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

George, Peter Lutz

    Related profiles found in government register
  • George, Peter Lutz
    British ceo born in March 1961

    Registered addresses and corresponding companies
  • George, Peter Lutz
    British chief exec officer born in March 1961

    Registered addresses and corresponding companies

    • Unit 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, NP22 3AA, Wales

      IIF 5 IIF 6
  • George, Peter Lutz
    British managing director born in March 1961

    Registered addresses and corresponding companies

    • 5 Greenway, Weston Favell, Northampton, NN3 3BW

      IIF 7 IIF 8
  • George, Peter Lutz
    British chief executive officer born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gardenhurst Lodge, Tiverton, Tarporley, Cheshire, CW6 9NA

      IIF 9
  • George, Peter Lutz
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • George, Peter Lutz
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, DE56 0RN, England

      IIF 14 IIF 15 IIF 16

    • Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW

      IIF 17 IIF 18 IIF 19

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

      IIF 22 IIF 23 IIF 24

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

      IIF 27

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

      IIF 28
  • George, Peter
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Enigma House, High Street, Tarporley, CW6 0AT, England

      IIF 29
  • George, Peter
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Occam Court, Surrey Research Park, Guildford, GU2 7HJ, England

      IIF 30
  • George, Peter Lutz
    British chairman/ned born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Charles House, Park End Street, Oxford, OX1 1JD, England

      IIF 31 IIF 32
  • George, Peter Lutz
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, One City Place, Queens Road, Chester, CH1 3BQ, England

      IIF 33

    • One City Place, Queens Road, Chester, CH1 3BQ, England

      IIF 34

    • One City Place, Queens Road, Chester, CH1 3BQ, United Kingdom

      IIF 35

    • 4, Park Square, Thorncliffe Park, Chapeltown, Sheffield, S35 2PH, United Kingdom

      IIF 36

    • Enigma House, 76 High Street, Tarporley, CW6 0AT, England

      IIF 37

    • Enigma House, 76 High Street, Tarporley, Cheshire, CW6 0AT, England

      IIF 38 IIF 39 IIF 40

    • Enigma House, Enigma House, 76 High Street, Tarporley, CW6 0AT, United Kingdom

      IIF 43
  • George, Peter Lutz
    British none given/unknown born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames Valley Science Park, 1 Collegiate Square, South Ave, Reading, RG2 9LH, United Kingdom

      IIF 44
  • George, Peter Rex
    British chairman born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 17 Gorselands, Newbury, Berkshire, RG14 6PY

      IIF 45
  • George, Peter Rex
    British clerk born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 17 Gorselands, Newbury, Berkshire, RG14 6PY

      IIF 46
  • George, Peter Rex
    British director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 17 Gorselands, Newbury, Berkshire, RG14 6PY

      IIF 47 IIF 48 IIF 49

    • Falkland Cricket Club, Enborne Street, Newbury, Berkshire, RG14 6TW

      IIF 50
  • George, Peter Rex
    British none born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 17, Gorselands, Newbury, Berkshire, RG14 6PU

      IIF 51
  • George, Peter Rex
    British transport management born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 121/131 East India Dock Road, Poplar, London, E14 6DF

      IIF 52
  • George, Peter Lutz
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enigma House, 76 High Street, Tarporley, Cheshire, CW6 0AT, England

      IIF 53
  • George, Peter

    Registered addresses and corresponding companies

    • Falkland Cricket Club, Enborne Street, Newbury, Berkshire, RG14 6TW

      IIF 54
  • George, Peter
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enigma House, 76 High Street, Tarporley, Cheshire, CW6 0AT, England

      IIF 55 IIF 56
  • Mr Peter George
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 57

    • Enigma House, 76 High Street, Tarporley, Cheshire, CW6 0AT, England

      IIF 58
  • Mr Peter Lutz George
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Mount Cook Adventure Centre, Porter Lane, Middleton, Matlock, DE4 4LS, England

