The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Darwin, Andrew David
- born in February 1959
Darwin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies160, Aldersgate Street, London, EC1A 4HT, England
IIF 1 IIF 2 IIF 3 (more)(less)160, Aldersgate Street, London, EC1A 4HT, United Kingdom
IIF 565 Benbow House, 24 New Globe Walk, London, SE1 9DS
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in February 1959
Darwin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies160, Aldersgate Street, London, EC1A 4HT, England
IIF 12 IIF 13 IIF 14 (more)(less)65 Benbow House, 24 New Globe Walk, London, SE1 9DS
IIF 16 IIF 17 IIF 18 (more)(less)76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD
IIF 36
- British solicitor born in February 1959
Darwin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies1 St Pauls Place, Sheffield, S1 2JX
IIF 37160, Aldersgate Street, London, EC1A 4HT, England
IIF 38 IIF 39 IIF 40 (more)(less)65 Benbow House, 24 New Globe Walk, London, SE1 9DS
IIF 43 IIF 44 IIF 45 (more)(less)Benbow House, Apartment 65, New Globe Walk, London, SE1 9DS, England
IIF 5376 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD
IIF 54 IIF 55
- born in February 1959
Darwin, Andrew David
Resident in England
Registered addresses and corresponding companies - British born in February 1959
Darwin, Andrew David
Resident in England
Registered addresses and corresponding companies160, Aldersgate Street, London, EC1A 4HT, England
IIF 58
- British solicitor born in February 1959Registered addresses and corresponding companies
Darwin, Andrew David
- British born in February 1959
Darwin, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies160 Aldersgate Street, London, EC1A 4HT, United Kingdom
IIF 61
- British director born in December 1961
Darling, Andrew David
Resident in Canada
Registered addresses and corresponding companies12 Astley Avenue, Toronto, Ontario M4w 3b4, Canada
IIF 62
- British born in December 1961Registered addresses and corresponding companies
Darling, Andrew David
- British banker born in December 1961Registered addresses and corresponding companies
Darling, Andrew David
- British director born in December 1961Registered addresses and corresponding companies
Darling, Andrew David
4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
IIF 111 IIF 112 IIF 113 (more)(less)
- British Registered addresses and corresponding companies
Darwin, Andrew David
76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD
IIF 117 IIF 118 IIF 119 (more)(less)Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
IIF 122
- British secretaryRegistered addresses and corresponding companies
Darwin, Andrew David
76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD
IIF 123
- British solicitorRegistered addresses and corresponding companies
Darwin, Andrew David
- British born in February 1959
Andrew Darwin
Resident in United Kingdom
Registered addresses and corresponding companies160 Aldersgate Street, London, EC1A 4HT, United Kingdom
IIF 127
- Registered addresses and corresponding companies
Darwin, Andrew David
76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD
IIF 128 IIF 129 IIF 130 (more)(less)
- British born in February 1959
Mr Andrew David Darwin
Resident in United Kingdom
Registered addresses and corresponding companies1 St Pauls Place, Sheffield, S1 2JX
IIF 1333 Noble Street, London, EC2V 7EE
IIF 134Dla Piper Uk Llp, (ref John Gallon), City Square House, 11 Wellington Street, Leeds, LS1 4DL, England
IIF 135160, Aldersgate Street, London, EC1A 4HT, England
IIF 136 IIF 137 IIF 138 (more)(less)3, Noble Street, London, EC2V 7EE
IIF 146
- British born in February 1959
Andrew Darwin
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr Andrew Darwin
Resident in England
Registered addresses and corresponding companies160, Aldersgate Street, London, EC1A 4HT, England
IIF 149
- British born in February 1959
Mr Andrew David Darwin
Resident in England
