12
    icon of address Si One, Parsons Green, St. Ives, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 127 - Director → ME
  • 13
    icon of address Si One, Parsons Green, St. Ives, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 125 - Director → ME
  • 14
    icon of address Si One, Parsons Green, St. Ives, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 133 - Director → ME
  • 15
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    359,701 GBP2018-06-07
    Officer
    icon of calendar 2018-06-08 ~ dissolved
    IIF 173 - Director → ME
    icon of calendar 2018-06-08 ~ dissolved
    IIF 38 - Secretary → ME
  • 16
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,809,154 GBP2018-06-12
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 183 - Director → ME
    icon of calendar 2018-06-13 ~ dissolved
    IIF 39 - Secretary → ME
  • 17
    PIRIE ASSOCIATES LIMITED - 2006-11-22
    icon of address 12 Hope Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-13 ~ dissolved
    IIF 191 - Director → ME
    icon of calendar 2018-03-13 ~ dissolved
    IIF 56 - Secretary → ME
  • 18
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    332,758 GBP2016-12-31
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    IIF 138 - Director → ME
    icon of calendar 2017-02-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 19
    COMLAW NO. 342 LIMITED - 1994-01-01
    icon of address 11 First Road, Blantyre Industrial Estate, Blantyre, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 123 - Director → ME
  • 20
    MACROCOM (939) LIMITED - 2006-04-04
    icon of address 11 First Road, Blantyre, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 129 - Director → ME
  • 21
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    38,972 GBP2017-12-14
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 175 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 62 - Secretary → ME
  • 22
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    288,912 GBP2017-09-26
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 168 - Director → ME
    icon of calendar 2017-09-27 ~ dissolved
    IIF 46 - Secretary → ME
  • 23
    icon of address 12 Hope Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,452,325 GBP2018-04-26
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 190 - Director → ME
    icon of calendar 2018-04-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 24
    LABURNAM (UK) LIMITED - 2009-03-10
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    273,338 GBP2018-04-05
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    IIF 174 - Director → ME
    icon of calendar 2018-04-06 ~ dissolved
    IIF 31 - Secretary → ME
  • 25
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    723,535 GBP2018-07-26
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 187 - Director → ME
    icon of calendar 2018-07-27 ~ dissolved
    IIF 30 - Secretary → ME
  • 26
    icon of address 11 First Road, Blantyre, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 130 - Director → ME
  • 27
    CAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED - 2022-02-24
    icon of address Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,455,103 GBP2021-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 120 - Director → ME
  • 28
    CAMBRIDGE MAINTENANCE SERVICES BIDCO LIMITED - 2022-02-24
    icon of address Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,777,001 GBP2021-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 128 - Director → ME
  • 29
    CAMBRIDGE MAINTENANCE SERVICES MIDCO LIMITED - 2022-02-24
    icon of address Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 131 - Director → ME
  • 30
    K & E H PITTEL LIMITED - 2015-05-13
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    234,110 GBP2017-02-09
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    IIF 139 - Director → ME
    icon of calendar 2017-02-10 ~ dissolved
    IIF 3 - Secretary → ME
  • 31
    icon of address C/o Pinsent Masons Belfast Llp Lanyon Place, Soloist Building, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    374,985 GBP2018-04-30
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    IIF 87 - Director → ME
  • 32
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    553,704 GBP2017-01-18
