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

Andrew Darwin

    Related profiles found in government register
  • Andrew Darwin
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 160, Aldersgate Street, London, EC1A 4HT, England

      IIF 1 IIF 2
  • Mr Andrew Darwin
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 160, Aldersgate Street, London, EC1A 4HT, England

      IIF 3
  • Mr Andrew David Darwin
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Darwin
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Aldersgate Street, London, EC1A 4HT, United Kingdom

      IIF 9
  • Darwin, Andrew David
    British solicitor born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 160, Aldersgate Street, London, EC1A 4HT, England

      IIF 10
  • Darwin, Andrew David
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 160, Aldersgate Street, London, EC1A 4HT, England

      IIF 11 IIF 12
  • Darwin, Andrew David
    British solicitor born in February 1959

    Registered addresses and corresponding companies

    • Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

      IIF 13 IIF 14
  • Mr Andrew David Darwin
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darling, Andrew David
    British director born in December 1961

    Resident in Canada

    Registered addresses and corresponding companies

    • 12 Astley Avenue, Toronto, Ontario M4w 3b4, Canada

      IIF 29
  • Darling, Andrew David
    British banker born in December 1961

    Registered addresses and corresponding companies
  • Darling, Andrew David
    British director born in December 1961

    Registered addresses and corresponding companies
  • Darwin, Andrew David
    born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darwin, Andrew David
    British solicitor born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darwin, Andrew
    British none supplied born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Aldersgate Street, London, EC1A 4HT, United Kingdom

      IIF 119
  • Darwin, Andrew David
    British

    Registered addresses and corresponding companies
  • Darwin, Andrew David
    British secretary

    Registered addresses and corresponding companies

    • 76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD

      IIF 126
  • Darwin, Andrew David
    British solicitor

    Registered addresses and corresponding companies

    • Dla Piper Uk Llp, (ref John Gallon), Princes Exchange, Princes Square Leeds, LS1 4BY

