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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

Dyke, Philip John

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Bulls Brow, Common Lane, Ditchling Hassocks, Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-01-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 141 - Director → ME
    icon of calendar 2024-07-13 ~ now
    IIF 69 - Secretary → ME
  • 2
    EP PRIVATE EQUITY LLP - 2006-09-11
    ELECTRA PARTNERS LLP - 2016-12-01
    icon of address 1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2006-06-14 ~ dissolved
    IIF 77 - LLP Member → ME
  • 3
    icon of address 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 14 - Secretary → ME
Ceased 74
  • 1
    ELECTRA KINGSWAY VCT 3 PLC - 2008-03-05
    icon of address 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2008-09-30
    IIF 60 - Secretary → ME
  • 2
    BLESSGRANGE LIMITED - 1978-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,188,850 GBP2017-09-30
    Officer
    icon of calendar 1998-09-08 ~ 2014-03-31
    IIF 128 - Director → ME
    icon of calendar ~ 2014-03-31
    IIF 40 - Secretary → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2005-08-11 ~ 2014-03-31
    IIF 99 - Director → ME
    icon of calendar 2000-11-23 ~ 2014-03-31
    IIF 37 - Secretary → ME
  • 4
    CLIFFCOURSE LIMITED - 1997-04-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-09-30
    Officer
    icon of calendar 1997-04-15 ~ 2014-03-31
    IIF 108 - Director → ME
    icon of calendar 1997-04-15 ~ 2014-03-31
    IIF 29 - Secretary → ME
  • 5
    BONUSFIBRE LIMITED - 1996-03-13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-09-30
    Officer
    icon of calendar 1996-01-19 ~ 2014-03-31
    IIF 121 - Director → ME
    icon of calendar 1996-01-19 ~ 2014-03-31
    IIF 22 - Secretary → ME
  • 6
    BROOKSHOT EFPEP LIMITED - 1999-11-02
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-09-30
    Officer
    icon of calendar 1999-07-19 ~ 2006-10-06
    IIF 89 - Director → ME
    icon of calendar 1999-07-19 ~ 2006-10-10
    IIF 55 - Secretary → ME
  • 7
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 1999-10-01 ~ 2006-10-06
    IIF 86 - Director → ME
    icon of calendar 1999-10-01 ~ 2006-10-10
    IIF 63 - Secretary → ME
  • 8
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 1999-10-01 ~ 2006-10-06
    IIF 91 - Director → ME
    icon of calendar 1999-10-01 ~ 2006-10-10
    IIF 56 - Secretary → ME
  • 9
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 1999-10-01 ~ 2006-10-06
    IIF 87 - Director → ME
    icon of calendar 1999-10-01 ~ 2006-10-10
    IIF 58 - Secretary → ME
  • 10
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 1999-10-01 ~ 2006-10-06
    IIF 90 - Director → ME
    icon of calendar 1999-10-01 ~ 2006-10-10
    IIF 61 - Secretary → ME
  • 11
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 1999-11-02 ~ 2006-10-06
    IIF 138 - Director → ME
    icon of calendar 1999-11-02 ~ 2006-10-10
    IIF 4 - Secretary → ME
  • 12
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 1999-11-02 ~ 2006-10-06
    IIF 137 - Director → ME
    icon of calendar 1999-11-02 ~ 2006-10-10
    IIF 9 - Secretary → ME
  • 13
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 1999-11-02 ~ 2006-10-06
    IIF 139 - Director → ME
    icon of calendar 1999-11-02 ~ 2006-10-10
    IIF 12 - Secretary → ME
  • 14
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 1999-11-02 ~ 2006-10-06
    IIF 94 - Director → ME
    icon of calendar 1999-11-02 ~ 2006-10-10
    IIF 8 - Secretary → ME
  • 15
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 1999-10-01 ~ 2006-10-06
    IIF 85 - Director → ME
    icon of calendar 1999-10-01 ~ 2006-10-10
    IIF 54 - Secretary → ME
  • 16
    BROOKSHOT EPEP W2 LIMITED - 1999-10-29
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 1999-10-01 ~ 2006-10-06
    IIF 93 - Director → ME
