logo
explain how to read the page

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

Morrison, David John

    Related profiles found in government register
  • Morrison, David John
    British born in January 1959

    Registered addresses and corresponding companies

    • 21, Albert Bridge Road, London, SW11 4PX

      IIF 1
  • Morrison, David John
    British company director born in January 1959

    Registered addresses and corresponding companies
  • Morrison, David John
    British investment manager born in January 1959

    Registered addresses and corresponding companies
  • Morrison, David John
    British venture capitalist born in January 1959

    Registered addresses and corresponding companies
  • Morrison, David John
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 21

    • 5-10, Bolton Street, London, W1J 8BA, England

      IIF 22
  • Morrison, David John
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ditchley Park, Enstone, Chipping Norton, Oxfordshire, OX7 4ER

      IIF 23 IIF 24

    • Wudston House, Wedhampton, Devizes, Wiltshire, SN10 3QE, United Kingdom

      IIF 25

    • 1, Finsbury Circus, London, EC2M 7SH, England

      IIF 26

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 27 IIF 28

    • 3, Sheldon Square, London, W2 6HY, England

      IIF 29

    • Third Floor, Moorfoot House, 221 Marsh Wall, London, E14 9FJ, England

      IIF 30

    • Wudston House, Wedhampton, Wiltshire, SN10 3QE, United Kingdom

      IIF 31

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 32
  • Morrison, David John
    British ceo born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 80 Vincent Sq, London, SW1P 2PE

      IIF 33
  • Morrison, David John
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Richmond Mews, London, W1D 3DA

      IIF 34

    • 53, Frith Street, London, W1D 4SN, England

      IIF 35
  • Morrison, David John
    British investment manager born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HF

      IIF 36

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 37

    • 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 38
  • Morrison, David John
    British investor born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Moorfoot House, 221 Marsh Wall, London, E14 9FJ, England

      IIF 39
  • Morrison, David John
    British non executive director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5-10, Bolton Street, London, W1J 8BA, England

      IIF 40
  • Morrison, David John
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HF

      IIF 41
  • Morrison, David
    British chief executive born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Garden Museum, Lambeth Palace Road, London, SE1 7LB

      IIF 42
  • Morrison, David John

    Registered addresses and corresponding companies

    • Wudston House, Wedhampton, Devizes, Wiltshire, SN10 3QE, United Kingdom

      IIF 43
  • Morrison, David John
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 44
  • Morrison, David John
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ

      IIF 45

    • Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom

      IIF 46
  • Morrison, David John
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, St. James's Place, London, SW1A 1NP, United Kingdom

      IIF 47 IIF 48

    • 60, Trafalgar Square, London, WC2N 5DS, United Kingdom

      IIF 49 IIF 50

    • 904 Drake House Dolphin Square, London, SW1V 3NW

      IIF 51
  • Morrison, David John
    British investment adviser born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA

      IIF 52
  • Morrison, David John
    British investment manager born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, David Fielding
    British director born in August 1952

    Resident in France

    Registered addresses and corresponding companies

    • 84, Brook Street, London, W1K 5EH, United Kingdom

      IIF 58
  • Morrison, David
    American born in August 1952

    Resident in France

    Registered addresses and corresponding companies

    • 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 59
  • Morrison, David
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, David Fielding
    American born in August 1952

    Resident in France

    Registered addresses and corresponding companies

    • 84, Brook Street, London, W1K 5EH, United Kingdom

      IIF 68
  • Mr David John Morrison
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 69

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 70

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 71

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 72

    • Wudston House, Wedhampton, Wiltshire, SN10 3QE, United Kingdom

      IIF 73

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 74
  • David Morrison
    British born in January 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Estate Office, Shanes Castle, Antrim, BT41 4ND

