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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

Mr Jonathan Andrew Simpson-dent

child relation
Offspring entities and appointments 162
  • 1
    01650602 LTD
    - now 01650602
    ALISTAIR MCINTOSH LIMITED - 2003-01-23
    ALISTAIR MCINTOSH (BRADFORD) LIMITED - 1986-08-08
    55 Wells Street, London, England
    Active Corporate (24 parents)
    Officer
    2018-04-01 ~ 2018-04-30
    IIF 37 - Director → ME
  • 2
    3SH LIMITED - now
    THREE SHIRES HOSPITAL LIMITED
    - 2016-03-31 05072004 OC398963
    TS HOSPITAL LIMITED - 2004-04-29
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (48 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 122 - Director → ME
  • 3
    ABBEY HOSPITALS RUN OFF LIMITED - now
    BMI DECONTAMINATION SERVICES LIMITED
    - 2010-05-27 05706208
    GHG SHELF CO 3 LIMITED
    - 2006-11-24 05706208 05660183... (more)
    DMWSL 499 LIMITED
    - 2006-10-30 05706208 11942058... (more)
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 160 - Director → ME
  • 4
    ALBYN HOSPITAL LIMITED
    - now SC157413
    GARDENFONT LIMITED - 1995-07-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2006-01-03 ~ 2007-02-01
    IIF 118 - Director → ME
  • 5
    AMICUS HEALTHCARE (SCOTLAND) LIMITED
    - now SC286983
    DMWS 732 LIMITED - 2005-11-09
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2006-01-03 ~ 2007-05-01
    IIF 172 - Director → ME
  • 6
    AMICUS HEALTHCARE GROUP LIMITED
    - now 03049267 02164270
    INVENTHAPPY LIMITED - 1996-06-18
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 139 - Director → ME
  • 7
    AMICUS HEALTHCARE GROUP SHARES LIMITED
    - now 03172996
    QUICKSALES LIMITED - 1996-12-05
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 113 - Director → ME
  • 8
    AMICUS HEALTHCARE LEASING LIMITED
    - now 00414015
    COMPASS HEALTHCARE LEASING LIMITED - 1996-06-10
    EDWARD R BARNETT & CO.LIMITED - 1991-01-24
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 134 - Director → ME
  • 9
    AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED
    - now 01537822
    COMPASS HOSPITAL MANAGEMENT COMPANY LIMITED - 1996-06-10
    HEALTH CARE MANAGEMENT LIMITED - 1989-11-27
    HEALTH CARE SERVICES LIMITED - 1984-10-30
    LPHG MANAGEMENT SERVICES LIMITED - 1983-03-16
    SPAYMONDY LIMITED - 1981-12-31
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-01-03 ~ 2007-02-01
    IIF 116 - Director → ME
  • 10
    ANDWIS GROUP LIMITED
    - now 14276678
    CARP BIDCO LIMITED
    - 2023-12-28 14276678
    Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 27 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 57 - Director → ME
  • 11
    ANGLIA (NW) LIMITED
    03891208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-18
    1 Woodborough Road, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2007-05-21 ~ 2009-06-26
    IIF 30 - Director → ME
  • 12
    AQUA HOLDCO LIMITED
    16921386
    Winchester House, 269 Old Marylebone Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-07-01 ~ now
    IIF 60 - Director → ME
  • 13
    AQUA MIDCO LIMITED
    16922023
    Winchester House, 269 Old Marylebone Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-07-01 ~ now
    IIF 58 - Director → ME
  • 14
    AQUAVEST LIMITED
    16922092
    Winchester House, 269 Old Marylebone Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-07-01 ~ now
    IIF 59 - Director → ME
  • 15
    BANK MACHINE (ACQUISITIONS) LIMITED
    - now 04594943
    PINCO 1857 LIMITED - 2002-12-18
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 66 - Director → ME
  • 16
    BATH PRIVATE HOSPITAL LIMITED
    - now 01605113
    PRECIS SEVENTY EIGHT LIMITED - 1982-03-29
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 141 - Director → ME
  • 17
    BAY 28 LTD
    10884066 07050950... (more)
    Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BDA NIGHTEXPRESS LIMITED
    - now 01821106
    N.E. NIGHTEXPRESS LIMITED - 2014-01-14
    FOALWAY LIMITED - 1984-07-12
    Unit 2 West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2021-03-31 ~ 2022-02-28
    IIF 7 - Director → ME
  • 19
    BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED
    - now 02769790
    CASENEAT ENTERPRISES LIMITED - 1993-02-12
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, Uk
    Dissolved Corporate (13 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 109 - Director → ME
  • 20
    BISHOPSWOOD SPV LIMITED
    04252401
    1st Floor 30 Cannon Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 125 - Director → ME
  • 21
    BMI IMAGING CLINIC LIMITED - now
    GHG SHELF CO 5 LIMITED
    - 2008-11-18 05706274 05660183... (more)
    DMWSL 503 LIMITED
    - 2006-10-30 05706274 09798451... (more)
