1
04103318 LIMITED - now
FIRSTPOINT HEALTHCARE LIMITED
- 2017-04-20
04103318 Kroll Limited, 134 Edmund Street, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2001-02-07 ~ 2002-04-09
IIF 34 - Director → ME
2
BPE LEGACY LIMITED - now
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1993-11-01 ~ 1997-01-10
IIF 41 - Director → ME
2003-11-12 ~ 2013-01-01
IIF 12 - Director → ME
3
BRIDGEPOINT ADVISERS HOLDINGS
- now 01899316BRIDGEPOINT CAPITAL (HOLDINGS)
- 2011-01-04
01899316THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
BRIDGEPOINT CAPITAL GROUP - 2000-09-28
NATWEST EQUITY PARTNERS GROUP - 2000-05-23
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
2002-02-07 ~ 2013-01-23
IIF 13 - Director → ME
4
BRIDGEPOINT ADVISERS II LIMITED
- now 06824647HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United Kingdom
Active Corporate (29 parents, 48 offsprings)
Officer
2009-07-06 ~ 2014-01-09
IIF 16 - Director → ME
5
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
2001-06-25 ~ 2009-07-31
IIF 14 - Director → ME
1997-01-10 ~ 2000-06-28
IIF 40 - Director → ME
6
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2002-02-04 ~ 2010-03-31
IIF 11 - Director → ME
7
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
- now 06492046 06935073, 06169755, 13793519Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUDLEYPOINT LIMITED
- 2008-02-28
06492046 5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2008-02-26 ~ 2010-03-31
IIF 15 - Director → ME
8
CAMERA EQUITY LIMITED - now
JESSOPS LIMITED - 2003-01-15
JESSOPS PUBLIC LIMITED COMPANY
- 2002-09-12
03155952INGLEBY (874) LIMITED - 1996-07-05
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (28 parents)
Officer
1997-12-10 ~ 1999-12-07
IIF 43 - Director → ME
9
CARRIER RENTAL SYSTEMS LIMITED - now
LONGVILLE GROUP LIMITED
- 2007-07-06
03807755INGLEBY (1215) LIMITED
- 1999-10-04
03807755 03954385, 03807486, 08506961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1999-09-28 ~ 2003-09-10
IIF 28 - Director → ME
10
BDC BIDCO 58 LIMITED
- 2011-10-28
07627489 07627481, 07517842, 07915020Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2011-10-27 ~ 2011-11-03
IIF 21 - Director → ME
11
DE FACTO 1912 LIMITED
- 2011-10-28
07770948 08239750, 07774468, 05685196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (28 parents, 8 offsprings)
Officer
2011-10-27 ~ 2011-11-03
IIF 19 - Director → ME
12
DE FACTO 1909 LIMITED
- 2011-10-28
07765548 07765455, 05581821, 07971102Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 7 offsprings)
Officer
2011-10-27 ~ 2011-11-03
IIF 20 - Director → ME
13
DE FACTO 1911 LIMITED
- 2011-10-28
07768039 07774351, 07812568, 07981569Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2011-10-27 ~ 2016-03-01
IIF 18 - Director → ME
14
KEVIN REYNOLDS INVESTMENTS LIMITED
- 2010-10-08
07288108 12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 22 - Director → ME
15
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2013-12-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-31 ~ 2019-10-24
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
16
CONCENTRIC PUMPS LIMITED - now
CONCENTRIC PUMPS PLC - 2017-01-26
HALDEX CONCENTRIC PLC - 2011-09-28
INGLEBY (1267) LIMITED
- 2000-10-27
03870488 03870484, 07646089, 05533776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Brooklands, Redditch, Worcestershire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2000-03-21 ~ 2002-03-26
IIF 29 - Director → ME
17
DBUK PCAM LIMITED - now
DE FACTO 1215 LIMITED - 2005-03-10
10 Fleet Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-12-14
IIF 33 - Director → ME
18
DE FACTO 1152 LIMITED - now
JOHN BROWN MEDIA GROUP LIMITED
- 2015-05-27
05210779JOHN BROWN HOLDINGS LIMITED
- 2008-11-04
05210779DE FACTO 1152 LIMITED - 2004-10-08
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-10-20 ~ 2011-03-31
IIF 46 - Director → ME
2004-11-16 ~ 2005-12-05
IIF 32 - Director → ME
19
DIGICA GROUP HOLDINGS LIMITED
- now 04594166BROOMCO (3088) LIMITED - 2003-01-22
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2003-01-29 ~ 2005-07-27
IIF 44 - Director → ME
20
GWECO 240 LIMITED - 2004-11-25
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-12-03 ~ 2005-07-27
IIF 23 - Director → ME
21
EAGLE 3 LIMITED
05593411 05593414, 05644458, 10148526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2005-10-14 ~ 2005-12-09
IIF 27 - Director → ME
22
EAGLE 4 LIMITED
