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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patrick, Thomas Spencer

child relation
Offspring entities and appointments
Active 84
  • 1
    icon of address C/o Begbies Traynor (london) Llp, 29th Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 75 - Director → ME
  • 2
    icon of address C/o Begbies Traynor (london) Llp, 29th Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-30 ~ dissolved
    IIF 62 - Director → ME
  • 3
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 54 - Director → ME
  • 4
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 34 - Director → ME
  • 5
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-03-06 ~ dissolved
    IIF 78 - Director → ME
  • 6
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 27 - Director → ME
  • 8
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 49 - Director → ME
  • 9
    CHARTERHOUSE UKCF DM LIMITED - 2022-07-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 12 - Director → ME
  • 10
    CHARTERHOUSE UKCF LIMITED - 2022-07-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 57 - Director → ME
  • 11
    CHARTERHOUSE BUY-OUT SYNDICATION LIMITED - 2002-08-02
    LEGIBUS 760 LIMITED - 1987-11-17
    icon of address 26-28 Bedford Row, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    IIF 63 - Director → ME
  • 12
    CCP VI SYNDICATION LIMITED - 2006-03-22
    CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
    TIMBERLANE LIMITED - 1989-06-27
    icon of address 26-28 Bedford Row, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    IIF 64 - Director → ME
  • 13
    icon of address Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-07-08 ~ dissolved
    IIF 106 - Director → ME
  • 14
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 6 - Director → ME
  • 15
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 35 - Director → ME
  • 16
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 38 - Director → ME
  • 17
    DMWSL 334 LIMITED - 2001-07-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-18 ~ now
    IIF 28 - Director → ME
  • 18
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ now
    IIF 1 - LLP Designated Member → ME
  • 19
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 29 - Director → ME
  • 20
    SPANFRIGOR LIMITED - 1988-02-12
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 26 - Director → ME
  • 21
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,748 GBP2019-12-31
    Officer
    icon of calendar 2015-10-29 ~ now
    IIF 40 - Director → ME
  • 22
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ now
    IIF 56 - Director → ME
  • 23
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    PRECIS (163) LIMITED - 1983-07-06
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 45 - Director → ME
  • 24
    CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED - 2005-12-05
    LOTHIAN FIFTY (844) LIMITED - 2001-12-17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 10 - Director → ME
  • 25
    CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
    DUSKBRIGHT LIMITED - 1996-10-10
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    IIF 65 - Director → ME
  • 26
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    IIF 67 - Director → ME
  • 27
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    LEGIBUS 1272 LIMITED - 1989-01-23
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 37 - Director → ME
  • 28
    SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1994-01-18
    CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1989-10-09
    DE FACTO 130 LIMITED - 1989-07-17
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    IIF 66 - Director → ME
    IIF 109 - Director → ME
  • 29
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 52 - Director → ME
  • 30
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-05 ~ now
    IIF 36 - Director → ME
  • 31
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 17 - Director → ME
  • 32
    icon of address C/o David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-20 ~ dissolved
    IIF 105 - Director → ME
  • 33
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,073 GBP2019-12-31
    Officer
    icon of calendar 2011-05-23 ~ now
    IIF 18 - Director → ME
  • 34
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 15 - Director → ME
  • 35
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-10 ~ now
    IIF 23 - Director → ME
  • 36
    PRECIS (180) LIMITED - 1983-11-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ now
    IIF 13 - Director → ME
  • 37
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 41 - Director → ME
  • 38
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 16 - Director → ME
  • 39
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 30 - Director → ME
  • 40
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-11-17 ~ now
    IIF 31 - Director → ME
  • 41
    icon of address 7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-21 ~ dissolved
    IIF 99 - Director → ME
  • 42
    icon of address 7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-21 ~ dissolved
    IIF 108 - Director → ME
  • 43
    icon of address 29th Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-11 ~ dissolved
    IIF 80 - Director → ME
  • 44
    GREAT FORT (GENERAL PARTNERS) LIMITED - 2022-10-19
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-05 ~ dissolved
    IIF 88 - Director → ME
  • 45
    CCP NO.9.2 LIMITED - 2024-04-27
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 8 - Director → ME
  • 46
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-27 ~ dissolved
    IIF 81 - Director → ME
  • 47
    CCP NO.6.1 LIMITED - 2023-05-08
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 44 - Director → ME
  • 48
    CCP NO.2.2 LIMITED - 2021-07-29
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 42 - Director → ME
  • 49
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-03 ~ dissolved
    IIF 83 - Director → ME
  • 50
    MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    icon of address 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    IIF 48 - Director → ME
  • 51
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-03 ~ dissolved
    IIF 73 - Director → ME
  • 52
    CCP NO.4.2 LIMITED - 2023-02-10
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 19 - Director → ME
  • 53
    CCP NO.4.1 LIMITED - 2023-02-13
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 14 - Director → ME
  • 54
