logo
explain how to read the page

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

Turner, Matthew Charles

    Related profiles found in government register
  • Turner, Matthew Charles
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom

      IIF 1
  • Turner, Matthew Charles
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

      IIF 2

    • Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 3

    • Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW, United Kingdom

      IIF 4 IIF 5

    • 20, Davis Way, Newgate Lane, Fareham, Hampshire, PO14 1AR, United Kingdom

      IIF 6

    • 269, Farnborough Road, Farnborough, GU14 7LY, England

      IIF 7

    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

      IIF 8

    • C/o Triton Investments Advisers Llp, 32 Duke Street 3rd Floor, St James', London, SW1Y 6DF, United Kingdom

      IIF 9

    • C/o Triton Investments Advisers Llp, 32 Duke Street, 3rd Floor, St James's, London, SW1Y 6DF, United Kingdom

      IIF 10 IIF 11

    • Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom

      IIF 12

    • Artemis House, 8 Greek Street, Stockport, SK3 8AB, England

      IIF 13
  • Turner, Matthew Charles
    British banker born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 43-44, New Bond Street, London, W1S 2SA, England

      IIF 14 IIF 15 IIF 16

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 18
  • Turner, Matthew Charles
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

      IIF 19

    • 11, Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

      IIF 20
  • Turner, Matthew Charles
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Dorney House, 46-48a High Street, Burnham, Berkshire, SL1 7JP, England

      IIF 21

    • Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW, United Kingdom

      IIF 22

    • 20, Davis Way, Newgate Lane, Fareham, Hampshire, PO14 1AR, United Kingdom

      IIF 23

    • 32, Duke Street, 3rd Floor, St James’, London, SW1Y 6DF, United Kingdom

      IIF 24

    • 4th Floor, 43-44 New Bond Street, London, W1S 2SA, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 75, Blenheim Crescent, London, W11 2EG, United Kingdom

      IIF 31

    • 75 Blenheim Crescent, London, W11 2EQ, England

      IIF 32

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 33

    • 1st Floor West Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 34

    • Borgartun 26, 105, Reykhavik, Iceland

      IIF 35
  • Turner, Matthew Charles
    British fund manager born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Paul's Churchyard, London, EC4M 8AY, Uk

      IIF 36

    • Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE, United Kingdom

      IIF 37
  • Turner, Matthew Charles
    British investment director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 38
  • Turner, Matthew Charles
    British none born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU, United Kingdom

      IIF 39

    • 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

      IIF 40
  • Turner, Matthew Charles
    British senior industry expert born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 141-149 Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

      IIF 41
  • Turner, Matthew Charles
    British company director

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 42
  • Turner, Matthew Charles
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 43 IIF 44
  • Turner, Matthew Charles
    British banker born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 45 IIF 46 IIF 47
  • Turner, Matthew Charles
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Matthew Charles
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 53
  • Turner, Matthew Charles
    British financier born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 54
  • Turner, Matthew Charles
    British fund manager born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Matthew Charles
    British lawyer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 72 IIF 73
  • Turner, Matthew Charles
    British managing director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 74 IIF 75
  • Turner, Matthew Charles
    British partner in private equity born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 76
  • Turner, Matthew Charles
    British partner in private equity f born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 77
  • Turner, Matthew Charles
    British partner in private equity fund born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Matthew Charles
    British venture capitalist born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 83 IIF 84 IIF 85
  • Hale, Matthew
    American born in March 1953

    Registered addresses and corresponding companies

    • 180 Stewart Drive, Atlanta, Georgia 30338, Usa

      IIF 86
  • Hale, Matthew
    American chief executive officer born in March 1953

    Registered addresses and corresponding companies

    • 180 Stewart Drive, Atlanta, Georgia 30338, Usa

      IIF 87
  • Hale, Matthew
    United States chief financial officer born in March 1953

    Registered addresses and corresponding companies

    • 10730, E Sunnyside Dr., Scottsdale, Arizona, AZ 85259, Usa

      IIF 88
  • Mr Matthew Charles Turner
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom

