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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

Rowlands, Simon Nicholas

    Related profiles found in government register
  • Rowlands, Simon Nicholas
    British born in June 1957

    Registered addresses and corresponding companies

    • 28 Westmoreland Road, Barnes, London, SW13 9RY

      IIF 1 IIF 2
  • Rowlands, Simon Nicholas
    British company director born in June 1957

    Registered addresses and corresponding companies

    • 28 Westmoreland Road, Barnes, London, SW13 9RY

      IIF 3
  • Rowlands, Simon Nicholas
    British director born in June 1957

    Registered addresses and corresponding companies
  • Rowlands, Simon Nicholas
    British investment born in June 1957

    Registered addresses and corresponding companies
  • Rowlands, Simon Nicholas
    British investment director born in June 1957

    Registered addresses and corresponding companies
  • Rowlands, Simon Nicholas
    British investment manager born in June 1957

    Registered addresses and corresponding companies
  • Rowlands, Simon Nicholas
    British venture capitalist/invest dir born in June 1957

    Registered addresses and corresponding companies

    • 28 Westmoreland Road, Barnes, London, SW13 9RY

      IIF 21 IIF 22
  • Rowlands, Simon Nicholas
    British venture capitalist/investment born in June 1957

    Registered addresses and corresponding companies

    • 28 Westmoreland Road, Barnes, London, SW13 9RY

      IIF 23
  • Rowlands, Simon Nicholas
    born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • United House, Pembridge Road, London, W11 3JY, England

      IIF 24
  • Rowlands, Simon Nicholas
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowlands, Simon Nicholas
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowlands, Simon Nicholas
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowlands, Simon Nicholas
    British investment manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowlands, Simon Nicholas
    British non-executive director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Dorset Rise, London, EC4Y 8EN

      IIF 96
  • Rowlands, Simon Nicholas
    British venture capitalist born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Nicholas Rowlands
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • United House, 9 Pembridge Road, London, W11 3JY, England

