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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

Hockaday, Stephen

child relation
Offspring entities and appointments 85
  • 1
    ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
    08391343
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents)
    Officer
    2015-11-20 ~ 2017-05-31
    IIF 44 - Director → ME
  • 2
    ALDER HEY HOLDCO 1 LIMITED
    08388465 08387797... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2017-05-31
    IIF 49 - Director → ME
  • 3
    ALDER HEY HOLDCO 2 LIMITED
    08387797 08388465... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2017-05-31
    IIF 92 - Director → ME
  • 4
    ALDER HEY HOLDCO 3 LIMITED
    08412311 08388465... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2017-05-31
    IIF 93 - Director → ME
  • 5
    BARKING AND DAGENHAM RESIDE LIMITED - now
    TPFL REGENERATION (2) LIMITED
    - 2013-05-01 07706999 07706993
    Michael Westbrook - Lbbd, Town Square, Barking, England
    Active Corporate (24 parents)
    Officer
    2011-10-13 ~ 2012-02-17
    IIF 26 - Director → ME
  • 6
    BARNSLEY HOLDCO ONE LIMITED
    06844936
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-11-22 ~ 2014-09-04
    IIF 11 - Director → ME
    2009-06-25 ~ 2010-03-01
    IIF 77 - Director → ME
  • 7
    BARNSLEY HOLDCO THREE LIMITED
    07367931
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-11-22 ~ 2014-09-04
    IIF 22 - Director → ME
  • 8
    BARNSLEY HOLDCO TWO LIMITED
    07143867
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-11-22 ~ 2014-09-04
    IIF 12 - Director → ME
  • 9
    BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
    06844159
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2009-06-25 ~ 2010-03-01
    IIF 76 - Director → ME
    2010-07-12 ~ 2015-03-25
    IIF 24 - Director → ME
  • 10
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED
    06843266 05991727... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2010-07-12 ~ 2015-03-25
    IIF 14 - Director → ME
    2009-06-25 ~ 2010-03-01
    IIF 65 - Director → ME
  • 11
    BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED
    07367961 07143924... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-11-22 ~ 2015-03-25
    IIF 13 - Director → ME
  • 12
    BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED
    07143924 05991727... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-07-12 ~ 2015-03-25
    IIF 18 - Director → ME
  • 13
    BARNSLEY SPV ONE LIMITED
    06846006
    C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2009-06-25 ~ 2009-11-20
    IIF 48 - Director → ME
    2010-11-22 ~ 2014-01-31
    IIF 21 - Director → ME
  • 14
    BARNSLEY SPV THREE LIMITED
    07367971
    C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-11-22 ~ 2014-01-31
    IIF 9 - Director → ME
  • 15
    BARNSLEY SPV TWO LIMITED
    07143901
    C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-11-22 ~ 2014-01-31
    IIF 5 - Director → ME
  • 16
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED
    - 2011-02-22 00467006 03871350
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2002-04-08 ~ 2006-05-22
    IIF 70 - Director → ME
  • 17
    BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - now
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED
    - 2011-07-21 04768908 03649503... (more)
    BROOMCO (3193) LIMITED - 2003-07-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2007-08-31
    IIF 86 - Director → ME
  • 18
    BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
    CATALYST HEALTHCARE (BURNLEY) LIMITED
    - 2011-07-20 04096792
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2005-05-24 ~ 2007-08-31
    IIF 61 - Director → ME
  • 19
    CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
    - 2011-11-17 03525139 05094407... (more)
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2005-05-24 ~ 2007-08-31
    IIF 42 - Director → ME
  • 20
    CALDERDALE HOSPITAL SPC LTD - now
    CATALYST HEALTHCARE (CALDERDALE) LIMITED
    - 2011-10-17 03524906 03525139... (more)
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (62 parents)
    Officer
    2005-05-24 ~ 2007-08-31
    IIF 62 - Director → ME
  • 21
    CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
    05203435
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (37 parents)
    Officer
    2004-11-22 ~ 2007-08-31
    IIF 59 - Director → ME
  • 22
    CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
    - now 04528405 03649503... (more)
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2004-11-22 ~ 2007-08-31
    IIF 43 - Director → ME
  • 23
    CATALYST HEALTHCARE (MANCHESTER) LIMITED
