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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

Timothy Richard Pearson

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 1
  • Person, Timothy Richard
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 2
  • Pearson, Timothy Richard
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 3
  • Pearson, Timothy Richard
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 4 IIF 5
    • 56, Glenluce Road, London, SE3 7SB

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

      IIF 7 IIF 8 IIF 9
    • First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 10
    • 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG

      IIF 11
  • Pearson, Timothy Richard
    British company director born in April 1962

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • IIF 53
    • 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 54 IIF 55
    • 56, Glenluce Road, London, SE3 7SB

      IIF 56
  • Pearson, Timothy Richard
    British investment banker born in April 1962

    Resident in England

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

    Resident in England

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

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

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

    Registered addresses and corresponding companies
  • Pearson, Tim
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Club House, Court Road, Eltham, London, SE9 5AF

      IIF 93
    • The Club House, Court Road, Eltham, London, SE9 5AF, United Kingdom

      IIF 94
  • Pearson, Timothy Richard
    British company director

    Registered addresses and corresponding companies
    • 56 Glenluce Road, London, SE3 7SB

      IIF 95
  • Pearson, Timothy Richard
    British investment manager

    Registered addresses and corresponding companies
    • 56 Glenluce Road, London, SE3 7SB

      IIF 96
  • Pearson, Timothy Richard
    British secretary

    Registered addresses and corresponding companies
    • 56 Glenluce Road, London, SE3 7SB

