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

Greensmith, Paul John

child relation
Offspring entities and appointments
Active 1
  • 1
    GROUP NBT LIMITED - 2004-10-29
    GROUP NB LIMITED - 2004-09-24
    SHELFCO (NO. 2987) LIMITED - 2004-09-14
    25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 7 - director → ME
    2012-08-07 ~ dissolved
    IIF 193 - secretary → ME
Ceased 126
  • 1
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 120 - director → ME
  • 2
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23
    DE FACTO 889 LIMITED - 2001-01-17
    Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 124 - director → ME
  • 3
    DE FACTO 895 LIMITED - 2001-01-17
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 121 - director → ME
  • 4
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2012-06-29
    IIF 116 - director → ME
  • 5
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 123 - director → ME
    2010-03-31 ~ 2012-05-17
    IIF 128 - secretary → ME
  • 6
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 119 - director → ME
  • 7
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 118 - director → ME
  • 8
    DE FACTO 1476 LIMITED - 2007-03-28
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 117 - director → ME
  • 9
    ERIGAL LIMITED - 2014-10-16
    MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
    CLICKDEGREE LIMITED - 2003-01-16
    First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-03 ~ 2012-06-29
    IIF 107 - director → ME
  • 10
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 19 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 185 - secretary → ME
  • 11
    HAMSARD 2383 LIMITED - 2001-12-05
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2004-06-16 ~ 2007-03-22
    IIF 62 - director → ME
    2004-09-01 ~ 2006-01-03
    IIF 167 - secretary → ME
  • 12
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 79 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 139 - secretary → ME
  • 13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 112 - director → ME
  • 14
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 67 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 148 - secretary → ME
  • 15
    TASTE NETWORK LIMITED - 2002-05-31
    CARLTONCO 111 LIMITED - 2000-11-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2000-09-26 ~ 2001-10-15
    IIF 24 - director → ME
  • 16
    EDGEGUARD LIMITED - 1986-02-06
    EDGEGUARD LIMITED - 1986-02-06
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2004-04-13 ~ 2007-03-22
    IIF 60 - director → ME
    2004-05-21 ~ 2006-01-03
    IIF 150 - secretary → ME
  • 17
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 87 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 158 - secretary → ME
  • 18
    CHAI PATEL ASSOCIATES LIMITED - 2008-01-07
    UK ONCOLOGY LIMITED - 2007-05-23
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-04-30 ~ 2008-02-01
    IIF 104 - director → ME
    2004-04-30 ~ 2008-02-01
    IIF 154 - secretary → ME
  • 19
    BLAKEDEW 349 LIMITED - 2002-09-10
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2006-07-25 ~ 2007-03-22
    IIF 54 - director → ME
  • 20
    STEPHAVEN LIMITED - 1990-09-10
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents)
    Officer
    2006-07-25 ~ 2007-03-22
    IIF 53 - director → ME
  • 21
    NETNAMES OPERATIONS LIMITED - 2017-12-21
    GROUP NBT LIMITED - 2013-01-16
    GROUP NBT INTERNATIONAL LIMITED - 2012-03-20
    GROUP NBT LIMITED - 2011-12-21
    GROUP NBT PLC - 2011-12-01
    NETBENEFIT PLC - 2004-10-29
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 10 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 198 - secretary → ME
  • 22
    NETNAMES BRAND PROTECTION LIMITED - 2020-07-31
    ENVISIONAL LIMITED - 2013-01-16
    ENVISIONAL SOFTWARE SOLUTIONS LIMITED - 2000-09-15
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 22 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 191 - secretary → ME
  • 23
    NETNAMES LIMITED - 2020-08-07
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 20 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 194 - secretary → ME
  • 24
    ACTIVE 24 MANAGED SERVICES LIMITED - 2014-06-10
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    64 GBP2022-12-31
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 15 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 197 - secretary → ME
  • 25
    12 New Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 12 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 186 - secretary → ME
  • 26
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-10 ~ 2007-03-22
    IIF 77 - director → ME
    2003-09-10 ~ 2006-01-03
    IIF 131 - secretary → ME
  • 27
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 14 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 192 - secretary → ME
  • 28
    SJC 7 LIMITED - 1997-02-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 94 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 172 - secretary → ME
  • 29
    25 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 18 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 199 - secretary → ME
