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
Andrew Darwin
- British born in February 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 3
- British born in February 1959
Mr Andrew David Darwin
Resident in England
Registered addresses and corresponding companies160, Aldersgate Street, London, EC1A 4HT, England
IIF 4 IIF 5 IIF 6 (more)(less)160, Aldersgate Street, London, EC1A 4HT, United Kingdom
IIF 8
- British born in February 1959
Andrew Darwin
Resident in United Kingdom
Registered addresses and corresponding companies160 Aldersgate Street, London, EC1A 4HT, United Kingdom
IIF 9
- British born in February 1959
Darwin, Andrew David
Resident in England
Registered addresses and corresponding companies160, Aldersgate Street, London, EC1A 4HT, England
IIF 10
- born in February 1959
Darwin, Andrew David
Resident in England
Registered addresses and corresponding companies - British born in February 1959Registered addresses and corresponding companies
Darwin, Andrew David
- British born in February 1959
Mr Andrew David Darwin
Resident in United Kingdom
Registered addresses and corresponding companies1 St Pauls Place, Sheffield, S1 2JX
IIF 153 Noble Street, London, EC2V 7EE
IIF 16Dla Piper Uk Llp, (ref John Gallon), City Square House, 11 Wellington Street, Leeds, LS1 4DL, England
IIF 17160, Aldersgate Street, London, EC1A 4HT, England
IIF 18 IIF 19 IIF 20 (more)(less)3, Noble Street, London, EC2V 7EE
IIF 28
- British born in December 1961
Darling, Andrew David
Resident in Canada
Registered addresses and corresponding companies12 Astley Avenue, Toronto, Ontario M4w 3b4, Canada
IIF 29
- British born in December 1961Registered addresses and corresponding companies
Darling, Andrew David
Po Box 768, 30 Queensferry Road, Edinburgh, Lothian, EH4 2UG
IIF 30 IIF 314 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
IIF 32 IIF 33 IIF 34 (more)(less)IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
- born in February 1959
Darwin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies160, Aldersgate Street, London, EC1A 4HT, England
IIF 85 IIF 86 IIF 87 (more)(less)160, Aldersgate Street, London, EC1A 4HT, United Kingdom
IIF 8965 Benbow House, 24 New Globe Walk, London, , SE1 9DS,
IIF 90 IIF 91 IIF 92 (more)(less)
- British born in February 1959
Darwin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies1 St Pauls Place, Sheffield, S1 2JX
IIF 97160, Aldersgate Street, London, EC1A 4HT, England
IIF 98 IIF 99 IIF 100 (more)(less)65 Benbow House, 24 New Globe Walk, London, SE1 9DS
IIF 107 IIF 108 IIF 109 (more)(less)Benbow House, Apartment 65, New Globe Walk, London, SE1 9DS, England
IIF 13776 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD
IIF 138 IIF 139 IIF 140
- British born in February 1959
Darwin, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies160 Aldersgate Street, London, EC1A 4HT, United Kingdom
IIF 141
- British Registered addresses and corresponding companies
Darwin, Andrew David
Related profiles found in government register
Offspring entities and appointments
127
- 1MACROCOM (517) LIMITED - 1998-12-09C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United KingdomActive Corporate (50 parents)Officer2002-07-26 ~ 2004-01-29IIF 39 - Director → ME
- 2
- 3
A.S.B. NOMINEES LIMITED
00983883160 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2008-09-15 ~ 2022-04-30IIF 111 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 24 - Has significant influence or control → OE - 4
ALDERSGATE TOPCO LLP
OC431833160 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-05-21 ~ 2022-04-30IIF 89 - LLP Designated Member → MEPerson with significant control2020-05-21 ~ 2022-04-30IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BANDBREEZE LIMITED
03995558Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (24 parents, 1 offspring)Officer2001-05-24 ~ 2005-03-01IIF 62 - 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 45 - 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 83 - 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 72 - Director → ME
- 9
LAKELAND HOLIDAYS LIMITED
