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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

Heath, James Christopher

child relation
Offspring entities and appointments 131
  • 1
    ADDIEWELL PRISON (HOLDINGS) LTD
    SC291481
    Active Corporate (38 parents)
    Officer
    2018-09-12 ~ now
    IIF 57 - Director → ME
  • 2
    ADDIEWELL PRISON LTD
    SC291454
    Active Corporate (36 parents)
    Officer
    2018-09-12 ~ now
    IIF 61 - Director → ME
  • 3
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527 04495523
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Active Corporate (58 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2020-09-07
    IIF 46 - Director → ME
  • 4
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Active Corporate (59 parents)
    Officer
    2018-10-31 ~ 2020-09-07
    IIF 48 - Director → ME
  • 5
    ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
    08391343
    Active Corporate (32 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 117 - Director → ME
  • 6
    ALDER HEY HOLDCO 1 LIMITED
    08388465 08387797... (more)
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 98 - Director → ME
  • 7
    ALDER HEY HOLDCO 2 LIMITED
    08387797 08388465... (more)
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 107 - Director → ME
  • 8
    ALDER HEY HOLDCO 3 LIMITED
    08412311 08388465... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 108 - Director → ME
  • 9
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Active Corporate (48 parents)
    Officer
    2022-06-23 ~ now
    IIF 58 - Director → ME
  • 10
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2022-06-23 ~ now
    IIF 60 - Director → ME
  • 11
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885... (more)
    INTERCEDE 2076 LIMITED - 2006-02-10
    Active Corporate (50 parents)
    Officer
    2022-06-23 ~ now
    IIF 59 - Director → ME
  • 12
    BACK THEN LIMITED
    11897030
    Dissolved Corporate (4 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 151 - Director → ME
  • 13
    BARNSLEY HOLDCO ONE LIMITED
    06844936
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 85 - Director → ME
  • 14
    BARNSLEY HOLDCO THREE LIMITED
    07367931
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 82 - Director → ME
  • 15
    BARNSLEY HOLDCO TWO LIMITED
    07143867
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 81 - Director → ME
  • 16
    BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
    06844159
    Active Corporate (37 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 90 - Director → ME
  • 17
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED
    06843266 05991727... (more)
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 87 - Director → ME
  • 18
    BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED
    07367961 07143924... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 84 - Director → ME
  • 19
    BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED
    07143924 05991727... (more)
    Active Corporate (23 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 88 - Director → ME
  • 20
    BARNSLEY SPV ONE LIMITED
    06846006
    Active Corporate (34 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 86 - Director → ME
  • 21
    BARNSLEY SPV THREE LIMITED
    07367971
    Active Corporate (29 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 89 - Director → ME
  • 22
    BARNSLEY SPV TWO LIMITED
    07143901
    Active Corporate (30 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 83 - Director → ME
  • 23
    BASS LIFT HOLDINGS LIMITED
    - now 05114899
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 40 - Director → ME
  • 24
    BERKSHIRE SUITES LTD
    13661787
    Active Corporate (2 parents)
    Officer
    2021-10-05 ~ 2021-10-07
    IIF 135 - Director → ME
    Person with significant control
    2021-10-05 ~ 2021-10-07
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
    04958862 07123364... (more)
    Active Corporate (41 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 31 - Director → ME
  • 26
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED
    06395629 04958862... (more)
    Active Corporate (27 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 37 - Director → ME
  • 27
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED
    07123364 04958862... (more)
    Active Corporate (27 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 34 - Director → ME
  • 28
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED
    - now 08220043 07123364... (more)
    BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED - 2012-10-15
    Active Corporate (23 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 30 - Director → ME
  • 29
    BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
    04958890
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 36 - Director → ME
  • 30
    BLOOD HOLDINGS LIMITED
    11893130
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-03-20 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 31
    BY CHELMER (HOLDINGS) LIMITED
    05494495
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-10-05 ~ 2024-03-27
    IIF 121 - Director → ME
  • 32
    BY CHELMER PLC
    05515307
    Active Corporate (31 parents)
    Officer
    2018-10-05 ~ 2024-03-27
    IIF 74 - Director → ME
  • 33
    BY NOM LIMITED
    05495857
    Active Corporate (33 parents)
    Officer
    2018-10-05 ~ 2024-03-27
    IIF 122 - Director → ME
  • 34
    BYNORTH (HOLDINGS) LIMITED
    06236671
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-12-07 ~ 2023-05-17
    IIF 64 - Director → ME
    2024-03-27 ~ now
    IIF 68 - Director → ME
  • 35
    BYNORTH LIMITED
    06236008
    Active Corporate (30 parents)
    Officer
    2024-03-27 ~ now
    IIF 70 - Director → ME
    2021-12-07 ~ 2023-05-17
    IIF 73 - Director → ME
  • 36
    CAE AIRCREW TRAINING SERVICES PLC
    - now 03330163
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Active Corporate (42 parents)
    Officer
    2018-10-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-10-17 ~ 2024-02-14
    IIF 126 - Has significant influence or control → OE
  • 37
    CCURV (NOMINEE) LIMITED
    06733137
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2015-06-23
    IIF 27 - Director → ME
  • 38
    CLICK CUPBOARD LTD
    08903367
    Dissolved Corporate (4 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    CLICK ENTERPRISE LIMITED
    10762994 10809244
    Dissolved Corporate (5 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 147 - Director → ME
  • 40
    CLICK ID LIMITED
    - now 05816130
    DEBONAIR CONSULTANCY SERVICES LIMITED - 2016-02-09
    Active Corporate (6 parents)
    Officer
    2016-03-01 ~ 2016-11-01
    IIF 127 - Director → ME
  • 41
    CLICK PARTNER LTD
    09080084
    Active Corporate (4 parents)
    Officer
    2014-06-10 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    CLICK PRINT LIMITED
    - now 06827242
    QUILLS DOCUMENT SOLUTIONS LIMITED
    - 2015-01-09 06827242
    EXPEDIENT PRINT LIMITED
    - 2012-01-18 06827242 07322672
    EXPEDIENT DESIGN LIMITED
    - 2010-08-26 06827242
    Active Corporate (4 parents)
    Officer
    2009-02-23 ~ 2026-03-25
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
    06820689
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2018-04-30
    IIF 118 - Director → ME
  • 44
    COLLABORATIVE SERVICES SUPPORT NE LIMITED
    06838128
    Active Corporate (25 parents)
    Officer
    2016-12-19 ~ 2018-04-30
    IIF 116 - Director → ME
  • 45
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277 05538276... (more)
    Active Corporate (38 parents)
    Officer
    2019-08-07 ~ 2021-01-20
    IIF 10 - Director → ME
  • 46
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276 05538277... (more)
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2019-08-07 ~ 2021-01-20
    IIF 8 - Director → ME
  • 47
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897 05538276... (more)
    Active Corporate (36 parents)
    Officer
    2019-08-07 ~ 2021-01-20
    IIF 9 - Director → ME
  • 48
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895 05538277... (more)
    Active Corporate (38 parents)
    Officer
    2019-08-07 ~ 2021-01-20
    IIF 11 - Director → ME
  • 49
    CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
    04546286
    Active Corporate (26 parents)
    Officer
    2018-10-31 ~ now
    IIF 65 - Director → ME
  • 50
    CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
    04546278
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-10-31 ~ now
    IIF 67 - Director → ME
  • 51
    CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
    04651504 06156682... (more)
    Active Corporate (26 parents)
    Officer
    2018-10-31 ~ now
    IIF 79 - Director → ME
  • 52
    CONSORT HEALTHCARE (BLACKBURN) LIMITED
    04546254
    Active Corporate (26 parents)
    Officer
    2018-10-31 ~ now
    IIF 75 - Director → ME
  • 53
    CONTENT 12 LTD
    12588772
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 137 - Director → ME
  • 54
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    Active Corporate (59 parents, 1 offspring)
    Officer
    2018-09-10 ~ 2023-03-31
    IIF 80 - Director → ME
  • 55
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    Active Corporate (58 parents)
    Officer
    2018-09-10 ~ 2023-03-31
    IIF 76 - Director → ME
  • 56
    CVS LEASING LIMITED
    - now 03312978
    BROOMCO (1206) LIMITED - 1997-03-04
