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

Mr Nicholas Ian Hole

child relation
Offspring entities and appointments
Active 54
  • 1
    Eagle House, 1 Babbage Way, Exeter, Devon, England
    Corporate (5 parents)
    Equity (Company account)
    113,663 GBP2024-03-31
    Officer
    2018-12-05 ~ now
    IIF 14 - director → ME
  • 2
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-24 ~ now
    IIF 117 - director → ME
  • 3
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    5,288,368 GBP2023-12-31
    Officer
    2007-12-04 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directorsOE
  • 4
    Eagle House Babbage Way Science Park, Clyst Honiton, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 48 - director → ME
  • 5
    ROCKEAGLE DEVELOPMENTS LIMITED - 2012-06-14
    EAGLE ONE INVESTMENTS LIMITED - 2011-03-01
    ROCKEAGLE INVESTMENTS LIMITED - 2001-04-19
    HOLDMACE LIMITED - 1991-04-09
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 66 - director → ME
  • 6
    MICHCO 391 LIMITED - 2005-01-14
    Palatine House, Matford Court, Exeter
    Dissolved corporate (3 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 91 - director → ME
  • 7
    LONE EAGLE DEVELOPMENTS LIMITED - 2008-06-25
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2016-03-31
    Officer
    2008-02-26 ~ dissolved
    IIF 68 - director → ME
  • 8
    LONE EAGLE LIMITED - 2007-05-04
    BONDCO NO.301 LIMITED - 2001-04-17
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (3 parents)
    Equity (Company account)
    6,006 GBP2024-05-31
    Officer
    2010-11-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directorsOE
  • 9
    BONDCO 1240 LIMITED - 2008-04-10
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2010-11-01 ~ dissolved
    IIF 79 - director → ME
  • 10
    RAM(116) LIMITED - 2007-09-24
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents, 1 offspring)
    Officer
    2008-03-11 ~ now
    IIF 62 - director → ME
  • 11
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    14,393,314 GBP2024-03-31
    Officer
    2017-11-17 ~ now
    IIF 15 - director → ME
  • 12
    ROCKEAGLE COUNTRY SHOPPING LIMITED - 2001-04-19
    ALBERTVILLE LIMITED - 1998-10-30
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,598,945 GBP2023-09-30
    Officer
    2010-11-01 ~ now
    IIF 71 - director → ME
  • 13
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2016-03-31
    Officer
    2012-07-05 ~ dissolved
    IIF 114 - director → ME
  • 14
    ROCKEAGLE ESTATES LIMITED - 2001-04-19
    GALVETCREST LIMITED - 1995-03-24
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    14,467,384 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 63 - director → ME
  • 15
    ROCKEAGLE FESTIVAL SHOPPING LIMITED - 2001-04-19
    ROCKEAGLE SECURITIES LIMITED - 1996-02-13
    ROCKEAGLE HOLDINGS LIMITED - 1991-04-15
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 59 - director → ME
  • 16
    MICHCO 220 LIMITED - 2001-09-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    46,100 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directorsOE
  • 17
    ROCKEAGLE HOMES LIMITED - 2001-04-19
    ROCKEAGLE (HOMES) LIMITED - 1991-05-09
    DENMERE LIMITED - 1986-08-21
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,539,592 GBP2024-03-31
    Officer
    2008-05-08 ~ now
    IIF 56 - director → ME
  • 18
    MICHCO 218 LIMITED - 2001-09-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,904,263 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directorsOE
  • 19
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    832,113 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 88 - director → ME
  • 20
    EAGLE ONE FOC HOLDINGS LIMITED - 2020-04-09
    MICHCO 217 LIMITED - 2001-09-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    56,438 GBP2023-09-30
    Officer
    2010-11-01 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
  • 21
    ROCKEAGLE LIMITED - 2001-04-19
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,698,718 GBP2024-03-31
