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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

Gibson, Rebecca Fleur

    Related profiles found in government register
  • Gibson, Rebecca Fleur
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, Greater London, SW1X 0AS, United Kingdom

      IIF 1

    • Oakley Capital, 3 Cadogan Gate, London, SW1X 0AS, England

      IIF 2

    • The Studio, 28 Campden Hill Gardens, London, W8 7AZ, United Kingdom

      IIF 3 IIF 4

    • Warwick Court, Paternoster Square, London, EC4M 7AG

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9
  • Gibson, Rebecca Fleur
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Rebecca Fleur
    British financier born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Rebecca Fleur
    British investment director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Rebecca Fleur
    British investment manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Rebecca Fleur
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

      IIF 60
  • Gibson, Rebecca
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 42 Blenheim Crescent, London, W11 1NY

      IIF 61 IIF 62
  • Gibson, Rebecca
    British financier born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Rebecca
    British investment manager born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Rebecca
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 42 Blenheim Crescent, London, W11 1NY

      IIF 75
  • Gibson, Rebecca
    British

    Registered addresses and corresponding companies

    • Flat 5, 42 Blenheim Crescent, London, W11 1NY

      IIF 76
child relation
Offspring entities and appointments 70
  • 1
    42 BLENHEIM CRESCENT LIMITED
    05261888
    383 High Road, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2006-07-13 ~ 2011-07-05
    IIF 71 - Director → ME
  • 2
    CAREVEHICLE 1 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-11
    Dissolved on 2018-09-19
    PARTNERSHIPS IN CARE GROUP LIMITED
    - 2014-07-02 05409563
    CINVEN CARE GROUP LIMITED
    - 2005-05-13 05409563
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (21 parents)
    Officer
    2011-09-15 ~ 2013-07-10
    IIF 54 - Director → ME
    2005-04-06 ~ 2010-12-09
    IIF 28 - Director → ME
    2005-03-31 ~ 2005-12-13
    IIF 76 - Secretary → ME
  • 3
    CAREVEHICLE 2 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-11
    Dissolved on 2018-09-19
    PARTNERSHIPS IN CARE HOLDINGS LIMITED
    - 2014-07-02 05403366
    CINVEN CARE HOLDCO LIMITED
    - 2005-05-13 05403366
    C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2011-09-15 ~ 2013-07-10
    IIF 50 - Director → ME
    2005-04-06 ~ 2010-12-09
    IIF 24 - Director → ME
  • 4
    CINVEN CAPITAL MANAGEMENT (IV) LIMITED
    - now SC292128 SC192455... (more)
    LOTHIAN SHELF (330) LIMITED - 2005-12-05
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (34 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 14 - Director → ME
  • 5
    CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
    - now SC293740 SC292128... (more)
    LOTHIAN SHELF (332) LIMITED - 2005-12-06
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (27 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 15 - Director → ME
  • 6
    CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
    - now SC213374 SC213376... (more)
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 18 - Director → ME
  • 7
    CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
    - now SC213376 SC213374... (more)
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 20 - Director → ME
  • 8
    CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
    - now SC213377 SC213374... (more)
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 17 - Director → ME
  • 9
    CINVEN PARTNERS LLP
    OC366256
    21 St James’s Square, London, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2012-02-17 ~ 2013-07-22
    IIF 60 - LLP Member → ME
  • 10
    CINVEN UK NOMINEES LIMITED
    05260725 03126168... (more)
    21 St. James’s Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 13 - Director → ME
  • 11
    CIP (IV) NOMINEES LIMITED
    05707594 07817913
    21 St. James’s Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 16 - Director → ME
  • 12
    DAMOCO BIDCO LIMITED
    09317188 09317058
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 23 - Director → ME
