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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

Mr James Christopher Heath

child relation
Offspring entities and appointments
Active 34
  • 1
    ADDIEWELL PRISON (HOLDINGS) LTD
    SC291481
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2018-09-12 ~ now
    IIF 30 - Director → ME
  • 2
    ADDIEWELL PRISON LTD
    SC291454
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2018-09-12 ~ now
    IIF 34 - Director → ME
  • 3
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    2022-06-23 ~ now
    IIF 31 - Director → ME
  • 4
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10 05572542, 04556471
    INTERCEDE 1855 LIMITED - 2003-06-19 05569424, 06378165, 06300210... (more)
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-06-23 ~ now
    IIF 33 - Director → ME
  • 5
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885, 04556471
    INTERCEDE 2076 LIMITED - 2006-02-10 05569424, 06378165, 06300210... (more)
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    2022-06-23 ~ now
    IIF 32 - Director → ME
  • 6
    BYNORTH (HOLDINGS) LIMITED
    06236671
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    IIF 39 - Director → ME
  • 7
    BYNORTH LIMITED
    06236008
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    2024-03-27 ~ now
    IIF 40 - Director → ME
  • 8
    CAE AIRCREW TRAINING SERVICES PLC
    - now 03330163
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2018-10-17 ~ now
    IIF 5 - Director → ME
  • 9
    CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
    04546286
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 36 - Director → ME
  • 10
    CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
    04546278
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-31 ~ now
    IIF 38 - Director → ME
  • 11
    CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
    04651504
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 45 - Director → ME
  • 12
    CONSORT HEALTHCARE (BLACKBURN) LIMITED
    04546254
    Unit 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 43 - Director → ME
  • 13
    CVS LEASING LIMITED
    - now 03312978
    BROOMCO (1206) LIMITED - 1997-03-04 04413851, 04240493, 04349739... (more)
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2018-10-17 ~ now
    IIF 9 - Director → ME
  • 14
    DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED
    10121746 10454309
    Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 15 - Director → ME
  • 15
    DIAMOND TRANSMISSION PARTNERS BBE LIMITED
    10122057 10457056
    Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-06 ~ now
    IIF 6 - Director → ME
  • 16
    DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITED
    10725390
    Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 8 - Director → ME
  • 17
    DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED
    10726070
    Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-06 ~ now
    IIF 10 - Director → ME
  • 18
    DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED
    14059339 12005698
    Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 11 - Director → ME
  • 19
    DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED
    14059418 12006626
    Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-07 ~ now
    IIF 13 - Director → ME
  • 20
    DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED
    10454309 10121746
    Mid City Place, 71 High Holborn, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 12 - Director → ME
  • 21
    DIAMOND TRANSMISSION PARTNERS RB LIMITED
    10457056 10122057
    Mid City Place, 71 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-06 ~ now
    IIF 16 - Director → ME
  • 22
    DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED
    10725211
    Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 14 - Director → ME
  • 23
    DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED
    10726538
    Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-06 ~ now
    IIF 7 - Director → ME
  • 24
    EASTBURY PARK (HOLDINGS) LIMITED
    05839839
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-15 ~ now
    IIF 37 - Director → ME
  • 25
    EASTBURY PARK LIMITED
    05839649
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    2020-06-15 ~ now
    IIF 44 - Director → ME
  • 26
    EMBLEM SCHOOLS (HOLDINGS) LIMITED
    - now SC285404
    LOTHIAN SHELF (287) LIMITED - 2005-06-24 SC310673, SC314933, 09847168... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-05 ~ now
    IIF 28 - Director → ME
  • 27
    EMBLEM SCHOOLS LIMITED
    - now SC237891
    QUILLCO 122 LIMITED - 2002-12-24 SC175345, SC169953, SC277067... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-10-05 ~ now
    IIF 29 - Director → ME
  • 28
    GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
    05296748
    10 Fleet Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-12 ~ dissolved
    IIF 69 - Director → ME
  • 29
    GENESYS TELECOMMUNICATIONS LIMITED