      IIF 103

    • United House, Pembridge Road, London, W11 3JY, England

      IIF 104
child relation
Offspring entities and appointments 102
  • 1
    AFRICA PLATFORM CAPITAL LLP
    OC408134
    United House, Pembridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-07 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 104 - Has significant influence or control → OE
  • 2
    AMICUS HEALTHCARE GROUP LIMITED
    - now 03049267 02164270
    INVENTHAPPY LIMITED
    - 1996-06-18 03049267
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    1995-12-11 ~ 1997-12-22
    IIF 3 - Director → ME
  • 3
    APC PROPERTIES LTD
    12389571
    United House, 9 Pembridge Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 4
    AVECIA FINANCE LIMITED
    - now 03768215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-09
    Dissolved on 2015-09-13
    ZSC SPECIALTY CHEMICALS INTERNATIONAL PLC
    - 1999-07-01 03768215
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1999-05-06 ~ 1999-07-13
    IIF 22 - Director → ME
  • 5
    AVECIA HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-09
    AVECIA HOLDINGS PLC
    - 2008-12-12 03768138 03768301
    ZSC SPECIALTY CHEMICALS HOLDING PLC
    - 1999-07-01 03768138 03768301
    ILIAD 1 LIMITED
    - 1999-06-04 03768138 03768265... (more)
    9th Floor 3 Hardman Street, Manchester
    Active Corporate (31 parents)
    Officer
    1999-05-06 ~ 2000-01-27
    IIF 1 - Director → ME
  • 6
    AVECIA INVESTMENTS LIMITED
    - now 03768296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-09
    Dissolved on 2015-09-13
    AVECIA OVERSEAS LIMITED
    - 1999-07-05 03768296 05287324
    ZSC SPECIALTY CHEMICALS GROUP LIMITED
    - 1999-07-01 03768296
    ILIAD 6 LIMITED
    - 1999-06-04 03768296 03768265... (more)
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1999-05-06 ~ 1999-07-13
    IIF 21 - Director → ME
  • 7
    AVECIA LIMITED
    - now 03730853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-09
    ZSC SPECIALTY CHEMICALS UK LIMITED
    - 1999-07-01 03730853 03768265
    ILIAD 9 LIMITED
    - 1999-06-04 03730853 03768265... (more)
    DMWSL 260 LIMITED
    - 1999-05-06 03730853 03730792... (more)
    9th Floor 3 Hardman Street, Manchester
    Active Corporate (16 parents)
    Officer
    1999-05-05 ~ 1999-07-13
    IIF 2 - Director → ME
  • 8
    BARTEND LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-09
    Dissolved on 2020-04-28
    LONDON GRAPHIC SUPPLIES LIMITED - 2017-01-11
    BARTEND LIMITED
    - 2000-08-14 02183962
    Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, England
    Dissolved Corporate (15 parents)
    Officer
    1992-07-20 ~ 1998-01-21
    IIF 18 - Director → ME
  • 9
    BRITISH INTERNATIONAL INVESTMENT PLC
    - now 03877777 04948863... (more)
    CDC GROUP PLC - 2022-03-29
    123 Victoria Street, London
    Active Corporate (51 parents, 30 offsprings)
    Officer
    2022-07-22 ~ now
    IIF 25 - Director → ME
  • 10
    CAREVEHICLE 1 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-11
    Dissolved on 2018-09-19
    PARTNERSHIPS IN CARE GROUP LIMITED
    - 2014-07-02 05409563
    CINVEN CARE GROUP LIMITED
    - 2005-05-13 05409563
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (21 parents)
    Officer
    2005-04-05 ~ 2008-01-31
    IIF 45 - Director → ME
  • 11
    CAREVEHICLE 2 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-11
    Dissolved on 2018-09-19
    PARTNERSHIPS IN CARE HOLDINGS LIMITED
    - 2014-07-02 05403366
    CINVEN CARE HOLDCO LIMITED
    - 2005-05-13 05403366
    C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2005-03-24 ~ 2008-01-31
    IIF 49 - Director → ME
  • 12
    CDC NORTH AFRICA HEALTHCARE LIMITED
    12274002
    123 Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-04-03 ~ now
    IIF 26 - Director → ME
  • 13
    CINVEN CAPITAL MANAGEMENT (BN) LIMITED
    - now SC192456 SC192455... (more)
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED
    - 1999-02-11 SC192456 SC192455... (more)
    LOTHIAN FIFTY (548) LIMITED
    - 1999-01-29 SC192456 SC195480... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 74 - Director → ME
  • 14
    CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
    - now SC192454 SC192453... (more)
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED
    - 1999-02-11 SC192454 06632522... (more)
    LOTHIAN FIFTY (546) LIMITED
    - 1999-01-29 SC192454 SC195478... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 73 - Director → ME
  • 15
    CINVEN CAPITAL MANAGEMENT (CN) LIMITED
    - now SC192455 SC192456... (more)
    LOTHIAN FIFTY (547) LIMITED
    - 1999-01-29 SC192455 SC213985... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 66 - Director → ME
  • 16
    CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
    - now SC192453 SC192454... (more)
    LOTHIAN FIFTY (545) LIMITED
    - 1999-01-29 SC192453 SC184080... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 84 - Director → ME
  • 17
    CINVEN CAPITAL MANAGEMENT (FF) LIMITED
    - now SC192450 SC292128... (more)
    LOTHIAN FIFTY (542) LIMITED
    - 1999-01-29 SC192450 SC198719... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 61 - Director → ME
  • 18
    CINVEN CAPITAL MANAGEMENT (IV) LIMITED
    - now SC292128 SC192455... (more)
    LOTHIAN SHELF (330) LIMITED
    - 2005-12-05 SC292128 SC295516... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (34 parents)
    Officer
    2005-12-05 ~ 2012-03-22
    IIF 70 - Director → ME
  • 19
    CINVEN CAPITAL MANAGEMENT (RP) LIMITED
    - now SC200212 SC292128... (more)
    LOTHIAN FIFTY (601) LIMITED
    - 1999-10-22 SC200212 SC200222... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2012-03-22
    IIF 81 - Director → ME
  • 20
    CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
    - now SC192451 SC192452... (more)
    LOTHIAN FIFTY (543) LIMITED
    - 1999-01-29 SC192451 SC239677... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 60 - Director → ME
  • 21
    CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
    - now SC192452 SC192451... (more)
    LOTHIAN FIFTY (544) LIMITED
    - 1999-01-29 SC192452 SC206489... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 64 - Director → ME
  • 22
    CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
    - now SC293740 SC292128... (more)
    LOTHIAN SHELF (332) LIMITED
    - 2005-12-06 SC293740 SC591592... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (27 parents)
    Officer
    2005-12-06 ~ 2012-03-22
    IIF 63 - Director → ME
  • 23
    CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
    - now SC213374 SC213376... (more)
    LOTHIAN FIFTY (726) LIMITED
    - 2000-12-13 SC213374 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2012-03-22
    IIF 69 - Director → ME
  • 24
    CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
    - now SC213376 SC213374... (more)
    LOTHIAN FIFTY (727) LIMITED
    - 2000-12-13 SC213376 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2012-03-22
    IIF 78 - Director → ME
  • 25
    CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
    - now SC213377 SC213374... (more)
    LOTHIAN FIFTY (728) LIMITED
    - 2000-12-13 SC213377 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2012-03-22
    IIF 71 - Director → ME
  • 26
    CINVEN CAPITAL MANAGEMENT LIMITED
    - now 03186043 SC292128... (more)
    CINVEN CAPITAL MANAGEMENT LIMITED
    - 1996-08-02 03186043 SC292128... (more)
    COMPACGOOD LIMITED - 1996-05-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (29 parents, 16 offsprings)
    Officer
    1996-07-09 ~ 2012-03-22
    IIF 82 - Director → ME
  • 27
    CINVEN FOUNDATION
    06428771
    21 St James’s Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-11-16 ~ 2011-01-01
    IIF 75 - Director → ME
  • 28
    CINVEN GROUP LIMITED
    - now 03092251
    CINVEN GROUP LIMITED
    - 1996-06-24 03092251
    IMPORTDATA LIMITED
    - 1995-11-23 03092251
    21 St James’s Square, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1995-09-05 ~ 1998-11-17
    IIF 14 - Director → ME
  • 29
    CINVEN INVESTORS NOMINEES LIMITED
    - now 02262027
    CINVEN INVESTORS NOMINEES LIMITED
    - 1996-06-24 02262027
    CIN INVESTORS NOMINEES LIMITED
    - 1996-01-17 02262027
    CIN INVESTORS (NOMINEES) LIMITED
    - 1990-04-06 02262027
    CERTAINPROMPT LIMITED
    - 1988-07-07 02262027
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-27) ~ 2012-03-22
    IIF 76 - Director → ME
  • 30
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED
    - 1996-06-24 02192937 03162555... (more)
    CIN VENTURE MANAGERS LIMITED
    - 1992-03-02 02192937
    CLOSELOCAL LIMITED