    - now 04528418 03251616... (more)
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents)
    Officer
    2004-11-22 ~ 2007-08-31
    IIF 56 - Director → ME
  • 24
    CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
    - now 04765041 04793710... (more)
    SPIREVALE PLC
    - 2003-10-24 04765041
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (35 parents)
    Officer
    2003-10-23 ~ 2007-08-31
    IIF 57 - Director → ME
  • 25
    CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
    - now 04793710 04765041... (more)
    WHEELBAY LIMITED
    - 2003-10-24 04793710
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2003-10-23 ~ 2007-08-31
    IIF 58 - Director → ME
  • 26
    CATALYST HEALTHCARE (ROMFORD) LIMITED
    - now 04793636 04793710... (more)
    NEONBRIGHT LIMITED
    - 2003-06-30 04793636
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (35 parents)
    Officer
    2003-06-27 ~ 2007-08-31
    IIF 51 - Director → ME
  • 27
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now
    CATALYST INVESTMENT HOLDINGS LIMITED
    - 2011-07-21 05590097
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2006-04-24 ~ 2007-08-31
    IIF 82 - Director → ME
  • 28
    COVENTRY URBAN REGENERATION LIMITED
    - now 06371949
    SHELFCO (NO. 3488) LIMITED - 2007-12-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (18 parents)
    Officer
    2012-03-28 ~ 2016-02-24
    IIF 25 - Director → ME
  • 29
    EP3 HOLDINGS LIMITED
    - now 04281824 03810496
    SHINEBRICK LIMITED
    - 2001-10-10 04281824
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2001-09-18 ~ 2007-08-31
    IIF 63 - Director → ME
  • 30
    WANDSTREAM LIMITED
    - 2001-10-10 04281831
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-09-28 ~ 2007-08-31
    IIF 89 - Director → ME
  • 31
    EQUANS BUILDINGS LIMITED - now
    ENGIE BUILDINGS LIMITED - 2022-04-04
    COFELY FM LIMITED - 2016-02-29
    LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
    VITA LEND LEASE LIMITED - 2011-03-11
    MODAC.COM LIMITED
    - 2005-06-06 03810466
    INTERCEDE 1455 LIMITED - 1999-08-13
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (42 parents)
    Officer
    2003-01-14 ~ 2005-05-19
    IIF 88 - Director → ME
  • 32
    EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
    - now 04426554 03810496... (more)
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2007-09-20
    IIF 68 - Director → ME
  • 33
    EXCHEQUER PARTNERSHIP (NO.2) PLC
    - now 04426513 03810527... (more)
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED
    - 2002-11-22 04426513 03810527... (more)
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents)
    Officer
    2002-07-26 ~ 2007-09-20
    IIF 52 - Director → ME
  • 34
    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    - now 03810496 04426554... (more)
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2007-09-20
    IIF 71 - Director → ME
  • 35
    EXCHEQUER PARTNERSHIP PLC
    - now 03810527 04426513... (more)
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (45 parents)
    Officer
    2000-11-22 ~ 2007-09-20
    IIF 80 - Director → ME
  • 36
    FOCUSEDUCATION (LAMBETH) LIMITED
    - now 04257230
    PINCO 1657 LIMITED - 2001-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2002-07-19 ~ 2007-08-31
    IIF 69 - Director → ME
  • 37
    FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED
    - now 04236503 04236500
    CROSSCO (624) LIMITED - 2001-07-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-08-29 ~ 2007-08-31
    IIF 54 - Director → ME
  • 38
    FOCUSEDUCATION (LINCOLNSHIRE) LIMITED
    - now 04236500 04236503
    CROSSCO (623) LIMITED - 2001-07-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2001-08-29 ~ 2007-08-31
    IIF 75 - Director → ME
  • 39
    FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED
    04402761 04402652
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2007-08-31
    IIF 78 - Director → ME
  • 40
    FOCUSEDUCATION (NEWCASTLE) LIMITED
    04402652 04402761
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents)
    Officer
    2002-03-25 ~ 2007-08-31
    IIF 73 - Director → ME
  • 41
    FOCUSEDUCATION LIMITED
    04119823
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2001-09-18 ~ 2007-08-31
    IIF 79 - Director → ME
  • 42
    GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED
    05829353
    20 Triton Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-03-02 ~ 2007-08-31
    IIF 45 - Director → ME
  • 43
    GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED
    - now 05829649 05828837
    GLOBAL RENEWABLES UK HOLDINGS LIMITED - 2007-01-19
    20 Triton Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-02-05 ~ 2007-08-31
