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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cottam, Jayne

child relation
Offspring entities and appointments 145
  • 1
    73/77 OXFORD STREET LIMITED
    00628026
    33 Cavendish Square, London
    Active Corporate (16 parents)
    Officer
    2026-03-26 ~ now
    IIF 19 - Director → ME
  • 2
    ASPEN TOWER PROPCO 3 LTD
    12306582 12479417... (more)
    2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
    Active Corporate (18 parents)
    Officer
    2024-08-08 ~ 2025-12-16
    IIF 84 - Director → ME
  • 3
    ASSURA (GHC) LTD
    - now 03215764
    GAUFRON HEALTH CARE LIMITED - 2017-09-22
    WARMAID LIMITED - 1996-07-24
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 90 - Director → ME
  • 4
    ASSURA (HAVEN HEALTH) LIMITED
    - now 09446256
    DESTRA HARTLEPOOL LIMITED
    - 2021-09-22 09446256
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2018-09-28 ~ 2025-12-16
    IIF 81 - Director → ME
  • 5
    ASSURA (SC 1) LTD
    - now 04454393 04085738
    CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-13
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-12-14 ~ 2025-12-16
    IIF 105 - Director → ME
  • 6
    ASSURA (SC 2) LIMITED
    - now 04085738 04454393
    CHARLES HIGGINS LIMITED - 2017-12-13
    LA LAW 118 LIMITED - 2000-12-27
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2025-12-16
    IIF 43 - Director → ME
  • 7
    ASSURA ASPIRE LIMITED
    - now 09574702
    AGHOCO 1307 LIMITED - 2015-05-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 127 - Director → ME
  • 8
    ASSURA ASPIRE UK LIMITED
    - now 09574721
    AGHOCO 1308 LIMITED - 2015-05-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 118 - Director → ME
  • 9
    ASSURA BANBURY LIMITED
    06681489
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-02-21 ~ 2025-12-16
    IIF 61 - Director → ME
  • 10
    ASSURA BEESTON LIMITED
    - now 10150852
    ACCRUE (BEESTON) LIMITED - 2017-02-21
    3 Barrington Road, Altrincham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-10-31 ~ 2020-11-13
    IIF 138 - Director → ME
    2025-02-21 ~ 2025-10-22
    IIF 112 - Director → ME
  • 11
    ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED
    - now 04246800
    APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED
    - 2025-06-12 04246800 04161553... (more)
    COLUMBA PARK LIMITED - 2021-02-08
    APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2021-02-05
    APOLLO CAPITAL DEVELOPMENT LIMITED - 2010-12-07
    APOLLO MEDICAL PROPERTY LIMITED - 2010-11-17
    APOLLO HEALTH INVESTMENTS LIMITED - 2005-05-04
    MINMAR (571) LIMITED - 2001-07-20
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2021-02-18 ~ 2025-12-16
    IIF 124 - Director → ME
  • 12
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2018-01-08 ~ 2025-12-16
    IIF 77 - Director → ME
  • 13
    ASSURA DEVELOPMENT HUB LIMITED
    - now 05824565
    XANTARIS INVESTMENTS (STICKNEY) LIMITED
    - 2021-02-11 05824565
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-09-29 ~ 2024-11-12
    IIF 146 - Director → ME
  • 14
    ASSURA FINANCING PLC
    - now 10023274
    ASSURA FINANCING LIMITED
    - 2018-06-27 10023274
    AGHOCO 1387 LIMITED - 2016-03-09
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 parents, 46 offsprings)
    Officer
    2017-10-30 ~ 2025-12-16
    IIF 88 - Director → ME
  • 15
    ASSURA HC LIMITED
    - now 09156392
    AGHOCO 1240 LIMITED - 2014-08-21
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 92 - Director → ME
  • 16
    ASSURA HC UK LIMITED
    - now 09156391
    AGHOCO 1239 LIMITED - 2014-08-20
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 57 - Director → ME
  • 17
    ASSURA HEALTH INVESTMENTS LIMITED
    07132088
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 126 - Director → ME
  • 18
    ASSURA IH LIMITED
    - now 09468257
    AGHOCO 1288 LIMITED - 2015-03-31
