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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Milne, Darren James Ivor

child relation
Offspring entities and appointments
Active 50
  • 1
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 64 - Director → ME
    2017-02-02 ~ dissolved
    IIF 150 - Secretary → ME
  • 2
    Acorn House, 20 Wellcroft Road, Slough, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -2,000 GBP2019-01-01 ~ 2019-12-31
    Officer
    2025-04-01 ~ now
    IIF 17 - Director → ME
  • 3
    RAPID 3924 LIMITED - 1987-12-02
    Acorn House, 20 Wellcroft Road, Slough, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,522,303 GBP2019-12-31
    Officer
    2025-04-01 ~ now
    IIF 19 - Director → ME
  • 4
    Acorn House, 20 Wellcroft Road, Slough, Berkshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    20,413 GBP2019-01-01 ~ 2019-12-31
    Officer
    2025-04-01 ~ now
    IIF 22 - Director → ME
  • 5
    16-17 Schooner Park, Schooner Court, Dartford
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2025-04-01 ~ now
    IIF 24 - Director → ME
  • 6
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 147 - Secretary → ME
  • 7
    16-17 Schooner Court, Crossways Business Park, Dartford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    5,706,519 GBP2023-06-30
    Officer
    2025-04-01 ~ now
    IIF 16 - Director → ME
  • 8
    16-17 Schooner Park Schooner Court, Dartford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    343,199 GBP2022-07-01 ~ 2023-06-30
    Officer
    2025-04-01 ~ now
    IIF 18 - Director → ME
  • 9
    15b Tiger Court Kings Drive, Kings Business Park, Prescot, Merseyside, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,136,922 GBP2023-06-30
    Officer
    2025-07-18 ~ now
    IIF 8 - Director → ME
  • 10
    93 Cato Street, Nechells, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,191,655 GBP2024-11-30
    Officer
    2025-10-01 ~ now
    IIF 14 - Director → ME
  • 11
    PLANNED MAINTENANCE SERVICES LIMITED - 2000-08-07
    Si1 Parsons Green, St. Ives, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,525,129 GBP2021-12-31
    Officer
    2025-04-01 ~ now
    IIF 32 - Director → ME
  • 12
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    303,575 GBP2016-08-02
    Officer
    2016-08-03 ~ dissolved
    IIF 65 - Director → ME
  • 13
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    293,914 GBP2017-11-16
    Officer
    2017-11-17 ~ dissolved
    IIF 104 - Director → ME
    2017-11-17 ~ dissolved
    IIF 207 - Secretary → ME
  • 14
    Si One, Parsons Green, St. Ives, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 27 - Director → ME
  • 15
    Si One, Parsons Green, St. Ives, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 25 - Director → ME
  • 16
    Si One, Parsons Green, St. Ives, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 33 - Director → ME
  • 17
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    359,701 GBP2018-06-07
    Officer
    2018-06-08 ~ dissolved
    IIF 100 - Director → ME
    2018-06-08 ~ dissolved
    IIF 181 - Secretary → ME
  • 18
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,809,154 GBP2018-06-12
    Officer
    2018-06-13 ~ dissolved
    IIF 108 - Director → ME
    2018-06-13 ~ dissolved
    IIF 182 - Secretary → ME
  • 19
    PIRIE ASSOCIATES LIMITED - 2006-11-22
    12 Hope Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 115 - Director → ME
    2018-03-13 ~ dissolved
    IIF 199 - Secretary → ME
  • 20
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    332,758 GBP2016-12-31
    Officer
    2017-02-10 ~ dissolved
    IIF 66 - Director → ME
    2017-02-10 ~ dissolved
    IIF 144 - Secretary → ME
  • 21
    COMLAW NO. 342 LIMITED - 1994-01-01
