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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gratton, Paul Robert

    Related profiles found in government register
  • Gratton, Paul Robert
    British banker born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gratton, Paul Robert
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD

      IIF 18

    • icon of address The Old Vicarage, Market Street, Castle Donington, Derby, Derbyshire, DE74 2JB, England

      IIF 19

    • icon of address Pixham End, Dorking, Surrey, RH4 1QA

      IIF 20
  • Gratton, Paul Robert
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Elms, Snelston, Ashbourne, Derbyshire, DE6 2EP, United Kingdom

      IIF 21

    • icon of address The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD

      IIF 22 IIF 23 IIF 24

    • icon of address 3-4, Regan Way, Chetwynd Business Park, Chilwell, Nottinghamshire, NG9 6RZ

      IIF 25

    • icon of address 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 26
  • Gratton, Paul Robert
    British none born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD, United Kingdom

      IIF 27
  • Gratton, Paul Robert
    British none supplied born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 28

    • icon of address 17, Regan Way, Chetwynd Business Park, Chiwell, Nottingham, NG9 6RZ, England

      IIF 29
  • Gratton, Paul Robert
    British ceo born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 30 IIF 31 IIF 32

    • icon of address 3-4, Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, NG9 6RZ, England

      IIF 37

    • icon of address 3-4, Regan Way, Chetwynd Business Park ,chilwell, Beeston, Nottingham, NG9 6RZ, England

      IIF 38

    • icon of address 3-4, Regan Way, Chilwell, Beeston, Nottingham, NG9 6RZ, England

      IIF 39

    • icon of address Shepherd Direct, 3-4 Regan Way, Chilwell, Nottingham, NG9 6RZ, United Kingdom

      IIF 40

    • icon of address 9-11, The Quadrant, Richmond, TW9 1BP, England

      IIF 41 IIF 42
  • Gratton, Paul Robert
    British chief executive born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gratton, Paul Robert
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Elms, Snelston, Ashbourne, DE6 2EP, England

      IIF 49

    • icon of address 17, Regan Way, Beeston, Nottingham, NG9 6RZ, England

      IIF 50 IIF 51

    • icon of address 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 52

    • icon of address 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, England

      IIF 53

    • icon of address 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, United Kingdom

      IIF 54 IIF 55
  • Gratton, Paul Robert
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Intakes Lane, Turnditch, Belper, Derbyshire, DE56 2LU, England

      IIF 56 IIF 57

    • icon of address 3 And 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ

      IIF 58

    • icon of address 8, 1st Floor, 8 Elmbank Gardens, Glasgow, G2 4NQ, Scotland

      IIF 59

    • icon of address 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 60 IIF 61

    • icon of address 3 And 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 62

    • icon of address 3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ

      IIF 63

    • icon of address 3-4, Regan Way, Chilwell, Nottingham, NG9 6RZ, England

      IIF 64
  • Gratton, Paul Robert
    British director and company secretary born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Elms, Snelston, Ashbourne, DE6 2EP, England

      IIF 65
  • Gratton, Paul Robert
    British exec chair born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, England

      IIF 66
  • Gratton, Paul Robert
    British executive chairman born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3-4, Regan Way, Chetwynd Business Park, Nottingham, Nottinghamshire, NG9 6RZ

      IIF 67
  • Gratton, Paul Robert
    British non-executive director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3-4, Regan Way, Chetwynd Business Park Chilwell, Nottingham, NG9 6RZ

      IIF 68
  • Gratton, Paul Robert
    British none born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 69 IIF 70 IIF 71
  • Geatton, Paul Robert
    British company director born in November 1959

    Registered addresses and corresponding companies

    • icon of address 12 Keswick Close, Beeston, Nottingham, Nottinghamshire, NG9 3AR

      IIF 72
  • Gratton, Paul
    British none born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 73 IIF 74
  • Gratton, Paul Robert
    born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Elms, Snelston, Ashbourne, DE6 2EP, England

      IIF 75

    • icon of address 3-4, Regan Way Chetwynd Business Park, Chilwell Beeston, Nottingham, NG9 6RZ, England

      IIF 76
  • Mr Paul Robert Gratton
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Intakes Lane, Turnditch, Belper, Derbyshire, DE56 2LU, England

