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
Individuals in focus
Darwin, Andrew David
- born in March 1959
Darwin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Darwin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in March 1959
Darwin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies1 St Pauls Place, Sheffield, S1 2JX
IIF 17160, Aldersgate Street, London, EC1A 4HT, England
IIF 18 IIF 19 IIF 20 (more)65 Benbow House, 24 New Globe Walk, London, SE1 9DS
IIF 23 IIF 24 IIF 25 (more)Benbow House, Apartment 65, New Globe Walk, London, SE1 9DS, England
IIF 3376 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD
IIF 34 IIF 35
- born in March 1959
Darwin, Andrew David
Resident in England
Registered addresses and corresponding companies - British born in March 1959
Darwin, Andrew David
Resident in England
Registered addresses and corresponding companies160, Aldersgate Street, London, EC1A 4HT, England
IIF 38
- British solicitor born in March 1959Registered addresses and corresponding companies
Darwin, Andrew David
- British born in March 1959
Darwin, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies160 Aldersgate Street, London, EC1A 4HT, United Kingdom
IIF 41
- British director born in December 1961
Darling, Andrew David
Resident in Canada
Registered addresses and corresponding companies12 Astley Avenue, Toronto, Ontario M4w 3b4, Canada
IIF 42
- British born in December 1961Registered addresses and corresponding companies
Darling, Andrew David
- British banker born in December 1961Registered addresses and corresponding companies
Darling, Andrew David
- British director born in December 1961Registered addresses and corresponding companies
Darling, Andrew David
- British Registered addresses and corresponding companies
Darwin, Andrew David
- British secretaryRegistered addresses and corresponding companies
Darwin, Andrew David
76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD
IIF 103
- British solicitorRegistered addresses and corresponding companies
Darwin, Andrew David
- British born in March 1959
Andrew Darwin
Resident in United Kingdom
Registered addresses and corresponding companies160 Aldersgate Street, London, EC1A 4HT, United Kingdom
IIF 107
- Registered addresses and corresponding companies
Darwin, Andrew David
- British born in March 1959
Mr Andrew David Darwin
Resident in United Kingdom
Registered addresses and corresponding companies1 St Pauls Place, Sheffield, S1 2JX
IIF 1133 Noble Street, London, EC2V 7EE
IIF 114Dla Piper Uk Llp, (ref John Gallon), City Square House, 11 Wellington Street, Leeds, LS1 4DL, England
IIF 115160, Aldersgate Street, London, EC1A 4HT, England
IIF 116 IIF 117 IIF 118 (more)3, Noble Street, London, EC2V 7EE
IIF 126
- British born in March 1959
Andrew Darwin
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr Andrew Darwin
Resident in England
Registered addresses and corresponding companies160, Aldersgate Street, London, EC1A 4HT, England
IIF 129
- British born in March 1959
Mr Andrew David Darwin
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
106
- 1MACROCOM (517) LIMITED - 1998-12-09Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (50 parents)Officer2002-07-26 ~ 2004-01-29IIF 52 - Director → ME
- 2MACROCOM (516) LIMITED - 1998-12-09Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (50 parents, 1 offspring)Officer2002-07-26 ~ 2004-01-29IIF 67 - Director → ME
- 3
A.S.B. NOMINEES LIMITED
00983883160 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2008-09-15 ~ 2022-04-30IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 122 - Has significant influence or control → OE - 4
