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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

Miller, David

child relation
Offspring entities and appointments 170
  • 1
    ABBEY GATE MANAGEMENT (NO.2) LIMITED
    03487348
    123 Harvey Drive, Chestfield, Whitstable, England
    Active Corporate (33 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 130 - Secretary → ME
  • 2
    ABERGRAVE LIMITED
    - now 02154193
    SQUAREFIN 237 LIMITED
    - 1987-12-28 02154193
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (13 parents)
    Officer
    ~ 1997-05-19
    IIF 124 - Secretary → ME
    2000-12-12 ~ 2001-12-07
    IIF 65 - Secretary → ME
  • 3
    ADESTE MANAGEMENT SERVICES LIMITED - now
    ADESTE INVESTMENTS PLC - 2007-09-12
    RESURGE PLC
    - 2005-10-13 04247815
    5 Savile Row, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2001-07-06 ~ 2002-03-25
    IIF 75 - Secretary → ME
  • 4
    ALLARGANDO LIMITED
    - now 06583530
    THE RETIREMENT GROUP LIMITED - 2008-06-05
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 57 - Director → ME
    2012-01-20 ~ dissolved
    IIF 154 - Secretary → ME
  • 5
    AVONPARK VILLAGE (CARE HOMES) LIMITED
    07121808
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 8 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 181 - Secretary → ME
  • 6
    AVONPARK VILLAGE LIMITED
    - now 04430015
    CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
    VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 53 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 180 - Secretary → ME
  • 7
    BEALE DOBIE & COMPANY LIMITED
    02396505
    30 Gresham Street, London, England
    Active Corporate (23 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 132 - Secretary → ME
    2017-02-15 ~ now
    IIF 238 - Secretary → ME
  • 8
    BEESON GREGORY INDEX NOMINEES LIMITED
    - now 03232946
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 244 - Secretary → ME
  • 9
    BELLECAPITAL UK LIMITED - now
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED
    - 2016-02-17 02123174
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Active Corporate (72 parents)
    Officer
    2012-01-31 ~ 2015-12-31
    IIF 220 - Secretary → ME
  • 10
    BLAGDON VILLAGE (MANAGEMENT) LIMITED
    04979209
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 50 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 186 - Secretary → ME
  • 11
    BLAGDON VILLAGE LIMITED
    04979010
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 44 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 192 - Secretary → ME
  • 12
    CARBROOKE LIMITED
    03398689
    86 Jermyn Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 79 - Secretary → ME
  • 13
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - now
    INVESTEC (UK) LIMITED
    - 2007-12-06 03811090
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 128 - Secretary → ME
  • 14
    CASTLE VILLAGE LIMITED
    - now 03870595
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 34 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 196 - Secretary → ME
  • 15
    CASTLE VILLAGE MANAGEMENT LIMITED
    - now 03807093
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 21 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 195 - Secretary → ME
  • 16
    CCRC LIMITED
    06331414
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 33 - Director → ME
    2012-01-20 ~ dissolved
    IIF 152 - Secretary → ME
  • 17
    CEDARS VILLAGE LIMITED
    02940626
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 47 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 177 - Secretary → ME
  • 18
    CEDARS VILLAGE MANAGEMENT LIMITED
    02983718
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 51 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 174 - Secretary → ME
  • 19
    CHARTERS VILLAGE LIMITED
    07687958
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 20 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 205 - Secretary → ME
  • 20
    CHARTERS VILLAGE MANAGEMENT LIMITED
    08319240
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-12-05 ~ 2014-07-04
    IIF 30 - Director → ME
    2012-12-05 ~ 2015-09-18
    IIF 179 - Secretary → ME
  • 21
    CHRISTOWS LIMITED
    - now 05949079
    W DEB MVL LIMITED - 2006-10-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 225 - Secretary → ME
  • 22
    CIVILDAILY LIMITED
    03699734
    86 Jermyn Street, London, England
    Active Corporate (15 parents)
    Officer
    2000-11-09 ~ 2001-12-07
    IIF 58 - Director → ME
  • 23
    COLEGATE MANAGEMENT LIMITED - now
    BLACKFISH SERVICES LIMITED - 2010-05-13
    COLEGATE MANAGEMENT LIMITED - 2007-05-17
    ROWLAND CAPITAL LIMITED
    - 2005-04-06 03348206
    COLEGATE MANAGEMENT LIMITED - 2000-11-14