      IIF 89 IIF 90
child relation
Offspring entities and appointments 85
  • 1
    2016 GGI LIMITED - now
    GALA GROUP INVESTMENTS LIMITED - 2016-12-02
    GALA GROUP LIMITED
    - 2000-09-28 03446414 03927901... (more)
    CANGARD LIMITED
    - 1999-04-20 03446414
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1997-12-12 ~ 2000-03-09
    IIF 84 - Director → ME
  • 2
    2016 GGII LIMITED - now
    GALA GROUP II LIMITED - 2016-12-02
    GALA GROUP LIMITED
    - 2003-03-28 03927901 04639005... (more)
    GALA GROUP ONE LIMITED
    - 2000-09-29 03927901
    301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2000-05-08 ~ 2003-02-05
    IIF 83 - Director → ME
  • 3
    ACI GLOBAL LIMITED - now
    S1 GLOBAL LIMITED - 2012-05-14
    POSTILION INTERNATIONAL LIMITED
    - 2009-11-02 03630104
    S1 EUROPE LIMITED
    - 2006-12-14 03630104
    MOSAIC SOFTWARE (UK) LIMITED
    - 2006-04-20 03630104
    DISKUNIT LIMITED - 1998-12-14
    Spaces Woking Albion House High Street, Unit 6, Woking, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2007-01-23
    IIF 87 - Director → ME
  • 4
    APPELLO KNIGHT LIMITED
    - now 12057086
    CHAMONIX KNIGHT HOLDINGS LIMITED - 2019-07-09
    Dorney House, 46-48a High Street, Burnham, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 21 - Director → ME
  • 5
    ASSURA PROTECT LIMITED
    - now 08403633
    CJTD INVESTMENTS LIMITED - 2018-01-04
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-04-23 ~ now
    IIF 3 - Director → ME
  • 6
    AURORA FASHIONS FINANCE LIMITED
    - now 06787528
    TESSERA FASHIONS FINANCE LIMITED - 2009-02-26
    HS 465 LIMITED - 2009-02-23
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (10 parents, 5 offsprings)
    Officer
    2014-04-29 ~ 2018-09-14
    IIF 14 - Director → ME
  • 7
    AURORA FASHIONS GROUP LIMITED
    - now 07410878
    HS 521 LIMITED - 2011-01-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2018-09-14
    IIF 17 - Director → ME
  • 8
    AURORA FASHIONS HOLDINGS LIMITED
    - now 06822133
    TESSERA HOLDINGS LIMITED - 2009-02-25
    HS 483 LIMITED - 2009-02-23
    2nd Floor 100 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-04-17 ~ 2018-09-14
    IIF 16 - Director → ME
  • 9
    AURORA FASHIONS SERVICES LIMITED
    - now 06818468
    SS FASHIONS LIMITED - 2009-06-24
    HS 470 LIMITED - 2009-02-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2014-10-06 ~ 2018-09-14
    IIF 18 - Director → ME
  • 10
    AURORA GUARANTEECO LIMITED
    09790052
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2018-09-14
    IIF 35 - Director → ME
  • 11
    BAXALL HOLDINGS LIMITED - now
    UPPERPOINT MANUFACTURING LIMITED
    - 2005-10-31 04149790
    MAWLAW 536 LIMITED - 2001-03-09
    Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
    Dissolved Corporate (13 parents)
    Officer
    2001-04-30 ~ 2005-02-28
    IIF 72 - Director → ME
  • 12
    BG PARTNERS LLP
    - now OC407300
    B&G FINANCIAL AND STRATEGIC ADVISORS LLP
    - 2016-05-09 OC407300
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-05 ~ 2019-03-31
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-05-05 ~ 2019-03-31
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BLENHEIM CAPITAL LONDON LIMITED
    09834103
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-21 ~ 2021-10-27
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    BLENHEIM CAPITAL PARTNERS LIMITED
    - now 07937115
    BLENHEIM CAPITAL 2012 LIMITED - 2012-05-29
    BLENHEIM CAPITAL PARTNERS LIMITED
    - 2012-05-29 07937115
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 31 - Director → ME
  • 15
    C A SHONE & COMPANY LIMITED - now
    E.N.SHONE & COMPANY LIMITED
    - 2017-12-18 00562139 11057327
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2000-07-02 ~ 2003-11-12
    IIF 53 - Director → ME
  • 16
    CARDCAST LIMITED
    - now 03119366 02427010
    CARDCAST PLC - 2007-01-18
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22
