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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

Sir William Henry Weston Wells

    Related profiles found in government register
  • Sir William Henry Weston Wells
    British born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Bishop & Sewell Llp, 59-60 Russell Square, London, WC1B 4HP, England

      IIF 1

    • 3, Forge Lane, Richmond, Surrey, TW10 7BF

      IIF 2

    • Box Cottage, Sudbrook Lane, Richmond, TW10 7AT, United Kingdom

      IIF 3
  • Wells, William Henry Weston
    British company director born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • 54, Brook Street, London, W1A 2BU

      IIF 4
  • Wells, William Henry Weston, Sir
    British born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom

      IIF 5 IIF 6

    • 9, King's Head Yard, London, SE1 1NA, United Kingdom

      IIF 7

    • C/o, Bishop & Sewell Llp, 59-60 Russell Square, London, WC1B 4HP, England

      IIF 8

    • Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT

      IIF 9 IIF 10
  • Wells, William Henry Weston, Sir
    British ch surveyor born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT

      IIF 11
  • Wells, William Henry Weston, Sir
    British chartered surveyor born in May 1940

    Resident in England

    Registered addresses and corresponding companies
  • Wells, William Henry Weston, Sir
    British company director born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 23

    • Francis House 9, Kings Head Yard, London, SE1 1NA

      IIF 24

    • Moore Kingston Smith Llp, Devonshire House, 60 Goswell Road, London, EC1M 7AD, England

      IIF 25

    • Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT

      IIF 26 IIF 27 IIF 28

    • 51, Star & Garter House, Richmond Hill, Richmond, TW10 6BF, England

      IIF 33

    • Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, WF4 2LN, United Kingdom

      IIF 34
  • Wells, William Henry Weston, Sir
    British company executive born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • 51, Star & Garter House, Richmond Hill, Richmond, TW10 6BF, England

      IIF 35
  • Wells, William Henry Weston, Sir
    British director born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Southgate House, Archer Street, Darlington, Co Durham, DL3 6AH, United Kingdom

      IIF 36

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

      IIF 37 IIF 38

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England

      IIF 39 IIF 40 IIF 41

    • Southgate House, Archer Street, Darlington, DL3 6AH, England

      IIF 42

    • 66, Grosvenor Street, London, W1K 3JL, England

      IIF 43

    • Abbey Pines Hospital, 192 Altrincham Road, Manchester, M22 4RZ

      IIF 44

    • Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT

      IIF 45
  • Wells, William Henry Weston, Sir
    British none born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Liberty House, 222 Regent Street, London, W1B 5TR, Uk

      IIF 46
  • Wells, William Henry Weston, Sir
    British property consultant born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT

      IIF 47
  • Wells, William Henry Weston, Sir
    British property director born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT

      IIF 48
  • Wells, William Henry Weston, Sir
    British rtd co director born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT

      IIF 49
  • Wells, William Henry Weston, Sir
    British strategic advisor born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 50
child relation
Offspring entities and appointments 45
  • 1
    ACTION MEDICAL RESEARCH
    - now 00549089 00892693
    ACTION RESEARCH - 2003-07-15
    NATIONAL FUND FOR RESEARCH INTO CRIPPLING DISEASES(THE) - 1990-08-07
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (103 parents)
    Officer
    2005-07-06 ~ 2008-10-28
    IIF 9 - Director → ME
  • 2
    ADL PLC
    - now 02463465
    MATRIX HEALTHCARE PLC - 2004-02-18
    MATRIX HEALTH 2 PLC - 1996-02-22
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2006-09-19 ~ 2021-10-01
    IIF 34 - Director → ME
  • 3
    ASHLEY HOUSE PLC.
    - now 02563627 04189223
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-08-26
    Date of completion or termination of CVA on 2020-12-21
    Insolvency (Case 2) In administration
    Administration started on 2020-12-21
    Administration ended on 2023-01-03
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (34 parents, 20 offsprings)
    Officer
    2007-04-25 ~ 2013-08-27
    IIF 27 - Director → ME
  • 4
    C REALISATIONS LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-08
    Dissolved on 2022-06-22
    CHESTERTON LIMITED - 2005-03-24
    CHESTERTON PLC
    - 2004-03-22 02014305
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-04-14
    CHESTERTON GROUP LIMITED
    - 1995-06-30 02014305 04695343
    CHESTERTONS COMMERCIAL LIMITED
    - 1987-09-17 02014305
    COVEWAY LIMITED
    - 1986-05-23 02014305
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    (before 1992-10-01) ~ 1997-10-01
    IIF 22 - Director → ME
  • 5
    CARE MANAGEMENT GROUP (HOLDING COMPANY) LIMITED
    - now 05867918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-14
    Dissolved on 2009-08-29
    PIMCO 2513 LIMITED - 2006-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ 2008-06-20
    IIF 48 - Director → ME
  • 6
    CHESTERTON INTERNATIONAL LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-09
    Dissolved on 2018-07-17
    CHESTERTON INTERNATIONAL PLC
    - 2004-05-07 02485353 01920981
    BROOK STREET ASSOCIATES
    - 1991-07-03 02485353 08515452
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-07-01
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-10-01) ~ 1998-12-04
    IIF 13 - Director → ME
  • 7
    CMG INVESTMENT HOLDINGS LIMITED
    - now 06595141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-12 during the appointment or period of control
    Dissolved on 2015-04-09 during the appointment or period of control
    PIMCO 2776 LIMITED - 2008-06-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 4 - Director → ME
  • 8
    CO REALISATIONS LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-07
    Dissolved on 2015-10-22
    CHESTERTON OVERSEAS LIMITED
    - 2005-03-24 01920981
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1998-01-27 during the appointment or period of control
    CHESTERTON INTERNATIONAL LIMITED
    - 1991-07-03 01920981 02485353... (more)
    CHESTERTONS ESTATE AGENTS LIMITED
    - 1987-06-22 01920981
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-10-01) ~ 1998-12-04
    IIF 18 - Director → ME
  • 9
    COVENANT HEALTHCARE GROUP LIMITED
    - now 05389815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-01 during the appointment or period of control
    Dissolved on 2015-04-30 during the appointment or period of control
    THREADBRIGHT LIMITED - 2005-04-14
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 28 - Director → ME
  • 10
    EXEL INVESTMENTS LIMITED
    - now 01600736
    EXEL PLC
    - 2000-07-26 01600736 00073975... (more)
    NFC PUBLIC LIMITED COMPANY
    - 2000-02-23 01600736
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    1996-02-01 ~ 2001-02-23
    IIF 32 - Director → ME
  • 11
    EXEL LIMITED - now
    EXEL PLC
    - 2006-12-11 00073975 01600736
    OCEAN GROUP PLC
    - 2000-07-26 00073975 00073108
