The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Terry, Kenneth John

    Related profiles found in government register
  • Terry, Kenneth John
    British chief executive born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 1
  • Terry, Kenneth John
    British chief executive officer of pri born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Southampton Street, London, WC2R 0LR, England

      IIF 2
  • Terry, Kenneth John
    British chief executive officer of private equity fund born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 3

    • 1, Southampton Street, London, WC2R 0LR, England

      IIF 4
  • Terry, Kenneth John
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 5

    • 1, Southampton Street, London, WC2R 0LR

      IIF 6

    • 32, Westmoreland Place, London, SW1V 4AE, England

      IIF 7 IIF 8 IIF 9

    • Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, WF6 2UA, England

      IIF 10

    • Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, England, WF6 2UA

      IIF 11

    • Factory, Siddorn Street, Winsford, Cheshire, CW7 2BA, England

      IIF 12

    • Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 13 IIF 14
  • Terry, Kenneth John
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • N/a, Ty'n Llidiart Industrial Estate, Corwen, LL21 9RR, Wales

      IIF 15 IIF 16 IIF 17

    • 6, New Street Square, London, EC4A 3LX, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 21 IIF 22

    • The Coach House, Grenville Court, Britwell Road, Burnham, Slough, SL1 8DF, England

      IIF 23 IIF 24

    • Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

      IIF 25 IIF 26

    • Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 27 IIF 28 IIF 29
  • Terry, Kenneth John
    British finance born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 30
  • Terry, Kenneth John
    British fund manager born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT

      IIF 31
  • Terry, Kenneth John
    British investment manager born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

      IIF 32

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 33 IIF 34

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 35 IIF 36
  • Terry, Kenneth John
    British private equity fund manager born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 37
  • Terry, Kenneth John
    British private equity investor born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

      IIF 38

    • 1, Southampton Street, London, WC2R 0LR, England

      IIF 39
  • Terry, Kenneth John
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 40

    • 57g, Randolph Avenue, London, W9 1BQ, United Kingdom

      IIF 41

    • Flat 72, 9 Albert Embankment, London, SE1 7HD

      IIF 42

    • Flat 72, 9 Albert Embankment, London, SE1 7HD, Uk

      IIF 43
  • Terry, Ken
    British finance born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor St James Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 44 IIF 45
  • Terry, Ken
    British finance director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, St James Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 46
  • Mr Kenneth John Terry
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 47 IIF 48

    • 57g, Randolph Avenue, London, W9 1BQ, United Kingdom

      IIF 49

    • Unit 1, Park 2000 Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, United Kingdom

      IIF 50
  • Kenneth John Terry
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 51
  • Terry, Kenneth John
    British independent social worker born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • 30, Euston Square, London, London, NW1 2FB, United Kingdom

      IIF 52

    • Rose Cottage, Hadlow Road East, Tonbridge, Kent, TN11 0AE

      IIF 53 IIF 54
  • Terry, Kenneth John
    British company director born in May 1964

    Registered addresses and corresponding companies

    • Pear Tree House No 1 Parkgate, London, SE3 9XE

      IIF 55
  • Terry, Kenneth John
    British director born in May 1964

    Registered addresses and corresponding companies
  • Terry, Kenneth John
    British manager born in May 1964

    Registered addresses and corresponding companies

    • Pear Tree House No 1 Parkgate, London, SE3 9XE

      IIF 59
  • Terry, Kenneth John
    British managing director born in May 1964

    Registered addresses and corresponding companies
  • Terry, Kenneth John
    British private equity fund manager born in May 1964

    Registered addresses and corresponding companies

    • Pear Tree House No 1 Parkgate, London, SE3 9XE

      IIF 66
  • Terry, Kenneth John
    British venture capitalist born in May 1964

    Registered addresses and corresponding companies
  • Mr Ken Terry
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Westmoreland Place, London, SW1V 4AE, England

      IIF 73

    • Flat 72, 9 Albert Embankment, London, SE1 7HD, England

      IIF 74
  • Terry, Ken
    British private equity fund manager born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 32, Queens Road, Reading, West Berkshire, RG1 4AU