    11 First Road, Blantyre Industrial Estate, Blantyre, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 23 - Director → ME
  • 22
    MACROCOM (939) LIMITED - 2006-04-04
    11 First Road, Blantyre, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 29 - Director → ME
  • 23
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    38,972 GBP2017-12-14
    Officer
    2017-12-15 ~ dissolved
    IIF 102 - Director → ME
    2017-12-15 ~ dissolved
    IIF 205 - Secretary → ME
  • 24
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    288,912 GBP2017-09-26
    Officer
    2017-09-27 ~ dissolved
    IIF 95 - Director → ME
    2017-09-27 ~ dissolved
    IIF 189 - Secretary → ME
  • 25
    12 Hope Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,452,325 GBP2018-04-26
    Officer
    2018-04-27 ~ dissolved
    IIF 114 - Director → ME
    2018-04-27 ~ dissolved
    IIF 202 - Secretary → ME
  • 26
    LABURNAM (UK) LIMITED - 2009-03-10
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    273,338 GBP2018-04-05
    Officer
    2018-04-06 ~ dissolved
    IIF 101 - Director → ME
    2018-04-06 ~ dissolved
    IIF 174 - Secretary → ME
  • 27
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    723,535 GBP2018-07-26
    Officer
    2018-07-27 ~ dissolved
    IIF 111 - Director → ME
    2018-07-27 ~ dissolved
    IIF 173 - Secretary → ME
  • 28
    11 First Road, Blantyre, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 30 - Director → ME
  • 29
    MASON MARINE LIMITED - 2005-03-24
    Pyramid House, Tiverton Way, Tiverton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 48 - Director → ME
    2008-07-01 ~ dissolved
    IIF 129 - Secretary → ME
  • 30
    CAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED - 2022-02-24
    Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,455,103 GBP2021-12-31
    Officer
    2025-04-01 ~ now
    IIF 20 - Director → ME
  • 31
    CAMBRIDGE MAINTENANCE SERVICES BIDCO LIMITED - 2022-02-24
    Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    2,777,001 GBP2021-12-31
    Officer
    2025-04-01 ~ now
    IIF 28 - Director → ME
  • 32
    CAMBRIDGE MAINTENANCE SERVICES MIDCO LIMITED - 2022-02-24
    Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-04-01 ~ now
    IIF 31 - Director → ME
  • 33
    K & E H PITTEL LIMITED - 2015-05-13
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    234,110 GBP2017-02-09
    Officer
    2017-02-10 ~ dissolved
    IIF 67 - Director → ME
    2017-02-10 ~ dissolved
    IIF 146 - Secretary → ME
  • 34
    C/o Pinsent Masons Belfast Llp Lanyon Place, Soloist Building, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    374,985 GBP2018-04-30
    Officer
    2018-05-01 ~ dissolved
    IIF 35 - Director → ME
  • 35
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    553,704 GBP2017-01-18
    Officer
    2017-01-19 ~ dissolved
    IIF 69 - Director → ME
    2017-01-19 ~ dissolved
    IIF 151 - Secretary → ME
  • 36
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    541,646 GBP2016-12-31
    Officer
    2017-02-10 ~ dissolved
    IIF 68 - Director → ME
    2017-02-10 ~ dissolved
    IIF 148 - Secretary → ME
  • 37
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    304,036 GBP2017-11-16
    Officer
    2017-11-17 ~ dissolved
    IIF 98 - Director → ME
    2017-11-17 ~ dissolved
    IIF 206 - Secretary → ME
  • 38
    S K REFRIGERATION & AIR CONDITIONING LIMITED - 2009-06-29
    S K AIR CONDITIONING LIMITED - 2002-02-05
    SPEED 7214 LIMITED - 1998-08-12
    Si1 Parsons Green, St. Ives, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,288,720 GBP2022-03-31
    Officer
    2025-04-01 ~ now
    IIF 21 - Director → ME
  • 39
    Si1 Parsons Green, St. Ives, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,157,173 GBP2023-09-30
