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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

Dillon, John Eamon

    Related profiles found in government register
  • Dillon, John Eamon
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-9 Well Court, London, EC4M 9DN

      IIF 1 IIF 2

    • 8-9, Well Court, London, EC4M 9DN, United Kingdom

      IIF 3
  • Dillon, John Eamon
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Colmore Square, Birmingham, West Midlands, B4 6HQ

      IIF 4
  • Dillon, John Eamon
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-9 Well Court, London, EC4M 9DN

      IIF 5

    • 35, Newhall Street, Birmingham, B3 3PU

      IIF 6

    • The Hey House, Lapworth Street Lapworth, Solihull, West Midlands, B94 5QF

      IIF 7 IIF 8 IIF 9

    • The Hey House, Lapworth Street, Lapworth, Solihull, West Midlands, B94 5QF, Uk

      IIF 13

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England

      IIF 14
  • Dillon, John Eamon
    British director/venture capitalist born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-9 Well Court, London, EC4M 9DN, United Kingdom

      IIF 15
  • Dillon, John Eamon
    British financier born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY, England

      IIF 16
  • Dillon, John Eamon
    British investment manager born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Deloitte Llp Four, Brindley Place, Birmingham, B1 2HZ

      IIF 17

    • C/o Rjd Partners Limited, 8-9 Well Court, London, EC4M 9DN, United Kingdom

      IIF 18 IIF 19

    • The Hey House, Lapworth Street Lapworth, Solihull, West Midlands, B94 5QF

      IIF 20
  • Dillon, John Eamon
    British investor director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Newhall Street, Birmingham, B3 3PU

      IIF 21
  • Dillon, John Eamon
    British none born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-9 Well Court, Bow Lane, London, EC4M 9DN

      IIF 22
  • Dillon, John Eamon
    British private equity investment born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY, England

      IIF 23
  • Dillon, John Eamon
    British venture capital born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hey House, Lapworth Street, Lapworth, Solihull, B94 5QS

      IIF 24
  • Dillon, John Eamon
    British venture capitalist born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-9 Well Court, London, EC4M 9DN

      IIF 25 IIF 26 IIF 27

    • Lms House, Lloyds Drive, Cheshire Oaks Business Park, Cheshire, CH65 9HQ

      IIF 28

    • 8-9, Well Court, London, EC4M 9DN

      IIF 29

    • C/o Rjd Partners Limited, 8-9 Well Court, London, EC4M 9DN, England

      IIF 30

    • The Hey House, Lapworth Street Lapworth, Solihull, West Midlands, B94 5QF

      IIF 31 IIF 32 IIF 33
  • Dillon, John Eamon
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8-9, Well Court, London, EC4M 9DN, England

      IIF 34

    • C/o Rjd Partners Limited, 8-9 Well Court, Bow Lane, London, EC4M 9DN, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Dillon, John Eamon
    British born in November 1960

    Registered addresses and corresponding companies

    • 25 Park Avenue, Solihull, West Midlands, B91 3EJ

      IIF 38
  • Dillon, John Eamon
    British director born in November 1960

    Registered addresses and corresponding companies
  • Dillon, John Eamon
    British investment director born in November 1960

    Registered addresses and corresponding companies

    • 25 Park Avenue, Solihull, West Midlands, B91 3EJ

      IIF 42

    • 30 White House Green, Solihull, West Midlands, B91 1SP

      IIF 43
  • Dillon, John Eamon
    British investment manager born in November 1960

    Registered addresses and corresponding companies

    • 30 White House Green, Solihull, West Midlands, B91 1SP

      IIF 44
  • Dillon, John Eamon
    British venture capitalist born in November 1960

    Registered addresses and corresponding companies
  • John Eamon Dillon
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, United Kingdom

      IIF 58

    • Rjd Partners Limited, 120 New Cavendish Street, London, W1W 6XX, England

      IIF 59
  • Mr John Eamon Dillon
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-7, Queen Street, London, EC4N 1SP, United Kingdom

      IIF 60
  • Dillon, Hohn Eamon
    British venture capitalist born in November 1960

    Registered addresses and corresponding companies

    • 25 Park Avenue, Solihull, West Midlands, B91 3EJ

      IIF 61
  • Dillon, John Eamonn
    British company director born in November 1960

