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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

Miller, David

child relation
Offspring entities and appointments 178
  • 1
    ABBEY GATE MANAGEMENT (NO.2) LIMITED
    03487348 03487333
    Active Corporate (33 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 180 - Secretary → ME
  • 2
    ABERGRAVE LIMITED
    - now 02154193
    SQUAREFIN 237 LIMITED
    - 1987-12-28 02154193 02098665... (more)
    Dissolved Corporate (13 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 95 - Secretary → ME
    (before 1992-06-29) ~ 1997-05-19
    IIF 171 - Secretary → ME
  • 3
    ADESTE MANAGEMENT SERVICES LIMITED - now
    ADESTE INVESTMENTS PLC - 2007-09-12
    RESURGE PLC
    - 2005-10-13 04247815 05380012
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2001-07-06 ~ 2002-03-25
    IIF 109 - Secretary → ME
  • 4
    ALLARGANDO LIMITED
    - now 06583530
    THE RETIREMENT GROUP LIMITED - 2008-06-05
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 251 - Director → ME
    2012-01-20 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    AVONPARK VILLAGE (CARE HOMES) LIMITED
    07121808
    Active Corporate (29 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 200 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 28 - Secretary → ME
  • 6
    AVONPARK VILLAGE LIMITED
    - now 04430015
    CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
    VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
    Dissolved Corporate (16 parents)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 247 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 27 - Secretary → ME
  • 7
    BEALE DOBIE & COMPANY LIMITED
    02396505
    Active Corporate (24 parents)
    Officer
    2017-02-15 ~ now
    IIF 83 - Secretary → ME
    2005-06-08 ~ 2007-05-09
    IIF 182 - Secretary → ME
  • 8
    BEESON GREGORY INDEX NOMINEES LIMITED
    - now 03232946
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    Dissolved Corporate (32 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 86 - Secretary → ME
  • 9
    BELLECAPITAL UK LIMITED - now
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED
    - 2016-02-17 02123174 00318958
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    Active Corporate (72 parents)
    Officer
    2012-01-31 ~ 2015-12-31
    IIF 65 - Secretary → ME
  • 10
    BLAGDON VILLAGE (MANAGEMENT) LIMITED
    04979209
    Active Corporate (36 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 244 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 33 - Secretary → ME
  • 11
    BLAGDON VILLAGE LIMITED
    04979010
    Active Corporate (30 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 237 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 39 - Secretary → ME
  • 12
    CARBROOKE LIMITED
    03398689
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 114 - Secretary → ME
  • 13
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - now
    INVESTEC (UK) LIMITED
    - 2007-12-06 03811090 03258145
    Dissolved Corporate (17 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 178 - Secretary → ME
  • 14
    CASTLE VILLAGE LIMITED
    - now 03870595 03461625
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    Active Corporate (39 parents)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 227 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 43 - Secretary → ME
  • 15
    CASTLE VILLAGE MANAGEMENT LIMITED
    - now 03807093
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    Active Corporate (39 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 213 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 42 - Secretary → ME
  • 16
    CCRC LIMITED
    06331414
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 226 - Director → ME
    2012-01-20 ~ dissolved
    IIF 5 - Secretary → ME
  • 17
    CEDARS VILLAGE LIMITED
    02940626
    Active Corporate (35 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 241 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 24 - Secretary → ME
  • 18
    CEDARS VILLAGE MANAGEMENT LIMITED
    02983718
    Active Corporate (38 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 245 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 21 - Secretary → ME
  • 19
    CHARTERS VILLAGE LIMITED
    07687958
    Active Corporate (25 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 212 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 52 - Secretary → ME
  • 20
    CHARTERS VILLAGE MANAGEMENT LIMITED
    08319240
    Active Corporate (28 parents)
    Officer
    2012-12-05 ~ 2014-07-04
    IIF 222 - Director → ME
    2012-12-05 ~ 2015-09-18
    IIF 26 - Secretary → ME
  • 21
    CHRISTOWS LIMITED
    - now 05949079 01830771... (more)
    W DEB MVL LIMITED - 2006-10-02
    Dissolved Corporate (14 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 70 - Secretary → ME
  • 22
    CIVILDAILY LIMITED
    03699734
    Dissolved Corporate (15 parents)
    Officer
    2000-11-09 ~ 2001-12-07
    IIF 197 - Director → ME
  • 23
    COLEGATE MANAGEMENT LIMITED - now
    BLACKFISH SERVICES LIMITED - 2010-05-13
    COLEGATE MANAGEMENT LIMITED - 2007-05-17
    ROWLAND CAPITAL LIMITED
    - 2005-04-06 03348206 06919342... (more)