    Active Corporate (21 parents)
    Officer
    2018-10-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-10-17 ~ 2024-02-14
    IIF 125 - Has significant influence or control → OE
  • 57
    DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED
    10121746 10454309... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 23 - Director → ME
  • 58
    DIAMOND TRANSMISSION PARTNERS BBE LIMITED
    10122057 10457056... (more)
    Active Corporate (13 parents)
    Officer
    2022-05-06 ~ now
    IIF 14 - Director → ME
  • 59
    DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITED
    10725390 10454354... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 16 - Director → ME
  • 60
    DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED
    10726070 10122057... (more)
    Active Corporate (13 parents)
    Officer
    2022-05-06 ~ now
    IIF 18 - Director → ME
  • 61
    DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED
    14059339 12005698... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 19 - Director → ME
  • 62
    DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED
    14059418 12006626... (more)
    Active Corporate (12 parents)
    Officer
    2023-07-07 ~ now
    IIF 21 - Director → ME
  • 63
    DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED
    10454309 17232577... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 20 - Director → ME
  • 64
    DIAMOND TRANSMISSION PARTNERS RB LIMITED
    10457056 10122057... (more)
    Active Corporate (12 parents)
    Officer
    2022-05-06 ~ now
    IIF 24 - Director → ME
  • 65
    DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED
    10725211 10726538... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 22 - Director → ME
  • 66
    DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED
    10726538 10725211... (more)
    Active Corporate (17 parents)
    Officer
    2022-05-06 ~ now
    IIF 15 - Director → ME
  • 67
    EASTBURY PARK (HOLDINGS) LIMITED
    05839839
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-06-15 ~ now
    IIF 66 - Director → ME
  • 68
    EASTBURY PARK LIMITED
    05839649
    Active Corporate (26 parents)
    Officer
    2020-06-15 ~ now
    IIF 78 - Director → ME
  • 69
    EMBLEM SCHOOLS (HOLDINGS) LIMITED
    - now SC285404
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    Active Corporate (44 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2026-03-30
    IIF 44 - Director → ME
  • 70
    EMBLEM SCHOOLS LIMITED
    - now SC237891
    QUILLCO 122 LIMITED - 2002-12-24
    Active Corporate (43 parents)
    Officer
    2018-10-05 ~ 2026-03-30
    IIF 51 - Director → ME
  • 71
    EQUION HEALTH (NEWCASTLE) LIMITED
    05314150
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-09-07 ~ 2018-04-30
    IIF 95 - Director → ME
  • 72
    FAIRFORD HOMES LTD
    12674238
    Dissolved Corporate (5 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 136 - Director → ME
  • 73
    FAIRFORD PROJECTS LTD
    12958301
    Active Corporate (3 parents)
    Officer
    2020-10-19 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    FARRINGDON EUROPE LTD
    14972080
    Active Corporate (2 parents)
    Officer
    2023-06-30 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    FARRINGDON RETAIL LIMITED
    15655546
    Dissolved Corporate (2 parents)
    Officer
    2024-04-17 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
    05296748
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2018-09-12 ~ dissolved
    IIF 45 - Director → ME
  • 77
    GENESYS TELECOMMUNICATIONS LIMITED
    05295532
    Dissolved Corporate (28 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 43 - Director → ME
  • 78
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
    - now 03928167
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2018-04-30
    IIF 110 - Director → ME
  • 79
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED
    - now 03912962
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    Active Corporate (37 parents)
    Officer
    2013-09-03 ~ 2018-04-30
    IIF 114 - Director → ME
  • 80
    HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
    - now 05314236 04420880... (more)
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    Active Corporate (39 parents)
    Officer
    2016-09-07 ~ 2018-04-30
    IIF 96 - Director → ME
  • 81
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    - now 04420880 03977135... (more)
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2016-09-07 ~ 2018-04-30
    IIF 93 - Director → ME
  • 82
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
    - now 04401832 05314236... (more)
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    Active Corporate (44 parents)
    Officer