  • 30
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,869,185 GBP2023-12-31
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 5 - director → ME
  • 31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2007-03-22
    IIF 110 - director → ME
    2005-02-08 ~ 2006-01-03
    IIF 179 - secretary → ME
  • 32
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2002-10-07 ~ 2007-03-22
    IIF 61 - director → ME
    2002-10-07 ~ 2006-01-03
    IIF 161 - secretary → ME
  • 33
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 70 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 170 - secretary → ME
  • 34
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-12-05 ~ 2007-03-21
    IIF 69 - director → ME
  • 35
    Highdown House, Yeoman Way, Worthing, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    120,679 GBP2016-07-31
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 113 - director → ME
  • 36
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Corporate (6 parents)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 44 - director → ME
  • 37
    GEARHOUSE BROADCAST LIMITED - 2019-10-31
    DPL BROADCAST HIRE LIMITED - 1998-02-13
    32-34 Greenhill Crescent, Watford, Hertfordshire
    Corporate (6 parents)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 41 - director → ME
  • 38
    SNRDCO 3233 LIMITED - 2016-06-10
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-09-05 ~ 2020-03-27
    IIF 43 - director → ME
  • 39
    BPC 2008 LIMITED - 2000-01-14
    32-34 Greenhill Crescent, Watford, Hertfordshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2020-03-27
    IIF 42 - director → ME
  • 40
    SNRDCO 3216 LIMITED - 2015-11-25
    32-34 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 40 - director → ME
  • 41
    INPUT MEDIA NORTH LIMITED - 2022-01-11
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 49 - director → ME
  • 42
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 45 - director → ME
  • 43
    EXALIA LIMITED - 2013-01-16
    ICLEAN LIMITED - 2003-01-23
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    222,497 GBP2022-12-31
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 16 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 190 - secretary → ME
  • 44
    25 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 13 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 184 - secretary → ME
  • 45
    Regent House, 316 Beulah Hill, Upper Norwood, London
    Corporate (5 parents)
    Equity (Company account)
    974,565 GBP2022-12-31
    Officer
    2000-12-18 ~ 2001-11-29
    IIF 25 - director → ME
  • 46
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 91 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 138 - secretary → ME
  • 47
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    36,181 GBP2023-11-30
    Officer
    2025-02-17 ~ 2025-04-01
    IIF 127 - director → ME
  • 48
    ASK JEEVES INTERNET LIMITED - 2006-02-23
    CARLTON & GRANADA INTERNET LIMITED - 2002-03-21
    COPYCHANGE LIMITED - 1999-11-19
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-12-20 ~ 2001-10-22
    IIF 23 - director → ME
  • 49
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 48 - director → ME
  • 50
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 51 - director → ME
  • 51
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 50 - director → ME
  • 52
    32 - 34 Greenhill Crescent, Watford, Hertfordshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 39 - director → ME
  • 53
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 47 - director → ME
  • 54
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 46 - director → ME
  • 55
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 86 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 149 - secretary → ME
  • 56
    NOTTCOR 1 LIMITED - 1996-07-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 66 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 177 - secretary → ME
  • 57
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 76 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 173 - secretary → ME
  • 58
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 64 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 174 - secretary → ME
  • 59
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 114 - director → ME
  • 60
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-06 ~ 2007-03-22
    IIF 89 - director → ME
    2005-06-06 ~ 2006-01-03
    IIF 153 - secretary → ME
  • 61
    Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment, London, England
    Corporate (4 parents)
    Officer
    2025-02-28 ~ 2025-03-13
    IIF 126 - director → ME
  • 62
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 92 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 134 - secretary → ME
  • 63
    ENVISIONAL SOLUTIONS LIMITED - 2013-01-16
    ENVISIONAL SOLUTIONS PLC - 2002-09-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 17 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 189 - secretary → ME
  • 64
    GROUP NBT EQUITYCO LTD - 2013-01-15
    NEWTON EQUITYCO LIMITED - 2012-03-19