    COLEGATE MANAGEMENT LIMITED - 2000-11-14
    SIDEBEGIN LIMITED - 1997-07-01
    Active Corporate (15 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 93 - Secretary → ME
  • 24
    COMMERCIAL MANAGEMENT (INVESTMENTS) LIMITED
    - now 04649288 02948454... (more)
    CML ADVISORS LIMITED
    - 2003-10-24 04649288
    Active Corporate (10 parents)
    Officer
    2004-03-17 ~ 2014-07-04
    IIF 253 - Director → ME
    2003-10-20 ~ 2014-07-04
    IIF 88 - Secretary → ME
  • 25
    COMMERCIAL MANAGEMENT (RETAIL) LIMITED
    - now 02948454 04649288... (more)
    KINGSMEAD HOMES LIMITED - 2002-01-30
    DECORVALUE SERVICES LIMITED - 1994-08-24
    Active Corporate (31 parents)
    Officer
    2004-03-17 ~ 2006-01-06
    IIF 256 - Director → ME
  • 26
    COMMERCIAL MANAGEMENT LIMITED
    - now 02018783 02948454... (more)
    GLORYTRENCH LIMITED - 1986-08-19
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2004-03-17 ~ 2014-07-04
    IIF 254 - Director → ME
  • 27
    CORDANT DYNAMIC PEOPLE LTD - now
    PREMIERE EDUCATION LIMITED - 2014-07-07
    COUNTY BUREAU (WEST MIDLANDS) LIMITED
    - 2005-01-25 02223177
    Dissolved Corporate (27 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 119 - Secretary → ME
  • 28
    CORDANT LIMITED - now
    PREMIERE TEACHING LIMITED - 2015-01-09
    COUNTY BUREAU LIMITED
    - 2005-01-25 00878443
    Dissolved Corporate (26 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 126 - Secretary → ME
  • 29
    CORDANT MEDICAL SALES LIMITED - now
    PREMIERE PERSONNEL SERVICES LIMITED
    - 2014-04-24 03112561
    ASTRA ROM LIMITED - 1995-12-27
    Dissolved Corporate (26 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 133 - Secretary → ME
  • 30
    CORDANT OCCUPATIONAL HEALTH LTD - now
    PREMIERE CARE SERVICES LIMITED
    - 2014-07-07 03250211
    COOL JAZZ LIMITED - 1996-10-02
    Dissolved Corporate (24 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 128 - Secretary → ME
  • 31
    CORDANT PROCUREMENT RECRUITMENT LIMITED - now
    URBANCHAIN LIMITED - 2014-11-13
    PREMIERE EMPLOYMENT GROUP LIMITED
    - 2003-12-11 02720955 04963501... (more)
    PREMIERE EMPLOYMENT LIMITED - 1995-01-03
    GREATUSUAL LIMITED - 1992-07-17
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 125 - Secretary → ME
  • 32
    CORPUSTY LIMITED - now
    ROWLAND CAPITAL LIMITED - 2009-06-17
    COLEGATE MANAGEMENT LIMITED
    - 2005-04-06 04107428 03348206... (more)
    ROWLAND CAPITAL LIMITED - 2000-11-14
    Dissolved Corporate (12 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 112 - Secretary → ME
  • 33
    COTMANFIELDS LIMITED
    03238752
    Dissolved Corporate (13 parents)
    Officer
    1996-08-16 ~ 1997-05-19
    IIF 198 - Director → ME
    2000-12-12 ~ 2001-12-07
    IIF 116 - Secretary → ME
    1996-08-16 ~ 1997-05-19
    IIF 172 - Secretary → ME
  • 34
    DATONG LIMITED - now
    DATONG PLC - 2013-09-09
    DATONG ELECTRONICS PLC - 2007-10-11
    DATONG ELECTRONICS LIMITED
    - 2005-09-08 01169448 06370358
    Dissolved Corporate (30 parents)
    Officer
    2005-06-08 ~ 2005-09-07
    IIF 166 - Secretary → ME
  • 35
    DRIVINGTOOCLOSE.COM LTD
    07227139
    Dissolved Corporate (1 parent)
    Officer
    2010-04-19 ~ dissolved
    IIF 252 - Director → ME
  • 36
    ELMBRIDGE VILLAGE LIMITED
    - now 01483278
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    Active Corporate (36 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 217 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 37 - Secretary → ME
  • 37
    ELMBRIDGE VILLAGE MANAGEMENT LIMITED
    02644452 02590526
    Active Corporate (38 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 233 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 18 - Secretary → ME
  • 38
    EUROPEAN UNION PROPERTIES LIMITED
    - now 01951919
    V J S PROPERTIES LIMITED - 1997-08-29
    Dissolved Corporate (14 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 103 - Secretary → ME
  • 39
    EVO NOMINEES LIMITED
    - now 03341224
    BGMM NOMINEES LIMITED - 2002-12-04
    DE FACTO 609 LIMITED - 1997-05-08
    Active Corporate (32 parents)
    Officer
    2012-01-31 ~ now
    IIF 77 - Secretary → ME
  • 40
    EVOLUTION BEESON GREGORY LIMITED
    - now 04840002 02316630... (more)
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    Dissolved Corporate (16 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 68 - Secretary → ME
  • 41
    EVOLUTION CAPITAL INVESTMENT LIMITED
    - now 03359805
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-01-31 ~ now
    IIF 81 - Secretary → ME
  • 42
    EVOLUTION GROUP SERVICES LIMITED
    - now 02969915
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2012-01-31 ~ dissolved
    IIF 72 - Secretary → ME
  • 43
    EVOLUTION SECURITIES LIMITED
    - now 02316630 04840002... (more)
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    Dissolved Corporate (88 parents, 1 offspring)
    Officer
    2012-01-31 ~ dissolved
    IIF 73 - Secretary → ME
  • 44
    EVOLUTION SECURITIES NOMINEES LIMITED
    - now 03232751 02316630... (more)
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    Dissolved Corporate (32 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 87 - Secretary → ME