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 141 - Director → ME
    icon of calendar 2017-01-19 ~ dissolved
    IIF 8 - Secretary → ME
  • 33
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    541,646 GBP2016-12-31
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    IIF 140 - Director → ME
    icon of calendar 2017-02-10 ~ dissolved
    IIF 5 - Secretary → ME
  • 34
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    304,036 GBP2017-11-16
    Officer
    icon of calendar 2017-11-17 ~ dissolved
    IIF 171 - Director → ME
    icon of calendar 2017-11-17 ~ dissolved
    IIF 63 - Secretary → ME
  • 35
    S K REFRIGERATION & AIR CONDITIONING LIMITED - 2009-06-29
    S K AIR CONDITIONING LIMITED - 2002-02-05
    SPEED 7214 LIMITED - 1998-08-12
    icon of address Si1 Parsons Green, St. Ives, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,288,720 GBP2022-03-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 121 - Director → ME
  • 36
    icon of address Si1 Parsons Green, St. Ives, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,157,173 GBP2023-09-30
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 126 - Director → ME
  • 37
    SKHC HOLDINGS 2 LTD - 2022-11-24
    icon of address Si1 Parsons Green, St. Ives, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,500,100 GBP2021-03-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 115 - Director → ME
  • 38
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    339,185 GBP2016-01-28
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    IIF 6 - Secretary → ME
  • 39
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    581,693 GBP2016-11-30
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    IIF 135 - Director → ME
    icon of calendar 2016-11-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 40
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,520,160 GBP2017-08-07
    Officer
    icon of calendar 2017-08-07 ~ dissolved
    IIF 186 - Director → ME
    icon of calendar 2017-08-07 ~ dissolved
    IIF 32 - Secretary → ME
  • 41
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    198 GBP2017-06-18
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2017-06-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 42
    Company number 03231436
    Non-active corporate
    Officer
    icon of calendar 2009-06-22 ~ now
    IIF 114 - Director → ME
    icon of calendar 2009-07-01 ~ now
    IIF 82 - Secretary → ME
  • 43
    Company number 05286012
    Non-active corporate
    Officer
    icon of calendar 2009-06-22 ~ now
    IIF 100 - Director → ME
    icon of calendar 2008-07-01 ~ now
    IIF 70 - Secretary → ME
Ceased 78
  • 1
    icon of address Thorntons Law Llp Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    497,737 GBP2019-10-04
    Officer
    icon of calendar 2019-10-04 ~ 2021-02-23
    IIF 143 - Director → ME
    icon of calendar 2019-10-04 ~ 2021-02-23
    IIF 57 - Secretary → ME
  • 2
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    124,543 GBP2019-10-31
    Officer
    icon of calendar 2019-12-02 ~ 2020-05-21
    IIF 154 - Director → ME
    icon of calendar 2019-12-02 ~ 2020-05-21
    IIF 23 - Secretary → ME
  • 3
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-16 ~ 2020-05-21
    IIF 177 - Director → ME
    icon of calendar 2017-06-16 ~ 2020-05-21
    IIF 55 - Secretary → ME
  • 4
    ASHROW DENTAL SURGERY LIMITED - 2015-08-28
    ASHROW DENTAL SURGERY - 2015-08-28
    ASHROW SURGERY - 2007-07-02
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    422,917 GBP2020-01-21
    Officer
    icon of calendar 2020-01-21 ~ 2020-05-21
    IIF 160 - Director → ME
    icon of calendar 2020-01-21 ~ 2020-05-21
    IIF 20 - Secretary → ME
  • 5
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    392,396 GBP2018-09-28
    Officer
    icon of calendar 2018-10-02 ~ 2020-05-21
    IIF 176 - Director → ME
    icon of calendar 2018-10-02 ~ 2020-05-21
    IIF 27 - Secretary → ME
  • 6
    icon of address Rowan House North Road, Leigh Woods, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    3,876 GBP2023-12-31
    Officer
    icon of calendar 2011-11-08 ~ 2012-04-23
    IIF 198 - Director → ME
  • 7
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    329,151 GBP2019-06-28
