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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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Victoria Street, London, SW1E 6DE

      IIF 1

    • 123, Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 2

    • 27 Hyde Park Gate, London, SW7 5DJ

      IIF 3 IIF 4

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

      IIF 5
  • 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 72
  • Rowlands, Simon Nicholas
    British venture capitalist born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 79
  • Rowlands, Simon Nicholas
    British company director born in June 1957

    Registered addresses and corresponding companies

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

      IIF 80
  • 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/inv directo born in June 1957

    Registered addresses and corresponding companies

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

      IIF 98
  • Rowlands, Simon Nicholas
    British venture capitalist/invest dir born in June 1957

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

    Registered addresses and corresponding companies

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

      IIF 102
  • 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 79 - 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
    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 80 - Director → ME
  • 3
    APC PROPERTIES LTD
    12389571
    United House, 9 Pembridge Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 4
    AVECIA FINANCE LIMITED
    - now 03768215
    ZSC SPECIALTY CHEMICALS INTERNATIONAL PLC
    - 1999-07-01 03768215
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1999-05-06 ~ 1999-07-13
    IIF 100 - Director → ME
  • 5
    AVECIA HOLDINGS LIMITED
    03768138
    9th Floor, 3 Hardman Street, Manchester
    Liquidation Corporate (29 parents)
    Officer
    1999-05-06 ~ 2000-01-27
    IIF 101 - Director → ME
  • 6
    AVECIA INVESTMENTS LIMITED
    - now 03768296
    AVECIA OVERSEAS LIMITED
    - 1999-07-05 03768296
    ZSC SPECIALTY CHEMICALS GROUP LIMITED
    - 1999-07-01 03768296
    ILIAD 6 LIMITED
    - 1999-06-04 03768296
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1999-05-06 ~ 1999-07-13
    IIF 99 - Director → ME
  • 7
    AVECIA LIMITED
    03730853
    9th Floor, 3 Hardman Street, Manchester
    Liquidation Corporate (14 parents)
    Officer
    1999-05-05 ~ 1999-07-13
    IIF 98 - Director → ME
  • 8
    BARTEND LIMITED - now
    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 (13 parents)
    Officer
    1992-07-20 ~ 1998-01-21
    IIF 95 - Director → ME
  • 9
    BRITISH INTERNATIONAL INVESTMENT PLC
    - now 03877777
    CDC GROUP PLC - 2022-03-29
    123 Victoria Street, London
    Active Corporate (51 parents, 30 offsprings)
    Officer
    2022-07-22 ~ now
    IIF 1 - Director → ME
  • 10
    CAREVEHICLE 1 LIMITED - now
    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 (19 parents)
    Officer
    2005-04-05 ~ 2008-01-31
    IIF 18 - Director → ME
  • 11
    CAREVEHICLE 2 LIMITED - now
    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 (17 parents)
    Officer
    2005-03-24 ~ 2008-01-31
    IIF 23 - 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 2 - Director → ME
  • 13
    CINVEN CAPITAL MANAGEMENT (BN) LIMITED
    - now SC192456
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED
    - 1999-02-11 SC192456
    LOTHIAN FIFTY (548) LIMITED
    - 1999-01-29 SC192456
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 50 - Director → ME
  • 14
    CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
    - now SC192454
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED
    - 1999-02-11 SC192454
    LOTHIAN FIFTY (546) LIMITED
    - 1999-01-29 SC192454
    50 Lothian Road, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 49 - Director → ME
  • 15
    CINVEN CAPITAL MANAGEMENT (CN) LIMITED
    - now SC192455
    LOTHIAN FIFTY (547) LIMITED
    - 1999-01-29 SC192455
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 42 - Director → ME
  • 16
    CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
    - now SC192453
    LOTHIAN FIFTY (545) LIMITED
    - 1999-01-29 SC192453
    50 Lothian Road, Edinburgh
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 60 - Director → ME
  • 17
    CINVEN CAPITAL MANAGEMENT (FF) LIMITED
    - now SC192450
    LOTHIAN FIFTY (542) LIMITED
    - 1999-01-29 SC192450
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 37 - Director → ME
  • 18
    CINVEN CAPITAL MANAGEMENT (IV) LIMITED
    - now SC292128
    LOTHIAN SHELF (330) LIMITED
    - 2005-12-05 SC292128
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (34 parents)
    Officer
    2005-12-05 ~ 2012-03-22
    IIF 46 - Director → ME
  • 19
    CINVEN CAPITAL MANAGEMENT (RP) LIMITED
    - now SC200212
    LOTHIAN FIFTY (601) LIMITED
    - 1999-10-22 SC200212