      IIF 127

    • 76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD

      IIF 128

    • Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

      IIF 129
  • Darwin, Andrew David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    B & N (TRUSTEES) LIMITED - 1985-08-15
    B & N (NO.76) LIMITED - 1983-08-07
    1 St Pauls Place, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 109 - director → ME
  • 2
    160 Aldersgate Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2008-09-15 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 3
    BROOMCO (1125) LIMITED - 1996-09-27
    160 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2008-09-15 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 4
    MONITION EMPLOYEE BENEFIT TRUST LIMITED - 1991-08-02
    BROOMCO (445) LIMITED - 1991-04-25
    1 St Pauls Place, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 113 - director → ME
  • 5
    BROOMCO (3178) NAMECO LIMITED - 2005-05-09
    DLA DIRECT LIMITED - 2005-03-03
    BROOMCO (3178) NAMECO LIMITED - 2005-01-28
    DLA PIPER RUDNICK GRAY CARY UK LIMITED - 2005-01-04
    BROOMCO (3178) LIMITED - 2004-12-01
    DLA INTERNATIONAL LIMITED - 2004-08-02
    BROOMCO (3178) LIMITED - 2003-05-29
    1 St Pauls Place, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 115 - director → ME
  • 6
    BROOMCO (3484) LIMITED - 2004-08-09
    1 St Pauls Place, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 7
    BROOMCO (2883) LIMITED - 2002-06-11
    1 St Pauls Place, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 105 - director → ME
  • 8
    160 Aldersgate Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-04-30 ~ now
    IIF 101 - director → ME
  • 9
    3 Noble Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 94 - llp-designated-member → ME
  • 10
    3 Noble Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 91 - llp-designated-member → ME
  • 11
    160 Aldersgate Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-03-28 ~ now
    IIF 10 - director → ME
  • 12
    BROOMCO (3179) LIMITED - 2003-05-28
    1 St Pauls Place, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 112 - director → ME
  • 13
    BROOMCO (2998) LIMITED - 2002-10-04
    1 St Pauls Place, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 95 - director → ME
  • 14
    BROOMCO (2932) LIMITED - 2002-06-27
    Dla Piper Uk Llp (ref John Gallon), City Square House, 11 Wellington Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 94
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2002-07-26 ~ 2004-01-29
    IIF 38 - director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2004-01-29
    IIF 53 - director → ME
  • 3
    160 Aldersgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 24 - Has significant influence or control → OE
  • 4
    160 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2022-04-30
    IIF 88 - llp-designated-member → ME
    Person with significant control
    2020-05-21 ~ 2022-04-30
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2005-03-01
    IIF 57 - director → ME
  • 6
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2003-06-09
    IIF 43 - director → ME
  • 7
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2003-06-09
    IIF 76 - director → ME
  • 8
    COMLAW NO. 480 LIMITED - 1998-12-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2003-06-09
    IIF 66 - director → ME
  • 9
    LAKELAND HOLIDAYS LIMITED - 1994-03-25
    BROOMCO (645) LIMITED - 1993-05-20
    41 Moorgate Road, Rotherham, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    1993-05-07 ~ 1995-11-15
    IIF 129 - secretary → ME
  • 10
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
    BROOMCO (3193) LIMITED - 2003-07-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2004-03-11
    IIF 81 - director → ME
  • 11
    CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2003-09-19 ~ 2004-03-11
    IIF 83 - director → ME
  • 12
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2000-10-17 ~ 2004-03-11
    IIF 45 - director → ME
  • 13
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2000-10-17 ~ 2004-03-11
    IIF 74 - director → ME
  • 14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2002-11-11
    IIF 80 - director → ME
  • 15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,423,010 GBP2023-12-31
    Officer
    2002-04-12 ~ 2002-11-11
    IIF 82 - director → ME
  • 16
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2000-01-14
    IIF 118 - director → ME
  • 17
    SANDERSON PSS LIMITED - 2002-04-24
    FINTALK LIMITED - 1994-03-18
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    1994-03-18 ~ 1994-04-01
    IIF 120 - secretary → ME
  • 18