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 83 - Director → ME
  • 19
    ASSURA INVESTMENTS LIMITED
    - now 04677200
    STRATEGIS LIMITED - 2008-02-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents, 50 offsprings)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 50 - Director → ME
  • 20
    ASSURA LIMITED
    - now 09349441 07184790... (more)
    ASSURA PLC
    - 2025-11-04 09349441 07184790... (more)
    ASSURA KINGSTON PLC - 2014-12-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2017-09-26 ~ 2025-12-16
    IIF 104 - Director → ME
  • 21
    ASSURA MANAGEMENT SERVICES LIMITED
    06452057
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 54 - Director → ME
  • 22
    ASSURA MEDICAL CENTRES LIMITED
    - now 06732480
    ASSURA TINSHILL LIMITED - 2009-03-27
    INHOCO 3501 LIMITED - 2009-02-04
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 116 - Director → ME
  • 23
    ASSURA P1 LIMITED
    13783453 13789963... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-12-13 ~ 2025-12-16
    IIF 80 - Director → ME
  • 24
    ASSURA P2 LIMITED
    13789968 13783453... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-12-14 ~ 2025-12-16
    IIF 53 - Director → ME
  • 25
    ASSURA P3 LIMITED
    13789995 13783453... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-12-14 ~ 2025-12-16
    IIF 98 - Director → ME
  • 26
    ASSURA P4 LIMITED
    13789963 13783453... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-12-14 ~ 2025-12-16
    IIF 82 - Director → ME
  • 27
    ASSURA P5 LIMITED
    13789961 13789963... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-12-14 ~ 2025-12-16
    IIF 55 - Director → ME
  • 28
    ASSURA P6 LIMITED
    13789992 13783453... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-12-14 ~ 2025-12-16
    IIF 74 - Director → ME
  • 29
    ASSURA PCP UK LIMITED
    - now 09588184
    AGHOCO 1309 LIMITED - 2015-05-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-11-04 ~ 2025-12-16
    IIF 121 - Director → ME
  • 30
    ASSURA PRIMARY CARE PROPERTIES LIMITED
    - now 08750648
    AGHOCO 1196 LIMITED - 2014-02-14
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 60 - Director → ME
  • 31
    ASSURA PROPERTIES LIMITED
    - now 06377349
    ASSURA PROPERTIES PLC
    - 2021-02-17 06377349
    ASSURA PROPERTIES LIMITED - 2011-11-17
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 130 - Director → ME
  • 32
    ASSURA PROPERTIES UK LIMITED
    06377406
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 100 - Director → ME
  • 33
    ASSURA PROPERTY MANAGEMENT LIMITED
    06498391
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 86 - Director → ME
  • 34
    ASSURA SERVICES LIMITED
    - now 04713809 09349441... (more)
    TARNCOURT LIMITED - 2006-05-31
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (34 parents)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 133 - Director → ME
  • 35
    ASSURA SOLARIS LIMITED
    15316551
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-12-11 ~ 2025-12-16
    IIF 78 - Director → ME
  • 36
    ASSURA TRELLECH LIMITED
    - now 07768767
    LW (TRELLECH) LTD - 2015-01-27
    ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 49 - Director → ME
  • 37
    BHE (HEARTLANDS) LIMITED
    - now 04296227
    PREFERRED COMPANY LIMITED - 2001-12-03
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 117 - Director → ME
  • 38
    BHE (ST JAMES) LIMITED
    - now 05394635
    WESTRIDGE HOMES LIMITED - 2005-04-15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 44 - Director → ME
  • 39
    BICESTER HC DEVELOPMENT LIMITED
    12421750
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-02-18 ~ 2025-12-16
    IIF 85 - Director → ME
  • 40
    BROADFIELD SURGERY LIMITED
    05856668
    3 Barrington Road, Altrincham, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-10-31 ~ 2021-01-07
    IIF 136 - Director → ME
    2025-02-21 ~ 2025-10-22
    IIF 46 - Director → ME
  • 41