    - 1988-01-27 02192937
    21 St James’s Square, London, United Kingdom
    Active Corporate (52 parents, 81 offsprings)
    Officer
    (before 1992-09-27) ~ 2012-02-17
    IIF 80 - Director → ME
  • 31
    CINVEN NOMINEES LIMITED
    - now 03126168 05260725... (more)
    CINVEN NOMINEES LIMITED
    - 1996-06-24 03126168 05260725... (more)
    DISKSOFT LIMITED
    - 1995-12-13 03126168
    21 St. James’s Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1995-12-06 ~ 2012-03-22
    IIF 72 - Director → ME
  • 32
    CINVEN PARTNERSHIP SERVICES LIMITED
    - now 03185047 OC431829
    CINVEN SPECIAL PARTNER LIMITED
    - 1996-08-02 03185047
    COMPACAGENT LIMITED - 1996-06-04
    21 St. James’s Square, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1996-07-09 ~ 2012-03-22
    IIF 68 - Director → ME
  • 33
    CINVEN SERVICES (LP NO 2) LIMITED
    - now 03680535
    PAPERSECOND LIMITED
    - 1999-02-01 03680535
    21 St. James’s Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 79 - Director → ME
  • 34
    CINVEN SERVICES LIMITED
    - now 03162555 02192937... (more)
    CINVEN SERVICES LIMITED
    - 1996-06-24 03162555 02192937... (more)
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    IIF 13 - Director → ME
  • 35
    CINVEN UK NOMINEES LIMITED
    05260725 03126168... (more)
    21 St. James’s Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-10-15 ~ 2012-03-22
    IIF 67 - Director → ME
  • 36
    CIP (IV) NOMINEES LIMITED
    05707594 07817913
    21 St. James’s Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-09-06 ~ 2012-03-22
    IIF 62 - Director → ME
  • 37
    COAL PENSION (SECURITIES) NOMINEES LIMITED
    - now 02553780
    URBANTASK LIMITED
    - 1990-12-03 02553780
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (43 parents)
    Officer
    (before 1992-09-27) ~ 1996-08-09
    IIF 19 - Director → ME
  • 38
    COAL PENSION VENTURE NOMINEES LIMITED
    - now 01289147
    CIN VENTURE NOMINEES LIMITED
    - 1995-11-10 01289147 05260725... (more)
    CIN INDUSTRIAL INVESTMENTS LIMITED
    - 1990-04-06 01289147
    21 St. James’s Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-09-27) ~ 2012-03-22
    IIF 83 - Director → ME
  • 39
    COMSTACK LIMITED
    02823715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1993-08-02 ~ 1996-06-20
    IIF 16 - Director → ME
  • 40
    ELYSIUM HEALTHCARE PROPERTY 1 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED
    - 2016-12-01 05406117 05406127... (more)
    CINVEN PROPCO 5 LIMITED
    - 2005-05-13 05406117 05406122... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 28 - Director → ME
  • 41
    ELYSIUM HEALTHCARE PROPERTY 2 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 13 LIMITED
    - 2016-12-01 05406155 05406163... (more)
    CINVEN PROPCO 13 LIMITED
    - 2005-05-13 05406155 05406163... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 30 - Director → ME
  • 42
    ELYSIUM HEALTHCARE PROPERTY 3 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED
    - 2016-12-01 05613375 05406163... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2005-11-04 ~ 2008-01-31
    IIF 31 - Director → ME
  • 43
    ELYSIUM HEALTHCARE PROPERTY 4 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED
    - 2016-12-01 05852393 09711716... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2006-06-20 ~ 2008-01-31
    IIF 32 - Director → ME
  • 44
    ELYSIUM HEALTHCARE PROPERTY 5 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED
    - 2016-12-01 05852377 09711716... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2006-06-20 ~ 2008-01-31
    IIF 27 - Director → ME
  • 45
    FINALREALM LIMITED
    03877932
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2000-03-17
    IIF 11 - Director → ME
  • 46
    FOX HEALTHCARE ACQUISITIONS LIMITED
    06487777
    3 Dorset Rise, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2008-01-29 ~ 2008-07-24
    IIF 99 - Director → ME
  • 47
    FOX HEALTHCARE HOLDCO 1 LIMITED
    06524794 06526186... (more)
    3 Dorset Rise, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-05 ~ 2014-03-05
    IIF 102 - Director → ME
  • 48
    FOX HEALTHCARE HOLDCO 2 LIMITED
    06526186 06524794... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-07-24
    IIF 97 - Director → ME
  • 49
    GHG LIMITED - now
    GENERAL HEALTHCARE GROUP LIMITED