    Officer
    icon of calendar 2019-06-28 ~ 2020-05-21
    IIF 148 - Director → ME
    icon of calendar 2019-06-28 ~ 2020-05-21
    IIF 22 - Secretary → ME
  • 8
    icon of address 12 Hope Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    318,465 GBP2018-11-08
    Officer
    icon of calendar 2018-11-09 ~ 2020-05-21
    IIF 157 - Director → ME
    icon of calendar 2018-11-09 ~ 2020-03-17
    IIF 10 - Secretary → ME
  • 9
    icon of address Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-01 ~ 2008-03-15
    IIF 85 - Director → ME
    icon of calendar 2007-03-30 ~ 2007-09-14
    IIF 83 - Secretary → ME
  • 10
    ELLENBOROUGH SERVICES LIMITED - 2003-05-08
    icon of address Cheltenham Ladies College, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-01 ~ 2008-03-15
    IIF 94 - Director → ME
    icon of calendar 2007-03-30 ~ 2007-09-14
    IIF 84 - Secretary → ME
  • 11
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    611,666 GBP2019-10-17
    Officer
    icon of calendar 2019-10-18 ~ 2020-05-21
    IIF 155 - Director → ME
    icon of calendar 2019-10-18 ~ 2020-03-25
    IIF 19 - Secretary → ME
  • 12
    icon of address 53 Bampton Street, Tiverton, Devon
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,832 GBP2023-12-31
    Officer
    icon of calendar 2010-12-10 ~ 2012-04-23
    IIF 196 - Director → ME
  • 13
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,542 GBP2019-03-25
    Officer
    icon of calendar 2019-03-25 ~ 2020-05-21
    IIF 163 - Director → ME
    icon of calendar 2019-03-25 ~ 2020-05-21
    IIF 33 - Secretary → ME
  • 14
    DAISY DIGITAL MEDIA NUMBER 2 LIMITED - 2019-04-26
    MURPHX INNOVATIVE SOLUTIONS LIMITED - 2019-04-26
    DAISY WHOLESALE LIMITED - 2010-12-01
    TEMPEST TECHNOLOGY LIMITED - 2010-06-16
    icon of address Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2001-09-24
    IIF 65 - Secretary → ME
  • 15
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -78,697 GBP2020-01-13
    Officer
    icon of calendar 2020-01-14 ~ 2020-05-21
    IIF 153 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-03-27
    IIF 12 - Secretary → ME
  • 16
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    791,675 GBP2019-11-26
    Officer
    icon of calendar 2019-11-26 ~ 2020-05-21
    IIF 146 - Director → ME
    icon of calendar 2019-11-26 ~ 2020-05-21
    IIF 17 - Secretary → ME
  • 17
    ST JAMES PARADE (128) LIMITED - 2010-08-26
    icon of address The Island, Lowman Green, Tiverton, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,130,898 GBP2021-12-31
    Officer
    icon of calendar 2010-07-20 ~ 2012-04-23
    IIF 199 - Director → ME
  • 18
    LANGWORTHY CONSTRUCTION LIMITED - 2001-10-03
    icon of address Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (8 parents, 27 offsprings)
    Profit/Loss (Company account)
    3,722,973 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2009-06-09 ~ 2012-04-23
    IIF 113 - Director → ME
    icon of calendar 2008-07-01 ~ 2012-04-23
    IIF 81 - Secretary → ME
  • 19
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    351,587 GBP2018-10-31
    Officer
    icon of calendar 2018-10-31 ~ 2020-05-21
    IIF 164 - Director → ME
    icon of calendar 2018-10-31 ~ 2020-05-21
    IIF 28 - Secretary → ME
  • 20
    CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2004-11-03
    CPM CONSULTING LIMITED - 2000-12-20
    LDT (FINANCING) LIMITED - 2000-05-19
    icon of address Vivek House, 65-67 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -20,034 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2009-06-24 ~ 2012-04-23
    IIF 112 - Director → ME
    icon of calendar 2009-07-01 ~ 2012-04-23
    IIF 80 - Secretary → ME
  • 21
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    75,041 GBP2019-03-25
    Officer
    icon of calendar 2019-03-25 ~ 2020-05-21
    IIF 167 - Director → ME
    icon of calendar 2019-03-25 ~ 2020-05-21
    IIF 35 - Secretary → ME
  • 22
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    584,869 GBP2017-08-01
    Officer
    icon of calendar 2017-08-01 ~ 2020-05-21
    IIF 169 - Director → ME
    icon of calendar 2017-08-01 ~ 2020-05-21
    IIF 34 - Secretary → ME
  • 23
    icon of address C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-05-31 ~ 2001-10-02