    CAE COURT DEVELOPMENTS LIMITED
    07088505
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 152 - Director → ME
  • 42
    CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITED
    - now 03365950
    GLORYSIDE LIMITED - 1997-07-04
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-11-30 ~ 2025-12-16
    IIF 125 - Director → ME
  • 43
    COLLIN ESTATES LIMITED
    00349259
    33 Cavendish Square, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2026-03-26 ~ now
    IIF 34 - Director → ME
  • 44
    COMMUNITY VENTURES HARTLEPOOL LIMITED
    09446607
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (15 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 155 - Director → ME
  • 45
    COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED
    09446403
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-09-28 ~ dissolved
    IIF 154 - Director → ME
  • 46
    COMMUNITY VENTURES WINDMILL LTD
    - now 12132604
    TIMEC 1696 LIMITED - 2019-11-06
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2020-05-07 ~ 2025-12-16
    IIF 99 - Director → ME
  • 47
    COURTANA INVESTMENTS LIMITED
    00764696
    33 Cavendish Square, London
    Active Corporate (20 parents)
    Officer
    2026-03-26 ~ now
    IIF 36 - Director → ME
  • 48
    CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED
    - now 06856833 06773296
    PRIMARY HORIZONS HOLDINGS LIMITED - 2012-03-20
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-03-30 ~ 2025-12-16
    IIF 45 - Director → ME
  • 49
    DESTRA WINDMILL LTD
    - now 12202125
    TIMEC 1698 LIMITED - 2019-11-06
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-05-07 ~ 2025-12-16
    IIF 64 - Director → ME
  • 50
    DONNINGTON HEALTH CARE LIMITED
    08049746
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 122 - Director → ME
  • 51
    G.P.E. (BERMONDSEY STREET) LIMITED
    - now 05593239
    G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
    SHELFCO (NO. 3142) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Active Corporate (14 parents)
    Officer
    2026-03-26 ~ now
    IIF 30 - Director → ME
  • 52
    G.P.E. (MARCOL HOUSE) LIMITED
    - now 07046709
    GPE (MARCOL HOUSE) LTD - 2009-10-29
    33 Cavendish Square, London
    Active Corporate (11 parents)
    Officer
    2026-03-26 ~ now
    IIF 26 - Director → ME
  • 53
    G.P.E. (NEWMAN STREET) LIMITED
    07796204
    33 Cavendish Square, London
    Active Corporate (10 parents)
    Officer
    2026-03-26 ~ now
    IIF 18 - Director → ME
  • 54
    G.P.E. (RATHBONE PLACE 1) LIMITED
    07740833 07754130... (more)
    33 Cavendish Square, London
    Active Corporate (10 parents)
    Officer
    2026-03-26 ~ now
    IIF 11 - Director → ME
  • 55
    G.P.E. (RATHBONE PLACE 2) LIMITED
    07754121 07740833... (more)
    33 Cavendish Square, London
    Active Corporate (10 parents)
    Officer
    2026-03-26 ~ now
    IIF 37 - Director → ME
  • 56
    G.P.E. (RATHBONE PLACE 3) LIMITED
    07754130 07740833... (more)
    33 Cavendish Square, London
    Active Corporate (10 parents)
    Officer
    2026-03-26 ~ now
    IIF 31 - Director → ME
  • 57
    G.P.E. (ST THOMAS STREET) LIMITED
    - now 05593274
    G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
    SHELFCO (NO. 3143) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Active Corporate (14 parents)
    Officer
    2026-03-26 ~ now
    IIF 2 - Director → ME
  • 58
    G.P.E. CONSTRUCTION LIMITED
    - now 04936146
    G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
    SHELFCO (NO. 2900) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Active Corporate (15 parents)
    Officer
    2026-03-26 ~ now
    IIF 8 - Director → ME
  • 59
    GCP CO-LIVING REIT PLC
    13844883
    51 New North Road, Exeter, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 144 - Director → ME
  • 60
    GP PREMISES HOLDINGS LIMITED
    - now 08203107
    GPP NEWCO LIMITED - 2013-02-18