    Registered addresses and corresponding companies

    • 6 Field Way, Alsager, Stoke On Trent, Staffordshire, ST7 2NE

      IIF 62
  • Dillon, John Eamonn
    British director - non exec born in November 1960

    Registered addresses and corresponding companies

    • 6 Field Way, Alsager, Stoke On Trent, Staffordshire, ST7 2NE

      IIF 63
  • Dillon, John Eamon
    born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 41, Commercial Road, Poole, Dorset, BH14 0HU

      IIF 64
  • Dillon, John
    British company director born in November 1960

    Registered addresses and corresponding companies

    • 5 Burnaston Crescent, Shirley, Solihull, West Midlands, B90 4LT

      IIF 65
  • Dillon, John
    born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Eamon Dillon
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 80
  • 1
    A & J GUMMERS LIMITED
    - now 02756137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    SELECTED COVER LIMITED
    - 1993-05-25 02756137
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1992-12-03 ~ 1997-04-01
    IIF 43 - Director → ME
  • 2
    ACADEMY MUSIC HOLDINGS LTD
    - now 05141419
    ELECTRIC TRADING LIMITED
    - 2004-11-25 05141419
    211 Stockwell Road, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2004-09-30 ~ 2005-02-24
    IIF 20 - Director → ME
  • 3
    ACCURA TECHNICAL CONTRACT SERVICES LIMITED - now
    ACCURA ENGINEERING SERVICES LIMITED - 2006-03-08
    BUSH HOLDINGS LIMITED
    - 1998-07-08 02462997
    ALBRIGHTON HOLDINGS LIMITED
    - 1990-04-12 02462997
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-01-24) ~ 1994-05-26
    IIF 62 - Director → ME
  • 4
    ASK FINANCE LIMITED
    - now 04229724
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Dissolved on 2019-10-19 during the appointment or period of control
    TRUST FINANCE LIMITED - 2004-06-18
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 5
    AXIOM EMPLOYEE BENEFIT TRUSTEES LIMITED
    - now 05772490
    OVAL (2093) LIMITED - 2006-06-22
    Standard House, Essex Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2008-01-10 ~ 2009-05-07
    IIF 7 - Director → ME
  • 6
    AXIOM HOLDINGS LIMITED
    - now 05072841
    INHOCO 4030 LIMITED - 2004-06-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-07-21 ~ 2009-05-07
    IIF 31 - Director → ME
  • 7
    BELGIUM BIDCO LIMITED
    10276796 10276213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-11
    Dissolved on 2023-09-06
    C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-07-13 ~ 2017-07-12
    IIF 36 - Director → ME
  • 8
    BELGIUM MIDCO LIMITED
    10276213 10276796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-11
    Dissolved on 2023-09-06
    C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-07-13 ~ 2017-07-12
    IIF 37 - Director → ME
  • 9
    BELGIUM TOPCO LIMITED
    10274571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-11
    Dissolved on 2023-09-06
    C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-07-12 ~ 2017-07-12
    IIF 35 - Director → ME
  • 10
    BILLMASTER LIMITED
    - now 05340334
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Dissolved on 2019-10-19 during the appointment or period of control
    HARRINGTON BROOKS GROUP LIMITED - 2013-02-20
    PIMCO 2255 LIMITED - 2005-04-08
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 11
    CARDSAVE EBT LIMITED
    05799005
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (13 parents)
    Officer
    2006-04-27 ~ 2007-08-09
    IIF 10 - Director → ME
  • 12
    CARDSAVE HOLDINGS LIMITED
    - now 05207657
    BROOMCO (3521) LIMITED
    - 2004-12-08 05207657 05393282... (more)
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2004-10-29 ~ 2007-08-09
    IIF 11 - Director → ME
  • 13
    CHARACTER WORLD BIDCO LIMITED
    06549359
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-19
    Commencement of winding up on 2025-06-23
    Bennett Verby Ltd, St. Petersgate, Stockport, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2008-03-31 ~ 2014-12-05
    IIF 8 - Director → ME
  • 14
    CHARACTER WORLD HOLDCO LIMITED
    - now 06542144
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-19
    Commencement of winding up on 2025-06-23
    NEWCO 234 LIMITED - 2008-03-31
    Bennett Verby Ltd, St. Petersgate, Stockport, England
