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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

Terry, Kenneth John

    Related profiles found in government register
  • Terry, Kenneth John

    Registered addresses and corresponding companies

    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 1

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 2

    • icon of address 1, Southampton Street, London, WC2R 0LR

      IIF 3
  • Terry, Kenneth John
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 57g, Randolph Avenue, London, W9 1BQ, United Kingdom

      IIF 4
  • Terry, Kenneth John
    British company director born in May 1964

    Registered addresses and corresponding companies

    • icon of address Pear Tree House No 1 Parkgate, London, SE3 9XE

      IIF 5
  • Terry, Kenneth John
    British director born in May 1964

    Registered addresses and corresponding companies
  • Terry, Kenneth John
    British manager born in May 1964

    Registered addresses and corresponding companies

    • icon of address Pear Tree House No 1 Parkgate, London, SE3 9XE

      IIF 9
  • Terry, Kenneth John
    British managing director born in May 1964

    Registered addresses and corresponding companies
  • Terry, Kenneth John
    British private equity fund manager born in May 1964

    Registered addresses and corresponding companies

    • icon of address Pear Tree House No 1 Parkgate, London, SE3 9XE

      IIF 16
  • Terry, Kenneth John
    British venture capitalist born in May 1964

    Registered addresses and corresponding companies
  • Terry, Kenneth John
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom

      IIF 23
  • Terry, Kenneth John
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Southampton Street, London, WC2R 0LR

      IIF 24

    • icon of address Flat 72, 9 Albert Embankment, London, SE1 7HD

      IIF 25

    • icon of address Flat 72, 9 Albert Embankment, London, SE1 7HD, Uk

      IIF 26
  • Terry, Kenneth John
    British chief executive officer of pri born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Southampton Street, London, WC2R 0LR, England

      IIF 27
  • Terry, Kenneth John
    British chief executive officer of private equity fund born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 28

    • icon of address 1, Southampton Street, London, WC2R 0LR, England

      IIF 29
  • Terry, Kenneth John
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Westmoreland Place, London, SW1V 4AE, England

      IIF 30 IIF 31 IIF 32

    • icon of address Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, WF6 2UA, England

      IIF 33

    • icon of address Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, England, WF6 2UA

      IIF 34

    • icon of address Factory, Siddorn Street, Winsford, Cheshire, CW7 2BA, England

      IIF 35
  • Terry, Kenneth John
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address N/a, Ty'n Llidiart Industrial Estate, Corwen, LL21 9RR, Wales

      IIF 36 IIF 37 IIF 38

    • icon of address 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England

      IIF 39

    • icon of address 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom

      IIF 40

    • icon of address 6, New Street Square, London, EC4A 3LX, United Kingdom

      IIF 41 IIF 42 IIF 43

    • icon of address The Coach House, Grenville Court, Britwell Road, Burnham, Slough, SL1 8DF, England

      IIF 44 IIF 45

    • icon of address Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

      IIF 46 IIF 47
  • Terry, Kenneth John
    British investment manager born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

      IIF 48

    • icon of address 5, Fleet Place, London, EC4M 7RD, England

      IIF 49 IIF 50

    • icon of address 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 51 IIF 52
  • Terry, Kenneth John
    British private equity fund manager born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 53
  • Terry, Kenneth John
    British chief executive born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 54
  • Terry, Kenneth John
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 55

    • icon of address 1, Southampton Street, London, WC2R 0LR

      IIF 56

    • icon of address Unit 1, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, England

      IIF 57

    • icon of address Unit 1 Park 2000, Millennium Way, Newton Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, United Kingdom

      IIF 58 IIF 59

    • icon of address Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 60 IIF 61
  • Terry, Kenneth John
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 62 IIF 63

    • icon of address Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 64 IIF 65 IIF 66
  • Terry, Kenneth John
    British finance born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 67
  • Terry, Kenneth John
    British fund manager born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 68
  • Terry, Kenneth John
    British private equity investor born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

      IIF 69

    • icon of address 1, Southampton Street, London, WC2R 0LR, England

      IIF 70
  • Mr Kenneth John Terry
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Southampton Street, London, WC2R 0LR

      IIF 71 IIF 72

    • icon of address 57g, Randolph Avenue, London, W9 1BQ, United Kingdom

      IIF 73

    • icon of address Unit 1, Park 2000 Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, United Kingdom

      IIF 74
  • Kenneth John Terry
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Southampton Street, London, WC2R 0LR