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2012-03-22
    IIF 57 - Director → ME
  • 20
    CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
    - now SC192451
    LOTHIAN FIFTY (543) LIMITED
    - 1999-01-29 SC192451
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 36 - Director → ME
  • 21
    CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
    - now SC192452
    LOTHIAN FIFTY (544) LIMITED
    - 1999-01-29 SC192452
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2012-03-22
    IIF 40 - Director → ME
  • 22
    CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
    - now SC293740
    LOTHIAN SHELF (332) LIMITED
    - 2005-12-06 SC293740
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (27 parents)
    Officer
    2005-12-06 ~ 2012-03-22
    IIF 39 - Director → ME
  • 23
    CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
    - now SC213374
    LOTHIAN FIFTY (726) LIMITED
    - 2000-12-13 SC213374
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2012-03-22
    IIF 45 - Director → ME
  • 24
    CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
    - now SC213376
    LOTHIAN FIFTY (727) LIMITED
    - 2000-12-13 SC213376
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2012-03-22
    IIF 54 - Director → ME
  • 25
    CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
    - now SC213377
    LOTHIAN FIFTY (728) LIMITED
    - 2000-12-13 SC213377
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2012-03-22
    IIF 47 - Director → ME
  • 26
    CINVEN CAPITAL MANAGEMENT LIMITED
    - now 03186043
    CINVEN CAPITAL MANAGEMENT LIMITED
    - 1996-08-02 03186043
    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 58 - Director → ME
  • 27
    CINVEN FOUNDATION
    06428771
    21 St James’s Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-11-16 ~ 2011-01-01
    IIF 51 - 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 (30 parents, 7 offsprings)
    Officer
    1995-09-05 ~ 1998-11-17
    IIF 91 - 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
    ~ 2012-03-22
    IIF 52 - Director → ME
  • 30
    CINVEN LIMITED
    - now 02192937
    CINVEN LIMITED
    - 1996-06-24 02192937
    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, 79 offsprings)
    Officer
    ~ 2012-02-17
    IIF 56 - Director → ME
  • 31
    CINVEN NOMINEES LIMITED
    - now 03126168
    CINVEN NOMINEES LIMITED
    - 1996-06-24 03126168
    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 48 - Director → ME
  • 32
    CINVEN PARTNERSHIP SERVICES LIMITED
    - now 03185047
    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 44 - 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 55 - Director → ME
  • 34
    CINVEN SERVICES LIMITED
    - now 03162555
    CINVEN SERVICES LIMITED
    - 1996-06-24 03162555
    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 90 - Director → ME
  • 35
    CINVEN UK NOMINEES LIMITED
    05260725
    21 St. James’s Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-10-15 ~ 2012-03-22
    IIF 43 - Director → ME
  • 36
    CIP (IV) NOMINEES LIMITED
    05707594
    21 St. James’s Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-09-06 ~ 2012-03-22
    IIF 38 - Director → ME
  • 37
    COAL PENSION (SECURITIES) NOMINEES LIMITED - now
    COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
    GLOBE VENTURE NOMINEES LIMITED
    - 1996-08-29 02553780
    URBANTASK LIMITED
    - 1990-12-03 02553780
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (43 parents)
    Officer
    ~ 1996-08-09
    IIF 96 - Director → ME
  • 38
    COAL PENSION VENTURE NOMINEES LIMITED
    - now 01289147
    CIN VENTURE NOMINEES LIMITED
    - 1995-11-10 01289147
    CIN INDUSTRIAL INVESTMENTS LIMITED
    - 1990-04-06 01289147
    21 St. James’s Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 2012-03-22
    IIF 59 - Director → ME
  • 39
    COMSTACK LIMITED
    02823715
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1993-08-02 ~ 1996-06-20
    IIF 93 - Director → ME
  • 40
    ELYSIUM HEALTHCARE PROPERTY 1 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED
    - 2016-12-01 05406117
    CINVEN PROPCO 5 LIMITED
    - 2005-05-13 05406117
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 14 - Director → ME
  • 41
    ELYSIUM HEALTHCARE PROPERTY 2 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 13 LIMITED
    - 2016-12-01 05406155
    CINVEN PROPCO 13 LIMITED
    - 2005-05-13 05406155
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 21 - Director → ME
  • 42
    ELYSIUM HEALTHCARE PROPERTY 3 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED
    - 2016-12-01 05613375
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2005-11-04 ~ 2008-01-31
    IIF 32 - Director → ME
  • 43
    ELYSIUM HEALTHCARE PROPERTY 4 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED
    - 2016-12-01 05852393
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2006-06-20 ~ 2008-01-31
    IIF 33 - Director → ME
  • 44