    05295532
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 68 - Director → ME
  • 30
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
    - now 05761924
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21 01660783, 04773122, 03689743... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-19 ~ now
    IIF 41 - Director → ME
  • 31
    LACUNA HEATH LIMITED
    11489691
    18 Langton Place, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,439 GBP2024-07-31
    Officer
    2018-07-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MEDWAY FUNDCO (CANTERBURY STREET) LIMITED
    06073133
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2018-10-25 ~ dissolved
    IIF 22 - Director → ME
  • 33
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11 04521168, 05086457, 04841830... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 42 - Director → ME
  • 34
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03 04521168, 05086457, 04841830... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    2024-05-31 ~ now
    IIF 35 - Director → ME
Ceased 81
  • 1
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09 04829505, 05242151, 04274181... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2020-09-07
    IIF 46 - Director → ME
  • 2
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09 06471807, 03599128, 03640941... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2018-10-31 ~ 2020-09-07
    IIF 47 - Director → ME
  • 3
    ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
    08391343
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 121 - Director → ME
  • 4
    ALDER HEY HOLDCO 1 LIMITED
    08388465 08387797, 08412311
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 102 - Director → ME
  • 5
    ALDER HEY HOLDCO 2 LIMITED
    08387797 08412311, 08388465
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 111 - Director → ME
  • 6
    ALDER HEY HOLDCO 3 LIMITED
    08412311 08387797, 08388465
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 112 - Director → ME
  • 7
    BARNSLEY HOLDCO ONE LIMITED
    06844936
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 89 - Director → ME
  • 8
    BARNSLEY HOLDCO THREE LIMITED
    07367931
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 86 - Director → ME
  • 9
    BARNSLEY HOLDCO TWO LIMITED
    07143867
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 85 - Director → ME
  • 10
    BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
    06844159
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 94 - Director → ME
  • 11
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED
    06843266 05991727, 05991727, 05991727... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 91 - Director → ME
  • 12
    BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED
    07367961
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 88 - Director → ME
  • 13
    BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED
    07143924 06843266, 05991727, 05991727... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 92 - Director → ME
  • 14
    BARNSLEY SPV ONE LIMITED
    06846006
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 90 - Director → ME
  • 15
    BARNSLEY SPV THREE LIMITED
    07367971
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 93 - Director → ME
  • 16
    BARNSLEY SPV TWO LIMITED
    07143901
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 87 - Director → ME
  • 17
    BASS LIFT HOLDINGS LIMITED
    - now 05114899
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 65 - Director → ME
  • 18
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
    04958862 07123364, 06395629, 08220043
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 56 - Director → ME
  • 19
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED
    06395629 07123364, 08220043, 04958862
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 62 - Director → ME
  • 20
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED
    07123364 06395629, 08220043, 04958862
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 59 - Director → ME
  • 21
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED
    - now 08220043 07123364, 06395629, 04958862
    BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED - 2012-10-15
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 55 - Director → ME
  • 22
    BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
    04958890
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 61 - Director → ME
  • 23
    BY CHELMER (HOLDINGS) LIMITED
    05494495
    8 White Oak Square London Road, Swanley, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-05 ~ 2024-03-27
    IIF 78 - Director → ME
  • 24
    BY CHELMER PLC
    05515307
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    2018-10-05 ~ 2024-03-27
    IIF 82 - Director → ME
  • 25
    BY NOM LIMITED
    05495857
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    2018-10-05 ~ 2024-03-27
    IIF 83 - Director → ME
  • 26
    BYNORTH (HOLDINGS) LIMITED
    06236671