    Officer
    2025-04-01 ~ now
    IIF 26 - Director → ME
  • 40
    SKHC HOLDINGS 2 LTD - 2022-11-24
    Si1 Parsons Green, St. Ives, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,500,100 GBP2021-03-31
    Officer
    2025-04-01 ~ now
    IIF 15 - Director → ME
  • 41
    Pyramid House, Tiverton Way, Tiverton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 62 - Director → ME
    2009-07-01 ~ dissolved
    IIF 141 - Secretary → ME
  • 42
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    339,185 GBP2016-01-28
    Officer
    2016-01-29 ~ dissolved
    IIF 149 - Secretary → ME
  • 43
    93 Cato Street, Nechells, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,283 GBP2024-11-30
    Officer
    2025-10-01 ~ now
    IIF 13 - Director → ME
  • 44
    Si1 Parsons Green, St. Ives, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    325,000 GBP2023-06-01 ~ 2024-06-30
    Officer
    2025-07-18 ~ now
    IIF 11 - Director → ME
  • 45
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    581,693 GBP2016-11-30
    Officer
    2016-11-30 ~ dissolved
    IIF 63 - Director → ME
    2016-11-30 ~ dissolved
    IIF 145 - Secretary → ME
  • 46
    93 Cato Street, Nechells, Birmingham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    461,179 GBP2024-11-30
    Officer
    2025-10-01 ~ now
    IIF 9 - Director → ME
  • 47
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,520,160 GBP2017-08-07
    Officer
    2017-08-07 ~ dissolved
    IIF 110 - Director → ME
    2017-08-07 ~ dissolved
    IIF 175 - Secretary → ME
  • 48
    93 Cato Street, Nechells, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,929 GBP2024-11-30
    Officer
    2025-10-01 ~ now
    IIF 12 - Director → ME
  • 49
    6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    198 GBP2017-06-18
    Officer
    2017-06-19 ~ dissolved
    IIF 36 - Director → ME
    2017-06-19 ~ dissolved
    IIF 152 - Secretary → ME
  • 50
    93 Cato Street, Nechells, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,288 GBP2024-11-30
    Officer
    2025-10-01 ~ now
    IIF 10 - Director → ME
Ceased 78
  • 1
    Thorntons Law Llp Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    497,737 GBP2019-10-04
    Officer
    2019-10-04 ~ 2021-02-23
    IIF 71 - Director → ME
    2019-10-04 ~ 2021-02-23
    IIF 200 - Secretary → ME
  • 2
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    124,543 GBP2019-10-31
    Officer
    2019-12-02 ~ 2020-05-21
    IIF 82 - Director → ME
    2019-12-02 ~ 2020-05-21
    IIF 166 - Secretary → ME
  • 3
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2017-06-16 ~ 2020-05-21
    IIF 5 - Director → ME
    2017-06-16 ~ 2020-05-21
    IIF 198 - Secretary → ME
  • 4
    ASHROW DENTAL SURGERY - 2015-08-28
    ASHROW DENTAL SURGERY LIMITED - 2015-08-28
    ASHROW SURGERY - 2007-07-02
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    422,917 GBP2020-01-21
    Officer
    2020-01-21 ~ 2020-05-21
    IIF 88 - Director → ME
    2020-01-21 ~ 2020-05-21
    IIF 163 - Secretary → ME
  • 5
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    392,396 GBP2018-09-28
    Officer
    2018-10-02 ~ 2020-05-21
    IIF 103 - Director → ME
    2018-10-02 ~ 2020-05-21
    IIF 170 - Secretary → ME
  • 6
    4 Overton Court North Road, Leigh Woods, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,861 GBP2024-12-31
    Officer
    2011-11-08 ~ 2012-04-23
    IIF 122 - Director → ME
  • 7
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    329,151 GBP2019-06-28
    Officer
    2019-06-28 ~ 2020-05-21
    IIF 76 - Director → ME
    2019-06-28 ~ 2020-05-21
    IIF 165 - Secretary → ME
  • 8
    12 Hope Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    318,465 GBP2018-11-08
