1
04103318 LIMITED - now
FIRSTPOINT HEALTHCARE LIMITED
- 2017-04-20
04103318 Kroll Limited, 134 Edmund Street, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2001-02-07 ~ 2002-04-09
IIF 34 - Director → ME
2
BPE LEGACY LIMITED - now
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
09174173COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1993-11-01 ~ 1997-01-10
IIF 41 - Director → ME
2003-11-12 ~ 2013-01-01
IIF 12 - Director → ME
3
BRIDGEPOINT ADVISERS HOLDINGS
- now 01899316BRIDGEPOINT CAPITAL (HOLDINGS)
- 2011-01-04
01899316THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
03880081COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 182 offsprings)
Officer
2002-02-07 ~ 2013-01-23
IIF 13 - Director → ME
4
BRIDGEPOINT ADVISERS II LIMITED
- now 06824647HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 35 offsprings)
Officer
2009-07-06 ~ 2014-01-09
IIF 16 - Director → ME
5
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
01358525 5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 73 offsprings)
Officer
2001-06-25 ~ 2009-07-31
IIF 14 - Director → ME
1997-01-10 ~ 2000-06-28
IIF 40 - Director → ME
6
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2002-02-04 ~ 2010-03-31
IIF 11 - Director → ME
7
DUDLEYPOINT LIMITED
- 2008-02-28
06492046 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-02-26 ~ 2010-03-31
IIF 15 - Director → ME
8
CAMERA EQUITY LIMITED - now
JESSOPS PUBLIC LIMITED COMPANY
- 2002-09-12
03155952INGLEBY (874) LIMITED - 1996-07-05
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
1997-12-10 ~ 1999-12-07
IIF 43 - Director → ME
9
CARRIER RENTAL SYSTEMS LIMITED
- now SC028224LONGVILLE GROUP LIMITED
- 2007-07-06
03807755INGLEBY (1215) LIMITED
- 1999-10-04
03807755 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-09-28 ~ 2003-09-10
IIF 28 - Director → ME
10
BDC BIDCO 58 LIMITED
- 2011-10-28
07627489 Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2011-10-27 ~ 2011-11-03
IIF 21 - Director → ME
11
DE FACTO 1912 LIMITED
- 2011-10-28
07770948 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2011-10-27 ~ 2011-11-03
IIF 19 - Director → ME
12
DE FACTO 1909 LIMITED
- 2011-10-28
07765548 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2011-10-27 ~ 2011-11-03
IIF 20 - Director → ME
13
DE FACTO 1911 LIMITED
- 2011-10-28
07768039 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (13 parents, 7 offsprings)
Officer
2011-10-27 ~ 2016-03-01
IIF 18 - Director → ME
14
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents)
Equity (Company account)
569,163 GBP2022-12-31
Person with significant control
2017-05-31 ~ 2019-10-24
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
CONCENTRIC PUMPS PLC - 2017-01-26
00671254HALDEX CONCENTRIC PLC - 2011-09-28
INGLEBY (1267) LIMITED
- 2000-10-27
03870488 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Brooklands, Redditch, Worcestershire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2000-03-21 ~ 2002-03-26
IIF 29 - Director → ME
16
DBUK PCAM LIMITED - now
DE FACTO 1215 LIMITED - 2005-03-10
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Fleet Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-12-14
IIF 33 - Director → ME
17
DE FACTO 1152 LIMITED
- now 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)JOHN BROWN MEDIA GROUP LIMITED
- 2015-05-27
05210779JOHN BROWN HOLDINGS LIMITED
- 2008-11-04
05210779DE FACTO 1152 LIMITED - 2004-10-08
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2006-10-20 ~ 2011-03-31
IIF 46 - Director → ME
2004-11-16 ~ 2005-12-05
IIF 32 - Director → ME
18
DIGICA GROUP HOLDINGS LIMITED
- now 04594166BROOMCO (3088) LIMITED - 2003-01-22
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2003-01-29 ~ 2005-07-27
IIF 44 - Director → ME
19
GWECO 240 LIMITED - 2004-11-25
04157819, 05619395, 07433199, 08659617, 03116432, 07743680, 05989384, 03323816, 07076399, 07530568, 05644121, 06851476, 08413391, 05562084, 08668642, 03421660, 03917013, 08713541, 05528680, 07732780Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2004-12-03 ~ 2005-07-27
IIF 23 - Director → ME
20
EAGLE 3 LIMITED
05593411 SC501913, SC365088, 12613732, 05593398, 03976043, 15413826, 07546167, 09212297, 12382487, 10148526, 05644458, 10483248, 05593414, 09140413, 11732511, 06673946, SC790515, 02161162, 02523058, 14771400Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (4 parents)
Officer
2005-10-14 ~ 2005-12-09
IIF 27 - Director → ME
21
EAGLE 4 LIMITED
