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

Pearson, Timothy Richard

    Related profiles found in government register
  • Pearson, Timothy Richard
    British company director

    Registered addresses and corresponding companies

    • 56 Glenluce Road, London, SE3 7SB

      IIF 1
  • Pearson, Timothy Richard
    British investment manager

    Registered addresses and corresponding companies

    • 56 Glenluce Road, London, SE3 7SB

      IIF 2
  • Pearson, Timothy Richard
    British secretary

    Registered addresses and corresponding companies

    • 56 Glenluce Road, London, SE3 7SB

      IIF 3
  • Pearson, Timothy Richard
    British director born in April 1962

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British fund manager born in April 1962

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British investment banker born in April 1962

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British fund manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • SE9

      IIF 69

    • 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 70 IIF 71

    • 56, Glenluce Road, London, SE3 7SB

      IIF 72
  • Pearson, Timothy Richard
    British investment banker born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British investment manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Tim
    British investment manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Court Road, Eltham, London, SE9 5AF

      IIF 97

    • The Club House, Court Road, Eltham, London, SE9 5AF, United Kingdom

      IIF 98
  • Pearson, Timothy Richard
    British investment manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 99
  • Person, Timothy Richard
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 100
  • Timothy Richard Pearson
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 19
  • 1
    GLOWDRIVE LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 2 offsprings)
    Officer
    2005-07-07 ~ now
    IIF 65 - director → ME
  • 2
    WIDEBROOK PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2005-07-07 ~ now
    IIF 67 - director → ME
  • 3
    GLOWBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2005-07-07 ~ now
    IIF 66 - director → ME
  • 4
    91/93 Charterhouse Street, London, England
    Corporate (5 parents)
    Officer
    2017-02-20 ~ now
    IIF 99 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 5
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-05-11 ~ now
    IIF 27 - director → ME
  • 6
    EXGP III LIMITED - 2004-05-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 28 - director → ME
  • 7
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 51 - director → ME
  • 8
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    1996-02-05 ~ now
    IIF 93 - director → ME
  • 9
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    1996-02-05 ~ now
    IIF 95 - director → ME
  • 10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 36 - director → ME
  • 11
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-02-05 ~ dissolved
    IIF 94 - director → ME
  • 12
    CLAIMWEB LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 70 - director → ME
  • 13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 33 - director → ME
  • 14
    OFFERCOVER LIMITED - 1995-11-22
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 71 - director → ME
  • 15
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-04-13 ~ dissolved
    IIF 100 - director → ME
  • 16
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 50 - director → ME
  • 17
    The Club House Court Road, Eltham, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,267,708 GBP2024-05-31
    Officer
    2023-09-27 ~ now
    IIF 98 - director → ME
  • 18
    The Club House, Court Road, Eltham, London
    Corporate (3 parents)
    Officer
    2023-09-27 ~ now
    IIF 97 - director → ME
  • 19
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    1997-03-17 ~ now
    IIF 96 - director → ME
Ceased 79
  • 1
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2000-03-29 ~ 2004-08-31
    IIF 18 - director → ME
  • 2
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-29 ~ 2004-08-31
    IIF 11 - director → ME
  • 3
    TILTBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2005-07-07 ~ 2007-01-08
    IIF 44 - director → ME
  • 4
    WIDECLOSE PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2005-07-07 ~ 2007-01-08
    IIF 46 - director → ME
  • 5
    SPEED 7444 LIMITED - 1999-02-05
    Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved corporate (2 parents)
    Officer
    2000-10-02 ~ 2006-08-18
    IIF 7 - director → ME
  • 6
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-11 ~ 2007-01-08
    IIF 43 - director → ME
  • 7
    THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-02-14 ~ 2007-01-08
    IIF 45 - director → ME
  • 8
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2003-02-17 ~ 2007-01-08
    IIF 37 - director → ME
  • 9
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Officer
    1997-10-08 ~ 2005-01-31
    IIF 8 - director → ME
  • 10
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    1999-08-06 ~ 2005-02-23
    IIF 86 - director → ME
  • 11
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    1999-08-06 ~ 2005-02-23
    IIF 80 - director → ME
  • 12
    BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24
    LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07
    LOR OMEGA LIMITED - 2007-10-31
    SHELFCO (NO. 3417) LIMITED - 2007-06-14
    First Floor Boundary House, 91-93 Charterhouse Street, London
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-11-03
    IIF 68 - director → ME
  • 13
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    1998-11-18 ~ 2005-02-24
    IIF 59 - director → ME
  • 14
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 42 - director → ME
  • 15
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 41 - director → ME
  • 16
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-07 ~ 2005-02-24
    IIF 58 - director → ME
  • 17
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 64 - director → ME
  • 18
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,563,548 GBP2023-12-31
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 38 - director → ME
  • 19
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-15 ~ 2005-02-24
    IIF 63 - director → ME
  • 20
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11/15 William Road, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,512,450 GBP2023-12-31
    Officer
    1997-10-08 ~ 2005-02-24
    IIF 60 - director → ME
  • 21
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 40 - director → ME
  • 22
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    43-44 Berners Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 61 - director → ME
  • 23
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 62 - director → ME
  • 24
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Officer
    1997-01-13 ~ 2005-01-31
    IIF 13 - director → ME
  • 25