ALDERSGATE TOPCO LLP
OC431833160 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-05-21 ~ 2022-04-30IIF 5 - LLP Designated Member → MEPerson with significant control2020-05-21 ~ 2022-04-30IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BANDBREEZE LIMITED
03995558Third Floor Broad Quay House, Prince Street, BristolActive Corporate (24 parents, 1 offspring)Officer2001-05-24 ~ 2005-03-01IIF 71 - Director → ME - 6PACIFIC SHELF 1157 LIMITED - 2002-12-06C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2002-12-20 ~ 2003-06-09IIF 57 - Director → ME
- 7LOTHIAN FIFTY (586) LIMITED - 1999-07-28C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2002-12-20 ~ 2003-06-09IIF 89 - Director → ME
- 8COMLAW NO. 480 LIMITED - 1998-12-10C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (22 parents)Officer2002-12-20 ~ 2003-06-09IIF 80 - Director → ME
- 9
LAKELAND HOLIDAYS LIMITED
- 1994-03-25 0279004341 Moorgate Road, Rotherham, South YorkshireDissolved Corporate (4 parents)Officer1993-05-07 ~ 1995-11-15IIF 106 - Secretary → ME - 10B & N (TRUSTEES) LIMITED - 1985-08-15B & N (NO.76) LIMITED - 1983-08-071 St Pauls Place, SheffieldDissolved Corporate (11 parents)Officer2008-09-15 ~ dissolvedIIF 26 - Director → ME
- 11BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - nowBROOMCO (3193) LIMITED - 2003-07-02C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (34 parents, 1 offspring)Officer2003-09-19 ~ 2004-03-11IIF 94 - Director → ME
- 12BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
CATALYST HEALTHCARE (BURNLEY) LIMITED
- 2011-07-20 04096792CATALYST HEALTHCARE ONE LIMITED - 2001-01-29CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (34 parents)Officer2003-09-19 ~ 2004-03-11IIF 96 - Director → ME - 13CALDERDALE HOSPITAL SPC HOLDINGS LTD - nowSTARNGLADE LIMITED - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (61 parents, 2 offsprings)Officer2000-10-17 ~ 2004-03-11IIF 59 - Director → ME
- 14CALDERDALE HOSPITAL SPC LTD - nowOXENGRANGE PLC - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (62 parents)Officer2000-10-17 ~ 2004-03-11IIF 87 - Director → ME
- 15
CH BOLTON (HOLDINGS) LIMITED
043416578th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2002-04-12 ~ 2002-11-11IIF 93 - Director → ME - 16
CH BOLTON LIMITED
043416258th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2002-04-12 ~ 2002-11-11IIF 95 - Director → ME - 17CIVICA HOLDINGS LIMITED - nowCIVICA LIMITED - 2004-01-30CIVICA PLC - 2003-12-22CIVICA LIMITED - 2002-06-06
PHASEAVID LIMITED
- 1988-03-31 02131240Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (28 parents, 5 offsprings)Officer~ 2000-01-14IIF 35 - Director → ME - 18CIVICA PSS LIMITED - now
SANDERSON PSS LIMITED
- 2002-04-24 02897766FINTALK LIMITED
- 1994-03-18 028977662 Burston Road, Putney, LondonDissolved Corporate (23 parents)Officer1994-03-18 ~ 1994-04-01IIF 97 - Secretary → ME - 19CONTINENTAL SHELF 102 LIMITED - 1998-05-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (42 parents, 1 offspring)Officer2000-09-26 ~ 2004-01-29IIF 82 - Director → ME
- 20CONTINENTAL SHELF 87 LIMITED - 1997-12-10Third Floor Broad Quay House, Prince Street, BristolActive Corporate (42 parents)Officer2000-09-26 ~ 2004-01-29IIF 83 - Director → ME
- 21D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - nowVALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24 SC286123MM&S (4084) LIMITED - 2005-06-231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2005-07-21 ~ 2007-05-16IIF 85 - Director → ME - 22D.U.K.E. CONTINENTAL PARTNERS LIMITED - nowVALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30M M & S (4085) LIMITED - 2005-06-23Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (24 parents)Officer2005-07-21 ~ 2007-06-30IIF 84 - Director → ME