    1st Floor 30 Cannon Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 149 - Director → ME
  • 22
    CARDPOINT GROUP LIMITED
    - now 03605427
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2002-12-30
    POST AND PARCELS LIMITED - 2000-02-10
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 143 - Director → ME
  • 23
    CARDPOINT LIMITED
    - now 04098226 03823774... (more)
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2015-02-25 ~ 2017-05-11
    IIF 15 - Director → ME
  • 24
    CARDPOINT SERVICES LIMITED
    - now 03516589 03823774... (more)
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED - 2008-10-23
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 142 - Director → ME
  • 25
    CARDTRONICS EUROPE LIMITED
    - now 08316358
    HAMSARD 3299 LIMITED - 2013-07-09
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-10-24 ~ 2017-05-11
    IIF 16 - Director → ME
  • 26
    CARDTRONICS GROUP LIMITED
    - now 05440630 10056019... (more)
    CARDTRONICS LIMITED
    - 2016-05-26 05440630 10057418... (more)
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-10-03 ~ dissolved
    IIF 61 - Director → ME
  • 27
    CARDTRONICS SERVICES LIMITED
    FC033695
    40 Upper Mount Street, Dublin 2, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    2016-09-20 ~ 2017-05-11
    IIF 20 - Director → ME
  • 28
    CARDTRONICS UK LIMITED
    - now 03610221 OC387913... (more)
    BANK MACHINE LIMITED
    - 2013-12-20 03610221
    EURONET SERVICES (UK) LIMITED - 2003-01-20
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2013-10-03 ~ 2017-05-11
    IIF 63 - Director → ME
  • 29
    CAROUSEL LOGISTICS HOLDINGS LIMITED
    - now 08604843
    NEWINCCO 1250 LIMITED - 2013-12-09
    Gateway Centre Castle Road, Eurolink, Sittingbourne, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2026-04-08
    IIF 73 - Director → ME
  • 30
    CAROUSEL LOGISTICS LIMITED
    - now 01908712
    CAROUSEL BUSINESS CONSULTANTS LIMITED - 2004-04-21
    CAROUSEL ROAD FREIGHT LIMITED - 1991-08-09
    EARLCHARM LIMITED - 1985-08-19
    Gateway Centre Castle Road, Eurolink, Sittingbourne, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2022-02-28 ~ 2022-06-21
    IIF 75 - Director → ME
    2020-09-01 ~ 2022-02-28
    IIF 76 - Director → ME
  • 31
    CARP MIDCO LIMITED
    14276158
    Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 55 - Director → ME
  • 32
    CARP TOPCO LIMITED
    14275905
    Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 56 - Director → ME
  • 33
    CATM AFRICA HOLDINGS LIMITED
    10418866
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-10-10 ~ 2017-05-11
    IIF 18 - Director → ME
  • 34
    CATM AUSTRALASIA HOLDINGS LIMITED
    10423371
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-10-12 ~ 2017-05-11
    IIF 17 - Director → ME
  • 35
    CATM EUROPE HOLDINGS LIMITED
    10290354
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2017-05-11
    IIF 51 - Director → ME
  • 36
    CATM NORTH AMERICA HOLDINGS LIMITED
    10418721
    9th Floor 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (14 parents)
    Officer
    2016-10-10 ~ 2017-05-11
    IIF 19 - Director → ME
  • 37
    CHEM-DRY FRANCHISING LIMITED
    - now 02199693
    Insolvency (Case 1) In administration
    Administration started on 2022-12-06
    Administration ended on 2023-11-14
    CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 138 - Director → ME
    2010-03-11 ~ 2010-07-30
    IIF 21 - Director → ME
  • 38
    CIRCLE HEALTH GROUP LIMITED - now
    BMI HEALTHCARE LIMITED
    - 2022-01-25 02164270
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    1st Floor 30 Cannon Street, London, England
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2005-01-03 ~ 2007-01-26
    IIF 124 - Director → ME
  • 39
    COSMETIC IHAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-16
    Dissolved on 2015-06-12
    GHG SHELF CO 9 LIMITED
    - 2010-03-22 05706348 05660183... (more)
    DMWSL 509 LIMITED
    - 2006-10-12 05706348 03981351... (more)
    5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
    Liquidation Corporate (10 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 150 - Director → ME
  • 40
    CPS BUILDING SERVICES LIMITED
    - now 04360959
    CAMBRIDGE PIPED SERVICES LTD - 2015-10-30
    Unit 15a, Norman Way Industrial Estate Norman Way, Over, Cambridge, Cambridgeshire, England
    Active Corporate (14 parents)
    Officer
    2022-09-01 ~ 2023-12-14
    IIF 8 - Director → ME
  • 41
    DELTA-IMPACT LIMITED
    02273501
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 13 - Director → ME
  • 42
    DRAIN-WIZE LIMITED
    - now 03720992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-14
    Dissolved on 2011-08-13