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2014-12-05
    IIF 33 - Director → ME
  • 15
    CHEVRON AEROSPACE GROUP LIMITED
    - now 03359799
    GAVCO 118 LIMITED
    - 1998-03-26 03359799 03681149... (more)
    191 Barkby Road, Troon Industrial Area, Leicester
    Dissolved Corporate (25 parents)
    Officer
    1997-09-18 ~ 1998-07-06
    IIF 45 - Director → ME
  • 16
    COMPUTER ANSWERS GROUP LIMITED
    - now 03666573
    FORAY 1180 LIMITED - 1999-03-17
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (26 parents)
    Officer
    1999-03-25 ~ 2000-07-20
    IIF 49 - Director → ME
  • 17
    COMTEC GROUP LIMITED
    - now 06566630
    BROOMCO (4145) LIMITED
    - 2008-06-27 06566630 06572355... (more)
    Comtec Europe, 6th Floor, Gwent House Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (17 parents)
    Officer
    2008-05-01 ~ 2009-02-24
    IIF 9 - Director → ME
  • 18
    DEBTMATTERS LIMITED
    07704296
    Jackson House, Sibson Road, Sale, Cheshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 19
    DJR ACQUISITIONS LIMITED
    07916571
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-01-19 ~ 2018-03-31
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    EQUIDEBT HOLDINGS LIMITED
    - now 05524029
    Insolvency (Case 1) In administration
    Administration started on 2013-06-17 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-12-01
    BROOMCO (3845) LIMITED - 2005-10-20
    C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2009-07-29 ~ 2013-06-21
    IIF 24 - Director → ME
  • 21
    EQUIDEBT LIMITED
    02686796
    Insolvency (Case 1) In administration
    Administration started on 2013-06-17 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-12-01
    C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2013-02-01 ~ 2013-06-21
    IIF 4 - Director → ME
  • 22
    FINANCIAL CLAIM SERVICES (SALE) LIMITED
    07357941
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Dissolved on 2019-10-19 during the appointment or period of control
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 23
    FLEETSBRIDGE RANDALL LIMITED - now
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    BRITAX INTERNATIONAL LIMITED
    - 2005-11-17 00200575 01082250... (more)
    B.S.G. INTERNATIONAL PLC - 1997-05-29
    Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (41 parents)
    Officer
    2001-08-17 ~ 2002-05-28
    IIF 52 - Director → ME
  • 24
    FRESH START FINANCIAL MANAGEMENT LTD
    - now 05437838 06575522
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Dissolved on 2019-10-19 during the appointment or period of control
    ADVANCED DEBT SOLUTIONS LIMITED - 2008-12-10
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 25
    GARRETT MOTION UK A LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2024-06-26
    HYMATIC AEROSPACE LIMITED - 2019-05-01
    THE HYMATIC GROUP LIMITED - 2001-02-23
    GLANCESPACE LIMITED
    - 1998-09-03 03513156
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-04-16 ~ 1998-06-18
    IIF 47 - Director → ME
  • 26
    GRANITE ONE HUNDRED HOLDINGS LIMITED
    09660342
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-08-18 ~ 2018-04-03
    IIF 14 - Director → ME
  • 27
    HARRINGTON BROOKS GROUP LIMITED
    - now 08123197 05340334
    Insolvency (Case 1) In administration
    Administration started on 2018-04-11 during the appointment or period of control
    Administration ended on 2020-04-22 during the appointment or period of control
    HEDLEY BIDCO LIMITED
    - 2013-04-26 08123197
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 28
    HARRINGTON BROOKS LIMITED
    - now 05296992 03592213
    Insolvency (Case 1) In administration
    Administration started on 2018-04-11 during the appointment or period of control
    Administration ended on 2020-05-22 during the appointment or period of control
    ONE ADVICE GROUP LIMITED - 2013-04-15
    ONE ADVICE GROUP PLC - 2007-03-14
    ONE ADVICE GROUP LIMITED - 2006-07-12
    HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
    PINCO 2233 LIMITED - 2005-04-08
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 29
    HB FINANCIAL SOLUTIONS LTD
    - now 03592213
    Insolvency (Case 1) In administration
    Administration started on 2018-04-11 during the appointment or period of control