- 23
DEALMILL LIMITED
02175169160 Aldersgate Street, London, EnglandDissolved Corporate (11 parents)Officer2008-09-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Has significant influence or control → OE - 24
DEFENCE TRAINING SERVICES LIMITED
03838084Third Floor Broad Quay House, Prince Street, BristolActive Corporate (35 parents)Officer2002-02-05 ~ 2004-01-29IIF 60 - Director → ME - 25BROOMCO (1125) LIMITED - 1996-09-27160 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Has significant influence or control → OE
- 26MONITION EMPLOYEE BENEFIT TRUST LIMITED - 1991-08-02BROOMCO (445) LIMITED - 1991-04-251 St Pauls Place, SheffieldDissolved Corporate (8 parents)Officer2008-09-15 ~ dissolvedIIF 30 - Director → ME
- 27BROOMCO (3178) NAMECO LIMITED - 2005-05-09DLA DIRECT LIMITED - 2005-03-03BROOMCO (3178) NAMECO LIMITED - 2005-01-28DLA PIPER RUDNICK GRAY CARY UK LIMITED - 2005-01-04BROOMCO (3178) LIMITED - 2004-12-01DLA INTERNATIONAL LIMITED - 2004-08-02BROOMCO (3178) LIMITED - 2003-05-291 St Pauls Place, SheffieldDissolved Corporate (6 parents, 9 offsprings)Officer2008-09-15 ~ dissolvedIIF 32 - Director → ME
- 28BROOMCO (3484) LIMITED - 2004-08-091 St Pauls Place, SheffieldDissolved Corporate (6 parents, 1 offspring)Officer2008-09-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 113 - Has significant influence or control → OE
- 29DLA LIMITED - now
DLA PIPER UK PROPERTIES LIMITED
- 2022-10-04 03369707DLA PIPER RUDNICK GRAY CARY UK PROPERTIES LIMITED - 2006-09-01DLA PROPERTIES LIMITED - 2005-01-04BROOMCO (1274) LIMITED - 1999-05-10160 Aldersgate Street, London, EnglandActive Corporate (7 parents)Officer2008-09-15 ~ 2022-04-30IIF 22 - Director → MEPerson with significant control2016-09-15 ~ 2021-10-22IIF 118 - Has significant influence or control → OE - 30BROOMCO (3485) LIMITED - 2004-12-03160 Aldersgate Street, London, EnglandDissolved Corporate (8 parents)Officer2008-09-15 ~ 2022-04-30IIF 20 - Director → MEPerson with significant control2016-05-01 ~ 2022-04-30IIF 120 - Has significant influence or control → OE
- 31BROOMCO (2883) LIMITED - 2002-06-111 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 23 - Director → ME
- 32
DLA PIPER RUDNICK GRAY CARY ASIA LLP
- 2006-09-01 OC307601DLA ASIA LLP
- 2005-01-04 OC307601160 Aldersgate Street, London, EnglandActive Corporate (64 parents, 1 offspring)Officer2004-04-05 ~ 2022-04-30IIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 124 - Has significant influence or control → OE - 33160 Aldersgate Street, London, EnglandActive Corporate (55 parents, 1 offspring)Officer2007-02-15 ~ 2022-04-30IIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 123 - Has significant influence or control → OE
- 34
DLA PIPER GLOBAL GOVERNMENT RELATIONS LLP
OC3215523 Noble Street, LondonDissolved Corporate (4 parents)Officer2006-08-10 ~ dissolvedIIF 11 - LLP Designated Member → ME - 35
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01 OC305357160 Aldersgate Street, London, EnglandActive Corporate (1968 parents, 11 offsprings)Officer2003-08-22 ~ 2022-04-30IIF 4 - LLP Designated Member → MEPerson with significant control2017-02-12 ~ 2021-10-20IIF 129 - Has significant influence or control as a member of a firm → OEIIF 129 - Has significant influence or control over the trustees of a trust → OEIIF 129 - Has significant influence or control → OE - 36DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01DLA GROUP NOMINEES LIMITED - 2005-01-04BROOMCO (3259) LIMITED - 2003-09-04160 Aldersgate Street, London, EnglandActive Corporate (8 parents, 19 offsprings)Officer2008-09-15 ~ 2022-04-30IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 131 - Has significant influence or control → OE