Registered addresses and corresponding companies160, Aldersgate Street, London, EC1A 4HT, England
IIF 150 IIF 151 IIF 152 (more)(less)160, Aldersgate Street, London, EC1A 4HT, United Kingdom
IIF 154
Related profiles found in government register
Offspring entities and appointments
125
- 1MACROCOM (517) LIMITED - 1998-12-09Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (50 parents)Officer2002-07-26 ~ 2004-01-29IIF 72 - Director → ME
- 2
- 3
A.S.B. NOMINEES LIMITED
00983883160 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2008-09-15 ~ 2022-04-30IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 142 - Has significant influence or control → OE - 4
ALDERSGATE TOPCO LLP
OC431833160 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-05-21 ~ 2022-04-30IIF 5 - LLP Designated Member → MEPerson with significant control2020-05-21 ~ 2022-04-30IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BANDBREEZE LIMITED
03995558Third Floor Broad Quay House, Prince Street, BristolActive Corporate (24 parents, 1 offspring)Officer2001-05-24 ~ 2005-03-01IIF 91 - Director → ME - 6PACIFIC SHELF 1157 LIMITED - 2002-12-06C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2002-12-20 ~ 2003-06-09IIF 77 - Director → ME
- 7LOTHIAN FIFTY (586) LIMITED - 1999-07-28C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2002-12-20 ~ 2003-06-09IIF 109 - Director → ME
- 8COMLAW NO. 480 LIMITED - 1998-12-10C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (22 parents)Officer2002-12-20 ~ 2003-06-09IIF 100 - Director → ME
- 9
LAKELAND HOLIDAYS LIMITED
- 1994-03-25 0279004341 Moorgate Road, Rotherham, South YorkshireDissolved Corporate (4 parents)Officer1993-05-07 ~ 1995-11-15IIF 126 - Secretary → ME - 10B & N (TRUSTEES) LIMITED - 1985-08-15B & N (NO.76) LIMITED - 1983-08-071 St Pauls Place, SheffieldDissolved Corporate (11 parents)Officer2008-09-15 ~ dissolvedIIF 46 - Director → ME
- 11BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - nowBROOMCO (3193) LIMITED - 2003-07-02C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (34 parents, 1 offspring)Officer2003-09-19 ~ 2004-03-11IIF 114 - Director → ME
- 12BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
CATALYST HEALTHCARE (BURNLEY) LIMITED
- 2011-07-20 04096792CATALYST HEALTHCARE ONE LIMITED - 2001-01-29CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (34 parents)Officer2003-09-19 ~ 2004-03-11IIF 116 - Director → ME - 13CALDERDALE HOSPITAL SPC HOLDINGS LTD - nowSTARNGLADE LIMITED - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (61 parents, 2 offsprings)Officer2000-10-17 ~ 2004-03-11IIF 79 - Director → ME
- 14CALDERDALE HOSPITAL SPC LTD - nowOXENGRANGE PLC - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (62 parents)Officer2000-10-17 ~ 2004-03-11IIF 107 - Director → ME
- 15
CH BOLTON (HOLDINGS) LIMITED
043416578th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2002-04-12 ~ 2002-11-11IIF 113 - Director → ME - 16
CH BOLTON LIMITED
043416258th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2002-04-12 ~ 2002-11-11IIF 115 - Director → ME - 17CIVICA HOLDINGS LIMITED - nowCIVICA LIMITED - 2004-01-30CIVICA PLC - 2003-12-22CIVICA LIMITED - 2002-06-06
PHASEAVID LIMITED
- 1988-03-31 02131240Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (28 parents, 5 offsprings)Officer(before 1992-01-22) ~ 2000-01-14IIF 55 - Director → ME - 18CIVICA PSS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08SANDERSON PSS LIMITED
- 2002-04-24 02897766FINTALK LIMITED
- 1994-03-18 028977662 Burston Road, Putney, LondonDissolved Corporate (25 parents)Officer1994-03-18 ~ 1994-04-01IIF 117 - Secretary → ME - 19CONTINENTAL SHELF 102 LIMITED - 1998-05-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (42 parents, 1 offspring)Officer2000-09-26 ~ 2004-01-29IIF 102 - Director → ME
- 20CONTINENTAL SHELF 87 LIMITED - 1997-12-10Third Floor Broad Quay House, Prince Street, BristolActive Corporate (42 parents)Officer2000-09-26 ~ 2004-01-29IIF 103 - Director → ME