    icon of calendar 1999-10-01 ~ 2006-10-10
    IIF 59 - Secretary → ME
  • 17
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-09-30
    Officer
    icon of calendar 1999-02-08 ~ 2006-10-10
    IIF 84 - Director → ME
    icon of calendar 1999-02-08 ~ 2006-10-10
    IIF 62 - Secretary → ME
  • 18
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-09-30
    Officer
    icon of calendar 1997-01-27 ~ 2014-03-31
    IIF 110 - Director → ME
    icon of calendar 1997-01-27 ~ 2014-03-31
    IIF 25 - Secretary → ME
  • 19
    TRUSHELFCO (N0.2089) LIMITED - 1995-07-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,043,558 GBP2017-09-30
    Officer
    icon of calendar 1995-07-28 ~ 2014-03-31
    IIF 103 - Director → ME
    icon of calendar 1995-07-28 ~ 2014-03-31
    IIF 50 - Secretary → ME
  • 20
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-02 ~ 2014-03-31
    IIF 101 - Director → ME
    icon of calendar 1999-02-02 ~ 2014-03-31
    IIF 42 - Secretary → ME
  • 21
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2022-09-30
    Officer
    icon of calendar 1999-03-23 ~ 2006-10-10
    IIF 82 - Director → ME
    icon of calendar 1999-03-17 ~ 2006-10-10
    IIF 64 - Secretary → ME
  • 22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-22 ~ 2006-10-10
    IIF 92 - Director → ME
    icon of calendar ~ 2006-10-10
    IIF 13 - Secretary → ME
  • 23
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2018-09-30
    Officer
    icon of calendar 1999-02-02 ~ 2014-03-31
    IIF 126 - Director → ME
    icon of calendar 1999-02-02 ~ 2014-03-31
    IIF 53 - Secretary → ME
  • 24
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    icon of calendar 1999-07-19 ~ 2006-10-06
    IIF 83 - Director → ME
    icon of calendar 1999-07-19 ~ 2006-10-10
    IIF 57 - Secretary → ME
  • 25
    CENTURION PROPERTIES LIMITED - 2014-12-09
    CENTURION PROPERTIES (DG) LIMITED - 2007-02-05
    CENTURION PROPERTIES LIMITED - 2004-10-05
    CENTURION STORAGE LIMITED - 2000-09-11
    icon of address Bretby Business Park, Ashby Road, Burton Upon Trent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2005-02-22
    IIF 6 - Secretary → ME
  • 26
    ELECTRA GP (DI) LIMITED - 2006-09-04
    icon of address 9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-24 ~ 2005-09-01
    IIF 11 - Secretary → ME
  • 27
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2014-03-31
    IIF 100 - Director → ME
    icon of calendar 1998-02-20 ~ 1998-09-29
    IIF 95 - Director → ME
    icon of calendar 1998-02-20 ~ 2014-03-31
    IIF 41 - Secretary → ME
  • 28
    TRUSHELFCO (N0.2090) LIMITED - 1995-07-28
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 1995-07-28 ~ 2014-03-31
    IIF 118 - Director → ME
    icon of calendar 1995-07-28 ~ 2014-03-31
    IIF 23 - Secretary → ME
  • 29
    ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
    ELECTRA MANAGEMENT SERVICES LIMITED - 1997-10-28
    ELECTRA MANAGEMENT LIMITED - 1985-04-25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,220,071 GBP2017-09-30
    Officer
    icon of calendar 1996-08-04 ~ 2014-03-31
    IIF 105 - Director → ME
    icon of calendar ~ 2014-03-31
    IIF 44 - Secretary → ME
  • 30
    LOTHIAN FIFTY (760) LIMITED - 2001-05-04
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-08-25
    IIF 10 - Secretary → ME
  • 31
    CARSTRADE LIMITED - 1998-05-22
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 1998-04-24 ~ 2014-03-31
    IIF 135 - Director → ME
    icon of calendar 1998-04-24 ~ 2014-03-31
    IIF 35 - Secretary → ME
  • 32
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    icon of calendar 1996-08-14 ~ 2014-03-31
    IIF 107 - Director → ME
    icon of calendar 1996-11-11 ~ 2014-03-31
    IIF 24 - Secretary → ME
  • 33
    ELECTRA INVESTMENT TRUST LIMITED - 2018-07-27
    ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10
    EIT TRADING LIMITED - 2005-11-03
    TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-17 ~ 2014-03-31