- 37
DLA PIPER INVESTMENTS LIMITED
11623760160 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2018-10-15 ~ 2022-04-30IIF 41 - Director → MEPerson with significant control2018-10-15 ~ 2021-10-20IIF 107 - Has significant influence or control → OE - 38
DLA PIPER LEGAL SERVICES CENTRE LIMITED
- 2016-05-20 04057306SETTLEMENTHUB LIMITED
- 2016-04-08 04057306BROOMCO (2315) LIMITED - 2000-10-05160 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2008-09-15 ~ 2022-04-30IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 117 - Has significant influence or control → OE - 39BROOMCO (3415) LIMITED - 2004-04-06160 Aldersgate Street, London, EnglandActive Corporate (7 parents)Officer2008-09-15 ~ 2022-04-30IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 121 - Has significant influence or control → OE
- 40
DLA PIPER MIDDLE EAST LLP
OC314942160 Aldersgate Street, London, EnglandActive Corporate (88 parents, 2 offsprings)Officer2017-05-01 ~ 2022-04-30IIF 37 - LLP Designated Member → ME2005-08-31 ~ 2013-05-01IIF 7 - LLP Designated Member → MEPerson with significant control2018-02-11 ~ 2021-10-20IIF 133 - Right to appoint or remove members as a member of a firm → OEIIF 133 - Right to appoint or remove members → OE - 41
DLA PIPER OMAN LLP
OC324842160 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-12-14 ~ 2013-05-01IIF 10 - LLP Designated Member → ME - 42
DLA PIPER PRAGUE LLP
OC341606160 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2008-11-20 ~ 2022-04-30IIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-04-30IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43DLA PIPER SERVICES LLP - nowDLA PIPER RUDNICK GRAY CARY SERVICES LLP - 2006-09-01160 Aldersgate Street, London, EnglandActive Corporate (45 parents)Officer2003-08-22 ~ 2004-05-04IIF 9 - LLP Designated Member → ME
- 44
DLA PIPER TREASURY SERVICES LIMITED
07782470160 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2011-09-21 ~ 2022-04-30IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 126 - Has significant influence or control → OE - 45
DLA PIPER UAE LAW LIBRARY LLP
OC3474373 Noble Street, LondonDissolved Corporate (3 parents)Officer2009-07-27 ~ dissolvedIIF 8 - LLP Designated Member → ME - 46
DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED
- 2025-09-08 08945530160 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2016-04-30 ~ 2025-11-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-01IIF 119 - Has significant influence or control → OE - 47160 Aldersgate Street, London, EnglandActive Corporate (1090 parents, 13 offsprings)Officer2015-03-01 ~ 2022-04-30IIF 36 - LLP Designated Member → ME2004-05-04 ~ 2014-06-30IIF 6 - LLP Member → MEPerson with significant control2018-02-12 ~ 2021-10-20IIF 130 - Has significant influence or control → OE
- 48
DLA PIPER RUDNICK GRAY CARY UK MANAGEMENT SERVICES LIMITED
- 2006-09-01 02894382DLA MANAGEMENT SERVICES LIMITED
- 2005-01-04 02894382DLB MANAGEMENT SERVICES - 1996-10-011 St Pauls Place, SheffieldDissolved Corporate (12 parents, 4 offsprings)Officer2000-01-14 ~ 2013-05-01IIF 27 - Director → ME - 49
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
- 2006-09-01 02577952DLA NOMINEES LIMITED
