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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

Pearson, Emma Louise

    Related profiles found in government register
  • Pearson, Emma Louise
    British alternate director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Applewood, Kemerton, Tewkesbury, Gloucestershire, GL20 7JE

      IIF 1 IIF 2 IIF 3

    • icon of address Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ

      IIF 4
  • Pearson, Emma Louise
    British ceo born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Emma Louise
    British corporate development director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

      IIF 36
  • Pearson, Emma Louise
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Emma Louise
    British managing director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Emma Louise
    British ceo born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Emma Louise
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, Warwickshire, B49 6EP, United Kingdom

      IIF 102 IIF 103

    • icon of address Community Services Building, Poolemead Watery Lane, Bath, BA2 1RN, England

      IIF 104

    • icon of address Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England

      IIF 105 IIF 106 IIF 107

    • icon of address Suite 3 Tredomen Gateway, Ystrad Mynach, Hengoed, CF82 7EH, Wales

      IIF 108
  • Pearson, Emma Louise
    British ceo born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England

      IIF 109

    • icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

      IIF 110
  • Pearson, Emma Louise
    British director

    Registered addresses and corresponding companies
  • Pearson, Emma Louise
    Other

    Registered addresses and corresponding companies

    • icon of address Applewood, Kemerton, Tewkesbury, Gloucestershire, GL20 7JE

      IIF 115
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2021-02-28
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 12 - Director → ME
  • 2
    ADELPHI CARE LTD - 2004-10-26
    OPALDENE LTD - 2004-08-31
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,180,483 GBP2021-02-28
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 110 - Director → ME
  • 3
    BROOKHURST CARE LIMITED - 2008-11-27
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 13 - Director → ME
  • 4
    MONTREUX ALMAYER LIMITED - 2018-01-24
    KTN ALMAYER LIMITED - 2014-09-03
    ENSCO 1027 LIMITED - 2014-01-17
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 7 - Director → ME
  • 5
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 11 - Director → ME
  • 6
    L.A.B. MEDICO LEGAL SERVICES LIMITED - 2003-06-05
    L.A.B. MEDICAL SERVICES LIMITED - 1999-06-29
    icon of address 17 Rochester Row, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    IIF 41 - Director → ME
  • 7
    ARGUS CHILD CARE COMPANY LTD - 2004-02-11
    PATHWAYS CARE HOMES LIMITED - 2003-01-10
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 9 - Director → ME
  • 8
    icon of address First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2021-02-28
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 31 - Director → ME
  • 9
    PIMCO 2515 LIMITED - 2006-07-18
    icon of address First Floor Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 22 - Director → ME
  • 10
    PINCO 1846 LIMITED - 2004-07-30
    icon of address First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    134 GBP2021-02-28
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 28 - Director → ME
  • 11
    icon of address First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 26 - Director → ME
  • 12
    PINCO 1847 LIMITED - 2004-07-30
    icon of address First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 25 - Director → ME
  • 13
    PINCO 1990 LIMITED - 2004-02-17
    icon of address First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 29 - Director → ME
  • 14
    icon of address 1st Floor Q4 The Square, Randalls Way, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 16 - Director → ME
  • 15
    icon of address 1st Floor Q4 The Square, Randalls Way, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 17 - Director → ME
  • 16
    EMBRACE LIFESTYLES (C) LIMITED - 2016-07-25
    EUROPEAN LIFESTYLES (C) LIMITED - 2015-06-12
    icon of address First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,245 GBP2021-02-28
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 100 - Director → ME
  • 17
    icon of address First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 23 - Director → ME
  • 18
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 5 - Director → ME
  • 19