      IIF 59
  • George, Peter, Rex
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensway House, Queensway, United Kingdom, New Milton, Hampshire, BH25 5NR, England

      IIF 60
  • George Lutz, Peter
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 65 Gresham Street, London, London, England, EC2V 7NQ, United Kingdom

      IIF 61
  • Mr Peter Lutz George
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, One City Place, Queens Road, Chester, CH1 3BQ, England

      IIF 62 IIF 63

    • One City Place, Queens Road, Chester, CH1 3BQ, United Kingdom

      IIF 64 IIF 65

    • Enigma House, 76 High Street, Tarporley, CW6 0AT, England

      IIF 66
child relation
Offspring entities and appointments
Active 17
  • 1
    Flat 1 8 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 51 - Director → ME
  • 2
    6th Floor, 65 Gresham Street London, London, England, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-12-13 ~ dissolved
    IIF 61 - Director → ME
  • 3
    Suite B The White House, 93 Lichfield Street, Tamworth, Staffs, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    251,102 GBP2023-12-31
    Officer
    2018-07-18 ~ now
    IIF 43 - Director → ME
  • 4
    Enigma House, 76 High Street, Tarporley, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-04-15 ~ now
    IIF 53 - Director → ME
  • 5
    ENIGMA WELLNESS LTD - 2022-12-22
    Enigma House, 76 High Street, Tarporley, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    25,380 GBP2021-12-31
    Officer
    2019-07-04 ~ now
    IIF 40 - Director → ME
  • 6
    Enigma House, 76 High Street, Tarporley, Cheshire, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2017-11-15 ~ now
    IIF 38 - Director → ME
  • 7
    Enigma House, 76 High Street, Tarporley, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -507 GBP2019-12-31
    Officer
    2018-02-08 ~ now
    IIF 42 - Director → ME
  • 8
    5th Floor One City Place, Queens Road, Chester, England
    Active Corporate (9 parents)
    Equity (Company account)
    85,874 GBP2023-12-31
    Officer
    2018-11-23 ~ now
    IIF 33 - Director → ME
  • 9
    Enigma House, High Street, Tarporley, England
    Active Corporate (4 parents)
    Equity (Company account)
    -297,909 GBP2023-12-31
    Officer
    2018-05-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-12-28 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Thames Valley Science Park 1 Collegiate Square, South Ave, Reading, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,517,979 GBP2018-06-30
    Officer
    2021-08-26 ~ now
    IIF 44 - Director → ME
  • 11
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2018-02-14 ~ now
    IIF 34 - Director → ME
  • 12
    Queensway House Queensway, United Kingdom, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    8 GBP2024-08-31
    Officer
    2016-05-23 ~ now
    IIF 60 - Director → ME
  • 13
    Enigma House, 76 High Street, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,058 GBP2024-12-31
    Officer
    2016-10-17 ~ now
    IIF 55 - Director → ME
  • 14
    Enigma House, 76 High Street, Tarporley, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 15
    Enigma House, 76 High Street, Tarporley, Cheshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-11-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 16
    Enigma House, 76 High Street, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2017-11-15 ~ now
    IIF 41 - Director → ME
  • 17
    Enigma House, 76 High Street, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2017-11-15 ~ now
    IIF 39 - Director → ME
Ceased 41
  • 1
    Flat 1 8 Sloane Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    218 GBP2024-03-25
    Officer
    1996-03-12 ~ 2013-11-30
    IIF 46 - Director → ME
  • 2
    BENCHMARK HOLDINGS LIMITED - 2013-11-22