    SIDEBEGIN LIMITED - 1997-07-01
    86 Jermyn Street, London, England
    Active Corporate (15 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 63 - Secretary → ME
  • 24
    COMMERCIAL MANAGEMENT (INVESTMENTS) LIMITED
    - now 04649288
    CML ADVISORS LIMITED
    - 2003-10-24 04649288
    Patman House 23-27 Electric Parade George Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-03-17 ~ 2014-07-04
    IIF 3 - Director → ME
    2003-10-20 ~ 2014-07-04
    IIF 60 - Secretary → ME
  • 25
    COMMERCIAL MANAGEMENT (RETAIL) LIMITED
    - now 02948454
    KINGSMEAD HOMES LIMITED - 2002-01-30
    DECORVALUE SERVICES LIMITED - 1994-08-24
    Patman House 23-27 Electric Parade, George Lane, London, England
    Active Corporate (27 parents)
    Officer
    2004-03-17 ~ 2006-01-06
    IIF 6 - Director → ME
  • 26
    COMMERCIAL MANAGEMENT LIMITED
    - now 02018783
    GLORYTRENCH LIMITED - 1986-08-19
    Patman House 23-27 Electric Parade George Lane, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2004-03-17 ~ 2014-07-04
    IIF 4 - Director → ME
  • 27
    CORDANT DYNAMIC PEOPLE LTD - now
    PREMIERE EDUCATION LIMITED - 2014-07-07
    COUNTY BUREAU (WEST MIDLANDS) LIMITED
    - 2005-01-25 02223177
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 82 - Secretary → ME
  • 28
    CORDANT LIMITED - now
    PREMIERE TEACHING LIMITED - 2015-01-09
    COUNTY BUREAU LIMITED
    - 2005-01-25 00878443
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 88 - Secretary → ME
  • 29
    CORDANT MEDICAL SALES LIMITED - now
    PREMIERE PERSONNEL SERVICES LIMITED
    - 2014-04-24 03112561
    ASTRA ROM LIMITED - 1995-12-27
    Cheron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 94 - Secretary → ME
  • 30
    CORDANT OCCUPATIONAL HEALTH LTD - now
    PREMIERE CARE SERVICES LIMITED
    - 2014-07-07 03250211
    COOL JAZZ LIMITED - 1996-10-02
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 90 - Secretary → ME
  • 31
    CORDANT PROCUREMENT RECRUITMENT LIMITED - now
    URBANCHAIN LIMITED - 2014-11-13
    PREMIERE EMPLOYMENT GROUP LIMITED
    - 2003-12-11 02720955
    PREMIERE EMPLOYMENT LIMITED - 1995-01-03
    GREATUSUAL LIMITED - 1992-07-17
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 87 - Secretary → ME
  • 32
    CORPUSTY LIMITED - now
    ROWLAND CAPITAL LIMITED - 2009-06-17
    COLEGATE MANAGEMENT LIMITED
    - 2005-04-06 04107428
    ROWLAND CAPITAL LIMITED - 2000-11-14
    5 Savile Row, London
    Dissolved Corporate (12 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 77 - Secretary → ME
  • 33
    COTMANFIELDS LIMITED
    03238752
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (13 parents)
    Officer
    1996-08-16 ~ 1997-05-19
    IIF 59 - Director → ME
    2000-12-12 ~ 2001-12-07
    IIF 81 - Secretary → ME
    1996-08-16 ~ 1997-05-19
    IIF 145 - Secretary → ME
  • 34
    DATONG LIMITED - now
    DATONG PLC - 2013-09-09
    DATONG ELECTRONICS PLC - 2007-10-11
    DATONG ELECTRONICS LIMITED
    - 2005-09-08 01169448
    Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
    Dissolved Corporate (30 parents)
    Officer
    2005-06-08 ~ 2005-09-07
    IIF 121 - Secretary → ME
  • 35
    ELMBRIDGE VILLAGE LIMITED
    - now 01483278
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 25 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 190 - Secretary → ME
  • 36
    ELMBRIDGE VILLAGE MANAGEMENT LIMITED
    02644452
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 40 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 171 - Secretary → ME
  • 37
    EUROPEAN UNION PROPERTIES LIMITED
    - now 01951919
    V J S PROPERTIES LIMITED - 1997-08-29
    2 Duke Street, St James's, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 71 - Secretary → ME
  • 38
    EVO NOMINEES LIMITED
    - now 03341224
    BGMM NOMINEES LIMITED - 2002-12-04
    DE FACTO 609 LIMITED - 1997-05-08
    30 Gresham Street, London, England
    Active Corporate (31 parents)
    Officer
    2012-01-31 ~ now
    IIF 232 - Secretary → ME
  • 39
    EVOLUTION BEESON GREGORY LIMITED
    - now 04840002
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 223 - Secretary → ME
  • 40
    EVOLUTION CAPITAL INVESTMENT LIMITED
    - now 03359805
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-01-31 ~ now
    IIF 236 - Secretary → ME
  • 41
    EVOLUTION GROUP SERVICES LIMITED
    - now 02969915
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-01-31 ~ dissolved
    IIF 227 - Secretary → ME
  • 42
    EVOLUTION SECURITIES LIMITED
    - now 02316630
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (86 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 228 - Secretary → ME
  • 43
    EVOLUTION SECURITIES NOMINEES LIMITED
    - now 03232751