  • 45
    FEDSURE INVESTMENTS (UK) LIMITED
    - now 03389530
    DAYCASE LIMITED - 1997-06-25
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2005-09-08
    IIF 165 - Secretary → ME
  • 46
    FRONTLINE STAFFING LIMITED - now
    PERSONNEL OPERATIONS LIMITED
    - 2007-05-23 02666923
    Active Corporate (26 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 120 - Secretary → ME
  • 47
    GFT HOLDINGS LIMITED
    - now 04279912
    MINDFORGE LIMITED - 2001-09-26
    Active Corporate (20 parents)
    Officer
    2009-11-30 ~ now
    IIF 82 - Secretary → ME
    2005-06-08 ~ 2007-05-09
    IIF 155 - Secretary → ME
  • 48
    GITTISHAM CARE LIMITED
    03848063
    Active Corporate (32 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 201 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 19 - Secretary → ME
  • 49
    GITTISHAM HILL PARK MANAGEMENT LIMITED
    06631364
    Active Corporate (30 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 219 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 40 - Secretary → ME
  • 50
    GLADEPARK DEVELOPMENTS LIMITED
    03956059
    Dissolved Corporate (12 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 154 - Secretary → ME
  • 51
    GREENWICH PARK MORTGAGE FUNDING LIMITED
    - now 05073295
    MPL DACS 5 LIMITED - 2007-07-19
    EZPZ INSURANCE SOLUTIONS LIMITED - 2006-07-13
    Dissolved Corporate (20 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 142 - Secretary → ME
  • 52
    GROSVENOR BOSTON LIMITED - now
    PREMIERE NURSING & CARE LIMITED
    - 2014-04-24 02966851
    PRESSCOUNT LIMITED - 1994-12-16
    Dissolved Corporate (27 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 134 - Secretary → ME
  • 53
    GUINNESS MAHON GROUP LIMITED
    - now 01627626 00220227
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 138 - Secretary → ME
    2009-11-30 ~ now
    IIF 79 - Secretary → ME
  • 54
    GUINNESS MAHON GROUP SERVICES LIMITED
    - now 00220227 01627626
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 143 - Secretary → ME
    2009-11-30 ~ dissolved
    IIF 59 - Secretary → ME
  • 55
    GUINNESS MAHON HOLDINGS LIMITED
    - now 02685988 02216551
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    Dissolved Corporate (18 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 174 - Secretary → ME
  • 56
    GUINNESS MAHON INTERNATIONAL LIMITED
    - now 00723554
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    Dissolved Corporate (20 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 56 - Secretary → ME
    2003-07-31 ~ 2007-05-09
    IIF 147 - Secretary → ME
  • 57
    GUINNESS MAHON INVESTMENTS LIMITED
    - now 01459415 01039229
    INVESTEC SECURITIES LIMITED
    - 2015-04-08 01459415 01039229
    GUINNESS MAHON FINANCIAL SERVICES LIMITED
    - 2007-01-23 01459415
    MASTERMACE LIMITED - 1992-10-14
    Dissolved Corporate (19 parents)
    Officer
    2003-07-31 ~ 2007-05-09
    IIF 136 - Secretary → ME
    2009-11-30 ~ dissolved
    IIF 63 - Secretary → ME
  • 58
    GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
    - now 01524848
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1981-12-31
    Liquidation Corporate (24 parents)
    Officer
    2003-02-27 ~ now
    IIF 164 - Secretary → ME
  • 59
    GUINNESS MAHON PROPERTY SERVICES LIMITED
    - now 01086339
    GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
    GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
    WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
    Dissolved Corporate (18 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 191 - Secretary → ME
  • 60
    GUINNESS PEAT (OVERSEAS) LIMITED
    00700004
    Dissolved Corporate (22 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 195 - Secretary → ME
  • 61
    HC-ONE NO.3 LIMITED - now
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED
    - 2017-05-04 07417290
    Active Corporate (20 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 218 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 13 - Secretary → ME
  • 62
    HC-ONE NO.6 LIMITED - now
    RV EXTRA CARE LIMITED - 2021-08-24
    RV CARE SOMERSET LIMITED
    - 2017-05-04 05747558
    MWSA LIMITED - 2009-08-24
    Active Corporate (17 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 240 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 34 - Secretary → ME
  • 63
    HEV (HOLDINGS) LIMITED
    - now 02156143
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Dissolved Corporate (26 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 139 - Secretary → ME
    2009-11-30 ~ dissolved
    IIF 61 - Secretary → ME
  • 64
    HOMETOWN TELEVISION LIMITED
    - now 04013524
    SKILLMODE LIMITED
    - 2001-12-06 04013524
    Dissolved Corporate (10 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 102 - Secretary → ME
  • 65
    HYTWO UK LIMITED - now
    IDATECH UK LIMITED
    - 2013-09-03 05875462
    Dissolved Corporate (14 parents)
    Officer
    2006-07-13 ~ 2007-05-04
    IIF 194 - Secretary → ME
  • 66
    ICF INVESTMENTS LIMITED
    - now 00929425
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    Dissolved Corporate (27 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 84 - Secretary → ME
