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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

Portal, Ian John

child relation
Offspring entities and appointments 132
  • 1
    ADLINGTON MANOR LIMITED
    03445324
    Dissolved Corporate (9 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 96 - Secretary → ME
  • 2
    ANDREW FREDERICK CARE LIMITED
    - now 02914681 03576776... (more)
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Dissolved Corporate (26 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 130 - Secretary → ME
  • 3
    APPLIED RESEARCH & COMMUNICATIONS LIMITED
    - now 01715165
    MARTLIGHT LIMITED - 1986-08-27
    Dissolved Corporate (21 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 61 - Secretary → ME
  • 4
    ASP INDEPENDENT LIVING LIMITED - now
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
    - 2018-11-27 03442590
    THE MOUNT HOUSE LIMITED - 2010-08-18
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 24 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 151 - Secretary → ME
  • 5
    AVALON NURSING HOMES LIMITED
    - now 02653123
    MANDONGROVE LIMITED - 1992-04-24
    Dissolved Corporate (13 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 92 - Secretary → ME
  • 6
    BARCHESTER ACQUISITIONS HOLDINGS LIMITED
    07095593
    Dissolved Corporate (7 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 5 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 142 - Secretary → ME
  • 7
    BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
    - now 01795494
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    Active Corporate (21 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 7 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 154 - Secretary → ME
  • 8
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
    - now 03425315
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    Active Corporate (27 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 3 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 152 - Secretary → ME
  • 9
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
    - now 02839879
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    Active Corporate (33 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 19 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 146 - Secretary → ME
  • 10
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
    - now 03425314
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    Active Corporate (27 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 21 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 166 - Secretary → ME
  • 11
    BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
    - now 02727907
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    Active Corporate (22 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 29 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 148 - Secretary → ME
  • 12
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
    - now 02851607
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    Active Corporate (34 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 6 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 149 - Secretary → ME
  • 13
    BARCHESTER CCU OPCO LIMITED
    05844006
    Dissolved Corporate (7 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 127 - Secretary → ME
  • 14
    BARCHESTER DEVCO LIMITED
    05844015 06364231
    Dissolved Corporate (7 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 97 - Secretary → ME
  • 15
    BARCHESTER HEALTHCARE HOMES LIMITED
    - now 02849519
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2015-02-13 ~ 2016-10-05
    IIF 26 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 164 - Secretary → ME
  • 16
    BARCHESTER HEALTHCARE LIMITED
    - now 02792285 02324043... (more)
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    IIF 158 - Secretary → ME
  • 17
    BARCHESTER HOLDCO LIMITED
    05843985
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 13 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 156 - Secretary → ME
  • 18
    BARCHESTER NEW OPCO LIMITED
    05843995
    Active Corporate (18 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 23 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 153 - Secretary → ME
  • 19
    BARCHESTER NOMINEE (NO.1) LIMITED
    05864625 05866765
    Active Corporate (11 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 27 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 144 - Secretary → ME
  • 20
    BARCHESTER NOMINEE (NO.2) LIMITED
    05866765 05864625
    Dissolved Corporate (5 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 132 - Secretary → ME
  • 21
    BARCHESTER PROPCO LIMITED