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (29 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 245 - Secretary → ME
  • 44
    FEDSURE INVESTMENTS (UK) LIMITED
    - now 03389530
    DAYCASE LIMITED - 1997-06-25
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2005-09-08
    IIF 239 - Secretary → ME
  • 45
    FRONTLINE STAFFING LIMITED - now
    PERSONNEL OPERATIONS LIMITED
    - 2007-05-23 02666923
    9 Appold Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 159 - Secretary → ME
  • 46
    GFT HOLDINGS LIMITED
    - now 04279912
    MINDFORGE LIMITED - 2001-09-26
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 219 - Secretary → ME
    2009-11-30 ~ now
    IIF 237 - Secretary → ME
  • 47
    GITTISHAM CARE LIMITED
    03848063
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 9 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 172 - Secretary → ME
  • 48
    GITTISHAM HILL PARK MANAGEMENT LIMITED
    06631364
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 27 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 193 - Secretary → ME
  • 49
    GLADEPARK DEVELOPMENTS LIMITED
    03956059
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (10 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 111 - Secretary → ME
  • 50
    GROSVENOR BOSTON LIMITED - now
    PREMIERE NURSING & CARE LIMITED
    - 2014-04-24 02966851
    PRESSCOUNT LIMITED - 1994-12-16
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 95 - Secretary → ME
  • 51
    GUINNESS MAHON GROUP LIMITED
    - now 01627626
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 210 - Secretary → ME
    2009-11-30 ~ now
    IIF 234 - Secretary → ME
  • 52
    GUINNESS MAHON GROUP SERVICES LIMITED
    - now 00220227
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-11-30 ~ dissolved
    IIF 213 - Secretary → ME
    2005-06-08 ~ 2007-05-09
    IIF 101 - Secretary → ME
  • 53
    GUINNESS MAHON HOLDINGS LIMITED
    - now 02685988
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 125 - Secretary → ME
  • 54
    GUINNESS MAHON INTERNATIONAL LIMITED
    - now 00723554
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2003-07-31 ~ 2007-05-09
    IIF 104 - Secretary → ME
    2009-11-30 ~ dissolved
    IIF 209 - Secretary → ME
  • 55
    GUINNESS MAHON INVESTMENTS LIMITED
    - now 01459415
    INVESTEC SECURITIES LIMITED
    - 2015-04-08 01459415
    GUINNESS MAHON FINANCIAL SERVICES LIMITED
    - 2007-01-23 01459415
    MASTERMACE LIMITED - 1992-10-14
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (17 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 217 - Secretary → ME
    2003-07-31 ~ 2007-05-09
    IIF 97 - Secretary → ME
  • 56
    GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
    - now 01524848
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1981-12-31
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (19 parents)
    Officer
    2003-02-27 ~ now
    IIF 120 - Secretary → ME
  • 57
    GUINNESS MAHON PROPERTY SERVICES LIMITED
    - now 01086339
    GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
    GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
    WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 139 - Secretary → ME
  • 58
    GUINNESS PEAT (OVERSEAS) LIMITED
    00700004
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 143 - Secretary → ME
  • 59
    HC-ONE NO.3 LIMITED - now
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED
    - 2017-05-04 07417290
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (20 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 26 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 166 - Secretary → ME
  • 60
    HC-ONE NO.6 LIMITED - now
    RV EXTRA CARE LIMITED - 2021-08-24
    RV CARE SOMERSET LIMITED
    - 2017-05-04 05747558
    MWSA LIMITED - 2009-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (16 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 46 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 187 - Secretary → ME
  • 61
    HEV (HOLDINGS) LIMITED
    - now 02156143
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 215 - Secretary → ME
    2005-06-08 ~ 2007-05-09
    IIF 99 - Secretary → ME
  • 62
    HOMETOWN TELEVISION LIMITED
    - now 04013524
    SKILLMODE LIMITED
    - 2001-12-06 04013524
    5 Savile Row, London
    Dissolved Corporate (10 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 70 - Secretary → ME
  • 63
    HYTWO UK LIMITED - now
    IDATECH UK LIMITED
    - 2013-09-03 05875462
    2 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-07-13 ~ 2007-05-04
    IIF 142 - Secretary → ME
  • 64
    ICF INVESTMENTS LIMITED
    - now 00929425
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (25 parents)
    Officer
    2005-06-08 ~ 2007-05-11
    IIF 98 - Secretary → ME
    2009-11-30 ~ dissolved
