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
Individuals in focus
Darling, Andrew David
- British born in December 1961Registered addresses and corresponding companies
Darling, Andrew David
- British banker born in December 1961Registered addresses and corresponding companies
Darling, Andrew David
- British director born in December 1961Registered addresses and corresponding companies
Darling, Andrew David
4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
IIF 49 IIF 50 IIF 51 (more)(less)
- British solicitor born in February 1959Registered addresses and corresponding companies
Darwin, Andrew David
- British director born in December 1961
Darling, Andrew David
Resident in Canada
Registered addresses and corresponding companies12 Astley Avenue, Toronto, Ontario M4w 3b4, Canada
IIF 57
- British Registered addresses and corresponding companies
Darwin, Andrew David
76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD
IIF 58 IIF 59 IIF 60 (more)(less)Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
IIF 63
- British secretaryRegistered addresses and corresponding companies
Darwin, Andrew David
76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD
IIF 64
- British solicitorRegistered addresses and corresponding companies
Darwin, Andrew David
- born in February 1959
Darwin, Andrew David
Resident in England
Registered addresses and corresponding companies - British born in February 1959
Darwin, Andrew David
Resident in England
Registered addresses and corresponding companies160, Aldersgate Street, London, EC1A 4HT, England
IIF 70
- Registered addresses and corresponding companies
Darwin, Andrew David
76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD
IIF 71 IIF 72 IIF 73 (more)(less)
- born in February 1959
Darwin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies160, Aldersgate Street, London, EC1A 4HT, England
IIF 76 IIF 77 IIF 78 (more)(less)160, Aldersgate Street, London, EC1A 4HT, United Kingdom
IIF 8065 Benbow House, 24 New Globe Walk, London, SE1 9DS
IIF 81 IIF 82 IIF 83 (more)(less)
- British born in February 1959
Darwin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies160, Aldersgate Street, London, EC1A 4HT, England
IIF 87 IIF 88 IIF 89 (more)(less)65 Benbow House, 24 New Globe Walk, London, SE1 9DS
IIF 91 IIF 92 IIF 93 (more)(less)76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD
IIF 111
- British solicitor born in February 1959
Darwin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies1 St Pauls Place, Sheffield, S1 2JX
IIF 112160, Aldersgate Street, London, EC1A 4HT, England
IIF 113 IIF 114 IIF 115 (more)(less)65 Benbow House, 24 New Globe Walk, London, SE1 9DS
IIF 118 IIF 119 IIF 120 (more)(less)Benbow House, Apartment 65, New Globe Walk, London, SE1 9DS, England
IIF 12876 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD
IIF 129 IIF 130
- British born in February 1959
Andrew Darwin
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr Andrew Darwin
Resident in England
Registered addresses and corresponding companies160, Aldersgate Street, London, EC1A 4HT, England
IIF 133
- British born in February 1959
Darwin, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies160 Aldersgate Street, London, EC1A 4HT, United Kingdom
IIF 134
- British born in February 1959
Mr Andrew David Darwin
Resident in England
Registered addresses and corresponding companies160, Aldersgate Street, London, EC1A 4HT, England
IIF 135 IIF 136 IIF 137 (more)(less)160, Aldersgate Street, London, EC1A 4HT, United Kingdom
IIF 139
- British born in February 1959
Andrew Darwin
Resident in United Kingdom
Registered addresses and corresponding companies160 Aldersgate Street, London, EC1A 4HT, United Kingdom
IIF 140
- British born in February 1959
Mr Andrew David Darwin
Resident in United Kingdom
Registered addresses and corresponding companies1 St Pauls Place, Sheffield, S1 2JX
IIF 1413 Noble Street, London, EC2V 7EE