    06322222 11840177
    Active Corporate (16 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 33 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 163 - Secretary → ME
  • 22
    BARCHESTER PROPCO THREE LTD
    - now 06364231
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    Active Corporate (15 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 31 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 168 - Secretary → ME
  • 23
    BARCHESTER PROPCO TWO LIMITED
    - now 06351790
    BARCHESTER SUBCO LIMITED - 2007-09-20
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 28 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 145 - Secretary → ME
  • 24
    BARCHESTER PROPCO TWO TOPCO LIMITED
    08682637
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 8 - Director → ME
    2013-09-09 ~ 2016-10-05
    IIF 150 - Secretary → ME
  • 25
    BARCHESTER PROPERTIES CONSTRUCTION LIMITED
    - now 05601709
    PROJECT PLATINUM LIMITED - 2007-02-19
    Dissolved Corporate (10 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 17 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 147 - Secretary → ME
  • 26
    BEDE VILLAGE MANAGEMENT LIMITED
    02346804
    Active Corporate (26 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 106 - Secretary → ME
  • 27
    BIA INVESTMENTS UK LIMITED
    - now 05290318
    NEWCO HK2 LIMITED - 2006-01-24
    Dissolved Corporate (9 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 115 - Secretary → ME
  • 28
    BJM RESEARCH AND CONSULTANCY LIMITED
    - now 01113373
    BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31
    B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19
    Dissolved Corporate (24 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 56 - Secretary → ME
  • 29
    BROOKMOON (HEALTHCARE) LIMITED
    - now 03366959
    BROOKMOON LIMITED - 1997-10-06
    Dissolved Corporate (14 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 111 - Secretary → ME
  • 30
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Dissolved Corporate (19 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 136 - Secretary → ME
  • 31
    CITY RESEARCH ASSOCIATES LIMITED
    02451602 01368041
    Dissolved Corporate (23 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 80 - Secretary → ME
  • 32
    CITY RESEARCH GROUP LIMITED
    - now 01368041
    CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11
    CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 41 - Secretary → ME
  • 33
    COMMUNITY CARE LIMITED
    - now 02006031
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Dissolved Corporate (11 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 90 - Secretary → ME
  • 34
    COMMUNITY CLEAN LIMITED
    - now 02324043
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Dissolved Corporate (11 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 113 - Secretary → ME
  • 35
    CWM TEILO LIMITED
    05265487
    Dissolved Corporate (24 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 101 - Secretary → ME
  • 36
    DAVILL HEALTHCARE LIMITED
    03435342
    Dissolved Corporate (9 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 124 - Secretary → ME
  • 37
    ESPRIT FORT LIMITED
    03364338
    Dissolved Corporate (9 parents)
    Officer
    2011-01-22 ~ dissolved
    IIF 103 - Secretary → ME
  • 38
    FIELDCONTROL LIMITED
    00944187
    Dissolved Corporate (26 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 69 - Secretary → ME
  • 39
    FORD PLACE LIMITED
    - now 03090556
    TEMPOFORCE LIMITED - 1997-04-17
    Dissolved Corporate (25 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 119 - Secretary → ME
  • 40
    GI CONSULTING LIMITED
    - now 03318133 02246187... (more)
    ELECTLAKE LIMITED - 1997-04-02
    Dissolved Corporate (19 parents)
    Officer
    2003-12-19 ~ 2006-10-11
    IIF 65 - Secretary → ME
  • 41
    GLCC LIMITED
    - now 01855768
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Dissolved Corporate (13 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 126 - Secretary → ME
  • 42
    GORSEWAY CARE LIMITED
    - now 03493611
    LAWGRA (NO.470) LIMITED - 1998-03-04
    Dissolved Corporate (28 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 15 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 167 - Secretary → ME
  • 43
    GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED
    - now 07694220
    BARCHESTER SOLAR LIMITED
    - 2012-01-11 07694220
    Dissolved Corporate (8 parents)
    Officer
    2013-10-23 ~ 2016-10-05
    IIF 2 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 141 - Secretary → ME
  • 44
    GROUP CORPORATE HEALTHCARE LIMITED
    - now 06360574
    REDGREENSHELF LIMITED - 2007-10-01
