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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patrick, Thomas Spencer

child relation
Offspring entities and appointments
Active 86
  • 1
    icon of address C/o Begbies Traynor (london) Llp, 29th Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address C/o Begbies Traynor (london) Llp, 29th Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-30 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 81 - Director → ME
  • 4
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 54 - Director → ME
  • 5
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-03-06 ~ dissolved
    IIF 39 - Director → ME
  • 6
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 21 - Director → ME
  • 7
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 43 - Director → ME
  • 8
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 76 - Director → ME
  • 9
    CHARTERHOUSE UKCF DM LIMITED - 2022-07-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 25 - Director → ME
  • 10
    CHARTERHOUSE UKCF LIMITED - 2022-07-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 89 - Director → ME
  • 11
    CHARTERHOUSE BUY-OUT SYNDICATION LIMITED - 2002-08-02
    LEGIBUS 760 LIMITED - 1987-11-17
    icon of address 26-28 Bedford Row, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    IIF 5 - Director → ME
  • 12
    CCP VI SYNDICATION LIMITED - 2006-03-22
    CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
    TIMBERLANE LIMITED - 1989-06-27
    icon of address 26-28 Bedford Row, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    IIF 6 - Director → ME
  • 13
    icon of address Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-07-08 ~ dissolved
    IIF 102 - Director → ME
  • 14
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 16 - Director → ME
  • 15
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 55 - Director → ME
  • 16
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 59 - Director → ME
  • 17
    DMWSL 334 LIMITED - 2001-07-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-18 ~ now
    IIF 45 - Director → ME
  • 18
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ now
    IIF 105 - LLP Designated Member → ME
  • 19
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 48 - Director → ME
  • 20
    SPANFRIGOR LIMITED - 1988-02-12
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 42 - Director → ME
  • 21
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,748 GBP2019-12-31
    Officer
    icon of calendar 2015-10-29 ~ now
    IIF 64 - Director → ME
  • 22
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ now
    IIF 83 - Director → ME
  • 23
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    PRECIS (163) LIMITED - 1983-07-06
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 70 - Director → ME
  • 24
    CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED - 2005-12-05
    LOTHIAN FIFTY (844) LIMITED - 2001-12-17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 20 - Director → ME
  • 25
    CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
    DUSKBRIGHT LIMITED - 1996-10-10
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    IIF 7 - Director → ME
  • 26
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    IIF 9 - Director → ME
  • 27
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    LEGIBUS 1272 LIMITED - 1989-01-23
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 58 - Director → ME
  • 28
    SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1994-01-18
    CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1989-10-09
    DE FACTO 130 LIMITED - 1989-07-17
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    IIF 8 - Director → ME
    IIF 109 - Director → ME
  • 29
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 79 - Director → ME
  • 30
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-05 ~ now
    IIF 56 - Director → ME
  • 31
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 30 - Director → ME
  • 32
    icon of address C/o David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-20 ~ dissolved
    IIF 101 - Director → ME
  • 33
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,073 GBP2019-12-31
    Officer
    icon of calendar 2011-05-23 ~ now
    IIF 31 - Director → ME
  • 34
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 28 - Director → ME
  • 35
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-10 ~ now
    IIF 38 - Director → ME
  • 36
    PRECIS (180) LIMITED - 1983-11-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 26 - Director → ME
  • 37
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 65 - Director → ME
  • 38
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 29 - Director → ME
  • 39
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 49 - Director → ME
  • 40
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-11-17 ~ now
    IIF 51 - Director → ME
  • 41
    icon of address 7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-21 ~ dissolved
    IIF 95 - Director → ME
  • 42
    icon of address 7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-21 ~ dissolved
    IIF 104 - Director → ME
  • 43
    icon of address 29th Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-11 ~ dissolved
    IIF 46 - Director → ME
  • 44
    GREAT FORT (GENERAL PARTNERS) LIMITED - 2022-10-19
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-05 ~ dissolved
    IIF 72 - Director → ME
  • 45
    CCP NO.9.2 LIMITED - 2024-04-27
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 18 - Director → ME
  • 46
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-27 ~ dissolved
    IIF 47 - Director → ME
  • 47
    CCP NO.6.1 LIMITED - 2023-05-08
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 69 - Director → ME
  • 48
    CCP NO.2.2 LIMITED - 2021-07-29
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 67 - Director → ME
  • 49
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-03 ~ dissolved
    IIF 57 - Director → ME
  • 50
    MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    icon of address 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    IIF 75 - Director → ME
  • 51
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-03 ~ dissolved
    IIF 22 - Director → ME
  • 52
    CCP NO.4.2 LIMITED - 2023-02-10
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 32 - Director → ME
  • 53
    CCP NO.4.1 LIMITED - 2023-02-13
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 27 - Director → ME
  • 54
    icon of address Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 103 - Director → ME