    3 Barrington Road, Altrincham, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2021-01-07
    IIF 137 - Director → ME
    2025-02-21 ~ 2025-10-22
    IIF 93 - Director → ME
  • 61
    GP PREMISES LIMITED
    03684111
    3 Barrington Road, Altrincham, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2025-02-21 ~ 2025-10-22
    IIF 94 - Director → ME
    2018-07-16 ~ 2021-01-07
    IIF 139 - Director → ME
  • 62
    GPE (10 SOUTH CRESCENT) LIMITED
    - now 16886716
    GPE (PROPCO 3) LIMITED - 2025-12-18
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-03-26 ~ now
    IIF 35 - Director → ME
  • 63
    GPE (135-141 WARDOUR ST) LIMITED
    14780172
    33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-26 ~ now
    IIF 12 - Director → ME
  • 64
    GPE (BRAMAH HOUSE) LIMITED
    14790117
    33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-26 ~ now
    IIF 38 - Director → ME
  • 65
    GPE (BROOK STREET) LIMITED
    09144095
    Gpe (brook Street) Limited, 33 Cavendish Square, London
    Active Corporate (10 parents)
    Officer
    2026-03-26 ~ now
    IIF 6 - Director → ME
  • 66
    GPE (CHAPEL PLACE) LIMITED
    16361875
    33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-26 ~ now
    IIF 24 - Director → ME
  • 67
    GPE (DUFOUR’S PLACE) LIMITED
    - now 14078313
    6/10 DUFOURS LIMITED - 2022-05-05
    33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-03-26 ~ now
    IIF 13 - Director → ME
  • 68
    GPE (GABLE) LIMITED
    - now 16628573
    GPE (PROPCO 2) LIMITED - 2025-08-22
    33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-03-26 ~ now
    IIF 23 - Director → ME
  • 69
    GPE (GHS) LTD
    08737134
    33 Cavendish Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-03-26 ~ now
    IIF 32 - Director → ME
  • 70
    GPE (PICCADILLY) LIMITED
    - now 14832783
    GPE (PICADDILLY) LIMITED - 2023-05-01
    33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-26 ~ now
    IIF 16 - Director → ME
  • 71
    GPE (SOHO DEVCO) LIMITED
    16861932
    33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-26 ~ now
    IIF 20 - Director → ME
  • 72
    GPE (SOHO SQUARE) LIMITED
    15088898
    33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-26 ~ now
    IIF 1 - Director → ME
  • 73
    GPE (WELLS STREET) LIMITED
    - now 16022902
    GPE (PROPCO 1) LIMITED - 2024-11-19
    33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-26 ~ now
    IIF 9 - Director → ME
  • 74
    GPE (WHITTINGTON HOUSE) LIMITED
    16085942
    33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-26 ~ now
    IIF 10 - Director → ME
  • 75
    GPE PENSION TRUSTEE LIMITED
    - now 05406955
    SHELFCO (NO. 3067) LIMITED - 2005-06-08
    33 Cavendish Square, London
    Active Corporate (15 parents)
    Officer
    2026-03-26 ~ now
    IIF 4 - Director → ME
  • 76
    GPE ST ANDREW STREET LIMITED
    14085827
    33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-03-26 ~ now
    IIF 28 - Director → ME
  • 77
    GREAT PORTLAND ESTATES P L C
    00596137
    33 Cavendish Square, London
    Active Corporate (45 parents, 45 offsprings)
    Officer
    2026-03-16 ~ now
    IIF 27 - Director → ME
  • 78
    GREAT PORTLAND ESTATES SERVICES LIMITED
    - now 00517550
    B&HS MANAGEMENT LIMITED - 2019-01-21
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    33 Cavendish Square, London
    Active Corporate (20 parents)
    Officer
    2026-03-26 ~ now
    IIF 7 - Director → ME
  • 79
    GRESSE STREET LIMITED
    - now 05279893
    IBIS (907) LIMITED - 2005-03-03
    33 Cavendish Square, London, England
    Active Corporate (33 parents)
    Officer
    2026-03-26 ~ now
    IIF 3 - Director → ME
  • 80
    HAVEN HEALTH (PORTSMOUTH) LIMITED
    12363508
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-10-15 ~ 2025-12-16
    IIF 48 - Director → ME
  • 81
    HAVEN HEALTH (SHIRLEY) LIMITED
    - now 08734059
    HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-03-31 ~ 2025-12-16
    IIF 95 - Director → ME