    IIF 241 - Secretary → ME
  • 65
    INDEPENDENCE AT HOME LIMITED
    06775173
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 31 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 206 - Secretary → ME
  • 66
    INOCO LIMITED
    - now 01902327
    INOCO PUBLIC LIMITED COMPANY
    - 1985-06-14 01902327
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (14 parents)
    Officer
    ~ 1997-05-19
    IIF 123 - Secretary → ME
    2000-12-12 ~ 2001-12-07
    IIF 68 - Secretary → ME
  • 67
    INVESTEC (UK) LIMITED
    - now 03258145
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED
    - 2007-12-06 03258145
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1997-01-15
    30 Gresham Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-05-10 ~ now
    IIF 115 - Secretary → ME
  • 68
    INVESTEC 1 LIMITED
    - now 00119609
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2007-05-10 ~ now
    IIF 113 - Secretary → ME
  • 69
    INVESTEC 2 LIMITED
    - now 03811082
    INVESTEC LIMITED - 2000-11-16
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (14 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 112 - Secretary → ME
    2009-11-30 ~ dissolved
    IIF 214 - Secretary → ME
  • 70
    INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED
    - now 03703646
    INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18
    INTERCEDE 1405 LIMITED - 1999-04-26
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (9 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 109 - Secretary → ME
  • 71
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED
    - 2009-01-23 00489604
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Active Corporate (52 parents, 50 offsprings)
    Officer
    2007-05-02 ~ now
    IIF 116 - Secretary → ME
  • 72
    INVESTEC FINANCE LIMITED
    - now 04111949
    INVESTEC FINANCE PLC
    - 2017-03-17 04111949
    REGATTA SERVICES PLC - 2003-11-14
    INVESTEC PLC - 2000-11-24
    30 Gresham Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-05-10 ~ now
    IIF 117 - Secretary → ME
  • 73
    INVESTEC GRESHAM II LIMITED
    - now 00758924
    INVESTEC TRUST HOLDINGS LIMITED
    - 2010-03-10 00758924
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (44 parents)
    Officer
    2005-06-08 ~ 2005-10-27
    IIF 147 - Secretary → ME
    2009-11-05 ~ dissolved
    IIF 208 - Secretary → ME
  • 74
    INVESTEC GRESHAM LIMITED
    06777531
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 110 - Secretary → ME
  • 75
    INVESTEC GROUP (UK) LIMITED
    - now 02216551
    INVESTEC GROUP (UK) PLC
    - 2016-05-11 02216551
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (40 parents, 3 offsprings)
    Officer
    2007-05-10 ~ now
    IIF 127 - Secretary → ME
  • 76
    INVESTEC GROUP INVESTMENTS (UK) LIMITED
    - now 00278224
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30 Gresham Street, London, England
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 108 - Secretary → ME
    2009-11-30 ~ now
    IIF 231 - Secretary → ME
  • 77
    INVESTEC HOLDING COMPANY (NOMINEES) LIMITED
    - now 00668156
    GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
    INTERNATIONAL ENZYMES LIMITED - 1985-04-30
    FOXGLOVE FOODS LIMITED - 1980-12-31
    B. & P. LABORATORIES LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 105 - Secretary → ME
  • 78
    INVESTEC HOLDING COMPANY LIMITED
    - now 04104510
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    30 Gresham Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-05-10 ~ now
    IIF 114 - Secretary → ME
  • 79
    INVESTEC HOLDINGS (UK) LIMITED
    - now 03636853
    BROADHEATH INVESTMENTS LIMITED - 1999-01-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 103 - Secretary → ME
  • 80
    INVESTEC INVESTMENT TRUST PLC
    - now 00328206
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    30 Gresham Street, London, England
    Active Corporate (31 parents)
    Officer
    2005-06-08 ~ 2005-10-24
    IIF 240 - Secretary → ME
    2013-07-18 ~ now
    IIF 235 - Secretary → ME
  • 81
    INVESTEC INVESTMENTS (UK) LIMITED
    - now 00205468
    GUINNESS MAHON & CO. LIMITED
    - 2013-03-14 00205468
    30 Gresham Street, London, England
    Active Corporate (81 parents, 58 offsprings)
    Officer
    2007-05-10 ~ now
    IIF 119 - Secretary → ME
  • 82
    INVESTEC INVESTMENTS LIMITED
    09773502
    30 Gresham Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2015-09-11 ~ now
    IIF 233 - Secretary → ME
  • 83
    INVESTEC OVERSEAS INVESTMENTS LIMITED
    - now 00820645
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 106 - Secretary → ME
    2009-11-30 ~ dissolved
    IIF 218 - Secretary → ME
  • 84
    INVESTEC PLC
    - now 03633621
    REGATTA SERVICES LIMITED - 2000-11-24