    2016-09-07 ~ 2018-04-30
    IIF 94 - Director → ME
  • 83
    HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 03977135 04420880... (more)
    LH(1) LIMITED - 2000-07-05
    Active Corporate (41 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2016-06-01
    IIF 25 - Director → ME
  • 84
    HEALTHCARE SUPPORT (NEWHAM) LIMITED
    - now 03977157
    LH(2) LIMITED - 2000-06-26
    Active Corporate (40 parents)
    Officer
    2013-08-16 ~ 2016-06-01
    IIF 28 - Director → ME
  • 85
    HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
    - now 05309888 05309943... (more)
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    Active Corporate (31 parents)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 102 - Director → ME
  • 86
    HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
    - now 05309943 05309888... (more)
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 97 - Director → ME
  • 87
    HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
    - now 05309720 05309888... (more)
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    Active Corporate (31 parents)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 92 - Director → ME
  • 88
    HOLDFAST TRAINING SERVICES LIMITED
    04094249
    Active Corporate (36 parents)
    Officer
    2025-09-23 ~ now
    IIF 62 - Director → ME
  • 89
    INEOS RUNCORN (TPS) HOLDINGS LIMITED
    06574947
    Active Corporate (47 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2014-04-14
    IIF 55 - Director → ME
    2014-04-14 ~ 2018-04-30
    IIF 54 - Director → ME
  • 90
    INEOS RUNCORN (TPS) LIMITED
    06575668
    Active Corporate (44 parents)
    Officer
    2013-12-18 ~ 2014-04-14
    IIF 56 - Director → ME
    2014-04-14 ~ 2018-04-30
    IIF 53 - Director → ME
  • 91
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
    - now 05761924
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Active Corporate (32 parents, 1 offspring)
    Officer
    2025-09-19 ~ now
    IIF 71 - Director → ME
  • 92
    INSPIRAL OLDHAM HOLDING COMPANY LIMITED
    07140973
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 112 - Director → ME
  • 93
    INSPIRAL OLDHAM LIMITED
    07146266
    Active Corporate (25 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 109 - Director → ME
  • 94
    JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
    - now 07457147 07460024
    REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
    - 2014-03-28 07457147 07460024
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 105 - Director → ME
  • 95
    JLW EXCELLENT HOMES FOR LIFE LIMITED
    - now 07460024 07457147
    REGENTER EXCELLENT HOMES FOR LIFE LIMITED
    - 2014-03-18 07460024 07457147
    Active Corporate (24 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 120 - Director → ME
  • 96
    LACUNA HEATH LIMITED
    11489691
    Active Corporate (2 parents)
    Officer
    2018-07-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    MEDWAY COMMUNITY ESTATES LIMITED
    - now 05190728
    MEDWAY LIFTCO LIMITED - 2010-06-09
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 4 - Director → ME
  • 98
    MEDWAY FUNDCO (CANTERBURY STREET) LIMITED
    06073133
    Dissolved Corporate (14 parents)
    Officer
    2018-10-25 ~ dissolved
    IIF 7 - Director → ME
  • 99
    MEDWAY FUNDCO LIMITED
    05192076
    Active Corporate (34 parents)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 2 - Director → ME
  • 100
    MEDWAY FUNDCO TWO LIMITED
    06699234
    Active Corporate (28 parents)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 6 - Director → ME
  • 101
    NP TECH LIMITED - now
    CLICK ENTERPRISE SERVICES LIMITED
    - 2020-05-26 10809244 10762994
    Dissolved Corporate (6 parents)
    Officer
    2017-06-08 ~ 2020-01-31
    IIF 149 - Director → ME
  • 102
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11
    Active Corporate (44 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 72 - Director → ME
  • 103
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Active Corporate (44 parents)
    Officer
    2024-05-31 ~ now
    IIF 63 - Director → ME
  • 104
    PARTNERWORKS LTD
    - now 16068707
    CERTIFIED TECH LTD
    - 2025-01-27 16068707
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    PRIMA 200 FUNDCO NO 1 LIMITED
    - now 05099525 07123368... (more)
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
    Active Corporate (31 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 35 - Director → ME
  • 106
    PRIMA 200 FUNDCO NO 2 LIMITED
    06309603 07123368... (more)
    Active Corporate (28 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 39 - Director → ME
  • 107
    PRIMA 200 FUNDCO NO 3 LIMITED
    07123368 06309603... (more)