    Officer
    2008-10-20 ~ now
    IIF 81 - director → ME
  • 22
    MICHCO 378 LIMITED - 2003-03-14
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents)
    Equity (Company account)
    10,325,464 GBP2024-03-31
    Officer
    2009-09-30 ~ now
    IIF 72 - director → ME
  • 23
    DARTINGTON CRYSTAL PROPERTY COMPANY LIMITED - 2007-01-05
    DARTINGTON SPV LIMITED - 2006-11-22
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,075,923 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 73 - director → ME
  • 24
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (7 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 115 - director → ME
  • 25
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 86 - director → ME
  • 26
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    104,263 GBP2024-03-31
    Officer
    2021-02-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 13 - Right to appoint or remove directorsOE
  • 27
    ROCKEAGLE PROPERTIES LIMITED - 2001-04-19
    MICHCO 182 LIMITED - 1999-11-01
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2016-03-31
    Officer
    2010-11-01 ~ dissolved
    IIF 53 - director → ME
  • 28
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-11 ~ dissolved
    IIF 87 - director → ME
  • 29
    LONE EAGLE INVESTMENTS LIMITED - 2002-12-31
    BONDCO 956 LIMITED - 2002-12-11
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 84 - director → ME
  • 30
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-11 ~ dissolved
    IIF 89 - director → ME
  • 31
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, England, England
    Corporate (5 parents)
    Equity (Company account)
    2,274,661 GBP2024-03-31
    Officer
    2015-07-21 ~ now
    IIF 118 - director → ME
  • 32
    ROCKEAGLE RETAIL LIMITED - 2001-04-19
    MYSTRAL SYSTEMS LIMITED - 1998-11-19
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,412,606 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 51 - director → ME
  • 33
    ROCKEAGLE HOLDINGS LIMITED - 2001-04-19
    MOONWEAR LIMITED - 1991-04-15
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,835,628 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 57 - director → ME
  • 34
    ROCKEAGLE VILLAGE SHOPPING LIMITED - 2001-04-19
    CAPECLIFF LIMITED - 1996-12-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (4 parents)
    Equity (Company account)
    -4,036,258 GBP2023-09-30
    Officer
    2010-11-01 ~ now
    IIF 69 - director → ME
  • 35
    Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2015-07-22 ~ now
    IIF 65 - director → ME
  • 36
    MICHCO 168 LIMITED - 1999-04-28
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2010-11-01 ~ now
    IIF 82 - director → ME
  • 37
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2009-05-18 ~ dissolved
    IIF 54 - director → ME
  • 38
    MICHCO 345 LIMITED - 2002-02-15
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-06-22 ~ now
    IIF 17 - director → ME
  • 39
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2014-06-30 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 40
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 76 - director → ME
  • 41
    COPYGEM LIMITED - 1995-01-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 83 - director → ME
  • 42
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    2 GBP2016-03-31
    Officer
    2010-11-01 ~ dissolved
    IIF 60 - director → ME
  • 43
    MICHCO 362 LIMITED - 2002-07-14
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents)
    Equity (Company account)
    3,945,398 GBP2023-06-30
    Officer
    2010-11-01 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
  • 44
    BONDCO 971 LIMITED - 2003-01-30
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 49 - director → ME
  • 45
    BONDCO 942 LIMITED - 2002-08-20
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents)
    Equity (Company account)
    1,627,522 GBP2023-06-30
    Officer
    2010-11-01 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directorsOE
  • 46
