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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pike, Chad Rustan

child relation
Offspring entities and appointments 113
  • 1
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 14 - Director → ME
  • 2
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 11 - Director → ME
  • 3
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 18 - Director → ME
  • 4
    ACORN FM HOLDINGS (UK) LIMITED
    07608659
    40 Berkeley Square, London
    Active Corporate (14 parents)
    Officer
    2011-04-19 ~ 2012-01-23
    IIF 107 - Director → ME
  • 5
    BEACON LLC
    OE030067
    The Ct Company, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (5 parents)
    Beneficial owner
    2007-01-15 ~ now
    IIF 121 - Ownership of shares - More than 25% → OE
    IIF 121 - Ownership of voting rights - More than 25% → OE
  • 6
    BLACKSTONE EUROPE LLP - now
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
    - 2024-02-01 OC352581
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (211 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2020-07-04
    IIF 113 - LLP Member → ME
  • 7
    BLACKSTONE PROPERTY MANAGEMENT LIMITED
    04451495
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-01-29 ~ 2012-02-01
    IIF 35 - Director → ME
  • 8
    BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED
    07889361 09548705, 15899887
    40 Berkeley Square, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2012-01-23
    IIF 109 - Director → ME
  • 9
    BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED
    07741509
    Hill House 1, Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-08-16 ~ 2012-02-01
    IIF 88 - Director → ME
  • 10
    BLACKSTONE REAL ESTATE EUROPE LIMITED
    06395400
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-10 ~ 2012-02-01
    IIF 103 - Director → ME
  • 11
    BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED
    06277558
    40 Berkeley Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2012-02-01
    IIF 114 - Director → ME
  • 12
    BLACKSTONE REAL ESTATE PARTNERS LIMITED
    - now 04085769
    MENDPAGE LIMITED - 2000-12-12
    40 Berkeley Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-02-05 ~ 2012-02-01
    IIF 111 - Director → ME
  • 13
    BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED
    07678674 07889363, 09548702, 15899892... (more)
    40 Berkeley Square, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-06-22 ~ 2012-01-23
    IIF 110 - Director → ME
  • 14
    BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED
    07889363 09548702, 15899892, OC399496... (more)
    40 Berkeley Square, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2012-01-23
    IIF 108 - Director → ME
  • 15
    BLACKSTONE REAL ESTATE UK LIMITED
    07611925
    40 Berkeley Square, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-04-21 ~ 2012-01-23
    IIF 106 - Director → ME
  • 16
    BLUEBUTTON (12702) LIMITED
    07058464
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 30 - Director → ME
  • 17
    BLUEBUTTON (5 BROADGATE) UK LIMITED
    07316457
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 3 - Director → ME
  • 18
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 28 - Director → ME
  • 19
    BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
    07316419
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 1 - Director → ME
  • 20
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 7 - Director → ME
  • 21
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 25 - Director → ME
  • 22
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 4 - Director → ME
  • 23
    BROADGATE (FUNDING) PLC
    03724266 05316374
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 27 - Director → ME
  • 24
    BROADGATE (LENDING) LIMITED
    03724277
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 24 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 23 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 5 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 15 - Director → ME
  • 28
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 2 - Director → ME
  • 29
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 9 - Director → ME
  • 30
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 12 - Director → ME
  • 31
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 20 - Director → ME
  • 32
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 29 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 21 - Director → ME
