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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 43
  • 1
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-02 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2017-02-02 ~ dissolved
    IIF 143 - Secretary → ME
  • 2
    icon of address 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
    icon of calendar 2025-04-01 ~ now
    IIF 32 - Director → ME
  • 3
    RAPID 3924 LIMITED - 1987-12-02
    icon of address Acorn House, 20 Wellcroft Road, Slough, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,522,303 GBP2019-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 34 - Director → ME
  • 4
    icon of address Acorn House, 20 Wellcroft Road, Slough, Berkshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    20,413 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 37 - Director → ME
  • 5
    icon of address 16-17 Schooner Park, Schooner Court, Dartford
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 39 - Director → ME
  • 6
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    IIF 140 - Secretary → ME
  • 7
    icon of address 16-17 Schooner Court, Crossways Business Park, Dartford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    5,706,519 GBP2023-06-30
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 31 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2025-04-01 ~ now
    IIF 33 - Director → ME
  • 9
    PLANNED MAINTENANCE SERVICES LIMITED - 2000-08-07
    icon of address Si1 Parsons Green, St. Ives, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,525,129 GBP2021-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 47 - Director → ME
  • 10
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    303,575 GBP2016-08-02
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 52 - Director → ME
  • 11
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    293,914 GBP2017-11-16
    Officer
    icon of calendar 2017-11-17 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2017-11-17 ~ dissolved
    IIF 200 - Secretary → ME
  • 12
    icon of address Si One, Parsons Green, St. Ives, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 42 - Director → ME
  • 13
    icon of address Si One, Parsons Green, St. Ives, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 40 - Director → ME
  • 14
    icon of address Si One, Parsons Green, St. Ives, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 48 - Director → ME
  • 15
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    359,701 GBP2018-06-07
    Officer
    icon of calendar 2018-06-08 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2018-06-08 ~ dissolved
    IIF 174 - Secretary → ME
  • 16
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,809,154 GBP2018-06-12
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2018-06-13 ~ dissolved
    IIF 175 - Secretary → ME
  • 17
    PIRIE ASSOCIATES LIMITED - 2006-11-22
    icon of address 12 Hope Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-13 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2018-03-13 ~ dissolved
    IIF 192 - Secretary → ME
  • 18
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    332,758 GBP2016-12-31
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2017-02-10 ~ dissolved
    IIF 137 - Secretary → ME
  • 19
    COMLAW NO. 342 LIMITED - 1994-01-01
    icon of address 11 First Road, Blantyre Industrial Estate, Blantyre, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 38 - Director → ME
  • 20
    MACROCOM (939) LIMITED - 2006-04-04
    icon of address 11 First Road, Blantyre, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 44 - Director → ME
  • 21
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    38,972 GBP2017-12-14
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 198 - Secretary → ME
  • 22
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    288,912 GBP2017-09-26
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2017-09-27 ~ dissolved
    IIF 182 - Secretary → ME
  • 23
    icon of address 12 Hope Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,452,325 GBP2018-04-26
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2018-04-27 ~ dissolved
    IIF 195 - Secretary → ME
  • 24
    LABURNAM (UK) LIMITED - 2009-03-10
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    273,338 GBP2018-04-05
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    IIF 89 - Director → ME
