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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turner, Matthew Charles

    Related profiles found in government register
  • Turner, Matthew Charles
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 1 IIF 2
  • Turner, Matthew Charles
    British banker born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 3 IIF 4 IIF 5
  • Turner, Matthew Charles
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Matthew Charles
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 11
  • Turner, Matthew Charles
    British financier born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 12
  • Turner, Matthew Charles
    British fund manager born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Matthew Charles
    British lawyer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 30 IIF 31
  • Turner, Matthew Charles
    British managing director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 32 IIF 33
  • Turner, Matthew Charles
    British partner in private equity born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 34
  • Turner, Matthew Charles
    British partner in private equity f born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 35
  • Turner, Matthew Charles
    British partner in private equity fund born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Matthew Charles
    British venture capitalist born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 41 IIF 42 IIF 43
  • Turner, Matthew Charles
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

      IIF 44

    • Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 45

    • Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW, United Kingdom

      IIF 46 IIF 47

    • 20, Davis Way, Newgate Lane, Fareham, Hampshire, PO14 1AR, United Kingdom

      IIF 48

    • 269, Farnborough Road, Farnborough, GU14 7LY, England

      IIF 49

    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

      IIF 50

    • C/o Triton Investments Advisers Llp, 32 Duke Street 3rd Floor, St James', London, SW1Y 6DF, United Kingdom

      IIF 51

    • C/o Triton Investments Advisers Llp, 32 Duke Street, 3rd Floor, St James's, London, SW1Y 6DF, United Kingdom

      IIF 52 IIF 53

    • Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom

      IIF 54

    • Artemis House, 8 Greek Street, Stockport, SK3 8AB, England

      IIF 55
  • Turner, Matthew Charles
    British banker born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 43-44, New Bond Street, London, W1S 2SA, England

      IIF 56 IIF 57 IIF 58

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 60
  • Turner, Matthew Charles
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

      IIF 61

    • 11, Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

      IIF 62
  • Turner, Matthew Charles
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Dorney House, 46-48a High Street, Burnham, Berkshire, SL1 7JP, England

      IIF 63

    • Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW, United Kingdom

      IIF 64

    • 20, Davis Way, Newgate Lane, Fareham, Hampshire, PO14 1AR, United Kingdom

      IIF 65

    • 32, Duke Street, 3rd Floor, St James’, London, SW1Y 6DF, United Kingdom

      IIF 66

    • 4th Floor, 43-44 New Bond Street, London, W1S 2SA, United Kingdom

      IIF 67 IIF 68 IIF 69

    • 75, Blenheim Crescent, London, W11 2EG, United Kingdom

      IIF 73

    • 75 Blenheim Crescent, London, W11 2EQ, England

      IIF 74

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 75

    • 1st Floor West Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 76

    • Borgartun 26, 105, Reykhavik, Iceland

      IIF 77
  • Turner, Matthew Charles
    British fund manager born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Paul's Churchyard, London, EC4M 8AY, Uk

      IIF 78

    • Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE, United Kingdom

      IIF 79
  • Turner, Matthew Charles
    British investment director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 80
  • Turner, Matthew Charles
    British none born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU, United Kingdom

      IIF 81

    • 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

      IIF 82
  • Turner, Matthew Charles
    British senior industry expert born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 141-149 Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

      IIF 83
  • Mr Matthew Charles Turner
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom

      IIF 84 IIF 85
  • Turner, Matthew Charles
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom

      IIF 86
  • Turner, Matthew Charles
    British company director

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 87
  • Hale, Matthew
    United States chief financial officer born in March 1953