  • 34
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 19 - Director → ME
  • 35
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 16 - Director → ME
  • 36
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 8 - Director → ME
  • 37
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 26 - Director → ME
  • 38
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 22 - Director → ME
  • 39
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 17 - Director → ME
  • 40
    York House, 45 Seymour Street, London
    Active Corporate (26 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 6 - Director → ME
  • 41
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 13 - Director → ME
  • 42
    CARP (CP) LIMITED
    - now 04246739
    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 (25 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 40 - Director → ME
  • 43
    CARP (E)
    - now 04074184
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 73 - Director → ME
  • 44
    CARP (H) LIMITED
    - now 04246719
    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 (28 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 79 - Director → ME
  • 45
    CARP (L) LIMITED
    - now 03920523
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 57 - Director → ME
  • 46
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 77 - Director → ME
  • 47
    CARP (O) LIMITED
    - now 04246938
    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 (25 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 78 - Director → ME
  • 48
    CARP (S) LIMITED
    - now 04074263
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 51 - Director → ME
  • 49
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 55 - Director → ME
  • 50
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 86 - Director → ME
  • 51
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 63 - Director → ME
  • 52
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 82 - Director → ME
  • 53
    CENTER PARCS (HOLDINGS 1) LIMITED
    - now 07656429 07656407, 07647130
    ALNERY NO. 2973 LIMITED
    - 2011-07-26 07656429 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2012-01-11
    IIF 101 - Director → ME
  • 54
    CENTER PARCS (HOLDINGS 2) LIMITED
    - now 07656407 07656429, 07647130
    ALNERY NO. 2974 LIMITED
    - 2011-07-26 07656407 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2012-01-11
    IIF 100 - Director → ME
  • 55
    CENTER PARCS (HOLDINGS 3) LIMITED
    - now 07647130 07656407, 07656429
    ALNERY NO. 2969 LIMITED
    - 2011-07-26 07647130 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2011-07-26 ~ 2012-01-11
    IIF 91 - Director → ME
  • 56
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2009-04-01 ~ 2012-01-11
    IIF 62 - Director → ME
  • 57
    CENTER PARCS (UK) GROUP LIMITED
    - now 04974661
    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 (30 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-01-11
    IIF 53 - Director → ME
  • 58
    COAST HOLDINGS (UK) LIMITED
    07834323
    40 Berkeley Square, London
    Active Corporate (13 parents)
    Officer
    2011-11-03 ~ 2012-01-23
    IIF 89 - Director → ME
  • 59
    COMET REFICO LIMITED
    05994315
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2009-04-01 ~ 2012-01-11
    IIF 47 - Director → ME
    2006-11-09 ~ 2007-04-19
    IIF 112 - Director → ME
  • 60
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2009-04-01 ~ 2012-01-11
    IIF 39 - Director → ME
    2006-05-12 ~ 2007-04-19
    IIF 58 - Director → ME
  • 61
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 68 - Director → ME
    2009-04-01 ~ 2012-01-11
    IIF 38 - Director → ME
  • 62
    CP COMET BIDCO LIMITED
    05779555
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-04-12 ~ 2007-04-19
    IIF 33 - Director → ME
    2009-04-01 ~ 2012-01-11
    IIF 45 - Director → ME
  • 63
    CP COMET HOLDINGS LIMITED
    05781362
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2009-04-01 ~ 2012-01-11
    IIF 56 - Director → ME
    2006-04-13 ~ 2007-04-19
    IIF 31 - Director → ME
  • 64
    CP ELVEDEN VILLAGE LIMITED
    - now 07656450
    ALNERY NO. 2972 LIMITED
    - 2011-07-26 07656450 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-07-26 ~ 2012-01-11
    IIF 92 - Director → ME
  • 65
    CP LONGLEAT VILLAGE LIMITED
    - now 07656396
    ALNERY NO. 2970 LIMITED