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2004-01-29
    IIF 68 - director → ME
  • 19
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2000-09-26 ~ 2004-01-29
    IIF 69 - director → ME
  • 20
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-07-21 ~ 2007-05-16
    IIF 72 - director → ME
  • 21
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-07-21 ~ 2007-06-30
    IIF 71 - director → ME
  • 22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2002-02-05 ~ 2004-01-29
    IIF 46 - director → ME
  • 23
    DLA PIPER UK PROPERTIES LIMITED - 2022-10-04
    DLA PIPER RUDNICK GRAY CARY UK PROPERTIES LIMITED - 2006-09-01
    DLA PROPERTIES LIMITED - 2005-01-04
    BROOMCO (1274) LIMITED - 1999-05-10
    160 Aldersgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 103 - director → ME
    Person with significant control
    2016-09-15 ~ 2021-10-22
    IIF 20 - Has significant influence or control → OE
  • 24
    BROOMCO (3485) LIMITED - 2004-12-03
    160 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 99 - director → ME
    Person with significant control
    2016-05-01 ~ 2022-04-30
    IIF 22 - Has significant influence or control → OE
  • 25
    DLA PIPER RUDNICK GRAY CARY ASIA LLP - 2006-09-01
    DLA ASIA LLP - 2005-01-04
    160 Aldersgate Street, London, England
    Corporate (34 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2022-04-30
    IIF 84 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 26 - Has significant influence or control → OE
  • 26
    DLA PIPER FRANCE LLP - 2008-10-20
    160 Aldersgate Street, London, England
    Corporate (34 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2022-04-30
    IIF 85 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 25 - Has significant influence or control → OE
  • 27
    160 Aldersgate Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 21 - Has significant influence or control → OE
  • 28
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    160 Aldersgate Street, London, England
    Corporate (726 parents, 10 offsprings)
    Officer
    2003-08-22 ~ 2022-04-30
    IIF 87 - llp-designated-member → ME
    Person with significant control
    2017-02-12 ~ 2021-10-20
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 29
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01
    DLA GROUP NOMINEES LIMITED - 2005-01-04
    BROOMCO (3259) LIMITED - 2003-09-04
    160 Aldersgate Street, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 5 - Has significant influence or control → OE
  • 30
    160 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2022-04-30
    IIF 119 - director → ME
    Person with significant control
    2018-10-15 ~ 2021-10-20
    IIF 9 - Has significant influence or control → OE
  • 31
    DLA PIPER LEGAL SERVICES CENTRE LIMITED - 2016-05-20
    SETTLEMENTHUB LIMITED - 2016-04-08
    BROOMCO (2315) LIMITED - 2000-10-05
    160 Aldersgate Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 19 - Has significant influence or control → OE
  • 32
    BROOMCO (3415) LIMITED - 2004-04-06
    160 Aldersgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 23 - Has significant influence or control → OE
  • 33
    160 Aldersgate Street, London, England
    Corporate (31 parents, 2 offsprings)
    Officer
    2017-05-01 ~ 2022-04-30
    IIF 12 - llp-designated-member → ME
    2005-08-31 ~ 2013-05-01
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2018-02-11 ~ 2021-10-20
    IIF 7 - Right to appoint or remove members → OE
    IIF 7 - Right to appoint or remove members as a member of a firm → OE
  • 34
    160 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2013-05-01
    IIF 93 - llp-designated-member → ME
  • 35
    160 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2022-04-30
    IIF 86 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2022-04-30
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    DLA PIPER RUDNICK GRAY CARY SERVICES LLP - 2006-09-01
    DLA SERVICES LLP - 2005-01-04
    160 Aldersgate Street, London, England
    Corporate (31 parents)
    Officer
    2003-08-22 ~ 2004-05-04
    IIF 92 - llp-designated-member → ME
  • 37
    160 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2011-09-21 ~ 2022-04-30
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Has significant influence or control → OE
  • 38
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP - 2005-01-04
    160 Aldersgate Street, London, England
    Corporate (361 parents, 11 offsprings)
    Officer
    2015-03-01 ~ 2022-04-30
    IIF 11 - llp-designated-member → ME
    2004-05-04 ~ 2014-06-30
    IIF 89 - llp-member → ME
    Person with significant control
    2018-02-12 ~ 2021-10-20
    IIF 4 - Has significant influence or control → OE
