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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

Bannister, Paul Alan

child relation
Offspring entities and appointments 61
  • 1
    AUTOLINK CONCESSIONAIRES (M6) PLC
    - now 03201364 04020725... (more)
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    2001-07-18 ~ 2004-03-29
    IIF 54 - Director → ME
    2000-04-20 ~ 2001-07-18
    IIF 61 - Director → ME
  • 2
    AUTOLINK HOLDINGS (M6) LTD
    - now 03319443
    HIKEHELP LIMITED - 1997-04-09
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-04-20 ~ 2004-03-29
    IIF 48 - Director → ME
  • 3
    BRAISWICK PHOTOGRAPHIC COMPANY LIMITED
    00858354
    Wesley House, Cattawade, Manningtree, Essex
    Active Corporate (13 parents)
    Officer
    2000-06-05 ~ 2007-05-09
    IIF 63 - Director → ME
  • 4
    BRISTOL LEP LIMITED
    - now 05681721
    ALNERY NO. 2564 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (43 parents)
    Officer
    2010-06-01 ~ 2020-10-27
    IIF 27 - Director → ME
  • 5
    BRISTOL PFI (HOLDINGS) LIMITED
    - now 05755007
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2020-10-27
    IIF 25 - Director → ME
  • 6
    BRISTOL PFI DEBT CO 1 LIMITED
    - now 05681710
    ALNERY NO. 2563 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (25 parents)
    Officer
    2010-06-01 ~ 2020-10-27
    IIF 28 - Director → ME
  • 7
    BRISTOL PFI DEVELOPMENT LIMITED
    - now 05754996
    ALNERY NO. 2582 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2010-06-01 ~ 2020-10-27
    IIF 29 - Director → ME
  • 8
    BRISTOL PFI LIMITED
    - now 05755001
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (49 parents)
    Officer
    2010-06-01 ~ 2020-10-27
    IIF 26 - Director → ME
  • 9
    BSF ICT LIMITED
    - now 05684012
    ALNERY NO.2561 LIMITED - 2006-05-05
    3 Tenterden Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 18 - Director → ME
  • 10
    CAPITAL HOSPITALS (HOLDINGS) LTD.
    - now 05462490
    GLOWDRIVE LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2018-06-29 ~ 2021-06-21
    IIF 33 - Director → ME
  • 11
    CAPITAL HOSPITALS (ISSUER) PLC
    - now 05462494
    WIDEBROOK PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2018-06-29 ~ 2021-06-21
    IIF 34 - Director → ME
  • 12
    CAPITAL HOSPITALS LTD.
    - now 05462470
    GLOWBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2018-06-29 ~ 2021-06-21
    IIF 35 - Director → ME
  • 13
    CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
    - now 05456419
    TILTBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2012-09-28
    IIF 19 - Director → ME
  • 14
    CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
    - now 05462512
    WIDECLOSE PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2011-06-01 ~ 2012-09-28
    IIF 17 - Director → ME
  • 15
    CONNECT PLUS (M25) HOLDINGS LIMITED
    06684025
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2017-01-24
    IIF 37 - Director → ME
  • 16
    CONNECT PLUS (M25) INTERMEDIATE LIMITED
    06714713
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (39 parents)
    Officer
    2008-10-15 ~ 2017-01-24
    IIF 38 - Director → ME
  • 17
    CONNECT PLUS (M25) LIMITED
    06683845
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (36 parents)
    Officer
    2008-10-15 ~ 2017-01-24
    IIF 39 - Director → ME
  • 18
    CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
    07521716
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2015-02-23 ~ 2019-06-25
    IIF 10 - Director → ME
  • 19
    CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED
    07523241 14686239
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (24 parents)
    Officer
    2015-02-23 ~ 2019-06-25
    IIF 11 - Director → ME
  • 20
    D.A.C. SUPPORT SERVICES LIMITED
    - now 03693688
    SPEED 7444 LIMITED - 1999-02-05
    Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved Corporate (18 parents)
    Officer
    2000-10-02 ~ 2003-03-14
    IIF 40 - Director → ME
  • 21
    DERBY HEALTHCARE (HOLDINGS) LIMITED
    - now 04663025
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-06-01 ~ 2012-09-28
    IIF 6 - Director → ME
  • 22
    DERBY HEALTHCARE NOMINEE LIMITED
    - now 04666925
    THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Officer