      IIF 75
  • Terry, Kenneth John

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 76

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 77

    • 1, Southampton Street, London, WC2R 0LR

      IIF 78
child relation
Offspring entities and appointments
Active 18
  • 1
    32 Queens Road, Reading, West Berkshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    -310,893 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-03-02 ~ now
    IIF 75 - director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    DE FACTO 2147 LIMITED - 2015-02-02
    1 Southampton Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2015-01-27 ~ now
    IIF 4 - director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 6 offsprings)
    Officer
    2008-02-11 ~ now
    IIF 5 - director → ME
    2008-02-11 ~ now
    IIF 76 - secretary → ME
  • 6
    1 Southampton Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-04-20 ~ now
    IIF 2 - director → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-21 ~ now
    IIF 3 - director → ME
    2020-04-21 ~ now
    IIF 77 - secretary → ME
  • 8
    1 Southampton Street, London
    Corporate (11 parents, 11 offsprings)
    Officer
    2007-11-15 ~ now
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    ELYSIAN CAPITAL (GP) LIMITED - 2021-02-10
    ELYSIAN CAPITAL LIMITED - 2007-11-15
    DE FACTO 1541 LIMITED - 2007-11-05
    1 Southampton Street, London
    Corporate (3 parents)
    Officer
    2007-10-19 ~ now
    IIF 6 - director → ME
    2008-02-25 ~ now
    IIF 78 - secretary → ME
  • 10
    57g Randolph Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-25 ~ now
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    9th Floor, St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (5 parents)
    Officer
    2018-04-24 ~ now
    IIF 45 - director → ME
  • 12
    9th Floor St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-24 ~ now
    IIF 44 - director → ME
  • 13
    9th Floor, St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-24 ~ now
    IIF 46 - director → ME
  • 14
    The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,074,328 GBP2023-06-30
    Officer
    2013-05-24 ~ now
    IIF 24 - director → ME
  • 15
    The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    572,681 GBP2023-06-30
    Officer
    2013-05-28 ~ now
    IIF 23 - director → ME
  • 16
    71 Queen Victoria Street, London, England
    Corporate (170 parents)
    Total Assets Less Current Liabilities (Company account)
    30,454,610 GBP2017-04-05
    Officer
    2012-04-05 ~ now
    IIF 42 - llp-member → ME
  • 17
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 22 - director → ME
  • 18
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 21 - director → ME
Ceased 53
  • 1
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2016-02-25
    IIF 19 - director → ME
  • 2
    ALICANTE TOPCO LIMITED - 2013-06-27
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -19,989 GBP2022-02-01 ~ 2023-01-31
    Officer
    2013-03-05 ~ 2023-06-02
    IIF 39 - director → ME
  • 3
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -6,018 GBP2023-01-31
    Officer
    2017-05-30 ~ 2023-06-02
    IIF 32 - director → ME
  • 4
    ALICANTE BIDCO LIMITED - 2013-06-27
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -39,512,138 GBP2023-01-31
    Officer
    2013-01-10 ~ 2023-06-02
    IIF 38 - director → ME
  • 5
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-08-01 ~ 2016-08-26
    IIF 36 - director → ME
  • 6
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2016-08-26
    IIF 35 - director → ME
  • 7
    Wellesley House, 37 Waterloo Street, Birmingham, England
    Corporate (16 parents, 6 offsprings)
    Officer
    2006-05-11 ~ 2010-03-05
    IIF 53 - director → ME
  • 8
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (6 parents)
    Officer
    2013-09-13 ~ 2016-02-25
    IIF 20 - director → ME
  • 9
    Fernbank, 4/2 Allanshaw Gardens, Hamilton
    Dissolved corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    7,611,970 GBP2019-04-05
    Officer
    2012-01-27 ~ 2020-10-24
    IIF 43 - llp-member → ME
  • 10
    Siddorn Street, Winsford, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-07
    Officer
    2006-05-06 ~ 2018-09-27
    IIF 8 - director → ME
  • 11
    CONTOUR DOORS LIMITED - 1994-07-27
    Unit 6 Total Park, Pochin Way, Middlewich, England
    Corporate (4 parents)
    Equity (Company account)
    6,698,565 GBP2022-02-07
    Officer
    2006-05-06 ~ 2018-09-27
    IIF 7 - director → ME
  • 12
    279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-30 ~ 2004-10-10
    IIF 29 - director → ME
  • 13
    2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
    36 Broadway, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-12-04 ~ 2004-10-10
    IIF 14 - director → ME
  • 14
    3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-18 ~ 2004-10-10
    IIF 13 - director → ME
  • 15
    DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
    DE FACTO 722 LIMITED - 1998-07-28
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2004-08-24
    IIF 72 - director → ME
  • 16
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
    276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-07-27 ~ 1998-10-01
    IIF 67 - director → ME
  • 17
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
    280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    1998-09-16 ~ 1998-10-08
    IIF 68 - director → ME
  • 18
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-07-24 ~ 1998-10-08
    IIF 70 - director → ME
  • 19
    Unit 6 C/o Contour Showers Ltd, Total Park, Pochin Way, Middlewich, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -2,681,886 GBP2022-02-07
