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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

Bracey, Andrew James Mark Lewis

    Related profiles found in government register
  • Bracey, Andrew James Mark Lewis
    British born in February 1967

    Registered addresses and corresponding companies
  • Bracey, Andrew James Mark Lewis
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 5 IIF 6 IIF 7

    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 9
  • Bracey, Andrew James Mark Lewis
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15, Queen Annes Gate, London, SW1H 9BU, England

      IIF 10
  • Bracey, Andrew James Mark Lewis
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Page House, 1 Dashwood Lang Road, Bourne Bus Park, Addlestone, Surrey, KT15 2QW

      IIF 11 IIF 12

    • Page House, 1 Dashwood Lang, Road, Bourne Bus Park, Addlestone, Surrey Kt152qw

      IIF 13

    • Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW

      IIF 14 IIF 15 IIF 16

    • Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey Kt152qw

      IIF 21

    • Page House, 1 Dashwood Lang, Road, Bourned Bus Pk, Addlestone, Surrey, KT15 2QW

      IIF 22

    • Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW

      IIF 23 IIF 24 IIF 25

    • Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey Kt152qw

      IIF 26

    • Page House, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW

      IIF 27 IIF 28

    • Page House, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW, England

      IIF 29

    • Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2QW

      IIF 30 IIF 31

    • 22-23 Fourth Floor, Old Burlington Street, London, W1S 2JJ, United Kingdom

      IIF 32

    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 33
  • Bracey, Andrew James Mark Lewis
    British partner at midlothian capital partners born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Bracey, Andrew James Mark Lewis
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pgl Travel, Alton Court, Penyard Lane, Ross On Wye, Herefordshire, HR9 5GL

      IIF 43
  • Bracey, Andrew James Mark Lewis
    British banker born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Vincent Square, London, SW1P 2LX

      IIF 44
  • Bracey, Andrew James Mark Lewis
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pgl Travel, Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, HR9 5GL

      IIF 45
  • Bracey, Andrew James Mark Lewis
    British partner at midlothian capital partners born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 46 IIF 47
  • Bracey, Andrew James Mark Lewis
    British partner at midlothian capital partners limited born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW

      IIF 48

    • Discovery House, Brooklands Way, Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW, England

      IIF 49

    • Pgl Travel, Alton Court, Penyard Lane, Ross On Wye, Herefordshire, HR9 5GL

      IIF 50 IIF 51

    • Alton Court, Penyard Lane, Ross-on-wye, HR9 5GL

      IIF 52

    • Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, HR9 5GL, England

      IIF 53
  • Bracey, Andrew James Mark Lewis
    British partner at midlothian capital partners ltd born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, HR9 5GL

      IIF 54
  • Bracey, Andrew
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Glovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 55 IIF 56
  • Bracey, Andrew
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Glovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 57
  • Bracey, Andrew
    British none born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Tudor Court, York Business Park, York, North Yorkshire, YO26 6RS

      IIF 58
  • Bracey, Andrew
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackmoor Farm, Ockham Lane, Cobham, Surrey, KT11 1LZ, United Kingdom

      IIF 59
  • Bracey, Andrew
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Titan Court, 3 Bishops Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE

      IIF 60 IIF 61 IIF 62
  • Bracey, Andrew
    British none born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bishops Square Business Park, Titan Court, Hatfield, Hertfordshire, AL10 9NE, England

      IIF 63

    • Tudor Court, York Business Park, York, North Yorkshire, YO26 6RS

      IIF 64
  • Mr Andrew James Mark Lewis Bracey
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Queen Annes Gate, London, SW1H 9BU, England

