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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

Holden, Mark Geoffrey David

child relation
Offspring entities and appointments 119
  • 1
    ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
    - now 05497035
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 115 - Director → ME
  • 2
    ACADEMY SERVICES (NORWICH) LIMITED
    - now 05485678
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 119 - Director → ME
  • 3
    ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
    - now 05605027
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 120 - Director → ME
  • 4
    ACADEMY SERVICES (OLDHAM) LIMITED
    - now 05605028
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 116 - Director → ME
  • 5
    ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
    - now 05321895
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2023-05-04
    IIF 118 - Director → ME
    2012-07-31 ~ 2014-02-14
    IIF 91 - Director → ME
  • 6
    ACADEMY SERVICES (SHEFFIELD) LIMITED
    - now 05321902
    INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2016-02-04 ~ 2023-05-04
    IIF 122 - Director → ME
    2012-07-31 ~ 2014-02-14
    IIF 88 - Director → ME
  • 7
    ADDIEWELL PRISON (HOLDINGS) LTD
    SC291481
    Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (38 parents)
    Officer
    2013-05-03 ~ 2022-06-01
    IIF 61 - Director → ME
  • 8
    ADDIEWELL PRISON LTD
    SC291454
    Sodexo Limited Office 415, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (36 parents)
    Officer
    2013-05-03 ~ 2022-06-01
    IIF 60 - Director → ME
  • 9
    AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED
    - now 05937064
    DUNWILCO (1361) LIMITED - 2007-01-15
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2021-10-07
    IIF 74 - Director → ME
  • 10
    AXIOM EDUCATION (EDINBURGH) LIMITED
    - now 06012394
    DUNWILCO (1397) LIMITED - 2007-01-15
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-12-13 ~ 2021-10-07
    IIF 70 - Director → ME
  • 11
    AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED
    05521874
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2021-10-07
    IIF 78 - Director → ME
  • 12
    AXIOM EDUCATION (PERTH & KINROSS) LIMITED
    05527777
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-12-13 ~ 2021-10-07
    IIF 80 - Director → ME
  • 13
    BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
    07264727 07264608
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2023-05-04
    IIF 121 - Director → ME
  • 14
    BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
    07264608 07264727
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2013-06-28 ~ 2023-05-04
    IIF 117 - Director → ME
  • 15
    BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED
    06009174 06009302... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-04-21
    IIF 57 - Director → ME
  • 16
    BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
    - now 05398791
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 110 - Director → ME
  • 17
    BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
    - now 05398788
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 104 - Director → ME
  • 18
    BUILDING ENGINEERING SERVICES TRAINING LIMITED
    02793967
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (38 parents)
    Officer
    1994-09-29 ~ 1998-07-16
    IIF 1 - Director → ME
  • 19
    BY CHELMER (HOLDINGS) LIMITED
    05494495
    8 White Oak Square London Road, Swanley, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2012-07-04 ~ 2023-06-30
    IIF 81 - Director → ME
  • 20
    BY CHELMER PLC
    05515307
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2012-07-04 ~ 2023-06-30
    IIF 64 - Director → ME
  • 21
    BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
    06009403 06009302... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-04-21
    IIF 54 - Director → ME
  • 22
    BY EDUCATION (WALTHAM FOREST) LIMITED
    06009302 06009403... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (55 parents)
    Officer
    2012-07-13 ~ 2016-04-21
    IIF 52 - Director → ME
  • 23
    BY NOM LIMITED
    05495857
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents)
    Officer
    2012-07-04 ~ 2023-07-31
    IIF 69 - Director → ME
  • 24
    BYCENTRAL HOLDINGS LIMITED
    - now 04691613
    UPPERRADIO LIMITED - 2003-04-03
    8 White Oak Square London Road, Swanley, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2023-03-27
    IIF 75 - Director → ME
  • 25
