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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

Darwin, Andrew David

    Related profiles found in government register
  • Darwin, Andrew David
    British

    Registered addresses and corresponding companies
  • Darwin, Andrew David
    British secretary

    Registered addresses and corresponding companies

    • icon of address 76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD

      IIF 7
  • Darwin, Andrew David
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Dla Piper Uk Llp, (ref John Gallon), Princes Exchange, Princes Square Leeds, LS1 4BY

      IIF 8

    • icon of address 76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD

      IIF 9

    • icon of address Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

      IIF 10
  • Darwin, Andrew David
    British solicitor born in February 1959

    Registered addresses and corresponding companies

    • icon of address Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

      IIF 11 IIF 12
  • Darwin, Andrew David

    Registered addresses and corresponding companies
  • Darling, Andrew David
    British banker born in December 1961

    Registered addresses and corresponding companies
  • Darling, Andrew David
    British director born in December 1961

    Registered addresses and corresponding companies
  • Darwin, Andrew David
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, Aldersgate Street, London, EC1A 4HT, England

      IIF 72 IIF 73
  • Darwin, Andrew David
    British solicitor born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, Aldersgate Street, London, EC1A 4HT, England

      IIF 74
  • Darling, Andrew David
    British director born in December 1961

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 12 Astley Avenue, Toronto, Ontario M4w 3b4, Canada

      IIF 75
  • Darwin, Andrew David
    born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darwin, Andrew David
    British solicitor born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darwin, Andrew
    British none supplied born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 160 Aldersgate Street, London, EC1A 4HT, United Kingdom

      IIF 111
  • Mr Andrew Darwin
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, Aldersgate Street, London, EC1A 4HT, England

      IIF 112
  • Andrew Darwin
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew David Darwin
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Darwin
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 160 Aldersgate Street, London, EC1A 4HT, United Kingdom

