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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rowlands, Simon Nicholas

    Related profiles found in government register
  • Rowlands, Simon Nicholas
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Victoria Street, London, SW1E 6DE

      IIF 1

    • 123, Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 2

    • 27 Hyde Park Gate, London, SW7 5DJ

      IIF 3 IIF 4

    • United House, 9 Pembridge Road, London, W11 3JY, England

      IIF 5
  • Rowlands, Simon Nicholas
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowlands, Simon Nicholas
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowlands, Simon Nicholas
    British investment manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowlands, Simon Nicholas
    British non-executive director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Dorset Rise, London, EC4Y 8EN

      IIF 72
  • Rowlands, Simon Nicholas
    British venture capitalist born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowlands, Simon Nicholas
    born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • United House, Pembridge Road, London, W11 3JY, England

      IIF 79
  • Rowlands, Simon Nicholas
    British company director born in June 1957

    Registered addresses and corresponding companies

    • 28 Westmoreland Road, Barnes, London, SW13 9RY

      IIF 80
  • Rowlands, Simon Nicholas
    British director born in June 1957

    Registered addresses and corresponding companies
  • Rowlands, Simon Nicholas
    British investment born in June 1957

    Registered addresses and corresponding companies
  • Rowlands, Simon Nicholas
    British investment director born in June 1957

    Registered addresses and corresponding companies
  • Rowlands, Simon Nicholas
    British investment manager born in June 1957

    Registered addresses and corresponding companies
  • Rowlands, Simon Nicholas
    British venture capitalist/inv directo born in June 1957

    Registered addresses and corresponding companies

    • 28 Westmoreland Road, Barnes, London, SW13 9RY

      IIF 98
  • Rowlands, Simon Nicholas
    British venture capitalist/invest dir born in June 1957

    Registered addresses and corresponding companies
  • Rowlands, Simon Nicholas
    British venture capitalist/investment born in June 1957

    Registered addresses and corresponding companies

    • 28 Westmoreland Road, Barnes, London, SW13 9RY

      IIF 102
  • Mr Simon Nicholas Rowlands
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • United House, 9 Pembridge Road, London, W11 3JY, England