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2000-05-03 ~ 2005-12-13
    IIF 29 - Director → ME
    2000-05-03 ~ 2000-12-15
    IIF 30 - Director → ME
  • 12
    GSTC PROPERTY INVESTMENTS LIMITED
    - now 07369879
    G & T (CAMBRIDGE) LIMITED
    - 2014-09-22 07369879
    The Grain House, 46 Loman Street, London, England
    Active Corporate (18 parents)
    Officer
    2010-09-08 ~ 2015-09-30
    IIF 24 - Director → ME
  • 13
    GUY'S AND ST THOMAS' FOUNDATION - now
    GUY'S AND ST THOMAS' CHARITY
    - 2021-03-13 09341980
    The Grain House, 46 Loman Street, London, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2014-12-04 ~ 2015-09-30
    IIF 7 - Director → ME
  • 14
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-11-30 ~ 2021-04-27
    IIF 6 - Director → ME
  • 15
    HC-ONE INTERMEDIATE HOLDCO 4 LIMITED - now
    LIBRA INTERMEDIATE HOLDCO LIMITED
    - 2022-02-18 FC030452
    44 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2011-09-30 ~ 2014-11-12
    IIF 46 - Director → ME
  • 16
    HC-ONE LIMITED
    - now 07712656
    HC1 LIMITED
    - 2011-10-03 07712656
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-09-27 ~ 2021-04-27
    IIF 37 - Director → ME
  • 17
    HC-ONE NO.1 LIMITED - now
    HC-ONE OVAL LIMITED
    - 2021-08-24 10257888
    BUPA CARE HOMES LIMITED - 2017-12-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2021-04-27
    IIF 42 - Director → ME
  • 18
    HC-ONE NO.2 LIMITED - now
    HC-ONE BEAMISH LIMITED
    - 2021-08-24 05217764
    HELEN MCARDLE CARE LIMITED - 2017-01-12
    CROSSCO (823) LIMITED - 2004-12-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-11-30 ~ 2021-04-27
    IIF 39 - Director → ME
  • 19
    HC-ONE NO.3 LIMITED - now
    RV CARE HOMES LIMITED
    - 2021-08-24 07417290
    RV AVONPARK LIMITED - 2017-05-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-11-30 ~ 2021-04-27
    IIF 40 - Director → ME
  • 20
    HC-ONE NO.4 LIMITED - now
    HC-ONE BEAMISH HOMECARE LIMITED
    - 2021-08-24 07179086
    HMC HOMECARE LIMITED - 2017-01-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-11-30 ~ 2021-04-27
    IIF 41 - Director → ME
  • 21
    HC-ONE PROPERTIES 5 LIMITED - now
    MERIDIAN HEALTHCARE LIMITED
    - 2021-08-24 01952719 03898489
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2018-11-30 ~ 2021-04-27
    IIF 38 - Director → ME
  • 22
    HC-ONE TOPCO NO.1 LIMITED - now
    FC SKYFALL TOPCO LIMITED
    - 2021-09-09 FC032425
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2021-04-27
    IIF 36 - Director → ME
  • 23
    HEALTH AND SURGICAL HOLDINGS LIMITED
    - now 07177029
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-17
    Dissolved on 2017-12-21
    TRANSFORM HOLDCO LIMITED
    - 2010-09-15 07177029
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2010-05-28 ~ 2014-11-18
    IIF 44 - Director → ME
  • 24
    HENDERSON FINANCES. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2018-10-20
    PEARL GROUP
    - 2005-04-14 01974498 05282342... (more)
    15 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    1994-05-12 ~ 2004-09-15
    IIF 21 - Director → ME
  • 25
    HILLGATE (220) LIMITED
    04178128 04325289... (more)
    37 Culmstock Road, London
    Active Corporate (14 parents)
    Officer
    2001-03-29 ~ 2024-10-03
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED - now
    CYRIL SWEETT INVESTMENTS LIMITED - 2013-03-12
    CYRIL SWEETT (HOLDINGS) LIMITED - 2007-09-12
    CYRIL SWEETT LIMITED
    - 1998-07-01 02770329 03452251... (more)
    53-54 Grosvenor Street, London
    Dissolved Corporate (32 parents)
    Officer
    1994-12-14 ~ 1998-02-25
    IIF 19 - Director → ME
  • 27
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC
    - 2005-04-22 02072534
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY
    - 2003-10-10 02072534
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (67 parents, 9 offsprings)
    Officer
    1994-05-12 ~ 2005-06-09
    IIF 16 - Director → ME
  • 28
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-11-30 ~ 2021-04-27