    icon of calendar 2018-04-06 ~ dissolved
    IIF 167 - Secretary → ME
  • 25
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    723,535 GBP2018-07-26
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2018-07-27 ~ dissolved
    IIF 166 - Secretary → ME
  • 26
    icon of address 11 First Road, Blantyre, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 45 - Director → ME
  • 27
    CAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED - 2022-02-24
    icon of address Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,455,103 GBP2021-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 35 - Director → ME
  • 28
    CAMBRIDGE MAINTENANCE SERVICES BIDCO LIMITED - 2022-02-24
    icon of address Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,777,001 GBP2021-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 43 - Director → ME
  • 29
    CAMBRIDGE MAINTENANCE SERVICES MIDCO LIMITED - 2022-02-24
    icon of address Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 46 - Director → ME
  • 30
    K & E H PITTEL LIMITED - 2015-05-13
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    234,110 GBP2017-02-09
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2017-02-10 ~ dissolved
    IIF 139 - Secretary → ME
  • 31
    icon of address 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
    icon of calendar 2018-05-01 ~ dissolved
    IIF 2 - Director → ME
  • 32
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    553,704 GBP2017-01-18
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2017-01-19 ~ dissolved
    IIF 144 - Secretary → ME
  • 33
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    541,646 GBP2016-12-31
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2017-02-10 ~ dissolved
    IIF 141 - Secretary → ME
  • 34
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    304,036 GBP2017-11-16
    Officer
    icon of calendar 2017-11-17 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2017-11-17 ~ dissolved
    IIF 199 - Secretary → ME
  • 35
    S K REFRIGERATION & AIR CONDITIONING LIMITED - 2009-06-29
    S K AIR CONDITIONING LIMITED - 2002-02-05
    SPEED 7214 LIMITED - 1998-08-12
    icon of address Si1 Parsons Green, St. Ives, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,288,720 GBP2022-03-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 36 - Director → ME
  • 36
    icon of address Si1 Parsons Green, St. Ives, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,157,173 GBP2023-09-30
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 41 - Director → ME
  • 37
    SKHC HOLDINGS 2 LTD - 2022-11-24
    icon of address Si1 Parsons Green, St. Ives, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,500,100 GBP2021-03-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 30 - Director → ME
  • 38
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    339,185 GBP2016-01-28
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    IIF 142 - Secretary → ME
  • 39
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    581,693 GBP2016-11-30
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2016-11-30 ~ dissolved
    IIF 138 - Secretary → ME
  • 40
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,520,160 GBP2017-08-07
    Officer
    icon of calendar 2017-08-07 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2017-08-07 ~ dissolved
    IIF 168 - Secretary → ME
  • 41
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    198 GBP2017-06-18
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2017-06-19 ~ dissolved
    IIF 145 - Secretary → ME
  • 42
    Company number 03231436
    Non-active corporate
    Officer
    icon of calendar 2009-06-22 ~ now
    IIF 29 - Director → ME
    icon of calendar 2009-07-01 ~ now
    IIF 134 - Secretary → ME
  • 43
    Company number 05286012
    Non-active corporate
    Officer
    icon of calendar 2009-06-22 ~ now
    IIF 15 - Director → ME
    icon of calendar 2008-07-01 ~ now
    IIF 122 - Secretary → ME
Ceased 78
  • 1
    icon of address Thorntons Law Llp Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    497,737 GBP2019-10-04
    Officer
    icon of calendar 2019-10-04 ~ 2021-02-23
    IIF 58 - Director → ME
    icon of calendar 2019-10-04 ~ 2021-02-23
    IIF 193 - Secretary → ME
  • 2
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    124,543 GBP2019-10-31
    Officer