      IIF 120
  • Mr Andrew David Darwin
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    B & N (TRUSTEES) LIMITED - 1985-08-15
    B & N (NO.76) LIMITED - 1983-08-07
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 101 - Director → ME
  • 2
    icon of address 160 Aldersgate Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 3
    BROOMCO (1125) LIMITED - 1996-09-27
    icon of address 160 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 4
    MONITION EMPLOYEE BENEFIT TRUST LIMITED - 1991-08-02
    BROOMCO (445) LIMITED - 1991-04-25
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 105 - Director → ME
  • 5
    BROOMCO (3178) NAMECO LIMITED - 2005-05-09
    DLA DIRECT LIMITED - 2005-03-03
    BROOMCO (3178) NAMECO LIMITED - 2005-01-28
    DLA PIPER RUDNICK GRAY CARY UK LIMITED - 2005-01-04
    BROOMCO (3178) LIMITED - 2004-12-01
    DLA INTERNATIONAL LIMITED - 2004-08-02
    BROOMCO (3178) LIMITED - 2003-05-29
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 107 - Director → ME
  • 6
    BROOMCO (3484) LIMITED - 2004-08-09
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 7
    BROOMCO (2883) LIMITED - 2002-06-11
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 97 - Director → ME
  • 8
    DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED - 2025-09-08
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2016-04-30 ~ now
    IIF 93 - Director → ME
  • 9
    icon of address 3 Noble Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-10 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 10
    icon of address 3 Noble Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-27 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 11
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 74 - Director → ME
  • 12
    BROOMCO (3179) LIMITED - 2003-05-28
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 104 - Director → ME
  • 13
    BROOMCO (2998) LIMITED - 2002-10-04
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 87 - Director → ME
  • 14
    BROOMCO (2932) LIMITED - 2002-06-27
    icon of address Dla Piper Uk Llp (ref John Gallon), City Square House, 11 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 94
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2004-01-29
    IIF 26 - Director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2004-01-29
    IIF 41 - Director → ME
  • 3
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-30
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    IIF 130 - Has significant influence or control → OE
  • 4
    icon of address 160 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ 2022-04-30
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ 2022-04-30
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2005-03-01
    IIF 45 - Director → ME
  • 6
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2003-06-09
    IIF 31 - Director → ME
  • 7
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2003-06-09
    IIF 64 - Director → ME
  • 8
    COMLAW NO. 480 LIMITED - 1998-12-10
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2003-06-09
    IIF 54 - Director → ME
  • 9
    LAKELAND HOLIDAYS LIMITED - 1994-03-25
    BROOMCO (645) LIMITED - 1993-05-20
    icon of address 41 Moorgate Road, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 1993-05-07 ~ 1995-11-15
    IIF 10 - Secretary → ME
  • 10
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
    BROOMCO (3193) LIMITED - 2003-07-02
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2004-03-11
    IIF 69 - Director → ME
  • 11
    CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2004-03-11
    IIF 71 - Director → ME
  • 12
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2004-03-11
    IIF 33 - Director → ME
  • 13
    OXENGRANGE PLC - 1998-07-24
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2004-03-11
    IIF 62 - Director → ME
  • 14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-12 ~ 2002-11-11
    IIF 68 - Director → ME
  • 15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,787,238 GBP2024-12-31
    Officer
    icon of calendar 2002-04-12 ~ 2002-11-11
    IIF 70 - Director → ME
  • 16
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON ELECTRONICS PLC - 1997-11-28
    SANDERSON GROUP LIMITED - 2002-04-23
    CIVICA LIMITED - 2004-01-30
    PHASEAVID LIMITED - 1988-03-31
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-01-14
    IIF 110 - Director → ME
  • 17
    SANDERSON PSS LIMITED - 2002-04-24
    FINTALK LIMITED - 1994-03-18
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-18 ~ 1994-04-01
    IIF 1 - Secretary → ME
  • 18
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2004-01-29
    IIF 56 - Director → ME
  • 19
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2004-01-29
    IIF 57 - Director → ME
  • 20
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2007-05-16
    IIF 60 - Director → ME
  • 21
