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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

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

    • icon of address First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 9

    • icon of address 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG

      IIF 10
  • 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

    • icon of address SE9

      IIF 53

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

      IIF 54 IIF 55

    • icon of address 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

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

      IIF 93

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

      IIF 94
  • Pearson, Timothy Richard
    British company director

    Registered addresses and corresponding companies

    • icon of address 56 Glenluce Road, London, SE3 7SB

      IIF 95
  • Pearson, Timothy Richard
    British investment manager

    Registered addresses and corresponding companies

    • icon of address 56 Glenluce Road, London, SE3 7SB

      IIF 96
  • Pearson, Timothy Richard
    British secretary

    Registered addresses and corresponding companies

    • icon of address 56 Glenluce Road, London, SE3 7SB

      IIF 97
  • Pearson, Timothy Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    GLOWDRIVE LIMITED - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ now
    IIF 6 - Director → ME
  • 2
    WIDEBROOK PLC - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-07-07 ~ now
    IIF 8 - Director → ME
  • 3
    GLOWBAY LIMITED - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-07-07 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 91/93 Charterhouse Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-05-11 ~ now
    IIF 4 - Director → ME
  • 6
    EXGP III LIMITED - 2004-05-10
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-11 ~ dissolved
    IIF 15 - Director → ME
  • 7
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    IIF 38 - Director → ME
  • 8
    PROFITBLOOM LIMITED - 1995-09-05
    INNISFREE LIMITED - 1998-02-03
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ now
    IIF 5 - Director → ME
  • 9
    INNISFREE LIMITED - 1995-09-05
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    icon of address First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1996-02-05 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-13 ~ dissolved
    IIF 23 - Director → ME
  • 11
    APPLYHOBBY LIMITED - 1995-08-18
    icon of address First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-02-05 ~ dissolved
    IIF 77 - Director → ME
  • 12
    CLAIMWEB LIMITED - 1998-05-19
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-15 ~ dissolved
    IIF 54 - Director → ME
  • 13
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-13 ~ dissolved
    IIF 20 - Director → ME
  • 14
    OFFERCOVER LIMITED - 1995-11-22
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-15 ~ dissolved
    IIF 55 - Director → ME
  • 15
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    IIF 2 - Director → ME
  • 16
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    IIF 37 - Director → ME
  • 17
    icon of address The Club House Court Road, Eltham, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,267,708 GBP2024-05-31
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 94 - Director → ME
  • 18
    icon of address The Club House, Court Road, Eltham, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 93 - Director → ME
  • 19
    HCP HOLDINGS LIMITED - 2021-04-23
    WETE LIMITED - 1996-11-27
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ now
    IIF 10 - Director → ME
Ceased 79
  • 1
    LASERPILOT LIMITED - 2000-03-24
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2004-08-31
    IIF 92 - Director → ME
  • 2
    BACKSAFE LIMITED - 2000-03-24
    icon of address Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2004-08-31
    IIF 85 - Director → ME
  • 3
    TILTBAY LIMITED - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-07 ~ 2007-01-08
    IIF 31 - Director → ME
  • 4
    WIDECLOSE PLC - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2007-01-08
    IIF 33 - Director → ME
  • 5
    SPEED 7444 LIMITED - 1999-02-05
    icon of address Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2006-08-18
    IIF 81 - Director → ME
  • 6
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2007-01-08
    IIF 30 - Director → ME
  • 7
    THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-14 ~ 2007-01-08
    IIF 32 - Director → ME
  • 8
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2007-01-08
    IIF 24 - Director → ME
  • 9
    icon of address C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-10-08 ~ 2005-01-31
    IIF 82 - Director → ME
  • 10
