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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

Exell, Stephanie Ann

    Related profiles found in government register
  • Exell, Stephanie Ann
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 1 IIF 2
    • Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, EC1A 7BL, England

      IIF 3 IIF 4 IIF 5
    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 6 IIF 7 IIF 8
    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 11 IIF 12 IIF 13
  • Exell, Stephanie Ann
    British investment director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, England

      IIF 14
    • Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 15 IIF 16
    • Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, EC1A 7BL, England

      IIF 17 IIF 18 IIF 19
    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 20 IIF 21 IIF 22
    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 29 IIF 30
child relation
Offspring entities and appointments 28
  • 1
    AGP (2) LIMITED
    - now 04153629
    ALDERLAND LIMITED - 2001-06-11
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (32 parents)
    Officer
    2019-09-04 ~ 2025-05-02
    IIF 26 - Director → ME
  • 2
    AGP HOLDINGS (1) LIMITED
    - now 04152477
    COPESTICK LIMITED - 2001-06-18
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2019-09-04 ~ 2025-05-02
    IIF 25 - Director → ME
  • 3
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2019-09-05 ~ 2022-06-01
    IIF 15 - Director → ME
    2025-10-10 ~ now
    IIF 1 - Director → ME
  • 4
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2019-09-05 ~ 2022-06-01
    IIF 16 - Director → ME
    2025-10-10 ~ now
    IIF 2 - Director → ME
  • 5
    ANNES GATE PROPERTY PLC
    - now 04151511
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2019-09-04 ~ 2025-05-02
    IIF 24 - Director → ME
  • 6
    BLARY HILL ENERGY LIMITED
    09507308
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (29 parents)
    Officer
    2021-01-28 ~ 2022-03-16
    IIF 14 - Director → ME
  • 7
    CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
    05203435
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (37 parents)
    Officer
    2019-09-02 ~ now
    IIF 12 - Director → ME
  • 8
    CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
    - now 04528405
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2019-09-02 ~ now
    IIF 11 - Director → ME
  • 9
    CATALYST HEALTHCARE (MANCHESTER) LIMITED
    - now 04528418
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents)
    Officer
    2019-09-02 ~ now
    IIF 13 - Director → ME
  • 10
    CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED
    05472427
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-03-04 ~ 2023-12-21
    IIF 30 - Director → ME
  • 11
    CATALYST HIGHER EDUCATION (SHEFFIELD) PLC
    05471915
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (27 parents)
    Officer
    2020-03-04 ~ 2023-12-21
    IIF 29 - Director → ME
  • 12
    CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
    06152218
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2019-09-18 ~ now
    IIF 4 - Director → ME
  • 13
    CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
    06156682
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents)
    Officer
    2019-09-18 ~ now
    IIF 5 - Director → ME
  • 14
    CONSORT HEALTHCARE (SALFORD) PLC
    06165369
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents)
    Officer
    2019-09-18 ~ now
    IIF 3 - Director → ME
  • 15
    CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
    06152708
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2019-09-18 ~ 2024-08-30
    IIF 18 - Director → ME
  • 16
    CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
    06156683
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-09-18 ~ 2024-08-30
    IIF 17 - Director → ME
  • 17
    CONSORT HEALTHCARE (TAMESIDE) PLC
    06165353
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-09-18 ~ 2024-08-30
    IIF 19 - Director → ME
  • 18
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - now 06399511
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-08-12 ~ now
    IIF 9 - Director → ME
  • 19
    RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
    - now 05061060
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-09-02 ~ now
    IIF 7 - Director → ME
  • 20
    RAVENSBOURNE HEALTH SERVICES LIMITED
    - now 05060875
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    -10,834,347 GBP2024-03-31
    Officer
    2019-09-02 ~ now
    IIF 8 - Director → ME
  • 21
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents, 1 offspring)
    Officer
    2019-09-05 ~ 2024-04-17
    IIF 23 - Director → ME
  • 22
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2019-09-05 ~ 2024-04-17
    IIF 22 - Director → ME
  • 23
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents, 1 offspring)
    Officer
    2019-09-09 ~ 2024-04-17
    IIF 27 - Director → ME
  • 24
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2019-09-09 ~ 2024-04-17
    IIF 28 - Director → ME
  • 25
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents, 1 offspring)
    Officer
    2019-09-04 ~ 2024-04-17
    IIF 20 - Director → ME
  • 26
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2019-09-04 ~ 2024-04-17
    IIF 21 - Director → ME
  • 27
    THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
    07080964
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-08-12 ~ now
    IIF 6 - Director → ME
  • 28
    THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
    07080009
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (24 parents)
    Officer
    2019-08-12 ~ now
    IIF 10 - Director → ME

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