    2005-06-08 ~ 2007-05-11
    IIF 137 - Secretary → ME
  • 67
    INDEPENDENCE AT HOME LIMITED
    06775173
    Dissolved Corporate (9 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 223 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 53 - Secretary → ME
  • 68
    INOCO LIMITED
    - now 01902327
    INOCO PUBLIC LIMITED COMPANY
    - 1985-06-14 01902327
    Dissolved Corporate (14 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 100 - Secretary → ME
    (before 1992-04-23) ~ 1997-05-19
    IIF 169 - Secretary → ME
  • 69
    INVESTEC (UK) LIMITED
    - now 03258145 03811090
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED
    - 2007-12-06 03258145 03811090
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1997-01-15
    Active Corporate (21 parents)
    Officer
    2007-05-10 ~ now
    IIF 159 - Secretary → ME
  • 70
    INVESTEC 1 LIMITED
    - now 00119609 03811082... (more)
    HAMBROS PLC - 1998-09-25
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2007-05-10 ~ now
    IIF 157 - Secretary → ME
  • 71
    INVESTEC 2 LIMITED
    - now 03811082 00119609... (more)
    INVESTEC LIMITED - 2000-11-16
    Dissolved Corporate (16 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 60 - Secretary → ME
    2005-06-08 ~ 2007-05-09
    IIF 156 - Secretary → ME
  • 72
    INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED
    - now 03703646
    INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18
    INTERCEDE 1405 LIMITED - 1999-04-26
    Dissolved Corporate (10 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 152 - Secretary → ME
  • 73
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK (UK) LIMITED
    - 2009-01-23 00489604
    INVESTEC BANK LIMITED
    - 2009-01-23 00489604
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    Active Corporate (52 parents, 50 offsprings)
    Officer
    2007-05-02 ~ now
    IIF 160 - Secretary → ME
  • 74
    INVESTEC ENERGY INVESTMENTS LIMITED
    - now 01525039
    HAMBRO ENERGY INVESTMENTS LIMITED - 1998-09-30
    CLOUDSPRAY LIMITED - 1982-02-04
    Dissolved Corporate (17 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 57 - Secretary → ME
    2005-06-08 ~ 2007-05-09
    IIF 140 - Secretary → ME
  • 75
    INVESTEC FINANCE LIMITED
    - now 04111949
    INVESTEC FINANCE PLC
    - 2017-03-17 04111949
    REGATTA SERVICES PLC - 2003-11-14
    INVESTEC PLC - 2000-11-24
    Active Corporate (22 parents)
    Officer
    2007-05-10 ~ now
    IIF 161 - Secretary → ME
  • 76
    INVESTEC GRESHAM II LIMITED
    - now 00758924
    INVESTEC TRUST HOLDINGS LIMITED
    - 2010-03-10 00758924
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    Dissolved Corporate (46 parents)
    Officer
    2005-06-08 ~ 2005-10-27
    IIF 196 - Secretary → ME
    2009-11-05 ~ dissolved
    IIF 55 - Secretary → ME
  • 77
    INVESTEC GRESHAM LIMITED
    06777531
    Dissolved Corporate (4 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 153 - Secretary → ME
  • 78
    INVESTEC GROUP (UK) LIMITED
    - now 02216551
    INVESTEC GROUP (UK) PLC
    - 2016-05-11 02216551
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    Liquidation Corporate (41 parents, 3 offsprings)
    Officer
    2007-05-10 ~ now
    IIF 176 - Secretary → ME
  • 79
    INVESTEC GROUP INVESTMENTS (UK) LIMITED
    - now 00278224 00937694... (more)
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2009-11-30 ~ now
    IIF 76 - Secretary → ME
    2005-06-08 ~ 2007-05-09
    IIF 151 - Secretary → ME
  • 80
    INVESTEC HOLDING COMPANY (NOMINEES) LIMITED
    - now 00668156
    GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
    INTERNATIONAL ENZYMES LIMITED - 1985-04-30
    FOXGLOVE FOODS LIMITED - 1980-12-31
    B. & P. LABORATORIES LIMITED - 1977-12-31
    Dissolved Corporate (20 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 148 - Secretary → ME
  • 81
    INVESTEC HOLDING COMPANY LIMITED
    - now 04104510
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    Active Corporate (14 parents)
    Officer
    2007-05-10 ~ now
    IIF 158 - Secretary → ME
  • 82
    INVESTEC HOLDINGS (UK) LIMITED
    - now 03636853 02685988
    BROADHEATH INVESTMENTS LIMITED - 1999-01-19
    Dissolved Corporate (12 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 146 - Secretary → ME
  • 83
    INVESTEC INVESTMENT TRUST PLC
    - now 00328206
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    Active Corporate (31 parents)
    Officer
    2013-07-18 ~ now
    IIF 80 - Secretary → ME
    2005-06-08 ~ 2005-10-24
    IIF 167 - Secretary → ME
  • 84
    INVESTEC INVESTMENTS (UK) LIMITED
    - now 00205468 00937694... (more)
    GUINNESS MAHON & CO. LIMITED
    - 2013-03-14 00205468
    Active Corporate (81 parents, 59 offsprings)
    Officer
    2007-05-10 ~ now
    IIF 163 - Secretary → ME
  • 85
    INVESTEC INVESTMENTS LIMITED
    09773502
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2015-09-11 ~ now
    IIF 78 - Secretary → ME
  • 86
    INVESTEC OVERSEAS INVESTMENTS LIMITED
    - now 00820645
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    Dissolved Corporate (21 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 64 - Secretary → ME
    2005-06-08 ~ 2007-05-09
    IIF 149 - Secretary → ME