    BYCENTRAL LIMITED
    - now 04691614
    TITANTROPIC LIMITED - 2003-04-03
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (29 parents)
    Officer
    2012-07-04 ~ 2023-03-27
    IIF 79 - Director → ME
  • 26
    BYNORTH (HOLDINGS) LIMITED
    06236671
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2017-02-03
    IIF 55 - Director → ME
  • 27
    BYNORTH LIMITED
    06236008
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (30 parents)
    Officer
    2012-07-04 ~ 2017-02-03
    IIF 53 - Director → ME
  • 28
    BYWEST (HOLDINGS) LIMITED
    04076709
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2023-07-31
    IIF 68 - Director → ME
  • 29
    BYWEST LIMITED
    04076961
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (35 parents)
    Officer
    2012-07-04 ~ 2023-07-31
    IIF 76 - Director → ME
  • 30
    CAE AIRCREW TRAINING SERVICES PLC
    - now 03330163
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (42 parents)
    Officer
    2012-12-11 ~ 2018-10-17
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-17
    IIF 145 - Has significant influence or control → OE
  • 31
    CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
    05203435
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (37 parents)
    Officer
    2012-07-24 ~ 2022-09-01
    IIF 86 - Director → ME
  • 32
    CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
    - now 04528405 03649503... (more)
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2022-09-01
    IIF 83 - Director → ME
  • 33
    CATALYST HEALTHCARE (MANCHESTER) LIMITED
    - now 04528418 03649489... (more)
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents)
    Officer
    2012-07-24 ~ 2022-09-01
    IIF 85 - Director → ME
  • 34
    CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED
    05472427 05471915
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-02-26 ~ 2022-02-01
    IIF 82 - Director → ME
  • 35
    CATALYST HIGHER EDUCATION (SHEFFIELD) PLC
    05471915 05472427
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (27 parents)
    Officer
    2015-02-26 ~ 2022-02-01
    IIF 84 - Director → ME
  • 36
    CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
    06389060
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 108 - Director → ME
  • 37
    CENTRAL BLACKPOOL PCC LIMITED
    06389073
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2012-07-31 ~ 2023-05-04
    IIF 114 - Director → ME
  • 38
    CLARE HOLDEN LTD
    - now 08500514
    HEALYS7 LTD
    - 2016-06-29 08500514
    7 Eden Park Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-23 ~ 2019-07-01
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Has significant influence or control → OE
  • 39
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277 05538276... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2021-05-21 ~ 2023-07-31
    IIF 96 - Director → ME
    2008-08-27 ~ 2011-01-17
    IIF 16 - Director → ME
  • 40
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276 05538277... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-08-27 ~ 2011-01-17
    IIF 21 - Director → ME
    2021-05-21 ~ 2023-07-31
    IIF 98 - Director → ME
  • 41
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897 05538276... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (36 parents)
    Officer
    2021-05-21 ~ 2023-07-31
    IIF 97 - Director → ME
    2008-08-27 ~ 2011-01-17
    IIF 37 - Director → ME
  • 42
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895 05538277... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2021-05-21 ~ 2023-07-31
    IIF 95 - Director → ME
    2008-08-27 ~ 2011-01-17
    IIF 36 - Director → ME
  • 43
    CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
    04546286
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2006-07-26 ~ 2010-02-23
    IIF 14 - Director → ME
    2013-07-01 ~ 2019-08-31
    IIF 7 - Director → ME
  • 44
    CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
    04546278
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2006-07-26 ~ 2010-02-23
    IIF 35 - Director → ME
    2013-07-01 ~ 2019-08-31
    IIF 4 - Director → ME
  • 45
    CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
    04651504 06156682... (more)
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2013-07-01 ~ 2019-08-31
    IIF 5 - Director → ME
    2006-07-26 ~ 2010-02-23
    IIF 25 - Director → ME
  • 46
    CONSORT HEALTHCARE (BLACKBURN) LIMITED
    04546254
    Unit 8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2013-07-01 ~ 2019-08-31
    IIF 6 - Director → ME