    - 2011-07-26 07656396 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-07-26 ~ 2012-01-11
    IIF 90 - Director → ME
  • 66
    CP NOMCO 1 LIMITED
    - now 07675416 07698207
    ALNERY NO. 2981 LIMITED
    - 2011-07-26 07675416 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2011-07-26 ~ 2012-01-11
    IIF 94 - Director → ME
  • 67
    CP NOMCO 2 LIMITED
    - now 07698207 07675416
    ALNERY NO. 2986 LIMITED
    - 2011-07-26 07698207 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2011-07-26 ~ 2012-01-11
    IIF 98 - Director → ME
  • 68
    CP SHERWOOD VILLAGE LIMITED
    - now 07647072
    ALNERY NO. 2968 LIMITED
    - 2011-07-26 07647072 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-07-26 ~ 2012-01-11
    IIF 95 - Director → ME
  • 69
    CP WHINFELL VILLAGE LIMITED
    - now 07656392
    ALNERY NO. 2971 LIMITED
    - 2011-07-26 07656392 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-07-26 ~ 2012-01-11
    IIF 102 - Director → ME
  • 70
    CP WOBURN (CONSTRUCTION) LIMITED
    - now 07647082
    ALNERY NO. 2967 LIMITED
    - 2011-06-22 07647082 07622903, 07101626, 01438185... (more)
    1 Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2011-06-22 ~ 2012-01-11
    IIF 93 - Director → ME
  • 71
    CP WOBURN (OPERATING COMPANY) LIMITED
    - now 07656412
    ALNERY NO. 2975 LIMITED
    - 2011-06-22 07656412 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (25 parents)
    Officer
    2011-06-22 ~ 2012-01-11
    IIF 99 - Director → ME
  • 72
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (37 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 66 - Director → ME
    2009-04-01 ~ 2012-01-11
    IIF 41 - Director → ME
  • 73
    ESTATE MANAGEMENT (BRICK) LIMITED
    - now 03710295
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2011-08-02 ~ 2012-01-18
    IIF 10 - Director → ME
  • 74
    FEPT HOLDINGS LIMITED
    12988929
    Edington Priory Agri Building Inmead, Edington, Westbury, United Kingdom
    Active Corporate (7 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 - 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
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 75
    FOREST BIDCO LIMITED
    05724323
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-01-11
    IIF 75 - Director → ME
  • 76
    FOREST HOLDCO LIMITED
    05724101
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-01-11
    IIF 87 - Director → ME
  • 77
    FOREST MIDCO LIMITED
    05724326
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-01-11
    IIF 72 - Director → ME
  • 78
    FOREST REFICO LIMITED
    05994320
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2009-04-01 ~ 2012-01-11
    IIF 83 - Director → ME
  • 79
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED
    - 2006-03-08 05296579 05296590
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2004-11-25 ~ 2005-04-05
    IIF 48 - Director → ME
  • 80
    HC-ONE (NHP3) LIMITED - now
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (48 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 84 - Director → ME
  • 81
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (50 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 54 - Director → ME
  • 82
    HC-ONE (NHP8) LIMITED - now
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (47 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 80 - Director → ME
  • 83
    HILLSIDE COTTAGE LIMITED
    OE030093
    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 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 120 - Has significant influence or control → OE
  • 84
    LIBRA CARECO HOLDINGS LIMITED - now
    TBG CARECO HOLDINGS LIMITED
    - 2006-03-08 05296574
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-11-25 ~ 2006-03-03
    IIF 46 - Director → ME
  • 85
    LIBRA CARECO INVESTMENTS 2 LIMITED - now
    TBG CARECO INVESTMENTS 2 LIMITED
    - 2006-03-08 05296590 05296579
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2004-11-25 ~ 2005-04-05
    IIF 43 - Director → ME
  • 86
    LIBRA CARECO LIMITED - now
    TBG CARECO LIMITED
    - 2006-03-08 05296600
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2004-11-25 ~ 2005-04-05
    IIF 36 - Director → ME
  • 87
    LLNH LIMITED
    - now 03429499
    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 (43 parents)
    Officer
    2005-02-24 ~ 2005-04-05
    IIF 71 - Director → ME
  • 88
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2009-04-01 ~ 2012-01-11
    IIF 81 - Director → ME