- 21D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-15
Due to be dissolved on 2016-05-11VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24 SC286123MM&S (4084) LIMITED - 2005-06-231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2005-07-21 ~ 2007-05-16IIF 105 - Director → ME - 22D.U.K.E. CONTINENTAL PARTNERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23
Due to be dissolved on 2022-03-03VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30M M & S (4085) LIMITED - 2005-06-23Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (24 parents)Officer2005-07-21 ~ 2007-06-30IIF 104 - Director → ME - 23
DEALMILL LIMITED
02175169160 Aldersgate Street, London, EnglandDissolved Corporate (11 parents)Officer2008-09-15 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Has significant influence or control → OE - 24
DEFENCE TRAINING SERVICES LIMITED
03838084Third Floor Broad Quay House, Prince Street, BristolActive Corporate (35 parents)Officer2002-02-05 ~ 2004-01-29IIF 80 - Director → ME - 25BROOMCO (1125) LIMITED - 1996-09-27160 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Has significant influence or control → OE
- 26MONITION EMPLOYEE BENEFIT TRUST LIMITED - 1991-08-02BROOMCO (445) LIMITED - 1991-04-251 St Pauls Place, SheffieldDissolved Corporate (8 parents)Officer2008-09-15 ~ dissolvedIIF 50 - Director → ME
- 27BROOMCO (3627) LIMITED - 2004-12-011 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 30 - Director → ME
- 281 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2000-03-24 ~ 2001-01-01IIF 36 - Director → ME2008-09-15 ~ dissolvedIIF 22 - Director → ME
- 29BROOMCO (3178) NAMECO LIMITED - 2005-05-09DLA DIRECT LIMITED - 2005-03-03BROOMCO (3178) NAMECO LIMITED - 2005-01-28DLA PIPER RUDNICK GRAY CARY UK LIMITED - 2005-01-04BROOMCO (3178) LIMITED - 2004-12-01DLA INTERNATIONAL LIMITED - 2004-08-02BROOMCO (3178) LIMITED - 2003-05-291 St Pauls Place, SheffieldDissolved Corporate (6 parents, 9 offsprings)Officer2008-09-15 ~ dissolvedIIF 52 - Director → ME
- 30BROOMCO (3773) LIMITED - 2005-05-171 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 34 - Director → ME
- 31BROOMCO (3484) LIMITED - 2004-08-091 St Pauls Place, SheffieldDissolved Corporate (6 parents, 1 offspring)Officer2008-09-15 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 133 - Has significant influence or control → OE
- 32DLA LIMITED - now
DLA PIPER UK PROPERTIES LIMITED
- 2022-10-04 03369707DLA PIPER RUDNICK GRAY CARY UK PROPERTIES LIMITED - 2006-09-01DLA PROPERTIES LIMITED - 2005-01-04BROOMCO (1274) LIMITED - 1999-05-10160 Aldersgate Street, London, EnglandActive Corporate (7 parents)Officer2008-09-15 ~ 2022-04-30IIF 42 - Director → MEPerson with significant control2016-09-15 ~ 2021-10-22IIF 138 - Has significant influence or control → OE - 33BROOMCO (3485) LIMITED - 2004-12-03160 Aldersgate Street, London, EnglandDissolved Corporate (8 parents)Officer2008-09-15 ~ 2022-04-30IIF 40 - Director → MEPerson with significant control2016-05-01 ~ 2022-04-30IIF 140 - Has significant influence or control → OE
- 34BROOMCO (2883) LIMITED - 2002-06-111 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 43 - Director → ME
- 35DLA PIPER ASIA LIMITED - 2006-09-01BROOMCO (3626) LIMITED - 2004-12-021 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 28 - Director → ME
- 36160 Aldersgate Street, London, EnglandActive Corporate (64 parents, 1 offspring)Officer2004-04-05 ~ 2022-04-30IIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 144 - Has significant influence or control → OE
- 37DLA PIPER GLOBAL SERVICES LIMITED - 2006-09-01BROOMCO (3774) LIMITED - 2005-05-171 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 27 - Director → ME
- 38160 Aldersgate Street, London, EnglandActive Corporate (55 parents, 1 offspring)Officer2007-02-15 ~ 2022-04-30IIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 143 - Has significant influence or control → OE