    IIF 61 - Secretary → ME
  • 24
    icon of address Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    527,137 GBP2019-10-04
    Officer
    icon of calendar 2019-10-04 ~ 2020-05-21
    IIF 150 - Director → ME
    icon of calendar 2019-10-04 ~ 2020-03-25
    IIF 60 - Secretary → ME
  • 25
    icon of address 3 Collingwood Road, Townstal Industrial Estate, Dartmouth, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,166 GBP2020-01-13
    Officer
    icon of calendar 2020-01-14 ~ 2020-05-21
    IIF 158 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-03-27
    IIF 16 - Secretary → ME
  • 26
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-10 ~ 2020-05-21
    IIF 172 - Director → ME
    icon of calendar 2012-07-05 ~ 2020-05-21
    IIF 40 - Secretary → ME
  • 27
    icon of address Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-26 ~ 2016-12-09
    IIF 142 - Director → ME
  • 28
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-10 ~ 2020-05-21
    IIF 181 - Director → ME
    icon of calendar 2015-09-10 ~ 2021-02-09
    IIF 36 - Secretary → ME
  • 29
    PORTMAN HEALTHCARE (PROPERTY) LIMITED - 2024-03-27
    icon of address 5 The Quay, Bideford, England
    Active Corporate (3 parents)
    Equity (Company account)
    838,723 GBP2024-07-31
    Officer
    icon of calendar 2019-10-23 ~ 2024-03-27
    IIF 134 - Director → ME
  • 30
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    714,492 GBP2017-06-15
    Officer
    icon of calendar 2017-06-16 ~ 2020-05-21
    IIF 185 - Director → ME
    icon of calendar 2017-06-16 ~ 2020-05-21
    IIF 37 - Secretary → ME
  • 31
    PEGASUS RETIREMENT HOLDINGS LIMITED - 2012-09-21
    DMWSL 554 LIMITED - 2007-07-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2009-07-14
    IIF 91 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 76 - Secretary → ME
  • 32
    PEGASUS RETIREMENT MANAGEMENT LIMITED - 2012-09-21
    DMWSL 555 LIMITED - 2007-07-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 93 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 73 - Secretary → ME
  • 33
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-02-26
    Officer
    icon of calendar 2019-02-27 ~ 2020-05-21
    IIF 165 - Director → ME
    icon of calendar 2019-02-27 ~ 2020-05-21
    IIF 43 - Secretary → ME
  • 34
    LDT (PROPERTIES 1) LIMITED - 2012-08-24
    icon of address The Island, Lowman Green, Tiverton, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2011-01-13 ~ 2012-04-23
    IIF 200 - Director → ME
  • 35
    icon of address Gotham House Hammett Square, Phoenix Lane, Tiverton, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    273,714 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2009-06-09 ~ 2012-04-23
    IIF 192 - Director → ME
    icon of calendar 2009-07-01 ~ 2012-04-23
    IIF 79 - Secretary → ME
  • 36
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,562 GBP2017-09-28
    Officer
    icon of calendar 2017-09-29 ~ 2020-05-21
    IIF 180 - Director → ME
    icon of calendar 2017-09-29 ~ 2020-05-21
    IIF 45 - Secretary → ME
  • 37
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    632,214 GBP2018-09-03
    Officer
    icon of calendar 2018-09-03 ~ 2020-05-21
    IIF 189 - Director → ME
    icon of calendar 2018-09-03 ~ 2020-05-21
    IIF 50 - Secretary → ME
  • 38
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    260,660 GBP2019-11-28
    Officer
    icon of calendar 2019-11-28 ~ 2020-05-21
    IIF 149 - Director → ME
    icon of calendar 2019-11-28 ~ 2020-05-21
    IIF 18 - Secretary → ME
  • 39
    icon of address Perenn House, City Road, Truro, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-10-14
    Officer
    icon of calendar 2019-10-14 ~ 2020-05-21
    IIF 144 - Director → ME
    icon of calendar 2019-10-14 ~ 2020-05-21
    IIF 26 - Secretary → ME
  • 40
    icon of address Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.05 GBP2025-02-28
    Officer
    icon of calendar 2023-02-17 ~ 2025-02-28
    IIF 108 - Director → ME
  • 41
    icon of address Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.05 GBP2024-09-30
    Officer
    icon of calendar 2023-02-15 ~ 2025-02-28
    IIF 109 - Director → ME
  • 42
    icon of address Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.05 GBP2024-09-30