      IIF 97
  • Pearson, Timothy Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 92
  • 1
    ARROW LIGHT RAIL HOLDINGS LIMITED
    - now 03942480
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2000-03-29 ~ 2004-08-31
    IIF 92 - Director → ME
  • 2
    ARROW LIGHT RAIL LIMITED
    - now 03942516
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2000-03-29 ~ 2004-08-31
    IIF 85 - Director → ME
  • 3
    CAPITAL HOSPITALS (HOLDINGS) LTD.
    - now 05462490
    GLOWDRIVE LIMITED
    - 2005-07-08 05462490
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2005-07-07 ~ now
    IIF 7 - Director → ME
  • 4
    CAPITAL HOSPITALS (ISSUER) PLC
    - now 05462494
    WIDEBROOK PLC
    - 2005-07-08 05462494
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2005-07-07 ~ now
    IIF 9 - Director → ME
  • 5
    CAPITAL HOSPITALS LTD.
    - now 05462470
    GLOWBAY LIMITED
    - 2005-07-08 05462470
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2005-07-07 ~ now
    IIF 8 - Director → ME
  • 6
    CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
    - now 05456419
    TILTBAY LIMITED
    - 2005-07-08 05456419
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-07-07 ~ 2007-01-08
    IIF 32 - Director → ME
  • 7
    CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
    - now 05462512
    WIDECLOSE PLC
    - 2005-07-08 05462512
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2005-07-07 ~ 2007-01-08
    IIF 34 - Director → ME
  • 8
    D.A.C. SUPPORT SERVICES LIMITED
    - now 03693688
    SPEED 7444 LIMITED - 1999-02-05
    Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved Corporate (18 parents)
    Officer
    2000-10-02 ~ 2006-08-18
    IIF 81 - Director → ME
  • 9
    DERBY HEALTHCARE (HOLDINGS) LIMITED
    - now 04663025
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED
    - 2003-06-11 04663025
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-02-11 ~ 2007-01-08
    IIF 31 - Director → ME
  • 10
    DERBY HEALTHCARE NOMINEE LIMITED
    - now 04666925
    THE DERBY HOSPITALS NOMINEE COMPANY LIMITED
    - 2003-06-11 04666925
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Officer
    2003-02-14 ~ 2007-01-08
    IIF 33 - Director → ME
  • 11
    DERBY HEALTHCARE PLC
    - now 04668140
    DERBY HOSPITALS COMPANY PLC
    - 2003-06-11 04668140
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents)
    Officer
    2003-02-17 ~ 2007-01-08
    IIF 25 - Director → ME
  • 12
    DUDLEY WASTE SERVICES LIMITED
    02958189
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (49 parents)
    Officer
    1997-10-08 ~ 2005-01-31
    IIF 82 - Director → ME
  • 13
    ELTHAM COURT LIMITED
    10628773
    91/93 Charterhouse Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-02-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 14
    ENDEAVOUR SCH HOLDINGS LIMITED
    - now 03671726
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-08-06 ~ 2005-02-23
    IIF 70 - Director → ME
  • 15
    ENDEAVOUR SCH PLC
    - now 03672185
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    1999-08-06 ~ 2005-02-23
    IIF 64 - Director → ME
  • 16
    EXPLORE INVESTMENTS NO. 3 LIMITED
    - now 06240917 05835462
    BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24
    LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07
    LOR OMEGA LIMITED - 2007-10-31
    SHELFCO (NO. 3417) LIMITED - 2007-06-14
    First Floor Boundary House, 91-93 Charterhouse Street, London
    Active Corporate (18 parents)
    Officer
    2018-02-01 ~ 2022-11-03
    IIF 52 - Director → ME
  • 17
    GENTIAN (CAMBRIDGE) LIMITED
    - now 03641547
    HEALTHGATE (CAMBRIDGE) LIMITED
    - 1999-01-25 03641547
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1998-11-20 03641547 03712234... (more)
    Acre House, 11/15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    1998-11-18 ~ 2005-02-24
    IIF 6 - Director → ME
  • 18
    GENTIAN (CARDIFF) LIMITED
    - now 03096365
    HEALTHGATE (CARDIFF) LIMITED
    - 1999-01-25 03096365
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved Corporate (22 parents)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 30 - Director → ME
  • 19
    GENTIAN (MID-ESSEX) PARKING LIMITED
    - now 03493652
    HEALTHGATE (MID ESSEX) PARKING LTD
    - 1999-01-25 03493652
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 29 - Director → ME
  • 20
    GENTIAN (NORTH TEES) LIMITED
    - now 03691623
    HEALTHGATE (NORTH TEES) LIMITED
    - 1999-01-25 03691623
    Acre House, 11/15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    1999-01-07 ~ 2005-02-24
    IIF 46 - Director → ME
  • 21
    GENTIAN (NOTTINGHAM) LIMITED
    - now 02793176
    HEALTHGATE (NOTTINGHAM) LIMITED
    - 1999-01-25 02793176
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (24 parents)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 51 - Director → ME
  • 22
    GENTIAN (TAMESIDE) LIMITED
    - now 03266007
    HEALTHGATE (TAMESIDE) LIMITED
    - 2001-08-15 03266007