    Registered addresses and corresponding companies

    • 10730, E Sunnyside Dr., Scottsdale, Arizona, AZ 85259, Usa

      IIF 88
  • Hale, Matthew
    American born in March 1953

    Registered addresses and corresponding companies

    • 180 Stewart Drive, Atlanta, Georgia 30338, Usa

      IIF 89
  • Hale, Matthew
    American chief executive officer born in March 1953

    Registered addresses and corresponding companies

    • 180 Stewart Drive, Atlanta, Georgia 30338, Usa

      IIF 90
child relation
Offspring entities and appointments
Active 12
  • 1
    CHAMONIX KNIGHT HOLDINGS LIMITED - 2019-07-09
    Dorney House, 46-48a High Street, Burnham, Berkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24,996 GBP2023-03-31
    Officer
    2019-08-29 ~ dissolved
    IIF 63 - Director → ME
  • 2
    CJTD INVESTMENTS LIMITED - 2018-01-04
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -792,982 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-04-23 ~ now
    IIF 45 - Director → ME
  • 3
    BLENHEIM CAPITAL 2012 LIMITED - 2012-05-29
    BLENHEIM CAPITAL PARTNERS LIMITED - 2012-05-29
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 73 - Director → ME
  • 4
    269 Farnborough Road, Farnborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,721 GBP2025-05-31
    Officer
    2024-10-31 ~ now
    IIF 49 - Director → ME
  • 5
    VIRIDIAN GROUP LIMITED - 2019-05-15
    VIRIDIAN GROUP PLC - 2007-08-07
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2017-02-13 ~ now
    IIF 44 - Director → ME
  • 6
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ now
    IIF 48 - Director → ME
  • 7
    C/o Triton Investments Advisers Llp 32 Duke Street, 3rd Floor, St James's, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-19 ~ now
    IIF 53 - Director → ME
  • 8
    C/o Triton Investments Advisers Llp 32 Duke Street, 3rd Floor, St James's, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-19 ~ now
    IIF 52 - Director → ME
  • 9
    Matthew Charles Turner + 2, Red House, Brookwood, Surrey, Netherlands
    Active Corporate (4 parents)
    Officer
    2007-03-06 ~ now
    IIF 1 - Director → ME
  • 10
    Artemis House, 8 Greek Street, Stockport, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-13 ~ now
    IIF 55 - Director → ME
  • 11
    Walker House (c/o Walkers Spv Ltd), Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2007-04-10 ~ now
    IIF 39 - Director → ME
  • 12
    Co/ Triton 5-6 Esplanade, 1st Floor, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2022-05-06 ~ now
    IIF 51 - Director → ME
Ceased 74
  • 1
    GALA GROUP INVESTMENTS LIMITED - 2016-12-02
    GALA GROUP LIMITED - 2000-09-28
    CANGARD LIMITED - 1999-04-20
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-12-12 ~ 2000-03-09
    IIF 42 - Director → ME
  • 2
    GALA GROUP II LIMITED - 2016-12-02
    GALA GROUP LIMITED - 2003-03-28
    GALA GROUP ONE LIMITED - 2000-09-29
    301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-08 ~ 2003-02-05
    IIF 41 - Director → ME
  • 3
    S1 GLOBAL LIMITED - 2012-05-14
    POSTILION INTERNATIONAL LIMITED - 2009-11-02
    S1 EUROPE LIMITED - 2006-12-14
    MOSAIC SOFTWARE (UK) LIMITED - 2006-04-20
    DISKUNIT LIMITED - 1998-12-14
    Spaces Woking Albion House High Street, Unit 6, Woking, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2007-01-23
    IIF 90 - Director → ME
  • 4
    TESSERA FASHIONS FINANCE LIMITED - 2009-02-26
    HS 465 LIMITED - 2009-02-23
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2014-04-29 ~ 2018-09-14
    IIF 56 - Director → ME
  • 5
    HS 521 LIMITED - 2011-01-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2018-09-14
    IIF 59 - Director → ME
  • 6
    TESSERA HOLDINGS LIMITED - 2009-02-25
    HS 483 LIMITED - 2009-02-23
    2nd Floor 100 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-04-17 ~ 2018-09-14
    IIF 58 - Director → ME
  • 7
    SS FASHIONS LIMITED - 2009-06-24
    HS 470 LIMITED - 2009-02-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ 2018-09-14
    IIF 60 - Director → ME
  • 8
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2018-09-14
    IIF 77 - Director → ME
  • 9
    UPPERPOINT MANUFACTURING LIMITED - 2005-10-31
    MAWLAW 536 LIMITED - 2001-03-09
    Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
    Dissolved Corporate (1 parent)
    Officer
    2001-04-30 ~ 2005-02-28
    IIF 30 - Director → ME
  • 10
    B&G FINANCIAL AND STRATEGIC ADVISORS LLP - 2016-05-09
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-05 ~ 2019-03-31
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-05-05 ~ 2019-03-31
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,203,599 GBP2024-03-31
    Officer
    2015-10-21 ~ 2021-10-27
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    E.N.SHONE & COMPANY LIMITED - 2017-12-18
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,331,730 GBP2017-03-31
    Officer