    IIF 102 - Director → ME
    icon of calendar 1996-04-17 ~ 2014-03-31
    IIF 26 - Secretary → ME
  • 34
    ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
    ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
    ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21
    KINGSWAY MANAGERS LIMITED - 1989-09-13
    BOLDTAG LIMITED - 1988-04-29
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2014-03-31
    IIF 133 - Director → ME
    icon of calendar ~ 2014-03-31
    IIF 32 - Secretary → ME
  • 35
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    icon of calendar 1996-08-14 ~ 2014-03-31
    IIF 114 - Director → ME
    icon of calendar 1996-11-11 ~ 2014-03-31
    IIF 51 - Secretary → ME
  • 36
    TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-31 ~ 2014-03-31
    IIF 131 - Director → ME
    icon of calendar 1996-07-31 ~ 2014-03-31
    IIF 28 - Secretary → ME
  • 37
    ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
    ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
    ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    190,835 GBP2017-09-30
    Officer
    icon of calendar 1997-11-10 ~ 2014-03-31
    IIF 79 - Director → ME
    icon of calendar 1989-06-27 ~ 2014-03-31
    IIF 1 - Secretary → ME
  • 38
    ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
    ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
    KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
    GLOWVAST LIMITED - 1988-12-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    286,468 GBP2017-09-30
    Officer
    icon of calendar 1997-11-10 ~ 2014-03-31
    IIF 115 - Director → ME
    icon of calendar ~ 2014-03-31
    IIF 45 - Secretary → ME
  • 39
    ELECTRA FLEMING GP (AMERICAS) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER F LIMITED - 1996-07-09
    TRUSHELFCO (NO. 2103) LIMITED - 1995-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -208,280 GBP2017-09-30
    Officer
    icon of calendar 1995-11-29 ~ 2014-03-31
    IIF 134 - Director → ME
    icon of calendar 1995-11-29 ~ 2014-03-31
    IIF 34 - Secretary → ME
  • 40
    ELECTRA FLEMING GP (FAR EAST) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER E LIMITED - 1996-07-09
    TRUSHELFCO (N0.2087) LIMITED - 1995-07-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 1995-07-28 ~ 2014-03-31
    IIF 123 - Director → ME
    icon of calendar 1995-07-28 ~ 2014-03-31
    IIF 30 - Secretary → ME
  • 41
    ELECTRA FLEMING GP (QUOTED) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER D LIMITED - 1996-07-09
    TRUSHELFCO (N0.2086) LIMITED - 1995-07-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,212,476 GBP2017-09-30
    Officer
    icon of calendar 1995-07-28 ~ 2014-03-31
    IIF 120 - Director → ME
    icon of calendar 1995-07-28 ~ 2014-03-31
    IIF 20 - Secretary → ME
  • 42
    ELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28
    M M & S (2503) LIMITED - 1998-12-01
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    447,255 GBP2017-09-30
    Officer
    icon of calendar 1998-12-04 ~ 2014-03-31
    IIF 81 - Director → ME
    icon of calendar 1998-12-04 ~ 2014-03-31
    IIF 3 - Secretary → ME
  • 43
    ELECTRA FLEMING GP (UNQUOTED UK) LIMITED - 1999-07-28
    ELECTRA FLEMING GENERAL PARTNER C LIMITED - 1996-07-09
    TRUSHELFCO (N0.2085) LIMITED - 1995-07-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    106,426 GBP2017-09-30
    Officer
    icon of calendar 1995-07-28 ~ 2014-03-31
    IIF 130 - Director → ME
    icon of calendar 1995-07-28 ~ 2014-03-31
    IIF 48 - Secretary → ME
  • 44
    ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
    RAKECOUNT LIMITED - 1988-11-16
    icon of address 17 Old Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2014-03-31
    IIF 47 - Secretary → ME
  • 45
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    ELECTRA INVESTMENTS LIMITED - 2022-01-25