      IIF 103

    • United House, Pembridge Road, London, W11 3JY, England

      IIF 104
child relation
Offspring entities and appointments
Active 4
  • 1
    United House, Pembridge Road, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,028,499 GBP2024-03-31
    Officer
    2016-04-07 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 104 - Has significant influence or control → OE
  • 2
    United House, 9 Pembridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,744 GBP2024-01-31
    Officer
    2020-01-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 3
    CDC GROUP PLC - 2022-03-29
    123 Victoria Street, London
    Active Corporate (11 parents, 26 offsprings)
    Officer
    2022-07-22 ~ now
    IIF 1 - Director → ME
  • 4
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-03 ~ now
    IIF 2 - Director → ME
Ceased 98
  • 1
    INVENTHAPPY LIMITED - 1996-06-18
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1995-12-11 ~ 1997-12-22
    IIF 80 - Director → ME
  • 2
    ZSC SPECIALTY CHEMICALS INTERNATIONAL PLC - 1999-07-01
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1999-05-06 ~ 1999-07-13
    IIF 100 - Director → ME
  • 3
    9th Floor, 3 Hardman Street, Manchester
    Liquidation Corporate (6 parents)
    Officer
    1999-05-06 ~ 2000-01-27
    IIF 101 - Director → ME
  • 4
    AVECIA OVERSEAS LIMITED - 1999-07-05
    ZSC SPECIALTY CHEMICALS GROUP LIMITED - 1999-07-01
    ILIAD 6 LIMITED - 1999-06-04
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1999-05-06 ~ 1999-07-13
    IIF 99 - Director → ME
  • 5
    9th Floor, 3 Hardman Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    1999-05-05 ~ 1999-07-13
    IIF 98 - Director → ME
  • 6
    LONDON GRAPHIC SUPPLIES LIMITED - 2017-01-11
    BARTEND LIMITED - 2000-08-14
    Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    1992-07-20 ~ 1998-01-21
    IIF 95 - Director → ME
  • 7
    PARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02
    CINVEN CARE GROUP LIMITED - 2005-05-13
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2005-04-05 ~ 2008-01-31
    IIF 18 - Director → ME
  • 8
    PARTNERSHIPS IN CARE HOLDINGS LIMITED - 2014-07-02
    CINVEN CARE HOLDCO LIMITED - 2005-05-13
    C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-24 ~ 2008-01-31
    IIF 23 - Director → ME
  • 9
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 50 - Director → ME
  • 10
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
    LOTHIAN FIFTY (546) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 49 - Director → ME
  • 11
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 42 - Director → ME
  • 12
    LOTHIAN FIFTY (545) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 60 - Director → ME
  • 13
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 37 - Director → ME
  • 14
    LOTHIAN SHELF (330) LIMITED - 2005-12-05
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2005-12-05 ~ 2012-03-22
    IIF 46 - Director → ME
  • 15
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2012-03-22
    IIF 57 - Director → ME
  • 16
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 36 - Director → ME
  • 17
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 40 - Director → ME
  • 18
    LOTHIAN SHELF (332) LIMITED - 2005-12-06
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2005-12-06 ~ 2012-03-22
    IIF 39 - Director → ME
  • 19
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2000-12-13 ~ 2012-03-22
    IIF 45 - Director → ME
  • 20
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2000-12-13 ~ 2012-03-22
    IIF 54 - Director → ME
  • 21
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2000-12-13 ~ 2012-03-22
    IIF 47 - Director → ME
  • 22
    CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
    COMPACGOOD LIMITED - 1996-05-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    1996-07-09 ~ 2012-03-22
    IIF 58 - Director → ME
  • 23
    21 St James’s Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-11-16 ~ 2011-01-01
    IIF 51 - Director → ME
  • 24
    CINVEN GROUP LIMITED - 1996-06-24
    IMPORTDATA LIMITED - 1995-11-23
    21 St James’s Square, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    1995-09-05 ~ 1998-11-17
    IIF 91 - Director → ME
  • 25
    CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24
    CIN INVESTORS NOMINEES LIMITED - 1996-01-17
    CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06
    CERTAINPROMPT LIMITED - 1988-07-07
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 2012-03-22
    IIF 52 - Director → ME
  • 26
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21 St James’s Square, London, United Kingdom
    Active Corporate (8 parents, 52 offsprings)
    Officer
    ~ 2012-02-17
    IIF 56 - Director → ME
  • 27
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-12-06 ~ 2012-03-22
    IIF 48 - Director → ME
  • 28
    CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
    COMPACAGENT LIMITED - 1996-06-04
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1996-07-09 ~ 2012-03-22
    IIF 44 - Director → ME
  • 29
    PAPERSECOND LIMITED - 1999-02-01
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 55 - Director → ME
  • 30
    CINVEN SERVICES LIMITED - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    IIF 90 - Director → ME
  • 31
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-15 ~ 2012-03-22
    IIF 43 - Director → ME
  • 32
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-06 ~ 2012-03-22
    IIF 38 - Director → ME
  • 33
    COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
    GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
    URBANTASK LIMITED - 1990-12-03
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1996-08-09
    IIF 96 - Director → ME
  • 34
    CIN VENTURE NOMINEES LIMITED - 1995-11-10
    CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
    21 St. James’s Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 2012-03-22
    IIF 59 - Director → ME
  • 35
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    1993-08-02 ~ 1996-06-20
    IIF 93 - Director → ME
  • 36
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
    CINVEN PROPCO 5 LIMITED - 2005-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 14 - Director → ME
  • 37
    PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
    CINVEN PROPCO 13 LIMITED - 2005-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 21 - Director → ME
  • 38
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2005-11-04 ~ 2008-01-31
    IIF 32 - Director → ME
  • 39
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2006-06-20 ~ 2008-01-31
    IIF 33 - Director → ME
  • 40
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2006-06-20 ~ 2008-01-31
    IIF 9 - Director → ME
  • 41
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2000-03-17
    IIF 88 - Director → ME
  • 42
    3 Dorset Rise, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2008-07-24
    IIF 75 - Director → ME
  • 43
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ 2014-03-05
    IIF 78 - Director → ME
  • 44
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-07-24