- 39
DLA PIPER GLOBAL GOVERNMENT RELATIONS LLP
OC3215523 Noble Street, LondonDissolved Corporate (4 parents)Officer2006-08-10 ~ dissolvedIIF 11 - LLP Designated Member → ME - 40DLA PIPER SERVICES LIMITED - 2006-09-01BROOMCO (3629) LIMITED - 2004-12-011 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 31 - Director → ME
- 41
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01 OC305357160 Aldersgate Street, London, EnglandActive Corporate (1971 parents, 11 offsprings)Officer2003-08-22 ~ 2022-04-30IIF 4 - LLP Designated Member → MEPerson with significant control2017-02-12 ~ 2021-10-20IIF 149 - Has significant influence or control as a member of a firm → OEIIF 149 - Has significant influence or control over the trustees of a trust → OEIIF 149 - Has significant influence or control → OE - 42DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01DLA GROUP NOMINEES LIMITED - 2005-01-04BROOMCO (3259) LIMITED - 2003-09-04160 Aldersgate Street, London, EnglandActive Corporate (8 parents, 19 offsprings)Officer2008-09-15 ~ 2022-04-30IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 151 - Has significant influence or control → OE
- 43
DLA PIPER INVESTMENTS LIMITED
11623760160 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2018-10-15 ~ 2022-04-30IIF 61 - Director → MEPerson with significant control2018-10-15 ~ 2021-10-20IIF 127 - Has significant influence or control → OE - 44
DLA PIPER LEGAL SERVICES CENTRE LIMITED
- 2016-05-20 04057306SETTLEMENTHUB LIMITED
- 2016-04-08 04057306BROOMCO (2315) LIMITED - 2000-10-05160 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2008-09-15 ~ 2022-04-30IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 137 - Has significant influence or control → OE - 45BROOMCO (3415) LIMITED - 2004-04-06160 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-09-15 ~ 2022-04-30IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 141 - Has significant influence or control → OE
- 46DLA PIPER UK LIMITED - 2006-09-01BROOMCO (3260) LIMITED - 2004-12-02DLA SCOTLAND LIMITED - 2004-05-04BROOMCO (3260) LIMITED - 2003-09-031 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 26 - Director → ME
- 47160 Aldersgate Street, London, EnglandActive Corporate (88 parents, 2 offsprings)Officer2017-05-01 ~ 2022-04-30IIF 57 - LLP Designated Member → ME2005-08-31 ~ 2013-05-01IIF 7 - LLP Designated Member → MEPerson with significant control2018-02-11 ~ 2021-10-20IIF 153 - Right to appoint or remove members → OEIIF 153 - Right to appoint or remove members as a member of a firm → OE
- 48DLA PIPER RUDNICK GRAY CARY ASIA LIMITED - 2005-01-04BROOMCO (3486) LIMITED - 2004-12-021 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 18 - Director → ME
- 49
DLA PIPER OMAN LLP
OC324842160 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-12-14 ~ 2013-05-01IIF 10 - LLP Designated Member → ME - 50
DLA PIPER PRAGUE LLP
OC341606160 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2008-11-20 ~ 2022-04-30IIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-04-30IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51BROOMCO (3764) LIMITED - 2005-05-091 St Pauls Place, SheffieldDissolved Corporate (4 parents, 7 offsprings)Officer2008-09-15 ~ dissolvedIIF 35 - Director → ME
- 52BROOMCO (3763) LIMITED - 2005-05-091 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 33 - Director → ME
- 53BROOMCO (3772) LIMITED - 2005-05-181 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 32 - Director → ME
- 54DLA PIPER RUDNICK GRAY CARY SERVICES LIMITED - 2005-01-04BROOMCO (3628) LIMITED - 2004-12-011 St Pauls Place, SheffieldDissolved Corporate (4 parents, 2 offsprings)Officer2008-09-15 ~ dissolvedIIF 16 - Director → ME
- 55BROOMCO (3632) LIMITED - 2005-05-101 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 23 - Director → ME
- 56BROOMCO (3631) LIMITED - 2005-05-091 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 29 - Director → ME