    TOWERBEAM LIMITED - 1999-01-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 2005-02-23
    IIF 70 - Director → ME
  • 11
    STRAWBRIGHT LIMITED - 1998-12-15
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-08-06 ~ 2005-02-23
    IIF 64 - Director → ME
  • 12
    LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07
    BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24
    SHELFCO (NO. 3417) LIMITED - 2007-06-14
    LOR OMEGA LIMITED - 2007-10-31
    icon of address First Floor Boundary House, 91-93 Charterhouse Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-11-03
    IIF 52 - Director → ME
  • 13
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    icon of calendar 1998-11-18 ~ 2005-02-24
    IIF 46 - Director → ME
  • 14
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-04 ~ 2005-02-24
    IIF 29 - Director → ME
  • 15
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-04 ~ 2005-02-24
    IIF 28 - Director → ME
  • 16
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-07 ~ 2005-02-24
    IIF 45 - Director → ME
  • 17
    CABINART LIMITED - 1993-03-17
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-04 ~ 2005-02-24
    IIF 51 - Director → ME
  • 18
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,593,157 GBP2024-12-31
    Officer
    icon of calendar 1998-08-04 ~ 2005-02-24
    IIF 25 - Director → ME
  • 19
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-15 ~ 2005-02-24
    IIF 50 - Director → ME
  • 20
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,182,798 GBP2024-12-31
    Officer
    icon of calendar 1997-10-08 ~ 2005-02-24
    IIF 47 - Director → ME
  • 21
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-08-04 ~ 2005-02-24
    IIF 27 - Director → ME
  • 22
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    icon of address 43-44 Berners Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-04 ~ 2005-02-24
    IIF 48 - Director → ME
  • 23
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    icon of address 43-44 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-04 ~ 2005-02-24
    IIF 49 - Director → ME
  • 24
    icon of address C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-01-13 ~ 2005-01-31
    IIF 87 - Director → ME
  • 25
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    icon of calendar 2000-05-26 ~ 2005-02-24
    IIF 56 - Director → ME
  • 26
    icon of address 1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2022-11-03
    IIF 39 - Director → ME
  • 27
    icon of address 1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2022-11-03
    IIF 44 - Director → ME
  • 28
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-28 ~ 2022-11-03
    IIF 76 - Director → ME
    icon of calendar 1998-05-28 ~ 1999-05-01
    IIF 98 - Secretary → ME
  • 29
    icon of address 1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2022-11-03
    IIF 14 - Director → ME
  • 30
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2022-11-03
    IIF 17 - Director → ME
  • 31
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2022-11-03
    IIF 43 - Director → ME
  • 32
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2022-11-03
    IIF 40 - Director → ME
  • 33
    PROFITBLOOM LIMITED - 1995-09-05
    INNISFREE LIMITED - 1998-02-03
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 1996-06-13 ~ 1999-05-01
    IIF 99 - Secretary → ME
  • 34
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-04 ~ 2022-11-03
    IIF 19 - Director → ME
  • 35
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-30 ~ 2022-11-03
    IIF 21 - Director → ME
  • 36
    INNISFREE LIMITED - 1995-09-05
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    icon of address First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1996-05-14 ~ 1999-05-01
    IIF 100 - Secretary → ME
  • 37
    HORNCLOSE LIMITED - 2000-02-04
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-13 ~ 2004-11-03
    IIF 53 - Director → ME
  • 38
    MATTERGUIDE LIMITED - 1998-06-10
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 2022-11-03
    IIF 75 - Director → ME
    icon of calendar 1998-05-28 ~ 1999-05-01
    IIF 101 - Secretary → ME
  • 39
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2022-11-03
    IIF 34 - Director → ME
  • 40
    APPLYHOBBY LIMITED - 1995-08-18
    icon of address First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-06-13 ~ 1999-05-01
    IIF 97 - Secretary → ME
  • 41
    INNISFREE IMPPP LIMITED - 2002-04-11
    INNISFREE INVESTOR SERVICES LIMITED - 2015-09-26
    3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-21
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2022-11-03
    IIF 22 - Director → ME
  • 42
    MOATBRIGHT LIMITED - 1999-08-13
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-15 ~ 2022-11-03
    IIF 16 - Director → ME
  • 43
    INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2022-11-03
    IIF 35 - Director → ME
  • 44
    INNISFREE SECONDARY PARTNERS 2 LIMITED - 2014-03-14
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-21 ~ 2022-11-03
    IIF 42 - Director → ME
  • 45
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-21 ~ 2022-11-03
    IIF 41 - Director → ME
  • 46
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2022-11-03
    IIF 36 - Director → ME
  • 47
    CLAIMWEB LIMITED - 1998-05-19
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-05-28 ~ 1999-05-01
    IIF 96 - Secretary → ME
  • 48
    OFFERCOVER LIMITED - 1995-11-22
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-06-13 ~ 1999-05-01
    IIF 95 - Secretary → ME
  • 49
    ARCHERCOVE LIMITED - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-26 ~ 2005-03-09
    IIF 68 - Director → ME
  • 50
    BASKETBERRY PLC - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-06-26 ~ 2005-03-09
    IIF 65 - Director → ME
  • 51
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    icon of calendar 2002-10-29 ~ 2005-05-05
    IIF 59 - Director → ME
  • 52
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    icon of calendar 2000-03-27 ~ 2005-06-06
    IIF 62 - Director → ME
  • 53
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2002-10-29 ~ 2005-05-05
    IIF 58 - Director → ME
  • 54
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    icon of calendar 2000-03-27 ~ 2005-06-06
    IIF 69 - Director → ME
  • 55
    FLOCKBRIDGE PLC - 2003-10-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-22 ~ 2005-05-18
    IIF 91 - Director → ME
  • 56
    PIXIEMIST LIMITED - 2003-10-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2005-05-18
    IIF 88 - Director → ME
  • 57
    REFAL 508 LIMITED - 1997-07-25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-07 ~ 2005-05-18
    IIF 86 - Director → ME
  • 58
    ROWANDELL LIMITED - 1995-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2005-05-18
    IIF 89 - Director → ME
  • 59
    ICONCLOSE LIMITED - 2000-12-14
    FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-22 ~ 2022-11-03
    IIF 18 - Director → ME
  • 60
    CLASSGRANGE LIMITED - 2003-06-06
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-06 ~ 2005-03-24
    IIF 61 - Director → ME
  • 61
    HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    H DGH HOLDINGS LIMITED - 2002-03-12
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2005-03-24
    IIF 60 - Director → ME
  • 62
    H DGH LIMITED - 2002-03-12
    HAIRMYRES DGH LIMITED - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-11 ~ 2005-03-24
    IIF 66 - Director → ME
  • 63
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-10 ~ 2005-03-24
    IIF 57 - Director → ME
  • 64
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 2005-03-24
    IIF 11 - Director → ME
  • 65
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-24 ~ 2005-03-24
    IIF 12 - Director → ME
  • 66
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-30 ~ 2005-03-24
    IIF 67 - Director → ME
  • 67
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-19 ~ 2005-03-24
    IIF 63 - Director → ME
  • 68
    PEPPERGIFT LIMITED - 1997-04-09
    icon of address C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2006-08-18
    IIF 80 - Director → ME
  • 69
    icon of address The Club House, Court Road, Eltham, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2016-10-11
    IIF 13 - Director → ME
  • 70
    WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
    INTERCEDE 1672 LIMITED - 2001-02-14
    icon of address Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2007-01-08
    IIF 71 - Director → ME
  • 71
    WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
    INTERCEDE 1673 LIMITED - 2001-02-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-14 ~ 2007-02-28
    IIF 72 - Director → ME
  • 72
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-12 ~ 2007-01-08
    IIF 26 - Director → ME
  • 73
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 1999-08-19
    IIF 90 - Director → ME
  • 74
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-13 ~ 1999-08-19
    IIF 84 - Director → ME
  • 75
    BROOMCO (3726) LIMITED - 2005-08-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2007-04-18
    IIF 73 - Director → ME
  • 76
    BROOMCO (3725) LIMITED - 2005-08-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2007-04-18
    IIF 74 - Director → ME
  • 77
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 1999-05-11
    IIF 79 - Director → ME
  • 78
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-16 ~ 1999-05-11
    IIF 78 - Director → ME
  • 79
    icon of address C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-10-08 ~ 2005-01-31
    IIF 83 - Director → ME

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