    icon of calendar 2019-12-02 ~ 2020-05-21
    IIF 69 - Director → ME
    icon of calendar 2019-12-02 ~ 2020-05-21
    IIF 159 - Secretary → ME
  • 3
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-16 ~ 2020-05-21
    IIF 92 - Director → ME
    icon of calendar 2017-06-16 ~ 2020-05-21
    IIF 191 - Secretary → ME
  • 4
    ASHROW DENTAL SURGERY LIMITED - 2015-08-28
    ASHROW DENTAL SURGERY - 2015-08-28
    ASHROW SURGERY - 2007-07-02
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    422,917 GBP2020-01-21
    Officer
    icon of calendar 2020-01-21 ~ 2020-05-21
    IIF 75 - Director → ME
    icon of calendar 2020-01-21 ~ 2020-05-21
    IIF 156 - Secretary → ME
  • 5
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    392,396 GBP2018-09-28
    Officer
    icon of calendar 2018-10-02 ~ 2020-05-21
    IIF 91 - Director → ME
    icon of calendar 2018-10-02 ~ 2020-05-21
    IIF 163 - Secretary → ME
  • 6
    icon of address Rowan House North Road, Leigh Woods, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    3,876 GBP2023-12-31
    Officer
    icon of calendar 2011-11-08 ~ 2012-04-23
    IIF 113 - Director → ME
  • 7
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    329,151 GBP2019-06-28
    Officer
    icon of calendar 2019-06-28 ~ 2020-05-21
    IIF 63 - Director → ME
    icon of calendar 2019-06-28 ~ 2020-05-21
    IIF 158 - Secretary → ME
  • 8
    icon of address 12 Hope Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    318,465 GBP2018-11-08
    Officer
    icon of calendar 2018-11-09 ~ 2020-05-21
    IIF 72 - Director → ME
    icon of calendar 2018-11-09 ~ 2020-03-17
    IIF 146 - Secretary → ME
  • 9
    icon of address Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-01 ~ 2008-03-15
    IIF 114 - Director → ME
    icon of calendar 2007-03-30 ~ 2007-09-14
    IIF 135 - Secretary → ME
  • 10
    ELLENBOROUGH SERVICES LIMITED - 2003-05-08
    icon of address Cheltenham Ladies College, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-01 ~ 2008-03-15
    IIF 9 - Director → ME
    icon of calendar 2007-03-30 ~ 2007-09-14
    IIF 136 - Secretary → ME
  • 11
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    611,666 GBP2019-10-17
    Officer
    icon of calendar 2019-10-18 ~ 2020-05-21
    IIF 70 - Director → ME
    icon of calendar 2019-10-18 ~ 2020-03-25
    IIF 155 - Secretary → ME
  • 12
    icon of address 53 Bampton Street, Tiverton, Devon
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,832 GBP2023-12-31
    Officer
    icon of calendar 2010-12-10 ~ 2012-04-23
    IIF 111 - Director → ME
  • 13
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,542 GBP2019-03-25
    Officer
    icon of calendar 2019-03-25 ~ 2020-05-21
    IIF 78 - Director → ME
    icon of calendar 2019-03-25 ~ 2020-05-21
    IIF 169 - 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
    icon of address Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2001-09-24
    IIF 117 - Secretary → ME
  • 15
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -78,697 GBP2020-01-13
    Officer
    icon of calendar 2020-01-14 ~ 2020-05-21
    IIF 68 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-03-27
    IIF 148 - Secretary → ME
  • 16
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    791,675 GBP2019-11-26
    Officer
    icon of calendar 2019-11-26 ~ 2020-05-21
    IIF 61 - Director → ME
    icon of calendar 2019-11-26 ~ 2020-05-21
    IIF 153 - Secretary → ME
  • 17
    ST JAMES PARADE (128) LIMITED - 2010-08-26
    icon of address The Island, Lowman Green, Tiverton, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,130,898 GBP2021-12-31
    Officer
    icon of calendar 2010-07-20 ~ 2012-04-23
    IIF 115 - Director → ME
  • 18
    LANGWORTHY CONSTRUCTION LIMITED - 2001-10-03
    icon of address Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (8 parents, 27 offsprings)
    Profit/Loss (Company account)
    3,722,973 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2009-06-09 ~ 2012-04-23
    IIF 28 - Director → ME
    icon of calendar 2008-07-01 ~ 2012-04-23
    IIF 133 - Secretary → ME
  • 19
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    351,587 GBP2018-10-31
    Officer
    icon of calendar 2018-10-31 ~ 2020-05-21
    IIF 79 - Director → ME
    icon of calendar 2018-10-31 ~ 2020-05-21
    IIF 164 - Secretary → ME
  • 20
    CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2004-11-03