    GOODCARE LIMITED - 1996-11-18
    146 New London Road, Chelmsford, England
    Active Corporate (20 parents)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 26 - Director → ME
  • 23
    GENTIAN (WARRINGTON) LIMITED
    03715967
    Acre House, 11/15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    1999-02-15 ~ 2005-02-24
    IIF 50 - Director → ME
  • 24
    GENTIAN HOLDINGS LIMITED
    - now 03408538
    HEALTHGATE HOLDINGS LIMITED
    - 2000-02-04 03408538
    MISLEX (161) LIMITED - 1997-10-01
    146 New London Road, Chelmsford, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    1997-10-08 ~ 2005-02-24
    IIF 47 - Director → ME
  • 25
    GENTIAN LIMITED
    - now 03319800
    HEALTHGATE LIMITED
    - 1999-01-25 03319800
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 28 - Director → ME
  • 26
    GENTIAN MANAGEMENT LIMITED
    - now 03408522 04122623
    HEALTHGATE MANAGEMENT LIMITED
    - 1999-01-25 03408522
    MISLEX (168) LIMITED - 1997-10-07
    43-44 Berners Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 48 - Director → ME
  • 27
    GENTIAN SECURITIES LIMITED
    - now 03065861
    HEALTHGATE SECURITES LIMITED
    - 1999-01-25 03065861
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 49 - Director → ME
  • 28
    HANFORD WASTE SERVICES LIMITED
    02952494
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (47 parents)
    Officer
    1997-01-13 ~ 2005-01-31
    IIF 87 - Director → ME
  • 29
    HOSPITAL RETAIL SERVICES LIMITED
    04001700
    Acre House, 11/15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2000-05-26 ~ 2005-02-24
    IIF 56 - Director → ME
  • 30
    INNISFREE CANADA ISF 2 LIMITED
    10517696 10516936
    1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2022-11-03
    IIF 40 - Director → ME
  • 31
    INNISFREE CANADA ISF LIMITED
    10516936 10517696
    1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-01-27 ~ 2022-11-03
    IIF 45 - Director → ME
  • 32
    INNISFREE COINVESTMENTS LIMITED
    05118369
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-05-11 ~ now
    IIF 4 - Director → ME
  • 33
    INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED
    - now 03552874
    INNISFREE PARTNERS II LIMITED
    - 2014-03-14 03552874 04611496
    INTOCOPY LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2022-11-03
    IIF 76 - Director → ME
    1998-05-28 ~ 1999-05-01
    IIF 98 - Secretary → ME
  • 34
    INNISFREE CONTINUATION SLP LIMITED
    05623327
    1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Active Corporate (12 parents)
    Officer
    2006-03-02 ~ 2022-11-03
    IIF 15 - Director → ME
  • 35
    INNISFREE EXGP CONTINUATION LIMITED
    05651389
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-03-02 ~ 2022-11-03
    IIF 18 - Director → ME
  • 36
    INNISFREE EXGP III LIMITED
    - now 05118025
    EXGP III LIMITED - 2004-05-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 16 - Director → ME
  • 37
    INNISFREE EXGP SECONDARY 2 LIMITED
    07407311 06243650
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-03-24 ~ 2022-11-03
    IIF 44 - Director → ME
  • 38
    INNISFREE EXGP SECONDARY LIMITED
    06243650 07407311
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-06-01 ~ 2022-11-03
    IIF 41 - Director → ME
  • 39
    INNISFREE EXGP TTT LIMITED
    09486598
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 39 - Director → ME
  • 40
    INNISFREE GROUP LIMITED
    - now 03078732
    INNISFREE LIMITED
    - 1998-02-03 03078732 03039792... (more)
    PROFITBLOOM LIMITED - 1995-09-05
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 27 offsprings)
    Officer
    1996-02-05 ~ now
    IIF 5 - Director → ME
    1996-06-13 ~ 1999-05-01
    IIF 99 - Secretary → ME
  • 41
    INNISFREE IMPPP 1 LIMITED
    04386611 04227862... (more)
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2022-11-03
    IIF 20 - Director → ME
  • 42
    INNISFREE IMPPP SLP LIMITED
    04363921
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-01-30 ~ 2022-11-03
    IIF 22 - Director → ME
  • 43
    INNISFREE LIMITED
    - now 03039792 03078732
    INNISFREE MANAGEMENT LIMITED
    - 1998-02-03 03039792
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1996-02-05 ~ now
    IIF 10 - Director → ME
    1996-05-14 ~ 1999-05-01
    IIF 100 - Secretary → ME
  • 44
    INNISFREE MODUS LIMITED
    - now 03871254
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
    HORNCLOSE LIMITED - 2000-02-04
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-05-13 ~ 2004-11-03
    IIF 53 - Director → ME
  • 45
    INNISFREE NOMINEES LIMITED
    - now 03565361
    MATTERGUIDE LIMITED
    - 1998-06-10 03565361
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 18 offsprings)
    Officer
    1998-05-28 ~ 2022-11-03
    IIF 75 - Director → ME
    1998-05-28 ~ 1999-05-01
    IIF 101 - Secretary → ME
  • 46
    INNISFREE PARTNERS (SECOND MEMBER) LIMITED
    08938625 07385697... (more)
