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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

Robertson, Stephen James

    Related profiles found in government register
  • Robertson, Stephen James
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarendon House, 2 Clarendon Close, London, W2 2NS

      IIF 1 IIF 2

    • One, Stanhope Gate, London, W1K 1AF, United Kingdom

      IIF 3 IIF 4
  • Robertson, Stephen James
    British banker born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British businessman born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British investment banker born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British investment manager born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 51 IIF 52 IIF 53

    • The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom

      IIF 55

    • 20, Bentinck Street, C/o Tdr Capital Llp, London, W1U 2EU, England

      IIF 56
  • Robertson, Stephen James
    British investment professional born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 57

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 58
  • Robertson, Stephen James
    British partner born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 65
  • Robertson, Stephen James
    British born in March 1960

    Resident in Jersey

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British born in March 1960

    Registered addresses and corresponding companies

    • 1 Hereford House, 13 Lauriston Road, London, SW19 4JJ

      IIF 68 IIF 69
  • Robertson, Stephen James
    British director born in March 1960

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British director born in June 1960

    Registered addresses and corresponding companies

    • 1 Hereford, 13 Lauriston Road, London, SW19 4TJ

      IIF 82
  • Robertson, Stephen James
    British

    Registered addresses and corresponding companies

    • 1 Hereford House, 13 Lauriston Road, London, SW19 4JJ

      IIF 83

    • Clarendon House, 2 Clarendon Close, London, W2 2NS

      IIF 84
  • Robertson, Stephen James
    British businessman

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British director

    Registered addresses and corresponding companies

    • Clarendon House, 2 Clarendon Close, London, W2 2NS

      IIF 90
  • Robertson, Stephen James
    British managing director

    Registered addresses and corresponding companies

    • Clarendon House, 2 Clarendon Close, London, W2 2NS

      IIF 91
  • Robertson, Stephen James
    born in March 1960

    Resident in Jersey

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU

      IIF 92
  • Mr Stephen James Robertson
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Bentinck Street, London, W1U 2EU

      IIF 93
  • Stephens, Robert James
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Old Stone Yard, 74, Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ, England

      IIF 94
  • Stephens, Robert James
    British police officer born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Old Stone Yard Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ

      IIF 95
  • Mr Stephen James Robertson
    British born in March 1960

    Resident in Jersey

    Registered addresses and corresponding companies

    • C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

      IIF 96 IIF 97

    • 20, Bentinck Street, London, W1U 2EU

      IIF 98 IIF 99

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 100

    • 54, Charlotte Street, London, Greater London, W1T 2NS, England

      IIF 101
  • Stephens, Robert James
    British

    Registered addresses and corresponding companies

    • 3 The Old Stone Yard Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ

      IIF 102
  • Stephens, Robert James

    Registered addresses and corresponding companies

    • 3, The Old Stone Yard, Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ, England