  • 13
    DAMOCO HOLDCO LIMITED
    09316946
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 1 - Director → ME
  • 14
    DAMOCO MIDCO LIMITED
    09317058 09317188
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 22 - Director → ME
  • 15
    ELYSIUM HEALTHCARE PROPERTY 1 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED
    - 2016-12-01 05406117 05406127... (more)
    CINVEN PROPCO 5 LIMITED
    - 2005-05-13 05406117 05406122... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 6 - Director → ME
  • 16
    ELYSIUM HEALTHCARE PROPERTY 2 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 13 LIMITED
    - 2016-12-01 05406155 05406163... (more)
    CINVEN PROPCO 13 LIMITED
    - 2005-05-13 05406155 05406163... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 7 - Director → ME
  • 17
    ELYSIUM HEALTHCARE PROPERTY 3 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED
    - 2016-12-01 05613375 05406163... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2005-11-04 ~ 2009-12-18
    IIF 8 - Director → ME
  • 18
    ELYSIUM HEALTHCARE PROPERTY 4 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED
    - 2016-12-01 05852393 09711716... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2006-06-20 ~ 2009-12-18
    IIF 9 - Director → ME
  • 19
    ELYSIUM HEALTHCARE PROPERTY 5 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED
    - 2016-12-01 05852377 09711716... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2006-06-20 ~ 2009-12-18
    IIF 5 - Director → ME
  • 20
    FERMLINE LIMITED
    07196976
    Ashurst Llp Broadwalk House, 5 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 4 - Director → ME
  • 21
    FERMLINE PARTICIPATIONS LIMITED
    07203811
    Ashurst Llp Broadwalk House, 5 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 3 - Director → ME
  • 22
    FOX HEALTHCARE ACQUISITIONS LIMITED
    06487777
    3 Dorset Rise, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2008-01-29 ~ 2008-07-24
    IIF 64 - Director → ME
  • 23
    FOX HEALTHCARE HOLDCO 1 LIMITED
    06524794 06526186... (more)
    3 Dorset Rise, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-05 ~ 2012-06-27
    IIF 35 - Director → ME
  • 24
    FOX HEALTHCARE HOLDCO 2 LIMITED
    06526186 06524794... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-07-24
    IIF 65 - Director → ME
  • 25
    GLOBE-TROTTER GROUP LIMITED
    - now 05145800
    GLOBE-TROTTER RETAIL LIMITED - 2018-04-07
    GLOBEMACK UK LIMITED - 2009-06-09
    KITEVIEW LIMITED - 2004-07-06
    The Factory, Bingley Road, Hoddesdon, Hertfordshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-03-24 ~ 2023-07-31
    IIF 10 - Director → ME
  • 26
    GX ACQUISITIONS LIMITED
    06524624
    3 Dorset Rise, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-05 ~ 2008-09-24
    IIF 63 - Director → ME
  • 27
    GX HOLDCO LIMITED
    06552731
    3 Dorset Rise, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-02 ~ 2009-12-15
    IIF 48 - Director → ME
  • 28
    ICONIC HOLDCO (UK) LIMITED
    - now 12106698
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2021-04-22 ~ 2025-06-10
    IIF 12 - Director → ME
  • 29
    INSPIRED EDUCATION HOLDINGS LIMITED
    10392529 11069994
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-06-21 ~ 2020-04-07
    IIF 11 - Director → ME
  • 30
    LINKS UK HOLDCO 1A LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-30
    Dissolved on 2015-12-29
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED
    - 2008-10-20 06342683 06689538... (more)
    SPIRE UK HOLDCO 1A LIMITED
    - 2008-05-07 06342683 06672035... (more)
    ROZIER UK HOLDCO 1A LIMITED
    - 2007-10-12 06342683 06342675
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-08-14 ~ 2008-09-24
    IIF 70 - Director → ME
  • 31
    LINKS UK HOLDCO 1B LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-19
    SPIRE UK HOLDCO 1B LIMITED
    - 2013-02-05 06342675 06342683... (more)
    ROZIER UK HOLDCO 1B LIMITED
    - 2007-10-12 06342675 06342683
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 68 - Director → ME
  • 32
    LINKS UK HOLDCO 3A LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-30
    Dissolved on 2015-12-30
    SPIRE UK HOLDCO 3A LIMITED
    - 2013-02-05 06676667 06342683... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-08-19 ~ 2008-09-24
    IIF 55 - Director → ME
  • 33