    IIF 55 - Director → ME
  • 44
    GLOBAL RENEWABLES LANCASHIRE LIMITED
    05828837 05829649
    20 Triton Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2007-02-05 ~ 2007-08-31
    IIF 41 - Director → ME
  • 45
    HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
    - 2011-07-21 04108766 05094407... (more)
    PEPPERGROVE LIMITED - 2001-01-04
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2001-04-25 ~ 2001-10-23
    IIF 72 - Director → ME
    2005-05-24 ~ 2007-08-31
    IIF 40 - Director → ME
  • 46
    HEXHAM GENERAL HOSPITAL SPC LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-09
    Dissolved on 2019-04-19
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    CATALYST HEALTHCARE (HEXHAM) PLC
    - 2011-07-20 04130538
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (38 parents)
    Officer
    2005-05-24 ~ 2007-08-31
    IIF 60 - Director → ME
    2001-04-25 ~ 2001-10-23
    IIF 83 - Director → ME
  • 47
    HIGH WOOD HEALTH (FINANCE CO) PLC
    09437400
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (23 parents)
    Officer
    2017-03-30 ~ 2018-10-25
    IIF 31 - Director → ME
    2017-03-30 ~ 2018-10-25
    IIF 1 - Secretary → ME
  • 48
    HIGH WOOD HEALTH (HOLD CO) LIMITED
    - now 09047152
    DUNWILCO (1844) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2014-12-08 ~ 2015-02-03
    IIF 35 - Director → ME
    2017-03-30 ~ 2018-10-25
    IIF 32 - Director → ME
    2017-03-30 ~ 2018-10-25
    IIF 3 - Secretary → ME
  • 49
    HIGH WOOD HEALTH (PROJECT CO) LIMITED
    - now 09049738
    DUNWILCO (1845) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2014-12-08 ~ 2015-02-03
    IIF 34 - Director → ME
    2017-03-30 ~ 2018-10-25
    IIF 33 - Director → ME
    2017-03-30 ~ 2018-10-25
    IIF 2 - Secretary → ME
  • 50
    LAING O'ROURKE INTEGRATED SOLUTIONS LIMITED
    - now 06240916
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2008-05-27
    LAING O'ROURKE PORTFOLIO SOLUTIONS (TWO) LIMITED - 2007-10-02
    SHELFCO (NO. 3418) LIMITED - 2007-06-14
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (13 parents)
    Officer
    2011-09-01 ~ 2014-11-18
    IIF 16 - Director → ME
  • 51
    LENDLEASE CEMEA INVESTMENTS LIMITED - now
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED
    - 2016-07-01 05789389
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-04-21 ~ 2007-08-31
    IIF 81 - Director → ME
  • 52
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED
    - 2007-06-19 02946679
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED
    - 2005-07-08 02946679
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2002-10-17 ~ 2005-10-04
    IIF 85 - Director → ME
  • 53
    LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE LIMITED
    - 2011-03-11 03675306
    CATALYST HEALTHCARE MANAGEMENT LIMITED
    - 2005-08-18 03675306
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    1999-07-28 ~ 2000-09-01
    IIF 66 - Director → ME
    2005-04-13 ~ 2007-08-31
    IIF 90 - Director → ME
  • 54
    LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - now
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE HOLDINGS LIMITED
    - 2011-03-11 05804271
    LEND LEASE DORMANT (NO 3) LIMITED
    - 2007-07-03 05804271 05754731... (more)
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2007-06-01 ~ 2007-08-31
    IIF 64 - Director → ME
  • 55
    LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
    ELEPHANT LIFE LIMITED
    - 2010-07-12 03319204
    CENTRAL ACCOMMODATION SERVICES LIMITED
    - 2005-12-23 03319204
    CRUCIFORM ESTATES LIMITED
    - 1997-06-25 03319204
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1997-02-11 ~ 2007-08-31
    IIF 47 - Director → ME
  • 56
    NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
    - now 04718227
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2015-03-11
    IIF 4 - Director → ME
  • 57
    NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED
    - now 05991727
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (36 parents)
    Officer
    2010-11-09 ~ 2015-03-11
    IIF 17 - Director → ME
  • 58
    NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
    06773359 05407139
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2010-11-09 ~ 2015-03-11
    IIF 20 - Director → ME
  • 59
    NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
    06771033
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2015-03-11
    IIF 8 - Director → ME
    2009-02-18 ~ 2010-01-11
    IIF 67 - Director → ME
  • 60
    PARKESBG LIMITED - now
    BPG SOLUTIONS (HOLDINGS) LIMITED
    - 2004-10-26 03690407
    BPG SOLUTIONS LIMITED
    - 1999-06-30 03690407
    Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1999-03-29 ~ 2003-01-06
    IIF 46 - Director → ME
  • 61
    PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
    - now 04365002
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
    LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
    SHELFCO (NO.2675) LIMITED - 2002-04-04
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2018-12-13
    IIF 6 - Director → ME
  • 62
    ROEHAMPTON HOSPITAL HOLDINGS LIMITED - now
    CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED
    - 2011-01-24 04892439 04057595
    BROOMCO (3275) LIMITED - 2003-11-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2007-08-31
    IIF 39 - Director → ME
  • 63
    ROEHAMPTON HOSPITAL LIMITED - now
    CATALYST HEALTHCARE (ROEHAMPTON) LIMITED
    - 2011-01-17 04057595 04892439
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2003-09-12 ~ 2007-08-31
    IIF 87 - Director → ME
  • 64
    S&W TLP (HOLD CO ONE) LIMITED
    07028188
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2015-03-11
    IIF 97 - Director → ME
  • 65
    S&W TLP (HOLD CO TWO) LIMITED
    07796802
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2015-03-11
    IIF 38 - Director → ME
  • 66
    S&W TLP (PROJECT CO ONE) LIMITED
    07028471
    3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2009-11-12 ~ 2015-03-11
    IIF 96 - Director → ME
  • 67
    S&W TLP (PROJECT CO TWO) LIMITED
    07796896
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2011-10-04 ~ 2015-03-11
    IIF 36 - Director → ME
  • 68
    S&W TLP (PSP ONE) LIMITED
    07028469
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2015-03-11
    IIF 98 - Director → ME
  • 69
    S&W TLP (PSP THREE) LIMITED
    07796782
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2015-03-11
    IIF 37 - Director → ME
  • 70
    S&W TLP (PSP TWO) LIMITED
    07028475
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2015-03-11
    IIF 95 - Director → ME
  • 71
    S&W TLP EDUCATION PARTNERSHIP LIMITED
    07028189
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2009-11-12 ~ 2015-03-11
    IIF 94 - Director → ME
  • 72
    SHOCKADAY LIMITED
    12381536
    33a Arterberry Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    ST JAMES'S ONCOLOGY SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED
    - 2011-11-17 05094407 04108766... (more)
    BROOMCO (3446) LIMITED - 2004-06-29
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2007-08-31
    IIF 74 - Director → ME
  • 74
    ST JAMES'S ONCOLOGY SPC LTD - now
    CATALYST HEALTHCARE (LEEDS) LIMITED
    - 2011-10-17 05113572
    BROOMCO (3467) LIMITED - 2004-07-26
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2004-09-16 ~ 2007-08-31
    IIF 50 - Director → ME
  • 75
    THAMES PARTNERSHIP FOR LEARNING LIMITED
    07299285
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2010-06-29 ~ 2015-02-27
    IIF 10 - Director → ME
  • 76
    TPFL HOLD CO LIMITED
    07299308
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2015-02-27
    IIF 15 - Director → ME
  • 77
    TPFL PROJECT CO LIMITED
    07299367
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2010-06-29 ~ 2015-02-27
    IIF 23 - Director → ME
  • 78
    TPFL PSP ONE LIMITED
    07299343
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2015-02-27
    IIF 19 - Director → ME
  • 79
    TPFL PSP TWO LIMITED
    07299354
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2015-02-27
    IIF 7 - Director → ME
  • 80
    TPFL REGENERATION LIMITED
    07706993 07706999
    Barking Town Hall - Michael Westbrook Lbbd, Town Square, Barking, England
    Active Corporate (20 parents)
    Officer
    2011-10-13 ~ 2015-02-27
    IIF 28 - Director → ME
  • 81
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
    - 2011-11-17 03649503 04528405... (more)
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2007-08-31
    IIF 84 - Director → ME
  • 82
    WORCESTERSHIRE HOSPITAL SPC PLC - now
    CATALYST HEALTHCARE (WORCESTER) PLC
    - 2011-10-17 03649489 03251616... (more)
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    2005-05-24 ~ 2007-08-31
    IIF 53 - Director → ME
  • 83
    YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED
    09514903
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2019-11-08
    IIF 27 - Director → ME
  • 84
    YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED
    09514994
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-10-15 ~ 2019-11-08
    IIF 30 - Director → ME
  • 85
    YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED
    09709524
    C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2019-11-08
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.