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-07 ~ 2023-05-17
    IIF 79 - Director → ME
  • 27
    BYNORTH LIMITED
    06236008
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    2021-12-07 ~ 2023-05-17
    IIF 81 - Director → ME
  • 28
    CAE AIRCREW TRAINING SERVICES PLC
    - now 03330163
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (7 parents)
    Person with significant control
    2018-10-17 ~ 2024-02-14
    IIF 3 - Has significant influence or control → OE
  • 29
    CCURV (NOMINEE) LIMITED
    06733137
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2015-06-23
    IIF 52 - Director → ME
  • 30
    COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
    06820689
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-12-19 ~ 2018-04-30
    IIF 122 - Director → ME
  • 31
    COLLABORATIVE SERVICES SUPPORT NE LIMITED
    06838128
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2016-12-19 ~ 2018-04-30
    IIF 120 - Director → ME
  • 32
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-08-07 ~ 2021-01-20
    IIF 25 - Director → ME
  • 33
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-08-07 ~ 2021-01-20
    IIF 23 - Director → ME
  • 34
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-08-07 ~ 2021-01-20
    IIF 24 - Director → ME
  • 35
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-08-07 ~ 2021-01-20
    IIF 26 - Director → ME
  • 36
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920
    SHELFCO (NO.1577) LIMITED - 1999-03-08 03958799, 03289107, 05503281... (more)
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-09-10 ~ 2023-03-31
    IIF 49 - Director → ME
  • 37
    CRITERION HEALTHCARE PLC
    - now 03302909
    SHELFCO (NO. 1295) LIMITED - 1997-04-01 03958799, 03289107, 05503281... (more)
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-10 ~ 2023-03-31
    IIF 48 - Director → ME
  • 38
    CVS LEASING LIMITED
    - now 03312978
    BROOMCO (1206) LIMITED - 1997-03-04 04413851, 04240493, 04349739... (more)
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2018-10-17 ~ 2024-02-14
    IIF 2 - Has significant influence or control → OE
  • 39
    EQUION HEALTH (NEWCASTLE) LIMITED
    05314150
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-09-07 ~ 2018-04-30
    IIF 99 - Director → ME
  • 40
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
    - now 03928167
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10 05569424, 06378165, 06300210... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2018-04-30
    IIF 114 - Director → ME
  • 41
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED
    - now 03912962
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10 05569424, 06378165, 06300210... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2013-09-03 ~ 2018-04-30
    IIF 118 - Director → ME
  • 42
    HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
    - now 05314236
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-09-07 ~ 2018-04-30
    IIF 100 - Director → ME
  • 43
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    - now 04420880
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Officer
    2016-09-07 ~ 2018-04-30
    IIF 97 - Director → ME
  • 44
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
    - now 04401832 10691895
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20 05276774
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    2016-09-07 ~ 2018-04-30
    IIF 98 - Director → ME
  • 45
    HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 03977135
    LH(1) LIMITED - 2000-07-05 03977157
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2016-06-01
    IIF 50 - Director → ME
  • 46
    HEALTHCARE SUPPORT (NEWHAM) LIMITED
    - now 03977157
    LH(2) LIMITED - 2000-06-26 03977135
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-08-16 ~ 2016-06-01
    IIF 53 - Director → ME
  • 47
    HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
    - now 05309888
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 106 - Director → ME
  • 48
    HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
    - now 05309943
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 101 - Director → ME
  • 49
    HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
    - now 05309720
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 96 - Director → ME
  • 50
    INEOS RUNCORN (TPS) HOLDINGS LIMITED
    06574947
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2014-04-14
    IIF 76 - Director → ME
    2014-04-14 ~ 2018-04-30
    IIF 75 - Director → ME
  • 51
    INEOS RUNCORN (TPS) LIMITED
    06575668
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-04-14 ~ 2018-04-30
    IIF 74 - Director → ME
    2013-12-18 ~ 2014-04-14
    IIF 77 - Director → ME
  • 52
    INSPIRAL OLDHAM HOLDING COMPANY LIMITED
    07140973
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 116 - Director → ME
  • 53
    INSPIRAL OLDHAM LIMITED
    07146266
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 113 - Director → ME
  • 54
    JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