  • 87
    INVESTEC PLC
    - now 03633621 03811082... (more)
    REGATTA SERVICES LIMITED - 2000-11-24
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2007-05-02 ~ now
    IIF 162 - Secretary → ME
  • 88
    INVESTEC PROPERTY (CRAWLEY) LIMITED
    04386609
    Dissolved Corporate (12 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 193 - Secretary → ME
  • 89
    INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED - now
    INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED
    - 2010-03-17 04199136
    EXITVALE LIMITED - 2001-04-20
    Dissolved Corporate (14 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 187 - Secretary → ME
  • 90
    INVESTEC PROPERTY (ST ALBANS) LIMITED
    - now 01801384
    BERKELEY HAMBRO (ST ALBANS) LIMITED - 1998-08-11
    GLAMBOROUGH INVESTMENTS (ST. ALBANS) LIMITED - 1994-01-01
    BARBHOLD LIMITED - 1991-05-03
    Dissolved Corporate (16 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 190 - Secretary → ME
  • 91
    INVESTEC PROPERTY DEVELOPMENTS LIMITED
    - now 00545536
    BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
    SIDA PROPERTIES LIMITED - 1994-01-01
    Dissolved Corporate (21 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 188 - Secretary → ME
  • 92
    INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
    - now 04061249
    ALPHAGRADE LIMITED - 2000-09-12
    Dissolved Corporate (16 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 183 - Secretary → ME
  • 93
    INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
    - now 02897727
    BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
    CHOQS 258 LIMITED - 1994-04-15
    Dissolved Corporate (22 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 184 - Secretary → ME
  • 94
    INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
    - now 03264253
    BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
    AEROBEAT LIMITED - 1996-11-25
    Dissolved Corporate (20 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 186 - Secretary → ME
  • 95
    INVESTEC PROPERTY LIMITED
    - now 00649013 01746643
    INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
    BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
    GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
    Dissolved Corporate (21 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 185 - Secretary → ME
  • 96
    INVESTEC PROPERTY RESIDENTIAL LIMITED
    - now 02865415
    BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
    IBIS (242) LIMITED - 1994-01-01
    Dissolved Corporate (20 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 192 - Secretary → ME
  • 97
    INVESTEC PROPERTY SERVICES LIMITED
    - now 01746643 00649013
    ROWANSPUR LIMITED - 1999-02-15
    ROWANSPUR ESTATES LIMITED - 1984-03-19
    Dissolved Corporate (18 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 179 - Secretary → ME
  • 98
    INVESTEC SECURITIES LIMITED
    - now 01039229 01459415
    GUINNESS MAHON INVESTMENTS LIMITED
    - 2015-04-08 01039229 01459415
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    Active Corporate (27 parents)
    Officer
    2009-11-30 ~ now
    IIF 75 - Secretary → ME
    2003-07-31 ~ 2007-05-09
    IIF 145 - Secretary → ME
  • 99
    INVESTEC SHELFCO 1 LIMITED
    - now 00937694
    INVESTEC INVESTMENTS (UK) LIMITED
    - 2013-03-14 00937694 00205468... (more)
    NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
    Dissolved Corporate (28 parents)
    Officer
    2005-06-08 ~ 2007-05-22
    IIF 144 - Secretary → ME
    2009-11-30 ~ dissolved
    IIF 62 - Secretary → ME
  • 100
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2005-12-01
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    Active Corporate (83 parents, 17 offsprings)
    Officer
    2023-08-24 ~ 2023-09-21
    IIF 74 - Secretary → ME
  • 101
    IWI FUND MANAGEMENT LIMITED
    - now 03042092
    WDB ASSET MANAGEMENT LIMITED
    - 2014-06-16 03042092
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2012-01-31 ~ dissolved
    IIF 85 - Secretary → ME
  • 102
    JELLYWORKS LIMITED - now
    JELLYSUB 6 LIMITED
    - 2001-11-19 03979526
    Active Corporate (9 parents)
    Officer
    2000-04-25 ~ 2000-08-16
    IIF 91 - Secretary → ME
  • 103
    LAMMAS GATE MANAGEMENT (NO.1) LIMITED
    - now 03487333
    ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
    Dissolved Corporate (22 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 181 - Secretary → ME
  • 104
    LAWGRA (NO.365) LIMITED
    03199183 03996301... (more)
    Dissolved Corporate (14 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 94 - Secretary → ME
  • 105
    LIME TREE VILLAGE (MANAGEMENT) LIMITED
    04768631
    Active Corporate (35 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 207 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 54 - Secretary → ME
  • 106
    LIME TREE VILLAGE LIMITED
    04452420
    Active Corporate (34 parents)
    Officer
    2012-04-10 ~ 2014-07-04
    IIF 236 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 10 - Secretary → ME
  • 107
    LINLEY LIMITED
    - now 02154216
    SQUAREFIN 244 LIMITED - 1987-12-28
    Active Corporate (15 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 117 - Secretary → ME