      IIF 65

    • 6, Vincent Square, London, SW1P 2LX, United Kingdom

      IIF 66

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 67 IIF 68 IIF 69
child relation
Offspring entities and appointments 63
  • 1
    ACCOUNTANCY ADDITIONS LIMITED
    - now 03573861 02611561
    PAGE PERSONNEL (UK) LIMITED - 2007-10-18
    ACCOUNTANCY ADDITIONS (NORTH) LIMITED - 2007-07-11
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (15 parents)
    Officer
    2012-04-23 ~ 2013-11-20
    IIF 23 - Director → ME
  • 2
    ALDGATE EDUCATION BIDCO LTD
    - now 11626614 11717813... (more)
    MIDLOTHIAN CAPITAL PARTNERS (EDUCATION) LIMITED
    - 2021-11-30 11626614
    Alton Court, Penyard Lane, Ross-on-wye
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2021-11-30
    IIF 52 - Director → ME
    Person with significant control
    2018-10-16 ~ 2019-01-11
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALDGATE EDUCATION MIDCO 2 LTD
    11717461 11717813... (more)
    Pgl Travel Alton Court, Penyard Lane, Ross On Wye, Herefordshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-12-19 ~ 2021-11-30
    IIF 43 - Director → ME
  • 4
    ALDGATE EDUCATION MIDCO 3 LTD
    11717747 11717813... (more)
    Pgl Travel Alton Court, Penyard Lane, Ross On Wye, Herefordshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-12-19 ~ 2021-11-30
    IIF 51 - Director → ME
  • 5
    ALDGATE EDUCATION MIDCO 4 LTD
    11717813 11717747... (more)
    Pgl Travel, Alton Court, Penyard Lane, Ross On Wye, Herefordshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2021-11-30
    IIF 50 - Director → ME
  • 6
    ALDGATE EDUCATION PROPCO 1 LIMITED
    12106670
    Pgl Travel Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (12 parents)
    Officer
    2019-07-16 ~ 2021-11-30
    IIF 45 - Director → ME
  • 7
    ASSESSMENT CENTRE LIMITED(THE)
    - now 02049378
    CHARCO ONE HUNDRED AND ELEVEN LIMITED - 1986-11-11
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (13 parents)
    Officer
    2012-04-23 ~ 2013-11-20
    IIF 31 - Director → ME
  • 8
    CHILDREN AT RISK FOUNDATION
    03436135
    3 The Orchard, London
    Active Corporate (28 parents)
    Officer
    1997-09-18 ~ 2002-09-04
    IIF 44 - Director → ME
  • 9
    DANATAUGUSTA BIDCO LIMITED
    10231440 10231465
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-06-14 ~ 2023-02-06
    IIF 38 - Director → ME
  • 10
    DANATAUGUSTA PROPCO1 LIMITED
    10231842 10231853... (more)
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2023-02-06
    IIF 37 - Director → ME
  • 11
    DANATAUGUSTA PROPCO2 LIMITED
    10231853 10231842... (more)
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2023-02-06
    IIF 40 - Director → ME
  • 12
    DANATAUGUSTA PROPCO3 LIMITED
    10231938 10231842... (more)
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
    Active Corporate (19 parents)
    Officer
    2016-06-14 ~ 2023-02-06
    IIF 34 - Director → ME
  • 13
    DOBBIES GARDEN CENTRES GROUP LIMITED
    - now 10231465
    DANATAUGUSTA MIDCO LIMITED
    - 2017-04-24 10231465 10231440
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2023-02-06
    IIF 41 - Director → ME
  • 14
    DOBBIES GARDEN CENTRES LIMITED
    - now SC010975
    DOBBIES GARDEN CENTRES PLC - 2011-09-27
    DOBBIE & CO. LIMITED - 1997-02-26
    Melville Nurseries, Lasswade, Midlothian, Scotland
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2016-07-20 ~ 2023-02-06
    IIF 36 - Director → ME
  • 15
    DOMUM DEVELOPMENTS LIMITED
    08729483
    Richmond House, Walkern Road, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ 2013-10-11
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DOMUM INVESTMENTS LIMITED
    08729493
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
    Active Corporate (2 parents)
    Officer
    2016-07-21 ~ now
    IIF 7 - Director → ME
    2013-10-11 ~ 2013-10-11
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DUCKWORTH BOOKS LTD