    ELYSIUM HEALTHCARE PROPERTY 5 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED
    - 2016-12-01 05852377
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2006-06-20 ~ 2008-01-31
    IIF 9 - 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 88 - 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 75 - Director → ME
  • 47
    FOX HEALTHCARE HOLDCO 1 LIMITED
    06524794
    3 Dorset Rise, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-05 ~ 2014-03-05
    IIF 78 - Director → ME
  • 48
    FOX HEALTHCARE HOLDCO 2 LIMITED
    06526186
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-07-24
    IIF 73 - Director → ME
  • 49
    GHG LIMITED - now
    GENERAL HEALTHCARE GROUP LIMITED
    - 2001-01-24 03466943
    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 82 - Director → ME
  • 50
    GX ACQUISITIONS LIMITED
    06524624
    3 Dorset Rise, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-05 ~ 2008-09-24
    IIF 74 - Director → ME
  • 51
    GX HOLDCO LIMITED
    06552731
    3 Dorset Rise, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-02 ~ 2009-12-15
    IIF 77 - Director → ME
  • 52
    LINKS UK HOLDCO 1A LIMITED - now
    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
    SPIRE UK HOLDCO 1A LIMITED
    - 2008-05-07 06342683
    ROZIER UK HOLDCO 1A LIMITED
    - 2007-10-12 06342683
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-08-14 ~ 2008-09-24
    IIF 65 - Director → ME
  • 53
    LINKS UK HOLDCO 1B LIMITED - now
    SPIRE UK HOLDCO 1B LIMITED
    - 2013-02-05 06342675
    ROZIER UK HOLDCO 1B LIMITED
    - 2007-10-12 06342675
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 62 - Director → ME
  • 54
    LINKS UK HOLDCO 5 LIMITED - now
    SPIRE UK HOLDCO 5 LIMITED
    - 2013-02-05 06342691
    ROZIER UK HOLDCO 5 LIMITED
    - 2007-10-12 06342691
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 66 - Director → ME
  • 55
    MORFIND 2025 LIMITED - now
    ENSERVE GROUP LIMITED
    - 2020-04-22 03250709
    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 61 - Director → ME
  • 56
    MPT AYR LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 17 LIMITED
    - 2021-07-08 05613363
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-11-04 ~ 2008-01-31
    IIF 34 - Director → ME
  • 57
    MPT CALVERTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 2 LIMITED
    - 2021-07-08 05406092
    CINVEN PROPCO 2 LIMITED
    - 2005-05-13 05406092
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 20 - Director → ME
  • 58
    MPT EDMONTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 12 LIMITED
    - 2021-07-08 05406148
    CINVEN PROPCO 12 LIMITED
    - 2005-05-13 05406148
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 27 - Director → ME
  • 59
    MPT GODDARDS GREEN LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 8 LIMITED
    - 2021-07-08 05406123
    CINVEN PROPCO 8 LIMITED
    - 2005-05-13 05406123
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 29 - Director → ME
  • 60
    MPT LANGHO LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 9 LIMITED
    - 2021-07-08 05406127
    CINVEN PROPCO 9 LIMITED
    - 2005-05-13 05406127
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 8 - Director → ME
  • 61
    MPT LLANARTH LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 11 LIMITED
    - 2021-07-08 05406140
    CINVEN PROPCO 11 LIMITED
    - 2005-05-13 05406140
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 13 - Director → ME
  • 62
    MPT ROYSTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 10 LIMITED
    - 2021-07-08 05406132
    CINVEN PROPCO 10 LIMITED
    - 2005-06-07 05406132
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 17 - Director → ME
  • 63
    MPT STAPLEFORD TAWNEY LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 21 LIMITED
    - 2021-07-08 05613357
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2008-01-31
    IIF 15 - Director → ME
  • 64
    MPT STOCKTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 14 LIMITED
    - 2021-07-08 05406163
    CINVEN PROPCO 14 LIMITED
    - 2005-05-13 05406163
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 31 - Director → ME
  • 65
    MPT WILLENHALL LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 24 LIMITED
    - 2021-07-08 05852391
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-06-20 ~ 2008-01-31
    IIF 26 - 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 92 - Director → ME
  • 67
    PARTNERSHIPS IN CARE MANAGEMENT LIMITED
    - now 05401308
    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 28 - Director → ME
  • 68
    PARTNERSHIPS IN CARE PROPERTY 1 LIMITED
    - now 05403392
    CINVEN PROPCO 1 LIMITED
    - 2005-05-13 05403392
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2008-01-31
    IIF 25 - Director → ME
  • 69
    PARTNERSHIPS IN CARE PROPERTY 15 LIMITED
    - now 05406176
    CINVEN PROPCO 15 LIMITED
    - 2005-05-13 05406176