    30 Gresham Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2007-05-02 ~ now
    IIF 118 - Secretary → ME
  • 85
    INVESTEC PROPERTY (CRAWLEY) LIMITED
    04386609
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 141 - Secretary → ME
  • 86
    INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED - now
    INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED
    - 2010-03-17 04199136
    EXITVALE LIMITED - 2001-04-20
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 137 - Secretary → ME
  • 87
    INVESTEC PROPERTY DEVELOPMENTS LIMITED
    - now 00545536
    BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
    SIDA PROPERTIES LIMITED - 1994-01-01
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (19 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 138 - Secretary → ME
  • 88
    INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
    - now 04061249
    ALPHAGRADE LIMITED - 2000-09-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 133 - Secretary → ME
  • 89
    INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
    - now 02897727
    BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
    CHOQS 258 LIMITED - 1994-04-15
    Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 134 - Secretary → ME
  • 90
    INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
    - now 03264253
    BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
    AEROBEAT LIMITED - 1996-11-25
    Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (18 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 136 - Secretary → ME
  • 91
    INVESTEC PROPERTY LIMITED
    - now 00649013
    INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
    BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
    GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (19 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 135 - Secretary → ME
  • 92
    INVESTEC PROPERTY RESIDENTIAL LIMITED
    - now 02865415
    BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
    IBIS (242) LIMITED - 1994-01-01
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (19 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 140 - Secretary → ME
  • 93
    INVESTEC PROPERTY SERVICES LIMITED
    - now 01746643
    ROWANSPUR LIMITED - 1999-02-15
    ROWANSPUR ESTATES LIMITED - 1984-03-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 129 - Secretary → ME
  • 94
    INVESTEC SECURITIES LIMITED
    - now 01039229
    GUINNESS MAHON INVESTMENTS LIMITED
    - 2015-04-08 01039229
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Active Corporate (27 parents)
    Officer
    2003-07-31 ~ 2007-05-09
    IIF 212 - Secretary → ME
    2009-11-30 ~ now
    IIF 230 - Secretary → ME
  • 95
    INVESTEC SHELFCO 1 LIMITED
    - now 00937694
    INVESTEC INVESTMENTS (UK) LIMITED
    - 2013-03-14 00937694
    NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2005-06-08 ~ 2007-05-22
    IIF 102 - Secretary → ME
    2009-11-30 ~ dissolved
    IIF 216 - Secretary → ME
  • 96
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Officer
    2023-08-24 ~ 2023-09-21
    IIF 229 - Secretary → ME
  • 97
    IWI FUND MANAGEMENT LIMITED
    - now 03042092
    WDB ASSET MANAGEMENT LIMITED
    - 2014-06-16 03042092
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2012-01-31 ~ dissolved
    IIF 243 - Secretary → ME
  • 98
    JELLYWORKS LIMITED - now
    JELLYSUB 6 LIMITED
    - 2001-11-19 03979526
    Cassini House, 57 St James's Street, London, England
    Active Corporate (9 parents)
    Officer
    2000-04-25 ~ 2000-08-16
    IIF 155 - Secretary → ME
  • 99
    LAMMAS GATE MANAGEMENT (NO.1) LIMITED
    - now 03487333
    ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 131 - Secretary → ME
  • 100
    LAWGRA (NO.365) LIMITED
    03199183
    2 Duke Street, C/o Blackfish Capital Ltd, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 64 - Secretary → ME
  • 101
    LIME TREE VILLAGE (MANAGEMENT) LIMITED
    04768631
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 15 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 207 - Secretary → ME
  • 102
    LIME TREE VILLAGE LIMITED
    04452420
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-04-10 ~ 2014-07-04
    IIF 43 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 163 - Secretary → ME
  • 103
    LINLEY LIMITED
    - now 02154216
    SQUAREFIN 244 LIMITED - 1987-12-28
    86 Jermyn Street, London, England
    Active Corporate (15 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 157 - Secretary → ME
  • 104
    LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
    00000371
    86 Jermyn Street, London, England
    Active Corporate (14 parents)
    Officer
    ~ 1997-05-19
    IIF 242 - Secretary → ME
    2000-12-12 ~ 2001-12-07
    IIF 156 - Secretary → ME
  • 105