- 1994-03-25 0279004341 Moorgate Road, Rotherham, South YorkshireDissolved Corporate (4 parents)Officer1993-05-07 ~ 1995-11-15IIF 156 - 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 116 - 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 58 - 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 75 - 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 47 - 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 81 - 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 57 - Director → ME - 16
CH BOLTON LIMITED
043416258th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2002-04-12 ~ 2002-11-11IIF 71 - 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(before 1992-01-22) ~ 2000-01-14IIF 140 - Director → ME - 18CIVICA PSS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08SANDERSON PSS LIMITED
- 2002-04-24 02897766FINTALK LIMITED
- 1994-03-18 028977662 Burston Road, Putney, LondonDissolved Corporate (25 parents)Officer1994-03-18 ~ 1994-04-01IIF 144 - Secretary → ME - 19CONTINENTAL SHELF 102 LIMITED - 1998-05-22Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (42 parents, 1 offspring)Officer2000-09-26 ~ 2004-01-29IIF 74 - Director → ME
- 20CONTINENTAL SHELF 87 LIMITED - 1997-12-10Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (42 parents)Officer2000-09-26 ~ 2004-01-29IIF 76 - Director → ME
- 21D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-15
Due to be dissolved on 2016-05-11VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24 SC286123MM&S (4084) LIMITED - 2005-06-231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2005-07-21 ~ 2007-05-16IIF 79 - Director → ME - 22D.U.K.E. CONTINENTAL PARTNERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23
Due to be dissolved on 2022-03-03VALAD 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 (25 parents)Officer2005-07-21 ~ 2007-06-30IIF 78 - Director → ME - 23
DEALMILL LIMITED
02175169160 Aldersgate Street, London, EnglandDissolved Corporate (11 parents)Officer2008-09-15 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 24
DEFENCE TRAINING SERVICES LIMITED
03838084Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (35 parents)Officer2002-02-05 ~ 2004-01-29IIF 48 - Director → ME - 25BROOMCO (1125) LIMITED - 1996-09-27160 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - 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 126 - Director → ME
- 27BROOMCO (3627) LIMITED - 2004-12-011 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 131 - Director → ME
- 281 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 117 - Director → ME2000-03-24 ~ 2001-01-01IIF 139 - Director → ME
- 29BROOMCO (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 129 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of control93 Queen Street, Sheffield, South YorkshireDissolved Corporate (132 parents)Officer2005-05-01 ~ dissolvedIIF 96 - LLP Member → ME - 31BROOMCO (3773) LIMITED - 2005-05-171 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 135 - Director → ME
- 32BROOMCO (3484) LIMITED - 2004-08-091 St Pauls Place, SheffieldDissolved Corporate (6 parents, 1 offspring)Officer2008-09-15 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 33DLA 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 105 - Director → MEPerson with significant control2016-09-15 ~ 2021-10-22IIF 20 - Has significant influence or control → OE - 34BROOMCO (3485) LIMITED - 2004-12-03160 Aldersgate Street, London, EnglandDissolved Corporate (8 parents)Officer2008-09-15 ~ 2022-04-30IIF 101 - Director → MEPerson with significant control2016-05-01 ~ 2022-04-30IIF 22 - Has significant influence or control → OE
- 35BROOMCO (2883) LIMITED - 2002-06-111 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 107 - Director → ME
- 36DLA PIPER ASIA LIMITED - 2006-09-01BROOMCO (3626) LIMITED - 2004-12-021 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 127 - Director → ME
- 37160 Aldersgate Street, London, EnglandActive Corporate (64 parents, 1 offspring)Officer2004-04-05 ~ 2022-04-30IIF 85 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 26 - Has significant influence or control → OE
- 38DLA PIPER GLOBAL SERVICES LIMITED - 2006-09-01BROOMCO (3774) LIMITED - 2005-05-171 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 125 - Director → ME