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    2000-05-26 ~ 2005-02-24
    IIF 72 - director → ME
  • 26
    1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2022-11-03
    IIF 52 - director → ME
  • 27
    1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2022-11-03
    IIF 57 - director → ME
  • 28
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2022-11-03
    IIF 92 - director → ME
    1998-05-28 ~ 1999-05-01
    IIF 19 - secretary → ME
  • 29
    1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Corporate (4 parents)
    Officer
    2006-03-02 ~ 2022-11-03
    IIF 26 - director → ME
  • 30
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-02 ~ 2022-11-03
    IIF 30 - director → ME
  • 31
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2022-11-03
    IIF 56 - director → ME
  • 32
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-01 ~ 2022-11-03
    IIF 53 - director → ME
  • 33
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    1996-06-13 ~ 1999-05-01
    IIF 20 - secretary → ME
  • 34
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2022-11-03
    IIF 32 - director → ME
  • 35
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-30 ~ 2022-11-03
    IIF 34 - director → ME
  • 36
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    1996-05-14 ~ 1999-05-01
    IIF 21 - secretary → ME
  • 37
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
    HORNCLOSE LIMITED - 2000-02-04
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-05-13 ~ 2004-11-03
    IIF 69 - director → ME
  • 38
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    1998-05-28 ~ 2022-11-03
    IIF 91 - director → ME
    1998-05-28 ~ 1999-05-01
    IIF 22 - secretary → ME
  • 39
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-13 ~ 2022-11-03
    IIF 47 - director → ME
  • 40
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-06-13 ~ 1999-05-01
    IIF 3 - secretary → ME
  • 41
    INNISFREE INVESTOR SERVICES LIMITED - 2015-09-26
    INNISFREE IMPPP LIMITED - 2002-04-11
    3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-21
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-21 ~ 2022-11-03
    IIF 35 - director → ME
  • 42
    MOATBRIGHT LIMITED - 1999-08-13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-09-15 ~ 2022-11-03
    IIF 29 - director → ME
  • 43
    INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2022-11-03
    IIF 48 - director → ME
  • 44
    INNISFREE SECONDARY PARTNERS 2 LIMITED - 2014-03-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-21 ~ 2022-11-03
    IIF 55 - director → ME
  • 45
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-02-21 ~ 2022-11-03
    IIF 54 - director → ME
  • 46
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-04-23 ~ 2022-11-03
    IIF 49 - director → ME
  • 47
    CLAIMWEB LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-05-28 ~ 1999-05-01
    IIF 2 - secretary → ME
  • 48
    OFFERCOVER LIMITED - 1995-11-22
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-06-13 ~ 1999-05-01
    IIF 1 - secretary → ME
  • 49
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    1998-06-26 ~ 2005-03-09
    IIF 84 - director → ME
  • 50
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    1998-06-26 ~ 2005-03-09
    IIF 81 - director → ME
  • 51
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -75,857 GBP2023-12-31
    Officer
    2002-10-29 ~ 2005-05-05
    IIF 75 - director → ME
  • 52
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2000-03-27 ~ 2005-06-06
    IIF 78 - director → ME
  • 53
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2002-10-29 ~ 2005-05-05
    IIF 74 - director → ME
  • 54
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2000-03-27 ~ 2005-06-06
    IIF 85 - director → ME
  • 55
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2003-10-22 ~ 2005-05-18
    IIF 17 - director → ME
  • 56
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-10-22 ~ 2005-05-18
    IIF 14 - director → ME
  • 57
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    1998-01-07 ~ 2005-05-18
    IIF 12 - director → ME
  • 58
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    1998-01-07 ~ 2005-05-18
    IIF 15 - director → ME
  • 59
    FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
    ICONCLOSE LIMITED - 2000-12-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-22 ~ 2022-11-03
    IIF 31 - director → ME
  • 60
    CLASSGRANGE LIMITED - 2003-06-06
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2005-03-24
    IIF 77 - director → ME
  • 61
    H DGH HOLDINGS LIMITED - 2002-03-12
    HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-10 ~ 2005-03-24
    IIF 76 - director → ME
  • 62
    H DGH LIMITED - 2002-03-12
    HAIRMYRES DGH LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    1998-02-11 ~ 2005-03-24
    IIF 82 - director → ME
  • 63
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2004-08-10 ~ 2005-03-24
    IIF 73 - director → ME
  • 64
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2005-03-24
    IIF 23 - director → ME
  • 65
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2003-07-24 ~ 2005-03-24
    IIF 24 - director → ME
  • 66
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2001-01-30 ~ 2005-03-24
    IIF 83 - director → ME
  • 67
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    1999-07-19 ~ 2005-03-24
    IIF 79 - director → ME
  • 68
    PEPPERGIFT LIMITED - 1997-04-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-02 ~ 2006-08-18
    IIF 6 - director → ME
  • 69
    The Club House, Court Road, Eltham, London
    Corporate (3 parents)
    Officer
    2005-02-10 ~ 2016-10-11
    IIF 25 - director → ME
  • 70
    Suite 3 Regency House 91, Western Road, Brighton
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-06-14 ~ 2007-01-08
    IIF 87 - director → ME
  • 71
    WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
    INTERCEDE 1673 LIMITED - 2001-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-06-14 ~ 2007-02-28
    IIF 88 - director → ME
  • 72
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-08-12 ~ 2007-01-08
    IIF 39 - director → ME
  • 73
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 3 offsprings)
    Officer
    1998-02-13 ~ 1999-08-19
    IIF 16 - director → ME
  • 74
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    1998-02-13 ~ 1999-08-19
    IIF 10 - director → ME
  • 75
    BROOMCO (3726) LIMITED - 2005-08-04
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2007-04-18
    IIF 89 - director → ME
  • 76
    BROOMCO (3725) LIMITED - 2005-08-04
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2005-07-20 ~ 2007-04-18
    IIF 90 - director → ME
  • 77
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-11-16 ~ 1999-05-11
    IIF 5 - director → ME
  • 78
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    1998-11-16 ~ 1999-05-11
    IIF 4 - director → ME
  • 79
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Officer
    1997-10-08 ~ 2005-01-31
    IIF 9 - director → ME

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