    MATCH EMPLOYMENT (IRELAND) LIMITED
    - now 03365390
    PREMIERE IRELAND LIMITED - 1998-07-02
    CARIBBEAN NIGHTS LIMITED - 1997-08-01
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    1998-07-23 ~ 1999-09-30
    IIF 83 - Secretary → ME
  • 106
    MATCH HEALTHCARE SERVICES LIMITED
    - now 02822226
    SAVESTRIKE LIMITED - 1993-08-05
    9 Appold Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 160 - Secretary → ME
  • 107
    MATCHNET (UK) LIMITED
    - now 03620295
    LAWGRA (NO.505) LIMITED
    - 1998-10-07 03620295
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (14 parents)
    Officer
    1998-10-07 ~ 1999-09-30
    IIF 85 - Secretary → ME
  • 108
    MAYFORD GRANGE MANAGEMENT LIMITED
    06692046
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 14 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 197 - Secretary → ME
  • 109
    MAYFORD PARK LIMITED
    - now 06005427
    WESTFIELD PARK LIMITED - 2007-08-14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 12 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 189 - Secretary → ME
  • 110
    MEDICENTRES (UK) LIMITED
    - now 01536367
    G.P. DEPUTISING SERVICE LIMITED
    - 1998-11-02 01536367
    ECONLET LIMITED - 1981-12-31
    38 De Montfort Street, Leicester
    Dissolved Corporate (29 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 86 - Secretary → ME
  • 111
    MINSTRELS HEALTHCARE LIMITED
    04642482
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 28 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 191 - Secretary → ME
  • 112
    MINSTRELS MANAGEMENT LIMITED
    02265619
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 7 - Director → ME
    2012-02-29 ~ dissolved
    IIF 149 - Secretary → ME
  • 113
    MINSTRELS VILLAGE MANAGEMENT LIMITED
    05757691
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 24 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 162 - Secretary → ME
  • 114
    MOORSIDE PLACE MANAGEMENT COMPANY LIMITED
    05548322
    Follys End The Green, Sarratt, Rickmansworth, England
    Active Corporate (9 parents)
    Officer
    2005-08-30 ~ 2014-07-04
    IIF 61 - Secretary → ME
  • 115
    OILWORKS LIMITED - now
    SKILLFIGURE LIMITED
    - 2004-01-13 04011352
    5 Savile Row, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 74 - Secretary → ME
  • 116
    PAYROLL SPECIALIST SERVICES LIMITED - now
    PREMIERE EMPLOYMENT LIMITED
    - 2007-08-29 02963711
    PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03
    QUOTEDIRECT LIMITED - 1994-11-11
    Chevron House, 346 Long Lane, Hillingson, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 84 - Secretary → ME
  • 117
    PEA LEASING LIMITED
    05882234
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 126 - Secretary → ME
  • 118
    PI TV LIMITED - now
    RIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
    PI TV LIMITED
    - 2011-10-05 04193868
    5 Savile Row, London
    Dissolved Corporate (9 parents)
    Officer
    2001-04-04 ~ 2002-03-22
    IIF 62 - Secretary → ME
  • 119
    PILOTSUPER LIMITED
    03945585
    5 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 67 - Secretary → ME
  • 120
    POLICY PORTFOLIO LIMITED - now
    POLICY PORTFOLIO PLC
    - 2016-09-02 00449681
    JEWEL CASE & PADS LIMITED - 1988-05-23
    30 Gresham Street, London, England
    Active Corporate (26 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 246 - Secretary → ME
  • 121
    POSTWICK LIMITED
    03578065
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 72 - Secretary → ME
  • 122
    PREMIERE PEOPLE LIMITED - now
    INTERSTAFF LIMITED
    - 2001-10-24 02866639
    PUISSANT LIMITED
    - 1999-08-16 02866639
    MEDICENTRES (UK) LIMITED
    - 1998-10-30 02866639
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 91 - Secretary → ME
  • 123
    R V MOAT HOUSE LIMITED
    06398250
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (28 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 16 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 164 - Secretary → ME
  • 124
    R.V. SERVICES LIMITED
    - now 02590526
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (36 parents, 15 offsprings)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 45 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 200 - Secretary → ME
  • 125
    RED HAT SERVICES LIMITED
    - now 06868783
    RV CARE LIMITED - 2009-08-24
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 29 - Director → ME
    2012-01-20 ~ dissolved
    IIF 151 - Secretary → ME
  • 126
    REGENERATION (WESTGATE) GENERAL PARTNER LIMITED
    05970530
    C/o Richard Pearlman & Co, 27 Phipp Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2014-12-05
    IIF 5 - Director → ME
    2006-10-24 ~ 2014-12-05
    IIF 144 - Secretary → ME