IIF 142Dla Piper Uk Llp, (ref John Gallon), City Square House, 11 Wellington Street, Leeds, LS1 4DL, England
IIF 143160, Aldersgate Street, London, EC1A 4HT, England
IIF 144 IIF 145 IIF 146 (more)(less)3, Noble Street, London, EC2V 7EE
IIF 154
Related profiles found in government register
Offspring entities and appointments
125
- 1MACROCOM (517) LIMITED - 1998-12-09Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (50 parents)Officer2002-07-26 ~ 2004-01-29IIF 10 - Director → ME
- 2
- 3
A.S.B. NOMINEES LIMITED
00983883160 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2008-09-15 ~ 2022-04-30IIF 119 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 150 - Has significant influence or control → OE - 4
ALDERSGATE TOPCO LLP
OC431833160 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-05-21 ~ 2022-04-30IIF 80 - LLP Designated Member → MEPerson with significant control2020-05-21 ~ 2022-04-30IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BANDBREEZE LIMITED
03995558Third Floor Broad Quay House, Prince Street, BristolActive Corporate (24 parents, 1 offspring)Officer2001-05-24 ~ 2005-03-01IIF 29 - Director → ME - 6PACIFIC SHELF 1157 LIMITED - 2002-12-06C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2002-12-20 ~ 2003-06-09IIF 15 - Director → ME
- 7LOTHIAN FIFTY (586) LIMITED - 1999-07-28C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2002-12-20 ~ 2003-06-09IIF 47 - Director → ME
- 8COMLAW NO. 480 LIMITED - 1998-12-10C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (22 parents)Officer2002-12-20 ~ 2003-06-09IIF 38 - Director → ME
- 9
LAKELAND HOLIDAYS LIMITED
- 1994-03-25 0279004341 Moorgate Road, Rotherham, South YorkshireDissolved Corporate (4 parents)Officer1993-05-07 ~ 1995-11-15IIF 67 - Secretary → ME - 10B & N (TRUSTEES) LIMITED - 1985-08-15B & N (NO.76) LIMITED - 1983-08-071 St Pauls Place, SheffieldDissolved Corporate (11 parents)Officer2008-09-15 ~ dissolvedIIF 121 - Director → ME
- 11BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - nowBROOMCO (3193) LIMITED - 2003-07-02C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (34 parents, 1 offspring)Officer2003-09-19 ~ 2004-03-11IIF 52 - Director → ME
- 12BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
CATALYST HEALTHCARE (BURNLEY) LIMITED
- 2011-07-20 04096792CATALYST HEALTHCARE ONE LIMITED - 2001-01-29CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (34 parents)Officer2003-09-19 ~ 2004-03-11IIF 54 - Director → ME - 13CALDERDALE HOSPITAL SPC HOLDINGS LTD - nowSTARNGLADE LIMITED - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (61 parents, 2 offsprings)Officer2000-10-17 ~ 2004-03-11IIF 17 - Director → ME
- 14CALDERDALE HOSPITAL SPC LTD - nowOXENGRANGE PLC - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (62 parents)Officer2000-10-17 ~ 2004-03-11IIF 45 - Director → ME
- 15
CH BOLTON (HOLDINGS) LIMITED
043416578th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2002-04-12 ~ 2002-11-11IIF 51 - Director → ME - 16
CH BOLTON LIMITED
043416258th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2002-04-12 ~ 2002-11-11IIF 53 - Director → ME - 17CIVICA HOLDINGS LIMITED - nowCIVICA LIMITED - 2004-01-30CIVICA PLC - 2003-12-22CIVICA LIMITED - 2002-06-06
PHASEAVID LIMITED
- 1988-03-31 02131240Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (28 parents, 5 offsprings)Officer(before 1992-01-22) ~ 2000-01-14IIF 130 - Director → ME - 18CIVICA PSS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08SANDERSON PSS LIMITED
- 2002-04-24 02897766FINTALK LIMITED
- 1994-03-18 028977662 Burston Road, Putney, LondonDissolved Corporate (25 parents)Officer1994-03-18 ~ 1994-04-01IIF 58 - Secretary → ME - 19CONTINENTAL SHELF 102 LIMITED - 1998-05-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (42 parents, 1 offspring)Officer2000-09-26 ~ 2004-01-29IIF 40 - Director → ME