    7 More London Riverside, London
    Dissolved Corporate (24 parents)
    Officer
    2007-01-25 ~ 2007-09-21
    IIF 76 - Director → ME
  • 17
    CEDO HOUSEHOLD PRODUCTS LIMITED - now
    P L HOLDINGS LIMITED
    - 1998-10-01 02595181
    ADVISER (185) LIMITED - 1991-07-23
    Cedo, Halesfield 11, Telford, Shropshire
    Dissolved Corporate (29 parents)
    Officer
    1992-09-30 ~ 1996-05-24
    IIF 62 - Director → ME
  • 18
    CHAMONIX KNIGHT LIMITED
    - now 07927553
    CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-03-04 ~ 2019-09-06
    IIF 39 - Director → ME
  • 19
    CLINIGEN LIMITED
    - now 06771928
    CLINIGEN GROUP PLC - 2022-05-04
    CLINIGEN PLC
    - 2022-05-04 06771928
    CLINIGEN GROUP LIMITED - 2012-08-29
    CLINIGEN HOLDINGS LIMITED - 2011-04-14
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2022-04-04 ~ 2023-01-03
    IIF 24 - Director → ME
  • 20
    COAST DEBTCO LIMITED
    09787738
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2015-10-02
    IIF 25 - Director → ME
  • 21
    COAST HOLDCO 1 LIMITED
    09787753 09787746
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 29 - Director → ME
  • 22
    COAST HOLDCO 2 LIMITED
    09787746 09787753
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 27 - Director → ME
  • 23
    CODERE FINANCE 2 (UK) LIMITED
    12748135 09200465
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-16 ~ 2022-07-29
    IIF 38 - Director → ME
  • 24
    DANMAID LIMITED
    - now 01983988
    LYONS SEAFOODS LIMITED - 1994-12-06
    FLYING GOOSE LIMITED - 1986-09-30
    NARROWGAIN LIMITED - 1986-02-24
    Fairfield House, Fairfield Road, Warminster, Wiltshire
    Active Corporate (25 parents)
    Officer
    1997-02-17 ~ 2001-08-07
    IIF 71 - Director → ME
  • 25
    DIAL SQUARE FOOTBALL CLUB LTD
    12390887 12634429
    269 Farnborough Road, Farnborough, England
    Active Corporate (11 parents)
    Officer
    2024-10-31 ~ now
    IIF 7 - Director → ME
  • 26
    EDGIO UK LIMITED - now
    LIMELIGHT NETWORKS (UK) LIMITED
    - 2022-06-23 05875594
    NEWINCCO 572 LIMITED - 2006-07-28
    Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    Liquidation Corporate (17 parents)
    Officer
    2007-08-01 ~ 2009-06-26
    IIF 88 - Director → ME
  • 27
    ENERGIA GROUP NI HOLDINGS LIMITED
    - now NI033250
    VIRIDIAN GROUP LIMITED
    - 2019-05-15 NI033250
    VIRIDIAN GROUP PLC - 2007-08-07
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2017-02-13 ~ now
    IIF 2 - Director → ME
    2014-09-09 ~ 2016-04-29
    IIF 19 - Director → ME
  • 28
    FLEET ENERGY LIMITED - now
    THREE NFL LIMITED - 2010-10-01
    SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
    PPMC FIFTH NOMINEES LIMITED - 2008-05-06
    PPM VENTURES (UK) LIMITED - 2005-05-17
    PPMV SINGAPORE NOMINEES LIMITED
    - 2005-01-27 04851143
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (17 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 61 - Director → ME
  • 29
    FOXTONS GROUP PLC - now
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED
    - 2013-05-29 07108742 06054477
    Building One Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2012-03-14
    IIF 37 - Director → ME
  • 30
    GALAPAGOS HOLDING S.A.
    FC036341
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ 2019-12-13
    IIF 23 - Director → ME
  • 31
    GALAPAGOS S.A.
    FC036339
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ now
    IIF 6 - Director → ME
  • 32
    GGHII LIMITED - now
    GALA GROUP HOLDINGS II LIMITED - 2016-12-02
    GALA GROUP HOLDINGS LIMITED
    - 2003-03-27 03936658
    LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-09-27 ~ 2003-02-05
    IIF 85 - Director → ME
  • 33
    IBEX BIDCO LIMITED
    14548211
    C/o Triton Investments Advisers Llp 32 Duke Street, 3rd Floor, St James's, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-19 ~ now
    IIF 11 - Director → ME
  • 34
    IBEX HOLDCO LIMITED