    icon of address First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-02-28
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 33 - Director → ME
  • 20
    icon of address First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    965,411 GBP2021-02-28
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 35 - Director → ME
  • 21
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 8 - Director → ME
  • 22
    icon of address Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 103 - Director → ME
  • 23
    icon of address First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 24 - Director → ME
  • 24
    icon of address Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 102 - Director → ME
  • 25
    icon of address First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 21 - Director → ME
  • 26
    icon of address First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    272,236 GBP2017-10-31
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 20 - Director → ME
  • 27
    icon of address First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,210,803 GBP2021-02-28
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 30 - Director → ME
  • 28
    DE FACTO 2118 LIMITED - 2014-08-04
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 14 - Director → ME
  • 29
    icon of address First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    400,578 GBP2018-03-31
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 34 - Director → ME
  • 30
    icon of address First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,641 GBP2021-02-28
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 32 - Director → ME
  • 31
    icon of address First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 18 - Director → ME
  • 32
    icon of address First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 27 - Director → ME
  • 33
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 10 - Director → ME
  • 34
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 15 - Director → ME
  • 35
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    811,268 GBP2021-02-28
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 6 - Director → ME
  • 36
    icon of address First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-02-28
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 19 - Director → ME
Ceased 71
  • 1
    THE REGARD PARTNERSHIP LIMITED - 2021-12-07
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-15 ~ 2024-03-31
    IIF 83 - Director → ME
  • 2
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-06-15 ~ 2024-03-31
    IIF 94 - Director → ME
  • 3
    M M & S (3058) LIMITED - 2004-03-24
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2020-01-15 ~ 2024-03-31
    IIF 97 - Director → ME
  • 4
    TREELINE SOLUTIONS LIMITED - 2000-02-03
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2020-01-15 ~ 2024-03-31
    IIF 92 - Director → ME
  • 5
    icon of address Suite 3 Tredomen Gateway, Ystrad Mynach, Hengoed, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    92,500 GBP2024-02-29
    Officer
    icon of calendar 2023-07-14 ~ 2024-03-31
    IIF 108 - Director → ME
  • 6
    YCH (NO.2) LIMITED - 2006-07-04
    UNITED HEALTH LIMITED - 2022-02-23
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,374,433 GBP2024-01-31
    Officer
    icon of calendar 2021-08-04 ~ 2024-03-31
    IIF 106 - Director → ME
  • 7
    PIMCO 2928 LIMITED - 2013-07-02
    icon of address 192 Sloane Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    77,476,146 GBP2020-12-31
    Officer
    icon of calendar 2016-01-01 ~ 2016-10-24
    IIF 50 - Director → ME
  • 8
    ALNERY NO. 2423 LIMITED - 2005-01-21
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-01-24 ~ 2010-08-24
    IIF 71 - Director → ME
  • 9
    BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2010-08-24
    IIF 74 - Director → ME
  • 10
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    IIF 59 - Director → ME
  • 11
    ALNERY NO. 2424 LIMITED - 2004-12-14
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-08-02 ~ 2008-03-11
    IIF 67 - Director → ME
    icon of calendar 2008-03-11 ~ 2011-12-31
    IIF 4 - Director → ME
    icon of calendar 2005-08-02 ~ 2005-08-02
    IIF 111 - Secretary → ME
  • 12
    ALNERY NO. 2420 LIMITED - 2004-12-14
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-08-02 ~ 2008-03-11
    IIF 3 - Director → ME
    icon of calendar 2008-03-11 ~ 2011-12-31
    IIF 1 - Director → ME
    icon of calendar 2005-08-02 ~ 2005-08-02
    IIF 112 - Secretary → ME
  • 13
    icon of address Applewood, Kemerton, Tewkesbury, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-12-09 ~ 2013-12-19