  • 127
    RESOURCEWORKS LIMITED - now
    RESOURCEWORKS PLC - 2010-11-17
    ZO MEDIA GROUP PLC
    - 2003-05-18 03480008
    E.U.CAPITAL PARTNERS LIMITED
    - 2000-12-15 03480008
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (19 parents)
    Officer
    2000-09-13 ~ 2002-03-22
    IIF 158 - Secretary → ME
  • 128
    RESOURCEWORKS TRADING LIMITED - now
    ZO MEDIA LIMITED - 2004-06-24
    RESOURCEWORKS LIMITED - 2003-05-18
    J R ASSET MANAGEMENT LIMITED - 2002-12-31
    SKILLGOOD LIMITED
    - 2002-10-01 04011836
    5 Savile Row, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 69 - Secretary → ME
  • 129
    RESTEASY HOMECARE LIMITED
    04742737
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 10 - Director → ME
    2012-01-20 ~ dissolved
    IIF 150 - Secretary → ME
  • 130
    RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED
    - now 06480813
    RV SALSTON MANOR LIMITED - 2008-08-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 13 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 173 - Secretary → ME
  • 131
    RETIREMENT VILLAGES DEVELOPMENTS LIMITED
    04533966
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 49 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 183 - Secretary → ME
  • 132
    RETIREMENT VILLAGES GROUP LIMITED
    - now 05335724
    THE RETIREMENT GROUP LIMITED
    - 2011-03-03 05335724
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED
    - 2008-06-05 05335724
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2006-10-13 ~ 2014-07-04
    IIF 2 - Director → ME
    2005-02-04 ~ 2015-09-18
    IIF 96 - Secretary → ME
  • 133
    RETIREMENT VILLAGES LIMITED
    - now 03800268
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 35 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 198 - Secretary → ME
  • 134
    RETIREMENT VILLAGES MANAGEMENT LIMITED
    04533984
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 32 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 188 - Secretary → ME
  • 135
    ROSELAND CARE LIMITED
    04191487
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 19 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 176 - Secretary → ME
  • 136
    ROSELAND MANAGEMENT LIMITED
    06115822
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 36 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 161 - Secretary → ME
  • 137
    ROSELAND PARC LIMITED
    - now 04878283
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 38 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 169 - Secretary → ME
  • 138
    ROSELAND VILLAGE LIMITED
    05841968
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 52 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 194 - Secretary → ME
  • 139
    ROWCAP NOMINEES LIMITED
    - now 03948256
    SMARTDRY LIMITED
    - 2000-11-23 03948256
    2 Duke Street, St James's, London, England
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2001-12-07
    IIF 78 - Secretary → ME
  • 140
    RV AVONPARK VILLAGE MANAGEMENT LIMITED
    07432541
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 11 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 184 - Secretary → ME
  • 141
    RV CARE AT HOME LIMITED
    06868884
    28 Church Street, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 22 - Director → ME
    2012-01-20 ~ dissolved
    IIF 153 - Secretary → ME
  • 142
    RV CARE LIMITED
    - now 06404885
    RED HAT SERVICES LIMITED - 2009-08-24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 56 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 185 - Secretary → ME
  • 143
    RV DEVELOPMENTS GRADWELL LIMITED - now
    ELMBRIDGE DEVELOPMENTS LIMITED
    - 2016-02-11 04291869
    TRENTON UK LIMITED - 2001-10-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 48 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 201 - Secretary → ME
  • 144
    RV DEVELOPMENTS NEWPORT LIMITED - now
    RETIREMENT VILLAGES (RUGBY) LIMITED
    - 2016-02-10 04419300
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 41 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 204 - Secretary → ME
  • 145
    RV DEVELOPMENTS WEST MALLING LIMITED
    09744381
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-08-21 ~ 2015-09-18
    IIF 175 - Secretary → ME
  • 146
    RV MOAT HOUSE MANAGEMENT LTD
    08678773
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-09-05 ~ 2014-07-04
    IIF 1 - Director → ME
    2013-09-05 ~ 2015-09-18
    IIF 199 - Secretary → ME
  • 147
    RV PROPERTY HOLDINGS LIMITED - now
    RETIREMENT VILLAGES (CASTLE) LIMITED
    - 2015-10-07 04116336
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents, 15 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 23 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 165 - Secretary → ME