  • 108
    LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
    00000371
    Active Corporate (14 parents)
    Officer
    (before 1992-06-29) ~ 1997-05-19
    IIF 173 - Secretary → ME
    2000-12-12 ~ 2001-12-07
    IIF 98 - Secretary → ME
  • 109
    MATCH EMPLOYMENT (IRELAND) LIMITED
    - now 03365390
    PREMIERE IRELAND LIMITED - 1998-07-02
    CARIBBEAN NIGHTS LIMITED - 1997-08-01
    Dissolved Corporate (26 parents)
    Officer
    1998-07-23 ~ 1999-09-30
    IIF 121 - Secretary → ME
  • 110
    MATCH HEALTHCARE SERVICES LIMITED
    - now 02822226 03156103
    SAVESTRIKE LIMITED - 1993-08-05
    Active Corporate (26 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 130 - Secretary → ME
  • 111
    MATCHNET (UK) LIMITED
    - now 03620295
    LAWGRA (NO.505) LIMITED
    - 1998-10-07 03620295 04064643... (more)
    Dissolved Corporate (14 parents)
    Officer
    1998-10-07 ~ 1999-09-30
    IIF 123 - Secretary → ME
  • 112
    MAYFORD GRANGE MANAGEMENT LIMITED
    06692046
    Active Corporate (30 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 206 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 44 - Secretary → ME
  • 113
    MAYFORD PARK LIMITED
    - now 06005427
    WESTFIELD PARK LIMITED - 2007-08-14
    Active Corporate (31 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 204 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 36 - Secretary → ME
  • 114
    MEDICENTRES (UK) LIMITED
    - now 01536367 02866639
    G.P. DEPUTISING SERVICE LIMITED
    - 1998-11-02 01536367
    ECONLET LIMITED - 1981-12-31
    Dissolved Corporate (34 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 124 - Secretary → ME
  • 115
    MINSTRELS HEALTHCARE LIMITED
    04642482
    Active Corporate (29 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 220 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 38 - Secretary → ME
  • 116
    MINSTRELS MANAGEMENT LIMITED
    02265619
    Dissolved Corporate (14 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 199 - Director → ME
    2012-02-29 ~ dissolved
    IIF 2 - Secretary → ME
  • 117
    MINSTRELS VILLAGE MANAGEMENT LIMITED
    05757691
    Active Corporate (35 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 216 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 9 - Secretary → ME
  • 118
    MOORSIDE PLACE MANAGEMENT COMPANY LIMITED
    05548322
    Active Corporate (9 parents)
    Officer
    2005-08-30 ~ 2014-07-04
    IIF 90 - Secretary → ME
  • 119
    NELDRAN LIMITED
    02543048
    Dissolved Corporate (9 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 111 - Secretary → ME
    (before 1992-06-29) ~ 1997-05-19
    IIF 170 - Secretary → ME
  • 120
    OILWORKS LIMITED - now
    SKILLFIGURE LIMITED
    - 2004-01-13 04011352
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 106 - Secretary → ME
  • 121
    PAYROLL SPECIALIST SERVICES LIMITED - now
    PREMIERE EMPLOYMENT LIMITED
    - 2007-08-29 02963711 02720955
    PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03
    QUOTEDIRECT LIMITED - 1994-11-11
    Dissolved Corporate (27 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 122 - Secretary → ME
  • 122
    PEA LEASING LIMITED
    05882234
    Dissolved Corporate (16 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 175 - Secretary → ME
  • 123
    PI TV LIMITED - now
    RIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
    PI TV LIMITED
    - 2011-10-05 04193868
    Dissolved Corporate (9 parents)
    Officer
    2001-04-04 ~ 2002-03-22
    IIF 92 - Secretary → ME
  • 124
    PILOTSUPER LIMITED
    03945585
    Dissolved Corporate (9 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 99 - Secretary → ME
  • 125
    POLICY PORTFOLIO LIMITED - now
    POLICY PORTFOLIO PLC
    - 2016-09-02 00449681
    JEWEL CASE & PADS LIMITED - 1988-05-23
    Active Corporate (27 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 189 - Secretary → ME
  • 126
    POSTWICK LIMITED
    03578065
    Dissolved Corporate (11 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 104 - Secretary → ME
  • 127
    PREMIERE PEOPLE LIMITED - now
    INTERSTAFF LIMITED
    - 2001-10-24 02866639
    PUISSANT LIMITED
    - 1999-08-16 02866639
    MEDICENTRES (UK) LIMITED
    - 1998-10-30 02866639 01536367
    Dissolved Corporate (29 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 129 - Secretary → ME
  • 128
    R V MOAT HOUSE LIMITED
    06398250
    Active Corporate (28 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 208 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 11 - Secretary → ME
  • 129
    R.V. SERVICES LIMITED
    - now 02590526 10855250
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    Active Corporate (36 parents, 15 offsprings)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 238 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 47 - Secretary → ME
  • 130
    RED HAT SERVICES LIMITED
    - now 06868783 06404885
    RV CARE LIMITED - 2009-08-24
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 221 - Director → ME
    2012-01-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 131
    REGENERATION (WESTGATE) GENERAL PARTNER LIMITED
    05970530
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2014-12-05
