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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

Fell, Michael William

    Related profiles found in government register
  • Fell, Michael William
    born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 13, Park Place, Leeds, LS1 2SJ, England

      IIF 1

    • 13 Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 2 IIF 3
  • Fell, Michael William
    British chartered accountant born in June 1957

    Registered addresses and corresponding companies
  • Fell, Michael William
    British development capitalist born in June 1957

    Registered addresses and corresponding companies
  • Fell, Michael William
    British director born in June 1957

    Registered addresses and corresponding companies
  • Fell, Michael William
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 13, Park Place, Leeds, LS1 2SJ, England

      IIF 24

    • Burrington Business Park, Burrington Way, Plymouth, PL5 3LX, United Kingdom

      IIF 25
  • Fell, Michael William
    British fund manager born in June 1957

    Registered addresses and corresponding companies

    • 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ

      IIF 26
  • Fell, Michael William
    British investment banker born in June 1957

    Registered addresses and corresponding companies

    • 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ

      IIF 27 IIF 28
  • Fell, Michael William
    British investment director born in June 1957

    Registered addresses and corresponding companies

    • 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ

      IIF 29
  • Fell, Michael William
    born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael William Fell
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 13, Park Place, Leeds, LS1 2SJ, England

      IIF 35 IIF 36 IIF 37

    • 13, Park Place, Leeds, West Yorkshire, LS1 2SJ, United Kingdom

      IIF 38
  • Fell, Michael
    born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Park Place, Leeds, West Yorkshire, LS1 2SJ, United Kingdom

      IIF 39 IIF 40
  • Fell, Michael William
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Key Capital Partners, Third Floor, One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom

      IIF 41

    • Suite A, Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XA, England

      IIF 42
  • Fell, Michael William
    British chartered accountant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Temple Row, Birmingham, B2 5LS, England

      IIF 43 IIF 44

    • 43, Temple Row, Birmingham, B2 5LS, United Kingdom

      IIF 45

    • Arthur Rank Hospice, Cherry Hinton Road, Shelford Bottom, Cambridge, CB22 3FB, England

      IIF 46
  • Fell, Michael William
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 8PN

      IIF 47
  • Fell, Michael William
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haven Books Ltd, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4JJ, United Kingdom

      IIF 48 IIF 49

    • Burrington Business Park, Burrington Way, Plymouth, PL5 3LX, England

      IIF 50
  • Fell, Michael William
    British fund manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Key Capital Partners, Third Floor, One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom

      IIF 51

    • Burrington Business Park, Burrington Way, Plymouth, PL5 3LX, England

      IIF 52
  • Fell, Michael William
    British non executive director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XA, England

      IIF 53
  • Mr Michael William Fell
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Park Place, Leeds, LS1 2SJ, England

      IIF 54 IIF 55 IIF 56

    • Key Capital Partners, Third Floor, One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom

      IIF 57 IIF 58 IIF 59
child relation
Offspring entities and appointments 49
  • 1
    ANGEL SUBSIDIARY THREE LIMITED - now
    JCJ GROUP LIMITED - 2018-03-13
    PUBLIC RECRUITMENT GROUP HOLDINGS LIMITED
    - 2007-04-25 04469671 05064012... (more)
    PUBLIC RECRUITMENT GROUP LIMITED
    - 2004-04-20 04469671 05064012... (more)
    PINCO 1792 LIMITED - 2003-04-07
    Dickson Minto W.s. Level 13, 20 Primrose Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2007-04-20
    IIF 22 - Director → ME
  • 2
    ARTHUR RANK HOSPICE CHARITY
    07086155
    Arthur Rank Hospice Cherry Hinton Road, Shelford Bottom, Cambridge, England
    Active Corporate (47 parents)
    Officer
    2019-12-16 ~ 2020-09-08
    IIF 46 - Director → ME
  • 3
    AVOVE LIMITED - now
    AMEY UTILITY SERVICES LIMITED - 2022-04-14
    ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
    ARM GROUP LIMITED
    - 2011-11-15 02578069 03775461
    AGENTCHARM LIMITED
    - 1994-03-09 02578069
    Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    1994-02-23 ~ 1997-02-26
    IIF 4 - Director → ME
  • 4
    BADGER PUBLISHING LIMITED
    - now 02450040
    PIPERTON LIMITED - 1990-01-25
    Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk
    Active Corporate (21 parents)
    Officer
    2009-12-16 ~ 2017-08-30
    IIF 48 - Director → ME
  • 5
    BAIRD (GENERAL PARTNER) LIMITED - now
    GRANVILLE BAIRD (GENERAL PARTNER) LIMITED
    - 2010-12-15 SC189204
    GRANVILLE (GENERAL PARTNER) LIMITED
    - 2000-03-09 SC189204
    LOTHIAN FIFTY (525) LIMITED
    - 1998-11-27 SC189204
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1998-11-20 ~ 2006-01-13
    IIF 19 - Director → ME
  • 6
    BAIRD CAPITAL PARTNERS EUROPE LIMITED - now
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
    - 2006-04-27 03024884
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
    - 2000-03-09 03024884 02009051... (more)
    BOOKCLERK LIMITED - 1995-06-02
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (32 parents, 16 offsprings)
    Officer
    1995-06-05 ~ 2006-01-13
    IIF 20 - Director → ME
  • 7
    BAIRD MANAGERIAL LIMITED - now
    GRANVILLE BAIRD MANAGERIAL LIMITED
    - 2010-12-13 03689352
    GRANVILLE MANAGERIAL LIMITED
    - 2000-03-09 03689352
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (9 parents)
    Officer
    1998-12-21 ~ 2006-01-13
    IIF 7 - Director → ME
  • 8
    BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - now
    GRANVILLE BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
    - 2010-12-13 03468258 03045285... (more)
    GRANVILLE NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
    - 2000-03-09 03468258 03045285... (more)
    BACKRALLY LIMITED
    - 1998-03-06 03468258
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-02-16 ~ 2006-01-13
    IIF 8 - Director → ME
  • 9
    BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - now
    GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED
    - 2010-12-13 02878506 03045285... (more)
    GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09
    Mint House, 77 Mansel Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-07-31 ~ 2006-01-13
    IIF 17 - Director → ME
  • 10
    BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - now
    GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
    - 2010-12-13 03045285 02878506... (more)
    GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
    - 2000-03-09 03045285 02878506... (more)
    DRAMACHOICE LIMITED - 1995-05-26
    Mint House, 77 Mansell Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-05-15 ~ 2006-01-13
    IIF 12 - Director → ME
  • 11
    BAIRD PRIVATE EQUITY LIMITED - now
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED
    - 2010-12-13 02009051 03024884
    GRANVILLE PRIVATE EQUITY LIMITED
    - 2000-03-09 02009051 03024884
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
    ACTIVESHADOW LIMITED - 1986-07-24
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    1996-05-17 ~ 2006-01-13
    IIF 9 - Director → ME
  • 12
    CMO GROUP LIMITED
    - now 13451589
    CMO GROUP PLC
    - 2025-04-10 13451589
    C/o Interpath Ltd, 2nd Floor, 45, Church Street, Birmingham
    In Administration Corporate (10 parents, 1 offspring)
    Officer
    2024-02-08 ~ 2025-05-30
    IIF 25 - Director → ME
  • 13
    CSCOM REALISATIONS 2025 LIMITED - now
    CMOSTORES.COM LIMITED
    - 2025-08-20 06755395
    CONSTRUCTION MATERIALS ONLINE LIMITED
    - 2019-02-08 06755395
    C/o Interpath Ltd, 2nd Floor, 45, Church Street, Birmingham