    DRAINWIZE LIMITED - 1999-03-24
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2008-02-14 ~ 2009-06-26
    IIF 27 - Director → ME
  • 43
    DROITWICH PRIVATE HOSPITAL LIMITED
    - now 01871726
    FANCROSS LIMITED - 1985-01-25
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 99 - Director → ME
  • 44
    EASBY ELECTRONICS LIMITED
    01537952
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (19 parents)
    Officer
    2022-02-22 ~ now
    IIF 12 - Director → ME
  • 45
    EASBY GROUP BIDCO LIMITED
    13887944 13885055
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 10 - Director → ME
  • 46
    EASBY GROUP MIDCO LIMITED
    13885055 13887944
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-24 ~ now
    IIF 11 - Director → ME
  • 47
    EASBY GROUP TOPCO LIMITED
    13883535
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 9 - Director → ME
  • 48
    EDINBURGH WORLDWIDE INVESTMENT TRUST PLC
    SC184775
    3 Haymarket Square, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2020-02-01 ~ 2026-04-30
    IIF 14 - Director → ME
  • 49
    EVANDER GLAZING AND LOCKS LIMITED - now
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED
    - 2009-09-30 01484358 03034054
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 133 - Director → ME
  • 50
    EVANDER GROUP LIMITED
    - now 07008434
    INGLEBY (1823) LIMITED
    - 2009-10-15 07008434 07015119... (more)
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2009-09-22 ~ 2010-11-02
    IIF 145 - Director → ME
  • 51
    EVANDER GROUP TRUSTEE LIMITED - now
    EVANDER (1830) LIMITED
    - 2011-07-07 07036394 07015119
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents)
    Officer
    2009-11-10 ~ 2010-11-02
    IIF 54 - Director → ME
  • 52
    EVANDER LIMITED
    - now 07015119 07036394
    INGLEBY (1824) LIMITED
    - 2009-10-29 07015119 03603264... (more)
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2009-09-22 ~ 2010-11-02
    IIF 144 - Director → ME
  • 53
    FERNBRAE HOSPITAL LIMITED
    - now SC011950
    FERNBRAE PRIVATE CLINIC (DUNDEE) LIMITED - 1996-05-01
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 121 - Director → ME
  • 54
    FORMER AMICUS HEALTHCARE LIMITED
    - now 00116776
    AMICUS HEALTHCARE LIMITED
    - 2005-09-14 00116776 05509198
    COMPASS HEALTHCARE LIMITED - 1996-06-10
    G M HEALTH CARE LIMITED - 1987-09-18
    WEST SUSSEX CLINIC LIMITED - 1983-09-19
    LEVY & FRANKS LIMITED - 1982-09-06
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 112 - Director → ME
  • 55
    FORMER BATH JV LIMITED - now
    BACC LIMITED
    - 2008-06-13 05559155
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-10-23 ~ 2007-02-01
    IIF 96 - Director → ME
  • 56
    FUSION PREMEDIA GROUP LIMITED
    - now 03030868
    TROYPEAK LIMITED - 1999-07-22
    55 Wells Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2018-04-01 ~ 2018-04-30
    IIF 43 - Director → ME
  • 57
    GARDEN HOSPITAL MRI LIMITED
    - now 05276997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2018-01-09
    GARDEN HOSPITAL MRI PLC
    - 2005-09-09 05276997
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 93 - Director → ME
  • 58
    GATORADE LIMITED - now
    PEPSICO PROPERTY MANAGEMENT LIMITED
    - 2009-09-21 02658670 04023094
    PREFERHURRY LIMITED - 1992-01-07
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2005-08-10 ~ 2005-11-30
    IIF 168 - Director → ME
  • 59
    GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED
    - now 03821195
    GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
    STOREPLUS LIMITED - 2000-09-21
    1st Floor 30 Cannon Street, London, England
    Active Corporate (21 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 107 - Director → ME
  • 60
    GENERAL HEALTHCARE GROUP LIMITED
    - now 04026079 03466943... (more)
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 128 - Director → ME
  • 61
    GENERAL HEALTHCARE HOLDINGS (2) LIMITED
    - now 04026992 04062897... (more)
    DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
    DMWSL 316 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 137 - Director → ME
  • 62
    GENERAL HEALTHCARE HOLDINGS (3) LIMITED
    - now 04062897 04026992... (more)
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    1st Floor 30 Cannon Street, London, England
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 95 - Director → ME
  • 63
    GENERAL HEALTHCARE HOLDINGS (4) LIMITED
    - now 04026986 04062897... (more)
    DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
    DMWSL 317 LIMITED - 2000-08-30
    1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 98 - Director → ME
  • 64
    GENERALE DE SANTE INTERNATIONAL LIMITED
    - now 02431218
    SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