      IIF 103
child relation
Offspring entities and appointments 89
  • 1
    ACCOMMODATION SCOTLAND LIMITED
    - now 03689963
    D.B.S. (SCOTLAND) LIMITED - 1999-11-15
    Manor Drive, Peterborough, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 45 - Director → ME
  • 2
    AL ROLLO LIMITED - now
    PIZZAEXPRESS (CAMBERLEY) LIMITED
    - 2005-08-15 02783523
    KELJADE LIMITED - 1993-06-22
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2004-06-25 ~ 2004-08-06
    IIF 90 - Secretary → ME
  • 3
    ALGECO UK HOLDINGS LIMITED - now
    ELLIOTT GROUP HOLDINGS (UK) LIMITED
    - 2020-12-11 06344129 05433158
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2007-10-31 ~ 2011-06-10
    IIF 42 - Director → ME
  • 4
    ALGECO UK LIMITED - now
    ELLIOTT GROUP LIMITED
    - 2022-02-21 00147207
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (41 parents)
    Officer
    2005-06-17 ~ 2008-11-24
    IIF 31 - Director → ME
  • 5
    AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - now
    RYDE LIMITED - 2018-07-16
    AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED
    - 2018-07-13 03231822
    AMERTRANS INTERNATIONAL HOLDINGS LIMITED
    - 2001-01-15 03231822
    Drury Way, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2000-05-02 ~ 2005-02-25
    IIF 69 - Director → ME
  • 6
    AMS UK HOLDCO LIMITED
    08717827
    20 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 38 - Director → ME
  • 7
    BOOKCASH TRADING LIMITED
    02884279
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 20 - Director → ME
  • 8
    CAFE PASTA LIMITED
    - now 02091231
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (21 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 17 - Director → ME
  • 9
    CARP (CP) LIMITED
    - now 04246739
    CENTER PARCS (UK) LIMITED
    - 2002-11-04 04246739
    CARP (UK) 2B LIMITED
    - 2001-10-25 04246739 04066196... (more)
    ALNERY NO. 2171 LIMITED
    - 2001-07-27 04246739 04267551... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 70 - Director → ME
  • 10
    CARP (E) - now
    CENTER PARCS ELVEDEN LIMITED
    - 2003-09-25 04074184
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2002-11-04 ~ 2003-09-24
    IIF 80 - Director → ME
  • 11
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED
    - 2002-11-04 04246719 11725901
    CARP (UK) 2A LIMITED
    - 2001-10-10 04246719 04066196... (more)
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 74 - Director → ME
  • 12
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED
    - 2002-11-04 04259182
    CARP (UK) 5
    - 2001-09-19 04259182 04246938... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 71 - Director → ME
  • 13
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED
    - 2002-11-04 04246938
    CARP (UK) 4 LIMITED
    - 2001-09-26 04246938 04259182... (more)
    ALNERY NO. 2169 LIMITED
    - 2001-07-24 04246938 05681937... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 81 - Director → ME
  • 14
    CARP (UK) 1 LIMITED
    - now 04007584 04066200... (more)
    ALNERY NO. 2059 LIMITED
    - 2001-03-01 04007584 06859942... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 78 - Director → ME
  • 15
    CARP (UK) 2 LIMITED
    - now 04066196 04007584... (more)
    ALNERY NO. 2088 LIMITED
    - 2001-03-01 04066196 08346300... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 72 - Director → ME
  • 16
    CARP (UK) 3 LIMITED
    - now 04066200 04007584... (more)
    CARP (UK) LIMITED
    - 2001-03-02 04066200 04007584... (more)
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 76 - Director → ME
  • 17
    CARP (UK) 3A LIMITED
    - now 04246811 04066200... (more)
    ALNERY NO.2167 LIMITED
    - 2001-07-24 04246811 04165850... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 82 - Director → ME
  • 18
    CARPENTER HOLDCO LIMITED
    - now 09055649
    HACKREMCO (NO. 2633) LIMITED
    - 2022-03-01 09055649 12836744... (more)
    20 Bentinck Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2022-09-13
    IIF 57 - Director → ME
  • 19
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2002-10-28 ~ 2003-12-04
    IIF 77 - Director → ME
  • 20
    EGL INVESTMENTS LIMITED
    - now 05433160
    BOXFLIGHT LIMITED
    - 2005-05-18 05433160
    Manor Drive, Peterborugh
    Dissolved Corporate (8 parents)
    Officer
    2005-05-17 ~ 2008-11-24
    IIF 2 - Director → ME
    2005-05-17 ~ 2005-06-17
    IIF 84 - Secretary → ME
  • 21