      IIF 77

    • icon of address 41, Walsingham Road, Enfield, EN2 6EY, England

      IIF 78

    • icon of address 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, England

      IIF 79 IIF 80 IIF 81

    • icon of address 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, United Kingdom

      IIF 82 IIF 83

    • icon of address 3 And 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 84
child relation
Offspring entities and appointments
Active 38
  • 1
    BIGWOOD GROUP PLC - 2006-11-17
    RADIUSFREE PLC - 1988-07-11
    icon of address 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 31 - Director → ME
  • 2
    BOYD STAFFORD PROPERTY LIMITED - 2013-12-27
    icon of address 8 1st Floor, 8 Elmbank Gardens, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 59 - Director → ME
  • 3
    BOND WOLFE BIGWOOD LIMITED - 2016-01-25
    icon of address 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 30 - Director → ME
  • 4
    BC 2011 LTD - 2011-06-08
    icon of address 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 34 - Director → ME
  • 5
    icon of address The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-05 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    IIF 26 - Director → ME
  • 7
    MITMAG LIMITED - 1989-06-01
    icon of address 3-4 Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 37 - Director → ME
  • 8
    icon of address Unit 1 Intakes Lane, Turnditch, Belper, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    70,054 GBP2024-07-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    REDACRE LIMITED - 2008-01-17
    icon of address 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 33 - Director → ME
  • 10
    MORTGAGE AND SURVEYING SERVICES LIMITED - 2025-06-27
    SDL PROPERTY SERVICES GROUP LIMITED - 2020-12-09
    SHEPHERD DIRECT LIMITED - 2017-07-03
    CASTLEGATE 464 LIMITED - 2007-07-04
    icon of address Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ now
    IIF 68 - Director → ME
  • 11
    SE10 DEVELOPMENTS LIMITED - 2017-06-15
    icon of address C/o Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Dissolved Corporate (2 parents)
    Equity (Company account)
    63,539 GBP2020-10-31
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 12
    icon of address The Elms, Snelston, Ashbourne, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ now
    IIF 75 - LLP Designated Member → ME
  • 13
    BIGWOOD SDL LIMITED - 2016-06-14
    icon of address 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    IIF 35 - Director → ME
  • 14
    BIGWOOD LETTINGS LIMITED - 2016-08-27
    BIGWOOD RESIDENTIAL LETTINGS LIMITED - 1987-11-09
    CHESTERTONS PROPERTY CONSULTANTS LIMITED - 1987-08-28
    MORTIGAZE LIMITED - 1985-11-07
    icon of address 3-4 Regan Way, Chetwynd Business Park ,chilwell, Beeston, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 38 - Director → ME
  • 15
    SDL NEWCO LIMITED - 2016-04-02
    icon of address 3-4 Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 40 - Director → ME
  • 16
    icon of address 17 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 55 - Director → ME
  • 17
    SDL SHARED SERVICES LIMITED - 2017-07-12
    icon of address 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 36 - Director → ME
  • 18
    icon of address 17 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-10-31 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 3 And 4 Regan Way Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 62 - Director → ME
  • 20
    X BOND LIMITED - 2007-07-23
    icon of address The Elms, Snelston, Ashbourne, England
    Active Corporate (4 parents)
    Equity (Company account)
    -226,313 GBP2024-12-31
    Officer
    icon of calendar 2007-07-18 ~ now
    IIF 49 - Director → ME
  • 21
    DIRECT LETTINGS LIMITED - 2015-06-02
    CENTRAL LETTINGS SOLUTIONS LIMITED - 2017-10-09
    SDL LETTINGS MANAGEMENT LIMITED - 2021-06-16
    CASTLEGATE 632 LIMITED - 2011-04-07
    icon of address 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ now
    IIF 60 - Director → ME
  • 22
    icon of address 17 Regan Way, Chetwynd Business Park, Chiwell, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-24 ~ now
    IIF 29 - Director → ME
  • 23
    icon of address 17 Regan Way, Chetwynd Business Park, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address 17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-12 ~ dissolved
    IIF 46 - Director → ME
  • 25
    WISE LIVING SHOBNALL ROAD BURTON ON TRENT LIMITED - 2020-08-11
    WISE LIVING CLAYS LANE BRANSTON LIMITED - 2020-06-04
    WISE LIVING HOMES MINSHULL BIRKENHEAD LIMITED - 2020-02-05