    25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 9 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 196 - secretary → ME
  • 65
    GROUP NBT HOLDCO 1 LIMITED - 2013-01-15
    NEWTON HOLDCO 1 LIMITED - 2012-03-19
    25 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 21 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 195 - secretary → ME
  • 66
    GROUP NBT HOLDCO 2 LIMITED - 2013-01-15
    NEWTON HOLDCO 2 LIMITED - 2012-03-19
    25 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 182 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 188 - secretary → ME
  • 67
    GROUP NBT HOLDINGS LIMITED - 2013-01-15
    GROUP NBT LIMITED - 2012-03-20
    NEWTON BIDCO LIMITED - 2011-12-21
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 11 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 183 - secretary → ME
  • 68
    GOLDBOLD LIMITED - 1998-06-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    138,227 GBP2021-12-31
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 8 - director → ME
    2012-08-07 ~ 2016-07-29
    IIF 187 - secretary → ME
  • 69
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-07 ~ 2007-03-22
    IIF 65 - director → ME
    2002-10-07 ~ 2006-01-03
    IIF 137 - secretary → ME
  • 70
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 103 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 132 - secretary → ME
  • 71
    ALLIANCE MEDICAL GROUP LIMITED - 2013-09-10
    HONEYSPRING LIMITED - 2011-02-23
    Iceni Centre, Warwick Technology Park, Warwick
    Dissolved corporate (7 parents)
    Officer
    2011-02-17 ~ 2012-06-29
    IIF 115 - director → ME
  • 72
    Alliance Medical Group Limited, Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-20 ~ 2012-05-17
    IIF 108 - director → ME
  • 73
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 78 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 133 - secretary → ME
  • 74
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (5 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 73 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 141 - secretary → ME
  • 75
    PRIORY FINANCE COMPANY (C.I.) LIMITED - 2012-05-01
    PRIORY FINANCE COMPANY LIMITED - 2003-10-07
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2003-08-11 ~ 2007-03-22
    IIF 90 - director → ME
  • 76
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2007-03-22
    IIF 74 - director → ME
    2005-12-06 ~ 2006-01-03
    IIF 169 - secretary → ME
  • 77
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2007-03-22
    IIF 105 - director → ME
    2005-12-06 ~ 2006-01-03
    IIF 160 - secretary → ME
  • 78
    DECKLAMP LIMITED - 2006-01-16
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2007-03-22
    IIF 109 - director → ME
    2005-02-08 ~ 2006-01-03
    IIF 180 - secretary → ME
  • 79
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-28 ~ 2007-03-22
    IIF 55 - director → ME
    2005-02-28 ~ 2006-01-03
    IIF 130 - secretary → ME
  • 80
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-28 ~ 2007-03-22
    IIF 52 - director → ME
    2005-02-28 ~ 2006-01-03
    IIF 129 - secretary → ME
  • 81
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 93 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 165 - secretary → ME
  • 82
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 82 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 146 - secretary → ME
  • 83
    DE FACTO 995 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 63 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 140 - secretary → ME
  • 84
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 96 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 135 - secretary → ME
  • 85
    DE FACTO 994 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 56 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 142 - secretary → ME
  • 86
    RADIOCRUSH LIMITED - 2003-02-10
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2003-02-10 ~ 2007-03-22
    IIF 95 - director → ME
    2003-02-10 ~ 2006-01-03
    IIF 163 - secretary → ME
  • 87
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 97 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 157 - secretary → ME
  • 88
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 68 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 178 - secretary → ME
  • 89
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 59 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 144 - secretary → ME
  • 90
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 101 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 176 - secretary → ME
  • 91
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 102 - director → ME
    2002-09-13 ~ 2002-09-13
    IIF 75 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 162 - secretary → ME
  • 92
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 88 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 143 - secretary → ME
  • 93
    PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
    WB CO (1283) LIMITED - 2002-11-04
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (5 parents)
    Officer
    2002-12-11 ~ 2006-07-12
    IIF 111 - director → ME