  • 148
    RV WESSEX LIMITED
    - now 04103081
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 55 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 182 - Secretary → ME
  • 149
    SGHW REALISATIONS LTD - now
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    PREMIERE LABOURFORCE LIMITED
    - 2014-04-24 02958051
    INCOMETOP LIMITED - 1994-11-14
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 89 - Secretary → ME
  • 150
    SMAH 1 LTD
    - now 03147401
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2005-06-08 ~ 2007-05-10
    IIF 100 - Secretary → ME
    2009-11-30 ~ dissolved
    IIF 211 - Secretary → ME
  • 151
    SOMERTON PARK LIMITED
    - now 03645407
    CLOSE CARE HOMES LIMITED - 2007-09-14
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 42 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 178 - Secretary → ME
  • 152
    STARFISH GREATHEARTS FOUNDATION
    04528018
    111 Cartwright Street, London, England
    Active Corporate (39 parents)
    Officer
    2008-09-23 ~ 2011-11-03
    IIF 146 - Secretary → ME
  • 153
    SUFFIELD LIMITED
    - now 03464647
    SPEED 6638 LIMITED - 1998-01-22
    2 Duke Street, C/o Blackfish Capital Ltd, London, England
    Dissolved Corporate (13 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 66 - Secretary → ME
  • 154
    THAMESFIELD LIMITED
    - now 05467003
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 17 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 170 - Secretary → ME
  • 155
    THAMESFIELD MANAGEMENT LIMITED
    05781333
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 39 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 202 - Secretary → ME
  • 156
    THE EVOLUTION GROUP LIMITED
    - now 03359425
    THE EVOLUTION GROUP PLC
    - 2013-03-27 03359425
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (42 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 222 - Secretary → ME
  • 157
    THE NORTHVIEW GROUP LIMITED - now
    KENSINGTON GROUP LIMITED
    - 2015-12-31 03050321
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (60 parents, 4 offsprings)
    Officer
    2008-02-26 ~ 2012-04-18
    IIF 107 - Secretary → ME
  • 158
    THE PREMIERE GROUP LIMITED
    03182753
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 92 - Secretary → ME
  • 159
    THE PRIORY VILLAGE LIMITED
    - now 01744298
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 18 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 167 - Secretary → ME
  • 160
    THE PRIORY VILLAGE MANAGEMENT LIMITED
    07801120
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-02-01 ~ 2014-07-04
    IIF 37 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 203 - Secretary → ME
  • 161
    THORNAGE LIMITED - now
    FRAYLING FURNITURE LIMITED - 2013-07-15
    J R ASSET MANAGEMENT LIMITED - 2003-12-15
    PROOFBACK LIMITED
    - 2003-01-09 03950648
    5 Savile Row, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 80 - Secretary → ME
  • 162
    THURNING LIMITED - now
    INGHAM LIMITED
    - 2010-05-18 03464651
    SPEED 6639 LIMITED - 1998-01-22
    Blackfish Services, 5 Savile Row, London
    Dissolved Corporate (11 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 73 - Secretary → ME
  • 163
    TITAN RECRUITMENT SOLUTIONS LIMITED - now
    ASA LOCUMS LIMITED
    - 2011-02-14 03540088
    LAW 959 LIMITED - 1998-06-12
    9 Appold Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1999-07-21 ~ 1999-09-30
    IIF 93 - Secretary → ME
  • 164
    TRADED ENDOWMENT POLICIES LTD
    - now 03587729
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2005-06-08 ~ 2005-09-08
    IIF 122 - Secretary → ME
  • 165
    TV4BUSINESS LIMITED
    04113138
    5 Savile Row, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2000-11-23 ~ 2002-03-22
    IIF 76 - Secretary → ME
  • 166
    WDB CAPITAL LIMITED
    - now 04061756
    WICKAM CAPITAL LIMITED - 2007-08-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 224 - Secretary → ME
  • 167
    WHITE HART INN (SOMERTON) LIMITED
    05449195
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 54 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 168 - Secretary → ME
  • 168
    WILLBRO NOMINEES LIMITED
    00295482
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (60 parents)
    Officer
    2012-01-31 ~ 2014-06-10
    IIF 221 - Secretary → ME
  • 169
    WILLIAMS DE BROE LIMITED
    - now 02485266
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2012-01-31 ~ dissolved
    IIF 148 - Secretary → ME
  • 170
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
    - now 00318958
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (34 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 226 - Secretary → ME

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