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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

Bedford, Nicolas Norman

child relation
Offspring entities and appointments 105
  • 1
    AKINIKA DEBT RECOVERY LIMITED
    - now 01242485
    IQOR RECOVERY SERVICES LIMITED - 2013-05-31
    LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
    1 More London Place, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2017-07-12 ~ 2018-06-28
    IIF 90 - Director → ME
  • 2
    ART HOLDINGS (U.K.) LIMITED
    - now 04749394
    AVARDENE LIMITED - 2003-07-16
    71 Victoria Street, Westminster, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 15 - Director → ME
  • 3
    ART INC (U.K.) LIMITED
    - now 02865418
    ART HOLDINGS (U.K.) LIMITED - 2003-07-16
    IBIS (245) LIMITED - 1994-01-11
    71 Victoria Street, Westminster, London
    Dissolved Corporate (14 parents)
    Officer
    2004-09-23 ~ 2007-04-27
    IIF 105 - Director → ME
  • 4
    BASELINE CAPITAL LIMITED
    - now 04573392
    COBCO (518) LIMITED - 2003-03-07
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (27 parents)
    Officer
    2012-10-25 ~ 2014-04-22
    IIF 108 - Director → ME
  • 5
    BDML CONNECT LIMITED
    - now 02785540
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (65 parents)
    Officer
    2005-09-05 ~ 2007-09-27
    IIF 9 - Director → ME
  • 6
    BDML INSURANCE SOLUTIONS LTD
    - now 03970433
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (23 parents)
    Officer
    2005-09-05 ~ 2007-11-26
    IIF 10 - Director → ME
  • 7
    BEHAVIOURAL HEALTH LIMITED
    04222401
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (24 parents)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 31 - Director → ME
  • 8
    BUSINESS INFOSEC SOLUTIONS LTD
    05346347
    17 Rochester Row, London
    Dissolved Corporate (11 parents, 15 offsprings)
    Officer
    2014-07-11 ~ dissolved
    IIF 24 - Director → ME
  • 9
    CAPITA (06413358) LIMITED
    - now 06413358
    PREMIER MEDICAL INVESTMENTS LIMITED
    - 2016-01-12 06413358
    DE FACTO 1551 LIMITED - 2008-01-23
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2014-07-11 ~ 2018-03-05
    IIF 34 - Director → ME
  • 10
    CAPITA AURORA LIMITED
    - now 04130898
    AURORA CORPORATE SERVICES LIMITED
    - 2004-09-29 04130898
    PRECIS (1970) LIMITED - 2001-08-15
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2004-05-19 ~ 2008-03-31
    IIF 7 - Director → ME
  • 11
    CAPITA CUSTOMER MANAGEMENT LIMITED
    - now 01336850
    CLUB 24 LIMITED
    - 2012-01-03 01336850
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2017-01-17 ~ 2018-02-01
    IIF 44 - Director → ME
    2011-06-29 ~ 2012-05-04
    IIF 113 - Director → ME
  • 12
    CAPITA DUBAI LIMITED
    10908066
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (15 parents)
    Officer
    2017-12-26 ~ 2018-02-01
    IIF 89 - Director → ME
  • 13
    CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
    - now 01860772
    BLUEFIN CORPORATE CONSULTING LIMITED
    - 2012-10-18 01860772
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2018-02-01
    IIF 83 - Director → ME
    2012-04-23 ~ 2012-05-04
    IIF 47 - Director → ME
  • 14
    CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED - now
    BLUEFIN CORPORATE HOLDINGS LIMITED
    - 2012-10-19 06722404
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2012-04-23 ~ 2012-05-04
    IIF 56 - Director → ME
  • 15
    CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - now
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED
    - 2012-10-19 02387122
    SBJ GROUP SERVICES LIMITED - 2009-12-31
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2012-04-23 ~ 2012-05-04
    IIF 36 - Director → ME
  • 16
    CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
    - now 00992624
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2009-11-13 ~ 2010-09-22
    IIF 95 - Director → ME
  • 17
    CAPITA HARTSHEAD SOLUTIONS LIMITED
    - now 05267391
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2009-11-13 ~ 2010-09-22
    IIF 21 - Director → ME
  • 18
    CAPITA HEALTH AND WELLBEING LIMITED
    - now 03185776
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2014-07-11 ~ 2018-02-01
    IIF 67 - Director → ME
  • 19
    CAPITA HEALTH HOLDINGS LIMITED
    - now 06413394
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2014-07-11 ~ 2018-06-28
    IIF 19 - Director → ME
  • 20
    CAPITA INSURANCE SERVICES HOLDINGS LIMITED
    - now 06041965