    BONDCO 881 LIMITED - 2001-07-26
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-11-01 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
  • 47
    BONDCO 1012 LIMITED - 2003-07-23
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents)
    Equity (Company account)
    1,287,128 GBP2023-12-31
    Officer
    2010-11-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directorsOE
  • 48
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 61 - director → ME
  • 49
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (4 parents)
    Equity (Company account)
    -73,172 GBP2024-04-30
    Officer
    2009-10-28 ~ dissolved
    IIF 111 - director → ME
  • 50
    BONDCO NO. 303 LIMITED - 2001-04-17
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (3 parents)
    Equity (Company account)
    13,894 GBP2024-05-31
    Officer
    2010-11-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directorsOE
  • 51
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 64 - director → ME
  • 52
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, England, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2018-01-05 ~ now
    IIF 90 - director → ME
  • 53
    Tuckers Hall, 140 Fore Street, Exeter, Devon, United Kingdom
    Corporate (6 parents)
    Officer
    2024-09-12 ~ now
    IIF 154 - director → ME
  • 54
    Tuckers Hall, 140 Fore Street, Exeter, Devon, United Kingdom
    Corporate (6 parents)
    Officer
    2024-09-12 ~ now
    IIF 153 - director → ME
Ceased 84
  • 1
    Pipe House, Lupton Road, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -15,281 GBP2023-12-31
    Officer
    2010-10-01 ~ 2020-07-01
    IIF 110 - director → ME
  • 2
    SITE C372 MANAGEMENT COMPANY LIMITED - 2022-12-02
    3 Buckland House, William Prance Road, Plymouth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,202 GBP2023-02-28
    Officer
    2006-02-04 ~ 2007-02-01
    IIF 94 - director → ME
  • 3
    ROCKEAGLE DEVELOPMENTS LIMITED - 2012-06-14
    EAGLE ONE INVESTMENTS LIMITED - 2011-03-01
    ROCKEAGLE INVESTMENTS LIMITED - 2001-04-19
    HOLDMACE LIMITED - 1991-04-09
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    1999-09-13 ~ 2001-05-25
    IIF 22 - director → ME
  • 4
    Unit B2 Greencourt, Truro Business Park, Threemilestone, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-08-01 ~ 2007-01-31
    IIF 113 - director → ME
  • 5
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-04-01 ~ 2007-01-31
    IIF 124 - director → ME
  • 6
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2009-08-04 ~ 2016-07-07
    IIF 122 - director → ME
  • 7
    ROCKEAGLE COUNTRY SHOPPING LIMITED - 2001-04-19
    ALBERTVILLE LIMITED - 1998-10-30
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,598,945 GBP2023-09-30
    Officer
    1998-04-24 ~ 2001-05-25
    IIF 37 - director → ME
  • 8
    ROCKEAGLE ESTATES LIMITED - 2001-04-19
    GALVETCREST LIMITED - 1995-03-24
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    14,467,384 GBP2024-03-31
    Officer
    1999-05-07 ~ 2001-05-25
    IIF 29 - director → ME
  • 9
    ROCKEAGLE FESTIVAL SHOPPING LIMITED - 2001-04-19
    ROCKEAGLE SECURITIES LIMITED - 1996-02-13
    ROCKEAGLE HOLDINGS LIMITED - 1991-04-15
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    1999-09-17 ~ 2001-05-25
    IIF 20 - director → ME
  • 10
    ROCKEAGLE HOMES LIMITED - 2001-04-19
    ROCKEAGLE (HOMES) LIMITED - 1991-05-09
    DENMERE LIMITED - 1986-08-21
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,539,592 GBP2024-03-31
    Officer
    2000-08-21 ~ 2001-05-25
    IIF 35 - director → ME
  • 11
    ROCKEAGLE LIMITED - 2001-04-19
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,698,718 GBP2024-03-31
    Officer
    1993-02-11 ~ 2001-05-25
    IIF 34 - director → ME
    1993-02-11 ~ 1999-05-07
    IIF 156 - secretary → ME
  • 12
    ROCKEAGLE PROPERTIES LIMITED - 2001-04-19
    MICHCO 182 LIMITED - 1999-11-01
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2016-03-31
    Officer
    1999-10-13 ~ 2001-05-25
    IIF 40 - director → ME