    Officer
    2018-11-09 ~ 2020-05-21
    IIF 85 - Director → ME
    2018-11-09 ~ 2020-03-17
    IIF 153 - Secretary → ME
  • 9
    Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
    Active Corporate (5 parents)
    Officer
    2002-04-01 ~ 2008-03-15
    IIF 123 - Director → ME
    2007-03-30 ~ 2007-09-14
    IIF 142 - Secretary → ME
  • 10
    ELLENBOROUGH SERVICES LIMITED - 2003-05-08
    Cheltenham Ladies College, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-04-01 ~ 2008-03-15
    IIF 42 - Director → ME
    2007-03-30 ~ 2007-09-14
    IIF 143 - Secretary → ME
  • 11
    Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    611,666 GBP2019-10-17
    Officer
    2019-10-18 ~ 2020-05-21
    IIF 83 - Director → ME
    2019-10-18 ~ 2020-03-25
    IIF 162 - Secretary → ME
  • 12
    53 Bampton Street, Tiverton, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,111 GBP2024-12-31
    Officer
    2010-12-10 ~ 2012-04-23
    IIF 120 - Director → ME
  • 13
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,542 GBP2019-03-25
    Officer
    2019-03-25 ~ 2020-05-21
    IIF 91 - Director → ME
    2019-03-25 ~ 2020-05-21
    IIF 176 - Secretary → ME
  • 14
    DAISY DIGITAL MEDIA NUMBER 2 LIMITED - 2019-04-26
    MURPHX INNOVATIVE SOLUTIONS LIMITED - 2019-04-26
    DAISY WHOLESALE LIMITED - 2010-12-01
    TEMPEST TECHNOLOGY LIMITED - 2010-06-16
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2000-12-14 ~ 2001-09-24
    IIF 124 - Secretary → ME
  • 15
    Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -78,697 GBP2020-01-13
    Officer
    2020-01-14 ~ 2020-05-21
    IIF 81 - Director → ME
    2020-01-14 ~ 2020-03-27
    IIF 155 - Secretary → ME
  • 16
    Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    791,675 GBP2019-11-26
    Officer
    2019-11-26 ~ 2020-05-21
    IIF 74 - Director → ME
    2019-11-26 ~ 2020-05-21
    IIF 160 - Secretary → ME
  • 17
    ST JAMES PARADE (128) LIMITED - 2010-08-26
    The Island, Lowman Green, Tiverton, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,130,898 GBP2021-12-31
    Officer
    2010-07-20 ~ 2012-04-23
    IIF 1 - Director → ME
  • 18
    LANGWORTHY CONSTRUCTION LIMITED - 2001-10-03
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (6 parents, 28 offsprings)
    Profit/Loss (Company account)
    3,722,973 GBP2021-01-01 ~ 2021-12-31
    Officer
    2009-06-09 ~ 2012-04-23
    IIF 61 - Director → ME
    2008-07-01 ~ 2012-04-23
    IIF 140 - Secretary → ME
  • 19
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    351,587 GBP2018-10-31
    Officer
    2018-10-31 ~ 2020-05-21
    IIF 4 - Director → ME
    2018-10-31 ~ 2020-05-21
    IIF 171 - Secretary → ME
  • 20
    CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2004-11-03
    CPM CONSULTING LIMITED - 2000-12-20
    LDT (FINANCING) LIMITED - 2000-05-19
    Vivek House, 65-67 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -20,034 GBP2023-07-01 ~ 2024-06-30
    Officer
    2009-06-24 ~ 2012-04-23
    IIF 60 - Director → ME
    2009-07-01 ~ 2012-04-23
    IIF 139 - Secretary → ME
  • 21
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    75,041 GBP2019-03-25
    Officer
    2019-03-25 ~ 2020-05-21
    IIF 94 - Director → ME
    2019-03-25 ~ 2020-05-21
    IIF 178 - Secretary → ME
  • 22
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    584,869 GBP2017-08-01
    Officer
    2017-08-01 ~ 2020-05-21
    IIF 96 - Director → ME
    2017-08-01 ~ 2020-05-21
    IIF 177 - Secretary → ME
  • 23
    C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch
    Liquidation Corporate (2 parents)
    Officer
    2000-05-31 ~ 2001-10-02
    IIF 204 - Secretary → ME
  • 24
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    527,137 GBP2019-10-04
