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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herring, Stephen Geoffrey

child relation
Offspring entities and appointments 58
  • 1
    ADVANCED CHILDCARE SERVICES LIMITED
    - now 07559570 04280519
    ADVANCED CHILDCARE BIDCO LIMITED - 2011-04-05
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2012-01-12 ~ 2013-05-03
    IIF 21 - Director → ME
  • 2
    BARBURRITO GROUP LIMITED
    12883632
    5-7 Marshalsea Road Borough, London, England
    Active Corporate (10 parents)
    Officer
    2020-09-16 ~ 2022-07-11
    IIF 51 - Director → ME
    Person with significant control
    2020-09-16 ~ 2020-12-03
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CAMBIAN CHILDCARE LIMITED - now
    ADVANCED CHILDCARE LIMITED
    - 2014-06-03 04280519 07559570
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2013-05-03
    IIF 19 - Director → ME
  • 4
    CAMBIAN CHILDCARE PROPERTIES LIMITED - now
    TOTAL CARE ALLIANCE LIMITED
    - 2014-06-03 05274924
    LUNAR GLOW LIMITED - 2004-11-17
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2012-01-12 ~ 2013-05-03
    IIF 20 - Director → ME
  • 5
    CAMBRIAN CARE (POWYS) LIMITED
    03813824
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (29 parents)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 12 - Director → ME
  • 6
    CLIFFORD HOUSE LIMITED
    - now 03320573 06837132
    EMPATICO CHILDRENS SERVICES LIMITED - 2010-06-10
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (26 parents)
    Officer
    2012-01-12 ~ 2013-05-03
    IIF 23 - Director → ME
  • 7
    COMPANION CARE (CHELMSFORD) LIMITED
    - now 05095080
    BROOMCO (3427) LIMITED
    - 2004-06-25 05095080 05280890... (more)
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (10 parents)
    Officer
    2004-06-23 ~ 2004-09-09
    IIF 58 - Director → ME
  • 8
    COMPANION CARE (MAIDSTONE) LIMITED
    - now 05094399
    BROOMCO (3428) LIMITED
    - 2004-06-25 05094399 02441111... (more)
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (13 parents)
    Officer
    2004-06-23 ~ 2004-09-09
    IIF 57 - Director → ME
  • 9
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
    Active Corporate (40 parents, 718 offsprings)
    Officer
    2004-05-01 ~ 2006-04-26
    IIF 45 - Director → ME
  • 10
    CONTINUUM CARE AND EDUCATION GROUP LIMITED
    05804360
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 10 - Director → ME
  • 11
    CONTINUUM EBT LIMITED
    06436155
    3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 17 - Director → ME
  • 12
    ELITE CHILDREN'S CARE LIMITED
    - now 05251327
    INGLEBY (1623) LIMITED - 2004-12-13
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 18 - Director → ME
  • 13
    ELM HOTEL HOLDINGS LIMITED - now
    PREMIER INN HOLDINGS LIMITED - 2010-05-20
    PILOT HOTELS LIMITED
    - 2007-12-03 04429036
    BPE 157 LIMITED - 2002-06-27
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (28 parents, 15 offsprings)
    Officer
    2007-04-30 ~ 2007-09-26
    IIF 37 - Director → ME
  • 14
    FARROW HOUSE LIMITED
    - now 03504115
    FARROW HOUSE PLC - 2004-12-10
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (34 parents)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 3 - Director → ME
  • 15
    FIND US KEEP US LIMITED
    05616713 03092441
    3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-07-05 ~ 2013-05-03
    IIF 15 - Director → ME
  • 16
    GREEN CORNS LTD.
    - now 03918305
    GREENCORNS LTD. - 2000-02-17
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (39 parents)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 6 - Director → ME
  • 17
    HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
    03648069
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (33 parents)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 9 - Director → ME
  • 18
    HERTS CARE GROUP LTD.
    04539660
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 2 - Director → ME
  • 19
    HERTS CARE LIMITED
    03400914
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 11 - Director → ME
  • 20
    HERTS CARE PROPERTY LTD.
    04132387
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (31 parents)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 13 - Director → ME
  • 21
    INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED
    - now 02525026
    DOMEDELL LIMITED - 1996-07-31
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (33 parents)
    Officer
    2012-01-12 ~ 2013-05-03
    IIF 22 - Director → ME
  • 22
    INHOCO 2993 LIMITED
    - now 04934338 04934540... (more)
    GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03
    INHOCO 2993 LIMITED - 2004-02-17
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 14 - Director → ME
  • 23
    JELLYFISH DIGITAL MARKETING LIMITED - now
    LATITUDE DIGITAL MARKETING LIMITED
    - 2019-04-09 07050923
    BROOMCO (4205) LIMITED
    - 2010-01-08 07050923 08664985... (more)
    Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-01-07 ~ 2011-01-31
    IIF 53 - Director → ME
  • 24
    LATITUDE DIGITAL MARKETING HOLDINGS LIMITED
    - now 07036883
    BROOMCO (4202) LIMITED
    - 2010-01-08 07036883 07359662... (more)
    700 Mandarin Court, Warrington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-07 ~ 2011-01-31
    IIF 52 - Director → ME
  • 25
    LATITUDE FINANCING GROUP LTD.