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 24 - Director → ME
  • 70
    PARTNERSHIPS IN CARE PROPERTY 16 LIMITED
    05510031
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-12-16 ~ 2008-01-31
    IIF 7 - Director → ME
  • 71
    PARTNERSHIPS IN CARE PROPERTY 19 LIMITED
    05613394
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-11-04 ~ 2008-01-31
    IIF 11 - Director → ME
  • 72
    PARTNERSHIPS IN CARE PROPERTY 20 LIMITED
    05613407
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-11-04 ~ 2008-01-31
    IIF 6 - Director → ME
  • 73
    PARTNERSHIPS IN CARE PROPERTY 22 LIMITED
    05852397
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-06-20 ~ 2008-01-31
    IIF 16 - Director → ME
  • 74
    PARTNERSHIPS IN CARE PROPERTY 3 LIMITED
    - now 05406109
    CINVEN PROPCO 3 LIMITED
    - 2005-05-13 05406109
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 12 - Director → ME
  • 75
    PARTNERSHIPS IN CARE PROPERTY 4 LIMITED
    - now 05406112
    CINVEN PROPCO 4 LIMITED
    - 2005-05-13 05406112
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 30 - Director → ME
  • 76
    PARTNERSHIPS IN CARE PROPERTY 6 LIMITED
    - now 05406120
    CINVEN PROPCO 6 LIMITED
    - 2005-05-13 05406120
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 10 - Director → ME
  • 77
    PARTNERSHIPS IN CARE PROPERTY 7 LIMITED
    - now 05406122
    CINVEN PROPCO 7 LIMITED
    - 2005-05-13 05406122
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-03-29 ~ 2008-01-31
    IIF 22 - Director → ME
  • 78
    PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED
    05448019
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2008-01-31
    IIF 19 - 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 84 - 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 81 - 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 35 - Director → ME
  • 82
    RPC GROUP LIMITED - now
    RPC GROUP PLC
    - 2019-07-12 02578443
    RPC CONTAINERS LIMITED
    - 1993-04-06 02578443
    DERIVECHAIN LIMITED - 1991-03-01
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (42 parents, 8 offsprings)
    Officer
    1991-03-12 ~ 1993-05-17
    IIF 94 - 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 86 - 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
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    1998-06-12 ~ 1998-07-27
    IIF 83 - 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 85 - Director → ME
  • 86
    SPIRE HEALTHCARE (HOLDINGS) LIMITED
    - now 04313887
    BHS (HOLDINGS) LIMITED
    - 2007-10-12 04313887
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2007-08-31 ~ 2008-03-20
    IIF 67 - Director → ME
  • 87
    SPIRE HEALTHCARE GROUP PLC
    - now 09084066
    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 72 - Director → ME
  • 88
    SPIRE HEALTHCARE GROUP UK LIMITED
    - now 06689538
    SPIRE UK HOLDCO 7 LIMITED
    - 2008-10-20 06689538
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2008-09-24 ~ 2014-07-23
    IIF 71 - Director → ME
  • 89
    SPIRE HEALTHCARE HOLDINGS 1 - now
    SPIRE UK HOLDCO 6 - 2014-06-18
    SPIRE UK HOLDCO 6 LIMITED
    - 2013-01-14 06342688
    ROZIER UK HOLDCO 6 LIMITED
    - 2007-10-12 06342688
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 3 - Director → ME
  • 90
    SPIRE HEALTHCARE HOLDINGS 2 LIMITED - now
    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 (22 parents, 2 offsprings)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 4 - Director → ME
  • 91
    SPIRE HEALTHCARE HOLDINGS 3 LIMITED - now
    SPIRE HEALTHCARE GROUP LIMITED
    - 2014-06-10 06271839
    ROZIER ACQUISITIONS LIMITED
    - 2007-10-12 06271839
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2007-06-07 ~ 2008-03-20
    IIF 69 - 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 68 - 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 64 - Director → ME
  • 94
    SPIRE PROPERTY TRUSTEE LIMITED
    06406710
    3 Dorset Rise, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-23 ~ 2008-03-20
    IIF 70 - 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 76 - Director → ME
  • 96
    SPIRE UK HOLDCO 4 LIMITED
    - now 06342689
    ROZIER UK HOLDCO 4 LIMITED
    - 2007-10-12 06342689
    3 Dorset Rise, London
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 63 - 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 102 - 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 41 - 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 53 - Director → ME
  • 100
    TERMINUS 2 LIMITED - now
    THE BRITISH PRINTING COMPANY LTD
    - 2011-05-11 02290563
    BPCC LTD.
    - 1994-01-27 02290563
    BUCKSMERE LIMITED - 1989-01-23
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (27 parents)
    Officer
    1992-06-02 ~ 1996-11-26
    IIF 97 - 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 89 - 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 87 - Director → ME

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