  • 13
    ROCKEAGLE RETAIL LIMITED - 2001-04-19
    MYSTRAL SYSTEMS LIMITED - 1998-11-19
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,412,606 GBP2024-03-31
    Officer
    1999-08-02 ~ 2001-05-25
    IIF 43 - director → ME
  • 14
    ROCKEAGLE HOLDINGS LIMITED - 2001-04-19
    MOONWEAR LIMITED - 1991-04-15
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,835,628 GBP2024-03-31
    Officer
    1998-08-10 ~ 2001-05-25
    IIF 33 - director → ME
    1998-08-10 ~ 1999-05-07
    IIF 155 - secretary → ME
  • 15
    ROCKEAGLE VILLAGE SHOPPING LIMITED - 2001-04-19
    CAPECLIFF LIMITED - 1996-12-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (4 parents)
    Equity (Company account)
    -4,036,258 GBP2023-09-30
    Officer
    1999-10-04 ~ 2001-05-25
    IIF 31 - director → ME
  • 16
    Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-15
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    The Old Council Chambers, Halford Street, Tamworth, Staffordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-01 ~ 2001-12-19
    IIF 42 - director → ME
  • 18
    MICHCO 348 LIMITED - 2002-04-08
    The Pavilions Eden Office Park, Ham Green, Bristol
    Corporate (10 parents)
    Equity (Company account)
    28,898 GBP2023-12-31
    Officer
    2001-12-13 ~ 2007-01-31
    IIF 96 - director → ME
  • 19
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2009-09-08 ~ 2009-09-21
    IIF 98 - director → ME
  • 20
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2000-02-11 ~ 2001-05-25
    IIF 25 - director → ME
  • 21
    COPYGEM LIMITED - 1995-01-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    1994-11-01 ~ 1998-01-05
    IIF 152 - secretary → ME
  • 22
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    2 GBP2016-03-31
    Officer
    1997-10-01 ~ 2001-05-25
    IIF 32 - director → ME
  • 23
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-10 ~ 1997-05-02
    IIF 41 - director → ME
  • 24
    Unit 4 Hargreaves Business Park, Hargreaves Road, Eastbourne, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2005-06-17 ~ 2007-01-31
    IIF 30 - director → ME
  • 25
    1-3 The Row, Pontysaison, Tintern, Chepstow, Monmouthshire, Wales
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2000-01-21 ~ 2001-05-25
    IIF 38 - director → ME
  • 26
    MICHCO 340 LIMITED - 2002-01-08
    6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    2001-11-19 ~ 2007-01-31
    IIF 123 - director → ME
  • 27
    MICHCO 393 LIMITED - 2003-09-12
    14 Cathedral Close, Exeter, Devon
    Dissolved corporate (4 parents)
    Equity (Company account)
    5 GBP2020-05-31
    Officer
    2003-09-30 ~ 2007-01-31
    IIF 100 - director → ME
  • 28
    Crowthorne Insurance Services Ltd, 99 High Street, Crowthorne, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2005-08-24 ~ 2007-01-31
    IIF 121 - director → ME
  • 29
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2023-12-31
    Officer
    2001-01-10 ~ 2006-08-24
    IIF 36 - director → ME
    2013-07-22 ~ 2024-10-16
    IIF 70 - director → ME
  • 30
    VANGUARD CENTRE MANAGEMENT COMPANY LIMITED - 2005-04-28
    MICHCO 396 LIMITED - 2004-01-08
    Eagle House, 44 The Strand, Exmouth, Devon
    Corporate (3 parents)
    Equity (Company account)
    997 GBP2023-11-30
    Officer
    2003-12-26 ~ 2007-01-19
    IIF 108 - director → ME
  • 31
    Care Of 7th Floor 350 Euston Road, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2002-07-18 ~ 2005-09-16
    IIF 23 - director → ME
  • 32
    ROK 007 LIMITED - 2002-07-15
    ROK GROUP LIMITED - 2001-07-05
    37 St. Margarets Street, Canterbury, Kent, England
    Corporate (2 parents)
    Officer
    2002-04-01 ~ 2002-06-28
    IIF 39 - director → ME
  • 33
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2007-01-31
    IIF 144 - director → ME
  • 34
    Ground Floor, Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2020-01-17 ~ 2021-06-30
    IIF 18 - director → ME
  • 35
    26 - 28 Southernhay East, Exeter, Devon, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,375 GBP2023-12-31