  • 39
    DLA PIPER RUDNICK GRAY CARY UK MANAGEMENT SERVICES LIMITED - 2006-09-01
    DLA MANAGEMENT SERVICES LIMITED - 2005-01-04
    DLB MANAGEMENT SERVICES - 1996-10-01
    1 St Pauls Place, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2000-01-14 ~ 2013-05-01
    IIF 110 - director → ME
  • 40
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    1991-08-15 ~ 2013-09-13
    IIF 108 - director → ME
  • 41
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1991-08-15 ~ 2022-04-30
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 1 - Has significant influence or control → OE
  • 42
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2001-03-15 ~ 2004-02-27
    IIF 59 - director → ME
  • 43
    DLA PIPER RUS LIMITED - 2022-05-31
    DLA MW LIMITED - 2006-09-01
    BROOMCO (3562) LIMITED - 2004-10-14
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Has significant influence or control → OE
    2016-04-06 ~ 2021-10-20
    IIF 27 - Has significant influence or control → OE
  • 44
    Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,360,324 GBP2023-09-30
    Officer
    1994-07-15 ~ 2001-10-24
    IIF 131 - secretary → ME
  • 45
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2001-11-14 ~ 2004-01-29
    IIF 64 - director → ME
  • 46
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2005-11-04 ~ 2007-06-25
    IIF 70 - director → ME
  • 47
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
    PEPPERGROVE LIMITED - 2001-01-04
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2004-03-11
    IIF 49 - director → ME
  • 48
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents)
    Officer
    2001-01-03 ~ 2004-03-11
    IIF 75 - director → ME
  • 49
    BROOMCO (312) LIMITED - 1989-05-26
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-04-10
    IIF 121 - secretary → ME
  • 50
    BROOMCO (982) LIMITED - 1995-11-03
    27 Oakfield Walk, Barnsley, South Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,423,319 GBP2023-09-30
    Officer
    1996-03-29 ~ 1999-09-09
    IIF 134 - secretary → ME
  • 51
    BROOMCO (428) LIMITED - 1991-02-08
    C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-07-15 ~ 2001-10-24
    IIF 133 - secretary → ME
  • 52
    BROOMCO (2932) LIMITED - 2002-06-27
    Dla Piper Uk Llp (ref John Gallon), City Square House, 11 Wellington Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-06-27 ~ 2021-02-19
    IIF 116 - director → ME
    2002-06-27 ~ 2021-05-10
    IIF 127 - secretary → ME
  • 53
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,602,482 GBP2023-12-31
    Officer
    2001-02-05 ~ 2002-11-11
    IIF 31 - director → ME
  • 54
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2001-05-24 ~ 2005-03-01
    IIF 77 - director → ME
  • 55
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-10-17 ~ 2001-08-16
    IIF 73 - director → ME
  • 56
    LYCIDAS (295) LIMITED - 1999-03-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,146,225 GBP2023-12-31
    Officer
    2001-02-05 ~ 2002-11-11
    IIF 30 - director → ME
  • 57
    LINCS FM PLC - 2004-04-14
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents, 15 offsprings)
    Officer
    1991-04-18 ~ 1991-04-19
    IIF 13 - director → ME
    1991-04-19 ~ 1998-12-16
    IIF 125 - secretary → ME
  • 58
    BROOMCO (904) LIMITED - 1995-07-03
    C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    178,927 GBP2023-09-30
    Officer
    1995-05-09 ~ 2001-10-24
    IIF 130 - secretary → ME
  • 59
    UMBRO INTERNATIONAL HOLDINGS LIMITED - 2013-07-10
    UMBRO EUROPE (HOLDINGS) LIMITED - 2000-06-02
    UMBRO EUROPE LIMITED - 1996-12-31
    UMBRO INTERNATIONAL (EUROPE) LIMITED - 1993-12-01
    UMBRO INTERNATIONAL EUROPE LIMITED - 1993-02-24
    BROOMCO (591) LIMITED - 1992-11-03
    Nike Camberwell Way, Doxford International Business Park, Sunderland, England
    Dissolved corporate (2 parents)
    Officer
    1992-10-02 ~ 1993-05-24
    IIF 122 - secretary → ME
  • 60
    SHINECHOOSE LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,000 GBP2024-03-31
    Officer
    2001-03-29 ~ 2002-01-29
    IIF 56 - director → ME
  • 61
    DESIGNPOSTER LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,163,000 GBP2024-03-31
    Officer
    2001-03-29 ~ 2002-01-29
    IIF 67 - director → ME
  • 62
    BROOMCO (2629) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,000 GBP2024-02-29
    Officer
    2001-09-07 ~ 2002-01-29
    IIF 65 - director → ME
  • 63
    BROOMCO (2632) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,384,000 GBP2024-02-29
    Officer
    2001-09-07 ~ 2002-01-29
    IIF 61 - director → ME
  • 64
    BROOMCO (2702) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    2001-11-19 ~ 2002-08-27