    Officer
    icon of calendar 2023-02-15 ~ 2025-02-28
    IIF 110 - Director → ME
  • 43
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    38,630 GBP2019-03-25
    Officer
    icon of calendar 2019-03-25 ~ 2020-05-21
    IIF 170 - Director → ME
    icon of calendar 2019-03-25 ~ 2020-05-21
    IIF 54 - Secretary → ME
  • 44
    icon of address 1 Colleton Crescent, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,191 GBP2024-09-30
    Officer
    icon of calendar 2020-01-14 ~ 2020-05-21
    IIF 159 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-03-27
    IIF 25 - Secretary → ME
  • 45
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    35,435 GBP2019-03-25
    Officer
    icon of calendar 2019-03-25 ~ 2020-05-21
    IIF 188 - Director → ME
    icon of calendar 2019-03-25 ~ 2020-05-21
    IIF 48 - Secretary → ME
  • 46
    4 HEALTH SOLUTIONS LTD - 2011-03-15
    WAKECO (421) LIMITED - 2010-12-01
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,928 GBP2018-12-03
    Officer
    icon of calendar 2018-12-03 ~ 2020-05-21
    IIF 166 - Director → ME
    icon of calendar 2018-12-03 ~ 2020-05-21
    IIF 41 - Secretary → ME
  • 47
    icon of address 53 Bampton Street, Tiverton, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    298 GBP2024-12-31
    Officer
    icon of calendar 2010-12-10 ~ 2012-04-23
    IIF 197 - Director → ME
  • 48
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,405,903 GBP2020-09-23
    Officer
    icon of calendar 2020-09-22 ~ 2020-09-22
    IIF 152 - Director → ME
    icon of calendar 2020-09-22 ~ 2020-09-22
    IIF 21 - Secretary → ME
  • 49
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-10 ~ 2020-05-21
    IIF 179 - Director → ME
    icon of calendar 2014-12-16 ~ 2020-05-21
    IIF 47 - Secretary → ME
  • 50
    icon of address 184 Union Street Union Street, Torquay, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,642 GBP2024-12-31
    Officer
    icon of calendar 2010-12-10 ~ 2012-01-10
    IIF 193 - Director → ME
  • 51
    PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05
    INTERCEDE 1368 LIMITED - 1998-11-27
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 99 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 69 - Secretary → ME
  • 52
    INTERCEDE 1370 LIMITED - 1998-11-27
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 96 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 67 - Secretary → ME
  • 53
    DMWSL 556 LIMITED - 2007-07-02
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 101 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 74 - Secretary → ME
  • 54
    INTERCEDE 2101 LIMITED - 2006-04-19
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 95 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 77 - Secretary → ME
  • 55
    INTERCEDE 1813 LIMITED - 2002-11-05
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 92 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 75 - Secretary → ME
  • 56
    PEGASUS RETIREMENT HOMES PLC - 2020-01-31
    PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31
    PEGASUS RETIREMENT HOMES PLC - 2007-05-25
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21
    INTERCEDE 1369 LIMITED - 1998-11-27
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2009-07-14
    IIF 102 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 68 - Secretary → ME
  • 57
    INTERCEDE 1967 LIMITED - 2004-10-06
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 97 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 72 - Secretary → ME
  • 58
    INTERCEDE 1960 LIMITED - 2004-09-06
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 98 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 71 - Secretary → ME
  • 59
    INTERCEDE 1962 LIMITED - 2004-09-06
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 90 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 78 - Secretary → ME
  • 60
    MENTHE BIDCO LIMITED - 2018-11-13
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2025-02-28
    IIF 89 - Director → ME
  • 61
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (7 parents, 99 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2023-11-20
    IIF 106 - Director → ME
    icon of calendar 2012-05-01 ~ 2023-01-16
    IIF 53 - Secretary → ME
  • 62