    CPM CONSULTING LIMITED - 2000-12-20
    LDT (FINANCING) LIMITED - 2000-05-19
    icon of address 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
    icon of calendar 2009-06-24 ~ 2012-04-23
    IIF 27 - Director → ME
    icon of calendar 2009-07-01 ~ 2012-04-23
    IIF 132 - Secretary → ME
  • 21
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    75,041 GBP2019-03-25
    Officer
    icon of calendar 2019-03-25 ~ 2020-05-21
    IIF 82 - Director → ME
    icon of calendar 2019-03-25 ~ 2020-05-21
    IIF 171 - Secretary → ME
  • 22
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    584,869 GBP2017-08-01
    Officer
    icon of calendar 2017-08-01 ~ 2020-05-21
    IIF 84 - Director → ME
    icon of calendar 2017-08-01 ~ 2020-05-21
    IIF 170 - Secretary → ME
  • 23
    icon of address C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-05-31 ~ 2001-10-02
    IIF 197 - Secretary → ME
  • 24
    icon of address Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    527,137 GBP2019-10-04
    Officer
    icon of calendar 2019-10-04 ~ 2020-05-21
    IIF 65 - Director → ME
    icon of calendar 2019-10-04 ~ 2020-03-25
    IIF 196 - Secretary → ME
  • 25
    icon of address 3 Collingwood Road, Townstal Industrial Estate, Dartmouth, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,166 GBP2020-01-13
    Officer
    icon of calendar 2020-01-14 ~ 2020-05-21
    IIF 73 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-03-27
    IIF 152 - Secretary → ME
  • 26
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-10 ~ 2020-05-21
    IIF 87 - Director → ME
    icon of calendar 2012-07-05 ~ 2020-05-21
    IIF 176 - Secretary → ME
  • 27
    icon of address Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-26 ~ 2016-12-09
    IIF 57 - Director → ME
  • 28
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-10 ~ 2020-05-21
    IIF 96 - Director → ME
    icon of calendar 2015-09-10 ~ 2021-02-09
    IIF 172 - Secretary → ME
  • 29
    PORTMAN HEALTHCARE (PROPERTY) LIMITED - 2024-03-27
    icon of address 5 The Quay, Bideford, England
    Active Corporate (3 parents)
    Equity (Company account)
    838,723 GBP2024-07-31
    Officer
    icon of calendar 2019-10-23 ~ 2024-03-27
    IIF 49 - Director → ME
  • 30
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    714,492 GBP2017-06-15
    Officer
    icon of calendar 2017-06-16 ~ 2020-05-21
    IIF 100 - Director → ME
    icon of calendar 2017-06-16 ~ 2020-05-21
    IIF 173 - Secretary → ME
  • 31
    PEGASUS RETIREMENT HOLDINGS LIMITED - 2012-09-21
    DMWSL 554 LIMITED - 2007-07-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2009-07-14
    IIF 6 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 128 - Secretary → ME
  • 32
    PEGASUS RETIREMENT MANAGEMENT LIMITED - 2012-09-21
    DMWSL 555 LIMITED - 2007-07-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 8 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 125 - Secretary → ME
  • 33
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-02-26
    Officer
    icon of calendar 2019-02-27 ~ 2020-05-21
    IIF 80 - Director → ME
    icon of calendar 2019-02-27 ~ 2020-05-21
    IIF 179 - Secretary → ME
  • 34
    LDT (PROPERTIES 1) LIMITED - 2012-08-24
    icon of address The Island, Lowman Green, Tiverton, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2011-01-13 ~ 2012-04-23
    IIF 116 - Director → ME
  • 35
    icon of address 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
    icon of calendar 2009-06-09 ~ 2012-04-23
    IIF 107 - Director → ME
    icon of calendar 2009-07-01 ~ 2012-04-23
    IIF 131 - Secretary → ME
  • 36
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,562 GBP2017-09-28
    Officer
    icon of calendar 2017-09-29 ~ 2020-05-21
    IIF 95 - Director → ME
    icon of calendar 2017-09-29 ~ 2020-05-21
    IIF 181 - Secretary → ME
  • 37
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    632,214 GBP2018-09-03
    Officer
    icon of calendar 2018-09-03 ~ 2020-05-21
    IIF 104 - Director → ME
    icon of calendar 2018-09-03 ~ 2020-05-21
    IIF 186 - Secretary → ME
  • 38
    icon of address 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
    icon of calendar 2019-11-28 ~ 2020-05-21
    IIF 64 - Director → ME
    icon of calendar 2019-11-28 ~ 2020-05-21
    IIF 154 - Secretary → ME
  • 39
    icon of address Perenn House, City Road, Truro, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-10-14