- 39160 Aldersgate Street, London, EnglandActive Corporate (55 parents, 1 offspring)Officer2007-02-15 ~ 2022-04-30IIF 86 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 25 - Has significant influence or control → OE
- 40
DLA PIPER GLOBAL GOVERNMENT RELATIONS LLP
OC3215523 Noble Street, LondonDissolved Corporate (4 parents)Officer2006-08-10 ~ dissolvedIIF 95 - LLP Designated Member → ME - 41DLA PIPER SERVICES LIMITED - 2006-09-01BROOMCO (3629) LIMITED - 2004-12-011 St Pauls Place, SheffieldDissolved Corporate (4 parents, 2 offsprings)Officer2008-09-15 ~ dissolvedIIF 132 - Director → ME
- 42
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01 OC305357160 Aldersgate Street, London, EnglandActive Corporate (1994 parents, 11 offsprings)Officer2003-08-22 ~ 2022-04-30IIF 88 - LLP Designated Member → MEPerson with significant control2017-02-12 ~ 2021-10-20IIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 43DLA 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, 13 offsprings)Officer2008-09-15 ~ 2022-04-30IIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 5 - Has significant influence or control → OE
- 44
DLA PIPER INVESTMENTS LIMITED
11623760160 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2018-10-15 ~ 2022-04-30IIF 141 - Director → MEPerson with significant control2018-10-15 ~ 2021-10-20IIF 9 - Has significant influence or control → OE - 45
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 106 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 19 - Has significant influence or control → OE - 46BROOMCO (3415) LIMITED - 2004-04-06160 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-09-15 ~ 2022-04-30IIF 100 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 23 - Has significant influence or control → OE
- 47DLA PIPER UK LIMITED - 2006-09-01BROOMCO (3260) LIMITED - 2004-12-02DLA SCOTLAND LIMITED - 2004-05-04BROOMCO (3260) LIMITED - 2003-09-031 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 123 - Director → ME
- 48160 Aldersgate Street, London, EnglandActive Corporate (93 parents, 2 offsprings)Officer2017-05-01 ~ 2022-04-30IIF 12 - LLP Designated Member → ME2005-08-31 ~ 2013-05-01IIF 91 - LLP Designated Member → MEPerson with significant control2018-02-11 ~ 2021-10-20IIF 7 - Right to appoint or remove members as a member of a firm → OEIIF 7 - Right to appoint or remove members → OE
- 49DLA PIPER RUDNICK GRAY CARY ASIA LIMITED - 2005-01-04BROOMCO (3486) LIMITED - 2004-12-021 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 110 - Director → ME
- 50
DLA PIPER OMAN LLP
OC324842160 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-12-14 ~ 2013-05-01IIF 94 - LLP Designated Member → ME - 51
DLA PIPER PRAGUE LLP
OC341606160 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2008-11-20 ~ 2022-04-30IIF 87 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-04-30IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52BROOMCO (3764) LIMITED - 2005-05-091 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 136 - Director → ME
- 53BROOMCO (3763) LIMITED - 2005-05-091 St Pauls Place, SheffieldDissolved Corporate (4 parents, 9 offsprings)Officer2008-09-15 ~ dissolvedIIF 134 - Director → ME
- 54BROOMCO (3772) LIMITED - 2005-05-181 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 133 - Director → ME
- 55DLA PIPER RUDNICK GRAY CARY SERVICES LIMITED - 2005-01-04BROOMCO (3628) LIMITED - 2004-12-011 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 108 - Director → ME
- 56BROOMCO (3632) LIMITED - 2005-05-101 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 118 - Director → ME
- 57BROOMCO (3631) LIMITED - 2005-05-091 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 130 - Director → ME
- 58
- 59DLA 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 93 - LLP Designated Member → ME
- 60
DLA PIPER TREASURY SERVICES LIMITED
07782470160 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2011-09-21 ~ 2022-04-30IIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 28 - Has significant influence or control → OE - 61
DLA PIPER UAE LAW LIBRARY LLP
OC3474373 Noble Street, LondonDissolved Corporate (3 parents)Officer2009-07-27 ~ dissolvedIIF 92 - LLP Designated Member → ME - 62
DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED
- 2025-09-08 08945530160 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2016-04-30 ~ 2025-11-01IIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-01IIF 21 - Has significant influence or control → OE - 63160 Aldersgate Street, London, EnglandActive Corporate (1098 parents, 13 offsprings)Officer2015-03-01 ~ 2022-04-30IIF 11 - LLP Designated Member → ME2004-05-04 ~ 2014-06-30IIF 90 - LLP Member → MEPerson with significant control2018-02-12 ~ 2021-10-20IIF 4 - Has significant influence or control → OE
- 64
- 65
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, 1715 offsprings)Officer1991-08-15 ~ 2013-09-13IIF 113 - Director → ME - 66
DLA PIPER UK PENSION SCHEME TRUSTEE LIMITED
10695793160 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2017-03-28 ~ nowIIF 10 - Director → ME - 67
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, 1768 offsprings)Officer1991-08-15 ~ 2022-04-30IIF 104 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 1 - Has significant influence or control → OE - 68BROOMCO (3630) LIMITED - 2004-12-011 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 122 - Director → ME
- 69BROOMCO (3317) LIMITED - 2003-12-161 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 115 - Director → ME
- 70BROOMCO (3179) LIMITED - 2003-05-281 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 124 - Director → ME
- 71
DUDLEY SUMMIT PLC
041804391 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2001-03-15 ~ 2004-02-27IIF 64 - Director → ME - 72DÉNUO 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 102 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 27 - Has significant influence or control → OE2016-04-06 ~ 2016-04-06IIF 16 - Has significant influence or control → OE - 73
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 147 - Secretary → ME - 74MACROCOM (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 69 - Director → ME
- 75EUROPEAN COMMERCIAL REAL ESTATE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-13
Due to be dissolved on 2026-05-13KENMORE 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 KingdomDissolved Corporate (28 parents)Officer2005-11-04 ~ 2007-06-25IIF 77 - Director → ME - 76GREENHILLS PROPERTY (BOREHAMWOOD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-24
Dissolved on 2012-04-30Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer2005-07-21 ~ 2006-07-11IIF 37 - Director → ME - 77HEXHAM 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 51 - Director → ME - 78HEXHAM GENERAL HOSPITAL SPC LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-09
Dissolved on 2019-04-19HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20 04130538Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (38 parents)Officer2001-01-03 ~ 2004-03-11IIF 82 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-21
Dissolved on 2015-08-27Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (7 parents)Officer(before 1991-05-16) ~ 2000-04-10IIF 145 - Secretary → ME - 80BROOMCO (982) LIMITED - 1995-11-0327 Oakfield Walk, Barnsley, South Yorkshire, EnglandActive Corporate (7 parents)Officer1996-03-29 ~ 1999-09-09IIF 152 - Secretary → ME
- 81BROOMCO (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 151 - Secretary → ME
- 82BROOMCO (2998) LIMITED - 2002-10-041 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 97 - Director → ME
- 8318 St. Christophers Way, Pride Park, Derby, EnglandActive Corporate (7 parents)Officer2002-06-27 ~ 2021-02-19IIF 137 - Director → ME2002-06-27 ~ 2021-05-10IIF 142 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-01-28IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 84DALGLEN (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 31 - Director → ME
- 85
LBS (FIRE SERVICES) LIMITED
03923976Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents)Officer2001-05-24 ~ 2005-03-01IIF 84 - Director → ME - 86LENDLEASE 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 80 - Director → ME - 87LYCIDAS (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 30 - Director → ME