    14548156
    C/o Triton Investments Advisers Llp 32 Duke Street, 3rd Floor, St James's, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-19 ~ now
    IIF 10 - Director → ME
  • 35
    INTERNATIONAL CARD ENTERPRISES B.V.
    FC027369
    Matthew Charles Turner + 2, Red House, Brookwood, Surrey, Netherlands
    Active Corporate (5 parents)
    Officer
    2007-03-06 ~ now
    IIF 43 - Director → ME
  • 36
    INTERNATIONAL WAGON SERVICES LIMITED
    - now 03090128
    LAW 675 LIMITED
    - 1996-06-27 03090128 03084401... (more)
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1996-06-27 ~ 1998-04-30
    IIF 69 - Director → ME
  • 37
    KAREN MILLEN GROUP LIMITED
    - now 07410883
    HS 522 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2014-02-03 ~ 2018-09-14
    IIF 15 - Director → ME
  • 38
    KAREN MILLEN HOLDCO 1 LIMITED
    09787751
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 28 - Director → ME
  • 39
    KNIGHT SQUARE HOLDINGS LIMITED
    - now 07925023
    KNIGHT SQUARE LIMITED
    - 2014-05-22 07925023 09146279... (more)
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2019-09-06
    IIF 20 - Director → ME
    2012-05-24 ~ 2012-09-26
    IIF 36 - Director → ME
  • 40
    LYONS SEAFOODS LIMITED
    - now 02987743 01983988
    TERMSHARE LIMITED - 1994-12-06
    Fairfield House, Fairfield Road, Warminster, Wiltshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    1997-02-17 ~ 2001-08-07
    IIF 63 - Director → ME
  • 41
    MANAGEMENT AND PERSONNEL SERVICES GROUP LIMITED
    - now 07122066 02626291
    PARTNERSHIP EDUCATION GROUP LIMITED
    - 2010-04-21 07122066
    IESTYN 2010 LIMITED
    - 2010-02-10 07122066
    Suite 2c Britannia House, Leagrave Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-01-22 ~ 2012-10-22
    IIF 78 - Director → ME
  • 42
    MYDENTIST GROUP LIMITED - now
    IDH GROUP LIMITED
    - 2022-12-05 05657369
    INTERCEDE 2097 LIMITED - 2006-03-20
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-02-08 ~ 2011-05-11
    IIF 46 - Director → ME
  • 43
    ND REALISATIONS 2012 LIMITED - now
    NORBAIN DISTRIBUTION LIMITED - 2012-07-06
    UPPERPOINT DISTRIBUTION LIMITED
    - 2008-03-03 04149805
    MAWLAW 537 LIMITED - 2001-03-09
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2001-04-30 ~ 2005-02-28
    IIF 73 - Director → ME
  • 44
    OASIS AND WAREHOUSE HOLDCO 1 LIMITED
    09787749 09787741
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 26 - Director → ME
  • 45
    OASIS AND WAREHOUSE HOLDCO 2 LIMITED
    09787741 09787749
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 30 - Director → ME
  • 46
    OAT BIDCO LIMITED
    14178206
    Artemis House, 8 Greek Street, Stockport, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-08-04 ~ 2022-09-13
    IIF 33 - Director → ME
  • 47
    OAT TOPCO LIMITED
    14175008
    Artemis House, 8 Greek Street, Stockport, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-13 ~ now
    IIF 13 - Director → ME
  • 48
    PARTNERSHIP EDUCATION LIMITED
    - now 05924935
    JORDANFORD LIMITED
    - 2006-12-04 05924935
    Unit 30b Cranfield Innovation Centre University Way, Cranfield, Bedford, England
    Active Corporate (21 parents)
    Officer
    2006-11-29 ~ 2010-01-22
    IIF 80 - Director → ME
  • 49
    PEARL BIDCO LIMITED
    - now 06475333
    CLEAVEFIELD LIMITED
    - 2008-02-06 06475333
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2008-02-05 ~ 2011-05-11
    IIF 47 - Director → ME
  • 50
    PEARL CAYMAN 1 LIMITED
    FC028455 FC028456
    C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2011-05-11
    IIF 74 - Director → ME
  • 51
    PEARL CAYMAN 2 LIMITED
    FC028456 FC028455
    C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2011-05-11
    IIF 75 - Director → ME
  • 52
    PEARL TOPCO LIMITED
    - now 06475300
    BOLEYNBAY LIMITED
    - 2008-02-06 06475300
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-02-05 ~ 2011-05-11