    Officer
    2019-10-04 ~ 2020-05-21
    IIF 78 - Director → ME
    2019-10-04 ~ 2020-03-25
    IIF 203 - Secretary → ME
  • 25
    3 Collingwood Road, Townstal Industrial Estate, Dartmouth, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,630 GBP2024-09-30
    Officer
    2020-01-14 ~ 2020-05-21
    IIF 86 - Director → ME
    2020-01-14 ~ 2020-03-27
    IIF 159 - Secretary → ME
  • 26
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ 2020-05-21
    IIF 99 - Director → ME
    2012-07-05 ~ 2020-05-21
    IIF 183 - Secretary → ME
  • 27
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-01-26 ~ 2016-12-09
    IIF 70 - Director → ME
  • 28
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ 2020-05-21
    IIF 107 - Director → ME
    2015-09-10 ~ 2021-02-09
    IIF 179 - Secretary → ME
  • 29
    PORTMAN HEALTHCARE (PROPERTY) LIMITED - 2024-03-27
    5 The Quay, Bideford, England
    Active Corporate (3 parents)
    Equity (Company account)
    838,723 GBP2024-07-31
    Officer
    2019-10-23 ~ 2024-03-27
    IIF 3 - Director → ME
  • 30
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    714,492 GBP2017-06-15
    Officer
    2017-06-16 ~ 2020-05-21
    IIF 7 - Director → ME
    2017-06-16 ~ 2020-05-21
    IIF 180 - Secretary → ME
  • 31
    PEGASUS RETIREMENT HOLDINGS LIMITED - 2012-09-21
    DMWSL 554 LIMITED - 2007-07-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2009-07-14
    IIF 39 - Director → ME
    2008-04-30 ~ 2009-07-14
    IIF 135 - Secretary → ME
  • 32
    PEGASUS RETIREMENT MANAGEMENT LIMITED - 2012-09-21
    DMWSL 555 LIMITED - 2007-07-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 41 - Director → ME
    2008-04-30 ~ 2009-07-14
    IIF 132 - Secretary → ME
  • 33
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-02-26
    Officer
    2019-02-27 ~ 2020-05-21
    IIF 92 - Director → ME
    2019-02-27 ~ 2020-05-21
    IIF 186 - Secretary → ME
  • 34
    LDT (PROPERTIES 1) LIMITED - 2012-08-24
    The Island, Lowman Green, Tiverton, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2011-01-13 ~ 2012-04-23
    IIF 2 - Director → ME
  • 35
    Gotham House Hammett Square, Phoenix Lane, Tiverton, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    273,714 GBP2021-01-01 ~ 2021-12-31
    Officer
    2009-06-09 ~ 2012-04-23
    IIF 116 - Director → ME
    2009-07-01 ~ 2012-04-23
    IIF 138 - Secretary → ME
  • 36
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,562 GBP2017-09-28
    Officer
    2017-09-29 ~ 2020-05-21
    IIF 106 - Director → ME
    2017-09-29 ~ 2020-05-21
    IIF 188 - Secretary → ME
  • 37
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    632,214 GBP2018-09-03
    Officer
    2018-09-03 ~ 2020-05-21
    IIF 113 - Director → ME
    2018-09-03 ~ 2020-05-21
    IIF 193 - Secretary → ME
  • 38
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    260,660 GBP2019-11-28
    Officer
    2019-11-28 ~ 2020-05-21
    IIF 77 - Director → ME
    2019-11-28 ~ 2020-05-21
    IIF 161 - Secretary → ME
  • 39
    Perenn House, City Road, Truro, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-10-14
    Officer
    2019-10-14 ~ 2020-05-21
    IIF 72 - Director → ME
    2019-10-14 ~ 2020-05-21
    IIF 169 - Secretary → ME
  • 40
    Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.05 GBP2025-02-28
    Officer
    2023-02-17 ~ 2025-02-28
    IIF 56 - Director → ME
  • 41
    Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.05 GBP2024-09-30
    Officer
    2023-02-15 ~ 2025-02-28
    IIF 57 - Director → ME
  • 42
    Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.05 GBP2024-09-30
    Officer
    2023-02-15 ~ 2025-02-28
    IIF 58 - Director → ME
  • 43
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    38,630 GBP2019-03-25