- 57
- 58DLA PIPER SERVICES LLP - nowDLA PIPER RUDNICK GRAY CARY SERVICES LLP - 2006-09-01160 Aldersgate Street, London, EnglandActive Corporate (45 parents)Officer2003-08-22 ~ 2004-05-04IIF 9 - LLP Designated Member → ME
- 59
DLA PIPER TREASURY SERVICES LIMITED
07782470160 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2011-09-21 ~ 2022-04-30IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 146 - Has significant influence or control → OE - 60
DLA PIPER UAE LAW LIBRARY LLP
OC3474373 Noble Street, LondonDissolved Corporate (3 parents)Officer2009-07-27 ~ dissolvedIIF 8 - LLP Designated Member → ME - 61
DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED
- 2025-09-08 08945530160 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2016-04-30 ~ 2025-11-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-01IIF 139 - Has significant influence or control → OE - 62160 Aldersgate Street, London, EnglandActive Corporate (1090 parents, 13 offsprings)Officer2015-03-01 ~ 2022-04-30IIF 56 - LLP Designated Member → ME2004-05-04 ~ 2014-06-30IIF 6 - LLP Member → MEPerson with significant control2018-02-12 ~ 2021-10-20IIF 150 - Has significant influence or control → OE
- 63
- 64
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
- 2006-09-01 02577952DLA NOMINEES LIMITED
- 2005-01-04 02577952BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29 02577952BROOMCO (437) LIMITED - 1991-03-12160 Aldersgate Street, London, EnglandActive Corporate (114 parents, 1469 offsprings)Officer1991-08-15 ~ 2013-09-13IIF 19 - Director → ME - 65
DLA PIPER UK PENSION SCHEME TRUSTEE LIMITED
10695793160 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2017-03-28 ~ nowIIF 58 - Director → ME - 66
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
- 2006-09-01 02577955DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04 02577955BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29 02577955BROOMCO (436) LIMITED - 1991-03-12160 Aldersgate Street, London, EnglandActive Corporate (112 parents, 1655 offsprings)Officer1991-08-15 ~ 2022-04-30IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 147 - Has significant influence or control → OE - 67BROOMCO (3630) LIMITED - 2004-12-011 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 25 - Director → ME
- 68BROOMCO (3317) LIMITED - 2003-12-161 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 21 - Director → ME
- 69BROOMCO (3179) LIMITED - 2003-05-281 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 49 - Director → ME
- 70
DUDLEY SUMMIT PLC
041804391 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2001-03-15 ~ 2004-02-27IIF 93 - Director → ME - 71DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED - now
DLA PIPER RUS LIMITED
- 2022-05-31 05234777DLA MW LIMITED - 2006-09-01BROOMCO (3562) LIMITED - 2004-10-14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2008-09-15 ~ 2022-04-30IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 145 - Has significant influence or control → OE2016-04-06 ~ 2016-04-06IIF 134 - Has significant influence or control → OE - 72
ERNEST H.HILL,LIMITED
00091553Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (13 parents)Officer1994-07-15 ~ 2001-10-24IIF 129 - Secretary → ME - 73MACROCOM (601) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents, 1 offspring)Officer2001-11-14 ~ 2004-01-29IIF 98 - Director → ME
- 74EUROPEAN COMMERCIAL REAL ESTATE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-13
Due to be dissolved on 2026-05-13KENMORE EUROPE LIMITED
- 2010-08-24 SC291351DALGLEN (NO. 1006) LIMITED - 2005-10-27Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (27 parents)Officer2005-11-04 ~ 2007-06-25IIF 65 - Director → ME - 75HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
PEPPERGROVE LIMITED
- 2001-01-04 04108766C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2001-01-03 ~ 2004-03-11IIF 83 - Director → ME - 76HEXHAM GENERAL HOSPITAL SPC LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-09