    ELLIOTT GAMBLE KITCHEN RENTAL LIMITED
    - now 01805542
    WRAITH GAMBLE KITCHEN RENTAL LIMITED
    - 2007-06-19 01805542
    WRAITH GAMBLE KITCHEN RENTAL PUBLIC LIMITED COMPANY
    - 2007-03-26 01805542
    GAMBLE KITCHEN RENTAL LTD - 2006-06-05
    KITCHEN RENTALS (UK) LIMITED - 1999-05-07
    DISCOUNT BUTCHERY SUPPLY LIMITED - 1989-02-27
    DISCOUNT BUTCHERY SUPPLY LIMITED - 1987-09-02
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 41 - Director → ME
  • 22
    ELLIOTT GROUP HOLDINGS LIMITED
    - now 05433158 06344129
    CLOCKBRIGHT LIMITED
    - 2005-06-08 05433158
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-05-17 ~ 2008-11-24
    IIF 32 - Director → ME
    2005-05-17 ~ 2005-06-17
    IIF 91 - Secretary → ME
  • 23
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (39 parents)
    Officer
    2002-11-04 ~ 2003-09-24
    IIF 75 - Director → ME
  • 24
    HALFCITY LIMITED
    03728544
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 15 - Director → ME
  • 25
    HALKIN ADVISORY LIMITED
    13097649
    C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-23 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 26
    HEREFORD HOUSE MANAGEMENT LIMITED
    02943301
    Flat 4, 13 Lauriston Road, London, England
    Active Corporate (27 parents)
    Officer
    1997-09-01 ~ 1999-12-22
    IIF 68 - Director → ME
    1997-09-01 ~ 1999-08-31
    IIF 83 - Secretary → ME
  • 27
    HPC HOLDCO LIMITED
    16261886
    C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-02-19 ~ 2025-02-19
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 28
    HPC THETFORD LIMITED
    16262007
    C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-19 ~ 2025-02-19
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 29
    ILKE HOMES HOLDINGS LIMITED
    10907810
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2017-10-24 ~ dissolved
    IIF 33 - Director → ME
  • 30
    ILKE HOMES LIMITED
    10909968
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Dissolved Corporate (19 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 34 - Director → ME
  • 31
    IMPALA HOLDINGS LIMITED
    06306909
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2007-10-08 ~ 2007-10-24
    IIF 46 - Director → ME
  • 32
    JAMBRIGHT LIMITED
    05282298
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 37 - Director → ME
  • 33
    KEYSTONE BIDCO LIMITED
    - now 09069403 09050684
    SOULTEMPTATION LIMITED
    - 2014-08-18 09069403
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2021-10-26
    IIF 51 - Director → ME
  • 34
    KEYSTONE FINANCING PLC
    - now 09069525
    KEYSTONE FINANCING LIMITED
    - 2014-09-10 09069525
    WIZARDNATION LIMITED
    - 2014-08-18 09069525
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (15 parents)
    Officer
    2014-08-15 ~ 2016-08-19
    IIF 52 - Director → ME
  • 35
    KEYSTONE JVCO LIMITED
    - now 08984315
    BENEFITTHEM LIMITED
    - 2014-08-18 08984315
    20 Bentinck Street, C/o Tdr Capital Llp, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2024-02-14
    IIF 56 - Director → ME
  • 36
    KEYSTONE MIDCO LIMITED
    - now 09050684 09069403
    INSPIRATIONGREEN LIMITED
    - 2014-08-18 09050684
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-06
    IIF 53 - Director → ME
  • 37
    KEYSTONE PIK HOLDINGS LIMITED
    09764909
    The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 58 - Director → ME
  • 38
    KEYSTONE TOPCO LIMITED
    - now 09050555
    REDEXPERIENCE LIMITED
    - 2014-08-18 09050555
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-26
    IIF 54 - Director → ME
  • 39
    LAKESIDE 1 LIMITED
    06338921
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2021-10-26
    IIF 55 - Director → ME
  • 40
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2009-03-03
    IIF 28 - Director → ME
  • 41
    OFFICE SPACE LIMITED
    - now 05566617
    CEDAR HOUSE 2 LTD - 2005-10-13
    Manor Drive, Peterborough, Manor Drive, Peterborough, England
    Dissolved Corporate (14 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 39 - Director → ME
  • 42
    PANDORAEXPRESS 1 LIMITED.
    - now 04688642 04709081... (more)
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 24 - Director → ME
    2003-03-27 ~ 2005-12-21
    IIF 86 - Secretary → ME
  • 43
    PANDORAEXPRESS 2 LIMITED
    - now 04688647 04992210... (more)
    TRUSHELFCO (NO.2936) LIMITED