    - now 09761115
    PRELUDE BOOKS LTD
    - 2019-09-04 09761115
    PETE DUNCAN ASSOCIATES LTD - 2016-04-26
    13 Carrington Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-06-06 ~ now
    IIF 5 - Director → ME
  • 18
    EDINBURGH BUTTERFLY FARM LIMITED
    SC086856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-27
    Dissolved on 2019-08-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2016-07-20 ~ 2017-05-23
    IIF 39 - Director → ME
  • 19
    EUROPEAN STUDY TOURS LIMITED
    - now 01839286 05530170
    BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01
    WINGSCROWN LIMITED - 1985-04-18
    Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (27 parents)
    Officer
    2019-01-14 ~ 2021-11-30
    IIF 49 - Director → ME
  • 20
    FIRSDELL LTD - now
    LAST MILE DEVELOPMENTS LIMITED
    - 2013-08-14 07551306
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2011-03-10 ~ 2012-03-23
    IIF 61 - Director → ME
  • 21
    HB EDUCATION LIMITED
    - now 06247659
    HOLIDAYBREAK EDUCATION LIMITED - 2018-09-20
    PGL HOLDINGS LIMITED - 2008-10-06
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    IIF 53 - Director → ME
  • 22
    JOHNSONS GARDEN CENTRE (BOSTON) LTD.
    - now 03614283
    HOMECAUSE LIMITED - 1998-09-30
    Fourth Floor, 22-23 Old Burlington Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2021-04-18 ~ dissolved
    IIF 32 - Director → ME
  • 23
    L P M (PROFESSIONAL RECRUITMENT) LIMITED
    01529437
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (16 parents)
    Officer
    2012-04-23 ~ 2013-11-20
    IIF 17 - Director → ME
  • 24
    LEES-MILNE INVESTMENTS LIMITED
    09312360
    Richmond House, Walkern Road, Stevenage, Herts
    Active Corporate (4 parents)
    Officer
    2015-09-03 ~ now
    IIF 6 - Director → ME
  • 25
    LPM (GROUP SERVICES) LIMITED
    - now 01669129
    MICHAEL PAGE GROUP LIMITED - 1988-04-15
    L P M (GROUP SERVICES) LIMITED - 1988-03-16
    QUARTROLL LIMITED - 1982-11-29
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (13 parents)
    Officer
    2012-04-23 ~ 2013-11-20
    IIF 16 - Director → ME
  • 26
    MARS BIDCO LIMITED
    - now 05844033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-06
    Dissolved on 2011-05-03
    TRUSHELFCO (NO.3222) LIMITED - 2006-07-03
    2 Lambs Passage, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-12 ~ 2007-12-02
    IIF 4 - Director → ME
  • 27
    MARS HOLDINGS LIMITED
    - now 05844047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-06
    Dissolved on 2011-05-03
    TRUSHELFCO (NO.3224) LIMITED - 2006-07-05
    2 Lambs Passage, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-12 ~ 2007-12-02
    IIF 3 - Director → ME
  • 28
    MARS ISSUER LIMITED
    - now 05852174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-06
    Dissolved on 2011-05-03
    TRUSHELFCO (NO.3226) LIMITED - 2006-07-11
    2 Lambs Passage, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-12 ~ 2007-12-02
    IIF 1 - Director → ME
  • 29
    MARS UK HOLDCO LIMITED
    - now 05840270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-06
    Dissolved on 2011-05-03
    TRUSHELFCO (NO.3221) LIMITED - 2006-07-03
    2 Lambs Passage, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-12 ~ 2007-12-02
    IIF 2 - Director → ME
  • 30
    MICHAEL PAGE HOLDINGS LIMITED
    - now 01823297 02327468... (more)
    ADDISON PAGE LIMITED - 1988-07-13
    JORDANS 180 PUBLIC LIMITED COMPANY - 1985-02-01
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2013-11-20
    IIF 11 - Director → ME
  • 31
    MICHAEL PAGE INTERNATIONAL 1982 LIMITED
    - now 01676035 02327468... (more)
    MICHAEL PAGE INTERNATIONAL LTD - 1989-01-30
    LPM (INTERNATIONAL) LIMITED - 1985-04-10
    AIMAERO LIMITED - 1983-01-21
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (15 parents)
    Officer
    2012-04-23 ~ 2013-11-20
    IIF 18 - Director → ME
  • 32
    MICHAEL PAGE INTERNATIONAL FINANCE LIMITED
