1
FIRSTPOINT HEALTHCARE LIMITED
- 2017-04-20
04103318 Kroll Limited, 134 Edmund Street, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2006-03-28 ~ now
IIF 24 - Director → ME
2
BPE LEGACY LIMITED - now
NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-01-01
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2003-11-12 ~ 2007-02-28
IIF 13 - Director → ME
3
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
1997-08-18 ~ 2000-06-28
IIF 29 - Director → ME
2001-07-25 ~ 2007-05-31
IIF 14 - Director → ME
4
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
04366879 5 Marble Arch, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-05-31 ~ 2008-02-22
IIF 12 - Director → ME
5
BRIDGEPOINT CHARITABLE TRUST
- now 07035907BRIDGEPOINT INSPIRE
- 2010-11-29
07035907 5 Marble Arch, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-11-05 ~ 2021-01-11
IIF 7 - Director → ME
6
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
- now 02959649GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED
- 2000-05-24
02959649 5 Marble Arch, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1994-08-16 ~ 2007-05-31
IIF 21 - Director → ME
7
3-7 Arneway Street, Horseferry Road, London
Active Corporate (58 parents)
Officer
2006-02-07 ~ 2015-12-10
IIF 28 - Director → ME
8
CONTROL RISKS GROUP HOLDINGS LIMITED - now
SIGNALROSE LIMITED - 1982-03-19
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
1993-05-26 ~ 1999-10-01
IIF 35 - Director → ME
9
Criminal Justice Alliance, 88 Old Street, London, England
Active Corporate (61 parents)
Officer
2007-11-07 ~ 2015-01-01
IIF 17 - Director → ME
2007-11-07 ~ 2015-01-25
IIF 36 - Secretary → ME
10
DEW CONSTRUCTION LIMITED - now
G.DEW & COMPANY,LIMITED - 1987-08-31
Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Liquidation Corporate (24 parents)
Officer
1993-03-11 ~ 1994-06-21
IIF 33 - Director → ME
11
DEW HOLDINGS PUBLIC LIMITED COMPANY
- now 02710621ACROSSURGENT LIMITED - 1992-12-18
Kpmg Llp Corporate Recovery, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (14 parents)
Officer
1993-03-11 ~ 1994-06-21
IIF 31 - Director → ME
12
PITCHMASTIC HOLDINGS PLC
- 1994-06-21
00720454BUILDWEL DEVELOPMENTS LIMITED
- 1984-02-21
00720454 Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (15 parents)
Officer
~ 1996-04-30
IIF 1 - Director → ME
13
Langdon Down Centre, 2a Langdon Park, Teddington, Middlesex
Active Corporate (42 parents)
Officer
1997-01-30 ~ 2002-10-31
IIF 22 - Director → ME
14
DOWN'S SYNDROME TRADING LIMITED
- now 02201212J & F TRADING COMPANY LIMITED - 1991-02-28
Down's Syndrome Trading Limited, 2a Langdon Park, Langdon Down Centre, Teddington
Active Corporate (13 parents)
Officer
1996-10-12 ~ 2002-10-10
IIF 5 - Director → ME
15
Unit 8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
1996-10-30 ~ 2000-08-08
IIF 19 - Director → ME
16
ELECTRA PRIVATE EQUITY INVESTMENTS PLC
- now 06885579 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2009-07-07 ~ 2009-07-30
IIF 32 - Director → ME
2011-03-31 ~ 2012-05-28
IIF 16 - Director → ME
17
RAVENGOLD LIMITED - 1996-07-09
C/o Robnor Resins Limited, 31 Hunts Rise, South Marston, Swindon, England
Dissolved Corporate (9 parents)
Officer
1998-05-01 ~ 1999-02-05
IIF 3 - Director → ME
18
GARTMORE INVESTMENT MANAGEMENT LIMITED - now
GARTMORE INVESTMENT MANAGEMENT PLC
- 2006-11-30
00953703GARTMORE INVESTMENT LIMITED - 1981-12-31
201 Bishopsgate, London
Active Corporate (75 parents, 1 offspring)
Officer
1993-10-11 ~ 1996-09-12
IIF 18 - Director → ME
19
GARTMORE SMALLER COMPANIES TRUST P.L.C
- now 00230109LONDON & STRATHCLYDE TRUST P L C
- 1994-11-30
00230109 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
~ 1998-02-20
IIF 6 - Director → ME
20
MADISON CYCLES LIMITED - now
IDEALSPORTS LIMITED - 2002-10-09
MADISON HOLDINGS LIMITED
- 2001-03-07
02460355MAKEMETAL LIMITED - 1990-03-26
Buckingham House West Street, Newbury, Berkshire
Active Corporate (16 parents)
Officer
1993-04-06 ~ 1994-06-16
IIF 8 - Director → ME
21
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1997-04-05 ~ 1997-09-24
IIF 20 - Director → ME
22
MATCH GROUP LIMITED - now
DMWSL 267 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-04-26 ~ 2007-12-19
IIF 23 - Director → ME
23
DMWSL 263 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2002-04-26 ~ 2007-12-19
IIF 25 - Director → ME
24
11 Brookview Road, London
Dissolved Corporate (43 parents)
Officer
1999-11-20 ~ 2011-03-15
IIF 34 - Director → ME
2002-11-30 ~ 2011-03-31
IIF 37 - Secretary → ME
25
SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
9 Appold Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2002-11-04 ~ 2007-12-19
IIF 27 - Director → ME
26
9 Appold Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2007-09-14 ~ 2008-05-22
IIF 11 - Director → ME
27
ROBNOR RESINLAB LIMITED - now
ROBNORGANIC SYSTEMS LIMITED - 1996-12-24
31 Athena Avenue, Elgin Industrial Estate, Swindon
Active Corporate (25 parents)
Officer
2006-07-05 ~ 2008-04-29
IIF 2 - Director → ME
28
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - now
NATWEST DEVELOPMENT CAPITAL LIMITED
- 2002-01-25
01407013NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, London
Dissolved Corporate (50 parents)
Officer
1998-05-01 ~ 2000-05-08
IIF 15 - Director → ME
29
The Cycle Hub, Quayside, Newcastle Upon Tyne
Active Corporate (9 parents, 1 offspring)
Officer
2010-11-01 ~ 2021-02-19
IIF 30 - Director → ME
30
Pearl Assurance House, 7 New Bridge Street West, Newcastle Upon Tyne, England
Active Corporate (33 parents)
Officer
2004-05-24 ~ 2009-03-03
IIF 26 - Director → ME
31
SOLOR CARE HOLDINGS LTD - now
THE ROBINIA CARE GROUP LIMITED
- 2010-02-15
04782823DE FACTO 1063 LIMITED - 2003-07-04
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2003-07-24 ~ 2006-01-25
IIF 10 - Director → ME
32
SUPERBLEND LIMITED - now
31 C/o Robnor Resins, Athena Avenue, Elgin Industrial Estate, Swindon
Dissolved Corporate (17 parents)
Officer
1998-05-01 ~ 2008-04-29
IIF 9 - Director → ME
33
UNBOUND GROUP PLC - now
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
2000-07-12 ~ 2012-05-28
IIF 4 - Director → ME