    Dissolved Corporate (6 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 122 - Secretary → ME
  • 45
    GROVE INVESTMENTS UK LIMITED
    - now 05120722
    EARTHFINE LIMITED - 2004-06-14
    Dissolved Corporate (12 parents)
    Officer
    2013-10-23 ~ 2016-10-05
    IIF 22 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 161 - Secretary → ME
  • 46
    IHI LIMITED
    02451428
    Dissolved Corporate (21 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 110 - Secretary → ME
  • 47
    INFRATEST BURKE ASIA PACIFIC LTD
    - now 02787385
    INFRATEST BURKE JAPAN LIMITED - 1995-12-12
    Dissolved Corporate (17 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 48 - Secretary → ME
  • 48
    INFRATEST BURKE CORE COMPANY LTD
    - now 01322773
    CONSUMER INSIGHT LIMITED - 2000-01-12
    CONSUMER INSIGHTS LIMITED - 1981-12-31
    Dissolved Corporate (15 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 37 - Secretary → ME
  • 49
    INFRATEST BURKE GROUP LTD
    - now 02127788
    BURKE MARKETING RESEARCH GROUP LIMITED - 1992-11-03
    IDEALNICE LIMITED - 1987-10-16
    Dissolved Corporate (18 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 39 - Secretary → ME
  • 50
    INFRATEST BURKE INTERNATIONAL SERVICES LTD
    - now 02379938
    INFRATEST BURKE EUROPE LTD - 1995-02-24
    INFRATEST BURKE INCOM LTD - 1995-01-20
    CLIMPING TEAM INVESTMENTS LIMITED - 1992-12-18
    TEAMPALM LIMITED - 1989-07-18
    Dissolved Corporate (19 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 52 - Secretary → ME
  • 51
    INFRATEST BURKE LTD
    - now 02136155
    BURKE MARKETING RESEARCH LIMITED - 1992-11-03
    BALLOTNET LIMITED - 1987-10-16
    BALLOTNET LIMITED - 1987-09-28
    Dissolved Corporate (24 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 50 - Secretary → ME
  • 52
    JUNIPER HOUSE 2015 LIMITED
    - now 09506009
    HELIUM MIRACLE 163 LIMITED
    - 2015-07-07 09506009 09507226... (more)
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 11 - Director → ME
    2015-07-07 ~ 2016-10-05
    IIF 85 - Secretary → ME
  • 53
    KANTAR DORMANT LIMITED - now
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED
    - 2019-09-19 02679478
    Dissolved Corporate (20 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 67 - Secretary → ME
  • 54
    KANTAR MEDIA INTELLIGENCE LTD. - now
    TNS MEDIA INTELLIGENCE LIMITED
    - 2010-01-14 00540209
    TELLEX MONITORS LIMITED - 2002-03-11
    Dissolved Corporate (28 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 51 - Secretary → ME
  • 55
    KANTAR UK LIMITED - now
    TNS UK LIMITED
    - 2017-10-11 03073845 00390593... (more)
    TAYLOR NELSON SOFRES GROUP LIMITED
    - 2002-09-05 03073845 00912624... (more)
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 66 - Secretary → ME
  • 56
    KENT & SON (HOMES) LIMITED
    00658516
    Dissolved Corporate (9 parents)
    Officer
    2011-11-22 ~ 2011-11-22
    IIF 1 - Director → ME
    2011-11-22 ~ dissolved
    IIF 89 - Secretary → ME
  • 57
    LIMECAY LIMITED - now
    BLUEHOOD LIMITED
    - 2013-10-28 05828394
    Active Corporate (23 parents)
    Officer
    2011-11-22 ~ 2013-09-02
    IIF 117 - Secretary → ME
  • 58
    LIVING WITH CARE LIMITED
    - now 03075197
    OVALREVIEW LIMITED - 1995-08-24
    Dissolved Corporate (12 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 114 - Secretary → ME
  • 59
    MARKET BEHAVIOUR LIMITED
    - now 01445214 00833865
    TRUSHELFCO (NO. 239) LIMITED - 1979-12-31
    Dissolved Corporate (17 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 42 - Secretary → ME
  • 60
    MARKETING BLUEPRINT LIMITED
    03001084
    Dissolved Corporate (14 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 60 - Secretary → ME
  • 61
    MARNEL PARK 2015 LIMITED
    - now 09603367
    HELIUM MIRACLE 166 LIMITED
    - 2015-07-07 09603367 09674138... (more)
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 25 - Director → ME
    2015-07-07 ~ 2016-10-05
    IIF 88 - Secretary → ME
  • 62
    MILFORD HOUSE NURSING HOME LIMITED
    - now 02007239
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Dissolved Corporate (10 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 109 - Secretary → ME
  • 63
    MOUNT HOUSE (COACH HOUSE) LIMITED
    05778803
    Dissolved Corporate (11 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 12 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 140 - Secretary → ME
  • 64
    MURCHISON ASSOCIATES LIMITED
    - now 02299788
    BUGNICE LIMITED - 1989-02-01
    Dissolved Corporate (18 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 137 - Secretary → ME
  • 65
    OAK GRANGE 2015 LIMITED
    - now 09603522
    HELIUM MIRACLE 165 LIMITED