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2014-03-13 ~ 2022-11-03
    IIF 35 - Director → ME
  • 47
    INNISFREE PARTNERS III LIMITED
    04611496 03552874
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 24 - Director → ME
  • 48
    INNISFREE PARTNERS LIMITED
    - now 03078744 OC398819
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1996-02-05 ~ dissolved
    IIF 77 - Director → ME
    1996-06-13 ~ 1999-05-01
    IIF 97 - Secretary → ME
  • 49
    INNISFREE PUBLISHING LIMITED
    - now 04227862
    INNISFREE INVESTOR SERVICES LIMITED
    - 2015-09-26 04227862
    INNISFREE IMPPP LIMITED
    - 2002-04-11 04227862 04386611... (more)
    3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-12-21 04227862 06393891... (more)
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-12-21 ~ 2022-11-03
    IIF 23 - Director → ME
  • 50
    INNISFREE RESOURCES LIMITED
    - now 03817389
    MOATBRIGHT LIMITED - 1999-08-13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1999-09-15 ~ 2022-11-03
    IIF 17 - Director → ME
  • 51
    INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED
    - now 06223453 07385697... (more)
    INNISFREE SECONDARY PARTNERS LIMITED
    - 2014-03-14 06223453 07385697... (more)
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2022-11-03
    IIF 36 - Director → ME
  • 52
    INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED
    - now 07385697 06223453... (more)
    INNISFREE SECONDARY PARTNERS 2 LIMITED
    - 2014-03-14 07385697 06223453... (more)
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-02-21 ~ 2022-11-03
    IIF 43 - Director → ME
  • 53
    INNISFREE SECONDARY SLP 2 LIMITED
    07385735 06223514
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-02-21 ~ 2022-11-03
    IIF 42 - Director → ME
  • 54
    INNISFREE SECONDARY SLP LIMITED
    06223514 07385735
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-04-23 ~ 2022-11-03
    IIF 37 - Director → ME
  • 55
    INNISFREE SLP II LIMITED
    - now 03486455 04611462
    CLAIMWEB LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 54 - Director → ME
    1998-05-28 ~ 1999-05-01
    IIF 96 - Secretary → ME
  • 56
    INNISFREE SLP III LIMITED
    04611462 03486455
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 21 - Director → ME
  • 57
    INNISFREE SLP LIMITED
    - now 03091562
    OFFERCOVER LIMITED - 1995-11-22
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 55 - Director → ME
    1996-06-13 ~ 1999-05-01
    IIF 95 - Secretary → ME
  • 58
    INNISFREE TTT PARTNERS (MEMBER) LIMITED
    09486935
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-04-13 ~ dissolved
    IIF 2 - Director → ME
  • 59
    INNISFREE TTT SLP LIMITED
    09486769
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 38 - Director → ME
  • 60
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-06-26 ~ 2005-03-09
    IIF 68 - Director → ME
  • 61
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents)
    Officer
    1998-06-26 ~ 2005-03-09
    IIF 65 - Director → ME
  • 62
    MODERN COURTS (EAST ANGLIA) LIMITED
    04299959 04299814
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2002-10-29 ~ 2005-05-05
    IIF 59 - Director → ME
  • 63
    MODERN COURTS (HUMBERSIDE) LIMITED
    03781562 03781786
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2000-03-27 ~ 2005-06-06
    IIF 62 - Director → ME
  • 64
    MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    04299814 04299959
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-10-29 ~ 2005-05-05
    IIF 58 - Director → ME
  • 65
    MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    03781786 03781562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-03-27 ~ 2005-06-06
    IIF 69 - Director → ME
  • 66
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC
    - 2003-10-22 04870001
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (46 parents)
    Officer
    2003-10-22 ~ 2005-05-18
    IIF 91 - Director → ME
  • 67
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED
    - 2003-10-22 04826487
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2003-10-22 ~ 2005-05-18
    IIF 88 - Director → ME
  • 68
    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
    1998-01-07 ~ 2005-05-18
    IIF 86 - Director → ME
  • 69
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    1998-01-07 ~ 2005-05-18
    IIF 89 - Director → ME
  • 70
    PPP FORUM LIMITED
    - now 04071463
    FINANCE PROVIDERS FORUM LIMITED
    - 2001-03-05 04071463
    ICONCLOSE LIMITED - 2000-12-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-12-22 ~ 2022-11-03
    IIF 19 - Director → ME
  • 71
    PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
    - now 04724864
    CLASSGRANGE LIMITED
    - 2003-06-06 04724864
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2005-03-24
    IIF 61 - Director → ME
  • 72
    PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED
    - now 03507436 04150612... (more)
    H DGH HOLDINGS LIMITED
    - 2002-03-12 03507436
