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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Semple, Brian Mervyn

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 103
  • 1
    LST A1 LIMITED - 2009-02-02
    DRAGADOS A1 LIMITED - 2007-06-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 54 - Director → ME
  • 2
    INTERCEDE 1717 LIMITED - 2001-06-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-05 ~ 2012-07-17
    IIF 34 - Director → ME
  • 3
    INTERCEDE 1716 LIMITED - 2001-06-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2010-08-05 ~ 2012-07-17
    IIF 35 - Director → ME
  • 4
    INTERCEDE 1893 LIMITED - 2003-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2012-07-17
    IIF 36 - Director → ME
  • 5
    INTERCEDE 1894 LIMITED - 2003-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2010-08-31 ~ 2012-07-17
    IIF 37 - Director → ME
  • 6
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    2010-10-21 ~ 2016-04-28
    IIF 26 - Director → ME
  • 7
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-10-21 ~ 2016-04-28
    IIF 28 - Director → ME
  • 8
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    2010-10-21 ~ 2016-04-28
    IIF 25 - Director → ME
  • 9
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2009-08-26
    IIF 38 - Director → ME
  • 10
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-11-22 ~ 2009-08-26
    IIF 48 - Director → ME
  • 11
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 59 - Director → ME
  • 12
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 84 - Director → ME
  • 13
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 77 - Director → ME
  • 14
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 79 - Director → ME
  • 15
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 108 - Director → ME
  • 16
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 109 - Director → ME
  • 17
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 3 - Director → ME
  • 18
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-02-05 ~ 2009-02-06
    IIF 14 - Director → ME
    2009-02-06 ~ 2009-05-15
    IIF 13 - Director → ME
  • 19
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-02-05 ~ 2009-02-06
    IIF 10 - Director → ME
    2009-02-06 ~ 2009-05-15
    IIF 9 - Director → ME
  • 20
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 2 - Director → ME
  • 21
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    129,262 GBP2024-12-31
    Officer
    2008-08-06 ~ 2009-06-01
    IIF 8 - Director → ME
  • 22
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 41 - Director → ME
  • 23
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 40 - Director → ME
  • 24
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 53 - Director → ME
  • 25
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 56 - Director → ME
  • 26
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 57 - Director → ME
  • 27
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-06-29 ~ 2016-05-03
    IIF 15 - Director → ME
  • 28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2010-06-29 ~ 2016-05-03
    IIF 16 - Director → ME
  • 29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 50 - Director → ME
  • 30
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 55 - Director → ME
  • 31
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2009-08-26
    IIF 72 - Director → ME
  • 32
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-30 ~ 2009-08-26
    IIF 92 - Director → ME
  • 33
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-06-12 ~ 2016-04-30
    IIF 23 - Director → ME
  • 34
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2008-01-02
    IIF 45 - Director → ME
    2008-05-27 ~ 2009-08-26
    IIF 42 - Director → ME
  • 35
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 86 - Director → ME
  • 36
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 65 - Director → ME
  • 37
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-05-27 ~ 2009-08-26
    IIF 64 - Director → ME
    2008-01-02 ~ 2008-01-02
    IIF 70 - Director → ME
  • 38
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    2007-10-18 ~ 2009-08-26
    IIF 83 - Director → ME
  • 39
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,286,059 GBP2024-12-31
    Officer
    2009-01-30 ~ 2009-05-11
    IIF 49 - Director → ME
  • 40
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2009-01-30 ~ 2009-05-11
    IIF 88 - Director → ME
  • 41
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-06-12 ~ 2016-04-30
    IIF 17 - Director → ME
  • 42
    1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    -25,000 GBP2023-12-31
    Officer
    2012-06-12 ~ 2016-04-30
    IIF 18 - Director → ME
  • 43
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-08-06 ~ 2009-06-01
    IIF 7 - Director → ME
  • 44
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 87 - Director → ME
  • 45
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2009-11-23
    IIF 60 - Director → ME
  • 46
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,404,904 GBP2024-12-31
    Officer
    2008-06-30 ~ 2009-11-23
    IIF 39 - Director → ME
  • 47
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-11-25 ~ 2016-05-23
    IIF 32 - Director → ME
  • 48
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2011-11-25 ~ 2016-05-23
    IIF 29 - Director → ME
  • 49
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 44 - Director → ME
  • 50
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 63 - Director → ME
  • 51
    Betteshanger House, Betteshanger, Deal, Kent
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,081,701 GBP2023-08-31
    Officer
    2013-09-26 ~ 2017-07-25
    IIF 1 - Director → ME
  • 52