    - 2003-03-27 04688647 04930456... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 25 - Director → ME
    2003-03-27 ~ 2005-12-21
    IIF 87 - Secretary → ME
  • 44
    PANDORAEXPRESS 2A LIMITED
    - now 04773127 04688647... (more)
    TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-12-09 ~ dissolved
    IIF 60 - Director → ME
  • 45
    PANDORAEXPRESS 3 LIMITED
    - now 04688610 04992210... (more)
    TRUSHELFCO (NO.2939) LIMITED
    - 2003-03-27 04688610 03646729... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 26 - Director → ME
    2003-03-27 ~ 2005-12-21
    IIF 89 - Secretary → ME
  • 46
    PANDORAEXPRESS 4 LIMITED
    - now 04688632 04688610... (more)
    TRUSHELFCO (NO.2938) LIMITED
    - 2003-03-27 04688632 04688647... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 27 - Director → ME
    2003-03-27 ~ 2005-12-21
    IIF 88 - Secretary → ME
  • 47
    PANDORAEXPRESS 5 LIMITED - now
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC
    - 2013-06-05 04709081 04688642
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-03-28 ~ 2005-12-21
    IIF 23 - Director → ME
    2003-03-28 ~ 2005-12-21
    IIF 85 - Secretary → ME
  • 48
    PANDORAEXPRESS 7 LIMITED - now
    GONDOLA FINANCE LIMITED
    - 2014-10-08 04992210 05953170... (more)
    ALTIA FINANCE LTD
    - 2005-09-23 04992210
    RIPOSTE FINANCE LIMITED
    - 2005-06-09 04992210
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2005-10-31
    IIF 63 - Director → ME
  • 49
    PASTA HOLDINGS LIMITED
    03589409
    Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 9 - Director → ME
  • 50
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-05-09 ~ 2009-09-02
    IIF 30 - Director → ME
  • 51
    PEARL GROUP HOLDINGS (NO. 2) LIMITED - now
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED
    - 2005-04-14 05282342
    MILEGREEN LIMITED
    - 2004-12-08 05282342
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 35 - Director → ME
  • 52
    PGH (LC2) LIMITED - now
    HERA INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308409 05282338
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-17 ~ 2009-09-02
    IIF 18 - Director → ME
  • 53
    PGH (LCB) LIMITED - now
    HERA INVESTMENTS ONE LIMITED
    - 2009-11-09 05282338 06308409
    PRINCEBRIGHT LIMITED
    - 2004-12-06 05282338
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 36 - Director → ME
  • 54
    PGH (MC2) LIMITED - now
    TDR PARMA MIDCO LIMITED
    - 2009-11-09 06386851
    33 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 44 - Director → ME
  • 55
    PGH (TC2) LIMITED - now
    TDR PARMA TOPCO LIMITED
    - 2009-11-09 06386846
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 50 - Director → ME
  • 56
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2010-09-16
    IIF 7 - Director → ME
  • 57
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 14 - Director → ME
  • 58
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 8 - Director → ME
  • 59
    PIZZAEXPRESS LIMITED
    - now 01404552 00646528
    PIZZAEXPRESS PLC
    - 2003-09-30 01404552 00646528
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    IIF 12 - Director → ME
  • 60
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 6 - Director → ME
  • 61
    PIZZAEXPRESS OPERATIONS LIMITED - now
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED
    - 2007-01-15 04836955 05953163
    ALTIA HOLDINGS LTD
    - 2005-09-23 04836955
    RIPOSTE HOLDINGS LIMITED
    - 2005-06-09 04836955
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2004-02-13 ~ 2005-10-31
    IIF 64 - Director → ME
  • 62
    PORTABLE REFRIGERATION COMPANY LIMITED
    02565635
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 43 - Director → ME
  • 63
    PURE SAFETY 2023 LIMITED
    14667964
    87 The Hundred, Romsey, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 67 - Director → ME
  • 64
    PURE SAFETY INVESTCO LIMITED
    10874473
    87 The Hundred, Romsey, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 66 - Director → ME
  • 65
    REDMETER LIMITED
    05888518
    20 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 48 - Director → ME
  • 66
    RELOCATION PROPERTIES LIMITED
    - now SC148991
    YORK PLACE (NO. 152) LIMITED - 1994-10-20
    62 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2002-07-31 ~ 2005-02-25
    IIF 73 - Director → ME
  • 67
    RIPOSTE LIMITED
    - now 04836963
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2004-02-13 ~ 2005-10-31