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2011-07-08 ~ 2012-05-04
    IIF 114 - Director → ME
  • 21
    CAPITA INSURANCE SERVICES LIMITED
    - now 01396443
    CAPITA COMMERCIAL SERVICES LIMITED
    - 2009-01-05 01396443
    CAPITA INSURANCE SERVICES LIMITED
    - 2006-07-03 01396443
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2018-02-14 ~ 2018-06-28
    IIF 94 - Director → ME
    2004-05-19 ~ 2009-10-19
    IIF 5 - Director → ME
  • 22
    CAPITA INTERNATIONAL LIMITED
    02683437
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2017-01-01 ~ 2018-02-01
    IIF 76 - Director → ME
    2009-11-30 ~ 2012-05-04
    IIF 4 - Director → ME
  • 23
    CAPITA LEGAL SERVICES LIMITED
    08540594
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2018-06-28
    IIF 92 - Director → ME
  • 24
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD
    - 2005-05-03 02424853
    PERSONAL PENSION MANAGEMENT LIMITED
    - 2004-07-30 02424853
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (71 parents, 7 offsprings)
    Officer
    2018-02-14 ~ 2018-06-28
    IIF 93 - Director → ME
    2004-07-01 ~ 2005-01-18
    IIF 104 - Director → ME
    2009-11-13 ~ 2012-04-30
    IIF 102 - Director → ME
  • 25
    CAPITA LIFE & PENSIONS SERVICES LIMITED
    - now 04359665
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2009-10-19 ~ 2012-05-04
    IIF 99 - Director → ME
  • 26
    CAPITA LONDON MARKET SERVICES LIMITED
    - now 02646739
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved Corporate (48 parents, 5 offsprings)
    Officer
    2004-05-26 ~ 2009-01-22
    IIF 13 - Director → ME
  • 27
    CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED
    - now 06719822
    BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2014-07-11 ~ 2018-03-05
    IIF 87 - Director → ME
  • 28
    CAPITA MORTGAGE ADMINISTRATION LIMITED
    - now 02042968
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Liquidation Corporate (54 parents, 2 offsprings)
    Officer
    2017-07-27 ~ 2018-02-22
    IIF 2 - Director → ME
  • 29
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED
    - 2021-04-27 02260524
    CAPITA HARTSHEAD LIMITED
    - 2012-10-18 02260524
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2017-02-09 ~ 2018-02-01
    IIF 62 - Director → ME
    2009-11-13 ~ 2010-09-22
    IIF 100 - Director → ME
  • 30
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - now 05296886
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    1 More London Place, London
    Liquidation Corporate (34 parents)
    Officer
    2009-11-13 ~ 2012-05-04
    IIF 1 - Director → ME
  • 31
    CAPITA SIP SERVICES LIMITED
    - now 03068028
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2009-10-23 ~ 2012-05-04
    IIF 103 - Director → ME
  • 32
    CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
    - now 05578870
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
    CAPITA SIP SERVICES LIMITED - 2005-10-19
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2009-11-13 ~ 2011-10-13
    IIF 101 - Director → ME
  • 33
    CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED
    04168759
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2014-07-11 ~ 2018-03-05
    IIF 59 - Director → ME
  • 34
    CARDIFF RESEARCH CONSORTIUM LIMITED
    03962364
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2014-07-11 ~ 2018-06-28
    IIF 88 - Director → ME
  • 35
    CARE & CUSTODY (HEALTH) LIMITED - now
    TASCOR MEDICAL SERVICES LIMITED
    - 2016-02-01 05881801
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (32 parents)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 68 - Director → ME
  • 36
    CHAYA LTD
    05777559
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 78 - Director → ME
  • 37
    CHKS LIMITED
    - now 02442956
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Active Corporate (48 parents)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 86 - Director → ME
  • 38
    CLINICAL SOLUTIONS ACQUISITION LIMITED
    - now 05353896
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 27 - Director → ME
  • 39
    CLINICAL SOLUTIONS FINANCE LIMITED
    - now 05337592
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 40 - Director → ME
  • 40
    CLINICAL SOLUTIONS HOLDINGS LIMITED
    - now 05337596
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 71 - Director → ME
  • 41
    CLINICAL SOLUTIONS INTERNATIONAL LIMITED
    - now 04394761
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 61 - Director → ME