    1st Floor 30 Cannon Street, London, England
    Active Corporate (22 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 126 - Director → ME
  • 65
    GHG FINANCE LIMITED
    FC023802
    Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
    Converted / Closed Corporate (8 parents)
    Officer
    2006-06-27 ~ 2007-12-01
    IIF 97 - Director → ME
  • 66
    GHG HEALTHCARE SCOTLAND LIMITED - now
    BMI HEALTHCARE SCOTLAND LIMITED
    - 2019-03-29 SC158515
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19
    DELTASMOW LIMITED - 1996-03-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 119 - Director → ME
  • 67
    GHG INTERMEDIATE HOLDINGS LIMITED
    04210585
    1st Floor 30 Cannon Street, London, England
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 108 - Director → ME
  • 68
    GHG LEASING LIMITED
    - now 01551992
    AMI LEASING LIMITED - 1993-06-11
    SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
    SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
    DESTBLUE LIMITED - 1981-12-31
    1st Floor 30 Cannon Street, London, England
    Active Corporate (21 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 130 - Director → ME
  • 69
    GHG LIMITED
    - now 03466943
    GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
    POLISHCAREER LIMITED - 1998-02-17
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 120 - Director → ME
  • 70
    GHG MOUNT ALVERNIA HOSPITAL LIMITED - now
    BMI MOUNT ALVERNIA HOSPITAL LIMITED
    - 2019-03-28 05287294
    DMWSL 445 LIMITED
    - 2005-05-03 05287294 05172865... (more)
    1st Floor 30 Cannon Street, London, England
    Active Corporate (16 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 129 - Director → ME
  • 71
    GHG SHELF CO 11 LIMITED
    - now 05750804 SC298292... (more)
    DMWSL 511 LIMITED
    - 2006-10-12 05750804 09948064... (more)
    1st Floor Cannon Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-05 ~ 2007-04-01
    IIF 167 - Director → ME
  • 72
    GHG SHELF CO 12 LIMITED
    - now 05750815 SC298292... (more)
    DMWSL 512 LIMITED
    - 2006-10-12 05750815 06319494... (more)
    1st Floor Cannon Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 163 - Director → ME
  • 73
    GHG SHELF CO 13 LIMITED
    - now 05757435 SC298292... (more)
    DMWSL 513 LIMITED
    - 2006-10-30 05757435 04027001... (more)
    1st Floor Cannon Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 154 - Director → ME
  • 74
    GHG SHELF CO 14 LIMITED
    - now SC298292 05660183... (more)
    DMWS 758 LIMITED
    - 2006-10-31 SC298292 SC291817... (more)
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 161 - Director → ME
  • 75
    GHG SHELF CO 15 LIMITED
    - now SC298293 SC298292... (more)
    DMWS 759 LIMITED
    - 2006-10-31 SC298293 SC105100... (more)
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 151 - Director → ME
  • 76
    GHG SUSSEX DIAGNOSTICS LIMITED - now
    BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28
    GHG SHELF CO 6 LIMITED
    - 2007-08-22 05706282 05660183... (more)
    DMWSL 504 LIMITED
    - 2006-10-12 05706282 06248448... (more)
    1st Floor Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 148 - Director → ME
  • 77
    GOODSANDSERVICES.TV LIMITED
    - now 02302673
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Dissolved Corporate (44 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 88 - Director → ME
  • 78
    GREATNORTHERN HEALTH MANAGEMENT LIMITED
    02006520
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2006-01-03 ~ 2007-02-01
    IIF 131 - Director → ME
  • 79
    GREATNORTHERN HOSPITALS LIMITED
    - now 02619822
    BEARDWOOD HOSPITAL LIMITED - 1992-03-20
    CHEERDRAFT LIMITED - 1991-08-23
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 105 - Director → ME
  • 80
    GREEN TEAM SERVICES LIMITED
    - now 06349983
    EASTERN TRADING CORPORATION LIMITED - 2007-10-22
    Cardtronics Uk Limited, Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2013-10-03 ~ 2017-06-06
    IIF 64 - Director → ME
  • 81
    HCS LABORATORY SERVICES LIMITED
    - now 01546235
    LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
    VELINHURST LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 100 - Director → ME
  • 82
    HEALTH CARE SERVICES LIMITED
    - now 01514590 01537822
    LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
    STORKBOND LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 132 - Director → ME
  • 83
    HKH CARDIOLOGY LIMITED - now
    GHG SHELF CO 7 LIMITED
    - 2007-11-21 05706294 05660183... (more)
    DMWSL 505 LIMITED
    - 2006-10-30 05706294 03981390... (more)
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 158 - Director → ME
  • 84