    Administration ended on 2020-11-25 during the appointment or period of control
    HARRINGTON BROOKS (ACCOUNTANTS) LIMITED
    - 2017-04-06 03592213
    HARRINGTON BROOKS LIMITED - 1999-10-15
    GRIFFIN FINANCIAL SERVICES LIMITED - 1998-08-18
    C/o Deloitte Llp Four, Brindley Place, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 30
    HERMITAGE PRECISION ENGINEERING LIMITED
    - now 02427794
    NOBLEMANS LIMITED
    - 1990-06-18 02427794
    St Nicholas House, 31 Park Row, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-02-12) ~ dissolved
    IIF 44 - Director → ME
  • 31
    HIGHGEL LIMITED
    02816542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-16
    Dissolved on 2013-02-08
    Carmella Hoouse, 3 & 4 Grove Terrace, Walsall, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1993-06-15 ~ 1998-06-01
    IIF 41 - Director → ME
  • 32
    HYMATIC TECHNOLOGIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2018-04-22
    HYMATIC GROUP LIMITED(THE)
    - 1998-09-03 00588786 04034958... (more)
    HUNTLEIGH GROUP PLC(THE) - 1984-08-29
    1 More London Place, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1998-04-16 ~ 1998-06-18
    IIF 50 - Director → ME
  • 33
    ITG REALISATIONS LIMITED
    - now 07656722 07591668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-21 during the appointment or period of control
    Dissolved on 2018-11-20 during the appointment or period of control
    INTRINSIC TECHNOLOGY GROUP LIMITED
    - 2017-08-01 07656722 07928661... (more)
    6 Snow Hill, London, England
    Dissolved Corporate (16 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 16 - Director → ME
  • 34
    ITH REALISATIONS LIMITED
    - now 07591668 07656722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-01-12
    INTRINSIC TECHNOLOGY HOLDINGS LIMITED
    - 2017-08-01 07591668 07656722... (more)
    INTRINSIC TECHNOLOGY SOLUTIONS LIMITED - 2011-08-16
    6 Snow Hill, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2011-10-18 ~ 2018-11-23
    IIF 23 - Director → ME
  • 35
    KAPLAN INTERNATIONAL HOLDINGS LIMITED - now
    FTC HOLDINGS LIMITED
    - 2005-12-20 04178272
    BURNMEDIA LIMITED - 2001-04-24
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (17 parents, 20 offsprings)
    Officer
    2001-05-04 ~ 2002-06-06
    IIF 39 - Director → ME
  • 36
    KEANE EUROPE LIMITED - now
    ICOM SYSTEMS LIMITED
    - 1998-12-21 03056544
    ICOM SOLUTIONS LIMITED
    - 1996-01-08 03056544 01641088
    INGLEBY (834) LIMITED - 1995-11-01
    65 Leadenhall Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-01-05 ~ 1998-07-06
    IIF 38 - Director → ME
  • 37
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED
    - 1999-03-01 01107542 07393056
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (61 parents, 46 offsprings)
    Officer
    1996-11-18 ~ 1998-07-06
    IIF 51 - Director → ME
  • 38
    LMS GROUP HOLDINGS LIMITED
    - now 05655879
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-18
    Dissolved on 2013-03-10
    MORPHEUS 2005 LIMITED - 2005-12-21
    Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Officer
    2006-01-09 ~ 2011-01-19
    IIF 28 - Director → ME
  • 39
    MY CARE CLAIM LIMITED
    08502197
    Jackson House, Sibson Road, Sale, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 40
    MYBILLMASTER LIMITED
    08502221
    Jackson House, Sibson Road, Sale, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 41
    NOVA BANSTEAD 63 LLP
    OC413997
    41 Commercial Road, Poole, Dorset
    Active Corporate (77 parents)
    Officer
    2022-04-01 ~ 2023-07-10
    IIF 67 - LLP Member → ME
  • 42
    NOVA BARTON 84 LLP
    OC426802
    41 Commercial Road, Poole, Dorset
    Active Corporate (25 parents)
    Officer
    2019-05-28 ~ 2023-12-14
    IIF 64 - LLP Member → ME
  • 43
    NOVA HARROW 47 LLP
    OC399343
    41 Commercial Road, Poole, Dorset
    Active Corporate (35 parents)
    Officer
    2022-04-01 ~ 2024-02-06
    IIF 73 - LLP Member → ME
  • 44
    NOVA HOLDEN 54 LLP
    OC403846
    41 Commercial Road, Poole, Dorset
    Active Corporate (33 parents)
    Officer
    2022-04-01 ~ now
    IIF 71 - LLP Member → ME
  • 45
    NOVA HORSEFAIR 62 LLP
    OC413736
    41 Commercial Road, Poole, Dorset
    Active Corporate (28 parents)