    IIF 5 - Director → ME
  • 29
    MARR PROCUREMENT LIMITED
    09095441
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2019-07-01 ~ 2024-10-03
    IIF 25 - Director → ME
  • 30
    MERIT GROUP LIMITED - now
    MERIT GROUP PLC - 2025-03-03
    DODS GROUP PLC
    - 2021-04-22 04267888 01262354... (more)
    DODS (GROUP) PLC
    - 2016-05-17 04267888 01783278... (more)
    HUVEAUX PLC - 2010-06-17
    5th Floor 150 Borough High Street, London, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2010-12-01 ~ 2017-11-29
    IIF 23 - Director → ME
  • 31
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    1999-06-14 ~ 2005-04-13
    IIF 17 - Director → ME
    1999-06-14 ~ 1999-06-17
    IIF 15 - Director → ME
  • 32
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-09-06 ~ 2004-09-15
    IIF 12 - Director → ME
  • 33
    NPI LIMITED
    - now 03725037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    1999-06-14 ~ 2005-04-13
    IIF 20 - Director → ME
  • 34
    OPEROSE HEALTH (GROUP) LIMITED - now
    THE PRACTICE (GROUP) LIMITED
    - 2019-11-28 05685937
    THE PRACTICE (GROUP) PLC
    - 2014-11-24 05685937
    THE PRACTICE PLC
    - 2014-11-24 05685937 05555460
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
    PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2013-06-07 ~ 2018-06-30
    IIF 50 - Director → ME
  • 35
    PETERSHAM FESTIVAL
    06236812
    Jonathan Kingan, 3 Forge Lane, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED
    - 2005-05-06 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-03-31 00001419
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (88 parents, 18 offsprings)
    Officer
    1999-07-29 ~ 2005-03-31
    IIF 14 - Director → ME
  • 37
    PURE SPORTS MEDICINE LIMITED
    04519096 07068064... (more)
    116 Cromwell Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2020-12-01
    IIF 35 - Director → ME
  • 38
    MAVINWOOD PLC.
    - 2010-09-08 05169780
    DYNO GROUP PLC - 2004-09-17
    8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
    Active Corporate (30 parents, 25 offsprings)
    Officer
    2009-06-08 ~ 2018-03-13
    IIF 43 - Director → ME
  • 39
    RIPRESA ESTATES LTD
    06938804
    20a Craven Terrace, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 10 - Director → ME
  • 40
    SQW GROUP LIMITED
    - now 04947276
    M&R 943 LIMITED - 2004-07-14
    Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2007-01-01 ~ 2014-09-24
    IIF 31 - Director → ME
  • 41
    ST. JOHN AMBULANCE
    03866129
    St John's Gate, St. John's Lane, London, England
    Active Corporate (111 parents)
    Officer
    2000-06-09 ~ 2002-06-23
    IIF 49 - Director → ME
  • 42
    STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED
    09231593
    59/60 Russell Square, London, England
    Active Corporate (15 parents)
    Officer
    2020-08-25 ~ 2021-05-08
    IIF 33 - Director → ME
  • 43
    STAR AND GARTER (RICHMOND HILL) FREEHOLD COMPANY (2020) LIMITED
    12929138
    2 Kingston Hill, Kingston Hill, Kingston Upon Thames, England
    Active Corporate (11 parents)
    Officer
    2020-10-05 ~ 2021-05-05
    IIF 8 - Director → ME
    Person with significant control
    2020-10-05 ~ 2025-06-24
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SURREY COUNTY AGRICULTURAL SOCIETY(THE)
    01855780
    Lydling Farm Puttenham Lane, Shackleford, Godalming, England
    Active Corporate (94 parents)
    Officer
    2002-12-11 ~ 2004-12-14
    IIF 11 - Director → ME
  • 45
    SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED
    - now 05535356
    SUSD ASSET MANAGEMENT (HOLDINGS) PLC
    - 2011-01-20 05535356
    CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC
    - 2010-09-15 05535356
    ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY
    - 2008-11-21 05535356
    21 Marina Court, Castle Street, Hull
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-07-04 ~ 2014-04-01
    IIF 45 - Director → ME

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