    icon of address 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-15 ~ dissolved
    IIF 71 - Director → ME
  • 26
    WISE LIVING DEVELOPMENTS (MIDCO) LIMITED - 2019-09-04
    icon of address 17 Regan Way, Beeston, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 50 - Director → ME
  • 27
    icon of address 17 Regan Way, Beeston, Nottingham, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ now
    IIF 51 - Director → ME
  • 28
    icon of address 17 Regan Way, Chetwynd Business Park, Nottingham, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-12 ~ dissolved
    IIF 48 - Director → ME
  • 30
    icon of address 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 28 - Director → ME
  • 31
    icon of address 17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-23 ~ dissolved
    IIF 45 - Director → ME
  • 32
    WL1 HOLDINGS LIMITED - 2018-02-09
    icon of address 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-20 ~ now
    IIF 70 - Director → ME
  • 33
    icon of address 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-13 ~ dissolved
    IIF 69 - Director → ME
  • 34
    icon of address 17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 47 - Director → ME
  • 35
    icon of address 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-26 ~ now
    IIF 74 - Director → ME
  • 36
    icon of address 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-26 ~ now
    IIF 73 - Director → ME
  • 37
    icon of address 17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    IIF 44 - Director → ME
  • 38
    icon of address 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 61 - Director → ME
Ceased 40
  • 1
    ACTIVE8 HUMAN RESOURCES LIMITED - 2007-03-02
    icon of address Estate House, Evesham Street, Redditch, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    160,618 GBP2024-12-31
    Officer
    icon of calendar 2007-06-08 ~ 2016-09-16
    IIF 21 - Director → ME
  • 2
    ARTILIUM GROUP PLC - 2018-10-02
    ARTILIUM PLC - 2018-10-02
    FUTURE INTERNET TECHNOLOGIES PLC - 2007-05-23
    GRIFF-TECH.COM PLC - 2000-06-02
    icon of address 201 Haverstock Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2008-11-05
    IIF 23 - Director → ME
  • 3
    BORRO GROUP HOLDINGS LIMITED - 2017-11-20
    BORRO LIMITED - 2014-02-18
    SECKLOE 395 LIMITED - 2008-06-11
    icon of address C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-25 ~ 2017-06-30
    IIF 27 - Director → ME
  • 4
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    PRUDENTIAL FOUR PLC - 1996-09-17
    GS FOUR LIMITED - 1996-01-15
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-15 ~ 2006-01-30
    IIF 8 - Director → ME
  • 5
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2000-06-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2006-01-30
    IIF 6 - Director → ME
  • 6
    EGG INTERNATIONAL LIMITED - 2012-07-18
    GS TWENTY SEVEN LIMITED - 2001-03-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2006-01-30
    IIF 10 - Director → ME
  • 7
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED - 2007-05-02
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2006-01-30
    IIF 13 - Director → ME
  • 8
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED - 2011-12-06
    GS TWELVE LIMITED - 1999-10-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-03 ~ 2006-01-30
    IIF 7 - Director → ME
  • 9
    SPRING CLEAR LIMITED - 2005-06-08
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-20 ~ 2007-06-26
    IIF 18 - Director → ME
  • 10
    BIGWOOD LLP - 2011-06-09
    icon of address 9-11 The Quadrant, Richmond, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2015-12-18
    IIF 76 - LLP Designated Member → ME
  • 11
    EGG NOMINEES LIMITED - 2007-09-24
    GS FOURTEEN LIMITED - 1999-09-10
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2006-01-30
    IIF 12 - Director → ME
  • 12
    OAKWOOD HOME CREDIT MORTGAGES LIMITED - 2006-08-10
    icon of address Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2008-05-12
    IIF 22 - Director → ME
  • 13
    icon of address Unit 1 Intakes Lane, Turnditch, Belper, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -269,824 GBP2024-03-31
    Officer
    icon of calendar 2023-05-01 ~ 2025-06-30
    IIF 56 - Director → ME
  • 14
    icon of address 139 Middleton Boulevard, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -441,007 GBP2021-12-31
    Officer
    icon of calendar 2006-01-24 ~ 2015-01-01
    IIF 15 - Director → ME
  • 15
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-09-26 ~ 2005-10-04
    IIF 5 - Director → ME
  • 16
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-09-26 ~ 2005-10-04
    IIF 3 - Director → ME