- 20CONTINENTAL SHELF 87 LIMITED - 1997-12-10Third Floor Broad Quay House, Prince Street, BristolActive Corporate (42 parents)Officer2000-09-26 ~ 2004-01-29IIF 41 - Director → ME
- 21D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-15
Due to be dissolved on 2016-05-11VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24 SC286123MM&S (4084) LIMITED - 2005-06-231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2005-07-21 ~ 2007-05-16IIF 43 - Director → ME - 22D.U.K.E. CONTINENTAL PARTNERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23
Due to be dissolved on 2022-03-03VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30M M & S (4085) LIMITED - 2005-06-23Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (24 parents)Officer2005-07-21 ~ 2007-06-30IIF 42 - Director → ME - 23
DEALMILL LIMITED
02175169160 Aldersgate Street, London, EnglandDissolved Corporate (11 parents)Officer2008-09-15 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Has significant influence or control → OE - 24
DEFENCE TRAINING SERVICES LIMITED
03838084Third Floor Broad Quay House, Prince Street, BristolActive Corporate (35 parents)Officer2002-02-05 ~ 2004-01-29IIF 18 - Director → ME - 25BROOMCO (1125) LIMITED - 1996-09-27160 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Has significant influence or control → OE
- 26MONITION EMPLOYEE BENEFIT TRUST LIMITED - 1991-08-02BROOMCO (445) LIMITED - 1991-04-251 St Pauls Place, SheffieldDissolved Corporate (8 parents)Officer2008-09-15 ~ dissolvedIIF 125 - Director → ME
- 27BROOMCO (3627) LIMITED - 2004-12-011 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 105 - Director → ME
- 281 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2000-03-24 ~ 2001-01-01IIF 111 - Director → ME2008-09-15 ~ dissolvedIIF 97 - Director → ME
- 29BROOMCO (3178) NAMECO LIMITED - 2005-05-09DLA DIRECT LIMITED - 2005-03-03BROOMCO (3178) NAMECO LIMITED - 2005-01-28DLA PIPER RUDNICK GRAY CARY UK LIMITED - 2005-01-04BROOMCO (3178) LIMITED - 2004-12-01DLA INTERNATIONAL LIMITED - 2004-08-02BROOMCO (3178) LIMITED - 2003-05-291 St Pauls Place, SheffieldDissolved Corporate (6 parents, 9 offsprings)Officer2008-09-15 ~ dissolvedIIF 127 - Director → ME
- 30BROOMCO (3773) LIMITED - 2005-05-171 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 109 - Director → ME
- 31BROOMCO (3484) LIMITED - 2004-08-091 St Pauls Place, SheffieldDissolved Corporate (6 parents, 1 offspring)Officer2008-09-15 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 141 - Has significant influence or control → OE
- 32DLA LIMITED - now
DLA PIPER UK PROPERTIES LIMITED
- 2022-10-04 03369707DLA PIPER RUDNICK GRAY CARY UK PROPERTIES LIMITED - 2006-09-01DLA PROPERTIES LIMITED - 2005-01-04BROOMCO (1274) LIMITED - 1999-05-10160 Aldersgate Street, London, EnglandActive Corporate (7 parents)Officer2008-09-15 ~ 2022-04-30IIF 117 - Director → MEPerson with significant control2016-09-15 ~ 2021-10-22IIF 146 - Has significant influence or control → OE - 33BROOMCO (3485) LIMITED - 2004-12-03160 Aldersgate Street, London, EnglandDissolved Corporate (8 parents)Officer2008-09-15 ~ 2022-04-30IIF 115 - Director → MEPerson with significant control2016-05-01 ~ 2022-04-30IIF 148 - Has significant influence or control → OE
- 34BROOMCO (2883) LIMITED - 2002-06-111 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 118 - Director → ME
- 35DLA PIPER ASIA LIMITED - 2006-09-01BROOMCO (3626) LIMITED - 2004-12-021 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 103 - Director → ME
- 36160 Aldersgate Street, London, EnglandActive Corporate (64 parents, 1 offspring)Officer2004-04-05 ~ 2022-04-30IIF 76 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 152 - Has significant influence or control → OE
- 37DLA PIPER GLOBAL SERVICES LIMITED - 2006-09-01BROOMCO (3774) LIMITED - 2005-05-171 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 102 - Director → ME
