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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robertson, Stephen James

    Related profiles found in government register
  • Robertson, Stephen James
    British banker born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British businessman born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British investment banker born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British investment manager born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 49 IIF 50 IIF 51

    • The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom

      IIF 53

    • 20, Bentinck Street, C/o Tdr Capital Llp, London, W1U 2EU, England

      IIF 54
  • Robertson, Stephen James
    British investment professional born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 55

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 56
  • Robertson, Stephen James
    British partner born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 63
  • Robertson, Stephen James
    British born in March 1960

    Resident in Jersey

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British born in March 1960

    Registered addresses and corresponding companies

    • 1 Hereford House, 13 Lauriston Road, London, SW19 4JJ

      IIF 66
  • Robertson, Stephen James
    British banker born in March 1960

    Registered addresses and corresponding companies

    • 1 Hereford House, 13 Lauriston Road, London, SW19 4JJ

      IIF 67
  • Robertson, Stephen James
    British director born in March 1960

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British director born in June 1960

    Registered addresses and corresponding companies

    • 1 Hereford, 13 Lauriston Road, London, SW19 4TJ

      IIF 80
  • Robertson, Stephen James
    British businessman

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British director

    Registered addresses and corresponding companies

    • Clarendon House, 2 Clarendon Close, London, W2 2NS

      IIF 86
  • Robertson, Stephen James
    British managing director

    Registered addresses and corresponding companies

    • Clarendon House, 2 Clarendon Close, London, W2 2NS

      IIF 87
  • Robertson, Stephen James
    born in March 1960

    Resident in Jersey

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU

      IIF 88
  • Mr Stephen James Robertson
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Bentinck Street, London, W1U 2EU

      IIF 89
  • Robertson, Stephen James

    Registered addresses and corresponding companies

    • 1 Hereford House, 13 Lauriston Road, London, SW19 4JJ

      IIF 90
  • Stephens, Robert James
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Old Stone Yard, 74, Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ, England

      IIF 91
  • Stephens, Robert James
    British police officer born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Old Stone Yard Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ

      IIF 92
  • Mr Stephen James Robertson
    British born in March 1960

    Resident in Jersey

    Registered addresses and corresponding companies

    • C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

      IIF 93 IIF 94

    • 20, Bentinck Street, London, W1U 2EU

      IIF 95 IIF 96

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 97

    • 54, Charlotte Street, London, Greater London, W1T 2NS, England

      IIF 98
  • Stephens, Robert James
    British

    Registered addresses and corresponding companies

    • 3 The Old Stone Yard Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ

      IIF 99
  • Stephens, Robert James

    Registered addresses and corresponding companies

    • 3, The Old Stone Yard, Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ, England