    2006-05-12 ~ 2007-04-19
    IIF 44 - Director → ME
  • 89
    LOYDS CARECO UK LIMITED - now
    TBG CARECO UK LIMITED
    - 2006-02-23 05296598
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-25 ~ 2005-04-05
    IIF 52 - Director → ME
  • 90
    NHP LIMITED - now
    NHP PLC
    - 2005-04-07 02798607 03558528
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 50 - Director → ME
  • 91
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 60 - Director → ME
  • 92
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 61 - Director → ME
  • 93
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 85 - Director → ME
  • 94
    ROTHESAY LIMITED - now
    ROTHESAY HOLDCO UK LIMITED
    - 2020-10-08 08668809
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2013-12-19 ~ 2016-05-20
    IIF 34 - Director → ME
  • 95
    SALISBURY PLAIN LIMITED
    OE030055
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (5 parents)
    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
  • 96
    SOUTHERN CROSS HEALTHCARE GROUP PLC - now
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED
    - 2006-06-13 05328138
    TBG OPCO 1 LIMITED
    - 2005-12-29 05328138 05328122, 05328113
    SPRINTDEW LIMITED
    - 2005-02-16 05328138
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2005-02-15 ~ 2006-06-05
    IIF 67 - Director → ME
  • 97
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED - now
    TBG OPCO 2 LIMITED
    - 2005-09-02 05328113 05328122, 05328138
    SPRINTBRIGHT LIMITED
    - 2005-02-16 05328113
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-02-15 ~ 2005-04-05
    IIF 49 - Director → ME
  • 98
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED - now
    TBG OPCO 3 LIMITED
    - 2005-09-02 05328122 05328113, 05328138
    SPRINTBAY LIMITED
    - 2005-02-16 05328122
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-02-15 ~ 2005-04-05
    IIF 69 - Director → ME
  • 99
    SPIRIT GROUP HOLDINGS LIMITED
    - now 04872028 04271973
    SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2006-01-05
    IIF 32 - Director → ME
  • 100
    SPV1 LIMITED
    07620907 07620891
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2012-01-11
    IIF 96 - Director → ME
  • 101
    SPV2 LIMITED
    07620891 07620907
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-05-17 ~ 2012-01-11
    IIF 97 - Director → ME
  • 102
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 74 - Director → ME
  • 103
    SUN CP MIDCO LIMITED
    - now 04467104
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 70 - Director → ME
  • 104
    SUN CP NEWMIDCO LIMITED
    - now 05456337
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 65 - Director → ME
    2009-04-01 ~ 2012-01-11
    IIF 64 - Director → ME
  • 105
    SUN CP NEWTOPCO LIMITED
    - now 05456406
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 59 - Director → ME
    2009-04-01 ~ 2012-01-11
    IIF 37 - Director → ME
  • 106
    SUN CP PROPERTIES LIMITED
    - now 04467230
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 42 - Director → ME
  • 107
    SUN CP TOPCO LIMITED
    - now 04466962
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 76 - Director → ME
  • 108
    THE BLACKSTONE GROUP EUROPE LIMITED
    06396648
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-11 ~ 2012-02-01
    IIF 104 - Director → ME
  • 109
    THE BLACKSTONE GROUP INTERNATIONAL LIMITED
    - now 03949032
    THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
    TRAVELUPPER LIMITED - 2000-04-11
    40 Berkeley Square, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-06-25 ~ 2010-09-30
    IIF 105 - Director → ME
  • 110
    THE GREEK LLC
    OE030051
    The Ct Company, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (5 parents)
    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
  • 111
    THE THREE DAGGERS LIMITED
    OE030068
    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 - Ownership of voting rights - More than 25% → OE
    IIF 122 - Has significant influence or control → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 112
    THREE DAGGERS (OPERATING) LIMITED
    07412353
    47 Westbury Road, Edington, Wiltshire
    Active Corporate (10 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
  • 113
    WINTERLAND LLC
    OE030069
    The Ct Company, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (5 parents)
    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

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