    Officer
    2005-09-01 ~ 2007-01-31
    IIF 131 - director → ME
  • 36
    PYNES HILL, EXETER, MANAGEMENT COMPANY (NO. 1) LIMITED - 2001-01-15
    ELMRICH LIMITED - 1990-01-12
    Balliol House, Southernhay Gardens, Exeter, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2024-03-31
    Officer
    2000-01-25 ~ 2006-08-24
    IIF 24 - director → ME
    2013-07-22 ~ 2024-10-16
    IIF 47 - director → ME
  • 37
    PYNES HILL, EXETER, MANAGEMENT COMPANY (NO.2) LIMITED - 2001-01-15
    HAZECROFT LIMITED - 1990-01-12
    Balliol House, Southernhay Gardens, Exeter, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2024-03-31
    Officer
    2000-01-25 ~ 2006-08-24
    IIF 26 - director → ME
    2013-07-22 ~ 2024-10-16
    IIF 80 - director → ME
  • 38
    ROK 006 LIMITED - 2003-11-26
    MICHCO 332 LIMITED - 2002-01-04
    61 Macrae Road, Pill, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    436,484 GBP2023-12-31
    Officer
    2001-07-12 ~ 2003-10-17
    IIF 21 - director → ME
  • 39
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-01 ~ 2022-05-01
    IIF 44 - director → ME
  • 40
    1-5 Rocklands (1 For Post) Rolle Road, Exmouth, Devon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,572 GBP2024-03-31
    Officer
    2013-07-22 ~ 2015-11-23
    IIF 92 - director → ME
  • 41
    QUAYSHELFCO 1058 LIMITED - 2004-03-08
    12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-02-26 ~ 2005-12-28
    IIF 151 - director → ME
  • 42
    MICHCO 330 LIMITED - 2001-11-08
    Chadwick House, 6 Hallam Road, Clevedon, Avon
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2001-03-27 ~ 2001-12-21
    IIF 28 - director → ME
  • 43
    MICHCO 331 LIMITED - 2001-12-13
    Chadwick House, 6 Hallam Road, Clevedon, Avon
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2001-03-27 ~ 2001-12-21
    IIF 27 - director → ME
  • 44
    Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2006-04-13 ~ 2007-02-01
    IIF 137 - director → ME
  • 45
    Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    21,263 GBP2024-03-31
    Officer
    2006-07-21 ~ 2007-01-31
    IIF 101 - director → ME
  • 46
    ROK DEVELOPMENT (NORTH WEST) LIMITED - 2007-02-21
    FLEETNESS 510 LIMITED - 2006-12-18
    Rok Centre, Guardian Road, Exeter Business Park, Exeter Devon
    Dissolved corporate (1 parent)
    Officer
    2006-12-14 ~ 2007-02-09
    IIF 150 - director → ME
  • 47
    ROKEAGLE LIMITED - 2005-12-22
    EBC DEVELOPMENTS LIMITED - 2001-04-19
    SCOTEBERRY LIMITED - 1993-01-01
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2001-04-17 ~ 2007-01-31
    IIF 146 - director → ME
  • 48
    ROK 015 LIMITED - 2005-12-22
    Rok Centre, Guardian Road Exeter Business, Park Exeter, Devon
    Corporate (2 parents)
    Officer
    2003-10-31 ~ 2007-01-31
    IIF 128 - director → ME
  • 49
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-10 ~ 2007-01-29
    IIF 105 - director → ME
  • 50
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-10 ~ 2007-01-29
    IIF 102 - director → ME
  • 51
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-10 ~ 2007-01-29
    IIF 104 - director → ME
  • 52
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-10 ~ 2007-01-29
    IIF 109 - director → ME
  • 53
    2 Charnwood House Marsh Road, Ashton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2005-11-21 ~ 2007-01-31
    IIF 97 - director → ME
  • 54
    Wills Bingley St Denys House, 22 East Hill, St Austell, Cornwall, England
    Corporate (4 parents)
    Equity (Company account)
    3,333 GBP2023-11-30
    Officer
    2006-11-10 ~ 2007-01-31
    IIF 99 - director → ME
  • 55
    STOVER SCHOOL ASSOCIATION LIMITED - 1991-01-23
    Stover School, Newton Abbot, Devon
    Corporate (12 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2011-06-23
    IIF 112 - director → ME
  • 56
    MICHO 500 LIMITED - 2002-08-06
    Williams Southern Limited, Southern House Eagle Close, Langage Business Park, Plymouth, Devon