    BENCHMARK (ENDEAVOUR) LIMITED - 2001-01-25
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2018-05-08 ~ 2024-12-16
    IIF 36 - Director → ME
  • 3
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-01-22 ~ 2021-03-18
    IIF 35 - Director → ME
    Person with significant control
    2018-01-22 ~ 2021-03-18
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CLINIGEN CT LIMITED - 2012-02-17
    TSL INVESTMENTS LIMITED - 2010-10-28
    T & S HEALTHCARE LIMITED - 2004-08-10
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2016-11-11
    IIF 19 - Director → ME
  • 5
    IDIS TRUSTEE (UK) LIMITED - 2017-03-11
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-04-29 ~ 2016-11-11
    IIF 12 - Director → ME
  • 6
    KEATS HEALTHCARE LIMITED - 2012-02-17
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (4 parents)
    Officer
    2010-06-18 ~ 2016-11-11
    IIF 20 - Director → ME
  • 7
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-02-14 ~ 2016-11-11
    IIF 23 - Director → ME
    2011-12-02 ~ 2012-02-14
    IIF 27 - Director → ME
  • 8
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-06-18 ~ 2016-11-11
    IIF 17 - Director → ME
  • 9
    CLINIGEN PLC - 2022-05-04
    CLINIGEN GROUP 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
    2010-06-18 ~ 2017-10-31
    IIF 21 - Director → ME
  • 10
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-06-18 ~ 2016-11-11
    IIF 18 - Director → ME
  • 11
    Enigma House, 76 High Street, Tarporley, Cheshire, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2017-11-15 ~ 2018-04-30
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 12
    ERGOMED GROUP PLC - 2023-12-12
    ERGOMED PLC - 2023-12-12
    ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
    ERGOMED CLINICAL RESEARCH LIMITED - 2014-06-06
    1 Occam Court, Surrey Research Park, Guildford, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-05-20 ~ 2019-09-24
    IIF 30 - Director → ME
  • 13
    Falkland Cricket Club, Enborne Street, Newbury, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2021-02-22
    IIF 50 - Director → ME
    2018-01-22 ~ 2021-02-22
    IIF 54 - Secretary → ME
  • 14
    MITRE GROUP LIMITED - 2025-03-17
    MITRE HOLDINGS LIMITED - 2007-11-20
    MITRE BUSINESS SERVICES LIMITED - 1997-04-09
    Alston House, White Cross Business Park, South Road, Lancaster, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    59,888 GBP2021-12-30
    Officer
    2016-12-14 ~ 2021-01-07
    IIF 14 - Director → ME
    Person with significant control
    2016-12-14 ~ 2021-04-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GEODIS WILSON UK LIMITED - 2019-01-08
    TNT FREIGHT MANAGEMENT (UK) LIMITED - 2007-05-21
    WILSON LOGISTICS UK LIMITED - 2005-06-30
    WILSON & CO. (U.K.) LTD. - 2000-02-09
    H.R. EMBASSY FREIGHT SERVICES LTD. - 1995-09-19
    EMBASSY FREIGHT SERVICES LIMITED - 1988-04-15
    Lhr1 145 Faggs Road, Feltham, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-02-01
    IIF 48 - Director → ME
  • 16
    HAMPSTEAD TRAVEL AGENCY LIMITED - 1997-10-23
    HOGG ROBINSON (G.F.A.) LIMITED - 1997-04-22
    5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    ~ 1995-07-24
    IIF 49 - Director → ME
  • 17
    HOGG ROBINSON SHIPPING AGENCIES LIMITED - 1990-03-19
    EMBASSY SPECIALISED AIR SERVICES LIMITED - 1990-03-05
    EMBASSY SEA FREIGHT LIMITED - 1981-12-31
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-02-01
    IIF 47 - Director → ME
  • 18
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-01-21 ~ 2016-11-11
    IIF 26 - Director → ME
  • 19
    EVER 2553 LIMITED - 2005-08-15
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2016-11-11
    IIF 11 - Director → ME
  • 20
    EVER 2516 LIMITED - 2005-08-15
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2015-04-29 ~ 2016-11-11