      IIF 75
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    DE FACTO 2147 LIMITED - 2015-02-02
    icon of address 1 Southampton Street, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ now
    IIF 29 - Director → ME
  • 4
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ now
    IIF 55 - Director → ME
    icon of calendar 2008-02-11 ~ now
    IIF 1 - Secretary → ME
  • 5
    icon of address 1 Southampton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 27 - Director → ME
  • 6
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 28 - Director → ME
    icon of calendar 2020-04-21 ~ now
    IIF 2 - Secretary → ME
  • 7
    icon of address 1 Southampton Street, London
    Active Corporate (11 parents, 11 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 8
    ELYSIAN CAPITAL LIMITED - 2007-11-15
    DE FACTO 1541 LIMITED - 2007-11-05
    ELYSIAN CAPITAL (GP) LIMITED - 2021-02-10
    icon of address 1 Southampton Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-19 ~ now
    IIF 56 - Director → ME
    icon of calendar 2008-02-25 ~ now
    IIF 3 - Secretary → ME
  • 9
    icon of address 57g Randolph Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 40 - Director → ME
  • 11
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 23 - Director → ME
  • 12
    icon of address The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,541,294 GBP2024-06-30
    Officer
    icon of calendar 2013-05-24 ~ now
    IIF 45 - Director → ME
  • 13
    icon of address The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    582,455 GBP2024-06-30
    Officer
    icon of calendar 2013-05-28 ~ now
    IIF 44 - Director → ME
  • 14
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (170 parents)
    Total Assets Less Current Liabilities (Company account)
    30,454,610 GBP2017-04-05
    Officer
    icon of calendar 2012-04-05 ~ now
    IIF 25 - LLP Member → ME
  • 15
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 63 - Director → ME
  • 16
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 62 - Director → ME
Ceased 53
  • 1
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
    icon of address I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-13 ~ 2016-02-25
    IIF 42 - Director → ME
  • 2
    ALICANTE TOPCO LIMITED - 2013-06-27
    icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -19,989 GBP2022-02-01 ~ 2023-01-31
    Officer
    icon of calendar 2013-03-05 ~ 2023-06-02
    IIF 70 - Director → ME
  • 3
    icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,018 GBP2023-01-31
    Officer
    icon of calendar 2017-05-30 ~ 2023-06-02
    IIF 48 - Director → ME
  • 4
    ALICANTE BIDCO LIMITED - 2013-06-27
    icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -39,512,138 GBP2023-01-31
    Officer
    icon of calendar 2013-01-10 ~ 2023-06-02
    IIF 69 - Director → ME
  • 5
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2016-08-26
    IIF 52 - Director → ME
  • 6
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2016-08-26
    IIF 51 - Director → ME
    icon of calendar 2025-06-12 ~ 2025-06-12
    IIF 39 - Director → ME
  • 7
    NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    icon of address Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-13 ~ 2016-02-25
    IIF 43 - Director → ME
  • 8
    icon of address Fernbank, 4/2 Allanshaw Gardens, Hamilton
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    7,611,970 GBP2019-04-05
    Officer
    icon of calendar 2012-01-27 ~ 2020-10-24
    IIF 26 - LLP Member → ME
  • 9
    icon of address Siddorn Street, Winsford, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-07
    Officer
    icon of calendar 2006-05-06 ~ 2018-09-27
    IIF 31 - Director → ME
  • 10
    CONTOUR DOORS LIMITED - 1994-07-27
    icon of address Unit 6 Total Park, Pochin Way, Middlewich, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,698,565 GBP2022-02-07
    Officer
    icon of calendar 2006-05-06 ~ 2018-09-27
    IIF 30 - Director → ME
  • 11
    279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
    icon of address 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-30 ~ 2004-10-10
    IIF 66 - Director → ME
  • 12
    2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
    icon of address 36 Broadway, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-04 ~ 2004-10-10
    IIF 61 - Director → ME
  • 13
    3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-18 ~ 2004-10-10
    IIF 60 - Director → ME
  • 14
    DE FACTO 722 LIMITED - 1998-07-28
    DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2004-08-24
    IIF 22 - Director → ME
  • 15
    276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-27 ~ 1998-10-01
    IIF 17 - Director → ME
  • 16
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
    280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-16 ~ 1998-10-08
    IIF 18 - Director → ME
  • 17
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-24 ~ 1998-10-08
    IIF 20 - Director → ME
  • 18
    icon of address Unit 6 C/o Contour Showers Ltd, Total Park, Pochin Way, Middlewich, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -2,681,886 GBP2022-02-07
    Officer
    icon of calendar 2006-03-10 ~ 2018-09-27
    IIF 32 - Director → ME
  • 19
    DH PROJECTS LIMITED - 2000-09-29
    3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
    icon of address 60 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-01-24 ~ 2000-09-15
    IIF 9 - Director → ME
  • 20