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2002-07-12 ~ 2007-01-31
    IIF 103 - director → ME
  • 57
    1a Newton Centre Thorverton Road, Matford Business Park, Exeter, Devon, England
    Corporate (5 parents)
    Equity (Company account)
    275 GBP2023-08-31
    Officer
    2005-11-03 ~ 2007-01-31
    IIF 107 - director → ME
  • 58
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    16 GBP2023-12-31
    Officer
    2000-09-14 ~ 2001-05-25
    IIF 19 - director → ME
    2013-07-22 ~ 2024-10-16
    IIF 85 - director → ME
  • 59
    MICHCO 388 LIMITED - 2004-01-08
    5 Yeoford Way, Marsh Barton Trading Estate, Exeter
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2003-09-26 ~ 2007-01-31
    IIF 106 - director → ME
  • 60
    HILTONBASE LIMITED - 1997-07-11
    Bdb Pitmans Llp, 4, Grosvenor Square, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    88 GBP2023-09-30
    Officer
    2013-07-22 ~ 2023-11-20
    IIF 75 - director → ME
  • 61
    Company number 01060889
    Non-active corporate
    Officer
    2003-08-12 ~ 2007-01-31
    IIF 148 - director → ME
  • 62
    Company number 01403192
    Non-active corporate
    Officer
    2003-08-12 ~ 2007-01-31
    IIF 142 - director → ME
  • 63
    Company number 02161358
    Non-active corporate
    Officer
    2003-08-12 ~ 2007-01-31
    IIF 127 - director → ME
  • 64
    Company number 02477699
    Non-active corporate
    Officer
    2001-07-01 ~ 2007-01-31
    IIF 130 - director → ME
  • 65
    Company number 03520231
    Non-active corporate
    Officer
    1998-03-06 ~ 2007-01-31
    IIF 140 - director → ME
  • 66
    Company number 04131155
    Non-active corporate
    Officer
    2002-04-01 ~ 2007-01-31
    IIF 129 - director → ME
  • 67
    Company number 04146191
    Non-active corporate
    Officer
    2002-03-07 ~ 2007-01-31
    IIF 119 - director → ME
  • 68
    Company number 04147570
    Non-active corporate
    Officer
    2002-04-01 ~ 2007-01-31
    IIF 143 - director → ME
  • 69
    Company number 04147601
    Non-active corporate
    Officer
    2002-04-01 ~ 2007-01-31
    IIF 133 - director → ME
  • 70
    Company number 04190424
    Non-active corporate
    Officer
    2001-04-17 ~ 2007-01-31
    IIF 136 - director → ME
  • 71
    Company number 04190464
    Non-active corporate
    Officer
    2001-04-17 ~ 2007-01-31
    IIF 135 - director → ME
  • 72
    Company number 04479297
    Non-active corporate
    Officer
    2002-07-05 ~ 2007-01-31
    IIF 134 - director → ME
  • 73
    Company number 04479357
    Non-active corporate
    Officer
    2002-07-08 ~ 2007-01-31
    IIF 149 - director → ME
  • 74
    Company number 04479358
    Non-active corporate
    Officer
    2002-07-08 ~ 2007-01-31
    IIF 147 - director → ME
  • 75
    Company number 04479371
    Non-active corporate
    Officer
    2002-07-08 ~ 2007-01-31
    IIF 139 - director → ME
  • 76
    Company number 04737692
    Non-active corporate
    Officer
    2003-10-31 ~ 2007-01-31
    IIF 141 - director → ME
  • 77
    Company number 04737697
    Non-active corporate
    Officer
    2003-10-31 ~ 2007-01-31
    IIF 132 - director → ME
  • 78
    Company number 04737953
    Non-active corporate
    Officer
    2003-10-31 ~ 2007-01-31
    IIF 126 - director → ME
  • 79
    Company number 04962665
    Non-active corporate
    Officer
    2004-04-16 ~ 2007-01-31
    IIF 138 - director → ME
  • 80
    Company number 04978561
    Non-active corporate
    Officer
    2004-02-26 ~ 2007-01-31
    IIF 145 - director → ME
  • 81
    Company number 05042646
    Non-active corporate
    Officer
    2004-04-16 ~ 2007-01-31
    IIF 125 - director → ME
  • 82
    Company number 05051274
    Non-active corporate
    Officer
    2004-02-20 ~ 2007-01-31
    IIF 95 - director → ME
  • 83
    Company number 05852661
    Non-active corporate
    Officer
    2006-06-20 ~ 2007-03-29
    IIF 93 - director → ME
  • 84
    Company number SC013685
    Non-active corporate
    Officer
    2002-03-07 ~ 2007-01-31
    IIF 120 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.