    - now 02319166 02327465... (more)
    SUNLAP LIMITED - 1989-02-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (13 parents)
    Officer
    2012-04-23 ~ 2013-11-20
    IIF 21 - Director → ME
  • 33
    MICHAEL PAGE INTERNATIONAL HOLDINGS LIMITED
    - now 02327465 02319166... (more)
    INVALUE LIMITED - 1989-02-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2013-12-02
    IIF 19 - Director → ME
  • 34
    MICHAEL PAGE INTERNATIONAL INVESTMENT LIMITED
    - now 02329107 04130921... (more)
    SUREMET LIMITED - 1989-02-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2013-12-02
    IIF 13 - Director → ME
  • 35
    MICHAEL PAGE INTERNATIONAL LIMITED - now
    PAGE GROUP LIMITED - 2016-06-09
    BURHILL PARK LTD
    - 2015-07-09 02327468 05325485
    MICHAEL PAGE EMPLOYMENT SERVICES LIMITED - 2009-06-18
    MICHAEL PAGE INTERNATIONAL LIMITED - 2001-02-28
    INVITAL LIMITED - 1989-02-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2013-11-20
    IIF 14 - Director → ME
  • 36
    MICHAEL PAGE INTERNATIONAL RECRUITMENT LIMITED
    - now 04130921 02329107... (more)
    PRECIS (1966) LIMITED - 2001-02-15
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2013-11-20
    IIF 15 - Director → ME
  • 37
    MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED
    - now 04125211 02327465... (more)
    PRECIS (1965) LIMITED - 2001-02-15
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-04-23 ~ 2013-11-20
    IIF 25 - Director → ME
  • 38
    MICHAEL PAGE LIMITED
    - now 01609138
    MICHAEL PAGE MARKETING LIMITED - 1991-01-02
    GROSVENOR PAGE MANAGEMENT SELECTION LIMITED - 1988-09-30
    L P M (MIDLANDS) LIMITED - 1986-01-09
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (16 parents)
    Officer
    2012-04-23 ~ 2013-11-20
    IIF 22 - Director → ME
  • 39
    MICHAEL PAGE PARTNERSHIP LIMITED
    01757874
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2012-04-23 ~ 2013-11-20
    IIF 27 - Director → ME
  • 40
    MICHAEL PAGE RECRUITMENT GROUP LIMITED
    - now 02245324 01669129... (more)
    MICHAEL PAGE GROUP PLC - 1997-10-31
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-04-23 ~ 2013-11-20
    IIF 26 - Director → ME
  • 41
    MICHAEL PAGE UK LIMITED
    - now 01273591
    LEIGH PAGE MANAGEMENT LIMITED - 1985-09-06
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2012-04-23 ~ 2013-11-20
    IIF 12 - Director → ME
  • 42
    MIDLOTHIAN CAPITAL PARTNERS (SEAGATE) LIMITED
    - now 11849185
    MIDLOTHIAN CAPITAL PARTERS (PROJECT Z) LIMITED
    - 2020-06-11 11849185
    15 Queen Annes Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-02 ~ 2023-03-23
    IIF 10 - Director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MIDLOTHIAN CAPITAL PARTNERS LIMITED
    09474092
    Blackmoor Farm, Ockham Lane, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    NST TRAVEL GROUP LIMITED
    - now 02665024
    NST TRAVEL GROUP PLC - 2008-06-09
    THE NST TRAVEL GROUP PLC - 2002-02-28
    ETS TRAVEL LIMITED - 1997-10-01
    MISLEX (25) LIMITED - 1992-01-14
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2021-11-30
    IIF 48 - Director → ME
  • 45
    OCADO GROUP PLC
    - now 07098618
    OCADO GROUP LIMITED
    - 2010-06-23 07098618
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2009-12-10 ~ 2012-03-23
    IIF 62 - Director → ME
  • 46
    OCADO HOLDINGS LIMITED
    07148670 11512054... (more)
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2010-02-10 ~ 2012-03-23
    IIF 60 - Director → ME
  • 47
    OCADO RETAIL LIMITED - now
    OCADO LIMITED
    - 2014-06-16 03875000 04204963
    L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
    PCO 225 LIMITED - 2000-01-31
    Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2012-03-23
    IIF 63 - Director → ME
  • 48
    PAGE PARTNERSHIP LIMITED(THE)
    - now 01675582
    L P M (SCOTLAND) LIMITED - 1985-03-13
