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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

Flanagan, Sally Deborah

    Related profiles found in government register
  • Flanagan, Sally Deborah
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Flanagan, Sally Deborah
    British investment manager born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 12 Cock Lane, London, EC1A 9BU

      IIF 38
  • Flanagan, Sally Deborah
    British born in September 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    BARTS CHARITY
    - now 07168381
    BARTS AND THE LONDON CHARITY TRUSTEE - 2014-09-11
    Ground Floor, 12 Cock Lane, London
    Active Corporate (40 parents)
    Officer
    2016-09-28 ~ 2025-05-31
    IIF 38 - Director → ME
  • 2
    CALEDONIA VENUS HOLDINGS LIMITED
    09830942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-19
    Dissolved on 2023-01-21
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2020-01-09
    IIF 4 - Director → ME
  • 3
    CELERANT CONSULTING INVESTMENTS LIMITED
    05804397
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-10-16 ~ 2012-12-31
    IIF 37 - Director → ME
  • 4
    CHOICE CARE GROUP HOLDINGS LIMITED - now
    CALEDONIA CHOICE LIMITED
    - 2018-11-08 08604871 08617278... (more)
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-07-30 ~ 2017-05-25
    IIF 3 - Director → ME
  • 5
    FISHER SCIENTIFIC UK HOLDING COMPANY 2 - now
    OXOID GROUP HOLDINGS
    - 2007-01-30 03977334
    2116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2000-07-07 ~ 2004-03-01
    IIF 44 - Director → ME
  • 6
    FLEET ENERGY LIMITED - now
    THREE NFL LIMITED - 2010-10-01
    SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
    PPMC FIFTH NOMINEES LIMITED
    - 2008-05-06 04851143 04851120... (more)
    PPM VENTURES (UK) LIMITED
    - 2005-05-17 04851143
    PPMV SINGAPORE NOMINEES LIMITED
    - 2005-01-27 04851143
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (17 parents)
    Officer
    2005-01-24 ~ 2006-02-24
    IIF 6 - Director → ME
  • 7
    HADRIAN BIDCO LIMITED
    - now 06198387 06220852... (more)
    CRICKETDEW LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 11 - Director → ME
  • 8
    LYONS SEAFOODS LIMITED
    - now 02987743 01983988
    TERMSHARE LIMITED - 1994-12-06
    Fairfield House, Fairfield Road, Warminster, Wiltshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-08-07 ~ 2003-07-17
    IIF 42 - Director → ME
  • 9
    MIRACLE MEDIA GROUP LIMITED
    - now 03580591
    Insolvency (Case 1) In administration
    Administration started on 2010-09-01
    Administration ended on 2010-12-13
    SIMPART NO. 184 LIMITED - 1998-11-04
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-11-19 ~ 1999-11-12
    IIF 43 - Director → ME
  • 10
    NOMAD FOODS EUROPE FINCO LIMITED - now
    IGLO FOODS FINCO LIMITED - 2016-04-07
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED
    - 2011-06-22 05879462
    LIBERATOR PIKCO LIMITED
    - 2007-10-19 05879462 05894145
    BUBBLEHURST LIMITED - 2006-08-23
    Forge, 43 Church Street West, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2009-01-29
    IIF 26 - Director → ME
    2006-10-20 ~ 2006-12-15
    IIF 17 - Director → ME
  • 11
    NOMAD FOODS EUROPE HOLDCO LIMITED - now
    IGLO FOODS HOLDCO LIMITED - 2016-04-07
    BEIG HOLDCO LIMITED
    - 2011-06-22 05879245
    LIBERATOR HOLDCO LIMITED
    - 2007-10-19 05879245
    DRAGONDRIVE LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-10-20 ~ 2006-12-15
    IIF 22 - Director → ME
    2008-03-31 ~ 2009-01-29
    IIF 20 - Director → ME
  • 12
    NOMAD FOODS EUROPE HOLDINGS LIMITED - now
    IGLO FOODS HOLDINGS LIMITED - 2016-04-07
    BEIG TOPCO LIMITED
    - 2011-06-22 05879473
    LIBERATOR TOPCO LIMITED
    - 2007-10-19 05879473
    BUBBLESPRING LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2009-01-29
    IIF 24 - Director → ME
    2006-10-20 ~ 2006-12-15
    IIF 30 - Director → ME
  • 13
    NOMAD FOODS EUROPE IPCO LIMITED - now
    BIRDS EYE IPCO LIMITED - 2016-04-07
    LIBERATOR IPCO LIMITED
    - 2006-12-19 05894145 05879462
    DUSTGROVE LIMITED - 2006-10-09
    Forge, 43 Church Street West, Woking, England
    Active Corporate (24 parents)
    Officer
    2006-10-20 ~ 2006-12-15
    IIF 32 - Director → ME
  • 14
    NOMAD FOODS EUROPE LIMITED - now
    IGLO FOODS GROUP LIMITED - 2016-04-07
    BIRDS EYE IGLO GROUP LIMITED
    - 2011-06-22 05879466
    LIBERATOR BIDCO LIMITED
    - 2006-12-19 05879466 05879252
    BUBBLEMIST LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2006-10-20 ~ 2006-12-15
    IIF 15 - Director → ME
    2008-03-31 ~ 2009-01-29
    IIF 27 - Director → ME
  • 15
    NOMAD FOODS EUROPE MIDCO LIMITED - now
    IGLO FOODS MIDCO LIMITED - 2016-04-07
    BEIG MIDCO LIMITED
    - 2011-06-22 05879252
    LIBERATOR MIDCO LIMITED
    - 2007-10-19 05879252 05879466