    2006-07-26 ~ 2010-02-23
    IIF 17 - Director → ME
  • 47
    CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
    - now 03488706
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2010-02-25
    IIF 29 - Director → ME
  • 48
    CONSORT HEALTHCARE (DURHAM) LIMITED
    - now 03475720
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-02-16 ~ 2010-02-25
    IIF 24 - Director → ME
  • 49
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
    SC319582
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-04-11 ~ 2010-02-25
    IIF 28 - Director → ME
  • 50
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
    SC187448
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2010-02-25
    IIF 18 - Director → ME
  • 51
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
    SC319583
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2007-04-11 ~ 2010-02-25
    IIF 30 - Director → ME
  • 52
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
    SC187449
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-02-16 ~ 2010-02-25
    IIF 27 - Director → ME
  • 53
    CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
    SC345972 SC345973... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-05-21 ~ 2010-02-25
    IIF 31 - Director → ME
  • 54
    CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
    SC348867 SC345972... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-05-21 ~ 2010-02-23
    IIF 32 - Director → ME
  • 55
    CONSORT HEALTHCARE (FIFE) LIMITED
    SC345973 SC345972... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-05-21 ~ 2010-02-24
    IIF 34 - Director → ME
  • 56
    CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
    06004578 06004566... (more)
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (23 parents)
    Officer
    2015-02-10 ~ 2023-07-31
    IIF 44 - Director → ME
    2008-08-27 ~ 2011-01-17
    IIF 39 - Director → ME
  • 57
    CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
    06025789
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2008-08-27 ~ 2011-01-17
    IIF 45 - Director → ME
    2015-02-10 ~ 2023-07-31
    IIF 139 - Director → ME
  • 58
    CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED
    06004506 06004578... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2008-08-27 ~ 2011-01-17
    IIF 41 - Director → ME
    2015-02-10 ~ 2023-07-31
    IIF 43 - Director → ME
  • 59
    CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED
    06004566 06004578... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2008-08-27 ~ 2011-01-17
    IIF 40 - Director → ME
    2015-02-10 ~ 2023-07-31
    IIF 42 - Director → ME
  • 60
    CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
    06152218 06152708... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2008-08-27 ~ 2010-02-23
    IIF 38 - Director → ME
    2013-05-15 ~ 2023-07-31
    IIF 13 - Director → ME
  • 61
    CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
    06156682 06156683... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-08-27 ~ 2010-02-23
    IIF 20 - Director → ME
    2013-05-15 ~ 2023-07-31
    IIF 8 - Director → ME
  • 62
    CONSORT HEALTHCARE (SALFORD) PLC
    06165369
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-08-27 ~ 2010-02-23
    IIF 33 - Director → ME
    2013-05-15 ~ 2023-07-31
    IIF 11 - Director → ME
  • 63
    CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
    06152708 06152218... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2008-08-27 ~ 2010-02-23
    IIF 15 - Director → ME
    2013-05-15 ~ 2023-07-31
    IIF 12 - Director → ME
  • 64
    CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
    06156683 06156682... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-08-27 ~ 2010-02-23
    IIF 26 - Director → ME
    2013-05-15 ~ 2023-07-31
    IIF 9 - Director → ME
  • 65
    CONSORT HEALTHCARE (TAMESIDE) PLC
    06165353 06152708... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-08-27 ~ 2010-02-23
    IIF 23 - Director → ME
    2013-05-15 ~ 2023-07-31
    IIF 10 - Director → ME
  • 66
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2022-09-08
    IIF 72 - Director → ME
  • 67
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Officer
    2014-07-01 ~ 2022-09-08
    IIF 73 - Director → ME
  • 68
    CVS LEASING LIMITED
    - now 03312978
    BROOMCO (1206) LIMITED - 1997-03-04
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (21 parents)
    Officer
    2012-12-11 ~ 2018-10-17
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-17
    IIF 144 - Has significant influence or control → OE