    RAINMARCH LIMITED - 1982-12-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (13 parents)
    Officer
    2012-04-23 ~ 2013-11-20
    IIF 28 - Director → ME
  • 49
    PAGE PERSONNEL (UK) LIMITED
    - now 02611561 03573861
    ACCOUNTANCY ADDITIONS LIMITED - 2007-10-18
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (19 parents)
    Officer
    2012-04-23 ~ 2013-11-20
    IIF 29 - Director → ME
  • 50
    PAGEGROUP PLC - now
    MICHAEL PAGE INTERNATIONAL PLC
    - 2016-06-09 03310225 02327468... (more)
    MICHAEL PAGE GROUP PLC - 2001-02-28
    INTERIM SERVICES (UK) PLC - 1997-10-31
    256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2012-04-23 ~ 2013-11-20
    IIF 24 - Director → ME
  • 51
    PARK LEISURE 2000 (CORNWALL) LIMITED
    - now 05262097
    PAR SANDS HOLIDAY PARK LIMITED - 2007-07-11
    DANCEY LEISURE LIMITED - 2006-01-16
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-05-02 ~ 2022-06-21
    IIF 58 - Director → ME
  • 52
    PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED
    - now 04268282
    NORTHUMBRIAN LEISURE RESORTS LIMITED - 2006-02-07
    NEW LINKS CARAVAN PARK LIMITED - 2002-12-24
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (31 parents)
    Officer
    2017-05-02 ~ 2022-06-21
    IIF 64 - Director → ME
  • 53
    PARK LEISURE 2000 LIMITED
    03352005
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2017-05-02 ~ 2022-06-21
    IIF 57 - Director → ME
  • 54
    PARK LEISURE GROUP LIMITED
    - now 10609435
    SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED
    - 2018-02-12 10609435 10528576
    SOUTHGATE MIDCO LIMITED - 2017-04-10
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-04-11 ~ 2022-06-21
    IIF 56 - Director → ME
  • 55
    PGL TRAVEL LIMITED
    - now 01191534
    P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    IIF 54 - Director → ME
  • 56
    SALES RECRUITMENT SPECIALISTS LIMITED
    - now 01475920
    DISTRIBUTION RECRUITMENT CONSULTANTS LIMITED - 1994-07-25
    L P M (NORTHERN) LIMITED - 1986-08-29
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (14 parents)
    Officer
    2012-04-23 ~ 2013-11-20
    IIF 20 - Director → ME
  • 57
    SLAMWAY LIMITED
    - now 01675975
    QUESTOR INTERNATIONAL LIMITED - 2002-01-02
    MICHAEL PAGE CITY LTD - 1996-07-17
    L P M (CITY) LIMITED - 1985-04-10
    HEXALUM LIMITED - 1982-12-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (14 parents)
    Officer
    2012-04-23 ~ 2013-11-20
    IIF 30 - Director → ME
  • 58
    SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED
    - now 10528576 10609435... (more)
    SOUTHGATE ACQUISITIONS LTD - 2017-04-10
    DAWLISH ACQUISITIONS LIMITED - 2017-02-02
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-04-11 ~ 2022-06-21
    IIF 55 - Director → ME
  • 59
    SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 1 LIMITED
    10609570 10609941... (more)
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2022-06-21
    IIF 46 - Director → ME
  • 60
    SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 (DO NOT LIQUIDATE) LIMITED - now
    SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 LIMITED
    - 2024-06-15 10609941 10609570
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (11 parents)
    Officer
    2017-02-09 ~ 2022-06-21
    IIF 47 - Director → ME
  • 61
    WINWOOD CAPITAL LIMITED
    09312320
    Richmond House, Walkern Road, Stevenage, Herts
    Active Corporate (4 parents)
    Officer
    2015-09-03 ~ now
    IIF 8 - Director → ME
  • 62
    WOODCOTE GREEN NURSERIES (HOLDINGS) LIMITED
    08385399 03468372
    22-23, Fourth Floor Old Burlington Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2018-11-02 ~ dissolved
    IIF 35 - Director → ME
  • 63
    WOODCOTE GREEN NURSERIES LIMITED
    03468372 08385399
    22-23, Fourth Floor Old Burlington Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2018-11-02 ~ dissolved
    IIF 42 - Director → ME

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