    IIF 255 - Director → ME
    2006-10-24 ~ 2014-12-05
    IIF 89 - Secretary → ME
  • 132
    RESOURCEWORKS LIMITED - now
    RESOURCEWORKS PLC - 2010-11-17
    ZO MEDIA GROUP PLC
    - 2003-05-18 03480008
    E.U.CAPITAL PARTNERS LIMITED
    - 2000-12-15 03480008
    Dissolved Corporate (20 parents)
    Officer
    2000-09-13 ~ 2002-03-22
    IIF 118 - Secretary → ME
  • 133
    RESOURCEWORKS TRADING LIMITED - now
    ZO MEDIA LIMITED - 2004-06-24
    RESOURCEWORKS LIMITED - 2003-05-18
    J R ASSET MANAGEMENT LIMITED - 2002-12-31
    SKILLGOOD LIMITED
    - 2002-10-01 04011836
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 101 - Secretary → ME
  • 134
    RESTEASY HOMECARE LIMITED
    04742737
    Dissolved Corporate (11 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 202 - Director → ME
    2012-01-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 135
    RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED
    - now 06480813 04533966
    RV SALSTON MANOR LIMITED - 2008-08-11
    Active Corporate (22 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 205 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 20 - Secretary → ME
  • 136
    RETIREMENT VILLAGES DEVELOPMENTS LIMITED
    04533966 06480813
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 243 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 30 - Secretary → ME
  • 137
    RETIREMENT VILLAGES GROUP LIMITED
    - now 05335724
    THE RETIREMENT GROUP LIMITED
    - 2011-03-03 05335724 06583530
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED
    - 2008-06-05 05335724
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2006-10-13 ~ 2014-07-04
    IIF 239 - Director → ME
    2005-02-04 ~ 2015-09-18
    IIF 135 - Secretary → ME
  • 138
    RETIREMENT VILLAGES LIMITED
    - now 03800268
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 228 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 45 - Secretary → ME
  • 139
    RETIREMENT VILLAGES MANAGEMENT LIMITED
    04533984
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 225 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 35 - Secretary → ME
  • 140
    ROSELAND CARE LIMITED
    04191487
    Active Corporate (28 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 211 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 23 - Secretary → ME
  • 141
    ROSELAND MANAGEMENT LIMITED
    06115822
    Active Corporate (32 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 229 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 8 - Secretary → ME
  • 142
    ROSELAND PARC LIMITED
    - now 04878283
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    Active Corporate (31 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 231 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 16 - Secretary → ME
  • 143
    ROSELAND VILLAGE LIMITED
    05841968
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 246 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 41 - Secretary → ME
  • 144
    ROWCAP NOMINEES LIMITED
    - now 03948256
    SMARTDRY LIMITED
    - 2000-11-23 03948256
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2001-12-07
    IIF 113 - Secretary → ME
  • 145
    RV AVONPARK VILLAGE MANAGEMENT LIMITED
    07432541
    Active Corporate (30 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 203 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 31 - Secretary → ME
  • 146
    RV CARE AT HOME LIMITED
    06868884
    Dissolved Corporate (6 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 214 - Director → ME
    2012-01-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 147
    RV CARE LIMITED
    - now 06404885 06868783
    RED HAT SERVICES LIMITED - 2009-08-24
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 250 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 32 - Secretary → ME
  • 148
    RV DEVELOPMENTS GRADWELL LIMITED - now
    ELMBRIDGE DEVELOPMENTS LIMITED
    - 2016-02-11 04291869
    TRENTON UK LIMITED - 2001-10-11
    Active Corporate (30 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 242 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 48 - Secretary → ME
  • 149
    RV DEVELOPMENTS NEWPORT LIMITED - now
    RETIREMENT VILLAGES (RUGBY) LIMITED
    - 2016-02-10 04419300
    Active Corporate (30 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 234 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 51 - Secretary → ME
  • 150
    RV DEVELOPMENTS WEST MALLING LIMITED
    09744381
    Active Corporate (21 parents)
    Officer
    2015-08-21 ~ 2015-09-18
    IIF 22 - Secretary → ME
  • 151
    RV MOAT HOUSE MANAGEMENT LTD
    08678773
    Active Corporate (31 parents)
    Officer
    2013-09-05 ~ 2014-07-04
    IIF 224 - Director → ME
    2013-09-05 ~ 2015-09-18
    IIF 46 - Secretary → ME
  • 152
    RV PROPERTY HOLDINGS LIMITED - now
    RETIREMENT VILLAGES (CASTLE) LIMITED
    - 2015-10-07 04116336
    Active Corporate (29 parents, 15 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 215 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 12 - Secretary → ME
  • 153
    RV WESSEX LIMITED
    - now 04103081
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 249 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 29 - Secretary → ME