Dissolved on 2019-04-19HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20 04130538Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (38 parents)Officer2001-01-03 ~ 2004-03-11IIF 108 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-21
Dissolved on 2015-08-27Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (7 parents)Officer(before 1991-05-16) ~ 2000-04-10IIF 118 - Secretary → ME - 78BROOMCO (982) LIMITED - 1995-11-0327 Oakfield Walk, Barnsley, South Yorkshire, EnglandActive Corporate (7 parents)Officer1996-03-29 ~ 1999-09-09IIF 132 - Secretary → ME
- 79BROOMCO (428) LIMITED - 1991-02-08C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (8 parents)Officer1994-07-15 ~ 2001-10-24IIF 131 - Secretary → ME
- 80BROOMCO (2998) LIMITED - 2002-10-041 St Pauls Place, SheffieldDissolved Corporate (6 parents)Officer2008-09-15 ~ dissolvedIIF 37 - Director → ME
- 81Dla Piper Uk Llp (ref John Gallon), City Square House, 11 Wellington Street, Leeds, EnglandActive Corporate (7 parents)Officer2002-06-27 ~ 2021-02-19IIF 53 - Director → ME2002-06-27 ~ 2021-05-10IIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-01-28IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 82DALGLEN (NO. 691) LIMITED - 1999-03-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (20 parents)Officer2001-02-05 ~ 2002-11-11IIF 67 - Director → ME
- 83
LBS (FIRE SERVICES) LIMITED
03923976Third Floor Broad Quay House, Prince Street, BristolActive Corporate (26 parents)Officer2001-05-24 ~ 2005-03-01IIF 110 - Director → ME - 84LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - nowLEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED
- 2005-08-18 03675306CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (42 parents)Officer2000-10-17 ~ 2001-08-16IIF 106 - Director → ME - 85LYCIDAS (295) LIMITED - 1999-03-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (21 parents)Officer2001-02-05 ~ 2002-11-11IIF 66 - Director → ME
- 86LINCS FM GROUP LIMITED - nowMedia House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (17 parents, 17 offsprings)Officer1991-04-18 ~ 1991-04-19IIF 59 - Director → ME1991-04-19 ~ 1998-12-16IIF 122 - Secretary → ME
- 87C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (9 parents)Officer1995-05-09 ~ 2001-10-24IIF 128 - Secretary → ME
- 88NIKE MERCURIAL II LIMITED - nowUMBRO INTERNATIONAL HOLDINGS LIMITED - 2013-07-10UMBRO EUROPE (HOLDINGS) LIMITED - 2000-06-02UMBRO EUROPE LIMITED - 1996-12-31Nike Camberwell Way, Doxford International Business Park, Sunderland, EnglandDissolved Corporate (25 parents)Officer1992-10-02 ~ 1993-05-24IIF 119 - Secretary → ME
- 89BROOMCO (3414) LIMITED - 2004-04-061 St Pauls Place, SheffieldDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 17 - Director → ME
- 90
- 91SHINECHOOSE LIMITED - 2001-03-281 Park Row, Leeds, United KingdomActive Corporate (39 parents, 1 offspring)Officer2001-03-29 ~ 2002-01-29IIF 90 - Director → ME
- 92DESIGNPOSTER LIMITED - 2001-03-281 Park Row, Leeds, United KingdomActive Corporate (38 parents)Officer2001-03-29 ~ 2002-01-29IIF 101 - Director → ME
- 931 Park Row, Leeds, United KingdomActive Corporate (35 parents, 1 offspring)Officer2001-09-07 ~ 2002-01-29IIF 99 - Director → ME
- 941 Park Row, Leeds, United KingdomActive Corporate (34 parents)Officer2001-09-07 ~ 2002-01-29IIF 95 - Director → ME
- 951 Park Row, Leeds, United KingdomActive Corporate (35 parents, 1 offspring)Officer2001-11-19 ~ 2002-08-27IIF 64 - Director → ME
- 961 Park Row, Leeds, United KingdomActive Corporate (34 parents)Officer2001-11-19 ~ 2002-08-27IIF 75 - Director → ME
- 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29
Dissolved on 2025-01-25HBJ 393 LIMITED - 1998-02-18Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (25 parents)Officer2001-06-04 ~ 2004-01-29IIF 84 - Director → ME - 98