    IIF 115 - Secretary → ME
  • 14
    PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12
    DE FACTO 1551 LIMITED - 2008-01-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    IIF 52 - Director → ME
  • 15
    OHSA LIMITED - 1998-03-05
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-19
    IIF 64 - Director → ME
  • 16
    DE FACTO 1550 LIMITED - 2008-01-23
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,259,483 GBP2024-12-31
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    IIF 47 - Director → ME
  • 17
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    IIF 45 - Director → ME
  • 18
    CCA RESIDENTIAL HOMES LIMITED - 2013-01-14
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,997,691 GBP2024-02-28
    Officer
    icon of calendar 2020-01-15 ~ 2024-03-31
    IIF 82 - Director → ME
  • 19
    RESTLINK LIMITED - 1997-09-19
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents, 42 offsprings)
    Equity (Company account)
    18,314,402 GBP2024-02-28
    Officer
    icon of calendar 2020-01-15 ~ 2024-03-31
    IIF 89 - Director → ME
  • 20
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    638,764 GBP2024-02-28
    Officer
    icon of calendar 2021-01-29 ~ 2024-03-31
    IIF 90 - Director → ME
  • 21
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,136,669 GBP2023-02-28
    Officer
    icon of calendar 2021-01-29 ~ 2024-03-31
    IIF 99 - Director → ME
  • 22
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    IIF 42 - Director → ME
  • 23
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-15 ~ 2024-03-31
    IIF 84 - Director → ME
  • 24
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    DE FACTO 1552 LIMITED - 2008-01-23
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    CAPITA MEDICAL LIMITED - 2019-02-08
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    58,630 GBP2025-04-30
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    IIF 66 - Director → ME
  • 25
    CENTRALBOSS LIMITED - 1988-01-06
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (13 parents, 22 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2019-05-01
    IIF 75 - Director → ME
  • 26
    EVENMEN LIMITED - 1989-01-17
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (14 parents, 48 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2019-05-01
    IIF 79 - Director → ME
  • 27
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-09-08 ~ 2019-05-01
    IIF 76 - Director → ME
  • 28
    ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    315,100 GBP2024-12-31
    Officer
    icon of calendar 2013-08-05 ~ 2014-06-20
    IIF 63 - Director → ME
  • 29
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2020-01-15 ~ 2024-03-31
    IIF 81 - Director → ME
  • 30
    CYMBIO CONSULTING LIMITED - 2013-05-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-14 ~ 2014-06-20
    IIF 51 - Director → ME
  • 31
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,496,247 GBP2024-02-29
    Officer
    icon of calendar 2020-01-15 ~ 2024-03-31
    IIF 88 - Director → ME
  • 32
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    585,459 GBP2023-02-28
    Officer
    icon of calendar 2020-01-15 ~ 2024-03-31
    IIF 87 - Director → ME
  • 33
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    icon of address The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -19,565,878 GBP2024-12-31
    Officer
    icon of calendar 2014-05-01 ~ 2016-10-20
    IIF 57 - Director → ME
  • 34
    G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
    GSL UK LIMITED - 2009-03-23
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-19 ~ 2013-03-12
    IIF 40 - Director → ME
  • 35
    G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
    ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-24 ~ 2013-03-12
    IIF 36 - Director → ME
  • 36
    icon of address Southside, 105 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-02 ~ 2013-03-12
    IIF 69 - Director → ME
  • 37
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2024-03-31
    IIF 98 - Director → ME
  • 38
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-03 ~ 2016-10-24
    IIF 48 - Director → ME
  • 39
    ALNERY NO. 2419 LIMITED - 2004-12-14
    BHH LIFT COMPANY LIMITED - 2018-03-01
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2011-12-31
    IIF 2 - Director → ME
    icon of calendar 2005-08-02 ~ 2008-03-11
    IIF 68 - Director → ME
    icon of calendar 2005-08-02 ~ 2005-08-02
    IIF 113 - Secretary → ME
  • 40
    BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED - 2018-03-01
    BBG LIFT COMPANY LIMITED - 2005-12-29
    ALNERY NO. 2421 LIMITED - 2005-01-21