    Active Corporate (25 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 38 - Director → ME
  • 108
    PRIMA 200 LIMITED
    - now 05099500
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 33 - Director → ME
  • 109
    PRIME LIFT INVESTMENTS LIMITED
    05091944
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 32 - Director → ME
  • 110
    RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
    - now 05061060
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2019-09-02
    IIF 41 - Director → ME
  • 111
    RAVENSBOURNE HEALTH SERVICES LIMITED
    - now 05060875
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    Active Corporate (24 parents)
    Officer
    2018-10-31 ~ 2019-09-02
    IIF 50 - Director → ME
  • 112
    REGENTER B3 HOLDCO LIMITED
    - now 04367612
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2017-03-13
    IIF 100 - Director → ME
  • 113
    REGENTER B3 LIMITED
    - now 04367615
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    Active Corporate (32 parents)
    Officer
    2007-05-17 ~ 2017-03-13
    IIF 113 - Director → ME
  • 114
    REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
    07485873 07489177
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 103 - Director → ME
  • 115
    REGENTER MYATTS FIELD NORTH LIMITED
    07489177 07485873
    Active Corporate (25 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 106 - Director → ME
  • 116
    RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
    06140776 05598459
    Active Corporate (33 parents, 1 offspring)
    Officer
    2022-07-27 ~ 2022-10-17
    IIF 12 - Director → ME
  • 117
    RENAISSANCE MILES PLATTING LIMITED
    - now 05598459 06140776
    HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
    Active Corporate (32 parents)
    Officer
    2022-07-27 ~ 2022-10-17
    IIF 91 - Director → ME
  • 118
    RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED
    05046783
    Active Corporate (32 parents)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 5 - Director → ME
  • 119
    RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED
    05046787
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 3 - Director → ME
  • 120
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601 03912689... (more)
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2015-11-05
    IIF 26 - Director → ME
  • 121
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    Active Corporate (36 parents)
    Officer
    2015-07-22 ~ 2015-11-05
    IIF 29 - Director → ME
  • 122
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689 03905601... (more)
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    Active Corporate (48 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2019-09-09
    IIF 52 - Director → ME
    2013-08-16 ~ 2018-04-30
    IIF 104 - Director → ME
  • 123
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    Active Corporate (47 parents)
    Officer
    2018-09-03 ~ 2019-09-09
    IIF 49 - Director → ME
    2013-08-16 ~ 2018-04-30
    IIF 101 - Director → ME
  • 124
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385 03912689... (more)
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 115 - Director → ME
    2018-09-04 ~ 2019-08-06
    IIF 42 - Director → ME
  • 125
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    Active Corporate (37 parents)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 99 - Director → ME
    2018-09-04 ~ 2019-08-06
    IIF 47 - Director → ME
  • 126
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708 05120355
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    Active Corporate (51 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2021-03-16
    IIF 69 - Director → ME
    2013-08-16 ~ 2018-04-30
    IIF 119 - Director → ME
  • 127
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    Active Corporate (50 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 111 - Director → ME
    2018-09-04 ~ 2021-03-16
    IIF 77 - Director → ME
  • 128
    THE BERKSHIRE COLLECTION LTD
    13584139
    Active Corporate (2 parents)
    Officer
    2021-08-25 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    THE EXPEDIENT IDEAS COMPANY LIMITED
    - now 07322672
    EXPEDIENT PRINT LTD
    - 2010-08-18 07322672 06827242
    Dissolved Corporate (3 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 138 - Director → ME
  • 130
    THE HYATT COLLECTION LIMITED
    12046486
    Active Corporate (2 parents)
    Officer
    2019-06-12 ~ now
    IIF 150 - Director → ME
  • 131
    TRANS DATA MANAGEMENT LTD
    - now 04121189
    TRANSPORT DATA MANAGEMENT LTD - 2009-09-17
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2025-11-14 ~ 2026-02-11
    IIF 148 - Director → ME

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