- 99M M & S (2684) LIMITED - 2000-08-30C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (23 parents, 1 offspring)Officer2001-03-07 ~ 2002-11-11IIF 74 - Director → ME
- 100M M & S (2683) LIMITED - 2000-08-24C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (24 parents)Officer2001-03-07 ~ 2002-11-11IIF 73 - Director → ME
- 101
- 102
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
043750688th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents)Officer2002-04-23 ~ 2002-11-11IIF 70 - Director → ME - 103
- 104MM&S (2770) LIMITED - 2001-11-158th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents)Officer2002-05-30 ~ 2002-11-11IIF 112 - Director → ME
- 105
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED
- 2001-04-25 SC190054ST. VINCENT STREET (290) LIMITED - 1999-03-15C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (30 parents, 1 offspring)Officer2001-03-07 ~ 2002-11-11IIF 88 - Director → ME - 106
CRAIG PHADRIG HEALTHCARE LIMITED
- 2001-04-25 SC190050LYCIDAS (289) LIMITED - 1999-03-15C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents)Officer2001-03-07 ~ 2002-11-11IIF 69 - Director → ME - 107
SUMMIT FINANCE (LAW) PLC
- 2001-02-21 SC185067SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2000-10-03 ~ 2004-01-29IIF 76 - Director → ME - 108
SUMMIT HEALTHCARE (DUDLEY) LIMITED
041573621 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2001-02-09 ~ 2004-02-27IIF 92 - Director → ME - 109
SUMMIT HEALTHCARE (LAW) LIMITED
- 2001-02-21 SC182649SUMMIT HEALTHCARE LIMITED - 1998-05-20DUNWILCO (642) LIMITED - 1998-04-23C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer2000-10-03 ~ 2004-01-29IIF 71 - Director → ME - 110
SUMMIT HOLDINGS (DUDLEY) LIMITED
041573801 Park Row, Leeds, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2001-02-09 ~ 2004-02-27IIF 82 - Director → ME - 111
SUMMIT HOLDINGS (LAW) LIMITED
- 2001-02-21 SC173083SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22SUMMIT HEALTHCARE LIMITED - 1998-04-23DUNWILCO (574) LIMITED - 1997-03-21C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer2000-10-03 ~ 2004-01-29IIF 85 - Director → ME - 112T.H.E. SUBSID LIMITED - now
OPTIONMERGE PUBLIC LIMITED COMPANY
- 1991-02-25 02579306Houghton Road, North Anston Trading Estate, Dinnington, SheffieldActive Corporate (11 parents)Officer1991-02-15 ~ 1991-02-27IIF 60 - Director → ME - 113MACROCOM (602) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents)Officer2001-11-14 ~ 2004-01-29IIF 89 - Director → ME
- 114
- 115
- 116C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (10 parents)Officer1994-07-01 ~ 2001-04-06IIF 54 - Director → ME1994-07-01 ~ 2000-11-01IIF 125 - Secretary → ME
- 117
- 118
- 119
HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03 03743500BROOMCO (1827) LIMITED - 1999-05-1025 Gresham Street, LondonActive Corporate (43 parents, 1 offspring)Officer2002-03-19 ~ 2004-01-29IIF 68 - Director → ME - 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Dissolved on 2026-03-08BRITISH LINEN INVESTMENTS LIMITED
- 2001-07-19 SC186247Atria One, 144 Morrison Street, EdinburghDissolved Corporate (38 parents, 2 offsprings)Officer2001-05-03 ~ 2004-01-29IIF 63 - Director → ME - 121BROOMCO (1016) LIMITED - 1996-01-3041 Moorgate Road, Rotherham, South YorkshireActive Corporate (5 parents)Officer1996-03-29 ~ 2004-03-31IIF 123 - Secretary → ME
- 122
WATSON'S ANODISING LIMITED
00591057Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland BarnsleyActive Corporate (13 parents)Officer1995-06-05 ~ 2001-10-24IIF 120 - Secretary → ME - 123
- 124WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - nowWALNUTBASE LIMITED - 1998-12-16C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (71 parents, 1 offspring)Officer2000-10-17 ~ 2004-03-11IIF 78 - Director → ME
- 125WORCESTERSHIRE HOSPITAL SPC PLC - nowWALNUTPLACE PLC - 1998-12-15C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (70 parents)Officer2000-10-17 ~ 2004-03-11IIF 86 - Director → ME
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