    PORTMAN HEALTHCARE (FINANCE) LIMITED - 2024-09-24
    NEWINCCO 1309 LIMITED - 2015-08-20
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-16 ~ 2025-02-28
    IIF 104 - Director → ME
    icon of calendar 2015-04-24 ~ 2023-04-06
    IIF 29 - Secretary → ME
  • 63
    PORTMAN HEALTHCARE (HOLDINGS) LIMITED - 2024-09-24
    NEWINCCO 1310 LIMITED - 2015-08-20
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-16 ~ 2025-02-28
    IIF 103 - Director → ME
    icon of calendar 2015-04-24 ~ 2023-04-06
    IIF 49 - Secretary → ME
  • 64
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    200,298 GBP2019-10-14
    Officer
    icon of calendar 2019-10-14 ~ 2020-05-21
    IIF 145 - Director → ME
    icon of calendar 2019-10-14 ~ 2020-05-21
    IIF 13 - Secretary → ME
  • 65
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    125,026 GBP2020-01-13
    Officer
    icon of calendar 2020-01-14 ~ 2020-05-21
    IIF 156 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-03-27
    IIF 14 - Secretary → ME
  • 66
    NIDDRIE SQUARE CLINIC LIMITED - 2009-01-16
    icon of address Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    608,720 GBP2019-10-04
    Officer
    icon of calendar 2019-10-04 ~ 2020-05-21
    IIF 151 - Director → ME
    icon of calendar 2019-10-04 ~ 2020-05-21
    IIF 58 - Secretary → ME
  • 67
    icon of address Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-12-10 ~ 2012-04-06
    IIF 194 - Director → ME
  • 68
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    702,037 GBP2018-12-20
    Officer
    icon of calendar 2018-12-20 ~ 2020-05-21
    IIF 184 - Director → ME
    icon of calendar 2018-12-20 ~ 2020-05-21
    IIF 42 - Secretary → ME
  • 69
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -40,282 GBP2019-09-06
    Officer
    icon of calendar 2019-09-06 ~ 2020-05-21
    IIF 161 - Director → ME
    icon of calendar 2019-09-06 ~ 2020-05-21
    IIF 11 - Secretary → ME
  • 70
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    457,260 GBP2017-06-15
    Officer
    icon of calendar 2017-06-16 ~ 2020-05-21
    IIF 182 - Director → ME
    icon of calendar 2017-06-16 ~ 2020-05-21
    IIF 51 - Secretary → ME
  • 71
    icon of address 53 Bampton Street, Tiverton, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,371 GBP2024-12-31
    Officer
    icon of calendar 2010-12-10 ~ 2012-04-23
    IIF 195 - Director → ME
  • 72
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    283 GBP2017-06-18
    Officer
    icon of calendar 2017-06-19 ~ 2020-05-21
    IIF 105 - Director → ME
    icon of calendar 2017-06-19 ~ 2020-05-21
    IIF 52 - Secretary → ME
  • 73
    icon of address C/o Pinsent Masons Llp Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    834,296 GBP2022-06-30
    Officer
    icon of calendar 2022-06-30 ~ 2022-07-22
    IIF 86 - Director → ME
  • 74
    TRIDENT CORPORATE REAL ESTATE LIMITED - 2008-05-06
    CPM CONSULTING LTD - 2008-03-10
    CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2000-12-20
    BUSHSUE LIMITED - 1976-12-31
    icon of address The Island, Lowman Green, Tiverton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    624,676 GBP2020-06-30
    Officer
    icon of calendar 2009-07-06 ~ 2012-04-23
    IIF 111 - Director → ME
  • 75
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    201,836 GBP2020-01-17
    Officer
    icon of calendar 2020-01-17 ~ 2020-05-21
    IIF 147 - Director → ME
    icon of calendar 2020-01-17 ~ 2020-03-16
    IIF 24 - Secretary → ME
  • 76
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    45,871 GBP2017-06-18
    Officer
    icon of calendar 2017-06-19 ~ 2020-05-21
    IIF 107 - Director → ME
    icon of calendar 2017-06-19 ~ 2020-05-21
    IIF 44 - Secretary → ME
  • 77
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    215,286 GBP2020-02-05
    Officer
    icon of calendar 2020-02-05 ~ 2020-05-21
    IIF 162 - Director → ME
    icon of calendar 2020-02-05 ~ 2020-03-06
    IIF 15 - Secretary → ME
  • 78
    EXCELSIOR SYSTEMS LIMITED - 2001-10-11
    icon of address 61 Charlotte Street, Birmingham, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,432 GBP2024-09-30
    Officer
    icon of calendar 2000-05-31 ~ 2001-09-24
    IIF 66 - Secretary → ME

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