- 38160 Aldersgate Street, London, EnglandActive Corporate (55 parents, 1 offspring)Officer2007-02-15 ~ 2022-04-30IIF 77 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 151 - Has significant influence or control → OE
- 39
DLA PIPER GLOBAL GOVERNMENT RELATIONS LLP
OC3215523 Noble Street, LondonDissolved Corporate (4 parents)Officer2006-08-10 ~ dissolvedIIF 86 - LLP Designated Member → ME - 40DLA PIPER SERVICES LIMITED - 2006-09-01BROOMCO (3629) LIMITED - 2004-12-011 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 106 - Director → ME
- 41
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01 OC305357160 Aldersgate Street, London, EnglandActive Corporate (1971 parents, 11 offsprings)Officer2003-08-22 ~ 2022-04-30IIF 79 - LLP Designated Member → MEPerson with significant control2017-02-12 ~ 2021-10-20IIF 133 - Has significant influence or control as a member of a firm → OEIIF 133 - Has significant influence or control over the trustees of a trust → OEIIF 133 - Has significant influence or control → OE - 42DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01DLA GROUP NOMINEES LIMITED - 2005-01-04BROOMCO (3259) LIMITED - 2003-09-04160 Aldersgate Street, London, EnglandActive Corporate (8 parents, 19 offsprings)Officer2008-09-15 ~ 2022-04-30IIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 136 - Has significant influence or control → OE
- 43
DLA PIPER INVESTMENTS LIMITED
11623760160 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2018-10-15 ~ 2022-04-30IIF 134 - Director → MEPerson with significant control2018-10-15 ~ 2021-10-20IIF 140 - Has significant influence or control → OE - 44
DLA PIPER LEGAL SERVICES CENTRE LIMITED
- 2016-05-20 04057306SETTLEMENTHUB LIMITED
- 2016-04-08 04057306BROOMCO (2315) LIMITED - 2000-10-05160 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2008-09-15 ~ 2022-04-30IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 145 - Has significant influence or control → OE - 45BROOMCO (3415) LIMITED - 2004-04-06160 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-09-15 ~ 2022-04-30IIF 114 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 149 - Has significant influence or control → OE
- 46DLA PIPER UK LIMITED - 2006-09-01BROOMCO (3260) LIMITED - 2004-12-02DLA SCOTLAND LIMITED - 2004-05-04BROOMCO (3260) LIMITED - 2003-09-031 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 101 - Director → ME
- 47160 Aldersgate Street, London, EnglandActive Corporate (88 parents, 2 offsprings)Officer2017-05-01 ~ 2022-04-30IIF 69 - LLP Designated Member → ME2005-08-31 ~ 2013-05-01IIF 82 - LLP Designated Member → MEPerson with significant control2018-02-11 ~ 2021-10-20IIF 138 - Right to appoint or remove members → OEIIF 138 - Right to appoint or remove members as a member of a firm → OE
- 48DLA PIPER RUDNICK GRAY CARY ASIA LIMITED - 2005-01-04BROOMCO (3486) LIMITED - 2004-12-021 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 93 - Director → ME
- 49
DLA PIPER OMAN LLP
OC324842160 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-12-14 ~ 2013-05-01IIF 85 - LLP Designated Member → ME - 50
DLA PIPER PRAGUE LLP
OC341606160 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2008-11-20 ~ 2022-04-30IIF 78 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-04-30IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51BROOMCO (3764) LIMITED - 2005-05-091 St Pauls Place, SheffieldDissolved Corporate (4 parents, 7 offsprings)Officer2008-09-15 ~ dissolvedIIF 110 - Director → ME
- 52BROOMCO (3763) LIMITED - 2005-05-091 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 108 - Director → ME
- 53BROOMCO (3772) LIMITED - 2005-05-181 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 107 - Director → ME
- 54DLA PIPER RUDNICK GRAY CARY SERVICES LIMITED - 2005-01-04BROOMCO (3628) LIMITED - 2004-12-011 St Pauls Place, SheffieldDissolved Corporate (4 parents, 2 offsprings)Officer2008-09-15 ~ dissolvedIIF 91 - Director → ME