      IIF 100
child relation
Offspring entities and appointments 87
  • 1
    ACCOMMODATION SCOTLAND LIMITED
    - now 03689963
    D.B.S. (SCOTLAND) LIMITED - 1999-11-15
    Manor Drive, Peterborough, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 43 - Director → ME
  • 2
    AL ROLLO LIMITED - now
    PIZZAEXPRESS (CAMBERLEY) LIMITED
    - 2005-08-15 02783523
    KELJADE LIMITED - 1993-06-22
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2004-06-25 ~ 2004-08-06
    IIF 86 - Secretary → ME
  • 3
    ALGECO UK HOLDINGS LIMITED - now
    ELLIOTT GROUP HOLDINGS (UK) LIMITED
    - 2020-12-11 06344129 05433158
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (26 parents, 5 offsprings)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Officer
    2007-10-31 ~ 2011-06-10
    IIF 40 - Director → ME
  • 4
    ALGECO UK LIMITED - now
    ELLIOTT GROUP LIMITED
    - 2022-02-21 00147207
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (41 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    2005-06-17 ~ 2008-11-24
    IIF 29 - Director → ME
  • 5
    AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - now
    RYDE LIMITED - 2018-07-16
    AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED
    - 2018-07-13 03231822
    AMERTRANS INTERNATIONAL HOLDINGS LIMITED
    - 2001-01-15 03231822
    Drury Way, London
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    4,651,372 GBP2024-09-30
    Officer
    2000-05-02 ~ 2005-02-25
    IIF 66 - Director → ME
  • 6
    AMS UK HOLDCO LIMITED
    08717827
    20 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 36 - Director → ME
  • 7
    BOOKCASH TRADING LIMITED
    02884279
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 16 - Director → ME
  • 8
    CAFE PASTA LIMITED
    - now 02091231
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (20 parents)
    Equity (Company account)
    -11,032,277 GBP2016-12-31
    Officer
    2003-11-27 ~ dissolved
    IIF 13 - Director → ME
  • 9
    CARP (CP) LIMITED
    - now 04246739
    CENTER PARCS (UK) LIMITED
    - 2002-11-04 04246739
    ALNERY NO. 2171 LIMITED
    - 2001-07-27 04246739 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 68 - Director → ME
  • 10
    CARP (E) - now
    CENTER PARCS ELVEDEN LIMITED
    - 2003-09-25 04074184
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2002-11-04 ~ 2003-09-24
    IIF 78 - Director → ME
  • 11
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED
    - 2002-11-04 04246719
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 72 - Director → ME
  • 12
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED
    - 2002-11-04 04259182
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 69 - Director → ME
  • 13
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED
    - 2002-11-04 04246938
    ALNERY NO. 2169 LIMITED
    - 2001-07-24 04246938 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 79 - Director → ME
  • 14
    ALNERY NO. 2059 LIMITED
    - 2001-03-01 04007584 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 76 - Director → ME
  • 15
    ALNERY NO. 2088 LIMITED
    - 2001-03-01 04066196 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 70 - Director → ME
  • 16
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 74 - Director → ME
  • 17
    ALNERY NO.2167 LIMITED
    - 2001-07-24 04246811 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 80 - Director → ME
  • 18
    CARPENTER HOLDCO LIMITED
    - now 09055649
    HACKREMCO (NO. 2633) LIMITED
    - 2022-03-01 09055649 05936396, 02860152, 04129132... (more)
    20 Bentinck Street, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    13,274,907 GBP2019-12-31
    Officer
    2014-05-23 ~ 2022-09-13
    IIF 55 - Director → ME
  • 19
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2002-10-28 ~ 2003-12-04
    IIF 75 - Director → ME
  • 20
    ELLIOTT GAMBLE KITCHEN RENTAL LIMITED
    - now 01805542
    WRAITH GAMBLE KITCHEN RENTAL LIMITED
    - 2007-06-19 01805542
    WRAITH GAMBLE KITCHEN RENTAL PUBLIC LIMITED COMPANY
    - 2007-03-26 01805542
    GAMBLE KITCHEN RENTAL LTD - 2006-06-05
    KITCHEN RENTALS (UK) LIMITED - 1999-05-07
    DISCOUNT BUTCHERY SUPPLY LIMITED - 1989-02-27
    DISCOUNT BUTCHERY SUPPLY LIMITED - 1987-09-02