    DRAGONCROFT LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2008-03-31 ~ 2009-01-29
    IIF 10 - Director → ME
    2006-10-20 ~ 2006-12-15
    IIF 28 - Director → ME
  • 16
    NOVA CAPITAL GROUP LIMITED
    - now 04455321
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2013-08-02 ~ 2014-08-22
    IIF 36 - Director → ME
  • 17
    OXOID 2000 LIMITED
    - now 03977331 03291857... (more)
    2115TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-07-07 ~ 2001-03-01
    IIF 41 - Director → ME
  • 18
    RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
    05360807
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2005-02-10 ~ 2005-06-01
    IIF 39 - Director → ME
  • 19
    RAL HOLDINGS LIMITED
    - now 04724838 03280526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-21
    Dissolved on 2011-10-14
    DRAKEGRANGE LIMITED
    - 2003-08-21 04724838
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-08-05 ~ 2005-06-01
    IIF 45 - Director → ME
  • 20
    SILVERFLEET CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-26
    Dissolved on 2026-07-08
    PPM CAPITAL LIMITED
    - 2008-05-06 01830229 16175482
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (35 parents, 10 offsprings)
    Officer
    2005-06-01 ~ 2006-02-24
    IIF 12 - Director → ME
  • 21
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
    - now 01939932
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02069912... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2013-09-17 ~ 2022-01-01
    IIF 2 - Director → ME
  • 22
    STERLING INDUSTRIES LIMITED
    - now 00299644
    STERLING INDUSTRIES PLC
    - 2015-10-13 00299644
    STERLING INDUSTRIES PLC
    - 2015-10-13 00299644
    STERLING INDUSTRIES LIMITED
    - 2015-10-13 00299644
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-08-28 ~ 2015-10-14
    IIF 1 - Director → ME
  • 23
    THE SLOANE CLUB MANAGEMENT LIMITED
    - now 02611185
    LISTASSIST LIMITED - 1991-08-20
    52 Lower Sloane Street, London
    Active Corporate (25 parents)
    Officer
    2015-04-01 ~ 2017-10-30
    IIF 35 - Director → ME
  • 24
    TOWNSTONE (CHISWELL GREEN) LTD
    08807464
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-05-02 ~ 2016-04-28
    IIF 34 - Director → ME
  • 25
    TREK INVESTCO LIMITED
    - now 03769224
    ELMLEND LIMITED - 1999-06-24
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1999-08-16 ~ 1999-11-30
    IIF 40 - Director → ME
  • 26
    VENICE ANTLER 1 LIMITED
    - now 06038066 06067179... (more)
    GOLFCROWN LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 13 - Director → ME
  • 27
    VENICE ANTLER 2 LIMITED
    - now 06067375 06067357... (more)
    POLEHAVEN LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 31 - Director → ME
  • 28
    VENICE ANTLER 3 LIMITED
    - now 06067357 06067179... (more)
    POLEGRANGE LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 18 - Director → ME
  • 29
    VENICE ANTLER 4 LIMITED
    - now 06067179 06067357... (more)
    PRIMROSECROWN LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 7 - Director → ME
  • 30
    VENICE BIDCO 1 LIMITED
    - now 05839374
    FLIGHTCLOSE LIMITED - 2006-09-07
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 19 - Director → ME
  • 31
    VENICE GUARANTEECO LIMITED
    06248338
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 9 - Director → ME
  • 32
    VENICE HADRIAN 1 LIMITED
    - now 06198327 06198400... (more)
    CONKERCOVE LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 5 - Director → ME
  • 33
    VENICE HADRIAN 2 LIMITED
    - now 06198378 06198392... (more)
    CRICKETDRIFT LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 23 - Director → ME
  • 34
    VENICE HADRIAN 3 LIMITED
    - now 06198400 06198392... (more)
    CRICKETDOVE LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 25 - Director → ME
  • 35
    VENICE HADRIAN 4 LIMITED
    - now 06198392 06198400... (more)
    CRICKETDRIVE LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 14 - Director → ME
  • 36
    VENICE HAWKSTONE BIDCO LIMITED
    - now 06138595
    BANGLELIGHT LIMITED - 2007-03-27
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 16 - Director → ME
  • 37
    VENICE NEWCO 1 LIMITED
    - now 05839399 05879450
    MASTERDEW LIMITED - 2006-09-07
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 8 - Director → ME
  • 38
    VENICE NEWCO 2 LIMITED
    - now 05879450 05839399
    BUBBLECLOSE LIMITED - 2006-09-07
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 29 - Director → ME
  • 39
    VENICE OWL LIMITED
    - now 06137905
    PRIMROSEMARSH LIMITED - 2007-03-27
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 33 - Director → ME
  • 40
    VENICE ST DAVID'S BIDCO LIMITED
    - now 06067353
    POLEGLEN LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 21 - Director → ME

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