- 55BROOMCO (3632) LIMITED - 2005-05-101 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 98 - Director → ME
- 56BROOMCO (3631) LIMITED - 2005-05-091 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 104 - Director → ME
- 57
- 58DLA PIPER SERVICES LLP - nowDLA PIPER RUDNICK GRAY CARY SERVICES LLP - 2006-09-01160 Aldersgate Street, London, EnglandActive Corporate (45 parents)Officer2003-08-22 ~ 2004-05-04IIF 84 - LLP Designated Member → ME
- 59
DLA PIPER TREASURY SERVICES LIMITED
07782470160 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2011-09-21 ~ 2022-04-30IIF 113 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 154 - Has significant influence or control → OE - 60
DLA PIPER UAE LAW LIBRARY LLP
OC3474373 Noble Street, LondonDissolved Corporate (3 parents)Officer2009-07-27 ~ dissolvedIIF 83 - LLP Designated Member → ME - 61
DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED
- 2025-09-08 08945530160 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2016-04-30 ~ 2025-11-01IIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-01IIF 147 - Has significant influence or control → OE - 62160 Aldersgate Street, London, EnglandActive Corporate (1090 parents, 13 offsprings)Officer2015-03-01 ~ 2022-04-30IIF 68 - LLP Designated Member → ME2004-05-04 ~ 2014-06-30IIF 81 - LLP Member → MEPerson with significant control2018-02-12 ~ 2021-10-20IIF 135 - Has significant influence or control → OE
- 63
- 64
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
- 2006-09-01 02577952DLA NOMINEES LIMITED
- 2005-01-04 02577952BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29 02577952BROOMCO (437) LIMITED - 1991-03-12160 Aldersgate Street, London, EnglandActive Corporate (114 parents, 1469 offsprings)Officer1991-08-15 ~ 2013-09-13IIF 94 - Director → ME - 65
DLA PIPER UK PENSION SCHEME TRUSTEE LIMITED
10695793160 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2017-03-28 ~ nowIIF 70 - Director → ME - 66
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
- 2006-09-01 02577955DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04 02577955BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29 02577955BROOMCO (436) LIMITED - 1991-03-12160 Aldersgate Street, London, EnglandActive Corporate (112 parents, 1655 offsprings)Officer1991-08-15 ~ 2022-04-30IIF 116 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 131 - Has significant influence or control → OE - 67BROOMCO (3630) LIMITED - 2004-12-011 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 100 - Director → ME
- 68BROOMCO (3317) LIMITED - 2003-12-161 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 96 - Director → ME
- 69BROOMCO (3179) LIMITED - 2003-05-281 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 124 - Director → ME
- 70
DUDLEY SUMMIT PLC
041804391 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2001-03-15 ~ 2004-02-27IIF 31 - Director → ME - 71DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED - now
DLA PIPER RUS LIMITED
- 2022-05-31 05234777DLA MW LIMITED - 2006-09-01BROOMCO (3562) LIMITED - 2004-10-14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2008-09-15 ~ 2022-04-30IIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 153 - Has significant influence or control → OE2016-04-06 ~ 2016-04-06IIF 142 - Has significant influence or control → OE - 72
ERNEST H.HILL,LIMITED
00091553Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (13 parents)Officer1994-07-15 ~ 2001-10-24IIF 72 - Secretary → ME - 73MACROCOM (601) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents, 1 offspring)Officer2001-11-14 ~ 2004-01-29IIF 36 - Director → ME
- 74EUROPEAN COMMERCIAL REAL ESTATE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-13
Due to be dissolved on 2026-05-13KENMORE EUROPE LIMITED
- 2010-08-24 SC291351DALGLEN (NO. 1006) LIMITED - 2005-10-27Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (27 parents)Officer2005-11-04 ~ 2007-06-25IIF 3 - Director → ME - 75HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