      IIF 75
child relation
Offspring entities and appointments
Active 21
  • 1
    2 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 2
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-13 ~ now
    IIF 62 - Director → ME
  • 4
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    IIF 66 - Director → ME
  • 5
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    IIF 61 - Director → ME
  • 6
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 60 - Director → ME
  • 7
    BLINK INNOVATION (UK) LIMITED - 2021-08-02
    BLINKINNOVATION LIMITED - 2017-06-01
    6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-13 ~ now
    IIF 63 - Director → ME
  • 8
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    IIF 65 - Director → ME
  • 9
    CRANBERRY 22 LIMITED - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 67 - Director → ME
  • 10
    CRANBERRY 1 PLC - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-11-13 ~ now
    IIF 44 - Director → ME
  • 11
    Ditchley Park, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (13 parents)
    Officer
    2022-06-29 ~ now
    IIF 24 - Director → ME
  • 12
    Ditchley Park, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    152,062 GBP2025-03-31
    Officer
    2022-06-29 ~ now
    IIF 23 - Director → ME
  • 13
    GEORGIA CAPITAL LIMITED - 2018-02-07
    BGEO INVESTMENTS LIMITED - 2017-12-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-02-24 ~ now
    IIF 59 - Director → ME
  • 14
    22 Chancery Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-09-11 ~ now
    IIF 27 - Director → ME
  • 15
    22 Chancery Lane, London
    Active Corporate (3 parents)
    Officer
    2004-11-16 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to surplus assets - 75% or more → OE
    IIF 70 - Right to appoint or remove members → OE
  • 16
    22 Chancery Lane, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,727,302 GBP2024-03-31
    Officer
    1998-12-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 17
    N.P. RECORD LIMITED - 2007-11-16
    N P R GROUP LIMITED - 1988-02-02
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 29 - Director → ME
  • 18
    HOUGHTON CLUB LIMITED(THE) - 2023-01-23
    25 St. Thomas Street, Winchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,541,595 GBP2024-12-31
    Officer
    2000-02-07 ~ now
    IIF 25 - Director → ME
  • 19
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    STOCKBRIDGE FISHERY ASSOCIATION LIMITED - 2023-01-23
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    91,430 GBP2024-12-31
    Officer
    2022-04-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    6 East Parade, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -22,883 GBP2018-03-31
    Officer
    2025-09-30 ~ now
    IIF 64 - Director → ME
Ceased 46
  • 1
    ABRDN EQUITY INCOME TRUST PLC - 2025-06-16
    ABERDEEN STANDARD EQUITY INCOME TRUST PLC - 2022-04-06
    STANDARD LIFE EQUITY INCOME TRUST PLC - 2018-11-01
    DEUTSCHE EQUITY INCOME TRUST PLC - 2005-12-22
    MORGAN GRENFELL EQUITY INCOME TRUST PLC - 1999-12-16
    EARNSCALE PUBLIC LIMITED COMPANY - 1991-10-03
    280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2003-11-03 ~ 2008-07-31
    IIF 3 - Director → ME
  • 2
    BARDEP 112 LIMITED - 1989-10-12
    1 St. James's Market, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1996-09-30
    IIF 18 - Director → ME
  • 3
    SLOWTRIP LIMITED - 1981-12-31
    1 St. James's Market, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1996-09-30
    IIF 17 - Director → ME
  • 4
    POSTSORT LIMITED - 1990-08-09
    Princes House, 38 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 20 - Director → ME
  • 5
    M&R 708 LIMITED - 1999-04-27
    6 Temple Place, London, England
    Active Corporate (3 parents)
    Officer
    1999-05-27 ~ 2009-03-04
    IIF 13 - Director → ME
  • 6
    BE HEARD GROUP PLC - 2020-09-16
    MITHRIL CAPITAL PLC - 2015-11-16
    MITHRIL CAPITAL LIMITED - 2014-11-20