    IIF 13 - Director → ME
  • 21
    LOOPWAVE LIMITED - 1987-08-19
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-04-29 ~ 2016-11-11
    IIF 10 - Director → ME
  • 22
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-01-21 ~ 2016-11-11
    IIF 25 - Director → ME
  • 23
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-01-21 ~ 2016-11-11
    IIF 22 - Director → ME
  • 24
    CLINIGEN SP LIMITED - 2023-11-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-06-27 ~ 2016-11-11
    IIF 24 - Director → ME
  • 25
    KEATS INDIA LIMITED - 2012-02-17
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-02-14 ~ 2016-11-11
    IIF 28 - Director → ME
  • 26
    TWINDARE LIMITED - 1987-03-26
    Lucknam Park, Colerne, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    5,953,655 GBP2024-05-31
    Officer
    1996-04-03 ~ 2010-06-30
    IIF 45 - Director → ME
  • 27
    MITRE GROUP LIMITED - 1999-07-08
    A CASE OF TRAINING LIMITED - 1999-03-02
    MITRE LIMITED - 1997-07-04
    Alston House White Cross Business Park, South Road, Lancaster, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35 GBP2023-12-31
    Officer
    2016-12-14 ~ 2021-01-01
    IIF 15 - Director → ME
  • 28
    OXFORD IMPEDANCE DIAGNOSTICS LIMITED - 2017-09-05
    King Charles House, Park End Street, Oxford, England
    Active Corporate (9 parents)
    Equity (Company account)
    39,714,000 GBP2020-12-31
    Officer
    2022-06-29 ~ 2022-11-08
    IIF 31 - Director → ME
    2020-01-31 ~ 2022-06-09
    IIF 32 - Director → ME
  • 29
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-07 ~ 2010-06-30
    IIF 9 - Director → ME
  • 30
    OVAL (2140) LIMITED - 2009-03-09
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-04-25 ~ 2010-01-11
    IIF 6 - Director → ME
  • 31
    PENN PHARMACEUTICALS LIMITED - 2001-01-02
    FILLIPON LIMITED - 1979-12-31
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-09 ~ 2010-01-11
    IIF 2 - Director → ME
  • 32
    INHOCO 3131 LIMITED - 2005-03-21
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-01-09 ~ 2010-01-11
    IIF 4 - Director → ME
  • 33
    INHOCO 2389 LIMITED - 2002-04-16
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-01-09 ~ 2010-01-11
    IIF 3 - Director → ME
  • 34
    PENN PHARMACEUTICAL SERVICES LIMITED - 2001-01-02
    INHOCO 2101 LIMITED - 2000-09-28
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-01-09 ~ 2010-01-11
    IIF 1 - Director → ME
  • 35
    121/131 East India Dock Road, Poplar, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-11-16 ~ 2014-09-11
    IIF 52 - Director → ME
  • 36
    WOLTERS KLUWER HEALTH PHARMA SOLUTIONS (EUROPE) LIMITED - 2012-01-18
    ADIS INTERNATIONAL LIMITED - 2006-03-01
    ADIS PRESS INTERNATIONAL LIMITED - 1990-04-12
    REMY GENTON DATA LIMITED - 1987-12-07
    MIDRACE LIMITED - 1982-04-20
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-11-02 ~ 2006-02-01
    IIF 8 - Director → ME
  • 37
    Alston House White Cross Business Park, South Road, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-14 ~ 2020-12-31
    IIF 16 - Director → ME
  • 38
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-25 ~ 2010-01-11
    IIF 5 - Director → ME
  • 39
    WOLTERS KLUWER HEALTH LIMITED - 2006-03-01
    ADIS HOLDINGS (U.K.) LIMITED - 2003-04-06
    POINTCOPY LIMITED - 1991-04-19
    145 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-11-02 ~ 2006-02-01
    IIF 7 - Director → ME
  • 40
    Enigma House, 76 High Street, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Person with significant control
    2017-11-15 ~ 2018-12-01
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 41
    Enigma House, 76 High Street, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2017-11-15 ~ 2018-12-01
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.