    HOMESERVE ASSISTANCE LIMITED
    - now 03763084
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Cable Drive, Walsall
    Active Corporate (26 parents, 17 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 31 - Director → ME
  • 85
    HOMESERVE AT HOME LIMITED
    - now 04186398 03824084
    REGENCY AT HOME LIMITED - 2005-04-18
    Cable Drive, Walsall
    Dissolved Corporate (25 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 24 - Director → ME
  • 86
    HOMESERVE CARE SOLUTIONS LIMITED
    - now 03228902 03606845
    REGENCY CONTRACT SERVICES LIMITED - 2005-04-18
    CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
    C/o Home Serve Plc, Cable Drive, Walsall
    Dissolved Corporate (20 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 28 - Director → ME
  • 87
    HOMESERVE CLAIMS MANAGEMENT LIMITED
    - now 03913960 03290424
    HOME HOTLINE LIMITED - 2005-04-18
    HOME SERVICE CLAIMS LIMITED - 2000-02-23
    Cable Drive, Walsall
    Dissolved Corporate (26 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 23 - Director → ME
  • 88
    HOMESERVE ENTERPRISES LIMITED
    - now 02685939
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    Cable Drive, Walsall
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 33 - Director → ME
  • 89
    HOMESERVE INTERNATIONAL LIMITED
    - now 03291579
    DIRECT ASSISTANCE LTD - 2004-02-20
    Cable Drive, Walsall
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 29 - Director → ME
  • 90
    HOMESERVE LIMITED - now
    HOMESERVE PLC
    - 2023-01-12 02648297 03763084
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 111 - Director → ME
  • 91
    HOMESERVE MEMBERSHIP LIMITED
    - now 02770612 02823098
    HOMESERVE GB LIMITED
    - 2008-04-01 02770612 03546370... (more)
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Active Corporate (65 parents, 15 offsprings)
    Officer
    2007-07-25 ~ 2009-06-26
    IIF 110 - Director → ME
  • 92
    HOMESERVE PROPERTY REPAIRS LIMITED
    - now 03907989 04734696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-18
    Dissolved on 2014-03-12
    HOMESERVE SERGON LIMITED - 2005-08-15
    SERGON BRM LIMITED - 2005-04-18
    ERGON BRM LIMITED - 2000-04-20
    INGLEBY (1280) LIMITED - 2000-03-09
    1 Woodborough Road, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 34 - Director → ME
  • 93
    HOMESERVE RETAIL WARRANTIES LIMITED
    - now 03273989 03540360
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    Cable Drive, Walsall
    Dissolved Corporate (28 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 25 - Director → ME
  • 94
    HOMESERVE WARRANTIES LIMITED
    - now 03156861 03824087
    REGENCY WARRANTIES LIMITED - 2005-04-18
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    Cable Drive, Walsall
    Dissolved Corporate (29 parents)
    Officer
    2007-07-23 ~ 2009-06-26
    IIF 26 - Director → ME
  • 95
    INHEALTH (LONDON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-02
    Dissolved on 2025-10-30
    INHEALTH NETCARE LIMITED - 2009-07-10
    AMICUS INHEALTH LIMITED
    - 2006-11-22 05509197
    DMWSL 473 LIMITED - 2005-08-12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-01-03 ~ 2006-10-31
    IIF 136 - Director → ME
  • 96
    INTERNATIONAL MEDICAL PERSONNEL LIMITED
    - now 01419053
    LITFORGE LIMITED - 1983-08-24
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 103 - Director → ME
  • 97
    LIGHTBOX CREATIVE SERVICES LIMITED
    - now 04268703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22 during the appointment or period of control
    Dissolved on 2019-10-22 during the appointment or period of control
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 78 - Director → ME
  • 98
    LINK SCHEME HOLDINGS LTD
    - now 10535808
    LINK SCHEME HOLDINGS LIMITED
    - 2017-04-10 10535808
    Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2017-11-30
    IIF 52 - Director → ME
  • 99
    LINK SCHEME LTD
    08774124
    Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 53 - Director → ME
  • 100
    MANAGEMENT FACILITIES (NORTHERN) LIMITED
    03736467
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2009-09-24 ~ 2010-07-30
    IIF 90 - Director → ME
  • 101
    MEESONS A. I. LIMITED
    - now 01633050
    MEESONS ARCHITECTURAL IRONMONGERY LIMITED - 1996-04-10
    CHERRYFORD LIMITED - 1984-09-20
    Cardea House, The Sidings Business Park, Skipton, North Yorkshire
    Active Corporate (15 parents)
    Officer
    2023-03-24 ~ 2023-12-14
    IIF 71 - Director → ME
  • 102
    MEESONS FUTURES LIMITED
    08971664
    Cardea House, Sidings Business Park, Skipton, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-24 ~ 2023-12-14
    IIF 69 - Director → ME
  • 103
    MEESONS HOLDINGS LIMITED
    - now 02996514