- 88LINCS FM GROUP LIMITED - nowMedia House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (17 parents, 17 offsprings)Officer1991-04-18 ~ 1991-04-19IIF 13 - Director → ME1991-04-19 ~ 1998-12-16IIF 155 - Secretary → ME
- 89C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (9 parents)Officer1995-05-09 ~ 2001-10-24IIF 143 - Secretary → ME
- 90NIKE 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 146 - Secretary → ME
- 91BROOMCO (3414) LIMITED - 2004-04-061 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 109 - Director → ME
- 92
- 93SHINECHOOSE LIMITED - 2001-03-281 Park Row, Leeds, United KingdomActive Corporate (39 parents, 1 offspring)Officer2001-03-29 ~ 2002-01-29IIF 61 - Director → ME
- 94DESIGNPOSTER LIMITED - 2001-03-281 Park Row, Leeds, United KingdomActive Corporate (38 parents)Officer2001-03-29 ~ 2002-01-29IIF 73 - Director → ME
- 951 Park Row, Leeds, United KingdomActive Corporate (35 parents, 1 offspring)Officer2001-09-07 ~ 2002-01-29IIF 70 - Director → ME
- 961 Park Row, Leeds, United KingdomActive Corporate (34 parents)Officer2001-09-07 ~ 2002-01-29IIF 66 - Director → ME
- 971 Park Row, Leeds, United KingdomActive Corporate (35 parents, 1 offspring)Officer2001-11-19 ~ 2002-08-27IIF 35 - Director → ME
- 981 Park Row, Leeds, United KingdomActive Corporate (34 parents)Officer2001-11-19 ~ 2002-08-27IIF 42 - Director → ME
- 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29
Dissolved on 2025-01-25HBJ 393 LIMITED - 1998-02-18Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (26 parents)Officer2001-06-04 ~ 2004-01-29IIF 52 - Director → ME - 100
- 101M 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 41 - Director → ME
- 102M 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 40 - Director → ME
- 103
- 104
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
043750688th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents)Officer2002-04-23 ~ 2002-11-11IIF 36 - Director → ME - 105
- 106MM&S (2770) LIMITED - 2001-11-158th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents)Officer2002-05-30 ~ 2002-11-11IIF 53 - Director → ME
- 107
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 59 - Director → ME - 108
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 34 - Director → ME - 109
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 44 - Director → ME - 110
SUMMIT HEALTHCARE (DUDLEY) LIMITED
041573621 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2001-02-09 ~ 2004-02-27IIF 63 - Director → ME - 111
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 38 - Director → ME - 112
SUMMIT HOLDINGS (DUDLEY) LIMITED
041573801 Park Row, Leeds, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2001-02-09 ~ 2004-02-27IIF 50 - Director → ME - 113
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 54 - Director → ME - 114T.H.E. SUBSID LIMITED - now
OPTIONMERGE PUBLIC LIMITED COMPANY
- 1991-02-25 02579306Houghton Road, North Anston Trading Estate, Dinnington, SheffieldActive Corporate (11 parents)Officer1991-02-15 ~ 1991-02-27IIF 14 - Director → ME - 115MACROCOM (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 60 - Director → ME
- 116
- 117
- 118C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (10 parents)Officer1994-07-01 ~ 2001-04-06IIF 138 - Director → ME1994-07-01 ~ 2000-11-01IIF 148 - Secretary → ME
- 119
- 120
- 121
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 33 - Director → ME - 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Dissolved on 2026-03-08BRITISH LINEN INVESTMENTS LIMITED
- 2001-07-19 SC186247Atria One, 144 Morrison Street, EdinburghDissolved Corporate (39 parents, 2 offsprings)Officer2001-05-03 ~ 2004-01-29IIF 32 - Director → ME - 123BROOMCO (1016) LIMITED - 1996-01-3041 Moorgate Road, Rotherham, South YorkshireActive Corporate (5 parents)Officer1996-03-29 ~ 2004-03-31IIF 153 - Secretary → ME
- 124
WATSON'S ANODISING LIMITED
00591057Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland BarnsleyActive Corporate (13 parents)Officer1995-06-05 ~ 2001-10-24IIF 149 - Secretary → ME - 125
- 126WORCESTERSHIRE 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 46 - Director → ME
- 127WORCESTERSHIRE 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 55 - Director → ME
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