    Officer
    2019-03-25 ~ 2020-05-21
    IIF 97 - Director → ME
    2019-03-25 ~ 2020-05-21
    IIF 197 - Secretary → ME
  • 44
    1 Colleton Crescent, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,191 GBP2024-09-30
    Officer
    2020-01-14 ~ 2020-05-21
    IIF 87 - Director → ME
    2020-01-14 ~ 2020-03-27
    IIF 168 - Secretary → ME
  • 45
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    35,435 GBP2019-03-25
    Officer
    2019-03-25 ~ 2020-05-21
    IIF 112 - Director → ME
    2019-03-25 ~ 2020-05-21
    IIF 191 - Secretary → ME
  • 46
    4 HEALTH SOLUTIONS LTD - 2011-03-15
    WAKECO (421) LIMITED - 2010-12-01
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,928 GBP2018-12-03
    Officer
    2018-12-03 ~ 2020-05-21
    IIF 93 - Director → ME
    2018-12-03 ~ 2020-05-21
    IIF 184 - Secretary → ME
  • 47
    53 Bampton Street, Tiverton, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    298 GBP2024-12-31
    Officer
    2010-12-10 ~ 2012-04-23
    IIF 121 - Director → ME
  • 48
    Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,405,903 GBP2020-09-23
    Officer
    2020-09-22 ~ 2020-09-22
    IIF 80 - Director → ME
    2020-09-22 ~ 2020-09-22
    IIF 164 - Secretary → ME
  • 49
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ 2020-05-21
    IIF 105 - Director → ME
    2014-12-16 ~ 2020-05-21
    IIF 190 - Secretary → ME
  • 50
    184 Union Street Union Street, Torquay, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,642 GBP2024-12-31
    Officer
    2010-12-10 ~ 2012-01-10
    IIF 117 - Director → ME
  • 51
    PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05
    INTERCEDE 1368 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 47 - Director → ME
    2008-04-30 ~ 2009-07-14
    IIF 128 - Secretary → ME
  • 52
    INTERCEDE 1370 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 44 - Director → ME
    2008-04-30 ~ 2009-07-14
    IIF 126 - Secretary → ME
  • 53
    DMWSL 556 LIMITED - 2007-07-02
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 49 - Director → ME
    2008-04-30 ~ 2009-07-14
    IIF 133 - Secretary → ME
  • 54
    INTERCEDE 2101 LIMITED - 2006-04-19
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 43 - Director → ME
    2008-04-30 ~ 2009-07-14
    IIF 136 - Secretary → ME
  • 55
    INTERCEDE 1813 LIMITED - 2002-11-05
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 40 - Director → ME
    2008-04-30 ~ 2009-07-14
    IIF 134 - Secretary → ME
  • 56
    PEGASUS RETIREMENT HOMES PLC - 2020-01-31
    PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31
    PEGASUS RETIREMENT HOMES PLC - 2007-05-25
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21
    INTERCEDE 1369 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2008-03-19 ~ 2009-07-14
    IIF 50 - Director → ME
    2008-04-30 ~ 2009-07-14
    IIF 127 - Secretary → ME
  • 57
    INTERCEDE 1967 LIMITED - 2004-10-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 45 - Director → ME
    2008-04-30 ~ 2009-07-14
    IIF 131 - Secretary → ME
  • 58
    INTERCEDE 1960 LIMITED - 2004-09-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 46 - Director → ME
    2008-04-30 ~ 2009-07-14
    IIF 130 - Secretary → ME
  • 59
    INTERCEDE 1962 LIMITED - 2004-09-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-07-14
    IIF 38 - Director → ME
    2008-04-30 ~ 2009-07-14
    IIF 137 - Secretary → ME
  • 60
    MENTHE BIDCO LIMITED - 2018-11-13
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-09-12 ~ 2025-02-28
    IIF 37 - Director → ME
  • 61
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents, 110 offsprings)
    Officer
    2012-05-01 ~ 2023-11-20
    IIF 54 - Director → ME
    2012-05-01 ~ 2023-01-16
    IIF 196 - Secretary → ME