    Officer
    icon of calendar 2019-10-14 ~ 2020-05-21
    IIF 59 - Director → ME
    icon of calendar 2019-10-14 ~ 2020-05-21
    IIF 162 - Secretary → ME
  • 40
    icon of address Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.05 GBP2025-02-28
    Officer
    icon of calendar 2023-02-17 ~ 2025-02-28
    IIF 23 - Director → ME
  • 41
    icon of address Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.05 GBP2024-09-30
    Officer
    icon of calendar 2023-02-15 ~ 2025-02-28
    IIF 24 - Director → ME
  • 42
    icon of address Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.05 GBP2024-09-30
    Officer
    icon of calendar 2023-02-15 ~ 2025-02-28
    IIF 25 - Director → ME
  • 43
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    38,630 GBP2019-03-25
    Officer
    icon of calendar 2019-03-25 ~ 2020-05-21
    IIF 85 - Director → ME
    icon of calendar 2019-03-25 ~ 2020-05-21
    IIF 190 - Secretary → ME
  • 44
    icon of address 1 Colleton Crescent, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,191 GBP2024-09-30
    Officer
    icon of calendar 2020-01-14 ~ 2020-05-21
    IIF 74 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-03-27
    IIF 161 - Secretary → ME
  • 45
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    35,435 GBP2019-03-25
    Officer
    icon of calendar 2019-03-25 ~ 2020-05-21
    IIF 103 - Director → ME
    icon of calendar 2019-03-25 ~ 2020-05-21
    IIF 184 - Secretary → ME
  • 46
    4 HEALTH SOLUTIONS LTD - 2011-03-15
    WAKECO (421) LIMITED - 2010-12-01
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,928 GBP2018-12-03
    Officer
    icon of calendar 2018-12-03 ~ 2020-05-21
    IIF 81 - Director → ME
    icon of calendar 2018-12-03 ~ 2020-05-21
    IIF 177 - Secretary → ME
  • 47
    icon of address 53 Bampton Street, Tiverton, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    298 GBP2024-12-31
    Officer
    icon of calendar 2010-12-10 ~ 2012-04-23
    IIF 112 - Director → ME
  • 48
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,405,903 GBP2020-09-23
    Officer
    icon of calendar 2020-09-22 ~ 2020-09-22
    IIF 67 - Director → ME
    icon of calendar 2020-09-22 ~ 2020-09-22
    IIF 157 - Secretary → ME
  • 49
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-10 ~ 2020-05-21
    IIF 94 - Director → ME
    icon of calendar 2014-12-16 ~ 2020-05-21
    IIF 183 - Secretary → ME
  • 50
    icon of address 184 Union Street Union Street, Torquay, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,642 GBP2024-12-31
    Officer
    icon of calendar 2010-12-10 ~ 2012-01-10
    IIF 108 - Director → ME
  • 51
    PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05
    INTERCEDE 1368 LIMITED - 1998-11-27
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 14 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 121 - Secretary → ME
  • 52
    INTERCEDE 1370 LIMITED - 1998-11-27
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 11 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 119 - Secretary → ME
  • 53
    DMWSL 556 LIMITED - 2007-07-02
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 16 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 126 - Secretary → ME
  • 54
    INTERCEDE 2101 LIMITED - 2006-04-19
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 10 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 129 - Secretary → ME
  • 55
    INTERCEDE 1813 LIMITED - 2002-11-05
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 7 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 127 - 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
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2009-07-14
    IIF 17 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 120 - Secretary → ME
  • 57
    INTERCEDE 1967 LIMITED - 2004-10-06
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 12 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 124 - Secretary → ME
  • 58
    INTERCEDE 1960 LIMITED - 2004-09-06
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 13 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 123 - Secretary → ME
  • 59
    INTERCEDE 1962 LIMITED - 2004-09-06
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 5 - Director → ME
    icon of calendar 2008-04-30 ~ 2009-07-14
    IIF 130 - Secretary → ME
  • 60
    MENTHE BIDCO LIMITED - 2018-11-13
