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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

Fryer, Luke Richard

    Related profiles found in government register
  • Fryer, Luke Richard
    British director born in October 1973

    Registered addresses and corresponding companies
    • 6, Doctors Close, Tanworth-in-arden, Solihull, West Midlands, B94 5AY, United Kingdom

      IIF 1
  • Fryer, Luke Richard
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 37, St. Georges Road, Cheltenham, GL50 3DU, England

      IIF 2 IIF 3
    • Camberleigh Hay, 37, St. Georges Road, Cheltenham, Gloucestershire, GL50 3DU, United Kingdom

      IIF 4
    • City Gate, London Road, Derby, Derbyshire, DE24 8WY, United Kingdom

      IIF 5
    • Oak Grange, Ullenhall Lane, Ullenhall, Henley-in-arden, B95 5PE, England

      IIF 6
  • Fryer, Luke Richard
    British ceo born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • City Gate, London Road, Derby, Derbyshire, DE24 8WY

      IIF 7 IIF 8
  • Fryer, Luke Richard
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • City Gate, City Gate Business Park, City Gate, Derby, Derbyshire, DE24 8WY, United Kingdom

      IIF 9
  • Fryer, Luke Richard
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, 37 St Georges Road, Cheltenham, Gloucestershire, GL50 3DU, England

      IIF 10
  • Fryer, Luke Richard
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pennine Healthcare, City Gate Business Park, City Gate, Derby, DE24 8WY, United Kingdom

      IIF 11
  • Fryer, Luke Richard
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • City Gate, London Road, Derby, Derbyshire, DE24 8WY, England

      IIF 12
    • 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, B63 3HN, United Kingdom

      IIF 13
  • Mr Luke Richard Fryer
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 37, 37 St Georges Road, Cheltenham, Gloucestershire, GL50 3DU, England

      IIF 14
    • 37, St. Georges Road, Cheltenham, GL50 3DU, England

      IIF 15
    • Camberleigh Hay, 37, St. Georges Road, Cheltenham, GL50 3DU, United Kingdom

      IIF 16
    • City Gate, City Gate Business Park, City Gate, Derby, Derbyshire, DE24 8WY, United Kingdom

      IIF 17
    • Oak Grange, Ullenhall Lane, Ullenhall, Henley-in-arden, B95 5PE, England

      IIF 18
  • Mr Luke Richard Fryer
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, B63 3HN, United Kingdom

      IIF 19
    • Farboud Innovation Park, Formula Drive, Newmarket, CB8 0BF, England

      IIF 20
child relation
Offspring entities and appointments 11
  • 1
    BO POP FIC LIMITED
    13363433
    37 St. Georges Road, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 2
    BO POP HEALTH LIMITED
    12256912
    3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BO POP PROPERTIES LIMITED
    13742652
    Camberleigh Hay, 37 St. Georges Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BO POP PUBS LIMITED
    13579034
    37 37 St Georges Road, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2021-08-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GEORGIAN CLOSE (ALCESTER) MANAGEMENT COMPANY LIMITED
    04207316
    6 Georgian Close, Alcester, Warwickshire
    Active Corporate (17 parents)
    Officer
    2025-09-16 ~ now
    IIF 2 - Director → ME
  • 6
    IMPOSTA ENTERTAINMENT AND EVENTS LTD
    15329982
    37 St. Georges Road, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    IVOR SHAW LIMITED
    00755641
    City Gate, London Road, Derby, Derbyshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2014-09-01 ~ 2014-09-01
    IIF 8 - Director → ME
    2021-02-20 ~ 2021-10-18
    IIF 7 - Director → ME
    2014-09-01 ~ 2021-02-26
    IIF 12 - Director → ME
  • 8
    PENNINE TRUSTEE COMPANY LIMITED
    12959272
    City Gate, London Road, Derby, Derbyshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 5 - Director → ME
  • 9
    PENNINE UK PROCEDURE PACKS LIMITED
    10326200
    Farboud Innovation Park, Formula Drive, Newmarket, England
    Dissolved Corporate (7 parents)
    Officer
    2016-08-11 ~ 2016-10-05
    IIF 11 - Director → ME
    Person with significant control
    2016-08-11 ~ 2016-10-31
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 10
    SP 225 LIMITED
    10362760
    City Gate, City Gate Business Park, City Gate, Derby, Derbyshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-09-07 ~ 2021-10-18
    IIF 9 - Director → ME
    Person with significant control
    2016-09-07 ~ 2021-02-26
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Has significant influence or control OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 11
    SYNERGY HEALTH (UK) LIMITED
    - now 00979716
    SYNERGY HEALTHCARE (UK) LIMITED
    - 2008-07-24 00979716
    SHILOH HEALTHCARE LIMITED - 2006-03-28
    W.M. HEALTHCARE LIMITED - 1994-04-08
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2008-03-19 ~ 2008-07-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.