    IIF 62 - Director → ME
  • 68
    RISTRETTO GROUP (UK) LIMITED
    FC026662
    Stephen James Robertson, Clarendon House, 2 Clarendon Close, London, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-03-22 ~ now
    IIF 1 - Director → ME
  • 69
    SHANKLIN LIMITED - now
    TEAM RELOCATION SERVICES LIMITED
    - 2018-07-13 SC097140
    MORTON FRASER RELOCATION LIMITED
    - 2002-10-02 SC097140
    19 YORK PLACE (NO.87) LIMITED - 1986-07-08
    62 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2002-07-31 ~ 2004-11-16
    IIF 79 - Director → ME
  • 70
    SPEED 3969 LIMITED
    02875140 03292137... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 13 - Director → ME
  • 71
    STONE YARD COURT MANAGEMENT COMPANY LIMITED
    02452424
    8 The Old Stone Yard, 74 Rugby Road, Leamington Spa, England
    Active Corporate (12 parents)
    Officer
    2010-11-29 ~ now
    IIF 94 - Director → ME
    1997-01-01 ~ 2001-11-07
    IIF 95 - Director → ME
    2014-11-12 ~ 2024-07-01
    IIF 103 - Secretary → ME
    1997-11-05 ~ 2001-11-01
    IIF 102 - Secretary → ME
  • 72
    STONEGATE PUB COMPANY HOLDINGS LIMITED
    FC029895
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2010-11-10 ~ 2011-03-08
    IIF 21 - Director → ME
  • 73
    STONEGATE PUB COMPANY LIMITED
    FC029833 OE002199
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (15 parents)
    Officer
    2010-09-23 ~ 2011-03-08
    IIF 22 - Director → ME
  • 74
    TDR CAPITAL GENERAL PARTNER LIMITED
    - now SC243882 SC707592... (more)
    GUIDERELATE LIMITED - 2003-02-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2005-04-04 ~ 2006-06-26
    IIF 16 - Director → ME
  • 75
    TDR CAPITAL GP IV LIMITED - now
    JAMBRIGHT MIDCO LIMITED
    - 2016-12-09 06656853
    20 Bentinck Street, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2008-09-26 ~ 2016-07-26
    IIF 29 - Director → ME
  • 76
    TDR CAPITAL GP LLP
    OC396153
    20 Bentinck Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-10-29 ~ 2022-12-22
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 93 - Right to appoint or remove members → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    TDR CAPITAL LIMITED
    - now 06899043 OC302604
    TDR FS CO LIMITED - 2009-05-19
    20 Bentinck Street, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 78
    TDR CAPITAL LLP
    OC302604 06899043
    20 Bentinck Street, London
    Active Corporate (43 parents, 47 offsprings)
    Officer
    2002-07-10 ~ 2022-12-22
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 99 - Right to appoint or remove members → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    TDR CAPITAL NOMINEES LIMITED
    04708906 13578722... (more)
    20 Bentinck Street, London
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2004-12-20 ~ 2016-07-26
    IIF 61 - Director → ME
  • 80
    TDR NOMINEES LIMITED
    08536188 10299000
    20 Bentinck Street, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2013-05-20 ~ 2016-07-26
    IIF 59 - Director → ME
  • 81
    TDR SHARES LIMITED
    07286721
    20 Bentinck Street, London
    Active Corporate (8 parents)
    Officer
    2013-08-01 ~ 2016-07-26
    IIF 5 - Director → ME
  • 82
    THE GOURMET PIZZA COMPANY LIMITED
    - now 02874428
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 10 - Director → ME
  • 83
    VICAST LIMITED
    - now SC434394
    LEMAC NO. 6 LIMITED - 2012-10-23
    C/o Paul Murray Flat 2, 8 Kirklee Gate, Glasgow, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2021-06-14 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    VPS ACQUISITIONS LIMITED
    06772434
    20 Bentinck Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 11 - Director → ME
  • 85
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2010-03-24 ~ 2010-03-24
    IIF 3 - Director → ME
    2010-03-24 ~ 2014-07-18
    IIF 4 - Director → ME
  • 86
    WAYRACER LIMITED
    03380547
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 19 - Director → ME
  • 87
    WRAITH ACCOMMODATION LIMITED
    - now 03392515
    HEIGHT MASTER HIRE LTD. - 1997-09-23
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 49 - Director → ME
  • 88
    WRAITH LIMITED
    05351447
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 40 - Director → ME
  • 89
    WRAITH MODULAR BUILDINGS LTD
    06006354
    Manor Drive, Peterborough, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 47 - Director → ME

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