    IIF 45 - Director → ME
  • 53
    PPM CAPITAL (HOLDINGS) LIMITED
    - now 03852755
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Active Corporate (31 parents)
    Officer
    1999-12-20 ~ 2004-11-30
    IIF 56 - Director → ME
  • 54
    PPMC FIRST NOMINEES LIMITED - now
    PPMV FIRST NOMINEES LIMITED
    - 2005-05-17 04369765
    REPAIRBRIGHT LIMITED
    - 2002-03-04 04369765
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2004-11-30
    IIF 64 - Director → ME
  • 55
    PRIORY HOSPITALS LIMITED - now
    PRIORY HEALTHCARE LIMITED
    - 2003-05-15 03189363 06244860... (more)
    PRIORY HOSPITALS HOLDINGS LIMITED
    - 1997-08-14 03189363
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (32 parents)
    Officer
    1996-10-23 ~ 2000-01-31
    IIF 49 - Director → ME
  • 56
    PRIORY OLD ACUTE SERVICES LIMITED - now
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED
    - 2003-05-15 01505382 03189363... (more)
    PRIORY HOSPITALS GROUP LIMITED
    - 1997-07-29 01505382
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1996-10-23 ~ 2000-01-31
    IIF 54 - Director → ME
  • 57
    RA LEGACY LIMITED
    - now 04651821
    ARCAPITA LIMITED
    - 2014-01-16 04651821
    CRESCENT CAPITAL INVESTMENTS (EUROPE) LIMITED - 2005-02-23
    5 Market Yard Mews, 194-204 Bermondsey Street, London
    Active Corporate (15 parents)
    Officer
    2013-09-16 ~ 2019-11-26
    IIF 8 - Director → ME
  • 58
    RAMUDDEN GLOBAL (UK) LIMITED
    - now 11270042
    CHELSEY BIDCO LIMITED
    - 2023-08-16 11270042
    141-149 Salisbury House London Wall, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2018-06-08 ~ 2025-04-24
    IIF 41 - Director → ME
  • 59
    RD CARD CAYMAN TWO LIMITED
    FC027456 BR013592
    Walker House (c/o Walkers Spv Ltd), Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2007-04-10 ~ now
    IIF 81 - Director → ME
  • 60
    RD CARD HOLDINGS LIMITED
    - now 05921838
    TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-26 ~ 2007-09-21
    IIF 79 - Director → ME
  • 61
    RD CARD LIMITED
    - now 05909708
    TRUSHELFCO (NO.3237) LIMITED - 2006-09-25
    7 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-26 ~ 2007-09-21
    IIF 82 - Director → ME
  • 62
    RETAIL DECISIONS LIMITED
    - now 03885583 02427010... (more)
    RETAIL DECISIONS PLC - 2007-01-18
    10-18 Union Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-01-25 ~ 2007-09-21
    IIF 77 - Director → ME
  • 63
    RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED - now
    THE ASTRON GROUP LIMITED
    - 2007-03-26 03906860 03141916
    E-DOC GROUP PLC
    - 2001-02-02 03906860
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (30 parents)
    Officer
    2000-02-09 ~ 2004-12-15
    IIF 52 - Director → ME
  • 64
    SILVERFLEET BOS NOMINEES LIMITED - now
    PPMC BOS NOMINEES LIMITED - 2008-05-06
    PPMV BOS NOMINEES LIMITED
    - 2005-05-17 04844541
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2004-11-30
    IIF 59 - Director → ME
  • 65
    SILVERFLEET CAPITAL LIMITED - now
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED
    - 2005-05-17 01830229 03354714
    PRUDENTIAL VENTURE MANAGERS LIMITED
    - 1997-09-08 01830229 03354714
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (34 parents, 10 offsprings)
    Officer
    1996-08-06 ~ 2004-11-30
    IIF 44 - Director → ME
  • 66
    SILVERFLEET FOURTH NOMINEES LIMITED - now
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED
    - 2005-05-17 04851120
    Octagon Point, Cheapside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 60 - Director → ME
  • 67
    SILVERFLEET HK NOMINEES LIMITED - now
    PPMC HK NOMINEES LIMITED - 2008-05-06
    PPMV HK NOMINEES LIMITED
    - 2005-05-17 04851130
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 70 - Director → ME
  • 68
    SILVERFLEET HOLBORN NOMINEES LIMITED - now
    PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
    PPMV HOLBORN NOMINEES LIMITED