    2011-06-01 ~ 2012-09-28
    IIF 5 - Director → ME
  • 23
    DERBY HEALTHCARE PLC
    - now 04668140
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents)
    Officer
    2011-06-01 ~ 2012-09-28
    IIF 9 - Director → ME
  • 24
    ESSEX LEP LIMITED
    07191704
    3 More London Riverside, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2011-05-04 ~ 2020-05-22
    IIF 32 - Director → ME
  • 25
    ESSEX SCHOOLS (HOLDINGS) LIMITED
    07191953
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2011-05-04 ~ 2020-05-22
    IIF 30 - Director → ME
  • 26
    ESSEX SCHOOLS (WOODLANDS) LIMITED
    07961362
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-02-23 ~ 2020-05-22
    IIF 23 - Director → ME
  • 27
    ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED
    07960695
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2020-05-22
    IIF 22 - Director → ME
  • 28
    ESSEX SCHOOLS LIMITED
    07195004
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (51 parents)
    Officer
    2011-05-04 ~ 2020-05-22
    IIF 24 - Director → ME
  • 29
    HEART OF THE CITY LIMITED
    - now 03758726
    TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-04-05 ~ 2002-02-15
    IIF 49 - Director → ME
  • 30
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
    05610559
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2005-11-23 ~ 2007-09-19
    IIF 41 - Director → ME
  • 31
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
    - now 05603625
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2005-11-23 ~ 2007-09-19
    IIF 62 - Director → ME
  • 32
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
    - now 05603623
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Officer
    2005-11-23 ~ 2007-09-19
    IIF 56 - Director → ME
  • 33
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
    - now 05603658
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Officer
    2005-11-23 ~ 2007-09-19
    IIF 42 - Director → ME
  • 34
    NPH HEALTHCARE (HOLDINGS) LIMITED
    09308459
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2022-09-30
    IIF 15 - Director → ME
  • 35
    NPH HEALTHCARE (INTERMEDIATE) LIMITED
    09377789
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2022-09-30
    IIF 14 - Director → ME
  • 36
    NPH HEALTHCARE LIMITED
    09310041
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-11-13 ~ 2022-09-30
    IIF 16 - Director → ME
  • 37
    PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
    - now 06084827
    ECLIPSEREALM LIMITED
    - 2007-03-12 06084827
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2007-10-08
    IIF 43 - Director → ME
  • 38
    PARADIGM (SHEFFIELD BSF) LIMITED
    - now 06084831
    IMMORTALCO LIMITED
    - 2007-03-12 06084831
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-02-19 ~ 2007-10-08
    IIF 55 - Director → ME
  • 39
    REALM SERVICES (DAC) LIMITED
    - now 03330406
    Insolvency (Case 1) In administration
    Administration started on 2009-08-14
    Administration ended on 2011-01-28
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-01-10
    Commencement of winding up on 2011-01-27
    Conclusion of winding up on 2014-10-31
    Dissolved on 2015-02-12
    PEPPERGIFT LIMITED - 1997-04-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-02 ~ 2003-03-14
    IIF 53 - Director → ME
  • 40
    SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
    - now 03726269
    HEAL IT LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2002-07-18 ~ 2007-05-11
    IIF 58 - Director → ME
  • 41
    SCOTIA WATER DALMUIR LIMITED
    - now 03726270
    QUESTLAND LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (61 parents)
    Officer
    2002-07-18 ~ 2007-05-11
    IIF 47 - Director → ME
  • 42
    SHEFFIELD LEP LIMITED
    - now 06084791
    TRADEGLOBAL LIMITED
    - 2007-03-12 06084791
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-02-19 ~ 2007-10-08
    IIF 50 - Director → ME
  • 43
    SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED
    - now 02997633
    SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
    TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
    HACKREMCO (NO.986) LIMITED - 1996-05-23
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2018-04-01
    IIF 36 - Director → ME
  • 44
    SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED
    - now 03024337 04624530
    SKANSKA BOT UK LIMITED - 2005-10-05
    LEIGH SEATON & ASH LIMITED - 1999-10-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2008-01-28 ~ 2023-03-30
    IIF 4 - Director → ME
  • 45
    SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED
    - now 04624530 03024337
    SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2008-01-28 ~ 2023-03-30
    IIF 1 - Director → ME
  • 46
    SKANSKA RM PSP LIMITED
    07191633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-14 during the appointment or period of control
    Dissolved on 2026-06-18 during the appointment or period of control
    S&w Partners Llp C/o Rrs Department, Eq, 111 Victoria Street, Bristol
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-05-04 ~ dissolved
    IIF 31 - Director → ME
  • 47
    SKANSKA TAM (NORDIC) HOLDINGS LIMITED
    09869591 03189211
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 3 - Director → ME
  • 48
    SLS HOLDING COMPANY LIMITED
    07005561
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2019-06-25
    IIF 13 - Director → ME
  • 49
    SURREY LIGHTING SERVICES LIMITED
    07007467
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2015-02-23 ~ 2019-06-25
    IIF 12 - Director → ME
  • 50
    THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 04129835
    Insolvency (Case 1) In administration
    Administration started on 2023-04-25
    WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
    INTERCEDE 1672 LIMITED - 2001-02-14
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (30 parents, 2 offsprings)
    Officer
    2011-06-01 ~ 2012-09-28
    IIF 8 - Director → ME
  • 51
    THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
    04508763
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2011-06-01 ~ 2012-09-28
    IIF 7 - Director → ME
  • 52
    THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 06307693
    INTERCEDE 2200 LIMITED - 2007-08-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2012-10-10
    IIF 21 - Director → ME
  • 53
    THE WALSALL HOSPITAL COMPANY PLC
    06358056
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2011-06-01 ~ 2012-10-10
    IIF 20 - Director → ME
  • 54
    TORNIO PINES LIMITED - now
    SKANSKA TAM (NORDIC) LIMITED
    - 2026-03-02 09794111
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-12-07 ~ 2022-11-28
    IIF 2 - Director → ME
  • 55
    UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
    05023452
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2007-03-28
    IIF 60 - Director → ME
  • 56
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    - now 03533724
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
    - 2004-02-20 03533724
    BROOMCO (1501) LIMITED - 1998-04-24
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2004-02-10 ~ 2007-03-28
    IIF 51 - Director → ME
  • 57
    UNITED HEALTHCARE (BROMLEY) LIMITED
    - now 03591248 05057240
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED
    - 2004-02-20 03591248
    BROOMCO (1607) LIMITED - 1998-08-12
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-02-10 ~ 2007-03-28
    IIF 52 - Director → ME
    1999-01-19 ~ 1999-02-09
    IIF 44 - Director → ME
  • 58
    UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
    05057240 03591248
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-03-16 ~ 2007-03-28
    IIF 46 - Director → ME
  • 59
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED
    - now 04228182 03325313... (more)
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2002-07-01
    IIF 57 - Director → ME
  • 60
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED
    - now 03325313 03425807... (more)
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
    BEALAW (426) LIMITED - 1997-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-04-05 ~ 2002-07-02
    IIF 59 - Director → ME
  • 61
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED
    - now 03425807 03325313... (more)
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
    BEALAW (443) LIMITED - 1997-09-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents)
    Officer
    2000-04-05 ~ 2002-07-02
    IIF 45 - Director → ME

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