  • 17
    THEO LIMITED - 2006-08-08
    icon of address Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2010-05-02
    IIF 24 - Director → ME
  • 18
    SDL ESTATE MANAGEMENT LIMITED - 2023-11-24
    icon of address 9-11 The Quadrant, Richmond, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2021-04-01
    IIF 41 - Director → ME
  • 19
    HUMPHREYS CHESTER LIMITED - 2011-05-23
    icon of address 17-19 Lower Bridge Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    433,524 GBP2024-11-28
    Officer
    icon of calendar 2016-09-30 ~ 2018-12-10
    IIF 39 - Director → ME
  • 20
    CASTLEGATE 573 LIMITED - 2009-11-23
    icon of address 3-4 Regan Way, Chetwynd Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2014-07-01 ~ 2015-08-01
    IIF 67 - Director → ME
    icon of calendar 2009-11-11 ~ 2011-11-17
    IIF 25 - Director → ME
  • 21
    FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-02-12 ~ 2005-10-04
    IIF 9 - Director → ME
  • 22
    HAMSARD 2174 LIMITED - 2000-04-06
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2005-10-04
    IIF 2 - Director → ME
  • 23
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    icon of address 10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2005-10-04
    IIF 17 - Director → ME
  • 24
    J & E SHEPHERD LIMITED - 2002-09-25
    icon of address 3-4 Regan Way, Chilwell, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2020-03-05
    IIF 64 - Director → ME
  • 25
    EXCHANGELAW (NO.377) LIMITED - 2005-06-02
    icon of address 13 Whittingehame Drive, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -194,196 GBP2024-03-31
    Officer
    icon of calendar 2013-04-02 ~ 2021-10-28
    IIF 52 - Director → ME
  • 26
    CASTLEGATE 524 LIMITED - 2008-07-08
    icon of address Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -96,970 GBP2017-03-31
    Officer
    icon of calendar 2008-07-01 ~ 2015-09-01
    IIF 63 - Director → ME
  • 27
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    icon of address Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2006-01-30
    IIF 11 - Director → ME
  • 28
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-26 ~ 2006-01-30
    IIF 14 - Director → ME
  • 29
    GRAHAM PENNY AUCTIONS (NOTTINGHAM) LIMITED - 2017-09-07
    icon of address 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    41,877 GBP2015-12-31
    Officer
    icon of calendar 2016-04-01 ~ 2023-12-11
    IIF 32 - Director → ME
  • 30
    CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
    icon of address 9-11 The Quadrant, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-12-18 ~ 2021-04-01
    IIF 42 - Director → ME
  • 31
    icon of address 17 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-31 ~ 2023-07-06
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 32
    DIRECT VALUATIONS LIMITED - 2018-03-29
    icon of address 3 And 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2020-03-05
    IIF 58 - Director → ME
  • 33
    icon of address 3 And 4 Regan Way Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-10 ~ 2025-06-26
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 34
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    RETROPOSTER LIMITED - 2002-03-27
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2019-12-18
    IIF 20 - Director → ME
  • 35
    icon of address 16a Millicent Road, West Bridgford, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    1,108 GBP2024-09-30
    Officer
    icon of calendar ~ 1991-09-20
    IIF 72 - Director → ME
  • 36
    TRENT COLLEGE TRADING LIMITED - 2013-11-21
    FORAY 452 LIMITED - 1992-11-12
    icon of address Trent College, Long Eaton, Nottingham, Ng10 4ad.
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2007-04-13
    IIF 16 - Director → ME
  • 37
    icon of address Trent College Derby Road, Long Eaton, Nottingham, Nottinghamshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-28 ~ 2007-04-13
    IIF 4 - Director → ME
  • 38
    GS FORTY LIMITED - 2007-10-12
    GS SIX LIMITED - 1999-08-13
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    EGG: .COM LIMITED - 2007-04-27
    icon of address 3 More London Riverside, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-26 ~ 2006-01-30
    IIF 1 - Director → ME
  • 39
    icon of address 17 Regan Way, Chetwynd Business Park, Nottingham, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-06-26 ~ 2019-10-01
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SDL COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2020-10-06
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-16 ~ 2021-06-30
    IIF 43 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.