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 39 - Director → ME
  • 21
    ELLIOTT GROUP HOLDINGS LIMITED
    - now 05433158 06344129
    CLOCKBRIGHT LIMITED
    - 2005-06-08 05433158
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2005-05-17 ~ 2008-11-24
    IIF 30 - Director → ME
    2005-05-17 ~ 2005-06-17
    IIF 87 - Secretary → ME
  • 22
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (37 parents)
    Officer
    2002-11-04 ~ 2003-09-24
    IIF 73 - Director → ME
  • 23
    HALFCITY LIMITED
    03728544
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 11 - Director → ME
  • 24
    HALKIN ADVISORY LIMITED
    13097649
    C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    135,730 GBP2024-12-31
    Person with significant control
    2020-12-23 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 25
    HEREFORD HOUSE MANAGEMENT LIMITED
    02943301
    Flat 4, 13 Lauriston Road, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    14,768 GBP2024-06-30
    Officer
    1997-09-01 ~ 1999-12-22
    IIF 67 - Director → ME
    1997-09-01 ~ 1999-08-31
    IIF 90 - Secretary → ME
  • 26
    HPC HOLDCO LIMITED
    16261886
    C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-02-19 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 27
    HPC THETFORD LIMITED
    16262007
    C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-19 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 28
    ILKE HOMES HOLDINGS LIMITED
    10907810
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2017-10-24 ~ dissolved
    IIF 31 - Director → ME
  • 29
    ILKE HOMES LIMITED
    10909968
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Dissolved Corporate (15 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 32 - Director → ME
  • 30
    IMPALA HOLDINGS LIMITED
    06306909
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2007-10-08 ~ 2007-10-24
    IIF 44 - Director → ME
  • 31
    JAMBRIGHT LIMITED
    05282298
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 35 - Director → ME
  • 32
    KEYSTONE BIDCO LIMITED
    - now 09069403
    SOULTEMPTATION LIMITED
    - 2014-08-18 09069403
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2021-10-26
    IIF 49 - Director → ME
  • 33
    KEYSTONE FINANCING PLC
    - now 09069525
    KEYSTONE FINANCING LIMITED
    - 2014-09-10 09069525
    WIZARDNATION LIMITED
    - 2014-08-18 09069525
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (15 parents)
    Officer
    2014-08-15 ~ 2016-08-19
    IIF 50 - Director → ME
  • 34
    KEYSTONE JVCO LIMITED
    - now 08984315
    BENEFITTHEM LIMITED
    - 2014-08-18 08984315
    20 Bentinck Street, C/o Tdr Capital Llp, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2024-02-14
    IIF 54 - Director → ME
  • 35
    KEYSTONE MIDCO LIMITED
    - now 09050684
    INSPIRATIONGREEN LIMITED
    - 2014-08-18 09050684
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-06
    IIF 51 - Director → ME
  • 36
    KEYSTONE PIK HOLDINGS LIMITED
    09764909
    The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 56 - Director → ME
  • 37
    KEYSTONE TOPCO LIMITED
    - now 09050555
    REDEXPERIENCE LIMITED
    - 2014-08-18 09050555
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-26
    IIF 52 - Director → ME
  • 38
    LAKESIDE 1 LIMITED
    06338921
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2021-10-26
    IIF 53 - Director → ME
  • 39
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2009-03-03
    IIF 26 - Director → ME
  • 40
    OFFICE SPACE LIMITED
    - now 05566617
    CEDAR HOUSE 2 LTD - 2005-10-13
    Manor Drive, Peterborough, Manor Drive, Peterborough, England
    Dissolved Corporate (12 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 37 - Director → ME
  • 41
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 22 - Director → ME
    2003-03-27 ~ 2005-12-21
    IIF 82 - Secretary → ME
  • 42
    TRUSHELFCO (NO.2936) LIMITED
    - 2003-03-27 04688647 01660783, 04773122, 03689743... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 23 - Director → ME
    2003-03-27 ~ 2005-12-21
    IIF 83 - Secretary → ME
  • 43
    TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,893 GBP2019-01-01 ~ 2019-12-31
    Officer
    2003-12-09 ~ dissolved