    READCO 103 LIMITED - 1996-04-18
    Cardea House, Sidings Business Park, Skipton, North Yorkshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-03-24 ~ 2023-12-14
    IIF 72 - Director → ME
  • 104
    MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
    05607465
    1st Floor 30 Cannon Street, London, England
    Active Corporate (42 parents)
    Officer
    2006-01-03 ~ 2007-02-01
    IIF 117 - Director → ME
  • 105
    MOUNT ALVERNIA PET CT LIMITED - now
    GHG SHELF CO 10 LIMITED
    - 2016-06-20 05750788 SC298292... (more)
    DMWSL 510 LIMITED
    - 2006-10-12 05750788 06495661... (more)
    1st Floor 30 Cannon Street, London, England
    Active Corporate (29 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 170 - Director → ME
  • 106
    MTH INVESTMENTS LIMITED
    05543663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-14
    Dissolved on 2011-08-13
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2008-02-14 ~ 2009-06-26
    IIF 32 - Director → ME
  • 107
    NETCARE DIAGNOSTICS EAST LIMITED
    - now 05660191
    GHG SHELF CO 2 LIMITED
    - 2006-12-12 05660191 05660183... (more)
    DMWSL 498 LIMITED
    - 2006-10-12 05660191 07905842... (more)
    1st Floor Cannon Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 157 - Director → ME
  • 108
    NETCARE DIAGNOSTICS LONDON LIMITED
    - now 05660183
    GHG SHELF CO 1 LIMITED
    - 2006-12-12 05660183 05706208... (more)
    DMWSL 497 LIMITED
    - 2006-10-12 05660183 05660191... (more)
    1st Floor Cannon Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 165 - Director → ME
  • 109
    NETCARE HEALTHCARE UK LIMITED
    04368216
    1st Floor Cannon Street, London, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2006-12-13 ~ 2007-02-01
    IIF 114 - Director → ME
  • 110
    NEW WAVE ATM INSTALLATIONS LIMITED
    07913454
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (17 parents)
    Officer
    2013-10-03 ~ 2017-05-11
    IIF 62 - Director → ME
  • 111
    NEXGEN GRP 2 LIMITED - now
    JUST ASK ESTATE SERVICES GRP 2 LIMITED
    - 2022-06-15 10858962
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-07-30
    IIF 84 - Director → ME
  • 112
    NEXGEN HOLDINGS 1 LIMITED - now
    JUST ASK ESTATE SERVICES HOLDINGS 1 LIMITED
    - 2022-06-15 10858876
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-07-30
    IIF 82 - Director → ME
  • 113
    NEXGEN UK 3 LIMITED - now
    JUST ASK ESTATE SERVICES UK 3 LIMITED
    - 2022-06-15 10860690 05956392
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-07-31 ~ 2018-07-30
    IIF 83 - Director → ME
  • 114
    NICEOPEN LIMITED
    03352683
    1st Floor Cannon Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 92 - Director → ME
  • 115
    NORTH WEST CANCER CLINIC LIMITED - now
    GHG SHELF CO 4 LIMITED
    - 2008-08-19 05706220 05706294... (more)
    DMWSL 500 LIMITED
    - 2006-10-12 05706220 06495661... (more)
    1st Floor 30 Cannon Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 155 - Director → ME
  • 116
    NORWICH FM LIMITED
    - now 01354018
    GHG PHARMACEUTICALS LIMITED - 1997-01-24
    AMI PHARMACEUTICALS LIMITED - 1993-06-11
    HARLEY STREET MEDICAL SERVICES LIMITED - 1992-10-08
    MANCHESTER HOSPITAL LIMITED(THE) - 1983-04-13
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 123 - Director → ME
  • 117
    NOTTINGHAMSHIRE PRIVATE MEDICAL CONSULTANTS LIMITED
    - now 01535258
    REGISBARN LIMITED - 1981-12-31
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 91 - Director → ME
  • 118
    OMNICASH LIMITED
    04370395
    9th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (18 parents)
    Officer
    2013-10-02 ~ 2017-05-11
    IIF 65 - Director → ME
  • 119
    PADDOCKS HOSPITAL LIMITED(THE)
    - now 01148843
    VADDAN HOUSE LIMITED - 1986-09-26
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 135 - Director → ME
  • 120
    PASTORAL HOMES LIMITED
    - now 03233164
    ENCHANTING MELODY LIMITED - 1996-10-15
    30 Cannon Street, 1st Floor, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 94 - Director → ME
  • 121
    PEPSICO INTERNATIONAL LIMITED
    - now 01521219 01830234... (more)
    PEPSI-COLA (OVERSEAS) LIMITED - 1993-08-07
    PEPSI-COLA (NORTHERN EUROPE) LIMITED - 1986-10-10
    BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED - 1985-01-01
    SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    7th Floor 1 Station Hill Square, Reading, Berkshire, England
    Active Corporate (47 parents)
    Officer
    2004-02-24 ~ 2005-11-30
    IIF 162 - Director → ME
  • 122
    PEPSICO PROPERTY MANAGEMENT LIMITED - now
    GATORADE LIMITED - 2009-09-21
    WALKERS INTERMEDIATE HOLDING COMPANY LIMITED
    - 2006-10-19 04023094
    GOLDEN WONDER FINANCE LIMITED - 2002-09-26