    LINKS UK HOLDCO 5 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-19
    SPIRE UK HOLDCO 5 LIMITED
    - 2013-02-05 06342691 06342689... (more)
    ROZIER UK HOLDCO 5 LIMITED
    - 2007-10-12 06342691 06342688... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 69 - Director → ME
  • 34
    MPT AYR LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 17 LIMITED
    - 2021-07-08 05613363 05406163... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-11-04 ~ 2009-12-18
    IIF 41 - Director → ME
  • 35
    MPT CALVERTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 2 LIMITED
    - 2021-07-08 05406092 05406112... (more)
    CINVEN PROPCO 2 LIMITED
    - 2005-05-13 05406092 05406122... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 49 - Director → ME
  • 36
    MPT EDMONTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 12 LIMITED
    - 2021-07-08 05406148 05406163... (more)
    CINVEN PROPCO 12 LIMITED
    - 2005-05-13 05406148 05406155... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 26 - Director → ME
  • 37
    MPT GODDARDS GREEN LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 8 LIMITED
    - 2021-07-08 05406123 05406112... (more)
    CINVEN PROPCO 8 LIMITED
    - 2005-05-13 05406123 05406122... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 47 - Director → ME
  • 38
    MPT LANGHO LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 9 LIMITED
    - 2021-07-08 05406127 05406092... (more)
    CINVEN PROPCO 9 LIMITED
    - 2005-05-13 05406127 05406122... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 34 - Director → ME
  • 39
    MPT LLANARTH LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 11 LIMITED
    - 2021-07-08 05406140 05406163... (more)
    CINVEN PROPCO 11 LIMITED
    - 2005-05-13 05406140 05406155... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 37 - Director → ME
  • 40
    MPT ROYSTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 10 LIMITED
    - 2021-07-08 05406132 05406163... (more)
    CINVEN PROPCO 10 LIMITED
    - 2005-06-07 05406132 05406155... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 30 - Director → ME
  • 41
    MPT STAPLEFORD TAWNEY LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 21 LIMITED
    - 2021-07-08 05613357 09711716... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2009-12-18
    IIF 32 - Director → ME
  • 42
    MPT STOCKTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 14 LIMITED
    - 2021-07-08 05406163 05406132... (more)
    CINVEN PROPCO 14 LIMITED
    - 2005-05-13 05406163 05406155... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 43 - Director → ME
  • 43
    MPT WILLENHALL LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 24 LIMITED
    - 2021-07-08 05852391 09711716... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-06-20 ~ 2009-12-18
    IIF 42 - Director → ME
  • 44
    PARTNERSHIPS IN CARE MANAGEMENT LIMITED
    - now 05401308 09489130
    CINVEN CARECO LIMITED
    - 2005-05-13 05401308
    CINVEN IN CARE LIMITED - 2005-03-23
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2005-04-06 ~ 2010-12-09
    IIF 44 - Director → ME
    2011-09-15 ~ 2013-07-10
    IIF 51 - Director → ME
  • 45
    PARTNERSHIPS IN CARE PROPERTY 1 LIMITED
    - now 05403392 05406163... (more)
    CINVEN PROPCO 1 LIMITED
    - 2005-05-13 05403392 05406127... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-04-06 ~ 2010-12-09
    IIF 39 - Director → ME
    2011-09-15 ~ 2013-07-10
    IIF 53 - Director → ME
  • 46
    PARTNERSHIPS IN CARE PROPERTY 15 LIMITED
    - now 05406176 05406163... (more)
    CINVEN PROPCO 15 LIMITED
    - 2005-05-13 05406176 05406155... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 31 - Director → ME
  • 47
    PARTNERSHIPS IN CARE PROPERTY 16 LIMITED
    05510031 05406176... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-12-16 ~ 2009-12-18
    IIF 36 - Director → ME
  • 48
    PARTNERSHIPS IN CARE PROPERTY 19 LIMITED
    05613394 05406163... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-11-04 ~ 2009-12-18
    IIF 27 - Director → ME
  • 49
    PARTNERSHIPS IN CARE PROPERTY 20 LIMITED
    05613407 09711716... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-11-04 ~ 2009-12-18
    IIF 40 - Director → ME
  • 50
    PARTNERSHIPS IN CARE PROPERTY 22 LIMITED
    05852397 05406092... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-06-20 ~ 2009-12-18
    IIF 29 - Director → ME
  • 51