    2000-07-02 ~ 2003-11-12
    IIF 11 - Director → ME
  • 13
    CARDCAST PLC - 2007-01-18
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-25 ~ 2007-09-21
    IIF 34 - Director → ME
  • 14
    P L HOLDINGS LIMITED - 1998-10-01
    ADVISER (185) LIMITED - 1991-07-23
    Cedo, Halesfield 11, Telford, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    1992-09-30 ~ 1996-05-24
    IIF 20 - Director → ME
  • 15
    CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    195,870 GBP2019-06-30
    Officer
    2012-03-04 ~ 2019-09-06
    IIF 81 - Director → ME
  • 16
    CLINIGEN GROUP PLC - 2022-05-04
    CLINIGEN PLC - 2022-05-04
    CLINIGEN GROUP LIMITED - 2012-08-29
    CLINIGEN HOLDINGS LIMITED - 2011-04-14
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-04-04 ~ 2023-01-03
    IIF 66 - Director → ME
  • 17
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2015-10-02
    IIF 67 - Director → ME
  • 18
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 71 - Director → ME
  • 19
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 69 - Director → ME
  • 20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,588 GBP2024-12-31
    Officer
    2020-07-16 ~ 2022-07-29
    IIF 80 - Director → ME
  • 21
    LYONS SEAFOODS LIMITED - 1994-12-06
    FLYING GOOSE LIMITED - 1986-09-30
    NARROWGAIN LIMITED - 1986-02-24
    Fairfield House, Fairfield Road, Warminster, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-01
    Officer
    1997-02-17 ~ 2001-08-07
    IIF 29 - Director → ME
  • 22
    LIMELIGHT NETWORKS (UK) LIMITED - 2022-06-23
    NEWINCCO 572 LIMITED - 2006-07-28
    Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    5,257,600 GBP2022-12-31
    Officer
    2007-08-01 ~ 2009-06-26
    IIF 88 - Director → ME
  • 23
    VIRIDIAN GROUP LIMITED - 2019-05-15
    VIRIDIAN GROUP PLC - 2007-08-07
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2014-09-09 ~ 2016-04-29
    IIF 61 - Director → ME
  • 24
    THREE NFL LIMITED - 2010-10-01
    SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
    PPMC FIFTH NOMINEES LIMITED - 2008-05-06
    PPM VENTURES (UK) LIMITED - 2005-05-17
    PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 19 - Director → ME
  • 25
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    Building One Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2012-03-14
    IIF 79 - Director → ME
  • 26
    Branch Registration, Refer To Parent Registry
    Active Corporate
    Officer
    2019-06-14 ~ 2019-12-13
    IIF 65 - Director → ME
  • 27
    GALA GROUP HOLDINGS II LIMITED - 2016-12-02
    GALA GROUP HOLDINGS LIMITED - 2003-03-27
    LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-09-27 ~ 2003-02-05
    IIF 43 - Director → ME
  • 28
    LAW 675 LIMITED - 1996-06-27
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-06-27 ~ 1998-04-30
    IIF 27 - Director → ME
  • 29
    HS 522 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2014-02-03 ~ 2018-09-14
    IIF 57 - Director → ME
  • 30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 70 - Director → ME
  • 31
    KNIGHT SQUARE LIMITED - 2014-05-22
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2019-09-06
    IIF 62 - Director → ME
    2012-05-24 ~ 2012-09-26
    IIF 78 - Director → ME
  • 32
    TERMSHARE LIMITED - 1994-12-06
    Fairfield House, Fairfield Road, Warminster, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-02-17 ~ 2001-08-07
    IIF 21 - Director → ME
  • 33
    PARTNERSHIP EDUCATION GROUP LIMITED - 2010-04-21
    IESTYN 2010 LIMITED - 2010-02-10
    Suite 2c Britannia House, Leagrave Road, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-01-22 ~ 2012-10-22
    IIF 36 - Director → ME
  • 34
    IDH GROUP LIMITED - 2022-12-05
    INTERCEDE 2097 LIMITED - 2006-03-20
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-02-08 ~ 2011-05-11
    IIF 4 - Director → ME
  • 35
    NORBAIN DISTRIBUTION LIMITED - 2012-07-06
    UPPERPOINT DISTRIBUTION LIMITED - 2008-03-03
    MAWLAW 537 LIMITED - 2001-03-09
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate
    Officer
    2001-04-30 ~ 2005-02-28
    IIF 31 - Director → ME
  • 36
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 68 - Director → ME
  • 37
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 72 - Director → ME
  • 38
    Artemis House, 8 Greek Street, Stockport, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-04 ~ 2022-09-13
    IIF 75 - Director → ME
  • 39
    JORDANFORD LIMITED - 2006-12-04
    Unit 30b Cranfield Innovation Centre University Way, Cranfield, Bedford, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    286,137 GBP2023-09-30
    Officer
    2006-11-29 ~ 2010-01-22
    IIF 38 - Director → ME
  • 40
    CLEAVEFIELD LIMITED - 2008-02-06
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2008-02-05 ~ 2011-05-11
    IIF 5 - Director → ME
  • 41
    C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2011-05-11