- 2005-01-04 02577952BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29 02577952BROOMCO (437) LIMITED - 1991-03-12160 Aldersgate Street, London, EnglandActive Corporate (114 parents, 1242 offsprings)Officer1991-08-15 ~ 2013-09-13IIF 16 - Director → ME - 50
DLA PIPER UK PENSION SCHEME TRUSTEE LIMITED
10695793160 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2017-03-28 ~ nowIIF 38 - Director → ME - 51
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
- 2006-09-01 02577955DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04 02577955BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29 02577955BROOMCO (436) LIMITED - 1991-03-12160 Aldersgate Street, London, EnglandActive Corporate (112 parents, 1427 offsprings)Officer1991-08-15 ~ 2022-04-30IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 127 - Has significant influence or control → OE - 52BROOMCO (3179) LIMITED - 2003-05-281 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 29 - Director → ME
- 53
DUDLEY SUMMIT PLC
041804391 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2001-03-15 ~ 2004-02-27IIF 73 - Director → ME - 54DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED - now
DLA PIPER RUS LIMITED
- 2022-05-31 05234777DLA MW LIMITED - 2006-09-01BROOMCO (3562) LIMITED - 2004-10-14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2008-09-15 ~ 2022-04-30IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 114 - Has significant influence or control → OE2016-04-06 ~ 2021-10-20IIF 125 - Has significant influence or control → OE - 55
ERNEST H.HILL,LIMITED
00091553Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (13 parents)Officer1994-07-15 ~ 2001-10-24IIF 109 - Secretary → ME - 56MACROCOM (601) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents, 1 offspring)Officer2001-11-14 ~ 2004-01-29IIF 78 - Director → ME
- 57EUROPEAN COMMERCIAL REAL ESTATE LIMITED - now
KENMORE EUROPE LIMITED
- 2010-08-24 SC291351DALGLEN (NO. 1006) LIMITED - 2005-10-27Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (27 parents)Officer2005-11-04 ~ 2007-06-25IIF 45 - Director → ME - 58HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
PEPPERGROVE LIMITED
- 2001-01-04 04108766C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2001-01-03 ~ 2004-03-11IIF 63 - Director → ME - 59HEXHAM GENERAL HOSPITAL SPC LIMITED - nowHEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20 04130538Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (36 parents)Officer2001-01-03 ~ 2004-03-11IIF 88 - Director → ME - 60Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (5 parents)Officer~ 2000-04-10IIF 98 - Secretary → ME
- 61BROOMCO (982) LIMITED - 1995-11-0327 Oakfield Walk, Barnsley, South Yorkshire, EnglandActive Corporate (7 parents)Officer1996-03-29 ~ 1999-09-09IIF 112 - Secretary → ME
- 62BROOMCO (428) LIMITED - 1991-02-08C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (8 parents)Officer1994-07-15 ~ 2001-10-24IIF 111 - Secretary → ME
- 63BROOMCO (2998) LIMITED - 2002-10-041 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 17 - Director → ME
- 64Dla Piper Uk Llp (ref John Gallon), City Square House, 11 Wellington Street, Leeds, EnglandActive Corporate (7 parents)Officer2002-06-27 ~ 2021-02-19IIF 33 - Director → ME2002-06-27 ~ 2021-05-10IIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-01-28IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65DALGLEN (NO. 691) LIMITED - 1999-03-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (20 parents)Officer2001-02-05 ~ 2002-11-11IIF 47 - Director → ME
- 66
LBS (FIRE SERVICES) LIMITED