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2022-07-31
    Officer
    icon of calendar 2005-11-08 ~ 2007-12-04
    IIF 64 - Director → ME
  • 21
    WEIGHTCO 2011 (8) LTD - 2011-11-02
    icon of address Contour Showers Ltd, Factory, Siddorn Street, Winsford, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    495,871 GBP2022-02-07
    Officer
    icon of calendar 2011-08-18 ~ 2018-09-27
    IIF 35 - Director → ME
  • 22
    HARE BIDCO LIMITED - 2016-10-01
    icon of address Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2015-03-17
    IIF 54 - Director → ME
  • 23
    HARE NEWCO LIMITED - 2015-06-02
    IDVERDE LIMITED - 2016-10-06
    icon of address Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2015-03-17
    IIF 65 - Director → ME
  • 24
    AGHOCO 1230 LIMITED - 2017-03-31
    icon of address Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2018-01-12
    IIF 34 - Director → ME
  • 25
    KELLING GROUP LIMITED - 2019-01-17
    AGHOCO 1231 LIMITED - 2017-03-29
    icon of address Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-29 ~ 2018-01-12
    IIF 33 - Director → ME
  • 26
    SARGENT NEWCO LIMITED - 2014-03-21
    icon of address 26 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2023-09-25
    IIF 53 - Director → ME
  • 27
    KNOWLES ELECTRONICS COMPANY - 1982-07-27
    KNOWLES ELECTRONICS CO. - 1998-08-20
    KNOWLES ELECTRONICS LIMITED - 1980-12-31
    icon of address Ridgeland House, 165 Dyke Road, Brighton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-06-30
    IIF 16 - Director → ME
  • 28
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-25 ~ 2004-08-24
    IIF 8 - Director → ME
  • 29
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 1998-10-01
    IIF 19 - Director → ME
  • 30
    icon of address 57g Randolph Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-31 ~ 2008-04-30
    IIF 67 - Director → ME
  • 31
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    RHM LIMITED - 2001-02-20
    RHM LIMITED. - 2005-07-01
    RHM GROUP LIMITED - 2006-03-28
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM 10 LIMITED - 2001-02-22
    RHM GROUP FOUR LIMITED - 2000-11-07
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2004-06-09
    IIF 7 - Director → ME
  • 32
    DE FACTO 996 LIMITED - 2002-05-22
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2004-02-19
    IIF 14 - Director → ME
  • 33
    DE FACTO 995 LIMITED - 2002-05-22
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2004-02-19
    IIF 10 - Director → ME
  • 34
    DE FACTO 994 LIMITED - 2002-05-22
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2004-02-19
    IIF 15 - Director → ME
  • 35
    RADIOCRUSH LIMITED - 2003-02-10
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2004-02-25
    IIF 68 - Director → ME
  • 36
    RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-16 ~ 2016-08-26
    IIF 50 - Director → ME
  • 37
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-16 ~ 2016-08-26
    IIF 49 - Director → ME
  • 38
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-06
    IIF 12 - Director → ME
  • 39
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-08-01
    IIF 11 - Director → ME
  • 40
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-08-01
    IIF 13 - Director → ME
  • 41
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2004-06-09
    IIF 5 - Director → ME
  • 42
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-27 ~ 1998-10-01
    IIF 21 - Director → ME
  • 43
    AGHOCO 1110 LIMITED - 2013-11-19
    icon of address Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    icon of calendar 2012-06-14 ~ 2018-06-20
    IIF 57 - Director → ME
  • 44
    icon of address Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ 2018-05-29
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 45
    AGHOCO 1060 LIMITED - 2013-11-18
    icon of address Grindon Way Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2018-06-20
    IIF 58 - Director → ME
  • 46
    AGHOCO 1062 LIMITED - 2013-11-18
    TEKMAR GROUP LIMITED - 2018-05-25
    icon of address Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2018-06-20
    IIF 59 - Director → ME
  • 47
    IMPRESS UK LIMITED - 2011-04-27
    2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
    IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23
    ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
    icon of address Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-14 ~ 1997-05-19
    IIF 6 - Director → ME
  • 48
    WINSTON TOPCO LIMITED - 2017-06-19
    FASTFLOW HOLDINGS LIMITED - 2022-03-22
    AGHOCO 1493 LIMITED - 2017-02-07
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2023-08-01
    IIF 47 - Director → ME
  • 49
    FASTFLOW INVESTMENT LIMITED - 2022-03-15
    WINSTON BIDCO LIMITED - 2017-06-19
    AGHOCO 1489 LIMITED - 2017-02-07
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2023-08-01
    IIF 46 - Director → ME
  • 50
    icon of address Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ 2023-08-11
    IIF 37 - Director → ME
  • 51
    icon of address Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ 2023-08-11
    IIF 36 - Director → ME
  • 52
    NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
    icon of address Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-04 ~ 2016-02-25
    IIF 41 - Director → ME
  • 53
    icon of address Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ 2023-08-11
    IIF 38 - Director → ME

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