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2007-11-20 ~ 2009-08-26
    IIF 51 - Director → ME
  • 53
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-11-20 ~ 2009-08-26
    IIF 90 - Director → ME
  • 54
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-20 ~ 2009-08-26
    IIF 81 - Director → ME
  • 55
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2007-11-20 ~ 2009-08-26
    IIF 58 - Director → ME
  • 56
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 46 - Director → ME
  • 57
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2014-09-18
    IIF 21 - Director → ME
  • 58
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2010-01-20 ~ 2014-09-18
    IIF 20 - Director → ME
  • 59
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2014-09-01
    IIF 19 - Director → ME
  • 60
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2010-01-20 ~ 2014-09-01
    IIF 22 - Director → ME
  • 61
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2010-12-31 ~ 2014-01-29
    IIF 24 - Director → ME
  • 62
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2009-05-14 ~ 2009-08-26
    IIF 12 - Director → ME
  • 63
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 75 - Director → ME
  • 64
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 110 - Director → ME
  • 65
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 111 - Director → ME
  • 66
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 62 - Director → ME
  • 67
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 67 - Director → ME
  • 68
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2006-03-01 ~ 2009-06-11
    IIF 11 - Director → ME
  • 69
    TRILLIUM OMEGA LIMITED - 2009-02-02
    SMIF OMEGA LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-01-02 ~ 2009-06-01
    IIF 4 - Director → ME
  • 70
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2014-01-29
    IIF 27 - Director → ME
  • 71
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 66 - Director → ME
  • 72
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-08-03 ~ 2009-08-18
    IIF 69 - Director → ME
  • 73
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2007-08-03 ~ 2009-08-18
    IIF 74 - Director → ME
  • 74
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-02-04 ~ 2009-07-03
    IIF 73 - Director → ME
  • 75
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-02-04 ~ 2009-07-03
    IIF 76 - Director → ME
  • 76
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2024-12-31
    Officer
    2008-06-30 ~ 2009-10-24
    IIF 47 - Director → ME
  • 77
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -995,574 GBP2024-12-31
    Officer
    2008-06-30 ~ 2009-10-24
    IIF 91 - Director → ME
  • 78
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2012-06-01 ~ 2016-04-28
    IIF 97 - Director → ME
  • 79
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-06-01 ~ 2016-04-28
    IIF 98 - Director → ME
  • 80
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2016-04-28
    IIF 100 - Director → ME
  • 81
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2016-04-28
    IIF 103 - Director → ME
  • 82
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2012-06-01 ~ 2016-04-28
    IIF 102 - Director → ME
  • 83
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2016-04-28
    IIF 101 - Director → ME
  • 84
    BROOMCO (3726) LIMITED - 2005-08-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-19 ~ 2015-09-18
    IIF 30 - Director → ME
  • 85
    BROOMCO (3725) LIMITED - 2005-08-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2010-01-19 ~ 2015-09-18
    IIF 33 - Director → ME
  • 86
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 61 - Director → ME
  • 87
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-18 ~ 2009-08-20
    IIF 89 - Director → ME
  • 88
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2009-08-20
    IIF 68 - Director → ME
  • 89
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2009-09-01
    IIF 80 - Director → ME
  • 90
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-18 ~ 2009-09-01
    IIF 43 - Director → ME
  • 91
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 52 - Director → ME
  • 92
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 71 - Director → ME
  • 93
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-05-09
    IIF 104 - Director → ME
    2012-07-10 ~ 2015-10-26
    IIF 94 - Director → ME
  • 94
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-10-26 ~ 2016-05-09
    IIF 105 - Director → ME
    2012-07-10 ~ 2015-10-26
    IIF 95 - Director → ME
  • 95
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2015-10-26
    IIF 96 - Director → ME
    2015-10-26 ~ 2016-05-09
    IIF 106 - Director → ME
  • 96
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2015-10-26 ~ 2016-05-09
    IIF 107 - Director → ME
    2012-07-10 ~ 2015-10-26
    IIF 99 - Director → ME
  • 97
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-04 ~ 2016-04-19
    IIF 6 - Director → ME
  • 98
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
    BEALAW (426) LIMITED - 1997-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-04 ~ 2016-04-19
    IIF 31 - Director → ME
  • 99
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
    BEALAW (443) LIMITED - 1997-09-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2010-02-04 ~ 2016-04-19
    IIF 5 - Director → ME
  • 100
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 82 - Director → ME
  • 101
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2009-10-21
    IIF 85 - Director → ME
  • 102
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 93 - Director → ME
  • 103
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2008-02-29 ~ 2009-08-26
    IIF 78 - Director → ME

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