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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

Pike, Chad Rustan

child relation
Offspring entities and appointments
Active 8
  • 1
    The Ct Company, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2007-01-15 ~ now
    IIF 121 - Ownership of voting rights - More than 25% → OE
    IIF 121 - Ownership of shares - More than 25% → OE
  • 2
    Edington Priory Agri Building Inmead, Edington, Westbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,966 GBP2024-12-31
    Person with significant control
    2020-11-02 ~ now
    IIF 115 - Has significant influence or control → OE
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2007-01-15 ~ now
    IIF 120 - Ownership of voting rights - More than 25% → OE
    IIF 120 - Has significant influence or control → OE
    IIF 120 - Right to appoint or remove directors as the trustees of a trust → OE
  • 4
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2007-01-15 ~ now
    IIF 118 - Ownership of shares - More than 25% → OE
    IIF 118 - Ownership of voting rights - More than 25% → OE
  • 5
    The Ct Company, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2007-01-15 ~ now
    IIF 117 - Ownership of voting rights - More than 25% → OE
    IIF 117 - Ownership of shares - More than 25% → OE
  • 6
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2007-01-15 ~ now
    IIF 122 - Has significant influence or control → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 25% → OE
  • 7
    47 Westbury Road, Edington, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -5,520,158 GBP2024-12-31
    Person with significant control
    2020-10-22 ~ now
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
  • 8
    The Ct Company, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2007-01-15 ~ now
    IIF 119 - Ownership of voting rights - More than 25% → OE
    IIF 119 - Ownership of shares - More than 25% → OE
Ceased 105
  • 1
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 13 - Director → ME
  • 2
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 10 - Director → ME
  • 3
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 18 - Director → ME
  • 4
    40 Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    2011-04-19 ~ 2012-01-23
    IIF 107 - Director → ME
  • 5
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2020-07-04
    IIF 113 - LLP Member → ME
  • 6
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-29 ~ 2012-02-01
    IIF 35 - Director → ME
  • 7
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2012-01-23
    IIF 109 - Director → ME
  • 8
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-16 ~ 2012-02-01
    IIF 88 - Director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-10 ~ 2012-02-01
    IIF 103 - Director → ME
  • 10
    40 Berkeley Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2012-02-01
    IIF 114 - Director → ME
  • 11
    MENDPAGE LIMITED - 2000-12-12
    40 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-05 ~ 2012-02-01
    IIF 111 - Director → ME
  • 12
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-22 ~ 2012-01-23
    IIF 110 - Director → ME
  • 13
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2012-01-23
    IIF 108 - Director → ME
  • 14
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-21 ~ 2012-01-23
    IIF 106 - Director → ME
  • 15
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 30 - Director → ME
  • 16
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 2 - Director → ME
  • 17
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 28 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 16 - Director → ME
  • 19
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 6 - Director → ME
  • 20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 25 - Director → ME
  • 21
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 3 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 27 - Director → ME
  • 23
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 24 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 23 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 4 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 14 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 1 - Director → ME
  • 28
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 8 - Director → ME
  • 29
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 11 - Director → ME
  • 30
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 20 - Director → ME
  • 31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 29 - Director → ME
  • 32
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 21 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 19 - Director → ME
  • 34
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 15 - Director → ME
  • 35
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 7 - Director → ME
  • 36
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 26 - Director → ME
  • 37
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 22 - Director → ME
  • 38
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 17 - Director → ME
  • 39
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 5 - Director → ME
  • 40
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 12 - Director → ME
  • 41
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 40 - Director → ME
  • 42
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 73 - Director → ME
  • 43
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 79 - Director → ME
  • 44
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 57 - Director → ME
  • 45
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 77 - Director → ME
  • 46
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 78 - Director → ME
  • 47
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 51 - Director → ME
  • 48
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 55 - Director → ME
  • 49
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 86 - Director → ME
  • 50
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 63 - Director → ME
  • 51
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 82 - Director → ME
  • 52
    ALNERY NO. 2973 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2012-01-11
    IIF 101 - Director → ME
  • 53