    - 2001-01-24 03466943 02164270... (more)
    POLISHCAREER LIMITED
    - 1998-02-17 03466943
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1998-01-28 ~ 2000-08-31
    IIF 5 - Director → ME
  • 50
    GX ACQUISITIONS LIMITED
    06524624
    3 Dorset Rise, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-05 ~ 2008-09-24
    IIF 98 - Director → ME
  • 51
    GX HOLDCO LIMITED
    06552731
    3 Dorset Rise, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-02 ~ 2009-12-15
    IIF 101 - Director → ME
  • 52
    LINKS UK HOLDCO 1A LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-30
    Dissolved on 2015-12-29
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED
    - 2008-10-20 06342683 06689538... (more)
    SPIRE UK HOLDCO 1A LIMITED
    - 2008-05-07 06342683 06672035... (more)
    ROZIER UK HOLDCO 1A LIMITED
    - 2007-10-12 06342683 06342675
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-08-14 ~ 2008-09-24
    IIF 89 - Director → ME
  • 53
    LINKS UK HOLDCO 1B LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-19
    SPIRE UK HOLDCO 1B LIMITED
    - 2013-02-05 06342675 06342683... (more)
    ROZIER UK HOLDCO 1B LIMITED
    - 2007-10-12 06342675 06342683
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 86 - Director → ME
  • 54
    LINKS UK HOLDCO 5 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-19
    SPIRE UK HOLDCO 5 LIMITED
    - 2013-02-05 06342691 06342689... (more)
    ROZIER UK HOLDCO 5 LIMITED
    - 2007-10-12 06342691 06342688... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 90 - Director → ME
  • 55
    MORFIND 2025 LIMITED - now
    ENSERVE GROUP LIMITED
    - 2020-04-22 03250709 05715889
    SPICE LIMITED - 2011-09-14
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (44 parents, 34 offsprings)
    Officer
    2012-01-24 ~ 2014-03-25
    IIF 85 - Director → ME
  • 56
    MPT AYR LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 17 LIMITED
    - 2021-07-08 05613363 05406163... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-11-04 ~ 2008-01-31
    IIF 58 - Director → ME
  • 57
    MPT CALVERTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 2 LIMITED
    - 2021-07-08 05406092 05406112... (more)
    CINVEN PROPCO 2 LIMITED
    - 2005-05-13 05406092 05406122... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 47 - Director → ME
  • 58
    MPT EDMONTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 12 LIMITED
    - 2021-07-08 05406148 05406163... (more)
    CINVEN PROPCO 12 LIMITED
    - 2005-05-13 05406148 05406155... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 53 - Director → ME
  • 59
    MPT GODDARDS GREEN LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 8 LIMITED
    - 2021-07-08 05406123 05406112... (more)
    CINVEN PROPCO 8 LIMITED
    - 2005-05-13 05406123 05406122... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 55 - Director → ME
  • 60
    MPT LANGHO LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 9 LIMITED
    - 2021-07-08 05406127 05406092... (more)
    CINVEN PROPCO 9 LIMITED
    - 2005-05-13 05406127 05406122... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 37 - Director → ME
  • 61
    MPT LLANARTH LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 11 LIMITED
    - 2021-07-08 05406140 05406163... (more)
    CINVEN PROPCO 11 LIMITED
    - 2005-05-13 05406140 05406155... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 41 - Director → ME
  • 62
    MPT ROYSTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 10 LIMITED
    - 2021-07-08 05406132 05406163... (more)
    CINVEN PROPCO 10 LIMITED
    - 2005-06-07 05406132 05406155... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 44 - Director → ME
  • 63
    MPT STAPLEFORD TAWNEY LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 21 LIMITED
    - 2021-07-08 05613357 09711716... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2008-01-31
    IIF 42 - Director → ME
  • 64
    MPT STOCKTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 14 LIMITED
    - 2021-07-08 05406163 05406132... (more)
    CINVEN PROPCO 14 LIMITED
    - 2005-05-13 05406163 05406155... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 57 - Director → ME
  • 65
    MPT WILLENHALL LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 24 LIMITED