  • 82
    HEALTH PROPERTIES (GP) LIMITED
    15592680 LP023666
    3 Barrington Road, Altrincham, United Kingdom, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-03-25 ~ 2024-05-21
    IIF 41 - Director → ME
  • 83
    HEALTH PROPERTIES (NO 1 ) LIMITED
    15712869
    3 Barrington Road, Altrincham, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-05-10 ~ 2024-05-21
    IIF 141 - Director → ME
  • 84
    HEALTH PROPERTIES (NO 2) UK LIMITED
    15712878
    3 Barrington Road, Altrincham, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-05-10 ~ 2024-06-14
    IIF 140 - Director → ME
  • 85
    HEALTH PROPERTIES MIDCO LIMITED
    15593017
    3 Barrington Road, Altrincham, United Kingdom, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-03-25 ~ 2024-05-21
    IIF 39 - Director → ME
  • 86
    HEALTH PROPERTIES NOMINEE LIMITED
    15654646
    3 Barrington Road, Altrincham, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-17 ~ 2025-12-16
    IIF 40 - Director → ME
  • 87
    HOLYWELL HOUSE LIMITED
    - now 05370753
    HEMPCO 4 LIMITED - 2006-08-21
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-06-27 ~ 2021-11-25
    IIF 142 - Director → ME
    2025-02-21 ~ 2025-12-16
    IIF 56 - Director → ME
  • 88
    J.L.P.INVESTMENT COMPANY LIMITED
    00459857
    33 Cavendish Square, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2026-03-26 ~ now
    IIF 5 - Director → ME
  • 89
    JELMAC (PRIMARY CARE) PROPERTIES LIMITED
    - now 06755825 03951392... (more)
    JELMAC (PRIMARY CARE) PROPERTIES HOLDINGS LIMITED - 2009-06-01
    JELMAC (SKEGNESS) LIMITED - 2009-02-02
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2022-04-04 ~ 2025-12-16
    IIF 62 - Director → ME
  • 90
    KNIGHTON ESTATES LIMITED
    00379493
    33 Cavendish Square, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2026-03-26 ~ now
    IIF 25 - Director → ME
  • 91
    LAKELAND HEALTH VILLAGE LIMITED - THE
    NI036882
    C/o Dwf (ni) Llp, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Officer
    2021-11-26 ~ 2025-12-16
    IIF 134 - Director → ME
  • 92
    MALMESBURY MEDICAL ENTERPRISE LIMITED
    - now 05156215
    AGS DORMANT 55 LIMITED - 2005-05-25
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (34 parents)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 115 - Director → ME
  • 93
    MAPLEOAK INVESTMENTS LTD
    07452015
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2021-11-25
    IIF 135 - Director → ME
    2025-02-21 ~ 2025-12-16
    IIF 110 - Director → ME
  • 94
    MEDICAL PROPERTIES LIMITED
    - now 02644203
    BEECHLEAF LIMITED - 1999-02-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 132 - Director → ME
  • 95
    MERIDIAN MEDICAL SERVICES LIMITED
    06307748
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-02-12 ~ 2025-12-16
    IIF 69 - Director → ME
  • 96
    METRO MRH LIMITED
    - now 03708255
    MATRIX REALTY HOLDINGS LIMITED - 2014-07-28
    BENCHMARK (MIDLANDS) LIMITED - 2000-06-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 131 - Director → ME
  • 97
    METRO MRI LIMITED
    - now 05353414
    MATRIX REALTY INVESTMENTS LIMITED - 2014-11-21
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 66 - Director → ME
  • 98
    METRO MRM LIMITED
    - now 05848841
    MATRIX REALTY MEDICAL LIMITED - 2014-07-28
    MATRIX REALTY COMMERCIAL LIMITED - 2007-05-22
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 107 - Director → ME
  • 99
    NEWTON HEALTHCARE LIMITED
    05191068
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 59 - Director → ME
  • 100
    NWI CAVELL 1 LIMITED
    12406560 12406723
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-08-08 ~ 2025-12-16
    IIF 51 - Director → ME
  • 101
    NWI CAVELL 2 LIMITED
    12406723 12406560
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-08-08 ~ 2025-12-16
    IIF 71 - Director → ME
  • 102
    NWI CHESHIRE LIMITED
    - now 06409113