    Officer
    2022-04-01 ~ 2025-03-24
    IIF 72 - LLP Member → ME
  • 46
    NOVA S C 56 LLP
    OC407191
    41 Comercial Road, Poole, Dorset
    Active Corporate (39 parents)
    Officer
    2022-04-01 ~ 2023-10-05
    IIF 66 - LLP Member → ME
  • 47
    NOVA TAUNTON 76 LLP
    OC419941
    41 Commercial Road, Poole, Dorset
    Active Corporate (36 parents)
    Officer
    2022-04-01 ~ 2023-11-15
    IIF 69 - LLP Member → ME
    2023-11-15 ~ 2023-12-15
    IIF 70 - LLP Member → ME
  • 48
    NOVA TORQUAY 51 LLP
    OC401984
    41 Commercial Road, Poole, Dorset
    Active Corporate (30 parents)
    Officer
    2022-04-01 ~ 2023-05-24
    IIF 68 - LLP Member → ME
  • 49
    OAG EBT LIMITED
    09391184
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Dissolved on 2019-10-19 during the appointment or period of control
    C/o Deloitte Llp, 4 Brindleyplace, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 50
    OLAF L JOHNSTON LIMITED
    00322813
    Midland Funeral Supplies Limited, Richmond Street South, West Bromwich, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1993-06-15 ~ 1996-10-14
    IIF 65 - Director → ME
  • 51
    ONE ADVICE GROUP LIMITED
    - now 08123086 05296992... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-24 during the appointment or period of control
    Dissolved on 2019-10-19 during the appointment or period of control
    HEDLEY TOPCO LIMITED
    - 2013-04-26 08123086
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (13 parents, 11 offsprings)
    Officer
    2012-06-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 52
    ONE ADVICE LIMITED
    - now 05394623
    Insolvency (Case 1) In administration
    Administration started on 2018-04-11 during the appointment or period of control
    Administration ended on 2020-11-25 during the appointment or period of control
    BROOMCO (3736) LIMITED - 2005-04-08
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 53
    OPEN DOOR (LEGAL SERVICES) LTD
    - now 05026584
    Insolvency (Case 1) In administration
    Administration started on 2018-04-11 during the appointment or period of control
    Administration ended on 2020-05-12 during the appointment or period of control
    CASTLE KEEP LAW LIMITED - 2016-02-08
    HALLCO 1001 LIMITED - 2012-10-05
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 54
    PAIG ACQUISITION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19
    Dissolved on 2013-05-08
    SETON HOUSE ACQUISITION LIMITED
    - 2007-10-08 04228155
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2001-07-03 ~ 2002-05-28
    IIF 54 - Director → ME
  • 55
    PAIG FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19
    Dissolved on 2013-05-08
    SETON HOUSE FINANCE LIMITED
    - 2007-10-08 04354197
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2002-02-06 ~ 2002-05-28
    IIF 55 - Director → ME
  • 56
    PAIG FUNDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC
    - 2006-03-15 04366523 07467954... (more)
    SETON HOUSE FUNDING PLC
    - 2002-03-07 04366523
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2002-03-04 ~ 2002-05-28
    IIF 57 - Director → ME
  • 57
    RBEF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2018-12-27
    ROYAL BANK PRIVATE EQUITY LIMITED
    - 2002-11-04 SC139616
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - 2000-12-14 SC139616 01407013
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    1998-11-17 ~ 2002-06-06
    IIF 56 - Director → ME
  • 58
    RBSM CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-23
    Dissolved on 2024-10-15
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (57 parents)
    Officer
    1998-11-17 ~ 2002-06-06
    IIF 48 - Director → ME
  • 59
    RHC GROUP LTD
    06646628 07911690
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-07-29 ~ 2012-02-03
    IIF 32 - Director → ME
  • 60
    RJD BURGESS GP (SCOTLAND) LIMITED
    SC495189
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2015-02-09 ~ 2018-03-31
    IIF 29 - Director → ME
  • 61
    RJD BURGESS GP LIMITED
    09391526
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2018-03-31
    IIF 15 - Director → ME
  • 62
    RJD FOUNDER PARTNER L.P.
    SL005616
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    RJD GENERAL PARTNER (SCOTLAND) II LIMITED