    - 2021-07-08 05852391 09711716... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-06-20 ~ 2008-01-31
    IIF 52 - Director → ME
  • 66
    NICEOPEN LIMITED
    03352683
    1st Floor Cannon Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-07-01 ~ 1997-12-17
    IIF 15 - Director → ME
  • 67
    PARTNERSHIPS IN CARE MANAGEMENT LIMITED
    - now 05401308 09489130
    CINVEN CARECO LIMITED
    - 2005-05-13 05401308
    CINVEN IN CARE LIMITED
    - 2005-03-23 05401308
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2005-03-22 ~ 2008-01-31
    IIF 54 - Director → ME
  • 68
    PARTNERSHIPS IN CARE PROPERTY 1 LIMITED
    - now 05403392 05406163... (more)
    CINVEN PROPCO 1 LIMITED
    - 2005-05-13 05403392 05406127... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2008-01-31
    IIF 51 - Director → ME
  • 69
    PARTNERSHIPS IN CARE PROPERTY 15 LIMITED
    - now 05406176 05406163... (more)
    CINVEN PROPCO 15 LIMITED
    - 2005-05-13 05406176 05406155... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 50 - Director → ME
  • 70
    PARTNERSHIPS IN CARE PROPERTY 16 LIMITED
    05510031 05406176... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-12-16 ~ 2008-01-31
    IIF 36 - Director → ME
  • 71
    PARTNERSHIPS IN CARE PROPERTY 19 LIMITED
    05613394 05406163... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-11-04 ~ 2008-01-31
    IIF 39 - Director → ME
  • 72
    PARTNERSHIPS IN CARE PROPERTY 20 LIMITED
    05613407 09711716... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-11-04 ~ 2008-01-31
    IIF 35 - Director → ME
  • 73
    PARTNERSHIPS IN CARE PROPERTY 22 LIMITED
    05852397 05406092... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-06-20 ~ 2008-01-31
    IIF 43 - Director → ME
  • 74
    PARTNERSHIPS IN CARE PROPERTY 3 LIMITED
    - now 05406109 09711846... (more)
    CINVEN PROPCO 3 LIMITED
    - 2005-05-13 05406109 05406122... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 40 - Director → ME
  • 75
    PARTNERSHIPS IN CARE PROPERTY 4 LIMITED
    - now 05406112 05406123... (more)
    CINVEN PROPCO 4 LIMITED
    - 2005-05-13 05406112 05406122... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 56 - Director → ME
  • 76
    PARTNERSHIPS IN CARE PROPERTY 6 LIMITED
    - now 05406120 09711716... (more)
    CINVEN PROPCO 6 LIMITED
    - 2005-05-13 05406120 05406122... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 38 - Director → ME
  • 77
    PARTNERSHIPS IN CARE PROPERTY 7 LIMITED
    - now 05406122 05406127... (more)
    CINVEN PROPCO 7 LIMITED
    - 2005-05-13 05406122 05406092... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 48 - Director → ME
  • 78
    PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED
    05448019 08211574... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2008-01-31
    IIF 46 - Director → ME
  • 79
    REGENTREALM LIMITED
    03885120
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2000-03-17
    IIF 7 - Director → ME
  • 80
    ROUTLEDGE BOOKS LIMITED - now
    ROUTLEDGE PUBLISHING HOLDINGS LIMITED
    - 2012-07-03 03177762
    DIPLEMA 326 LIMITED - 1996-06-20
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1997-03-27 ~ 1998-11-30
    IIF 4 - Director → ME
  • 81
    ROYVENTURE NOMINEES LIMITED
    - now 02893460
    STANDCELL LIMITED - 1994-03-30
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1994-03-31 ~ 2012-03-22
    IIF 59 - Director → ME
  • 82
    RPC GROUP LIMITED - now
    RPC GROUP PLC
    - 2019-07-12 02578443 02786492
    RPC CONTAINERS LIMITED
    - 1993-04-06 02578443 02786492
    DERIVECHAIN LIMITED - 1991-03-01
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (43 parents, 8 offsprings)
    Officer
    1991-03-12 ~ 1993-05-17
    IIF 17 - Director → ME
  • 83
    RUNECORP LIMITED
    03876056
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2000-03-17
    IIF 9 - Director → ME
  • 84
    SMURFIT WESTROCK PACKAGING UK LIMITED - now
    SMURFIT KAPPA PACKAGING UK LIMITED - 2024-11-11
    KAPPA PACKAGING UK LIMITED
    - 2006-06-27 03566845
    2058TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1998-06-25 03566845 03482523... (more)
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    1998-06-12 ~ 1998-07-27
    IIF 6 - Director → ME
  • 85
    SOLVECORP LIMITED
    03876059
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2000-03-17
    IIF 8 - Director → ME