  • 69
    EALING CARE ALLIANCE (HOLDINGS) LIMITED
    05073061 05073070
    10 St. Giles Square, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2023-05-04
    IIF 111 - Director → ME
    2018-10-31 ~ 2019-02-13
    IIF 90 - Director → ME
  • 70
    EALING CARE ALLIANCE LIMITED
    05073070 05073061
    10 St. Giles Square, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2018-10-31 ~ 2019-02-13
    IIF 92 - Director → ME
    2020-06-29 ~ 2023-05-04
    IIF 113 - Director → ME
  • 71
    EASTBURY PARK (HOLDINGS) LIMITED
    05839839
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-02-08 ~ 2017-01-02
    IIF 94 - Director → ME
  • 72
    EASTBURY PARK LIMITED
    05839649
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (25 parents)
    Officer
    2013-02-08 ~ 2017-01-02
    IIF 93 - Director → ME
  • 73
    EMBLEM SCHOOLS (HOLDINGS) LIMITED
    - now SC285404
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2013-10-31
    IIF 50 - Director → ME
  • 74
    EMBLEM SCHOOLS LIMITED
    - now SC237891
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents)
    Officer
    2012-10-19 ~ 2013-10-31
    IIF 51 - Director → ME
  • 75
    ENTERPRISE HEALTHCARE HOLDINGS LIMITED
    - now 04968287
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2022-07-15 ~ 2023-03-21
    IIF 63 - Director → ME
  • 76
    ENTERPRISE HEALTHCARE LIMITED
    - now 04968994
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents)
    Officer
    2022-07-15 ~ 2023-03-21
    IIF 62 - Director → ME
  • 77
    GT NEPS (HOLDINGS) LIMITED
    09304197
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2023-05-18
    IIF 141 - Director → ME
  • 78
    GT NEPS LIMITED
    09305175
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-02-25 ~ 2023-05-18
    IIF 140 - Director → ME
  • 79
    HADEN BUILDING MGT. (2008) LIMITED - now
    BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
    HADEN FACILITIES MANAGEMENT LIMITED
    - 2008-08-26 02697847
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (28 parents)
    Officer
    1992-03-17 ~ 1998-10-22
    IIF 2 - Director → ME
  • 80
    HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
    - now 05189884
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2023-03-16
    IIF 107 - Director → ME
  • 81
    HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
    - now 05169193
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2012-07-31 ~ 2023-03-16
    IIF 109 - Director → ME
  • 82
    HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
    - now SC325332 SC301370
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2023-05-04
    IIF 134 - Director → ME
  • 83
    HDM SCHOOLS SOLUTIONS LTD.
    SC301370 SC325332
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (36 parents)
    Officer
    2012-12-07 ~ 2023-05-04
    IIF 135 - Director → ME
  • 84
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827 03561960... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2010-02-23
    IIF 22 - Director → ME
  • 85
    HEALTH MANAGEMENT (UCLH) LIMITED - now
    HEALTH MANAGEMENT (UCLH) PLC
    - 2014-05-08 03765833 02804172... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents)
    Officer
    2006-02-28 ~ 2010-02-23
    IIF 19 - Director → ME
  • 86
    HOLDEN INFRASTRUCTURE CONSULTING LIMITED
    15000733
    32 Frances Avenue, Gatley, Cheadle, Greater Manchester, England
    Active Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 87
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2019-11-26
    IIF 48 - Director → ME
  • 88
    INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
    05038734 03926632
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2018-10-31 ~ 2023-05-04
    IIF 99 - Director → ME
  • 89
    INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
    05118088
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2018-10-31 ~ 2023-05-04
    IIF 112 - Director → ME
  • 90
    INFORMATION RESOURCES (OLDHAM) LIMITED
    05038883
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2018-10-31 ~ 2023-05-04
    IIF 101 - Director → ME
  • 91
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2012-07-05 ~ 2019-11-26
    IIF 49 - Director → ME
  • 92
    IVYWOOD COLLEGES HOLDINGS LIMITED
    - now NI068472
    C F R 53 LIMITED - 2008-06-11
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-04-20 ~ 2023-05-04
    IIF 106 - Director → ME
  • 93
    IVYWOOD COLLEGES LIMITED
    - now NI056474
    IVY WOOD COLLEGE LIMITED - 2006-04-19
    CFR 32 LIMITED - 2006-02-14
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (31 parents)