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2025-02-28
    IIF 4 - Director → ME
  • 61
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (7 parents, 99 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2023-11-20
    IIF 21 - Director → ME
    icon of calendar 2012-05-01 ~ 2023-01-16
    IIF 189 - Secretary → ME
  • 62
    PORTMAN HEALTHCARE (FINANCE) LIMITED - 2024-09-24
    NEWINCCO 1309 LIMITED - 2015-08-20
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-16 ~ 2025-02-28
    IIF 19 - Director → ME
    icon of calendar 2015-04-24 ~ 2023-04-06
    IIF 165 - Secretary → ME
  • 63
    PORTMAN HEALTHCARE (HOLDINGS) LIMITED - 2024-09-24
    NEWINCCO 1310 LIMITED - 2015-08-20
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-16 ~ 2025-02-28
    IIF 18 - Director → ME
    icon of calendar 2015-04-24 ~ 2023-04-06
    IIF 185 - Secretary → ME
  • 64
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    200,298 GBP2019-10-14
    Officer
    icon of calendar 2019-10-14 ~ 2020-05-21
    IIF 60 - Director → ME
    icon of calendar 2019-10-14 ~ 2020-05-21
    IIF 149 - Secretary → ME
  • 65
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    125,026 GBP2020-01-13
    Officer
    icon of calendar 2020-01-14 ~ 2020-05-21
    IIF 71 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-03-27
    IIF 150 - Secretary → ME
  • 66
    NIDDRIE SQUARE CLINIC LIMITED - 2009-01-16
    icon of address Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    608,720 GBP2019-10-04
    Officer
    icon of calendar 2019-10-04 ~ 2020-05-21
    IIF 66 - Director → ME
    icon of calendar 2019-10-04 ~ 2020-05-21
    IIF 194 - Secretary → ME
  • 67
    icon of address Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-12-10 ~ 2012-04-06
    IIF 109 - Director → ME
  • 68
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    702,037 GBP2018-12-20
    Officer
    icon of calendar 2018-12-20 ~ 2020-05-21
    IIF 99 - Director → ME
    icon of calendar 2018-12-20 ~ 2020-05-21
    IIF 178 - Secretary → ME
  • 69
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -40,282 GBP2019-09-06
    Officer
    icon of calendar 2019-09-06 ~ 2020-05-21
    IIF 76 - Director → ME
    icon of calendar 2019-09-06 ~ 2020-05-21
    IIF 147 - Secretary → ME
  • 70
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    457,260 GBP2017-06-15
    Officer
    icon of calendar 2017-06-16 ~ 2020-05-21
    IIF 97 - Director → ME
    icon of calendar 2017-06-16 ~ 2020-05-21
    IIF 187 - Secretary → ME
  • 71
    icon of address 53 Bampton Street, Tiverton, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,371 GBP2024-12-31
    Officer
    icon of calendar 2010-12-10 ~ 2012-04-23
    IIF 110 - Director → ME
  • 72
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    283 GBP2017-06-18
    Officer
    icon of calendar 2017-06-19 ~ 2020-05-21
    IIF 20 - Director → ME
    icon of calendar 2017-06-19 ~ 2020-05-21
    IIF 188 - Secretary → ME
  • 73
    icon of address 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
    icon of calendar 2022-06-30 ~ 2022-07-22
    IIF 1 - 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
    icon of address The Island, Lowman Green, Tiverton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    624,676 GBP2020-06-30
    Officer
    icon of calendar 2009-07-06 ~ 2012-04-23
    IIF 26 - Director → ME
  • 75
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    201,836 GBP2020-01-17
    Officer
    icon of calendar 2020-01-17 ~ 2020-05-21
    IIF 62 - Director → ME
    icon of calendar 2020-01-17 ~ 2020-03-16
    IIF 160 - Secretary → ME
  • 76
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    45,871 GBP2017-06-18
    Officer
    icon of calendar 2017-06-19 ~ 2020-05-21
    IIF 22 - Director → ME
    icon of calendar 2017-06-19 ~ 2020-05-21
    IIF 180 - Secretary → ME
  • 77
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    215,286 GBP2020-02-05
    Officer
    icon of calendar 2020-02-05 ~ 2020-05-21
    IIF 77 - Director → ME
    icon of calendar 2020-02-05 ~ 2020-03-06
    IIF 151 - Secretary → ME
  • 78
    EXCELSIOR SYSTEMS LIMITED - 2001-10-11
    icon of address 61 Charlotte Street, Birmingham, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,432 GBP2024-09-30
    Officer
    icon of calendar 2000-05-31 ~ 2001-09-24
    IIF 118 - Secretary → ME

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