  • 42
    CLINICAL SOLUTIONS IP LIMITED
    - now 05354046
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 79 - Director → ME
  • 43
    CMGL GROUP LIMITED
    - now 05502652
    GEORGE (LONDON 2005) LIMITED - 2005-11-09
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-03-31 ~ 2007-12-18
    IIF 12 - Director → ME
  • 44
    CMGL HOLDINGS LIMITED
    - now 05509018
    GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-03-31 ~ 2007-12-18
    IIF 8 - Director → ME
  • 45
    CMGL LIMITED
    - now 03531335
    RISK ENTERPRISE MANAGEMENT SERVICES LIMITED - 2005-01-31
    RISK ENTERPRISE MANAGEMENT INTERNATIONAL LIMITED - 1999-03-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-03-31 ~ 2008-03-31
    IIF 6 - Director → ME
  • 46
    CML REPORTING LIMITED - now
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED
    - 2016-01-26 06413357
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2014-07-04 ~ 2015-01-01
    IIF 29 - Director → ME
  • 47
    COMPUTERSHARE MORTGAGE SERVICES LIMITED - now
    SPECIALIST MORTGAGE SERVICES LIMITED
    - 2016-05-09 02466320
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (42 parents)
    Officer
    2012-11-30 ~ 2014-04-22
    IIF 107 - Director → ME
  • 48
    CONTACT ASSOCIATES LIMITED
    - now 05601393
    ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (28 parents)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 42 - Director → ME
  • 49
    CYMBIO LIMITED
    - now 06462086
    CYMBIO CONSULTING LIMITED - 2013-05-30
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 75 - Director → ME
  • 50
    E.B. CONSULTANTS LIMITED
    - now 01106104
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents)
    Officer
    2012-04-23 ~ 2012-05-04
    IIF 60 - Director → ME
  • 51
    EURISTIX (HOLDINGS) LIMITED
    - now 05564856
    PIXYGEN LIMITED - 2007-05-09
    SUPERCAST CONCEPTS LIMITED - 2006-03-30
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-01-28
    IIF 22 - Director → ME
  • 52
    EURISTIX LIMITED
    05420948
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2017-10-02 ~ 2018-06-28
    IIF 20 - Director → ME
    2015-01-01 ~ 2015-12-15
    IIF 48 - Director → ME
  • 53
    FERA SCIENCE LIMITED
    09413107
    York Biotech Campus, Sand Hutton, York, England
    Active Corporate (23 parents)
    Officer
    2018-12-31 ~ 2020-05-21
    IIF 91 - Director → ME
  • 54
    FIRSTASSIST SERVICES GROUP LIMITED
    06024968
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (19 parents)
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 53 - Director → ME
  • 55
    FIRSTASSIST SERVICES HOLDINGS LIMITED
    06022635
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 26 - Director → ME
  • 56
    FIRSTASSIST SERVICES LIMITED
    - now 01404718
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 72 - Director → ME
  • 57
    GHYLL CONSULTING LIMITED
    11706623
    St Margarets Cottages, Checkendon, Reading, England
    Active Corporate (1 parent)
    Officer
    2018-11-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 58
    GISSINGS GROUP MANAGEMENT LIMITED
    - now 03750801
    NEXTDUAL LIMITED - 1999-06-09
    17 Rochester Row, London
    Dissolved Corporate (38 parents)
    Officer
    2009-10-19 ~ 2010-09-22
    IIF 96 - Director → ME
  • 59
    GISSINGS HOLDINGS LIMITED
    - now 02111241
    UNIQUEREACH LIMITED - 1987-07-30
    17 Rochester Row, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-10-19 ~ 2010-09-22
    IIF 97 - Director → ME
  • 60
    GISSINGS TRUSTEES LIMITED
    - now 01733085
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2009-10-19 ~ 2010-09-22
    IIF 98 - Director → ME
  • 61
    GLYDE LIMITED - now
    CAR PARKING PARTNERSHIP LIMITED
    - 2018-03-19 06931699
    36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (26 parents)
    Officer
    2015-01-01 ~ 2016-01-28
    IIF 50 - Director → ME
  • 62
    HEALTH TRIP (UNIVERSAL) LTD
    06283156
    17 Rochester Row, London
    Dissolved Corporate (13 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 37 - Director → ME
  • 63
    HFR HOLDINGS LIMITED
    02394334
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2008-03-28 ~ 2009-01-22
    IIF 11 - Director → ME
  • 64
    HOMELOAN MANAGEMENT LIMITED
    - now 02214839
    CERTAINFINAL LIMITED - 1988-03-16
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2012-11-14 ~ 2014-04-22
    IIF 109 - Director → ME
  • 65
    INSURANCE MEDICAL GROUP LIMITED
    - now 05578069