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2010-08-24
    IIF 73 - Director → ME
  • 41
    ALNERY NO. 2393 LIMITED - 2004-02-18
    HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2011-05-06
    IIF 39 - Director → ME
  • 42
    AFTER ALL LIMITED - 2009-02-13
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    IIF 44 - Director → ME
  • 43
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    IIF 46 - Director → ME
  • 44
    STORER & WILSON RESTBITE CARE LIMITED - 2004-05-26
    RESPITE SOLUTIONS LIMITED - 2009-04-03
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,028,684 GBP2024-02-28
    Officer
    icon of calendar 2022-05-27 ~ 2024-03-31
    IIF 104 - Director → ME
  • 45
    MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
    BRANDGOLD LIMITED - 2007-11-16
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    IIF 62 - Director → ME
  • 46
    YPCS 39 P.L.C. - 1995-09-15
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    IIF 56 - Director → ME
  • 47
    MEDICALS DIRECT HEALTHCARE LIMITED - 2023-12-01
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    IIF 58 - Director → ME
  • 48
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    IIF 61 - Director → ME
  • 49
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    IIF 54 - Director → ME
  • 50
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    547 GBP2017-12-31
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    IIF 60 - Director → ME
  • 51
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    IIF 55 - Director → ME
  • 52
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    icon of address Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -956,553 GBP2024-12-31
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    IIF 53 - Director → ME
  • 53
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    442,843 GBP2023-02-28
    Officer
    icon of calendar 2020-08-03 ~ 2024-03-31
    IIF 85 - Director → ME
  • 54
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,004 GBP2024-02-28
    Officer
    icon of calendar 2020-01-15 ~ 2024-03-31
    IIF 80 - Director → ME
  • 55
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    IIF 43 - Director → ME
  • 56
    icon of address 2 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-15 ~ 2024-03-31
    IIF 101 - Director → ME
  • 57
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    IIF 65 - Director → ME
  • 58
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    860,986 GBP2024-02-28
    Officer
    icon of calendar 2020-04-27 ~ 2024-03-31
    IIF 96 - Director → ME
  • 59
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2019-06-18 ~ 2019-07-01
    IIF 78 - Director → ME
    icon of calendar 2018-03-16 ~ 2019-06-18
    IIF 77 - Director → ME
  • 60
    GRS CARE GROUP LIMITED - 2016-11-25
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,706 GBP2024-02-28
    Officer
    icon of calendar 2022-02-02 ~ 2024-03-31
    IIF 105 - Director → ME
  • 61
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2020-01-15 ~ 2024-03-31
    IIF 86 - Director → ME
  • 62
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2020-01-15 ~ 2024-03-31
    IIF 95 - Director → ME
  • 63
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,104,848 GBP2024-02-28
    Officer
    icon of calendar 2021-09-29 ~ 2024-03-31
    IIF 107 - Director → ME
  • 64
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73 GBP2024-02-28
    Officer
    icon of calendar 2020-01-15 ~ 2024-03-31
    IIF 109 - Director → ME
  • 65
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    IIF 49 - Director → ME
  • 66
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-09-24 ~ 2011-05-06
    IIF 38 - Director → ME
  • 67
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-09-24 ~ 2011-05-06
    IIF 37 - Director → ME
  • 68
    WHEREWELIVE TWO LIMITED - 2003-03-21
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2020-01-15 ~ 2024-03-31
    IIF 91 - Director → ME
  • 69
    WHEREWELIVE LIMITED - 2019-05-23
    ACHIEVE TOGETHER LIMITED - 2021-12-03
    ACHIEVE TOGETHER LIMITED - 2021-11-03
    WHEREWELIVE LIMITED - 2021-11-11
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2020-01-15 ~ 2024-03-31
    IIF 93 - Director → ME
  • 70
    ALNERY NO. 2405 LIMITED - 2004-08-18
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-11-06 ~ 2011-05-06
    IIF 70 - Director → ME
    icon of calendar 2007-11-06 ~ 2007-11-06
    IIF 114 - Secretary → ME
  • 71
    ALNERY NO. 2427 LIMITED - 2004-08-18
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-11-06 ~ 2011-05-06
    IIF 72 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.