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2007-06-30
    IIF 59 - Director → ME
  • 22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2004-01-29
    IIF 34 - Director → ME
  • 23
    DLA PIPER UK PROPERTIES LIMITED - 2022-10-04
    BROOMCO (1274) LIMITED - 1999-05-10
    DLA PROPERTIES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK PROPERTIES LIMITED - 2006-09-01
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-30
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ 2021-10-22
    IIF 126 - Has significant influence or control → OE
  • 24
    BROOMCO (3485) LIMITED - 2004-12-03
    icon of address 160 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-30
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2022-04-30
    IIF 128 - Has significant influence or control → OE
  • 25
    DLA ASIA LLP - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY ASIA LLP - 2006-09-01
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2022-04-30
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-20
    IIF 132 - Has significant influence or control → OE
  • 26
    DLA PIPER FRANCE LLP - 2008-10-20
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ 2022-04-30
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-20
    IIF 131 - Has significant influence or control → OE
  • 27
    DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED - 2025-09-08
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    IIF 127 - Has significant influence or control → OE
  • 28
    DLA GROUP LLP - 2004-08-02
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (718 parents, 10 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2022-04-30
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-12 ~ 2021-10-20
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
    IIF 112 - Has significant influence or control → OE
  • 29
    DLA GROUP NOMINEES LIMITED - 2005-01-04
    BROOMCO (3259) LIMITED - 2003-09-04
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-30
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-20
    IIF 116 - Has significant influence or control → OE
  • 30
    icon of address 160 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ 2022-04-30
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2018-10-15 ~ 2021-10-20
    IIF 120 - Has significant influence or control → OE
  • 31
    DLA PIPER LEGAL SERVICES CENTRE LIMITED - 2016-05-20
    SETTLEMENTHUB LIMITED - 2016-04-08
    BROOMCO (2315) LIMITED - 2000-10-05
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-30
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    IIF 125 - Has significant influence or control → OE
  • 32
    BROOMCO (3415) LIMITED - 2004-04-06
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-30
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    IIF 129 - Has significant influence or control → OE
  • 33
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2022-04-30
    IIF 73 - LLP Designated Member → ME
    icon of calendar 2005-08-31 ~ 2013-05-01
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-02-11 ~ 2021-10-20
    IIF 118 - Right to appoint or remove members as a member of a firm → OE
    IIF 118 - Right to appoint or remove members → OE
  • 34
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2013-05-01
    IIF 85 - LLP Designated Member → ME
  • 35
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-20 ~ 2022-04-30
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-30
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    DLA SERVICES LLP - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY SERVICES LLP - 2006-09-01
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (31 parents)
    Officer
    icon of calendar 2003-08-22 ~ 2004-05-04
    IIF 84 - LLP Designated Member → ME
  • 37
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2022-04-30
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 134 - Has significant influence or control → OE
  • 38
    DLA LLP - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (363 parents, 11 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2022-04-30
    IIF 72 - LLP Designated Member → ME
    icon of calendar 2004-05-04 ~ 2014-06-30
    IIF 81 - LLP Member → ME
    Person with significant control
    icon of calendar 2018-02-12 ~ 2021-10-20
    IIF 115 - Has significant influence or control → OE
  • 39
    DLA PIPER RUDNICK GRAY CARY UK MANAGEMENT SERVICES LIMITED - 2006-09-01
    DLA MANAGEMENT SERVICES LIMITED - 2005-01-04
    DLB MANAGEMENT SERVICES - 1996-10-01
    icon of address 1 St Pauls Place, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-14 ~ 2013-05-01
    IIF 102 - Director → ME
  • 40
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO (437) LIMITED - 1991-03-12
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 1991-08-15 ~ 2013-09-13
    IIF 100 - Director → ME
  • 41
    BROOMCO (436) LIMITED - 1991-03-12