    PARTNERSHIPS IN CARE PROPERTY 3 LIMITED
    - now 05406109 09711846... (more)
    CINVEN PROPCO 3 LIMITED
    - 2005-05-13 05406109 05406122... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 25 - Director → ME
  • 52
    PARTNERSHIPS IN CARE PROPERTY 4 LIMITED
    - now 05406112 05406123... (more)
    CINVEN PROPCO 4 LIMITED
    - 2005-05-13 05406112 05406122... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 38 - Director → ME
  • 53
    PARTNERSHIPS IN CARE PROPERTY 6 LIMITED
    - now 05406120 09711716... (more)
    CINVEN PROPCO 6 LIMITED
    - 2005-05-13 05406120 05406122... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 46 - Director → ME
  • 54
    PARTNERSHIPS IN CARE PROPERTY 7 LIMITED
    - now 05406122 05406127... (more)
    CINVEN PROPCO 7 LIMITED
    - 2005-05-13 05406122 05406092... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 33 - Director → ME
  • 55
    PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED
    05448019 08211574... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2010-12-14
    IIF 45 - Director → ME
    2011-09-15 ~ 2013-07-10
    IIF 52 - Director → ME
  • 56
    SPIRE HEALTHCARE (HOLDINGS) LIMITED
    - now 04313887 06271839... (more)
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2007-10-26 ~ 2008-03-20
    IIF 58 - Director → ME
  • 57
    SPIRE HEALTHCARE GROUP UK LIMITED
    - now 06689538 06342683... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    SPIRE UK HOLDCO 7 LIMITED
    - 2008-10-20 06689538 06342683... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2008-09-04 ~ 2012-06-27
    IIF 59 - Director → ME
  • 58
    SPIRE HEALTHCARE HOLDINGS 1 - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2025-12-12
    SPIRE UK HOLDCO 6 - 2014-06-18
    SPIRE UK HOLDCO 6 LIMITED
    - 2013-01-14 06342688 06689538... (more)
    ROZIER UK HOLDCO 6 LIMITED
    - 2007-10-12 06342688 06342689... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 62 - Director → ME
  • 59
    SPIRE HEALTHCARE HOLDINGS 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2025-12-12
    SPIRE UK FINANCE LIMITED
    - 2014-06-17 06342684
    ROZIER UK DEBTCO LIMITED
    - 2007-10-12 06342684
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 61 - Director → ME
  • 60
    SPIRE HEALTHCARE HOLDINGS 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    SPIRE HEALTHCARE GROUP LIMITED
    - 2014-06-10 06271839 09084066... (more)
    ROZIER ACQUISITIONS LIMITED
    - 2007-10-12 06271839
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2007-08-29 ~ 2008-03-20
    IIF 72 - Director → ME
  • 61
    SPIRE HEALTHCARE LIMITED
    - now 01522532
    BUPA HOSPITALS LIMITED - 2007-10-11
    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
    2007-10-26 ~ 2008-03-20
    IIF 56 - Director → ME
  • 62
    SPIRE HEALTHCARE PROPERTY HOLDINGS LIMITED
    06406688
    3 Dorset Rise, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-23 ~ 2008-03-20
    IIF 74 - Director → ME
  • 63
    SPIRE PROPERTY TRUSTEE LIMITED
    06406710
    3 Dorset Rise, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-23 ~ 2008-03-20
    IIF 67 - Director → ME
  • 64
    SPIRE THAMES VALLEY HOSPITAL LIMITED
    06526032
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-07-24
    IIF 66 - Director → ME
  • 65
    SPIRE UK HOLDCO 2A LIMITED
    06672035 06342683... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-08-13 ~ 2008-09-24
    IIF 57 - Director → ME
  • 66
    SPIRE UK HOLDCO 4 LIMITED
    - now 06342689 06689538... (more)
    ROZIER UK HOLDCO 4 LIMITED
    - 2007-10-12 06342689 06342688... (more)
    3 Dorset Rise, London
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 73 - Director → ME
  • 67
    TCF (E1) NOMINEES LIMITED
    05635103
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 19 - Director → ME
  • 68
    TCF NOMINEES LIMITED
    05635102
    21 St. James’s Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 21 - Director → ME
  • 69
    THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
    OC305674
    62 Wilson Street, London
    Dissolved Corporate (139 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 75 - LLP Member → ME
  • 70
    WPEI LIMITED
    09761646
    Office 105, Mercury House 117 Waterloo Road, London, England
    Active Corporate (26 parents)
    Officer
    2024-01-19 ~ now
    IIF 2 - Director → ME

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