PEPPERGROVE LIMITED
- 2001-01-04 04108766C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2001-01-03 ~ 2004-03-11IIF 21 - Director → ME - 76HEXHAM GENERAL HOSPITAL SPC LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-09
Dissolved on 2019-04-19HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20 04130538Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (38 parents)Officer2001-01-03 ~ 2004-03-11IIF 46 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-21
Dissolved on 2015-08-27Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (7 parents)Officer(before 1991-05-16) ~ 2000-04-10IIF 59 - Secretary → ME - 78BROOMCO (982) LIMITED - 1995-11-0327 Oakfield Walk, Barnsley, South Yorkshire, EnglandActive Corporate (7 parents)Officer1996-03-29 ~ 1999-09-09IIF 75 - Secretary → ME
- 79BROOMCO (428) LIMITED - 1991-02-08C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (8 parents)Officer1994-07-15 ~ 2001-10-24IIF 74 - Secretary → ME
- 80BROOMCO (2998) LIMITED - 2002-10-041 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 112 - Director → ME
- 81Dla Piper Uk Llp (ref John Gallon), City Square House, 11 Wellington Street, Leeds, EnglandActive Corporate (7 parents)Officer2002-06-27 ~ 2021-02-19IIF 128 - Director → ME2002-06-27 ~ 2021-05-10IIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-01-28IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 82DALGLEN (NO. 691) LIMITED - 1999-03-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (20 parents)Officer2001-02-05 ~ 2002-11-11IIF 5 - Director → ME
- 83
LBS (FIRE SERVICES) LIMITED
03923976Third Floor Broad Quay House, Prince Street, BristolActive Corporate (26 parents)Officer2001-05-24 ~ 2005-03-01IIF 48 - Director → ME - 84LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - nowLEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED
- 2005-08-18 03675306CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (42 parents)Officer2000-10-17 ~ 2001-08-16IIF 44 - Director → ME - 85LYCIDAS (295) LIMITED - 1999-03-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (21 parents)Officer2001-02-05 ~ 2002-11-11IIF 4 - Director → ME
- 86
- 87C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (9 parents)Officer1995-05-09 ~ 2001-10-24IIF 71 - Secretary → ME
- 88NIKE MERCURIAL II LIMITED - nowUMBRO INTERNATIONAL HOLDINGS LIMITED - 2013-07-10UMBRO EUROPE (HOLDINGS) LIMITED - 2000-06-02UMBRO EUROPE LIMITED - 1996-12-31Nike Camberwell Way, Doxford International Business Park, Sunderland, EnglandDissolved Corporate (25 parents)Officer1992-10-02 ~ 1993-05-24IIF 60 - Secretary → ME
- 89BROOMCO (3414) LIMITED - 2004-04-061 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 92 - Director → ME
- 90
- 91SHINECHOOSE LIMITED - 2001-03-281 Park Row, Leeds, United KingdomActive Corporate (39 parents, 1 offspring)Officer2001-03-29 ~ 2002-01-29IIF 28 - Director → ME
- 92DESIGNPOSTER LIMITED - 2001-03-281 Park Row, Leeds, United KingdomActive Corporate (38 parents)Officer2001-03-29 ~ 2002-01-29IIF 39 - Director → ME
- 931 Park Row, Leeds, United KingdomActive Corporate (35 parents, 1 offspring)Officer2001-09-07 ~ 2002-01-29IIF 37 - Director → ME
- 941 Park Row, Leeds, United KingdomActive Corporate (34 parents)Officer2001-09-07 ~ 2002-01-29IIF 33 - Director → ME
- 951 Park Row, Leeds, United KingdomActive Corporate (35 parents, 1 offspring)Officer2001-11-19 ~ 2002-08-27IIF 2 - Director → ME
- 961 Park Row, Leeds, United KingdomActive Corporate (34 parents)Officer2001-11-19 ~ 2002-08-27IIF 13 - Director → ME
- 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29
Dissolved on 2025-01-25HBJ 393 LIMITED - 1998-02-18Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (25 parents)Officer2001-06-04 ~ 2004-01-29IIF 22 - Director → ME - 98
- 99M M & S (2684) LIMITED - 2000-08-30C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (23 parents, 1 offspring)Officer2001-03-07 ~ 2002-11-11IIF 12 - Director → ME