    - 2015-07-07 09603522 13405137... (more)
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 20 - Director → ME
    2015-07-07 ~ 2016-10-05
    IIF 86 - Secretary → ME
  • 66
    OPINION RESEARCH LIMITED
    00835544
    Dissolved Corporate (23 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 63 - Secretary → ME
  • 67
    PARKER BISHOP LIMITED
    00662917
    Dissolved Corporate (18 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 44 - Secretary → ME
  • 68
    PUBLIC ATTITUDE SURVEYS HOLDINGS LIMITED
    - now 03062384
    COLESLAW 270 LIMITED - 1995-09-26
    Dissolved Corporate (16 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 58 - Secretary → ME
  • 69
    PUBLIC ATTITUDE SURVEYS LIMITED
    - now 01407911
    PUBLIC ATTITUDE SURVEYS RESEARCH LIMITED - 1989-02-21
    Dissolved Corporate (25 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 76 - Secretary → ME
  • 70
    RICHMOND CARE VILLAGES (PROPERTY) LIMITED
    - now 05163942 05205197... (more)
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    Active Corporate (26 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 138 - Secretary → ME
  • 71
    RICHMOND CARE VILLAGES HOLDINGS LIMITED
    - now 05105798 05163942... (more)
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 83 - Secretary → ME
  • 72
    RICHMOND COVENTRY LIMITED
    - now 02707797
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 102 - Secretary → ME
  • 73
    RICHMOND LETCOMBE LIMITED
    - now 05619157
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    Active Corporate (25 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 98 - Secretary → ME
  • 74
    RICHMOND NANTWICH DEVELOPMENTS LIMITED
    - now 02778957
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 93 - Secretary → ME
  • 75
    RICHMOND NANTWICH LIMITED
    - now 02988901
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    Active Corporate (28 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 125 - Secretary → ME
  • 76
    RICHMOND NANTWICH PROPERTIES LIMITED
    - now 02765282
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    Active Corporate (30 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 131 - Secretary → ME
  • 77
    RICHMOND NORTHAMPTON LIMITED
    - now 05205197 06035320
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 94 - Secretary → ME
  • 78
    RICHMOND NORTHAMPTON MANAGEMENT LIMITED
    - now 06035320 05205197
    ROWAN (221) LIMITED - 2007-01-09
    Active Corporate (23 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 112 - Secretary → ME
  • 79
    RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
    05120160
    Active Corporate (27 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 121 - Secretary → ME
  • 80
    RICHMOND VILLAGES OPERATIONS LIMITED - now
    RICHMOND PAINSWICK LIMITED
    - 2015-03-03 04779288
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 123 - Secretary → ME
  • 81
    ROUNDWOOD (FINANCE) LIMITED
    - now 05699641
    DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04
    Dissolved Corporate (11 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 155 - Secretary → ME
  • 82
    SEVEN STARS CARE LIMITED
    06624660
    Dissolved Corporate (7 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 4 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 162 - Secretary → ME
  • 83
    STRATEGIC MARKETING CONSULTANCY LIMITED
    02439225
    Dissolved Corporate (17 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 82 - Secretary → ME
  • 84
    SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
    - now 03576776 03943086... (more)
    ANDREW FREDERICK CARE HOMES LIMITED
    - 2013-01-31 03576776 02914681... (more)
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 139 - Secretary → ME
  • 85
    SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
    - now 04536431 03943086... (more)
    AUTISM NORTH LTD
    - 2013-01-31 04536431 03328213
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Active Corporate (27 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 91 - Secretary → ME
  • 86
    SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
    - now 03328213 04536431... (more)
    GLENPATH HOLDINGS LTD
    - 2013-04-04 03328213 04536431
    AUTISM NORTH LIMITED - 2003-01-16
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 116 - Secretary → ME
  • 87
    SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
    - now 03943086 03576776... (more)
    MAESTEILO CARE HOMES LIMITED
    - 2013-01-31 03943086 03576776... (more)
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 105 - Secretary → ME
  • 88
    SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
    - now SC232927
    SOUTHFIELD HOUSE CARE SERVICES LTD.