    MITHRIL OPPORTUNITIES LIMITED - 2014-10-28
    34 Bow Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-08-01 ~ 2020-09-01
    IIF 35 - Director → ME
  • 7
    BANK OF GEORGIA GROUP LIMITED - 2025-07-24
    LION FINANCE GROUP LIMITED - 2025-02-06
    BGEO GROUP LIMITED - 2025-01-27
    BGEO GROUP PLC - 2018-05-21
    BANK OF GEORGIA HOLDINGS PLC - 2015-11-20
    29 Farm Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-24 ~ 2018-05-21
    IIF 68 - Director → ME
  • 8
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (9 parents)
    Officer
    2002-08-15 ~ 2004-09-03
    IIF 14 - Director → ME
  • 9
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2006-08-31
    IIF 2 - Director → ME
  • 10
    UKSH SOUTH WEST LIMITED - 2013-05-22
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ 2011-05-13
    IIF 55 - Director → ME
  • 11
    SHEPTON MALLET TREATMENT CENTRE LIMITED - 2013-05-22
    SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
    EVER 2349 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2004-08-19 ~ 2007-05-30
    IIF 12 - Director → ME
  • 12
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1999-10-29 ~ 2006-04-25
    IIF 1 - Director → ME
  • 13
    HURLEY INNOVATIONS LIMITED - 2018-05-24
    13th Floor, 21-24 Millbank Tower Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,727,776 GBP2024-03-31
    Officer
    2022-11-10 ~ 2024-09-16
    IIF 39 - Director → ME
  • 14
    ABINGWORTH LIMITED - 2006-06-06
    ELKINBROOK LIMITED - 2001-09-12
    Princes House, 38 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    1991-10-28 ~ 1996-09-30
    IIF 19 - Director → ME
  • 15
    GEORGIA HEALTHCARE GROUP PLC - 2020-10-14
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-09-04 ~ 2020-08-05
    IIF 58 - Director → ME
  • 16
    GW PHARMACEUTICALS PLC - 2021-06-04
    GW PHARMACEUTICALS GROUP PLC - 2001-06-01
    MAWLAW 541 PLC - 2001-03-06
    Sovereign House Vision Park, Chivers Way, Histon, Cambridge, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-02-09 ~ 2007-03-15
    IIF 4 - Director → ME
  • 17
    55 Flat 1, 55 Portland Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,460,579 GBP2023-12-31
    Officer
    1994-03-31 ~ 1996-05-15
    IIF 7 - Director → ME
  • 18
    STAR TECHNOLOGY GROUP LIMITED - 2004-09-08
    FACTPART LIMITED - 1999-09-16
    100 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-12-01 ~ 2008-11-14
    IIF 57 - Director → ME
  • 19
    4 Spaniards Park, 1 Columbas Drive 4 Spaniards Park, 1 Columbas Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -126,693,912 USD2024-12-31
    Officer
    2007-10-30 ~ 2016-04-01
    IIF 51 - Director → ME
  • 20
    13th Floor, 21-24 Millbank Tower Millbank, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    78,121 GBP2023-03-31
    Officer
    2022-11-10 ~ 2024-09-16
    IIF 30 - Director → ME
  • 21
    EREBUS GENERAL PARTNER LLP - 2020-12-14
    5-10 Bolton Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-18 ~ 2024-12-06
    IIF 22 - LLP Designated Member → ME
  • 22
    EREBUS GP LIMITED - 2020-11-25
    5-10 Bolton Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2023-10-20 ~ 2024-12-06
    IIF 40 - Director → ME
    2018-12-12 ~ 2023-09-18
    IIF 36 - Director → ME
  • 23
    5-10 Bolton Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2018-12-10 ~ 2023-09-18
    IIF 41 - LLP Designated Member → ME
  • 24
    YAMTRADE LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    2002-09-25 ~ 2004-10-20
    IIF 8 - Director → ME
  • 25
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,000 GBP2024-03-31
    Officer
    2002-09-25 ~ 2004-10-20
    IIF 9 - Director → ME
  • 26
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (8 parents, 12 offsprings)
    Officer
    1999-01-12 ~ 2017-07-26
    IIF 38 - Director → ME
  • 27
    BORELL LIMITED - 2002-09-03
    1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2002-09-25 ~ 2004-10-20
    IIF 11 - Director → ME