  • 86
    SPIRE HEALTHCARE (HOLDINGS) LIMITED
    - now 04313887 06271839... (more)
    BHS (HOLDINGS) LIMITED
    - 2007-10-12 04313887 05944286
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2007-08-31 ~ 2008-03-20
    IIF 91 - Director → ME
  • 87
    SPIRE HEALTHCARE GROUP PLC
    - now 09084066 09080155... (more)
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    3 Dorset Rise, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2023-05-11
    IIF 96 - Director → ME
  • 88
    SPIRE HEALTHCARE GROUP UK LIMITED
    - now 06689538 06342683... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    SPIRE UK HOLDCO 7 LIMITED
    - 2008-10-20 06689538 06342683... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2008-09-24 ~ 2014-07-23
    IIF 95 - Director → ME
  • 89
    SPIRE HEALTHCARE HOLDINGS 1 - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2025-12-12
    SPIRE UK HOLDCO 6 - 2014-06-18
    SPIRE UK HOLDCO 6 LIMITED
    - 2013-01-14 06342688 06689538... (more)
    ROZIER UK HOLDCO 6 LIMITED
    - 2007-10-12 06342688 06342689... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 29 - Director → ME
  • 90
    SPIRE HEALTHCARE HOLDINGS 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2025-12-12
    SPIRE UK FINANCE LIMITED
    - 2014-06-17 06342684
    ROZIER UK DEBTCO LIMITED
    - 2007-10-12 06342684
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 33 - Director → ME
  • 91
    SPIRE HEALTHCARE HOLDINGS 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    SPIRE HEALTHCARE GROUP LIMITED
    - 2014-06-10 06271839 09084066... (more)
    ROZIER ACQUISITIONS LIMITED
    - 2007-10-12 06271839
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2007-06-07 ~ 2008-03-20
    IIF 93 - Director → ME
  • 92
    SPIRE HEALTHCARE LIMITED
    - now 01522532
    BUPA HOSPITALS LIMITED
    - 2007-10-11 01522532
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Active Corporate (51 parents, 28 offsprings)
    Officer
    2007-08-31 ~ 2008-03-20
    IIF 92 - Director → ME
  • 93
    SPIRE HEALTHCARE PROPERTY HOLDINGS LIMITED
    06406688
    3 Dorset Rise, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-23 ~ 2008-03-20
    IIF 88 - Director → ME
  • 94
    SPIRE PROPERTY TRUSTEE LIMITED
    06406710
    3 Dorset Rise, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-23 ~ 2008-03-20
    IIF 94 - Director → ME
  • 95
    SPIRE THAMES VALLEY HOSPITAL LIMITED
    06526032
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-24
    IIF 100 - Director → ME
  • 96
    SPIRE UK HOLDCO 4 LIMITED
    - now 06342689 06689538... (more)
    ROZIER UK HOLDCO 4 LIMITED
    - 2007-10-12 06342689 06342688... (more)
    3 Dorset Rise, London
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 87 - Director → ME
  • 97
    STAHL UK LIMITED
    - now 03784458
    ZSC SPECIALTY CHEMICALS (STAHL UK) LIMITED
    - 1999-07-01 03784458
    C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, England
    Active Corporate (24 parents)
    Officer
    1999-06-15 ~ 1999-07-13
    IIF 23 - Director → ME
  • 98
    TCF (E1) NOMINEES LIMITED
    05635103
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-12-05 ~ 2012-03-22
    IIF 65 - Director → ME
  • 99
    TCF NOMINEES LIMITED
    05635102
    21 St. James’s Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-12-05 ~ 2012-03-22
    IIF 77 - Director → ME
  • 100
    TERMINUS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-08-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2012-07-10
    THE BRITISH PRINTING COMPANY LTD
    - 2011-05-11 02290563
    Insolvency (Case 1) In administration
    Administration started on 2011-04-15
    BPCC LTD.
    - 1994-01-27 02290563 02310328
    BUCKSMERE LIMITED - 1989-01-23
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (29 parents)
    Officer
    1992-06-02 ~ 1996-11-26
    IIF 20 - Director → ME
  • 101
    TRAIN (LONDON) LIMITED
    03337023
    30 Cannon Street, 1st Floor, London, England
    Dissolved Corporate (20 parents)
    Officer
    1997-07-01 ~ 1997-08-20
    IIF 12 - Director → ME
  • 102
    UNITED BISCUITS GROUP (INVESTMENTS) LIMITED - now
    BLADELAND LIMITED
    - 2000-12-14 03877866
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2000-03-17
    IIF 10 - Director → ME

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