    - 2013-03-13 SC232927
    Active Corporate (25 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 118 - Secretary → ME
  • 89
    SWANTON CARE & COMMUNITY LIMITED
    - now 05789785 04536431... (more)
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Active Corporate (38 parents, 18 offsprings)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 135 - Secretary → ME
  • 90
    SWANTON SOLAR LIMITED
    07694260
    Dissolved Corporate (9 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 100 - Secretary → ME
  • 91
    SYSTEM 3 FINANCE LIMITED - now
    SYSTEM 3 LIMITED
    - 2016-04-24 02324887 09844806... (more)
    SYSTEM 3 HOLDINGS LIMITED - 1990-03-27
    ASTRALSPEC LIMITED - 1989-07-07
    Active Corporate (10 parents)
    Officer
    2003-07-22 ~ 2003-07-22
    IIF 47 - Secretary → ME
  • 92
    SYSTEM THREE (SCOTLAND) LIMITED
    SC081084
    Dissolved Corporate (18 parents)
    Officer
    2003-07-22 ~ 2003-07-22
    IIF 34 - Director → ME
    2003-07-22 ~ 2006-10-11
    IIF 79 - Secretary → ME
  • 93
    TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    - now 01953112
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 49 - Secretary → ME
  • 94
    TAYLOR NELSON SOFRES SERVICES LIMITED
    03848002 03073845... (more)
    Active Corporate (24 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 38 - Secretary → ME
  • 95
    THE CUSTOMER EQUITY COMPANY LIMITED
    - now 04049251
    LINKGLEN LIMITED - 2001-04-23
    Dissolved Corporate (22 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 72 - Secretary → ME
  • 96
    THE WHEATLANDS LIMITED
    - now 02936836
    STANDASSIST LIMITED - 1994-07-06
    Dissolved Corporate (14 parents)
    Officer
    2011-11-22 ~ 2016-11-25
    IIF 99 - Secretary → ME
  • 97
    TNS 6TH DIMENSION LIMITED - now
    METRA SOFRES LIMITED
    - 2007-03-16 01747750
    CONSULTRONICS LIMITED - 1990-11-22
    STRATEGY DESIGNERS ASSOCIATES LIMITED - 1984-04-30
    Dissolved Corporate (11 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 43 - Secretary → ME
  • 98
    TNS AGB LIMITED - now
    MRM DISTRIBUTIONS LIMITED
    - 2007-03-16 02182246
    ISSUEBALLOT PUBLIC LIMITED COMPANY - 1987-12-10
    Dissolved Corporate (18 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 77 - Secretary → ME
  • 99
    TNS ASIA HOLDINGS LIMITED
    05383612
    Dissolved Corporate (16 parents)
    Officer
    2005-03-04 ~ 2006-10-10
    IIF 59 - Secretary → ME
  • 100
    TNS FIELD LIMITED
    - now 02597974
    SPECIALIST FIELD RESOURCES LIMITED
    - 2003-04-16 02597974 03032722
    DAILYMAJOR LIMITED - 1991-08-13
    Dissolved Corporate (24 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 55 - Secretary → ME
  • 101
    TNS GLOBAL LIMITED - now
    W.H.F. (SOUTHERN) LIMITED
    - 2007-08-15 02508797
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 40 - Secretary → ME
  • 102
    TNS GROUP HOLDINGS LIMITED - now
    TAYLOR NELSON SOFRES PLC
    - 2009-02-17 00912624 03073845... (more)
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    Active Corporate (47 parents, 12 offsprings)
    Officer
    2002-06-06 ~ 2006-10-10
    IIF 73 - Secretary → ME
  • 103
    TNS HEALTHCARE LIMITED - now
    RADAR RESEARCH LIMITED
    - 2007-04-02 03980540
    AMBERFORCE LIMITED - 2000-06-20
    Dissolved Corporate (18 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 68 - Secretary → ME
  • 104
    TNS INSIGHT LIMITED - now
    SPECIALIST PEOPLE RESOURCES LIMITED
    - 2007-03-16 03032722 02597974
    CRELCO LIMITED - 1995-11-29
    Dissolved Corporate (18 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 74 - Secretary → ME
  • 105
    TNS OVERSEAS HOLDINGS (ALPHA) LIMITED
    03965470
    Dissolved Corporate (14 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 71 - Secretary → ME
  • 106
    TNS OVERSEAS HOLDINGS (BETA) LIMITED
    03965472 04177804... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 45 - Secretary → ME
  • 107
    TNS OVERSEAS HOLDINGS (DELTA) LIMITED
    03968944 04177804... (more)
    Dissolved Corporate (10 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 64 - Secretary → ME
  • 108
    TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
    03986121
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 57 - Secretary → ME
  • 109
    TNS OVERSEAS HOLDINGS (GAMMA) LIMITED
    03965469
    Dissolved Corporate (14 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 81 - Secretary → ME
  • 110
    TNS RESEARCH LIMITED - now
    THE MBL GROUP LIMITED
    - 2007-03-16 02077760
    MBL GROUP PLC(THE) - 2003-06-11
    LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2003-07-22
    IIF 36 - Director → ME
    2003-07-22 ~ 2006-10-11
    IIF 54 - Secretary → ME
  • 111
    TNS SPORT LIMITED