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-04-30 ~ 2014-03-31
    IIF 109 - Director → ME
    icon of calendar ~ 2014-03-31
    IIF 18 - Secretary → ME
  • 46
    ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
    KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
    GLOWTRY LIMITED - 1988-10-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2014-03-31
    IIF 104 - Director → ME
    icon of calendar ~ 2014-03-31
    IIF 17 - Secretary → ME
  • 47
    ELECTRA EUROPEAN PARTNERS LIMITED - 1999-12-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    499,398 GBP2017-09-30
    Officer
    icon of calendar 1999-11-03 ~ 1999-11-25
    IIF 88 - Director → ME
    icon of calendar 2006-06-12 ~ 2014-03-31
    IIF 122 - Director → ME
    icon of calendar 1999-11-03 ~ 2014-03-31
    IIF 52 - Secretary → ME
  • 48
    EF EUROPE LIMITED - 2007-07-06
    HOMEULTRA LIMITED - 1996-08-09
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    240,658 GBP2017-09-30
    Officer
    icon of calendar 2006-06-12 ~ 2014-03-31
    IIF 132 - Director → ME
    icon of calendar 1996-09-06 ~ 2014-03-31
    IIF 19 - Secretary → ME
  • 49
    ELECTRA PARTNERS LIMITED - 2005-06-24
    EXITAIR LIMITED - 1999-11-12
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2014-03-31
    IIF 117 - Director → ME
    icon of calendar 1999-06-14 ~ 2006-06-12
    IIF 97 - Director → ME
    icon of calendar 1999-06-14 ~ 2014-03-31
    IIF 36 - Secretary → ME
  • 50
    WORDBID LIMITED - 2000-11-13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2000-02-17 ~ 2014-03-31
    IIF 16 - Secretary → ME
  • 51
    BROWBOND LIMITED - 1984-08-15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -246 GBP2017-09-30
    Officer
    icon of calendar 1997-06-20 ~ 2014-03-31
    IIF 106 - Director → ME
    icon of calendar ~ 2014-03-31
    IIF 46 - Secretary → ME
  • 52
    BROWNLEAD LIMITED - 1981-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-04 ~ 2014-03-31
    IIF 125 - Director → ME
    icon of calendar ~ 2014-03-31
    IIF 38 - Secretary → ME
  • 53
    EPIRIS ADVISERS LIMITED - 2016-12-01
    ELECTRA QUOTED MANAGEMENT LIMITED - 2016-11-07
    ACUITY CAPITAL MANAGEMENT LIMITED - 2008-02-19
    SYNCTOP LIMITED - 2007-08-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 1999-09-23 ~ 2014-03-31
    IIF 127 - Director → ME
    icon of calendar 1999-09-23 ~ 2014-03-31
    IIF 33 - Secretary → ME
  • 54
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,002 GBP2017-09-30
    Officer
    icon of calendar 1998-02-05 ~ 2014-03-31
    IIF 119 - Director → ME
    icon of calendar 1998-02-05 ~ 2014-03-31
    IIF 43 - Secretary → ME
  • 55
    ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
    KINGSWAY TRUSTEE LIMITED - 1989-09-13
    MINITIDY LIMITED - 1989-03-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    186 GBP2016-03-31
    Officer
    icon of calendar 1996-08-04 ~ 2014-03-31
    IIF 111 - Director → ME
    icon of calendar ~ 2014-03-31
    IIF 21 - Secretary → ME
  • 56
    ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
    EQM CAPITAL LLP - 2014-05-01
    icon of address Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-11 ~ 2014-04-30
    IIF 78 - LLP Member → ME
  • 57
    EPIRIS MANAGERS LIMITED - 2016-12-01
    EQM CAPITAL LIMITED - 2016-11-22
    ELECTRA PARTNERS ADVISERS LIMITED - 2014-05-01
    EPE LIMITED - 2013-11-13
    PIECETOWER LIMITED - 2005-10-20
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2003-01-14 ~ 2014-03-31
    IIF 129 - Director → ME
    icon of calendar 2003-01-14 ~ 2014-03-31
    IIF 39 - Secretary → ME
  • 58
    ACUITY GROWTH VCT PLC - 2011-03-08
    ACUITY VCT 2 PLC - 2010-01-29
    ELECTRA KINGSWAY VCT 2 PLC - 2008-03-07
    DE FACTO 1151 LIMITED - 2004-10-05
    icon of address 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-07 ~ 2008-09-30
    IIF 66 - Secretary → ME
  • 59
    PHASECOPY LIMITED - 1995-01-30