  • 55
    AGHOCO 1474 LIMITED - 2016-12-06
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    IIF 12 - Director → ME
  • 56
    AGHOCO 1473 LIMITED - 2016-12-06
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    IIF 10 - Director → ME
  • 57
    AGHOCO 1475 LIMITED - 2016-12-06
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 265 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    IIF 11 - Director → ME
  • 58
    icon of address Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    IIF 94 - Director → ME
  • 59
    icon of address Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    IIF 100 - Director → ME
  • 60
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 63 - Director → ME
  • 61
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 87 - Director → ME
  • 62
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 37 - Director → ME
  • 63
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 41 - Director → ME
  • 64
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 78 - Director → ME
  • 65
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 40 - Director → ME
  • 66
    icon of address Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 98 - Director → ME
  • 67
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 35 - Director → ME
  • 68
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 74 - Director → ME
  • 69
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-26 ~ now
    IIF 17 - Director → ME
  • 70
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-07-26 ~ now
    IIF 53 - Director → ME
  • 71
    EDUCTIVE UK 2 LIMITED - 2022-04-01
    CCP NO.2.12 LIMITED - 2022-03-19
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 68 - Director → ME
  • 72
    CCP NO.2.1 LIMITED - 2022-04-05
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 19 - Director → ME
  • 73
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ dissolved
    IIF 66 - Director → ME
  • 74
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-28 ~ dissolved
    IIF 62 - Director → ME
  • 75
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-30 ~ dissolved
    IIF 86 - Director → ME
  • 76
    CCP NO.1.2 LIMITED - 2022-01-13
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 60 - Director → ME
  • 77
    CCP NO.1.1 LIMITED - 2022-01-13
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 52 - Director → ME
  • 78
    icon of address Camelot, Penn Street Village, Amersham, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    21,960 GBP2020-12-31
    Officer
    icon of calendar 2003-02-23 ~ now
    IIF 13 - Director → ME
  • 79
    icon of address 26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (3 parents, 33 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 92 - Director → ME
  • 80
    CCP NO.7.1 LIMITED - 2023-10-20
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 33 - Director → ME
  • 81
    CCP NO.7.2 LIMITED - 2023-10-20
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 80 - Director → ME
  • 82
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ now
    IIF 106 - LLP Designated Member → ME
  • 83
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ now
    IIF 82 - Director → ME
  • 84
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 91 - Director → ME
  • 85
    CCP NO.5.1 LIMITED - 2023-08-10
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 71 - Director → ME
  • 86
    CCP NO.5.2 LIMITED - 2023-08-10
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 77 - Director → ME
Ceased 21
  • 1
    CCP NO.3.2 LIMITED - 2022-07-05
    icon of address 30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-22 ~ 2022-11-15
    IIF 85 - Director → ME
  • 2
    CCP NO.3.1 LIMITED - 2022-07-05
    icon of address 30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ 2022-11-15
    IIF 61 - Director → ME
  • 3
    icon of address 30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-08 ~ 2022-11-15
    IIF 23 - Director → ME
  • 4
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2016-03-23
    IIF 107 - LLP Designated Member → ME
    IIF 108 - LLP Designated Member → ME
  • 5
    ALNERY NO. 2240 LIMITED - 2002-08-27
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-06-30 ~ 2018-03-15
    IIF 93 - Director → ME
  • 6
    DMWSL 668 LIMITED - 2011-07-12
    icon of address 2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2011-07-06
    IIF 110 - Director → ME
  • 7
    TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
    DMWSL 593 LIMITED - 2008-04-07
    icon of address 6 Snow Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-12 ~ 2020-10-08
    IIF 15 - Director → ME
  • 8
    TGH INVESTMENTS LIMITED - 2020-10-14
    DMWSL 592 LIMITED - 2008-04-07
    icon of address Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-19 ~ 2020-10-08
    IIF 14 - Director → ME
  • 9
    TGH FINANCE LIMITED - 2020-10-14
    DMWSL 591 LIMITED - 2008-04-07
    icon of address Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-19 ~ 2020-10-08
    IIF 3 - Director → ME
  • 10
    TGH ACQUISITIONS LIMITED - 2020-10-14
    DMWSL 590 LIMITED - 2008-04-07
    icon of address Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-17 ~ 2020-10-08
    IIF 2 - Director → ME
    icon of calendar 2018-09-19 ~ 2020-04-22
    IIF 1 - Director → ME
  • 11
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ 2020-12-23
    IIF 84 - Director → ME
  • 12
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ 2020-12-23
    IIF 36 - Director → ME
  • 13
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ 2020-12-23
    IIF 44 - Director → ME
  • 14
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2020-12-23
    IIF 50 - Director → ME
  • 15
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-26 ~ 2023-09-15
    IIF 34 - Director → ME
  • 16
    CCP NO.8.3 LIMITED - 2024-01-23
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ 2024-02-29
    IIF 90 - Director → ME
  • 17
    CCP NO.8.1 LIMITED - 2024-01-23
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ 2024-02-29
    IIF 73 - Director → ME
  • 18
    CCP NO.8.2 LIMITED - 2024-01-23
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-04 ~ 2024-02-29
    IIF 88 - Director → ME
  • 19
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-09 ~ 2019-09-17
    IIF 97 - Director → ME
  • 20
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-15 ~ 2019-09-17
    IIF 99 - Director → ME
  • 21
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2019-09-17
    IIF 96 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.