    - now 02824645
    SPONSORSHIP INFORMATION SERVICES LIMITED - 2002-03-12
    SOLUTIONS IN SPORT LIMITED - 1994-07-15
    Dissolved Corporate (16 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 78 - Secretary → ME
  • 112
    TNS WORLDPANEL LIMITED - now
    NFO WORLDGROUP LIMITED
    - 2007-03-16 04122493
    Dissolved Corporate (21 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 75 - Secretary → ME
  • 113
    TY-TEILO LIMITED
    04664920
    Dissolved Corporate (25 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 128 - Secretary → ME
  • 114
    WADHURST MANOR 2015 LIMITED
    - now 09505971
    HELIUM MIRACLE 162 LIMITED
    - 2015-07-07 09505971 10162468... (more)
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 10 - Director → ME
    2015-07-07 ~ 2016-10-05
    IIF 87 - Secretary → ME
  • 115
    WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
    04071208
    Dissolved Corporate (11 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 129 - Secretary → ME
  • 116
    WESTERGATE CARE LIMITED
    - now 02783524
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Dissolved Corporate (10 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 108 - Secretary → ME
  • 117
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED - 1999-05-26
    Dissolved Corporate (16 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 104 - Secretary → ME
  • 118
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Dissolved Corporate (29 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 133 - Secretary → ME
  • 119
    WESTMINSTER HEALTH CARE (NB) LIMITED
    04375031 03486535... (more)
    Dissolved Corporate (10 parents)
    Officer
    2011-11-22 ~ 2013-10-08
    IIF 134 - Secretary → ME
  • 120
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 04375031... (more)
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Dissolved Corporate (20 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 107 - Secretary → ME
  • 121
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097 03486535... (more)
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 30 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 165 - Secretary → ME
  • 122
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    Dissolved Corporate (29 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 16 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 157 - Secretary → ME
  • 123
    WESTMINSTER HEALTH CARE HOLDINGS LTD
    - now 04327848 01580744... (more)
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 18 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 160 - Secretary → ME
  • 124
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 03486535... (more)
    WESTMINSTER HEALTH CARE LIMITED
    - 2014-10-11 01946682 03486535... (more)
    WESTMINSTER HEALTH CARE NEW LIMITED LIMITED
    - 2014-10-11 01946682 03486535... (more)
    ISOBARON LIMITED - 1985-10-31
    Active Corporate (47 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 9 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 159 - Secretary → ME
  • 125
    WESTMINSTER INVESTMENTS (UK)
    03848577
    Dissolved Corporate (12 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 95 - Secretary → ME
  • 126
    WESTMINSTER SECURITISATION LIMITED
    03836877
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 14 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 143 - Secretary → ME
  • 127
    WORPLESDON VIEW 2016 LIMITED
    10109920
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2016-10-05
    IIF 32 - Director → ME
    2016-04-07 ~ 2016-10-05
    IIF 84 - Secretary → ME
  • 128
    WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - now
    TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED
    - 2007-03-16 04177804 03965472... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 70 - Secretary → ME
  • 129
    WPP MR UK LIMITED - now
    TNS-NFO UK LIMITED
    - 2020-01-22 05522068
    TNS NECTAR UK LIMITED
    - 2005-08-12 05522068
    Active Corporate (21 parents)
    Officer
    2005-07-29 ~ 2006-10-11
    IIF 35 - Director → ME
    2005-07-29 ~ 2006-10-11
    IIF 53 - Secretary → ME
  • 130
    WPP MR US - now
    TNS-NFO US
    - 2020-01-30 05535452
    Active Corporate (22 parents)
    Officer
    2005-09-05 ~ 2006-10-11
    IIF 62 - Secretary → ME
  • 131
    WPP MR WORLDWIDE LIMITED - now
    NFO WORLDWIDE LIMITED
    - 2020-01-22 03161960
    PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 46 - Secretary → ME
  • 132
    YORKSHIRE CARE GROUP LIMITED
    - now 03016902 01915148
    AYRESBECK LIMITED - 1995-10-06
    Dissolved Corporate (10 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 120 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.