03923976Third Floor Broad Quay House, Prince Street, BristolActive Corporate (26 parents)Officer2001-05-24 ~ 2005-03-01IIF 90 - Director → ME - 67LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - nowLEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED
- 2005-08-18 03675306CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (42 parents)Officer2000-10-17 ~ 2001-08-16IIF 86 - Director → ME - 68LYCIDAS (295) LIMITED - 1999-03-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (21 parents)Officer2001-02-05 ~ 2002-11-11IIF 46 - Director → ME
- 69LINCS FM GROUP LIMITED - nowMedia House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (17 parents, 17 offsprings)Officer1991-04-18 ~ 1991-04-19IIF 39 - Director → ME1991-04-19 ~ 1998-12-16IIF 102 - Secretary → ME
- 70C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (9 parents)Officer1995-05-09 ~ 2001-10-24IIF 108 - Secretary → ME
- 71NIKE MERCURIAL II LIMITED - nowUMBRO INTERNATIONAL HOLDINGS LIMITED - 2013-07-10UMBRO EUROPE (HOLDINGS) LIMITED - 2000-06-02UMBRO EUROPE LIMITED - 1996-12-31Nike Camberwell Way, Doxford International Business Park, Sunderland, EnglandDissolved Corporate (25 parents)Officer1992-10-02 ~ 1993-05-24IIF 99 - Secretary → ME
- 72SHINECHOOSE LIMITED - 2001-03-281 Park Row, Leeds, United KingdomActive Corporate (39 parents, 1 offspring)Officer2001-03-29 ~ 2002-01-29IIF 70 - Director → ME
- 73DESIGNPOSTER LIMITED - 2001-03-281 Park Row, Leeds, United KingdomActive Corporate (38 parents)Officer2001-03-29 ~ 2002-01-29IIF 81 - Director → ME
- 741 Park Row, Leeds, United KingdomActive Corporate (35 parents, 1 offspring)Officer2001-09-07 ~ 2002-01-29IIF 79 - Director → ME
- 751 Park Row, Leeds, United KingdomActive Corporate (34 parents)Officer2001-09-07 ~ 2002-01-29IIF 75 - Director → ME
- 761 Park Row, Leeds, United KingdomActive Corporate (35 parents, 1 offspring)Officer2001-11-19 ~ 2002-08-27IIF 44 - Director → ME
- 771 Park Row, Leeds, United KingdomActive Corporate (34 parents)Officer2001-11-19 ~ 2002-08-27IIF 55 - Director → ME
- 78HBJ 393 LIMITED - 1998-02-18Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (25 parents)Officer2001-06-04 ~ 2004-01-29IIF 64 - Director → ME
- 79RIPPON & DEAN LIMITED - nowWATSON'S NAME-PLATES LIMITED - 2024-01-12Ernest H Hill Limited Longacre Way, Holbrook, Sheffield, EnglandActive Corporate (9 parents)Officer1995-06-05 ~ 2001-10-24IIF 110 - Secretary → ME
- 80M M & S (2684) LIMITED - 2000-08-30C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (23 parents, 1 offspring)Officer2001-03-07 ~ 2002-11-11IIF 54 - Director → ME
- 81M M & S (2683) LIMITED - 2000-08-24C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (24 parents)Officer2001-03-07 ~ 2002-11-11IIF 53 - Director → ME
- 828th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2002-04-23 ~ 2002-11-11IIF 74 - Director → ME
- 83
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
043750688th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents)Officer2002-04-23 ~ 2002-11-11IIF 50 - Director → ME - 84MM&S (2771) LIMITED - 2001-11-158th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2002-05-30 ~ 2002-11-11IIF 91 - Director → ME
- 85MM&S (2770) LIMITED - 2001-11-158th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents)Officer2002-05-30 ~ 2002-11-11IIF 92 - Director → ME
- 86
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED
- 2001-04-25 SC190054ST. VINCENT STREET (290) LIMITED - 1999-03-15C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (30 parents, 1 offspring)Officer2001-03-07 ~ 2002-11-11IIF 68 - Director → ME - 87
CRAIG PHADRIG HEALTHCARE LIMITED
- 2001-04-25 SC190050LYCIDAS (289) LIMITED - 1999-03-15C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents)Officer2001-03-07 ~ 2002-11-11IIF 49 - Director → ME - 88