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1991-08-15 ~ 2022-04-30
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    IIF 113 - Has significant influence or control → OE
  • 42
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2001-03-15 ~ 2004-02-27
    IIF 47 - Director → ME
  • 43
    DLA MW LIMITED - 2006-09-01
    BROOMCO (3562) LIMITED - 2004-10-14
    DLA PIPER RUS LIMITED - 2022-05-31
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-30
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 122 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2021-10-20
    IIF 133 - Has significant influence or control → OE
  • 44
    icon of address Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,597,341 GBP2024-09-30
    Officer
    icon of calendar 1994-07-15 ~ 2001-10-24
    IIF 14 - Secretary → ME
  • 45
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    icon of calendar 2001-11-14 ~ 2004-01-29
    IIF 52 - Director → ME
  • 46
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    KENMORE EUROPE LIMITED - 2010-08-24
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-11-04 ~ 2007-06-25
    IIF 58 - Director → ME
  • 47
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
    PEPPERGROVE LIMITED - 2001-01-04
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-03 ~ 2004-03-11
    IIF 37 - Director → ME
  • 48
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-03 ~ 2004-03-11
    IIF 63 - Director → ME
  • 49
    BROOMCO (312) LIMITED - 1989-05-26
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-04-10
    IIF 2 - Secretary → ME
  • 50
    BROOMCO (982) LIMITED - 1995-11-03
    icon of address 27 Oakfield Walk, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,385,412 GBP2024-09-30
    Officer
    icon of calendar 1996-03-29 ~ 1999-09-09
    IIF 17 - Secretary → ME
  • 51
    BROOMCO (428) LIMITED - 1991-02-08
    icon of address C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1994-07-15 ~ 2001-10-24
    IIF 16 - Secretary → ME
  • 52
    BROOMCO (2932) LIMITED - 2002-06-27
    icon of address Dla Piper Uk Llp (ref John Gallon), City Square House, 11 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-06-27 ~ 2021-02-19
    IIF 108 - Director → ME
    icon of calendar 2002-06-27 ~ 2021-05-10
    IIF 8 - Secretary → ME
  • 53
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,765,478 GBP2024-12-31
    Officer
    icon of calendar 2001-02-05 ~ 2002-11-11
    IIF 19 - Director → ME
  • 54
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2005-03-01
    IIF 65 - Director → ME
  • 55
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE LIMITED - 2011-03-11
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2001-08-16
    IIF 61 - Director → ME
  • 56
    LYCIDAS (295) LIMITED - 1999-03-26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,312,299 GBP2024-12-31
    Officer
    icon of calendar 2001-02-05 ~ 2002-11-11
    IIF 18 - Director → ME
  • 57
    LINCS FM PLC - 2004-04-14
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1991-04-18 ~ 1991-04-19
    IIF 11 - Director → ME
    icon of calendar 1991-04-19 ~ 1998-12-16
    IIF 6 - Secretary → ME
  • 58
    BROOMCO (904) LIMITED - 1995-07-03
    icon of address C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    178,953 GBP2024-09-30
    Officer
    icon of calendar 1995-05-09 ~ 2001-10-24
    IIF 13 - Secretary → ME
  • 59
    UMBRO INTERNATIONAL HOLDINGS LIMITED - 2013-07-10
    UMBRO EUROPE (HOLDINGS) LIMITED - 2000-06-02
    UMBRO EUROPE LIMITED - 1996-12-31
    UMBRO INTERNATIONAL (EUROPE) LIMITED - 1993-12-01
    UMBRO INTERNATIONAL EUROPE LIMITED - 1993-02-24
    BROOMCO (591) LIMITED - 1992-11-03
    icon of address Nike Camberwell Way, Doxford International Business Park, Sunderland, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-02 ~ 1993-05-24
    IIF 3 - Secretary → ME
  • 60
    SHINECHOOSE LIMITED - 2001-03-28
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2001-03-29 ~ 2002-01-29
    IIF 44 - Director → ME
  • 61
    DESIGNPOSTER LIMITED - 2001-03-28
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2001-03-29 ~ 2002-01-29
    IIF 55 - Director → ME
  • 62
    BROOMCO (2629) LIMITED - 2001-09-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2001-09-07 ~ 2002-01-29
    IIF 53 - Director → ME
  • 63
    BROOMCO (2632) LIMITED - 2001-09-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-02-29
    Officer
    icon of calendar 2001-09-07 ~ 2002-01-29
    IIF 49 - Director → ME
  • 64
    BROOMCO (2702) LIMITED - 2001-11-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2001-11-19 ~ 2002-08-27
    IIF 23 - Director → ME
  • 65
    BROOMCO (2703) LIMITED - 2001-11-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2001-11-19 ~ 2002-08-27
    IIF 29 - Director → ME
  • 66
    HBJ 393 LIMITED - 1998-02-18
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2004-01-29
    IIF 38 - Director → ME
  • 67
    RIPPON & DEAN LIMITED - 2012-06-12