    IIF 73 - Director → ME
  • 45
    GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
    POLISHCAREER LIMITED - 1998-02-17
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-01-28 ~ 2000-08-31
    IIF 82 - Director → ME
  • 46
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ 2008-09-24
    IIF 74 - Director → ME
  • 47
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-02 ~ 2009-12-15
    IIF 77 - Director → ME
  • 48
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-14 ~ 2008-09-24
    IIF 65 - Director → ME
  • 49
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 62 - Director → ME
  • 50
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 66 - Director → ME
  • 51
    ENSERVE GROUP LIMITED - 2020-04-22
    SPICE LIMITED - 2011-09-14
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2012-01-24 ~ 2014-03-25
    IIF 61 - Director → ME
  • 52
    PARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-04 ~ 2008-01-31
    IIF 34 - Director → ME
  • 53
    PARTNERSHIPS IN CARE PROPERTY 2 LIMITED - 2021-07-08
    CINVEN PROPCO 2 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 20 - Director → ME
  • 54
    PARTNERSHIPS IN CARE PROPERTY 12 LIMITED - 2021-07-08
    CINVEN PROPCO 12 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 27 - Director → ME
  • 55
    PARTNERSHIPS IN CARE PROPERTY 8 LIMITED - 2021-07-08
    CINVEN PROPCO 8 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 29 - Director → ME
  • 56
    PARTNERSHIPS IN CARE PROPERTY 9 LIMITED - 2021-07-08
    CINVEN PROPCO 9 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 8 - Director → ME
  • 57
    PARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08
    CINVEN PROPCO 11 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 13 - Director → ME
  • 58
    PARTNERSHIPS IN CARE PROPERTY 10 LIMITED - 2021-07-08
    CINVEN PROPCO 10 LIMITED - 2005-06-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 17 - Director → ME
  • 59
    PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-04 ~ 2008-01-31
    IIF 15 - Director → ME
  • 60
    PARTNERSHIPS IN CARE PROPERTY 14 LIMITED - 2021-07-08
    CINVEN PROPCO 14 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 31 - Director → ME
  • 61
    PARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-20 ~ 2008-01-31
    IIF 26 - Director → ME
  • 62
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-07-01 ~ 1997-12-17
    IIF 92 - Director → ME
  • 63
    CINVEN CARECO LIMITED - 2005-05-13
    CINVEN IN CARE LIMITED - 2005-03-23
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-03-22 ~ 2008-01-31
    IIF 28 - Director → ME
  • 64
    CINVEN PROPCO 1 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2008-01-31
    IIF 25 - Director → ME
  • 65
    CINVEN PROPCO 15 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 24 - Director → ME
  • 66
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-12-16 ~ 2008-01-31
    IIF 7 - Director → ME
  • 67
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-11-04 ~ 2008-01-31
    IIF 11 - Director → ME
  • 68
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-11-04 ~ 2008-01-31
    IIF 6 - Director → ME
  • 69
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-06-20 ~ 2008-01-31
    IIF 16 - Director → ME
  • 70
    CINVEN PROPCO 3 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 12 - Director → ME
  • 71
    CINVEN PROPCO 4 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 30 - Director → ME
  • 72
    CINVEN PROPCO 6 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 10 - Director → ME
  • 73
    CINVEN PROPCO 7 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 22 - Director → ME
  • 74
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2008-01-31
    IIF 19 - Director → ME
  • 75
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2000-03-17
    IIF 84 - Director → ME
  • 76
    ROUTLEDGE PUBLISHING HOLDINGS LIMITED - 2012-07-03
    DIPLEMA 326 LIMITED - 1996-06-20
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-03-27 ~ 1998-11-30
    IIF 81 - Director → ME
  • 77
    STANDCELL LIMITED - 1994-03-30
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-03-31 ~ 2012-03-22
    IIF 35 - Director → ME
  • 78
    RPC GROUP PLC - 2019-07-12
    RPC CONTAINERS LIMITED - 1993-04-06
    DERIVECHAIN LIMITED - 1991-03-01
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1991-03-12 ~ 1993-05-17
    IIF 94 - Director → ME
  • 79
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2000-03-17
    IIF 86 - Director → ME
  • 80
    SMURFIT KAPPA PACKAGING UK LIMITED - 2024-11-11
    KAPPA PACKAGING UK LIMITED - 2006-06-27
    2058TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-25
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1998-06-12 ~ 1998-07-27
    IIF 83 - Director → ME
  • 81
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2000-03-17
    IIF 85 - Director → ME
  • 82
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2007-08-31 ~ 2008-03-20
    IIF 67 - Director → ME
  • 83
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    3 Dorset Rise, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2023-05-11
    IIF 72 - Director → ME
  • 84
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ 2014-07-23
    IIF 71 - Director → ME
  • 85
    SPIRE UK HOLDCO 6 - 2014-06-18
    SPIRE UK HOLDCO 6 LIMITED - 2013-01-14
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 3 - Director → ME
  • 86
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 4 - Director → ME
  • 87
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ 2008-03-20
    IIF 69 - Director → ME
  • 88
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Active Corporate (10 parents, 27 offsprings)
    Officer
    2007-08-31 ~ 2008-03-20
    IIF 68 - Director → ME
  • 89
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ 2008-03-20
    IIF 64 - Director → ME
  • 90
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ 2008-03-20
    IIF 70 - Director → ME
  • 91
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-24
    IIF 76 - Director → ME
  • 92
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3 Dorset Rise, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 63 - Director → ME
  • 93
    ZSC SPECIALTY CHEMICALS (STAHL UK) LIMITED - 1999-07-01
    C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,569,045 GBP2022-12-31
    Officer
    1999-06-15 ~ 1999-07-13
    IIF 102 - Director → ME
  • 94
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-12-05 ~ 2012-03-22
    IIF 41 - Director → ME
  • 95
    21 St. James’s Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-12-05 ~ 2012-03-22
    IIF 53 - Director → ME
  • 96
    THE BRITISH PRINTING COMPANY LTD - 2011-05-11
    BPCC LTD. - 1994-01-27
    BUCKSMERE LIMITED - 1989-01-23
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    1992-06-02 ~ 1996-11-26
    IIF 97 - Director → ME
  • 97
    30 Cannon Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-07-01 ~ 1997-08-20
    IIF 89 - Director → ME
  • 98
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2000-03-17
    IIF 87 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.