    IIF 35 - director → ME
  • 65
    BROOMCO (2703) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,688,000 GBP2024-03-31
    Officer
    2001-11-19 ~ 2002-08-27
    IIF 41 - director → ME
  • 66
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-06-04 ~ 2004-01-29
    IIF 50 - director → ME
  • 67
    WATSON'S NAME-PLATES LIMITED - 2024-01-12
    RIPPON & DEAN LIMITED - 2012-06-12
    Ernest H Hill Limited Longacre Way, Holbrook, Sheffield, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    320,000 GBP2023-09-30
    Officer
    1995-06-05 ~ 2001-10-24
    IIF 132 - secretary → ME
  • 68
    M M & S (2684) LIMITED - 2000-08-30
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-03-07 ~ 2002-11-11
    IIF 40 - director → ME
  • 69
    M M & S (2683) LIMITED - 2000-08-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,041,039 GBP2023-12-31
    Officer
    2001-03-07 ~ 2002-11-11
    IIF 39 - director → ME
  • 70
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-04-23 ~ 2002-11-11
    IIF 60 - director → ME
  • 71
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,621,143 GBP2023-12-31
    Officer
    2002-04-23 ~ 2002-11-11
    IIF 36 - director → ME
  • 72
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-05-30 ~ 2002-11-11
    IIF 78 - director → ME
  • 73
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    684,158 GBP2023-12-31
    Officer
    2002-05-30 ~ 2002-11-11
    IIF 79 - director → ME
  • 74
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    2001-03-07 ~ 2002-11-11
    IIF 54 - director → ME
  • 75
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    2001-03-07 ~ 2002-11-11
    IIF 34 - director → ME
  • 76
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2000-10-03 ~ 2004-01-29
    IIF 42 - director → ME
  • 77
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    2001-02-09 ~ 2004-02-27
    IIF 58 - director → ME
  • 78
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    2000-10-03 ~ 2004-01-29
    IIF 37 - director → ME
  • 79
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-02-09 ~ 2004-02-27
    IIF 48 - director → ME
  • 80
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-10-03 ~ 2004-01-29
    IIF 51 - director → ME
  • 81
    T.H.E. SECTION BENDING COMPANY LIMITED - 1996-08-02
    OPTIONMERGE PUBLIC LIMITED COMPANY - 1991-02-25
    Houghton Road, North Anston Trading Estate, Dinnington, Sheffield
    Corporate (3 parents)
    Equity (Company account)
    2,176,000 GBP2024-04-30
    Officer
    1991-02-15 ~ 1991-02-27
    IIF 14 - director → ME
  • 82
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2001-11-14 ~ 2004-01-29
    IIF 55 - director → ME
  • 83
    BROOMCO (2518) LIMITED - 2001-04-24
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    2001-10-25 ~ 2004-01-29
    IIF 47 - director → ME
  • 84
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    2001-10-25 ~ 2004-01-29
    IIF 62 - director → ME
  • 85
    BROOMCO (768) LIMITED - 1994-07-13
    C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-09-30
    Officer
    1994-07-01 ~ 2001-04-06
    IIF 117 - director → ME
    1994-07-01 ~ 2000-11-01
    IIF 128 - secretary → ME
  • 86
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-01 ~ 2009-12-31
    IIF 29 - director → ME
  • 87
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-22 ~ 2007-06-30
    IIF 63 - director → ME
  • 88
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2002-03-19 ~ 2004-01-29
    IIF 33 - director → ME
  • 89
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2001-05-03 ~ 2004-01-29
    IIF 32 - director → ME
  • 90
    BROOMCO (1016) LIMITED - 1996-01-30
    41 Moorgate Road, Rotherham, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    228,587 GBP2024-09-30
    Officer
    1996-03-29 ~ 2004-03-31
    IIF 126 - secretary → ME
  • 91
    Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland Barnsley
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    217,300 GBP2023-09-30
    Officer
    1995-06-05 ~ 2001-10-24
    IIF 123 - secretary → ME
  • 92
    RIPPON & DEAN LIMITED - 2024-01-12
    WATSON'S NAME-PLATES LIMITED - 2012-06-12
    Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland Barnsley
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,000 GBP2022-09-30
    Officer
    1995-06-05 ~ 2001-10-24
    IIF 124 - secretary → ME
  • 93
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (12 parents, 1 offspring)
    Officer
    2000-10-17 ~ 2004-03-11
    IIF 44 - director → ME
  • 94
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents)
    Officer
    2000-10-17 ~ 2004-03-11
    IIF 52 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.