    WATSON'S NAME-PLATES LIMITED - 2024-01-12
    icon of address Ernest H Hill Limited Longacre Way, Holbrook, Sheffield, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    330,106 GBP2024-09-30
    Officer
    icon of calendar 1995-06-05 ~ 2001-10-24
    IIF 15 - Secretary → ME
  • 68
    M M & S (2684) LIMITED - 2000-08-30
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2001-03-07 ~ 2002-11-11
    IIF 28 - Director → ME
  • 69
    M M & S (2683) LIMITED - 2000-08-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Officer
    icon of calendar 2001-03-07 ~ 2002-11-11
    IIF 27 - Director → ME
  • 70
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-23 ~ 2002-11-11
    IIF 48 - Director → ME
  • 71
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    icon of calendar 2002-04-23 ~ 2002-11-11
    IIF 24 - Director → ME
  • 72
    MM&S (2771) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ 2002-11-11
    IIF 66 - Director → ME
  • 73
    MM&S (2770) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,618 GBP2024-12-31
    Officer
    icon of calendar 2002-05-30 ~ 2002-11-11
    IIF 67 - Director → ME
  • 74
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    icon of calendar 2001-03-07 ~ 2002-11-11
    IIF 42 - Director → ME
  • 75
    LYCIDAS (289) LIMITED - 1999-03-15
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    icon of calendar 2001-03-07 ~ 2002-11-11
    IIF 22 - Director → ME
  • 76
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2000-10-03 ~ 2004-01-29
    IIF 30 - Director → ME
  • 77
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    icon of calendar 2001-02-09 ~ 2004-02-27
    IIF 46 - Director → ME
  • 78
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    icon of address 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)
    20,481,385 GBP2024-03-31
    Officer
    icon of calendar 2000-10-03 ~ 2004-01-29
    IIF 25 - Director → ME
  • 79
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2004-02-27
    IIF 36 - Director → ME
  • 80
    DUNWILCO (574) LIMITED - 1997-03-21
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-10-03 ~ 2004-01-29
    IIF 39 - Director → ME
  • 81
    OPTIONMERGE PUBLIC LIMITED COMPANY - 1991-02-25
    T.H.E. SECTION BENDING COMPANY LIMITED - 1996-08-02
    icon of address Houghton Road, North Anston Trading Estate, Dinnington, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    2,176,000 GBP2025-04-30
    Officer
    icon of calendar 1991-02-15 ~ 1991-02-27
    IIF 12 - Director → ME
  • 82
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    icon of calendar 2001-11-14 ~ 2004-01-29
    IIF 43 - Director → ME
  • 83
    BROOMCO (2518) LIMITED - 2001-04-24
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    icon of calendar 2001-10-25 ~ 2004-01-29
    IIF 35 - Director → ME
  • 84
    BROOMCO (2517) LIMITED - 2001-05-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    icon of calendar 2001-10-25 ~ 2004-01-29
    IIF 50 - Director → ME
  • 85
    BROOMCO (768) LIMITED - 1994-07-13
    icon of address C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-09-30
    Officer
    icon of calendar 1994-07-01 ~ 2001-04-06
    IIF 109 - Director → ME
    icon of calendar 1994-07-01 ~ 2000-11-01
    IIF 9 - Secretary → ME
  • 86
    UBERIOR EUROPE LIMITED - 2006-01-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2009-12-31
    IIF 75 - Director → ME
  • 87
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2007-06-30
    IIF 51 - Director → ME
  • 88
    BROOMCO (1827) LIMITED - 1999-05-10
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-19 ~ 2004-01-29
    IIF 21 - Director → ME
  • 89
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2004-01-29
    IIF 20 - Director → ME
  • 90
    BROOMCO (1016) LIMITED - 1996-01-30
    icon of address 41 Moorgate Road, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    228,587 GBP2024-09-30
    Officer
    icon of calendar 1996-03-29 ~ 2004-03-31
    IIF 7 - Secretary → ME
  • 91
    icon of address Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland Barnsley
    Active Corporate (3 parents)
    Equity (Company account)
    231,028 GBP2024-09-30
    Officer
    icon of calendar 1995-06-05 ~ 2001-10-24
    IIF 4 - Secretary → ME
  • 92
    WATSON'S NAME-PLATES LIMITED - 2012-06-12
    RIPPON & DEAN LIMITED - 2024-01-12
    icon of address Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland Barnsley
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,000 GBP2024-09-30
    Officer
    icon of calendar 1995-06-05 ~ 2001-10-24
    IIF 5 - Secretary → ME
  • 93
    WALNUTBASE LIMITED - 1998-12-16
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-17 ~ 2004-03-11
    IIF 32 - Director → ME
  • 94
    WALNUTPLACE PLC - 1998-12-15
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2004-03-11
    IIF 40 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.