    - now 06403162
    Insolvency (Case 1) In administration
    Administration started on 2010-01-11 during the appointment or period of control
    Administration ended on 2010-07-16 during the appointment or period of control
    DMWSL 578 LIMITED - 2008-04-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 35 - Director → ME
  • 26
    LATITUDE FINANCING LTD.
    - now 06319066
    Insolvency (Case 1) In administration
    Administration started on 2010-01-11 during the appointment or period of control
    Administration ended on 2010-07-16 during the appointment or period of control
    DMWSL 577 LIMITED - 2008-04-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 40 - Director → ME
  • 27
    LATITUDE HOLDINGS LTD.
    - now 06403205
    Insolvency (Case 1) In administration
    Administration started on 2010-01-11 during the appointment or period of control
    Administration ended on 2010-07-16 during the appointment or period of control
    DMWSL 580 LIMITED - 2008-04-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 32 - Director → ME
  • 28
    LATITUDE INVESTMENT HOLDINGS LTD
    - now 06403193
    Insolvency (Case 1) In administration
    Administration started on 2010-01-11 during the appointment or period of control
    Administration ended on 2010-07-16 during the appointment or period of control
    DMWSL 579 LIMITED - 2008-04-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 31 - Director → ME
  • 29
    LATITUDE WHITE LIMITED
    - now 04205072
    CORPOREM MARKETING LIMITED - 2008-02-21
    COBCO (390) LIMITED - 2001-07-20
    700 Mandarin Court, Warrington, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 33 - Director → ME
  • 30
    LEAPS & BOUNDS (CHILD CARE) LIMITED
    03656403
    3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-07-05 ~ 2013-05-03
    IIF 1 - Director → ME
  • 31
    LGL REALISATIONS LIMITED
    - now 04205254
    Insolvency (Case 1) In administration
    Administration ended on 2011-06-23 during the appointment or period of control
    LATITUDE GROUP LIMITED
    - 2010-03-25 04205254
    Insolvency (Case 1) In administration
    Administration started on 2010-01-11 during the appointment or period of control
    CORPOREM GLOBAL LIMITED - 2005-03-23
    COBCO (389) LIMITED - 2001-07-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 44 - Director → ME
  • 32
    PAH FINANCIAL SERVICES LIMITED
    - now 04635676
    BROOMCO (3104) LIMITED - 2003-03-02
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (17 parents)
    Officer
    2004-05-01 ~ 2006-04-26
    IIF 36 - Director → ME
  • 33
    PAH INTERMEDIATE HOLDINGS LIMITED
    - now 05162460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06
    Dissolved on 2017-07-06
    DE FACTO 1133 LIMITED
    - 2004-11-30 05162460 09115885... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-14 ~ 2006-04-26
    IIF 38 - Director → ME
    2004-07-14 ~ 2005-05-04
    IIF 62 - Secretary → ME
  • 34
    PAH INVESTMENTS LIMITED
    - now 05173327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06
    Dissolved on 2017-07-06
    DE FACTO 1136 LIMITED
    - 2004-11-22 05173327 05288537... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-14 ~ 2006-04-26
    IIF 34 - Director → ME
    2004-07-14 ~ 2005-05-04
    IIF 61 - Secretary → ME
  • 35
    PET CITY HOLDINGS LIMITED
    - now 02342109
    PET SUPERSTORES PLC - 1993-06-10
    FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
    Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-05-01 ~ 2006-04-26
    IIF 47 - Director → ME
  • 36
    PET CITY LIMITED
    - now 02466773
    LEONARD F JOLLYE LIMITED - 1993-05-27
    OVAL (590) LIMITED - 1990-05-10
    Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-05-01 ~ 2006-04-26
    IIF 43 - Director → ME
  • 37
    PET CITY RESOURCES LIMITED
    - now 02634797
    JOLLYE'S LIMITED - 1996-08-22
    OVAL (735) LIMITED - 1991-09-06
    Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
    Active Corporate (27 parents)
    Officer
    2004-07-01 ~ 2006-04-26
    IIF 49 - Director → ME
  • 38
    PETS AT HOME (ESOT) LIMITED
    - now 03911784
    BROOMCO (2047) LIMITED - 2000-05-04
    Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (17 parents)
    Officer
    2004-07-01 ~ 2006-04-26
    IIF 48 - Director → ME
  • 39
    PETS AT HOME HOLDINGS LIMITED