    AFTER ALL LIMITED - 2009-02-13
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 82 - Director → ME
  • 66
    INSURANCE MEDICAL REPORTING LIMITED
    05649896
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (21 parents)
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 28 - Director → ME
  • 67
    KURO HEALTHCARE LIMITED
    - now 05239891
    NNB REPORTING LTD - 2006-09-22
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (17 parents)
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 77 - Director → ME
  • 68
    LANCASTER INSURANCE SERVICES LIMITED
    02395332
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (40 parents)
    Officer
    2008-03-28 ~ 2008-09-01
    IIF 14 - Director → ME
  • 69
    LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED
    - now 02920033
    LANES PRINTERS LIMITED - 2002-05-02
    LANE'S PRINT & COPY SHOP LIMITED - 1995-11-14
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-01-07
    IIF 51 - Director → ME
  • 70
    MDG 2023 DORMANT 1 LIMITED - now
    MEDICALS DIRECT HOLDINGS LIMITED
    - 2023-12-01 06307780
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 84 - Director → ME
  • 71
    MDG 2023 DORMANT 2 LIMITED - now
    MEDICALS DIRECT GROUP LIMITED
    - 2023-12-01 03097124
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 80 - Director → ME
  • 72
    MDG 2023 DORMANT 3 LIMITED - now
    MEDICALS DIRECT HEALTHCARE LIMITED
    - 2023-12-01 07187178
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (13 parents)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 32 - Director → ME
  • 73
    MEDICALS DIRECT ASSETS LIMITED
    07303188
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (13 parents)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 63 - Director → ME
  • 74
    MEDICALS DIRECT CLINICS LIMITED
    04115597
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (23 parents)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 73 - Director → ME
  • 75
    MEDICALS DIRECT INTERNATIONAL LIMITED
    07168308
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 55 - Director → ME
  • 76
    MEDICALS DIRECT MEDICO-LEGAL LIMITED
    - now 04195953
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (22 parents)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 58 - Director → ME
  • 77
    MEDICALS DIRECT SCREENINGS LIMITED
    - now 02706045
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2014-07-11 ~ 2015-01-01
    IIF 81 - Director → ME
  • 78
    NURSE DIRECT LIMITED
    03916024
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (24 parents)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 65 - Director → ME
  • 79
    ORBIT BENEFITS LIMITED
    - now 03840122
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    TIMA TOOLS LIMITED - 2009-10-17
    ORBIT PENSIONS LIMITED - 2002-08-12
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2012-04-23 ~ 2012-05-04
    IIF 54 - Director → ME
  • 80
    PARKINGEYE LIMITED
    - now 05134454
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2015-09-09
    IIF 85 - Director → ME
  • 81
    PERSONAL INJURY MEDICAL SERVICES LIMITED
    03000625
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (20 parents)
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 64 - Director → ME
  • 82
    PHYSIO-LINK SERVICES LIMITED
    05997781
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 57 - Director → ME
  • 83
    PIFC CONSULTING LIMITED - now
    PIFC CONSULTING PLC
    - 2013-06-24 01751876
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2012-04-23 ~ 2012-05-04
    IIF 45 - Director → ME
  • 84
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2022-05-09 02845397
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (69 parents, 25 offsprings)
    Officer
    2018-02-14 ~ 2018-06-28
    IIF 25 - Director → ME
  • 85
    PREMIER MEDICAL 1999 LIMITED - now
    PREMIER MEDICAL LIMITED
    - 2016-02-01 03893705
    OVERCASTLE LIMITED - 2000-07-03
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 49 - Director → ME
  • 86
    PREMIER MEDICAL HOLDINGS LIMITED - now
    OVAL (1673) LIMITED
    - 2021-02-27 04302314
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (21 parents, 37 offsprings)
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 38 - Director → ME
  • 87
    PREMIER PSYCHOLOGY LIMITED
    04077996
    17 Rochester Row, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 70 - Director → ME
  • 88
    PRINCIPLE MEDICAL SERVICES LTD
    - now 05346340
    PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    2014-07-11 ~ 2016-01-19
    IIF 46 - Director → ME
  • 89
    PROGNOSTIC HEALTH LIMITED
    - now 03196239
    PERSONAL INJURY PSYCHOLOGY SERVICES LIMITED - 2009-02-24
    17 Rochester Row, London
    Dissolved Corporate (13 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 52 - Director → ME
  • 90
    RAPID TRAUMA ASSESSMENT LIMITED
    03807240
    17 Rochester Row, London
    Dissolved Corporate (13 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 66 - Director → ME
  • 91
    S.G. INGRAM : ACTUARY LIMITED
    - now 02321565
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2012-04-23 ~ 2012-05-04
    IIF 30 - Director → ME
  • 92
    SBJ BENEFIT CONSULTANTS LIMITED
    - now 01834757
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    NEVRUS (202) LIMITED - 1985-01-09
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (34 parents)
    Officer
    2012-04-23 ~ 2012-05-04
    IIF 69 - Director → ME
  • 93
    SBJ PROFESSIONAL TRUSTEES LIMITED
    - now 02547932
    KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
    ULTRATRACK LIMITED - 1991-02-06
    1 More London Place, London
    Liquidation Corporate (27 parents)
    Officer
    2012-04-23 ~ 2012-05-04
    IIF 41 - Director → ME
  • 94
    THE FISHER TRAINING GROUP LIMITED - now
    FIRST RETAIL FINANCE LIMITED
    - 2019-01-16 02862551
    SHERGAL LIMITED - 1994-03-22
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2011-06-29 ~ 2012-05-04
    IIF 112 - Director → ME
    2017-01-01 ~ 2018-02-01
    IIF 74 - Director → ME
  • 95
    TIALIS ESSENTIAL IT FINANCING LIMITED
    - now 07713591
    IDE GROUP FINANCING LIMITED - 2023-01-17
    CORETX FINANCING LIMITED - 2017-11-28
    SELECTION SERVICES FINANCING LIMITED - 2016-04-19
    SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
    ENSCO 876 LIMITED - 2013-03-18
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2024-09-03 ~ 2024-12-01
    IIF 17 - Director → ME
  • 96
    TIALIS ESSENTIAL IT MANAGE LIMITED
    - now 02758710
    IDE GROUP MANAGE LIMITED - 2022-11-17
    CORETX MANAGE LIMITED - 2017-11-30
    SELECTION SERVICES LIMITED - 2016-04-11
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    SHOWFORM LIMITED - 1992-11-16
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (26 parents)
    Officer
    2023-01-03 ~ 2024-12-01
    IIF 18 - Director → ME
  • 97
    TIALIS ESSENTIAL IT PLC
    - now SC368538
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASYDATE LIMITED - 2010-06-17
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    24 Dublin Street, Edinburgh, Scotland
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2023-01-04 ~ 2024-12-01
    IIF 16 - Director → ME
  • 98
    UNDERWRITING DIRECT LIMITED
    03967292
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (27 parents)
    Officer
    2014-07-11 ~ 2018-01-31
    IIF 33 - Director → ME
  • 99
    VENTURA (INDIA) PRIVATE LIMITED
    FC031572
    Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, India
    Converted / Closed Corporate (7 parents)
    Officer
    2015-01-06 ~ 2018-05-17
    IIF 115 - Director → ME
  • 100
    VENTURA (UK) INDIA LIMITED
    - now 05131185
    EVER 2388 LIMITED - 2004-07-22
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (20 parents)
    Officer
    2011-06-29 ~ 2012-05-04
    IIF 111 - Director → ME
    2017-01-01 ~ 2018-02-01
    IIF 23 - Director → ME
  • 101
    VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED
    - now 05131669
    EVER 2387 LIMITED - 2004-07-22
    17 Rochester Row, London
    Dissolved Corporate (15 parents)
    Officer
    2011-06-29 ~ 2012-05-04
    IIF 110 - Director → ME
  • 102
    VICTORIA GARDENS (OXFORD) MANAGEMENT LIMITED
    05740580
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (17 parents)
    Officer
    2008-10-10 ~ 2009-06-07
    IIF 106 - Director → ME
  • 103
    VOICE MARKETING LIMITED
    - now 05820091
    ADS TELEMARKETING LIMITED - 2006-08-03
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2017-01-01 ~ 2018-02-01
    IIF 39 - Director → ME
  • 104
    WARP TECHNOLOGIES LIMITED
    - now 05257603
    DART ALONG LIMITED - 2005-01-07
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2016-11-01
    IIF 35 - Director → ME
  • 105
    WESTERN MORTGAGE SERVICES LIMITED
    03191608
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (63 parents)
    Officer
    2017-07-27 ~ 2018-02-22
    IIF 43 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.