    DE FACTO 857 LIMITED - 2000-07-27
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 171 - Director → ME
  • 123
    RAVENINGHAM HOLDINGS LIMITED
    07187061
    Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2022-12-29 ~ 2023-12-14
    IIF 68 - Director → ME
  • 124
    RECOMMEND LTD.
    03692064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-14
    Dissolved on 2011-08-13
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 115 - Director → ME
  • 125
    REVIVAL BLUE LIMITED - now
    CHEM-DRY U.K. LIMITED
    - 2022-11-02 02788087
    GAGELINE LIMITED - 1993-02-23
    66 High Street, Aylesbury, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2010-03-11 ~ 2010-07-30
    IIF 22 - Director → ME
    2007-03-30 ~ 2009-06-26
    IIF 127 - Director → ME
  • 126
    RUNNYMEDE SPV LIMITED
    04252392
    1st Floor 1st Floor, 30 Cannon Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 140 - Director → ME
  • 127
    SECURITY CNI LTD
    12000841
    Cardea House, The Sidings Business Park, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 70 - Director → ME
  • 128
    SMOKE AND MIRRORS PRODUCTIONS LIMITED
    - now 03012951 03328095
    SPEED 4791 LIMITED - 1995-05-22
    1-5 Poland Street, London, England
    Active Corporate (39 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 38 - Director → ME
  • 129
    SOUTH CHESHIRE SPV LIMITED
    04252397
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 101 - Director → ME
  • 130
    STARTAPPLY LIMITED
    03355353
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 104 - Director → ME
  • 131
    SUNWIN SERVICES GROUP (2010) LIMITED
    07935529
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2014-11-03
    IIF 146 - Director → ME
    2014-11-03 ~ 2017-06-30
    IIF 147 - Director → ME
  • 132
    SYNECORE LTD
    - now 05420500
    CCS (ELECTRICAL) LTD - 2011-02-07
    Unit 1 Conqueror Court, Sittingbourne, Kent, England
    Active Corporate (9 parents)
    Officer
    2023-02-13 ~ 2023-12-14
    IIF 74 - Director → ME
  • 133
    SYON CLINIC LIMITED - now
    BMI SYON CLINIC LIMITED - 2024-03-30
    GHG SHELF CO 8 LIMITED
    - 2009-12-10 05706302 05660183... (more)
    DMWSL 506 LIMITED
    - 2006-10-12 05706302 06248463... (more)
    1st Floor 30 Cannon Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 169 - Director → ME
  • 134
    TAG ACQUISITIONS LIMITED
    - now 06346620
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 41 - Director → ME
  • 135
    TAG CREATIVE LIMITED
    03773835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22 during the appointment or period of control
    Dissolved on 2019-11-02 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 86 - Director → ME
  • 136
    TAG EUROPE LIMITED
    - now 02299109 05248637
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5 Poland Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2019-07-18
    IIF 48 - Director → ME
  • 137
    TAG HOLDCO LIMITED
    - now 06466891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22 during the appointment or period of control
    Dissolved on 2019-09-24 during the appointment or period of control
    BLACKLACE LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 79 - Director → ME
  • 138
    TAG NEWCO LIMITED
    - now 06466926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22 during the appointment or period of control
    Dissolved on 2019-09-24 during the appointment or period of control
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 77 - Director → ME
  • 139
    TAG PAC LIMITED
    - now 06434923
    YELLOWGROVE LIMITED - 2008-04-05
    1-5 Poland Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 47 - Director → ME
  • 140
    TAG PRINT SERVICES LIMITED
    - now 03129538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22 during the appointment or period of control
    Dissolved on 2019-09-24 during the appointment or period of control
    EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
    ALAN GRAPHIC LIMITED - 2001-03-28
    RAPIDSPEEDY LIMITED - 1995-12-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 81 - Director → ME
  • 141
    TAG RESPONSE LIMITED
    - now 02656579
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Dissolved Corporate (48 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 89 - Director → ME
  • 142
    TAG STORAGE LIMITED
    06477337
    55 Wells Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 44 - Director → ME
  • 143
    TAG TOPCO LIMITED
    07535335
    1-5 Poland Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 39 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-07-30
    IIF 4 - Has significant influence or control → OE
  • 144
    TAG WORLDWIDE GROUP LIMITED
    - now 01031786