    SPIRE PROPERTY 17 LIMITED - 2022-01-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2024-08-08 ~ 2025-12-16
    IIF 96 - Director → ME
  • 103
    NWI EDGBASTON J1 LIMITED
    12368575 12368744
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-08-08 ~ 2025-12-16
    IIF 63 - Director → ME
  • 104
    NWI EDGBASTON J2 LIMITED
    12368744 12368575
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-08-08 ~ 2025-12-16
    IIF 101 - Director → ME
  • 105
    NWI HUDDERSFIELD 1 LIMITED
    12408708 12407233
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-08-08 ~ 2025-12-16
    IIF 113 - Director → ME
  • 106
    NWI HUDDERSFIELD 2 LIMITED
    12407233 12408708
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-08-08 ~ 2025-12-16
    IIF 76 - Director → ME
  • 107
    NWI LANCASTER 1 LIMITED
    12407328 12406994
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-08-08 ~ 2025-12-16
    IIF 106 - Director → ME
  • 108
    NWI LANCASTER 2 LIMITED
    12406994 12407328
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-08-08 ~ 2025-12-16
    IIF 47 - Director → ME
  • 109
    NWI LINCOLN 1 LIMITED
    12406674 12406865
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-08-08 ~ 2025-12-16
    IIF 109 - Director → ME
  • 110
    NWI LINCOLN 2 LIMITED
    12406865 12406674
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-08-08 ~ 2025-12-16
    IIF 120 - Director → ME
  • 111
    NWI ST EDMUNDS 1 LIMITED
    12408101 12406942
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-08-08 ~ 2025-12-16
    IIF 129 - Director → ME
  • 112
    NWI ST EDMUNDS 2 LIMITED
    12406942 12408101
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-08-08 ~ 2025-12-16
    IIF 58 - Director → ME
  • 113
    OAKCASTLE INVESTMENTS LIMITED
    08227816
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-10-08 ~ 2021-11-25
    IIF 149 - Director → ME
    2025-02-21 ~ 2025-12-16
    IIF 70 - Director → ME
  • 114
    P H INVESTMENTS (NO 2) LIMITED
    07248998
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-03-30 ~ 2025-12-16
    IIF 87 - Director → ME
  • 115
    PARK MEDICAL SERVICES LIMITED
    04177785
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 75 - Director → ME
  • 116
    PCD PEMBROKESHIRE LIMITED
    04706068
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-03-29 ~ 2021-01-07
    IIF 153 - Director → ME
    2025-02-21 ~ 2025-10-22
    IIF 145 - Director → ME
  • 117
    PCI MANAGEMENT LIMITED
    - now 03550969 05633233
    PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
    3 Barrington Road, Altrincham, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2025-02-21 ~ 2025-10-22
    IIF 79 - Director → ME
  • 118
    PENTAGON HS LIMITED
    06786085
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 72 - Director → ME
  • 119
    PONTSARN INVESTMENTS LIMITED
    00611070
    33 Cavendish Square, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2026-03-26 ~ now
    IIF 29 - Director → ME
  • 120
    PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
    - now 06049187
    NEWINCCO 643 LIMITED - 2007-01-15
    33 Cavendish Square, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2026-03-26 ~ now
    IIF 33 - Director → ME
  • 121
    PORTMAN SQUARE PROPERTIES LIMITED
    - now 03872261
    DEENVILLE LIMITED - 1999-11-16
    33 Cavendish Square, London
    Active Corporate (18 parents)
    Officer
    2026-03-26 ~ now
    IIF 14 - Director → ME
  • 122
    PRIMARY CARE PROPERTIES (MANCHESTER) LIMITED
    05092893
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-10-01 ~ 2021-11-25
    IIF 150 - Director → ME
    2025-02-21 ~ 2025-12-16
    IIF 67 - Director → ME
  • 123
    PRIME HEREFORD HUB LIMITED
    11514778
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-07-12 ~ 2025-12-16
    IIF 91 - Director → ME
  • 124
    PRIMEOAK INVESTMENTS LIMITED
    06914391
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-08-13 ~ 2025-12-16
    IIF 128 - Director → ME
  • 125