    icon of address Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 107 - Director → ME
  • 55
    AGHOCO 1474 LIMITED - 2016-12-06
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    IIF 70 - Director → ME
  • 56
    AGHOCO 1473 LIMITED - 2016-12-06
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    IIF 68 - Director → ME
  • 57
    AGHOCO 1475 LIMITED - 2016-12-06
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    IIF 69 - Director → ME
  • 58
    icon of address Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    IIF 98 - Director → ME
  • 59
    icon of address Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    IIF 104 - Director → ME
  • 60
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 22 - Director → ME
  • 61
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 25 - Director → ME
  • 62
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 51 - Director → ME
  • 63
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 24 - Director → ME
  • 64
    icon of address Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 102 - Director → ME
  • 65
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 21 - Director → ME
  • 66
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 47 - Director → ME
  • 67
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-26 ~ now
    IIF 7 - Director → ME
  • 68
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-07-26 ~ now
    IIF 33 - Director → ME
  • 69
    EDUCTIVE UK 2 LIMITED - 2022-04-01
    CCP NO.2.12 LIMITED - 2022-03-19
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 43 - Director → ME
  • 70
    CCP NO.2.1 LIMITED - 2022-04-05
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 9 - Director → ME
  • 71
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ dissolved
    IIF 87 - Director → ME
  • 72
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-28 ~ dissolved
    IIF 85 - Director → ME
  • 73
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-30 ~ dissolved
    IIF 92 - Director → ME
  • 74
    CCP NO.1.2 LIMITED - 2022-01-13
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 39 - Director → ME
  • 75
    CCP NO.1.1 LIMITED - 2022-01-13
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 32 - Director → ME
  • 76
    icon of address Camelot, Penn Street Village, Amersham, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    21,960 GBP2020-12-31
    Officer
    icon of calendar 2003-02-23 ~ now
    IIF 5 - Director → ME
  • 77
    icon of address 26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 96 - Director → ME
  • 78
    CCP NO.7.1 LIMITED - 2023-10-20
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 20 - Director → ME
  • 79
    CCP NO.7.2 LIMITED - 2023-10-20
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 53 - Director → ME
  • 80
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ now
    IIF 2 - LLP Designated Member → ME
  • 81
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ now
    IIF 55 - Director → ME
  • 82
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 58 - Director → ME
  • 83
    CCP NO.5.1 LIMITED - 2023-08-10
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 46 - Director → ME
  • 84
    CCP NO.5.2 LIMITED - 2023-08-10
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 50 - Director → ME
Ceased 23
  • 1
    CCP NO.3.2 LIMITED - 2022-07-05
    icon of address 30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-22 ~ 2022-11-15
    IIF 91 - Director → ME
  • 2
    CCP NO.3.1 LIMITED - 2022-07-05
    icon of address 30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ 2022-11-15
    IIF 84 - Director → ME
  • 3
    icon of address 30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-08 ~ 2022-11-15
    IIF 74 - Director → ME
  • 4
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2016-03-23
    IIF 3 - LLP Designated Member → ME
    IIF 4 - LLP Designated Member → ME
  • 5
    ALNERY NO. 2240 LIMITED - 2002-08-27
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-06-30 ~ 2018-03-15
    IIF 97 - Director → ME
  • 6
    DMWSL 668 LIMITED - 2011-07-12
    icon of address 2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2011-07-06
    IIF 110 - Director → ME
  • 7
    TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
    DMWSL 593 LIMITED - 2008-04-07
    icon of address 6 Snow Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-12 ~ 2020-10-08
    IIF 72 - Director → ME
  • 8
    TGH INVESTMENTS LIMITED - 2020-10-14
    DMWSL 592 LIMITED - 2008-04-07
    icon of address Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-19 ~ 2020-10-08
    IIF 71 - Director → ME
  • 9
    TGH FINANCE LIMITED - 2020-10-14
    DMWSL 591 LIMITED - 2008-04-07
    icon of address Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-19 ~ 2020-10-08
    IIF 61 - Director → ME
  • 10
    TGH ACQUISITIONS LIMITED - 2020-10-14
    DMWSL 590 LIMITED - 2008-04-07
    icon of address Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-19 ~ 2020-04-22
    IIF 59 - Director → ME
    icon of calendar 2020-09-17 ~ 2020-10-08
    IIF 60 - Director → ME
  • 11
    icon of address C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-07-15 ~ 2025-07-10
    IIF 86 - Director → ME
  • 12
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-15 ~ 2025-07-10
    IIF 93 - Director → ME
  • 13
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ 2020-12-23
    IIF 90 - Director → ME
  • 14
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ 2020-12-23
    IIF 77 - Director → ME
  • 15
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ 2020-12-23
    IIF 79 - Director → ME
  • 16
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2020-12-23
    IIF 82 - Director → ME
  • 17
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-26 ~ 2023-09-15
    IIF 76 - Director → ME
  • 18
    CCP NO.8.3 LIMITED - 2024-01-23
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ 2024-02-29
    IIF 95 - Director → ME
  • 19
    CCP NO.8.1 LIMITED - 2024-01-23
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ 2024-02-29
    IIF 89 - Director → ME
  • 20
    CCP NO.8.2 LIMITED - 2024-01-23
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-04 ~ 2024-02-29
    IIF 94 - Director → ME
  • 21
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-09 ~ 2019-09-17
    IIF 101 - Director → ME
  • 22
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-15 ~ 2019-09-17
    IIF 103 - Director → ME
  • 23
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2019-09-17
    IIF 100 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.