    - 2005-05-17 04844559
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2004-11-30
    IIF 67 - Director → ME
  • 69
    SILVERFLEET NOMINEES LIMITED - now
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED
    - 2005-05-17 03423189
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    1999-05-19 ~ 2004-11-30
    IIF 65 - Director → ME
  • 70
    SILVERFLEET PAC NOMINEES LIMITED - now
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED
    - 2005-05-17 04844527
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2004-11-30
    IIF 55 - Director → ME
  • 71
    SILVERFLEET PSPS NOMINEES LIMITED - now
    PPMC PSPS NOMINEES LIMITED - 2008-05-06
    PPMV PSPS NOMINEES LIMITED
    - 2005-05-17 04844534
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2004-11-30
    IIF 57 - Director → ME
  • 72
    SILVERFLEET SECOND NOMINEES LIMITED - now
    PPMC SECOND NOMINEES LIMITED - 2008-05-06
    PPMV SECOND NOMINEES LIMITED
    - 2005-05-17 04861534
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-08 ~ 2004-11-30
    IIF 68 - Director → ME
  • 73
    SILVERFLEET THIRD NOMINEES LIMITED - now
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    PPMV THIRD NOMINEES LIMITED
    - 2005-05-17 04851107
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 66 - Director → ME
  • 74
    SILVERFLEET TRUSTEES LIMITED - now
    PPMC TRUSTEES LIMITED - 2008-05-06
    PPMC FUNDS NOMINEES LIMITED - 2007-10-03
    PPMV FUNDS NOMINEES LIMITED
    - 2005-05-17 04851156
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 58 - Director → ME
  • 75
    SILVERHUB MEDIA LIMITED
    - now 09912428 04736337
    UM ACTION PRESS LIMITED
    - 2016-03-30 09912428
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2018-03-17
    IIF 40 - Director → ME
  • 76
    SILVERHUB OPCO LIMITED
    10231296
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2018-03-17
    IIF 34 - Director → ME
  • 77
    SPEAR GROUP HOLDINGS LIMITED
    - now 03817381
    WINTERCROWN LIMITED
    - 1999-09-17 03817381
    1 Park Row, Leeds, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-09-14 ~ 2004-02-10
    IIF 51 - Director → ME
  • 78
    SPEAR LIMITED
    - now 03817400
    WINTERHURST LIMITED
    - 1999-09-15 03817400
    Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, Gwent
    Dissolved Corporate (15 parents)
    Officer
    1999-08-26 ~ 2004-02-10
    IIF 50 - Director → ME
  • 79
    THEMIS INVESTMENT PARTICIPATION LIMITED
    09219386
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-15 ~ 2015-09-21
    IIF 32 - Director → ME
  • 80
    THERMO FISHER DIAGNOSTICS LIMITED - now
    PHADIA LTD - 2015-10-30
    SWEDEN DIAGNOSTICS (UK) LTD
    - 2006-06-06 05018976
    RAINBOWDEW LIMITED
    - 2004-02-24 05018976
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (25 parents)
    Officer
    2004-02-24 ~ 2004-04-23
    IIF 48 - Director → ME
    2004-02-24 ~ 2004-04-23
    IIF 42 - Secretary → ME
  • 81
    TRILEY BIDCO LIMITED
    13753642
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2023-01-03
    IIF 5 - Director → ME
  • 82
    TRILEY HOLDCO LIMITED
    FC039453
    Co/ Triton 5-6 Esplanade, 1st Floor, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2022-05-06 ~ now
    IIF 9 - Director → ME
  • 83
    TRILEY MIDCO 2 LIMITED
    13940971 13753390
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-01-03
    IIF 22 - Director → ME
  • 84
    TRILEY MIDCO LIMITED
    13753390 13940971
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-11-18 ~ 2023-01-03
    IIF 4 - Director → ME
  • 85
    WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD - now
    FINANCIAL REPORTING SERVICES UK LIMITED
    - 2013-12-16 04597430
    Wework Building 8th Floor, 30 Churchill Place, Canary Wharf, London E14 5re, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-11-21 ~ 2006-08-09
    IIF 86 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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