    icon of address Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1994-05-26 ~ 1994-08-01
    IIF 67 - Director → ME
  • 60
    TODAYJOB LIMITED - 1994-12-20
    icon of address Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-05-26 ~ 1994-08-01
    IIF 68 - Director → ME
  • 61
    AGESCOPE LIMITED - 1988-01-29
    ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-05-23
    IIF 72 - Secretary → ME
  • 62
    ELECTRA INNVOTEC LIMITED - 1996-05-28
    INSTANTWATCH LIMITED - 1986-09-25
    INNVOTEC MANAGEMENT LIMITED - 1988-01-29
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    509,201 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ 1996-05-23
    IIF 74 - Secretary → ME
  • 63
    MINSTER MERSEYSIDE VENTURES LIMITED - 2005-03-17
    NORTH WEST VENTURES LIMITED - 1994-10-04
    MINSTER (B & D) LIMITED - 2017-03-02
    JOLTSHIRE LIMITED - 1994-09-19
    MINSTER NORTH WEST VENTURES LIMITED - 1995-09-22
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1994-09-06 ~ 1996-05-23
    IIF 71 - Secretary → ME
  • 64
    ELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13
    FORMRAK LIMITED - 1988-11-25
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-05-23
    IIF 70 - Secretary → ME
  • 65
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    IONA CAPITAL LTD - 2025-04-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    icon of address 123 Pall Mall, London, England
    Active Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Officer
    icon of calendar ~ 2008-02-15
    IIF 96 - Director → ME
    icon of calendar 1996-03-22 ~ 2008-02-15
    IIF 73 - Secretary → ME
  • 66
    KENNET CAPITAL LIMITED - 2002-02-26
    ASCENT CAPITAL LIMITED - 1997-02-21
    KENNET VENTURE PARTNERS LTD - 2006-07-28
    icon of address 1st Floor, 9-11 Kingly Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-02-20 ~ 1997-02-20
    IIF 98 - Director → ME
    icon of calendar 1997-02-20 ~ 2000-11-20
    IIF 75 - Secretary → ME
  • 67
    LOTHIAN FIFTY (561) LIMITED - 1999-05-20
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 1999-04-30 ~ 2014-03-31
    IIF 80 - Director → ME
    icon of calendar 1999-04-30 ~ 2014-03-31
    IIF 2 - Secretary → ME
  • 68
    TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    icon of calendar 1995-12-18 ~ 2014-03-31
    IIF 112 - Director → ME
    icon of calendar 1995-12-18 ~ 2014-03-31
    IIF 27 - Secretary → ME
  • 69
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2017-09-30
    Officer
    icon of calendar 2012-03-31 ~ 2014-03-31
    IIF 116 - Director → ME
    icon of calendar 2001-07-24 ~ 2006-10-10
    IIF 7 - Secretary → ME
    icon of calendar 2012-03-31 ~ 2014-03-31
    IIF 76 - Secretary → ME
  • 70
    PAPERSTAMP COMPANY LIMITED - 1998-02-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-13 ~ 2014-03-31
    IIF 124 - Director → ME
    icon of calendar 1998-02-13 ~ 2014-03-31
    IIF 15 - Secretary → ME
  • 71
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2006-10-17 ~ 2014-03-31
    IIF 113 - Director → ME
    icon of calendar 2006-10-17 ~ 2014-03-31
    IIF 31 - Secretary → ME
  • 72
    ELECTRA LEISURE LIMITED - 1993-02-15
    ELECTRA LEISURE CORPORATE FINANCE LIMITED - 1989-09-27
    DE FACTO 135 LIMITED - 1989-09-14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    263,762 GBP2017-09-30
    Officer
    icon of calendar ~ 2014-03-31
    IIF 136 - Director → ME
    icon of calendar ~ 2014-03-31
    IIF 49 - Secretary → ME
  • 73
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2009-06-24
    IIF 5 - Secretary → ME
  • 74
    STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
    STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
    icon of address Parkway Avenue, Sheffield
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1997-01-08 ~ 1997-01-23
    IIF 140 - Director → ME
    icon of calendar 1997-01-08 ~ 1997-03-04
    IIF 65 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.