SUMMIT FINANCE (LAW) PLC
- 2001-02-21 SC185067SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2000-10-03 ~ 2004-01-29IIF 56 - Director → ME - 89
SUMMIT HEALTHCARE (DUDLEY) LIMITED
041573621 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2001-02-09 ~ 2004-02-27IIF 72 - Director → ME - 90
SUMMIT HEALTHCARE (LAW) LIMITED
- 2001-02-21 SC182649SUMMIT HEALTHCARE LIMITED - 1998-05-20DUNWILCO (642) LIMITED - 1998-04-23C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer2000-10-03 ~ 2004-01-29IIF 51 - Director → ME - 91
SUMMIT HOLDINGS (DUDLEY) LIMITED
041573801 Park Row, Leeds, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2001-02-09 ~ 2004-02-27IIF 62 - Director → ME - 92
SUMMIT HOLDINGS (LAW) LIMITED
- 2001-02-21 SC173083SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22SUMMIT HEALTHCARE LIMITED - 1998-04-23DUNWILCO (574) LIMITED - 1997-03-21C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer2000-10-03 ~ 2004-01-29IIF 65 - Director → ME - 93T.H.E. SUBSID LIMITED - now
OPTIONMERGE PUBLIC LIMITED COMPANY
- 1991-02-25 02579306Houghton Road, North Anston Trading Estate, Dinnington, SheffieldActive Corporate (10 parents)Officer1991-02-15 ~ 1991-02-27IIF 40 - Director → ME - 94MACROCOM (602) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents)Officer2001-11-14 ~ 2004-01-29IIF 69 - Director → ME
- 95BROOMCO (2518) LIMITED - 2001-04-248th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2001-10-25 ~ 2004-01-29IIF 61 - Director → ME
- 96BROOMCO (2517) LIMITED - 2001-05-178th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2001-10-25 ~ 2004-01-29IIF 76 - Director → ME
- 97C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (10 parents)Officer1994-07-01 ~ 2001-04-06IIF 34 - Director → ME1994-07-01 ~ 2000-11-01IIF 105 - Secretary → ME
- 98The Mound, Edinburgh, United KingdomActive Corporate (26 parents)Officer2005-04-01 ~ 2009-12-31IIF 42 - Director → ME
- 99The Mound, EdinburghActive Corporate (37 parents, 3 offsprings)Officer2006-03-22 ~ 2007-06-30IIF 77 - Director → ME
- 100
HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03 03743500BROOMCO (1827) LIMITED - 1999-05-1025 Gresham Street, LondonActive Corporate (43 parents, 1 offspring)Officer2002-03-19 ~ 2004-01-29IIF 48 - Director → ME - 101
BRITISH LINEN INVESTMENTS LIMITED
- 2001-07-19 SC186247Atria One, 144 Morrison Street, EdinburghDissolved Corporate (38 parents, 2 offsprings)Officer2001-05-03 ~ 2004-01-29IIF 43 - Director → ME - 102BROOMCO (1016) LIMITED - 1996-01-3041 Moorgate Road, Rotherham, South YorkshireActive Corporate (5 parents)Officer1996-03-29 ~ 2004-03-31IIF 103 - Secretary → ME
- 103
WATSON'S ANODISING LIMITED
00591057Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland BarnsleyActive Corporate (13 parents)Officer1995-06-05 ~ 2001-10-24IIF 100 - Secretary → ME - 104WATSON'S NAME-PLATES LIMITED - nowRIPPON & DEAN LIMITED - 2024-01-12Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland BarnsleyActive Corporate (12 parents)Officer1995-06-05 ~ 2001-10-24IIF 101 - Secretary → ME
- 105WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - nowWALNUTBASE LIMITED - 1998-12-16C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (71 parents, 1 offspring)Officer2000-10-17 ~ 2004-03-11IIF 58 - Director → ME
- 106WORCESTERSHIRE HOSPITAL SPC PLC - nowWALNUTPLACE PLC - 1998-12-15C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (70 parents)Officer2000-10-17 ~ 2004-03-11IIF 66 - Director → ME
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