  • 28
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-09-13 ~ 2004-10-20
    IIF 15 - Director → ME
  • 29
    MGT TRUSTEE LIMITED - 2016-11-29
    LOTHIAN FIFTY (660) LIMITED - 2000-06-23
    Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-07-07 ~ 2022-06-28
    IIF 45 - Director → ME
  • 30
    CARE UK (UKSH) LIMITED - 2020-10-02
    UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
    UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
    EVER 2348 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,000 GBP2018-09-30
    Officer
    2004-08-19 ~ 2013-02-20
    IIF 56 - Director → ME
  • 31
    MATCH HEALTHCARE LIMITED - 2007-07-30
    SINCLAIR MONTROSE LIMITED - 2002-06-06
    SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-02-01 ~ 1998-05-11
    IIF 5 - Director → ME
  • 32
    PUREPOWER (NEWCO) LIMITED - 2008-04-24
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate
    Officer
    2008-02-11 ~ 2011-11-25
    IIF 52 - Director → ME
  • 33
    80 Vincent Sq, London
    Active Corporate (4 parents)
    Officer
    2011-01-18 ~ 2012-04-03
    IIF 33 - Director → ME
    2003-06-17 ~ 2010-03-03
    IIF 53 - Director → ME
  • 34
    RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
    N.P. RECORD LIMITED - 1988-01-22
    GALEBROWN LIMITED - 1983-07-13
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (9 parents)
    Officer
    2009-10-05 ~ 2018-09-30
    IIF 48 - Director → ME
  • 35
    N.P. RECORD LIMITED - 2007-11-16
    N P R GROUP LIMITED - 1988-02-02
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2009-10-01 ~ 2018-09-30
    IIF 47 - Director → ME
    ~ 1996-07-25
    IIF 6 - Director → ME
  • 36
    RESOURCE EVALUATION LIMITED - 1990-08-01
    20 St. Dunstan's Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1991-11-07 ~ 1998-02-10
    IIF 16 - Director → ME
  • 37
    SHANES CASTLE ESTATES COMPANY - 1990-10-01
    The Estate Office, Shanes Castle, Antrim
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-09 ~ 2024-01-01
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PAYWIZARD GROUP LIMITED - 2020-04-14
    PAYWIZARD GROUP PLC - 2018-03-28
    MGT PUBLIC LIMITED COMPANY - 2013-02-15
    CLAYNOOK LIMITED - 1997-07-18
    Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,777,717 GBP2020-12-31
    Officer
    2000-07-07 ~ 2022-06-28
    IIF 46 - Director → ME
  • 39
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-05-01 ~ 2016-02-26
    IIF 50 - Director → ME
  • 40
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,503,919 GBP2024-03-31
    Officer
    2013-05-30 ~ 2016-02-26
    IIF 49 - Director → ME
  • 41
    HOUGHTON CLUB LIMITED(THE) - 2023-01-23
    25 St. Thomas Street, Winchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,541,595 GBP2024-12-31
    Officer
    2019-04-01 ~ 2023-07-14
    IIF 43 - Secretary → ME
  • 42
    STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
    TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
    C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-01 ~ 2021-03-30
    IIF 26 - Director → ME
  • 43
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -86,084 GBP2023-12-30
    Officer
    2020-04-03 ~ 2020-09-01
    IIF 34 - Director → ME
  • 44
    THE MUSEUM OF GARDEN HISTORY - 2008-12-09
    TRADESCANT TRUST(THE) - 2001-06-11
    The Garden Museum, Lambeth Palace Road, London
    Active Corporate (15 parents)
    Officer
    2018-02-28 ~ 2020-11-07
    IIF 42 - Director → ME
  • 45
    Arundel House, 6 Temple Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-01-15 ~ 2005-07-07
    IIF 10 - Director → ME
  • 46
    TEST AND ITCHEN FISHING ASSOCIATION LIMITED(THE) - 1993-06-30
    Estate Office Kimbridge Lane, Kimbridge, Romsey, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    86,536 GBP2024-12-31
    Officer
    2008-11-30 ~ 2010-12-31
    IIF 54 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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