    ALNERY NO. 2974 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2012-01-11
    IIF 100 - Director → ME
  • 54
    ALNERY NO. 2969 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2011-07-26 ~ 2012-01-11
    IIF 91 - Director → ME
  • 55
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2009-04-01 ~ 2012-01-11
    IIF 62 - Director → ME
  • 56
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-01-11
    IIF 53 - Director → ME
  • 57
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2011-11-03 ~ 2012-01-23
    IIF 89 - Director → ME
  • 58
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2009-04-01 ~ 2012-01-11
    IIF 47 - Director → ME
    2006-11-09 ~ 2007-04-19
    IIF 112 - Director → ME
  • 59
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 58 - Director → ME
    2009-04-01 ~ 2012-01-11
    IIF 39 - Director → ME
  • 60
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2012-01-11
    IIF 38 - Director → ME
    2006-05-12 ~ 2007-04-19
    IIF 68 - Director → ME
  • 61
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2012-01-11
    IIF 45 - Director → ME
    2006-04-12 ~ 2007-04-19
    IIF 33 - Director → ME
  • 62
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2012-01-11
    IIF 56 - Director → ME
    2006-04-13 ~ 2007-04-19
    IIF 31 - Director → ME
  • 63
    ALNERY NO. 2972 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2011-07-26 ~ 2012-01-11
    IIF 92 - Director → ME
  • 64
    ALNERY NO. 2970 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-26 ~ 2012-01-11
    IIF 90 - Director → ME
  • 65
    ALNERY NO. 2981 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-26 ~ 2012-01-11
    IIF 94 - Director → ME
  • 66
    ALNERY NO. 2986 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-26 ~ 2012-01-11
    IIF 98 - Director → ME
  • 67
    ALNERY NO. 2968 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2011-07-26 ~ 2012-01-11
    IIF 95 - Director → ME
  • 68
    ALNERY NO. 2971 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2011-07-26 ~ 2012-01-11
    IIF 102 - Director → ME
  • 69
    ALNERY NO. 2967 LIMITED - 2011-06-22
    1 Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-22 ~ 2012-01-11
    IIF 93 - Director → ME
  • 70
    ALNERY NO. 2975 LIMITED - 2011-06-22
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2011-06-22 ~ 2012-01-11
    IIF 99 - Director → ME
  • 71
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 66 - Director → ME
    2009-04-01 ~ 2012-01-11
    IIF 41 - Director → ME
  • 72
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 9 - Director → ME
  • 73
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-01-11
    IIF 75 - Director → ME
  • 74
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-01-11
    IIF 87 - Director → ME
  • 75
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-01-11
    IIF 72 - Director → ME
  • 76
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2012-01-11
    IIF 83 - Director → ME
  • 77
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2004-11-25 ~ 2005-04-05
    IIF 48 - Director → ME
  • 78
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 84 - Director → ME
  • 79
    NHP MANAGEMENT LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 54 - Director → ME
  • 80
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 80 - Director → ME
  • 81
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2004-11-25 ~ 2006-03-03
    IIF 46 - Director → ME
  • 82
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-11-25 ~ 2005-04-05
    IIF 43 - Director → ME
  • 83
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-11-25 ~ 2005-04-05
    IIF 36 - Director → ME
  • 84
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ 2005-04-05
    IIF 71 - Director → ME
  • 85
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 44 - Director → ME
    2009-04-01 ~ 2012-01-11
    IIF 81 - Director → ME
  • 86
    TBG CARECO UK LIMITED - 2006-02-23
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-25 ~ 2005-04-05
    IIF 52 - Director → ME
  • 87
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 50 - Director → ME
  • 88
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 60 - Director → ME
  • 89
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 61 - Director → ME
  • 90
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 85 - Director → ME
  • 91
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2013-12-19 ~ 2016-05-20
    IIF 34 - Director → ME
  • 92
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
    TBG OPCO 1 LIMITED - 2005-12-29
    SPRINTDEW LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-15 ~ 2006-06-05
    IIF 67 - Director → ME
  • 93
    TBG OPCO 2 LIMITED - 2005-09-02
    SPRINTBRIGHT LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-15 ~ 2005-04-05
    IIF 49 - Director → ME
  • 94
    TBG OPCO 3 LIMITED - 2005-09-02
    SPRINTBAY LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-15 ~ 2005-04-05
    IIF 69 - Director → ME
  • 95
    SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2006-01-05
    IIF 32 - Director → ME
  • 96
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2012-01-11
    IIF 96 - Director → ME
  • 97
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2011-05-17 ~ 2012-01-11
    IIF 97 - Director → ME
  • 98
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 74 - Director → ME
  • 99
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 70 - Director → ME
  • 100
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2009-04-01 ~ 2012-01-11
    IIF 64 - Director → ME
    2006-05-12 ~ 2007-04-19
    IIF 65 - Director → ME
  • 101
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-01-11
    IIF 37 - Director → ME
    2006-05-12 ~ 2007-04-19
    IIF 59 - Director → ME
  • 102
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 42 - Director → ME
  • 103
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 76 - Director → ME
  • 104
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-11 ~ 2012-02-01
    IIF 104 - Director → ME
  • 105
    THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
    TRAVELUPPER LIMITED - 2000-04-11
    40 Berkeley Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-06-25 ~ 2010-09-30
    IIF 105 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.