  • 62
    PORTMAN HEALTHCARE (FINANCE) LIMITED - 2024-09-24
    NEWINCCO 1309 LIMITED - 2015-08-20
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2014-09-16 ~ 2025-02-28
    IIF 52 - Director → ME
    2015-04-24 ~ 2023-04-06
    IIF 172 - Secretary → ME
  • 63
    PORTMAN HEALTHCARE (HOLDINGS) LIMITED - 2024-09-24
    NEWINCCO 1310 LIMITED - 2015-08-20
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-16 ~ 2025-02-28
    IIF 51 - Director → ME
    2015-04-24 ~ 2023-04-06
    IIF 192 - Secretary → ME
  • 64
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    200,298 GBP2019-10-14
    Officer
    2019-10-14 ~ 2020-05-21
    IIF 73 - Director → ME
    2019-10-14 ~ 2020-05-21
    IIF 156 - Secretary → ME
  • 65
    Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    125,026 GBP2020-01-13
    Officer
    2020-01-14 ~ 2020-05-21
    IIF 84 - Director → ME
    2020-01-14 ~ 2020-03-27
    IIF 157 - Secretary → ME
  • 66
    NIDDRIE SQUARE CLINIC LIMITED - 2009-01-16
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    608,720 GBP2019-10-04
    Officer
    2019-10-04 ~ 2020-05-21
    IIF 79 - Director → ME
    2019-10-04 ~ 2020-05-21
    IIF 201 - Secretary → ME
  • 67
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-12-10 ~ 2012-04-06
    IIF 118 - Director → ME
  • 68
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    702,037 GBP2018-12-20
    Officer
    2018-12-20 ~ 2020-05-21
    IIF 109 - Director → ME
    2018-12-20 ~ 2020-05-21
    IIF 185 - Secretary → ME
  • 69
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -40,282 GBP2019-09-06
    Officer
    2019-09-06 ~ 2020-05-21
    IIF 89 - Director → ME
    2019-09-06 ~ 2020-05-21
    IIF 154 - Secretary → ME
  • 70
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    457,260 GBP2017-06-15
    Officer
    2017-06-16 ~ 2020-05-21
    IIF 6 - Director → ME
    2017-06-16 ~ 2020-05-21
    IIF 194 - Secretary → ME
  • 71
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,371 GBP2024-12-31
    Officer
    2010-12-10 ~ 2012-04-23
    IIF 119 - Director → ME
  • 72
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    283 GBP2017-06-18
    Officer
    2017-06-19 ~ 2020-05-21
    IIF 53 - Director → ME
    2017-06-19 ~ 2020-05-21
    IIF 195 - Secretary → ME
  • 73
    C/o Pinsent Masons Llp Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    834,296 GBP2022-06-30
    Officer
    2022-06-30 ~ 2022-07-22
    IIF 34 - Director → ME
  • 74
    TRIDENT CORPORATE REAL ESTATE LIMITED - 2008-05-06
    CPM CONSULTING LTD - 2008-03-10
    CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2000-12-20
    BUSHSUE LIMITED - 1976-12-31
    The Island, Lowman Green, Tiverton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    624,676 GBP2020-06-30
    Officer
    2009-07-06 ~ 2012-04-23
    IIF 59 - Director → ME
  • 75
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    201,836 GBP2020-01-17
    Officer
    2020-01-17 ~ 2020-05-21
    IIF 75 - Director → ME
    2020-01-17 ~ 2020-03-16
    IIF 167 - Secretary → ME
  • 76
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    45,871 GBP2017-06-18
    Officer
    2017-06-19 ~ 2020-05-21
    IIF 55 - Director → ME
    2017-06-19 ~ 2020-05-21
    IIF 187 - Secretary → ME
  • 77
    Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    215,286 GBP2020-02-05
    Officer
    2020-02-05 ~ 2020-05-21
    IIF 90 - Director → ME
    2020-02-05 ~ 2020-03-06
    IIF 158 - Secretary → ME
  • 78
    EXCELSIOR SYSTEMS LIMITED - 2001-10-11
    61 Charlotte Street, Birmingham, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,432 GBP2024-09-30
    Officer
    2000-05-31 ~ 2001-09-24
    IIF 125 - Secretary → ME

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