    In Administration Corporate (17 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2021-07-08
    IIF 50 - Director → ME
  • 14
    CSG PROPCO REALISATIONS 2025 LIMITED - now
    CMOSTORES GROUP LIMITED
    - 2025-08-20 10710953
    WHCO2 LIMITED
    - 2019-02-08 10710953 10833053... (more)
    C/o Interpath Ltd, 2nd Floor, 45, Church Street, Birmingham
    In Administration Corporate (17 parents, 3 offsprings)
    Officer
    2017-04-05 ~ 2021-09-22
    IIF 52 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-04-24
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 15
    DWELL RETAIL HOLDINGS LIMITED
    - now 07327681
    COBCO 918 LIMITED - 2010-09-07
    Dwell Retail Ltd Harding Road, Brinklow, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 45 - Director → ME
  • 16
    DWELL RETAIL LIMITED
    - now 04434625
    BANDMEAD LIMITED - 2003-05-29
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 44 - Director → ME
  • 17
    DWELL RETAIL MIDCO LIMITED
    - now 07334028
    COBCO 919 LIMITED - 2010-09-07
    Dwell Retail Ltd Harding Road, Brinklow, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 43 - Director → ME
  • 18
    EXPERIS GROUP LIMITED - now
    ELAN GROUP LIMITED
    - 2012-05-04 03639589
    BROOMCO (1675) LIMITED - 1998-11-09
    Capital Court, Windsor Street, Uxbridge, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2000-01-11
    IIF 5 - Director → ME
  • 19
    EXPERIS LIMITED - now
    ELAN COMPUTING LIMITED
    - 2012-03-14 02114287
    H.G.A. LIMITED - 1987-09-17
    Capital Court, 30 Windsor Street, Uxbridge, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2000-03-13
    IIF 6 - Director → ME
  • 20
    FERMEC HOLDINGS LIMITED
    - now 02723989
    INHOCO 194 LIMITED - 1992-09-23
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1992-11-10 ~ 1996-10-04
    IIF 29 - Director → ME
  • 21
    GBCP VII (GENERAL PARTNER) LIMITED
    - now SC253395 SL005344... (more)
    LOTHIAN SHELF (112) LIMITED
    - 2003-09-11 SC253395 SC290590... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2003-09-11 ~ 2006-01-13
    IIF 13 - Director → ME
  • 22
    GBCP VII B GP LIMITED
    05505844 OC396757
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (15 parents)
    Officer
    2005-07-12 ~ 2006-01-13
    IIF 14 - Director → ME
  • 23
    GPEFV (FOUNDER EXECUTIVES) LIMITED
    - now 03045282
    ALLOWBLOOM LIMITED - 1995-05-26
    Mint House, 77 Mansell Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-10-22 ~ 2006-01-13
    IIF 10 - Director → ME
  • 24
    GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED
    - now 03689373
    GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED
    - 2000-03-10 03689373
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (18 parents)
    Officer
    1998-12-21 ~ 2001-12-11
    IIF 21 - Director → ME
  • 25
    HAVEN BOOKS LIMITED
    - now 06439890
    BIDEAWHILE 573 LIMITED - 2008-02-26
    Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2009-12-16 ~ 2017-08-30
    IIF 49 - Director → ME
  • 26
    KEY CAPITAL PARTNERS (CARRIED INTEREST) III LLP
    OC452865 OC394648... (more)
    13 Park Place, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-03 ~ now
    IIF 39 - LLP Member → ME
  • 27
    KEY CAPITAL PARTNERS (CARRIED INTEREST) IX LLP
    OC433979 OC452865... (more)
    13 Park Place, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-28 ~ now
    IIF 2 - LLP Designated Member → ME
  • 28
    KEY CAPITAL PARTNERS (CARRIED INTEREST) LLP
    OC325712 OC433979... (more)
    13 Park Place, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    KEY CAPITAL PARTNERS (CARRIED INTEREST) VIII LLP
    OC394648 OC452865... (more)
    13 Park Place, Leeds, England
    Active Corporate (10 parents)
    Officer
    2014-08-05 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to appoint or remove members → OE
  • 30
    KEY CAPITAL PARTNERS (GENERAL PARTNER) LLP
    OC323694 15794473... (more)
    13 Park Place, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2025-10-22
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-10-22
    IIF 35 - Right to appoint or remove members → OE
  • 31
    KEY CAPITAL PARTNERS (GENERAL PARTNER) LTD
    - now 05696941 OC323694... (more)
    KEY CAPITAL PARTNERS (GP) LTD
    - 2006-11-07 05696941 OC319136... (more)
    KEY CAPITAL PARTNERS (GENERAL PARTNER) LTD
    - 2006-11-06 05696941 OC323694... (more)
    KEY CAPITAL PARTNERS LTD
    - 2006-04-12 05696941 OC319136... (more)