    PROSPECT MEDICAL (MALVERN) LIMITED
    05802690
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-06-03 ~ 2025-12-16
    IIF 123 - Director → ME
  • 126
    RATHBONE SQUARE NO. 1 LIMITED
    - now 04122795 04122784
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Active Corporate (22 parents)
    Officer
    2026-03-26 ~ now
    IIF 22 - Director → ME
  • 127
    RATHBONE SQUARE NO. 2 LIMITED
    - now 04122784 04122795
    18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Active Corporate (22 parents)
    Officer
    2026-03-26 ~ now
    IIF 21 - Director → ME
  • 128
    REBOURNE HEALTHCARE LTD
    09200847 09197742
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-12-19 ~ 2025-12-16
    IIF 73 - Director → ME
  • 129
    RIDGE MEDICAL LIMITED
    06340427
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-11-03 ~ 2025-12-16
    IIF 97 - Director → ME
  • 130
    SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED
    06789016 OC347754
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2021-03-26 ~ 2024-05-21
    IIF 143 - Director → ME
  • 131
    SJM DEVELOPMENTS LIMITED
    - now 03483019
    SALTRESS 57 LIMITED - 1998-06-25
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 89 - Director → ME
  • 132
    SPARK PROPERTY INVESTMENTS LIMITED
    07986592
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-06-23 ~ 2025-12-16
    IIF 108 - Director → ME
  • 133
    STONEBRITES LIMITED
    03184489
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (15 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 156 - Director → ME
  • 134
    STRATFORD HEALTHCARE LIMITED
    04710574
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (19 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 157 - Director → ME
  • 135
    SUNFAIR PROPERTIES LIMITED
    10969102
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-01-18 ~ 2025-12-16
    IIF 114 - Director → ME
  • 136
    SURGERY DEVELOPMENTS LIMITED
    03902791
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-05-10 ~ 2025-12-16
    IIF 52 - Director → ME
  • 137
    THE 3P DEVELOPMENT LIMITED
    06910360
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2025-12-16
    IIF 102 - Director → ME
  • 138
    THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED
    - now 07740829 07742507... (more)
    THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
    33 Cavendish Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-03-26 ~ now
    IIF 15 - Director → ME
  • 139
    THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED
    07742507 07740829... (more)
    33 Cavendish Square, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2026-03-26 ~ now
    IIF 17 - Director → ME
  • 140
    TRINITY MEDICAL PROPERTIES LIMITED
    - now 05625940 01894951... (more)
    DRIVECENTRAL LIMITED - 2006-02-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2017-10-31 ~ 2025-12-16
    IIF 65 - Director → ME
  • 141
    UPTON COMMUNITY HEALTH CARE LIMITED
    04407841
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-02-19 ~ 2025-12-16
    IIF 103 - Director → ME
  • 142
    UPTON MEDICAL LIMITED
    - now 05663206
    BCOMP 276 LIMITED - 2006-02-14
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-02-19 ~ 2025-12-16
    IIF 111 - Director → ME
  • 143
    WHITTON PROPERTY LTD
    11904292
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-03-20 ~ 2021-11-25
    IIF 151 - Director → ME
    2025-02-21 ~ 2025-12-16
    IIF 68 - Director → ME
  • 144
    XANTARIS INVESTMENTS (MARCH) LIMITED
    05895489
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-02-21 ~ 2025-12-16
    IIF 119 - Director → ME
    2020-09-29 ~ 2021-11-25
    IIF 148 - Director → ME
  • 145
    XANTARIS INVESTMENTS (XXI) LIMITED
    05460508 05393002
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-09-29 ~ 2021-11-25
    IIF 147 - Director → ME
    2025-02-21 ~ 2025-12-16
    IIF 42 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.