    HAIRMYRES DGH HOLDINGS LIMITED
    - 1998-02-27 03507436
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1998-02-10 ~ 2005-03-24
    IIF 60 - Director → ME
  • 73
    PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
    - now 03508096
    H DGH LIMITED
    - 2002-03-12 03508096
    HAIRMYRES DGH LIMITED
    - 1998-02-27 03508096
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    1998-02-11 ~ 2005-03-24
    IIF 66 - Director → ME
  • 74
    PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
    05202540
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2004-08-10 ~ 2005-03-24
    IIF 57 - Director → ME
  • 75
    PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
    04844460
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2005-03-24
    IIF 12 - Director → ME
  • 76
    PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
    04844461
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents)
    Officer
    2003-07-24 ~ 2005-03-24
    IIF 13 - Director → ME
  • 77
    PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED
    - now 04150612 03507436... (more)
    PROSPECT HEALTHCARE HOLDINGS LIMITED
    - 2002-05-01 04150612 03507436... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-01-30 ~ 2005-03-24
    IIF 67 - Director → ME
  • 78
    PROSPECT HEALTHCARE (READING) LIMITED
    - now 03812009
    PROSPECT HEALTHCARE LIMITED
    - 2002-04-24 03812009
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    1999-07-19 ~ 2005-03-24
    IIF 63 - Director → ME
  • 79
    RBGC LIMITED
    09794795
    The Club House Court Road, Eltham, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-09-27 ~ now
    IIF 94 - Director → ME
  • 80
    REALM SERVICES (DAC) LIMITED
    - now 03330406
    PEPPERGIFT LIMITED - 1997-04-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-02 ~ 2006-08-18
    IIF 80 - Director → ME
  • 81
    ROYAL BLACKHEATH GOLF CLUB ESTATES,LIMITED(THE)
    00226200
    The Club House, Court Road, Eltham, London
    Active Corporate (29 parents)
    Officer
    2005-02-10 ~ 2016-10-11
    IIF 14 - Director → ME
    2023-09-27 ~ now
    IIF 93 - Director → ME
  • 82
    THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 04129835
    WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
    INTERCEDE 1672 LIMITED - 2001-02-14
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (28 parents, 2 offsprings)
    Officer
    2002-06-14 ~ 2007-01-08
    IIF 71 - Director → ME
  • 83
    THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED
    - now 04137099
    WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
    INTERCEDE 1673 LIMITED - 2001-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2002-06-14 ~ 2007-02-28
    IIF 72 - Director → ME
  • 84
    THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
    04508763
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2002-08-12 ~ 2007-01-08
    IIF 27 - Director → ME
  • 85
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - now
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED
    - 2003-02-14 03270672 04610622... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1998-02-13 ~ 1999-08-19
    IIF 90 - Director → ME
  • 86
    THE HOSPITAL COMPANY (DARTFORD) LIMITED - now
    THE HOSPITAL COMPANY (DARENTH) LIMITED
    - 2003-02-14 03270346
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 1 offspring)
    Officer
    1998-02-13 ~ 1999-08-19
    IIF 84 - Director → ME
  • 87
    THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED
    - now 05394698
    BROOMCO (3726) LIMITED
    - 2005-08-04 05394698 05428756... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2007-04-18
    IIF 73 - Director → ME
  • 88
    THE TAUNTON LINAC COMPANY LIMITED
    - now 05394682
    BROOMCO (3725) LIMITED
    - 2005-08-04 05394682 04528424... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (17 parents)
    Officer
    2005-07-20 ~ 2007-04-18
    IIF 74 - Director → ME
  • 89
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED - now
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
    - 2004-02-20 03533724
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1998-11-16 ~ 1999-05-11
    IIF 79 - Director → ME
  • 90
    UNITED HEALTHCARE (BROMLEY) LIMITED - now
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED
    - 2004-02-20 03591248
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-11-16 ~ 1999-05-11
    IIF 78 - Director → ME
  • 91
    VERCITY HOLDINGS LIMITED
    - now 03209169
    HCP HOLDINGS LIMITED
    - 2021-04-23 03209169
    HEALTH CARE PROJECTS HOLDINGS LIMITED
    - 2002-05-01 03209169 04150612... (more)
    WETE LIMITED - 1996-11-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1997-03-17 ~ now
    IIF 11 - Director → ME
  • 92
    WOLVERHAMPTON WASTE SERVICES LIMITED
    02958200
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (49 parents)
    Officer
    1997-10-08 ~ 2005-01-31
    IIF 83 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.