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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

Pike, Chad Rustan

child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address The Ct Company, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2007-01-15 ~ now
    IIF 121 - Ownership of voting rights - More than 25% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Has significant influence or control → OE
  • 2
    icon of address Edington Priory Agri Building Inmead, Edington, Westbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,390 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 115 - Has significant influence or control → OE
  • 3
    icon of address 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2007-01-15 ~ now
    IIF 120 - Ownership of voting rights - More than 25% → OE
    IIF 120 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 120 - Has significant influence or control → OE
  • 4
    icon of address 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2007-01-15 ~ now
    IIF 118 - Ownership of voting rights - More than 25% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Has significant influence or control → OE
  • 5
    icon of address The Ct Company, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2007-01-15 ~ now
    IIF 117 - Ownership of voting rights - More than 25% → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Has significant influence or control → OE
  • 6
    icon of address 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2007-01-15 ~ now
    IIF 122 - Ownership of voting rights - More than 25% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Has significant influence or control → OE
  • 7
    icon of address 47 Westbury Road, Edington, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,611,501 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
  • 8
    icon of address The Ct Company, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2007-01-15 ~ now
    IIF 119 - Ownership of voting rights - More than 25% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Has significant influence or control → OE
Ceased 105
  • 1
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 13 - Director → ME
  • 2
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    icon of address 4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 10 - Director → ME
  • 3
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    icon of address 4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 18 - Director → ME
  • 4
    icon of address 40 Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-19 ~ 2012-01-23
    IIF 107 - Director → ME
  • 5
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    icon of address 40 Berkeley Square, London
    Active Corporate (73 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2020-07-04
    IIF 113 - LLP Member → ME
  • 6
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2012-02-01
    IIF 35 - Director → ME
  • 7
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ 2012-01-23
    IIF 109 - Director → ME
  • 8
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-16 ~ 2012-02-01
    IIF 88 - Director → ME
  • 9
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2012-02-01
    IIF 103 - Director → ME
  • 10
    icon of address 40 Berkeley Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-13 ~ 2012-02-01
    IIF 114 - Director → ME
  • 11
    MENDPAGE LIMITED - 2000-12-12
    icon of address 40 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-05 ~ 2012-02-01
    IIF 111 - Director → ME
  • 12
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ 2012-01-23
    IIF 110 - Director → ME
  • 13
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ 2012-01-23
    IIF 108 - Director → ME
  • 14
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-21 ~ 2012-01-23
    IIF 106 - Director → ME
  • 15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 30 - Director → ME
  • 16
    icon of address 4th Floor, 78 St. James's Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 2 - Director → ME
  • 17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 19 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 28 - Director → ME
  • 18
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 16 - Director → ME
  • 19
    LAWNCABLE LIMITED - 2005-01-05
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 6 - Director → ME
  • 20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 25 - Director → ME
  • 21
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 3 - Director → ME
  • 22
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 27 - Director → ME
  • 23
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 24 - Director → ME
  • 24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 23 - Director → ME
  • 25
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 4 - Director → ME
  • 26
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 14 - Director → ME
  • 27
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 1 - Director → ME
  • 28
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 8 - Director → ME
  • 29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 11 - Director → ME
  • 30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 20 - Director → ME
  • 31
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 29 - Director → ME
  • 32
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 21 - Director → ME
  • 33
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 19 - Director → ME
  • 34
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 15 - Director → ME
  • 35
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 7 - Director → ME
  • 36
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 26 - Director → ME
  • 37
    PENCILWING LIMITED - 2008-05-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 22 - Director → ME
  • 38
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 17 - Director → ME
  • 39
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 5 - Director → ME
  • 40
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 12 - Director → ME
  • 41
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 40 - Director → ME
  • 42
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 73 - Director → ME
  • 43
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 79 - Director → ME
  • 44
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 57 - Director → ME
  • 45
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 77 - Director → ME
  • 46
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 78 - Director → ME
  • 47
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 51 - Director → ME
  • 48
    ALNERY NO. 2059 LIMITED - 2001-03-01
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 55 - Director → ME
  • 49
    ALNERY NO. 2088 LIMITED - 2001-03-01
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 86 - Director → ME
  • 50
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 63 - Director → ME