    - now 03864149
    PETS AT HOME GROUP LIMITED
    - 2004-11-19 03864149 08885072... (more)
    BROOMCO (1979) LIMITED - 2000-04-13
    Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2004-05-01 ~ 2006-04-26
    IIF 39 - Director → ME
  • 40
    PETS AT HOME LTD
    - now 01822577
    JOHN PRESTON ESTATES LIMITED - 1991-03-15
    R & B PET SUPPLIES LIMITED - 1989-10-31
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2004-05-01 ~ 2006-04-26
    IIF 41 - Director → ME
  • 41
    PETS AT HOME RETAIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06
    Dissolved on 2017-07-06
    PETS AT HOME GROUP LIMITED
    - 2006-12-21 05162464 03864149... (more)
    DE FACTO 1132 LIMITED
    - 2004-11-19 05162464 05276346... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-14 ~ 2006-04-26
    IIF 50 - Director → ME
    2004-07-14 ~ 2005-05-04
    IIF 63 - Secretary → ME
  • 42
    PETS AT HOME SUPERSTORES LIMITED
    03119594
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2006-04-26
    IIF 42 - Director → ME
  • 43
    PINTO RESTAURANTS (BOTHWELL STREET) LIMITED
    SC438657
    140 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 25 - Director → ME
  • 44
    PINTO RESTAURANTS (GORDON STREET) LIMITED
    SC438658
    140 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 29 - Director → ME
  • 45
    PINTO RESTAURANTS (HOLDINGS) LIMITED
    SC438610
    140 West George Street, Glasgow
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2015-11-02 ~ dissolved
    IIF 27 - Director → ME
  • 46
    PINTO RESTAURANTS (LOTHIAN ROAD) LIMITED
    SC479981
    140 West George Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 24 - Director → ME
  • 47
    PINTO RESTAURANTS (QUEEN STREET) LIMITED
    - now SC385782
    PINTO RESTAURANTS LIMITED - 2013-01-18
    140 West George Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 28 - Director → ME
  • 48
    PINTO RESTAURANTS (SHANDWICK PLACE) LIMITED
    - now SC479731
    PINTO RESTAURANTS (BYRES ROAD) LIMITED - 2014-12-05
    140 West George Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 26 - Director → ME
  • 49
    PREMIER INN TROON LIMITED - now
    PREMIER INN (UK) LIMITED - 2016-06-06
    GOLDEN TULIP (UK) LIMITED
    - 2007-11-16 04334278
    NETEXPORT LIMITED - 2002-02-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (23 parents)
    Officer
    2007-04-30 ~ 2007-09-26
    IIF 46 - Director → ME
  • 50
    PROJECT VERDE LIMITED
    - now 04565665
    Insolvency (Case 1) In administration
    Administration ended on 2022-12-06 during the appointment or period of control
    BARBURRITO LIMITED
    - 2020-12-10 04565665
    Insolvency (Case 1) In administration
    Administration started on 2020-12-03 during the appointment or period of control
    GLOBE DELIVERY LIMITED - 2007-03-27
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-05-24 ~ dissolved
    IIF 30 - Director → ME
  • 51
    SACCS (INDEPENDENT SERVICES FOR CHILDREN) LIMITED
    03656200
    3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-07-05 ~ 2013-05-03
    IIF 5 - Director → ME
  • 52
    SACCS CARE LIMITED
    - now 04495879
    FINISHED LIMITED - 2002-08-02
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (24 parents)
    Officer
    2012-07-05 ~ 2013-05-03
    IIF 4 - Director → ME
  • 53
    SACCS LIMITED
    - now 04497910
    FAST FAN LIMITED - 2002-08-02
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2013-05-03
    IIF 8 - Director → ME
  • 54
    SACCS TRAINING LIMITED
    05610729
    3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-07-05 ~ 2013-05-03
    IIF 16 - Director → ME
  • 55
    STEP 33 LTD
    05587084 15397524... (more)
    3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-04-26 ~ 2013-05-03
    IIF 7 - Director → ME
  • 56
    THE HOOK CLUB LTD
    - now 14421961
    LETS PADEL LTD - 2023-11-24
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2024-06-13 ~ now
    IIF 55 - Director → ME
  • 57
    THE PADEL GROUP LIMITED
    - now 09516198
    CLI NATIONWIDE LIMITED - 2022-09-28
    CLI MANCHESTER LIMITED - 2015-09-11
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 58
    UK PADEL COURTS LTD
    14399006
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2024-06-13 ~ now
    IIF 56 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.