    - now 07457147
    REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
    - 2014-03-28 07457147
    Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 109 - Director → ME
  • 55
    JLW EXCELLENT HOMES FOR LIFE LIMITED
    - now 07460024
    REGENTER EXCELLENT HOMES FOR LIFE LIMITED
    - 2014-03-18 07460024
    Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 124 - Director → ME
  • 56
    MEDWAY COMMUNITY ESTATES LIMITED
    - now 05190728
    MEDWAY LIFTCO LIMITED - 2010-06-09
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 19 - Director → ME
  • 57
    MEDWAY FUNDCO LIMITED
    05192076
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 17 - Director → ME
  • 58
    MEDWAY FUNDCO TWO LIMITED
    06699234
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 21 - Director → ME
  • 59
    PRIMA 200 FUNDCO NO 1 LIMITED
    - now 05099525 06309603, 07123368
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 60 - Director → ME
  • 60
    PRIMA 200 FUNDCO NO 2 LIMITED
    06309603 05099525, 07123368
    5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 64 - Director → ME
  • 61
    PRIMA 200 FUNDCO NO 3 LIMITED
    07123368 05099525, 06309603
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 63 - Director → ME
  • 62
    PRIMA 200 LIMITED
    - now 05099500
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 58 - Director → ME
  • 63
    PRIME LIFT INVESTMENTS LIMITED
    05091944
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 57 - Director → ME
  • 64
    RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
    - now 05061060
    HACKREMCO (NO.2128) LIMITED - 2004-04-27 05936396, 02860152, 04129132... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-10-31 ~ 2019-09-02
    IIF 66 - Director → ME
  • 65
    RAVENSBOURNE HEALTH SERVICES LIMITED
    - now 05060875
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27 05936396, 02860152, 04129132... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,834,347 GBP2024-03-31
    Officer
    2018-10-31 ~ 2019-09-02
    IIF 72 - Director → ME
  • 66
    REGENTER B3 HOLDCO LIMITED
    - now 04367612
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08 04367615, 04367962, 04367941... (more)
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-05-17 ~ 2017-03-13
    IIF 104 - Director → ME
  • 67
    REGENTER B3 LIMITED
    - now 04367615
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08 04367962, 04367941, 04367612... (more)
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-17 ~ 2017-03-13
    IIF 117 - Director → ME
  • 68
    REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
    07485873
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 107 - Director → ME
  • 69
    REGENTER MYATTS FIELD NORTH LIMITED
    07489177
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 110 - Director → ME
  • 70
    RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
    06140776
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-27 ~ 2022-10-17
    IIF 27 - Director → ME
  • 71
    RENAISSANCE MILES PLATTING LIMITED
    - now 05598459
    HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-27 ~ 2022-10-17
    IIF 95 - Director → ME
  • 72
    RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED
    05046783
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 20 - Director → ME
  • 73
    RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED
    05046787
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 18 - Director → ME
  • 74
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29 SC277042, SC368881, SC166073... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2015-11-05
    IIF 51 - Director → ME
  • 75
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29 SC277042, SC368881, SC166073... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2015-07-22 ~ 2015-11-05
    IIF 54 - Director → ME
  • 76
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04 03912671
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 108 - Director → ME
    2018-09-03 ~ 2019-09-09
    IIF 73 - Director → ME
  • 77
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26 03912689
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2018-09-03 ~ 2019-09-09
    IIF 71 - Director → ME
    2013-08-16 ~ 2018-04-30
    IIF 105 - Director → ME
  • 78
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 119 - Director → ME
    2018-09-04 ~ 2019-08-06
    IIF 67 - Director → ME
  • 79
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2018-09-04 ~ 2019-08-06
    IIF 70 - Director → ME
    2013-08-29 ~ 2018-04-30
    IIF 103 - Director → ME
  • 80
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01 03679825
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 123 - Director → ME
    2018-09-04 ~ 2021-03-16
    IIF 80 - Director → ME
  • 81
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11 03912708
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 115 - Director → ME
    2018-09-04 ~ 2021-03-16
    IIF 84 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.