    Officer
    2018-04-20 ~ 2023-05-04
    IIF 105 - Director → ME
  • 94
    IVYWOOD COLLEGES PARKING LIMITED
    - now NI651393
    BELMET CAR PARK LIMITED
    - 2018-03-15 NI651393
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (18 parents)
    Officer
    2018-03-02 ~ 2023-05-04
    IIF 103 - Director → ME
  • 95
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (41 parents)
    Officer
    2012-06-21 ~ 2022-02-18
    IIF 100 - Director → ME
  • 96
    METIER HOLDINGS LIMITED
    - now 03672924
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-06-21 ~ 2022-02-18
    IIF 102 - Director → ME
  • 97
    MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
    - now 04645155 04645156
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2020-09-16
    IIF 58 - Director → ME
  • 98
    MINERVA EDUCATION AND TRAINING LIMITED
    - now 04645156 04645155
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (38 parents)
    Officer
    2012-07-11 ~ 2020-09-16
    IIF 59 - Director → ME
  • 99
    NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
    - now 04718227
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2017-01-25
    IIF 128 - Director → ME
  • 100
    NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED
    - now 05991727
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (36 parents)
    Officer
    2015-03-11 ~ 2017-01-25
    IIF 123 - Director → ME
  • 101
    NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
    06773359 05407139
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2015-03-11 ~ 2017-07-07
    IIF 126 - Director → ME
  • 102
    NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
    06771033
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2017-01-25
    IIF 127 - Director → ME
  • 103
    NIHG LIMITED
    NI072131
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2017-11-21
    IIF 125 - Director → ME
  • 104
    NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
    NI072130
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2013-05-24 ~ 2017-11-21
    IIF 124 - Director → ME
  • 105
    PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
    - now 06084827
    ECLIPSEREALM LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2023-01-03
    IIF 65 - Director → ME
  • 106
    PARADIGM (SHEFFIELD BSF) LIMITED
    - now 06084831
    IMMORTALCO LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-07-04 ~ 2023-01-03
    IIF 67 - Director → ME
  • 107
    REDWOOD PARTNERSHIP VENTURES 2 LIMITED
    - now 07582396 09086264... (more)
    ALNERY NO. 2961 LIMITED - 2011-05-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (28 parents, 14 offsprings)
    Officer
    2012-07-31 ~ 2014-02-14
    IIF 89 - Director → ME
  • 108
    RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
    06140776 05598459
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2023-07-14
    IIF 66 - Director → ME
  • 109
    RENAISSANCE MILES PLATTING LIMITED
    - now 05598459 06140776
    HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-06-27 ~ 2023-07-14
    IIF 71 - Director → ME
  • 110
    S&W TLP (HOLD CO ONE) LIMITED
    07028188
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 132 - Director → ME
  • 111
    S&W TLP (HOLD CO TWO) LIMITED
    07796802
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 131 - Director → ME
  • 112
    S&W TLP (PROJECT CO ONE) LIMITED
    07028471
    3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 129 - Director → ME
  • 113
    S&W TLP (PROJECT CO TWO) LIMITED
    07796896
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 130 - Director → ME
  • 114
    S&W TLP (PSP ONE) LIMITED
    07028469
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 137 - Director → ME
  • 115
    S&W TLP (PSP THREE) LIMITED
    07796782
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 138 - Director → ME
  • 116
    S&W TLP (PSP TWO) LIMITED
    07028475
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 136 - Director → ME
  • 117
    S&W TLP EDUCATION PARTNERSHIP LIMITED
    07028189
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2015-03-11 ~ 2023-07-31
    IIF 133 - Director → ME
  • 118
    SHEFFIELD LEP LIMITED
    - now 06084791
    TRADEGLOBAL LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-07-04 ~ 2023-01-03
    IIF 77 - Director → ME
  • 119
    WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED
    06009180
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (61 parents)
    Officer
    2012-07-13 ~ 2016-04-21
    IIF 56 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.