    13 Park Place, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-02-03 ~ 2007-02-15
    IIF 26 - Director → ME
  • 32
    KEY CAPITAL PARTNERS (INVESTMENTS) III LLP
    OC452866 OC394649... (more)
    13 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-03 ~ now
    IIF 40 - LLP Member → ME
  • 33
    KEY CAPITAL PARTNERS (INVESTMENTS) IX LLP
    OC433986 OC452866... (more)
    13 Park Place, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-28 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2020-12-04 ~ 2021-01-28
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    KEY CAPITAL PARTNERS (INVESTMENTS) LLP
    OC327827 OC433986... (more)
    13 Park Place, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    KEY CAPITAL PARTNERS (INVESTMENTS) VIII LLP
    OC394649 OC452866... (more)
    13 Park Place, Leeds, England
    Active Corporate (8 parents)
    Officer
    2014-08-05 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to appoint or remove members → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    KEY CAPITAL PARTNERS (NOMINEES) LIMITED
    06357261 15799944... (more)
    13 Park Place, Leeds, England
    Active Corporate (12 parents, 18 offsprings)
    Officer
    2007-08-31 ~ 2024-12-31
    IIF 24 - Director → ME
  • 37
    KEY CAPITAL PARTNERS LLP
    OC319136 05696941... (more)
    13 Park Place, Leeds, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2006-04-18 ~ 2024-12-31
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2024-12-31
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    KIER TRAFFIC SUPPORT LIMITED - now
    MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    TRAFFIC SUPPORT LIMITED
    - 2006-12-11 03998110 06450717
    HAMSARD 2186 LIMITED - 2000-07-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2000-09-08 ~ 2006-01-31
    IIF 28 - Director → ME
  • 39
    MEARS ESTATES LIMITED - now
    SCION ESTATES LIMITED - 2015-05-05
    TFM ESTATES LIMITED
    - 2000-12-27 03720903
    LAW 1038 LIMITED - 1999-03-19
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-03-02 ~ 2000-03-03
    IIF 18 - Director → ME
  • 40
    ROBERT W. BAIRD GROUP LIMITED - now
    GRANVILLE BAIRD GROUP LIMITED
    - 2002-01-02 00863502
    GRANVILLE HOLDINGS PLC
    - 1997-09-23 00863502
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (70 parents, 10 offsprings)
    Officer
    1996-04-01 ~ 1999-12-09
    IIF 11 - Director → ME
  • 41
    ROUTES HEALTHCARE (NORTH) LIMITED
    06862372
    Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-07-29 ~ 2021-06-11
    IIF 42 - Director → ME
  • 42
    SABOTAGE LIMITED
    - now 06786855 03732414
    COBCO 898 LIMITED
    - 2009-03-26 06786855 06748058... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-01-09 ~ 2012-06-15
    IIF 47 - Director → ME
  • 43
    SCION TECHNICAL SERVICES LIMITED - now
    TFM TECHNICAL SERVICES LIMITED
    - 2000-12-27 03671450
    TFM SHAFER LIMITED - 1999-06-28
    LAW 1029 LIMITED - 1999-03-02
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-03-02 ~ 2000-03-03
    IIF 16 - Director → ME
  • 44
    SPARTA GLOBAL GROUP LIMITED - now
    WHCO4 LIMITED
    - 2017-10-16 10833053 10710964... (more)
    125 London Wall, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2017-08-25
    IIF 51 - Director → ME
    Person with significant control
    2017-06-23 ~ 2017-08-15
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 45
    SYNARBOR LIMITED - now
    SYNARBOR PLC - 2015-09-04
    PUBLIC RECRUITMENT GROUP PLC
    - 2007-10-19 05064012 06259869... (more)
    PINCO 2099 LIMITED
    - 2004-04-20 05064012 05041031... (more)
    Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2004-03-24 ~ 2007-04-30
    IIF 15 - Director → ME
  • 46
    TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED
    - now SC211811 SL003897
    LOTHIAN FIFTY (692) LIMITED
    - 2000-11-01 SC211811 SC211812... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2000-10-25 ~ 2006-01-13
    IIF 23 - Director → ME
  • 47
    TRAFFIC SUPPORT EBT LIMITED
    - now 04124589
    HAMSARD 2256 LIMITED
    - 2001-03-12 04124589 05607259... (more)
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2001-02-27 ~ 2006-01-31
    IIF 27 - Director → ME
  • 48
    WHC01 LIMITED
    10292972
    Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2021-06-11
    IIF 53 - Director → ME
  • 49
    Second Floor, 55 New Oxford Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-04-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-07-08
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.