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5 Poland Street, London, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2018-04-01 ~ 2019-08-06
    IIF 42 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-04-01
    IIF 5 - Has significant influence or control → OE
  • 145
    TAG WORLDWIDE HOLDINGS LIMITED - now
    WILLIAMS LEA HOLDINGS LIMITED
    - 2021-12-06 05696914
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    1-5 Poland Street, Soho, London, England
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 35 - Director → ME
  • 146
    TAG WORLDWIDE HOLDINGS LIMITED
    - now 05885323 05696914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22 during the appointment or period of control
    Dissolved on 2019-09-24 during the appointment or period of control
    TAG WORLDWIDE PLC - 2007-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 85 - Director → ME
  • 147
    THE ROCHDALE PRIVATE SURGICAL UNIT LIMITED
    01233756
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 106 - Director → ME
  • 148
    THE STATIONERY OFFICE HOLDINGS LIMITED
    - now 03757233 03646936... (more)
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (32 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 36 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-12-31
    IIF 3 - Has significant influence or control → OE
  • 149
    THE STATIONERY OFFICE LIMITED
    03049649 NF003308... (more)
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 40 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-12-31
    IIF 1 - Has significant influence or control → OE
  • 150
    TRAIN (LONDON) LIMITED
    03337023
    30 Cannon Street, 1st Floor, London, England
    Dissolved Corporate (20 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 102 - Director → ME
  • 151
    WALKERS CRISPS LIMITED
    00123910
    450 South Oak Way, Green Park, Reading, England
    Dissolved Corporate (35 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 156 - Director → ME
  • 152
    WALKERS GROUP LIMITED
    - now 04023090
    GOLDEN WONDER GROUP LIMITED - 2002-07-29
    DE FACTO 860 LIMITED - 2000-07-27
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 164 - Director → ME
  • 153
    WALKERS SNACK FOODS LIMITED
    - now 02333074 00596600... (more)
    WALKERS SNACK FOODS LIMITED - 1999-04-23
    WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
    WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
    PRECIS (679) LIMITED - 1989-06-06
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 152 - Director → ME
  • 154
    WALKERS SNACK SERVICES LIMITED
    - now 03096955 03474989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-07-03
    GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
    INTERCEDE 1143 LIMITED - 1995-10-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (44 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 153 - Director → ME
  • 155
    WALKERS SNACKS (DISTRIBUTION) LIMITED
    - now 03566410
    WALKERS DISTRIBUTION LIMITED - 1999-04-23
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (45 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 159 - Director → ME
  • 156
    WALKERS SNACKS LIMITED
    - now 03474989 03096955
    CLAIMCAREER LIMITED - 1998-12-21
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 166 - Director → ME
  • 157
    WILLIAMS LEA (NO.1) LIMITED
    05245344
    55 Wells Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2018-04-01 ~ 2019-08-07
    IIF 49 - Director → ME
  • 158
    WILLIAMS LEA (US ACQUISITIONS) LIMITED
    05245320
    1-5 Poland Street, Soho, London, England
    Dissolved Corporate (18 parents)
    Officer
    2018-04-01 ~ 2019-08-07
    IIF 45 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-09-01
    IIF 2 - Has significant influence or control → OE
  • 159
    WILLIAMS LEA INTERNATIONAL LIMITED
    - now 02682240
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1992-02-19
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (31 parents)
    Officer
    2018-04-01 ~ 2019-08-06
    IIF 87 - Director → ME
  • 160
    WILLIAMS LEA LIMITED
    - now 02119266
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (46 parents)
    Officer
    2018-04-01 ~ 2019-08-06
    IIF 46 - Director → ME
  • 161
    WL CCM LIMITED - now
    WILLIAMS LEA CCM LIMITED
    - 2022-06-07 11605285
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-10-04 ~ 2019-08-07
    IIF 50 - Director → ME
  • 162
    WORLD WRITERS LIMITED
    - now 02406623 02747776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22 during the appointment or period of control
    Dissolved on 2019-09-24 during the appointment or period of control
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 80 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.