05593414 SC501913, SC365088, 12613732, 05593398, 03976043, 15413826, 07546167, 09212297, 05593411, 12382487, 10148526, 05644458, 10483248, 09140413, 11732511, 06673946, SC790515, 02161162, 02523058, 14771400Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (5 parents, 3 offsprings)
Officer
2005-10-14 ~ 2005-12-09
IIF 30 - Director → ME
22
THE DINING CLUB GROUP LIMITED
- 2022-04-05
09685437STATE TOPCO LIMITED - 2015-09-27
Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-30 ~ 2023-06-27
IIF 3 - Director → ME
23
DE FACTO 2110 LIMITED - 2014-07-03
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-19 ~ 2016-12-09
IIF 2 - Director → ME
24
ERM GROUP HOLDINGS LIMITED
- now 05593398EAGLE 1 LIMITED
- 2006-01-10
05593398 SC501913, SC365088, 12613732, 03976043, 15413826, 07546167, 09212297, 05593411, 12382487, 10148526, 05644458, 10483248, 05593414, 09140413, 11732511, 06673946, SC790515, 02161162, 02523058, 14771400Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-10-14 ~ 2011-07-25
IIF 35 - Director → ME
25
ERM GROUP LIMITED - now
EAGLE 2 LIMITED
- 2006-04-11
05593408 SC501913, SC365088, 12613732, 05593398, 03976043, 15413826, 07546167, 09212297, 05593411, 12382487, 10148526, 05644458, 10483248, 05593414, 09140413, 11732511, 06673946, SC790515, 02161162, 02523058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (4 parents)
Officer
2005-10-14 ~ 2005-12-09
IIF 31 - Director → ME
26
INGLEBY (957) LIMITED - 1997-03-24
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Windsor Road, Redditch, Worcestershire
Active Corporate (3 parents, 2 offsprings)
Officer
1997-04-22 ~ 1999-01-28
IIF 26 - Director → ME
27
INTRUM UK FUNDING LIMITED - now
1ST CREDIT (FUNDING) LIMITED
- 2018-03-05
05265651DE FACTO 1161 LIMITED - 2004-10-28
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2004-11-24 ~ 2010-07-28
IIF 4 - Director → ME
28
LOC GROUP HOLDINGS LIMITED
- now 08676704NEPTUNE TOPCO LIMITED
- 2015-11-24
08676704DE FACTO 2054 LIMITED - 2013-10-14
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2014-05-28 ~ 2020-12-21
IIF 1 - Director → ME
29
MERCURY TAVERNS LIMITED - now
MERCURY TAVERNS PLC
- 2014-09-26
02850597 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents)
Officer
1993-12-23 ~ 1996-07-18
IIF 42 - Director → ME
30
NETWORK DIGITAL MARKETING ACQUISITIONS LIMITED - now
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-11-29
IIF 8 - Director → ME
31
NETWORK DIGITAL MARKETING FINANCE LIMITED - now
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-11-29
IIF 7 - Director → ME
32
NETWORK DIGITAL MARKETING GROUP LIMITED - now
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-05 ~ 2018-11-29
IIF 6 - Director → ME
33
NETWORK DIGITAL MARKETING HOLDINGS LIMITED
- now 11586771 Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-25 ~ 2023-04-27
IIF 10 - Director → ME
34
PERFORMANCE MOTOR YACHTS LIMITED
- now 03497098INGLEBY (1056) LIMITED
- 1998-06-25
03497098 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Baker & Mckenzie, 100 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-06-20 ~ 2001-07-03
IIF 45 - Director → ME
35
LUMISON TOPCO LIMITED
- 2012-03-08
07403360DE FACTO 1803 LIMITED
- 2010-10-27
07403360 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-10-26 ~ 2014-07-01
IIF 5 - Director → ME
36
BDC UK HOLDCO 55 LIMITED - 2011-09-08
7a/b Millington Road, Hayes, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-04 ~ 2015-05-27
IIF 17 - Director → ME
37
SPTS TECHNOLOGIES GROUP LIMITED
- now 07635249SAPPHIRE TOPCO LIMITED
- 2011-08-03
07635249DE FACTO 1869 LIMITED - 2011-06-20
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ringland Way, Newport, Gwent
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2011-07-08 ~ 2014-08-07
IIF 39 - Director → ME
38
SPTS TECHNOLOGIES HOLDINGS LIMITED
- now 01786418SAPPHIRE FINCO LIMITED
- 2011-08-03
07636450DE FACTO 1870 LIMITED - 2011-06-20
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ringland Way, Newport, Gwent
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2011-07-08 ~ 2011-08-01
IIF 36 - Director → ME
39
DE FACTO 1890 LIMITED - 2011-06-20
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ringland Way, Newport, Gwent
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2011-07-08 ~ 2011-08-01
IIF 37 - Director → ME
40
SPTS TECHNOLOGIES SAPPHIRE LIMITED - now
BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED - 2011-06-08
Ringland Way, Newport, Gwent
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2011-07-05 ~ 2011-08-01
IIF 38 - Director → ME
41
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (13 parents)
Officer
2003-11-12 ~ 2006-12-06
IIF 25 - Director → ME