    - now SC293741
    LOTHIAN SHELF (334) LIMITED
    - 2005-12-06 SC293741 SC290592... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2018-03-31
    IIF 3 - Director → ME
  • 64
    RJD GENERAL PARTNER II LIMITED
    05636574 09468809... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-08
    5th Floor Ship Canal House 98, King Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2005-11-25 ~ 2018-03-31
    IIF 1 - Director → ME
  • 65
    RJD GENERAL PARTNER III LIMITED
    09468809 05636574... (more)
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-03-16 ~ 2018-03-31
    IIF 2 - Director → ME
  • 66
    RJD GP III (SCOTLAND) LIMITED
    SC499636
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2015-03-16 ~ 2018-03-31
    IIF 30 - Director → ME
  • 67
    RJD GROUP LIMITED
    - now 05810405
    GOLDMETER LIMITED
    - 2006-11-15 05810405
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-09-12 ~ 2018-03-31
    IIF 5 - Director → ME
  • 68
    RJD PARTNERS LIMITED
    - now 04245768
    ROYAL LONDON PRIVATE EQUITY LIMITED
    - 2005-11-08 04245768
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
    PRECIS (2062) LIMITED - 2001-10-25
    120 New Cavendish Street, London, London
    Active Corporate (19 parents, 17 offsprings)
    Officer
    2002-07-12 ~ 2018-03-31
    IIF 26 - Director → ME
  • 69
    RLPE FOUNDER PARTNER LIMITED
    04603067
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-11-28 ~ 2018-03-31
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    RLPE GENERAL PARTNER LIMITED
    04604463
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-11-29 ~ 2018-03-31
    IIF 27 - Director → ME
  • 71
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    1998-11-17 ~ 2000-06-06
    IIF 46 - Director → ME
  • 72
    SADDLEWORTH LIMITED
    01422941
    51 Brooks Road, Wylde Green, Sutton Coldfield, West Midlands
    Active - Proposal to Strike off Corporate (7 parents)
    Officer
    ~ 1994-04-29
    IIF 63 - Director → ME
  • 73
    SETON HOUSE GROUP LIMITED
    04230439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (32 parents)
    Officer
    2001-07-03 ~ 2002-05-28
    IIF 61 - Director → ME
  • 74
    STONE BIDCO LIMITED
    06546895
    Insolvency (Case 1) In administration
    Administration started on 2015-08-18 during the appointment or period of control
    Administration ended on 2015-12-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-10 during the appointment or period of control
    Dissolved on 2017-04-13 during the appointment or period of control
    Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 21 - Director → ME
  • 75
    STONE TOPCO LIMITED
    06546702
    Insolvency (Case 1) In administration
    Administration started on 2015-08-18 during the appointment or period of control
    Administration ended on 2016-05-26 during the appointment or period of control
    Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 6 - Director → ME
  • 76
    STONE TRUSTEE LIMITED
    06554555
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 13 - Director → ME
  • 77
    TEACHING PERSONNEL HOLDINGS LIMITED
    - now 06287318
    HAMSARD 3073 LIMITED
    - 2007-09-12 06287318 11013245... (more)
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-07-19 ~ 2007-09-18
    IIF 12 - Director → ME
  • 78
    THAW PROPERTY MANAGEMENT LIMITED - now
    FORAY 902 LIMITED
    - 2017-06-30 03171271 03273640... (more)
    Cameron Price Ltd, Charlotte, Road, Stirchley, Birmingham
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-05-22 ~ 1998-07-06
    IIF 42 - Director → ME
  • 79
    THE HYMATIC ENGINEERING COMPANY LIMITED - now
    HYMATIC ENGINEERING COMPANY,LIMITED(THE)
    - 2019-09-06 00331969
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (23 parents, 1 offspring)
    Officer
    1998-04-16 ~ 1998-06-18
    IIF 53 - Director → ME
  • 80
    UK CAR GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-04-30
    Administration ended on 2015-07-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-09
    Dissolved on 2024-09-10
    CARCRAFT GROUP LIMITED
    - 2005-12-09 03509223 05642721... (more)
    PINCO 1022 LIMITED - 1998-02-18
    11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-10-25 ~ 2002-06-21
    IIF 40 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.