- 100M M & S (2683) LIMITED - 2000-08-24C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (24 parents)Officer2001-03-07 ~ 2002-11-11IIF 11 - Director → ME
- 101
- 102
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
043750688th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents)Officer2002-04-23 ~ 2002-11-11IIF 8 - Director → ME - 103
- 104MM&S (2770) LIMITED - 2001-11-158th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents)Officer2002-05-30 ~ 2002-11-11IIF 50 - Director → ME
- 105
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED
- 2001-04-25 SC190054ST. VINCENT STREET (290) LIMITED - 1999-03-15C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (30 parents, 1 offspring)Officer2001-03-07 ~ 2002-11-11IIF 26 - Director → ME - 106
CRAIG PHADRIG HEALTHCARE LIMITED
- 2001-04-25 SC190050LYCIDAS (289) LIMITED - 1999-03-15C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents)Officer2001-03-07 ~ 2002-11-11IIF 7 - Director → ME - 107
SUMMIT FINANCE (LAW) PLC
- 2001-02-21 SC185067SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2000-10-03 ~ 2004-01-29IIF 14 - Director → ME - 108
SUMMIT HEALTHCARE (DUDLEY) LIMITED
041573621 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2001-02-09 ~ 2004-02-27IIF 30 - Director → ME - 109
SUMMIT HEALTHCARE (LAW) LIMITED
- 2001-02-21 SC182649SUMMIT HEALTHCARE LIMITED - 1998-05-20DUNWILCO (642) LIMITED - 1998-04-23C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer2000-10-03 ~ 2004-01-29IIF 9 - Director → ME - 110
SUMMIT HOLDINGS (DUDLEY) LIMITED
041573801 Park Row, Leeds, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2001-02-09 ~ 2004-02-27IIF 20 - Director → ME - 111
SUMMIT HOLDINGS (LAW) LIMITED
- 2001-02-21 SC173083SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22SUMMIT HEALTHCARE LIMITED - 1998-04-23DUNWILCO (574) LIMITED - 1997-03-21C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer2000-10-03 ~ 2004-01-29IIF 23 - Director → ME - 112T.H.E. SUBSID LIMITED - now
OPTIONMERGE PUBLIC LIMITED COMPANY
- 1991-02-25 02579306Houghton Road, North Anston Trading Estate, Dinnington, SheffieldActive Corporate (11 parents)Officer1991-02-15 ~ 1991-02-27IIF 56 - Director → ME - 113MACROCOM (602) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents)Officer2001-11-14 ~ 2004-01-29IIF 27 - Director → ME
- 114
- 115
- 116C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (10 parents)Officer1994-07-01 ~ 2001-04-06IIF 129 - Director → ME1994-07-01 ~ 2000-11-01IIF 66 - Secretary → ME
- 117
- 118
- 119
HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03 03743500BROOMCO (1827) LIMITED - 1999-05-1025 Gresham Street, LondonActive Corporate (43 parents, 1 offspring)Officer2002-03-19 ~ 2004-01-29IIF 6 - Director → ME - 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Dissolved on 2026-03-08BRITISH LINEN INVESTMENTS LIMITED
- 2001-07-19 SC186247Atria One, 144 Morrison Street, EdinburghDissolved Corporate (38 parents, 2 offsprings)Officer2001-05-03 ~ 2004-01-29IIF 1 - Director → ME - 121BROOMCO (1016) LIMITED - 1996-01-3041 Moorgate Road, Rotherham, South YorkshireActive Corporate (5 parents)Officer1996-03-29 ~ 2004-03-31IIF 64 - Secretary → ME
- 122
WATSON'S ANODISING LIMITED
00591057Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland BarnsleyActive Corporate (13 parents)Officer1995-06-05 ~ 2001-10-24IIF 61 - Secretary → ME - 123
- 124WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - nowWALNUTBASE LIMITED - 1998-12-16C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (71 parents, 1 offspring)Officer2000-10-17 ~ 2004-03-11IIF 16 - Director → ME
- 125WORCESTERSHIRE HOSPITAL SPC PLC - nowWALNUTPLACE PLC - 1998-12-15C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (70 parents)Officer2000-10-17 ~ 2004-03-11IIF 24 - Director → ME
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