    Officer
    2006-03-10 ~ 2018-09-27
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-07
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DH PROJECTS LIMITED - 2000-09-29
    3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
    60 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-01-24 ~ 2000-09-15
    IIF 59 - director → ME
  • 21
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2022-07-31
    Officer
    2005-11-08 ~ 2007-12-04
    IIF 27 - director → ME
  • 22
    FOUNDATION FOR TRAINING AND EDUCATION IN CARE - 2017-01-18
    COUNCIL FOR AWARDS IN CARE, HEALTH AND EDUCATION - 2016-06-07
    COUNCIL FOR AWARDS IN HEALTH, CARE AND EDUCATION - 2010-05-10
    COUNCIL FOR AWARDS IN CHILDREN'S CARE AND EDUCATION - 2010-04-08
    Thomas House, 84 Eccleston Square, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2007-11-15 ~ 2017-01-08
    IIF 54 - director → ME
  • 23
    WEIGHTCO 2011 (8) LTD - 2011-11-02
    Contour Showers Ltd, Factory, Siddorn Street, Winsford, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    495,871 GBP2022-02-07
    Officer
    2011-08-18 ~ 2018-09-27
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HARE BIDCO LIMITED - 2016-10-01
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2008-03-19 ~ 2015-03-17
    IIF 1 - director → ME
  • 25
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED - 2015-06-02
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-03-19 ~ 2015-03-17
    IIF 28 - director → ME
  • 26
    AGHOCO 1230 LIMITED - 2017-03-31
    Unit F, Trident Park, Rosie Road, Normanton, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-29 ~ 2018-01-12
    IIF 11 - director → ME
  • 27
    KELLING GROUP LIMITED - 2019-01-17
    AGHOCO 1231 LIMITED - 2017-03-29
    Unit F, Trident Park, Rosie Road, Normanton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-29 ~ 2018-01-12
    IIF 10 - director → ME
  • 28
    SARGENT NEWCO LIMITED - 2014-03-21
    26 New Street, St Helier, Jersey
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2023-09-25
    IIF 37 - director → ME
  • 29
    KNOWLES ELECTRONICS CO. - 1998-08-20
    KNOWLES ELECTRONICS COMPANY - 1982-07-27
    KNOWLES ELECTRONICS LIMITED - 1980-12-31
    Ridgeland House, 165 Dyke Road, Brighton, England
    Corporate (5 parents)
    Officer
    1999-07-01 ~ 2000-06-30
    IIF 66 - director → ME
  • 30
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2000-05-25 ~ 2004-08-24
    IIF 58 - director → ME
  • 31
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-07-27 ~ 1998-10-01
    IIF 69 - director → ME
  • 32
    57g Randolph Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-31 ~ 2008-04-30
    IIF 30 - director → ME
  • 33
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2000-07-14 ~ 2004-06-09
    IIF 57 - director → ME
  • 34
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2002-05-22 ~ 2004-02-19
    IIF 64 - director → ME
  • 35
    DE FACTO 995 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2004-02-19
    IIF 60 - director → ME
  • 36
    DE FACTO 994 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2004-02-19
    IIF 65 - director → ME
  • 37
    RADIOCRUSH LIMITED - 2003-02-10
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2003-02-10 ~ 2004-02-25
    IIF 31 - director → ME
  • 38
    RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (3 parents)
    Officer
    2016-08-16 ~ 2016-08-26
    IIF 34 - director → ME
  • 39
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2016-08-26
    IIF 33 - director → ME
  • 40
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-14 ~ 2001-02-06
    IIF 62 - director → ME
  • 41
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-08-01
    IIF 61 - director → ME
  • 42
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-08-01
    IIF 63 - director → ME
  • 43
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-14 ~ 2004-06-09
    IIF 55 - director → ME
  • 44
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    1998-07-27 ~ 1998-10-01
    IIF 71 - director → ME
  • 45
    25 Moorgate, London, London
    Dissolved corporate (5 parents)
    Officer
    2013-03-15 ~ 2015-10-21
    IIF 52 - director → ME
  • 46
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-05-25 ~ 2018-05-29
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 47
    ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
    IMPRESS UK LIMITED - 2011-04-27
    IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23
    2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
    Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-04-14 ~ 1997-05-19
    IIF 56 - director → ME
  • 48
    FASTFLOW HOLDINGS LIMITED - 2022-03-22
    WINSTON TOPCO LIMITED - 2017-06-19
    AGHOCO 1493 LIMITED - 2017-02-07
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2023-08-01
    IIF 26 - director → ME
  • 49
    FASTFLOW INVESTMENT LIMITED - 2022-03-15
    WINSTON BIDCO LIMITED - 2017-06-19
    AGHOCO 1489 LIMITED - 2017-02-07
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-03-01 ~ 2023-08-01
    IIF 25 - director → ME
  • 50
    N/a, Ty'n Llidiart Industrial Estate, Corwen, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2023-08-11
    IIF 16 - director → ME
  • 51
    N/a, Ty'n Llidiart Industrial Estate, Corwen, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2023-08-11
    IIF 15 - director → ME
  • 52
    NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2016-02-25
    IIF 18 - director → ME
  • 53
    N/a, Ty'n Llidiart Industrial Estate, Corwen, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2023-08-11
    IIF 17 - director → ME

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