    2002-10-30 ~ 2006-01-03
    IIF 181 - secretary → ME
  • 94
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 58 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 156 - secretary → ME
  • 95
    WHITE RUSSIAN LIMITED - 2003-06-20
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-06-10 ~ 2007-03-22
    IIF 80 - director → ME
    2003-06-10 ~ 2006-01-03
    IIF 151 - secretary → ME
  • 96
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 98 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 155 - secretary → ME
  • 97
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 83 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 147 - secretary → ME
  • 98
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 71 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 166 - secretary → ME
  • 99
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 85 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 152 - secretary → ME
  • 100
    2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 122 - director → ME
  • 101
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 57 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 159 - secretary → ME
  • 102
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-19 ~ 2007-03-22
    IIF 72 - director → ME
    2004-05-19 ~ 2006-01-03
    IIF 145 - secretary → ME
  • 103
    SHL GROUP LIMITED - 1997-08-27
    TOPMICRO LIMITED - 1995-10-19
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 38 - director → ME
  • 104
    SEAVANTAGE LIMITED - 2001-11-09
    Highdown House, Yeoman Way, Worthing, England
    Corporate (3 parents)
    Equity (Company account)
    9,039,471 GBP2023-12-31
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 6 - director → ME
    2024-12-05 ~ 2025-03-13
    IIF 200 - secretary → ME
  • 105
    ACULEUS DEBTCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 30 - director → ME
  • 106
    ACULEUS MIDCO LIMITED - 2018-04-09
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 32 - director → ME
  • 107
    ACULEUS HOLDCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 34 - director → ME
  • 108
    The Pavilion, 1 Atwell Place, Thames Ditton, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 37 - director → ME
  • 109
    ACULEUS TOPCO LIMITED - 2018-04-04
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 31 - director → ME
  • 110
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 26 - director → ME
  • 111
    The Pavilion, 1 Atwell Place, Thames Ditton, England, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 27 - director → ME
  • 112
    ACULEUS 1 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 33 - director → ME
  • 113
    ACULEUS 2 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 35 - director → ME
  • 114
    ACULEUS BIDCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 36 - director → ME
  • 115
    SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
    SHL (UK) LIMITED - 2000-10-06
    HIKEACE LIMITED - 2000-06-14
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Corporate (3 parents)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 125 - director → ME
  • 116
    The Pavilion, 1 Atwell Place, Thames Ditton
    Corporate (3 parents)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 28 - director → ME
  • 117
    ACULEUS 3 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 29 - director → ME
  • 118
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-12-23 ~ 2007-03-22
    IIF 99 - director → ME
    2005-11-30 ~ 2006-01-03
    IIF 136 - secretary → ME
  • 119
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-23 ~ 2007-03-22
    IIF 81 - director → ME
    2005-11-30 ~ 2006-01-03
    IIF 171 - secretary → ME
  • 120
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 84 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 164 - secretary → ME
  • 121
    SEMAFONE LIMITED - 2022-04-19
    Pannell House, Park Street, Guildford, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -64,628 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-09-22 ~ 2024-04-29
    IIF 1 - director → ME
  • 122
    YALE MIDCO 1 LIMITED - 2024-01-05
    Pannell House, Park Street, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -656,698 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-12-27 ~ 2024-04-29
    IIF 2 - director → ME
  • 123
    YALE MIDCO 2 LIMITED - 2024-01-05
    Pannell House, Park Street, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,872,808 GBP2022-12-31
    Officer
    2023-12-27 ~ 2024-04-29
    IIF 3 - director → ME
  • 124
    YALE MIDCO 3 LIMITED - 2023-12-12
    Pannell House, Park Street, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,882,170 GBP2022-12-31
    Officer
    2023-12-08 ~ 2024-04-29
    IIF 4 - director → ME
  • 125
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 100 - director → ME
    2002-09-13 ~ 2006-01-03
    IIF 168 - secretary → ME
  • 126
    SPEEDPAINT LIMITED - 1991-08-13
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-16 ~ 2007-03-22
    IIF 106 - director → ME
    2005-11-30 ~ 2006-01-03
    IIF 175 - secretary → ME

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