  • 154
    SCOULTON LIMITED
    03578063
    Dissolved Corporate (9 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 107 - Secretary → ME
  • 155
    SGHW REALISATIONS LTD - now
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    PREMIERE LABOURFORCE LIMITED
    - 2014-04-24 02958051
    INCOMETOP LIMITED - 1994-11-14
    Dissolved Corporate (33 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 127 - Secretary → ME
  • 156
    SKILLGLASS LIMITED
    04011413
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 108 - Secretary → ME
  • 157
    SMAH 1 LTD
    - now 03147401
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    Dissolved Corporate (18 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 58 - Secretary → ME
    2005-06-08 ~ 2007-05-10
    IIF 141 - Secretary → ME
  • 158
    SOMERTON PARK LIMITED
    - now 03645407
    CLOSE CARE HOMES LIMITED - 2007-09-14
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 235 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 25 - Secretary → ME
  • 159
    STARFISH GREATHEARTS FOUNDATION
    04528018
    Active Corporate (39 parents)
    Officer
    2008-09-23 ~ 2011-11-03
    IIF 177 - Secretary → ME
  • 160
    SUFFIELD LIMITED
    - now 03464647
    SPEED 6638 LIMITED - 1998-01-22
    Dissolved Corporate (13 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 96 - Secretary → ME
  • 161
    THAMESFIELD LIMITED
    - now 05467003
    MINMAR (711) LIMITED - 2005-08-08
    Active Corporate (33 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 209 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 17 - Secretary → ME
  • 162
    THAMESFIELD MANAGEMENT LIMITED
    05781333
    Active Corporate (34 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 232 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 49 - Secretary → ME
  • 163
    THE EVOLUTION GROUP LIMITED
    - now 03359425 03359805
    THE EVOLUTION GROUP PLC
    - 2013-03-27 03359425 03359805
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Dissolved Corporate (44 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 67 - Secretary → ME
  • 164
    THE NORTHVIEW GROUP LIMITED - now
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    Dissolved Corporate (61 parents, 4 offsprings)
    Officer
    2008-02-26 ~ 2012-04-18
    IIF 150 - Secretary → ME
  • 165
    THE PREMIERE GROUP LIMITED
    03182753
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 131 - Secretary → ME
  • 166
    THE PRIORY VILLAGE LIMITED
    - now 01744298
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    Active Corporate (28 parents)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 210 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 14 - Secretary → ME
  • 167
    THE PRIORY VILLAGE MANAGEMENT LIMITED
    07801120
    Active Corporate (29 parents)
    Officer
    2012-02-01 ~ 2014-07-04
    IIF 230 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 50 - Secretary → ME
  • 168
    THORNAGE LIMITED - now
    FRAYLING FURNITURE LIMITED - 2013-07-15
    J R ASSET MANAGEMENT LIMITED - 2003-12-15
    PROOFBACK LIMITED
    - 2003-01-09 03950648
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 115 - Secretary → ME
  • 169
    THURNING LIMITED - now
    INGHAM LIMITED
    - 2010-05-18 03464651
    SPEED 6639 LIMITED - 1998-01-22
    Dissolved Corporate (11 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 105 - Secretary → ME
  • 170
    TITAN RECRUITMENT SOLUTIONS LIMITED - now
    ASA LOCUMS LIMITED
    - 2011-02-14 03540088
    LAW 959 LIMITED - 1998-06-12
    Active Corporate (21 parents)
    Officer
    1999-07-21 ~ 1999-09-30
    IIF 132 - Secretary → ME
  • 171
    TRADED ENDOWMENT POLICIES LTD
    - now 03587729
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    Dissolved Corporate (27 parents)
    Officer
    2005-06-08 ~ 2005-09-08
    IIF 168 - Secretary → ME
  • 172
    TUNSTEAD LIMITED
    03578048
    Dissolved Corporate (9 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 97 - Secretary → ME
  • 173
    TV4BUSINESS LIMITED
    04113138
    Dissolved Corporate (9 parents)
    Officer
    2000-11-23 ~ 2002-03-22
    IIF 110 - Secretary → ME
  • 174
    WDB CAPITAL LIMITED
    - now 04061756
    WICKAM CAPITAL LIMITED - 2007-08-14
    Dissolved Corporate (17 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 69 - Secretary → ME
  • 175
    WHITE HART INN (SOMERTON) LIMITED
    05449195
    Dissolved Corporate (13 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 248 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 15 - Secretary → ME
  • 176
    WILLBRO NOMINEES LIMITED
    00295482
    Dissolved Corporate (62 parents)
    Officer
    2012-01-31 ~ 2014-06-10
    IIF 66 - Secretary → ME
  • 177
    WILLIAMS DE BROE LIMITED
    - now 02485266 02412739
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2012-01-31 ~ dissolved
    IIF 1 - Secretary → ME
  • 178
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
    - now 00318958 02123174
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Dissolved Corporate (36 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 71 - Secretary → ME

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