    IIF 32 - Director → ME
  • 42
    C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2011-05-11
    IIF 33 - Director → ME
  • 43
    BOLEYNBAY LIMITED - 2008-02-06
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-02-05 ~ 2011-05-11
    IIF 3 - Director → ME
  • 44
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    1999-12-20 ~ 2004-11-30
    IIF 14 - Director → ME
  • 45
    PPMV FIRST NOMINEES LIMITED - 2005-05-17
    REPAIRBRIGHT LIMITED - 2002-03-04
    10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2002-02-22 ~ 2004-11-30
    IIF 22 - Director → ME
  • 46
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-23 ~ 2000-01-31
    IIF 7 - Director → ME
  • 47
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1996-10-23 ~ 2000-01-31
    IIF 12 - Director → ME
  • 48
    ARCAPITA LIMITED - 2014-01-16
    CRESCENT CAPITAL INVESTMENTS (EUROPE) LIMITED - 2005-02-23
    5 Market Yard Mews, 194-204 Bermondsey Street, London
    Active Corporate (5 parents)
    Officer
    2013-09-16 ~ 2019-11-26
    IIF 50 - Director → ME
  • 49
    CHELSEY BIDCO LIMITED - 2023-08-16
    141-149 Salisbury House London Wall, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2018-06-08 ~ 2025-04-24
    IIF 83 - Director → ME
  • 50
    TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-26 ~ 2007-09-21
    IIF 37 - Director → ME
  • 51
    TRUSHELFCO (NO.3237) LIMITED - 2006-09-25
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ 2007-09-21
    IIF 40 - Director → ME
  • 52
    RETAIL DECISIONS PLC - 2007-01-18
    10-18 Union Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-25 ~ 2007-09-21
    IIF 35 - Director → ME
  • 53
    THE ASTRON GROUP LIMITED - 2007-03-26
    E-DOC GROUP PLC - 2001-02-02
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2000-02-09 ~ 2004-12-15
    IIF 10 - Director → ME
  • 54
    PPMC BOS NOMINEES LIMITED - 2008-05-06
    PPMV BOS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-29 ~ 2004-11-30
    IIF 17 - Director → ME
  • 55
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    1996-08-06 ~ 2004-11-30
    IIF 2 - Director → ME
  • 56
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED - 2005-05-17
    Octagon Point, Cheapside, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 18 - Director → ME
  • 57
    PPMC HK NOMINEES LIMITED - 2008-05-06
    PPMV HK NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 28 - Director → ME
  • 58
    PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
    PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-29 ~ 2004-11-30
    IIF 25 - Director → ME
  • 59
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-05-19 ~ 2004-11-30
    IIF 23 - Director → ME
  • 60
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-29 ~ 2004-11-30
    IIF 13 - Director → ME
  • 61
    PPMC PSPS NOMINEES LIMITED - 2008-05-06
    PPMV PSPS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-29 ~ 2004-11-30
    IIF 15 - Director → ME
  • 62
    PPMC SECOND NOMINEES LIMITED - 2008-05-06
    PPMV SECOND NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-08 ~ 2004-11-30
    IIF 26 - Director → ME
  • 63
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    PPMV THIRD NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 24 - Director → ME
  • 64
    PPMC TRUSTEES LIMITED - 2008-05-06
    PPMC FUNDS NOMINEES LIMITED - 2007-10-03
    PPMV FUNDS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 16 - Director → ME
  • 65
    UM ACTION PRESS LIMITED - 2016-03-30
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2018-03-17
    IIF 82 - Director → ME
  • 66
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2018-03-17
    IIF 76 - Director → ME
  • 67
    WINTERCROWN LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-09-14 ~ 2004-02-10
    IIF 9 - Director → ME
  • 68
    WINTERHURST LIMITED - 1999-09-15
    Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    1999-08-26 ~ 2004-02-10
    IIF 8 - Director → ME
  • 69
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ 2015-09-21
    IIF 74 - Director → ME
  • 70
    PHADIA LTD - 2015-10-30
    SWEDEN DIAGNOSTICS (UK) LTD - 2006-06-06
    RAINBOWDEW LIMITED - 2004-02-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    2004-02-24 ~ 2004-04-23
    IIF 6 - Director → ME
    2004-02-24 ~ 2004-04-23
    IIF 87 - Secretary → ME
  • 71
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2023-01-03
    IIF 47 - Director → ME
  • 72
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-01-03
    IIF 64 - Director → ME
  • 73
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2023-01-03
    IIF 46 - Director → ME
  • 74
    FINANCIAL REPORTING SERVICES UK LIMITED - 2013-12-16
    Wework Building 8th Floor, 30 Churchill Place, Canary Wharf, London E14 5re, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-11-21 ~ 2006-08-09
    IIF 89 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.