  • 51
    ALNERY NO.2167 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 82 - Director → ME
  • 52
    ALNERY NO. 2973 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2012-01-11
    IIF 101 - Director → ME
  • 53
    ALNERY NO. 2974 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2012-01-11
    IIF 100 - Director → ME
  • 54
    ALNERY NO. 2969 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2012-01-11
    IIF 91 - Director → ME
  • 55
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 62 - Director → ME
  • 56
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 53 - Director → ME
  • 57
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2012-01-23
    IIF 89 - Director → ME
  • 58
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 47 - Director → ME
    icon of calendar 2006-11-09 ~ 2007-04-19
    IIF 112 - Director → ME
  • 59
    ALNERY NO. 2257 LIMITED - 2002-07-08
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 39 - Director → ME
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 58 - Director → ME
  • 60
    ALNERY NO. 2253 LIMITED - 2002-07-08
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 38 - Director → ME
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 68 - Director → ME
  • 61
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 45 - Director → ME
    icon of calendar 2006-04-12 ~ 2007-04-19
    IIF 33 - Director → ME
  • 62
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 56 - Director → ME
    icon of calendar 2006-04-13 ~ 2007-04-19
    IIF 31 - Director → ME
  • 63
    ALNERY NO. 2972 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2012-01-11
    IIF 92 - Director → ME
  • 64
    ALNERY NO. 2970 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2012-01-11
    IIF 90 - Director → ME
  • 65
    ALNERY NO. 2981 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2012-01-11
    IIF 94 - Director → ME
  • 66
    ALNERY NO. 2986 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2012-01-11
    IIF 98 - Director → ME
  • 67
    ALNERY NO. 2968 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2012-01-11
    IIF 95 - Director → ME
  • 68
    ALNERY NO. 2971 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2012-01-11
    IIF 102 - Director → ME
  • 69
    ALNERY NO. 2967 LIMITED - 2011-06-22
    icon of address 1 Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-22 ~ 2012-01-11
    IIF 93 - Director → ME
  • 70
    ALNERY NO. 2975 LIMITED - 2011-06-22
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-06-22 ~ 2012-01-11
    IIF 99 - Director → ME
  • 71
    ALNERY NO. 2258 LIMITED - 2002-07-05
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 41 - Director → ME
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 66 - Director → ME
  • 72
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 9 - Director → ME
  • 73
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 75 - Director → ME
  • 74
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 87 - Director → ME
  • 75
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 72 - Director → ME
  • 76
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 83 - Director → ME
  • 77
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2005-04-05
    IIF 48 - Director → ME
  • 78
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    IIF 84 - Director → ME
  • 79
    NHP MANAGEMENT LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    IIF 54 - Director → ME
  • 80
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    IIF 80 - Director → ME
  • 81
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-25 ~ 2006-03-03
    IIF 46 - Director → ME
  • 82
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2005-04-05
    IIF 43 - Director → ME
  • 83
    TBG CARECO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-25 ~ 2005-04-05
    IIF 36 - Director → ME
  • 84
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2005-04-05
    IIF 71 - Director → ME
  • 85
    ALNERY NO. 2254 LIMITED - 2002-07-05
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 81 - Director → ME
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 44 - Director → ME
  • 86
    TBG CARECO UK LIMITED - 2006-02-23
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-25 ~ 2005-04-05
    IIF 52 - Director → ME
  • 87
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    IIF 50 - Director → ME
  • 88
    LEGISLATOR 1618 LIMITED - 2003-03-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    IIF 60 - Director → ME
  • 89
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    IIF 61 - Director → ME
  • 90
    LEGISLATOR 1346 LIMITED - 1997-09-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    IIF 85 - Director → ME
  • 91
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08
    icon of address The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2016-05-20
    IIF 34 - Director → ME
  • 92
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
    TBG OPCO 1 LIMITED - 2005-12-29
    SPRINTDEW LIMITED - 2005-02-16
    icon of address Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2006-06-05
    IIF 67 - Director → ME
  • 93
    TBG OPCO 2 LIMITED - 2005-09-02
    SPRINTBRIGHT LIMITED - 2005-02-16
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2005-04-05
    IIF 49 - Director → ME
  • 94
    TBG OPCO 3 LIMITED - 2005-09-02
    SPRINTBAY LIMITED - 2005-02-16
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-15 ~ 2005-04-05
    IIF 69 - Director → ME
  • 95
    SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2006-01-05
    IIF 32 - Director → ME
  • 96
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-17 ~ 2012-01-11
    IIF 96 - Director → ME
  • 97
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-05-17 ~ 2012-01-11
    IIF 97 - Director → ME
  • 98
    SPARKYCROWN LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 74 - Director → ME
  • 99
    VELVETCLOSE LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 70 - Director → ME
  • 100
    DIALGRANGE LIMITED - 2005-05-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 64 - Director → ME
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 65 - Director → ME
  • 101
    SPACEGROVE LIMITED - 2005-05-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 37 - Director → ME
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 59 - Director → ME
  • 102
    VELVETBRIDGE LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 42 - Director → ME
  • 103
    VELVETGRANGE LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 76 - Director → ME
  • 104
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2012-02-01
    IIF 104 - Director → ME
  • 105
    THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
    TRAVELUPPER LIMITED - 2000-04-11
    icon of address 40 Berkeley Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-25 ~ 2010-09-30
    IIF 105 - Director → ME

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