    IIF 58 - Director → ME
  • 44
    TRUSHELFCO (NO.2939) LIMITED
    - 2003-03-27 04688610 01660783, 04773122, 03689743... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 24 - Director → ME
    2003-03-27 ~ 2005-12-21
    IIF 85 - Secretary → ME
  • 45
    TRUSHELFCO (NO.2938) LIMITED
    - 2003-03-27 04688632 01660783, 04773122, 03689743... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 25 - Director → ME
    2003-03-27 ~ 2005-12-21
    IIF 84 - Secretary → ME
  • 46
    PANDORAEXPRESS 5 LIMITED - now
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC
    - 2013-06-05 04709081 04688642
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2003-03-28 ~ 2005-12-21
    IIF 21 - Director → ME
    2003-03-28 ~ 2005-12-21
    IIF 81 - Secretary → ME
  • 47
    PANDORAEXPRESS 7 LIMITED - now
    GONDOLA FINANCE LIMITED
    - 2014-10-08 04992210 05953170, 05953185
    ALTIA FINANCE LTD
    - 2005-09-23 04992210
    RIPOSTE FINANCE LIMITED
    - 2005-06-09 04992210
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2005-10-31
    IIF 61 - Director → ME
  • 48
    PASTA HOLDINGS LIMITED
    03589409
    Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 5 - Director → ME
  • 49
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents)
    Officer
    2005-05-09 ~ 2009-09-02
    IIF 28 - Director → ME
  • 50
    PEARL GROUP HOLDINGS (NO. 2) LIMITED - now
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 02846149, 01974498, 05549998... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED
    - 2005-04-14 05282342
    MILEGREEN LIMITED
    - 2004-12-08 05282342
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 33 - Director → ME
  • 51
    PGH (LC2) LIMITED - now
    HERA INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308409 05282338
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-07-17 ~ 2009-09-02
    IIF 14 - Director → ME
  • 52
    PGH (LCB) LIMITED - now
    HERA INVESTMENTS ONE LIMITED
    - 2009-11-09 05282338 06308409
    PRINCEBRIGHT LIMITED
    - 2004-12-06 05282338
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 34 - Director → ME
  • 53
    PGH (MC2) LIMITED - now
    TDR PARMA MIDCO LIMITED
    - 2009-11-09 06386851
    33 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 42 - Director → ME
  • 54
    PGH (TC2) LIMITED - now
    TDR PARMA TOPCO LIMITED
    - 2009-11-09 06386846
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 48 - Director → ME
  • 55
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2010-09-16
    IIF 3 - Director → ME
  • 56
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 10 - Director → ME
  • 57
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 4 - Director → ME
  • 58
    PIZZAEXPRESS LIMITED
    - now 01404552 00646528
    PIZZAEXPRESS PLC
    - 2003-09-30 01404552 00646528
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    IIF 8 - Director → ME
  • 59
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 2 - Director → ME
  • 60
    PIZZAEXPRESS OPERATIONS LIMITED - now
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED
    - 2007-01-15 04836955 05953163
    ALTIA HOLDINGS LTD
    - 2005-09-23 04836955
    RIPOSTE HOLDINGS LIMITED
    - 2005-06-09 04836955
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2004-02-13 ~ 2005-10-31
    IIF 62 - Director → ME
  • 61
    PORTABLE REFRIGERATION COMPANY LIMITED
    02565635
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 41 - Director → ME
  • 62
    PURE SAFETY 2023 LIMITED
    14667964
    87 The Hundred, Romsey, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 65 - Director → ME
  • 63
    PURE SAFETY INVESTCO LIMITED
    10874473
    87 The Hundred, Romsey, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 64 - Director → ME
  • 64
    REDMETER LIMITED
    05888518
    20 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 46 - Director → ME
  • 65
    RELOCATION PROPERTIES LIMITED
    - now SC148991
    YORK PLACE (NO. 152) LIMITED - 1994-10-20
    62 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2002-07-31 ~ 2005-02-25
    IIF 71 - Director → ME
  • 66
    RIPOSTE LIMITED
    - now 04836963
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2004-02-13 ~ 2005-10-31
    IIF 60 - Director → ME
  • 67
    SHANKLIN LIMITED - now