05593414 04636301, 05593411, 10148526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (26 parents, 5 offsprings)
Officer
2005-10-14 ~ 2005-12-09
IIF 30 - Director → ME
23
THE DINING CLUB GROUP LIMITED
- 2022-04-05
09685437STATE TOPCO LIMITED - 2015-09-27
Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-10-30 ~ 2023-06-27
IIF 3 - Director → ME
24
DE FACTO 2110 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-11-19 ~ 2016-12-09
IIF 2 - Director → ME
25
ERM GROUP HOLDINGS LIMITED
- now 05593398EAGLE 1 LIMITED
- 2006-01-10
05593398 05593414, 05593411, 10148526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-10-14 ~ 2011-07-25
IIF 35 - Director → ME
26
ERM GROUP LIMITED - now
EAGLE 2 LIMITED
- 2006-04-11
05593408 04636301, 13424511, 05593411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (16 parents)
Officer
2005-10-14 ~ 2005-12-09
IIF 31 - Director → ME
27
INGLEBY (957) LIMITED - 1997-03-24
Windsor Road, Redditch, Worcestershire
Active Corporate (25 parents, 2 offsprings)
Officer
1997-04-22 ~ 1999-01-28
IIF 26 - Director → ME
28
INTRUM UK FUNDING LIMITED - now
1ST CREDIT (FUNDING) LIMITED
- 2018-03-05
05265651DE FACTO 1161 LIMITED - 2004-10-28
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2004-11-24 ~ 2010-07-28
IIF 4 - Director → ME
29
LOC GROUP HOLDINGS LIMITED
- now 08676704NEPTUNE TOPCO LIMITED
- 2015-11-24
08676704DE FACTO 2054 LIMITED - 2013-10-14
C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-05-28 ~ 2020-12-21
IIF 1 - Director → ME
30
MERCURY TAVERNS LIMITED - now
MERCURY TAVERNS PLC
- 2014-09-26
02850597 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (35 parents)
Officer
1993-12-23 ~ 1996-07-18
IIF 42 - Director → ME
31
NETWORK DIGITAL MARKETING ACQUISITIONS LIMITED - now
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-11-29
IIF 8 - Director → ME
32
NETWORK DIGITAL MARKETING FINANCE LIMITED - now
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-09-25 ~ 2018-11-29
IIF 7 - Director → ME
33
NETWORK DIGITAL MARKETING GROUP LIMITED - now
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-05 ~ 2018-11-29
IIF 6 - Director → ME
34
NETWORK DIGITAL MARKETING HOLDINGS LIMITED
- now 11586771 11586896, 11607829, 04009390Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-25 ~ 2023-04-27
IIF 10 - Director → ME
35
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (43 parents)
Officer
2022-02-03 ~ now
IIF 24 - LLP Member → ME
36
PERFORMANCE MOTOR YACHTS LIMITED
- now 03497098INGLEBY (1056) LIMITED
- 1998-06-25
03497098 03378749, 04077861, 07295103Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Baker & Mckenzie, 100 New Bridge Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-06-20 ~ 2001-07-03
IIF 45 - Director → ME
37
LUMISON TOPCO LIMITED
- 2012-03-08
07403360DE FACTO 1803 LIMITED
- 2010-10-27
07403360 07632558, 03839710, 07448025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Blue Square House, Priors Way, Maidenhead, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-10-26 ~ 2014-07-01
IIF 5 - Director → ME
38
SHIMTECH INDUSTRIES OLDCO G LIMITED - now
BDC UK HOLDCO 55 LIMITED - 2011-09-08
7a/b Millington Road, Hayes, Middlesex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-10-04 ~ 2015-05-27
IIF 17 - Director → ME
39
SPTS TECHNOLOGIES GROUP LIMITED
- now 07635249SAPPHIRE TOPCO LIMITED
- 2011-08-03
07635249DE FACTO 1869 LIMITED - 2011-06-20
Ringland Way, Newport, Gwent
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2011-07-08 ~ 2014-08-07
IIF 39 - Director → ME
40
SPTS TECHNOLOGIES HOLDINGS LIMITED - now
SAPPHIRE FINCO LIMITED
- 2011-08-03
07636450DE FACTO 1870 LIMITED - 2011-06-20
Ringland Way, Newport, Gwent
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2011-07-08 ~ 2011-08-01
IIF 36 - Director → ME
41
SPTS TECHNOLOGIES INVESTMENTS LIMITED
- now 07635236 07000106, 07037812, 09098431Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE FACTO 1890 LIMITED - 2011-06-20
Ringland Way, Newport, Gwent
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2011-07-08 ~ 2011-08-01
IIF 37 - Director → ME
42
SPTS TECHNOLOGIES SAPPHIRE LIMITED - now
BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED - 2011-06-08
Ringland Way, Newport, Gwent
Converted / Closed Corporate (15 parents, 1 offspring)
Officer
2011-07-05 ~ 2011-08-01
IIF 38 - Director → ME
43
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2003-11-12 ~ 2006-12-06
IIF 25 - Director → ME