    TEAM RELOCATION SERVICES LIMITED
    - 2018-07-13 SC097140
    MORTON FRASER RELOCATION LIMITED
    - 2002-10-02 SC097140
    19 YORK PLACE (NO.87) LIMITED - 1986-07-08
    62 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (18 parents)
    Equity (Company account)
    100,000 GBP2020-09-30
    Officer
    2002-07-31 ~ 2004-11-16
    IIF 77 - Director → ME
  • 68
    SPEED 3969 LIMITED
    02875140 03764793, 02766608, 04628585... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 9 - Director → ME
  • 69
    STONE YARD COURT MANAGEMENT COMPANY LIMITED
    02452424
    8 The Old Stone Yard, 74 Rugby Road, Leamington Spa, England
    Active Corporate (12 parents)
    Equity (Company account)
    3,923 GBP2025-03-31
    Officer
    2010-11-29 ~ now
    IIF 91 - Director → ME
    1997-01-01 ~ 2001-11-07
    IIF 92 - Director → ME
    2014-11-12 ~ 2024-07-01
    IIF 100 - Secretary → ME
    1997-11-05 ~ 2001-11-01
    IIF 99 - Secretary → ME
  • 70
    STONEGATE PUB COMPANY HOLDINGS LIMITED
    FC029895
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2010-11-10 ~ 2011-03-08
    IIF 17 - Director → ME
  • 71
    STONEGATE PUB COMPANY LIMITED
    FC029833 OE002199
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (14 parents)
    Officer
    2010-09-23 ~ 2011-03-08
    IIF 18 - Director → ME
  • 72
    GUIDERELATE LIMITED - 2003-02-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2005-04-04 ~ 2006-06-26
    IIF 12 - Director → ME
  • 73
    TDR CAPITAL GP IV LIMITED - now
    JAMBRIGHT MIDCO LIMITED
    - 2016-12-09 06656853
    20 Bentinck Street, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2008-09-26 ~ 2016-07-26
    IIF 27 - Director → ME
  • 74
    TDR CAPITAL GP LLP
    OC396153
    20 Bentinck Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-10-29 ~ 2022-12-22
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 89 - Right to appoint or remove members → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    TDR CAPITAL LIMITED
    - now 06899043 OC302604
    TDR FS CO LIMITED - 2009-05-19
    20 Bentinck Street, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 76
    TDR CAPITAL LLP
    OC302604 06899043
    20 Bentinck Street, London
    Active Corporate (43 parents, 47 offsprings)
    Officer
    2002-07-10 ~ 2022-12-22
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove members → OE
  • 77
    TDR CAPITAL NOMINEES LIMITED
    04708906 13578722, 15306140
    20 Bentinck Street, London
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2004-12-20 ~ 2016-07-26
    IIF 59 - Director → ME
  • 78
    TDR NOMINEES LIMITED
    08536188 10299000
    20 Bentinck Street, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2013-05-20 ~ 2016-07-26
    IIF 57 - Director → ME
  • 79
    TDR SHARES LIMITED
    07286721
    20 Bentinck Street, London
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    343 GBP2016-12-31
    Officer
    2013-08-01 ~ 2016-07-26
    IIF 1 - Director → ME
  • 80
    THE GOURMET PIZZA COMPANY LIMITED
    - now 02874428
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 6 - Director → ME
  • 81
    VICAST LIMITED
    - now SC434394
    LEMAC NO. 6 LIMITED - 2012-10-23
    C/o Paul Murray Flat 2, 8 Kirklee Gate, Glasgow, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2021-06-14 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    VPS ACQUISITIONS LIMITED
    06772434
    20 Bentinck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 7 - Director → ME
  • 83
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2010-03-24 ~ 2014-07-18
    IIF 20 - Director → ME
    2010-03-24 ~ 2010-03-24
    IIF 19 - Director → ME
  • 84
    WAYRACER LIMITED
    03380547
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 15 - Director → ME
  • 85
    WRAITH ACCOMMODATION LIMITED
    - now 03392515
    HEIGHT MASTER HIRE LTD. - 1997-09-23
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 47 - Director → ME
  • 86
    WRAITH LIMITED
    05351447
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 38 - Director → ME
  • 87
    WRAITH MODULAR BUILDINGS LTD
    06006354
    Manor Drive, Peterborough, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 45 - Director → ME

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