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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

Roberts, Wendy Lisa

    Related profiles found in government register
  • Roberts, Wendy Lisa
    British

    Registered addresses and corresponding companies
  • Roberts, Wendy Lisa
    British senior secretary ubs capital born in April 1968

    Registered addresses and corresponding companies

    • 1 Burnell Walk, Bermondsey, London, SE1 5RS

      IIF 10
  • Rapley, Wendy Lisa
    British

    Registered addresses and corresponding companies
  • Roberts, Wendy Lisa

    Registered addresses and corresponding companies
  • Rapley, Wendy Lisa
    Other

    Registered addresses and corresponding companies

    • Albany Spc Services Limited, Office 201, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

      IIF 40 IIF 41
  • Rapley, Wendy Lisa, Mrs.

    Registered addresses and corresponding companies

    • C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, AB11 5PJ, Scotland

      IIF 42

    • C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, AB11 5PJ, Scotland

      IIF 43

    • C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 44

    • C/o Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48

    • Interserve House, Ruscombe Park, Ruscombe, Reading, RG10 9JU

      IIF 49

    • Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60

    • Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU, United Kingdom

      IIF 61
  • Rapley, Wendy Lisa, Mrs.
    British

    Registered addresses and corresponding companies

    • Albany Spc Services Limited, Office 201, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 62 IIF 63

    • C/o Albany Spc Services Limited, Office 201, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 64

    • C/o Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

      IIF 65
  • Rapley, Wendy Lisa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 84
  • 1
    ADDIEWELL PRISON (HOLDINGS) LTD
    SC291481
    Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (38 parents)
    Officer
    2007-08-10 ~ 2014-09-04
    IIF 2 - Secretary → ME
    2018-02-14 ~ 2022-01-31
    IIF 42 - Secretary → ME
  • 2
    ADDIEWELL PRISON LTD
    SC291454
    Sodexo Limited Office 415, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (36 parents)
    Officer
    2007-08-10 ~ 2014-09-04
    IIF 3 - Secretary → ME
    2018-02-14 ~ 2022-01-31
    IIF 43 - Secretary → ME
  • 3
    ADVANTAGE HEALTHCARE (QHRS) LIMITED
    - now 03612477 05235502... (more)
    QUANTICA HRS LIMITED - 2008-07-24
    HEALTHCARE RECRUITMENT SOLUTIONS LIMITED - 2000-03-17
    HAMSARD FIVE THOUSAND AND ELEVEN LIMITED - 1998-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2018-01-18 ~ 2018-11-30
    IIF 60 - Secretary → ME
  • 4
    ADVANTAGE HEALTHCARE (QHS) LIMITED
    - now 05235502 03612477... (more)
    QUANTICA HEALTH SERVICES LIMITED - 2008-07-24
    BROOMCO (3569) LIMITED - 2004-10-21
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2018-01-18 ~ 2018-11-30
    IIF 53 - Secretary → ME
  • 5
    ADVANTAGE HEALTHCARE HOLDINGS LIMITED - now
    INTERSERVE HEALTHCARE HOLDINGS LIMITED
    - 2021-01-06 05276368
    ADVANTAGE HEALTHCARE HOLDINGS LIMITED - 2014-11-28
    DE FACTO 1169 LIMITED - 2004-11-12
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2018-11-30
    IIF 50 - Secretary → ME
  • 6
    ADVANTAGE HEALTHCARE LIMITED - now
    INTERSERVE HEALTHCARE LIMITED
    - 2021-01-06 05266443
    ADVANTAGE HEALTHCARE GROUP LIMITED - 2014-11-26
    DE FACTO 1164 LIMITED - 2004-11-12
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2018-01-18 ~ 2018-11-30
    IIF 59 - Secretary → ME
  • 7
    ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED
    - now 03150419
    BUPA NURSING LIMITED - 2005-03-10
    SANDBED LIMITED - 1998-05-05
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2018-01-18 ~ 2018-11-30
    IIF 54 - Secretary → ME
  • 8
    ADVANTAGE HEALTHCARE PAYROLL LIMITED
    - now 04241715
    ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED - 2007-07-26
    BUPA CARE SERVICES OVERSEAS STAFFING LIMITED - 2005-03-10
    CREATEVITAL LIMITED - 2001-07-26
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2018-01-18 ~ 2018-11-30
    IIF 55 - Secretary → ME
  • 9
    ASHFORD PRISON SERVICES HOLDINGS LIMITED
    - now 04334199
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2022-02-23
    IIF 45 - Secretary → ME
    2007-08-10 ~ 2014-09-04
    IIF 7 - Secretary → ME
  • 10
    ASHFORD PRISON SERVICES LIMITED
    - now 04334205
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Officer
    2018-02-14 ~ 2022-02-23
    IIF 46 - Secretary → ME
    2007-08-10 ~ 2014-09-04
    IIF 5 - Secretary → ME
  • 11
    BROWNING PFI HOLDINGS 2014 LIMITED - now
    INTERSERVE PFI HOLDINGS 2014 LIMITED
    - 2019-03-18 08938600 06876241... (more)
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2018-11-30
    IIF 49 - Secretary → ME
  • 12
    CUSTODIAL HOLDINGS (PA) LIMITED
    10691888
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2018-11-30
    IIF 61 - Secretary → ME
  • 13
    DUDLEY SUMMIT PLC
    04180439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2007-07-27 ~ 2022-01-31
    IIF 64 - Secretary → ME
  • 14
    EDINBURGH HAYMARKET DEVELOPMENTS LIMITED
    - now SC437257
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-12
    Dissolved on 2025-01-23
    LOTHIAN SHELF (707) LIMITED - 2013-01-17
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2013-04-26 ~ 2018-11-30
    IIF 69 - Secretary → ME
  • 15
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
    07254824
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2022-04-05
    IIF 86 - Secretary → ME
  • 16
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
    06145203 06504241... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2022-04-05
    IIF 73 - Secretary → ME
  • 17
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
    06648053 06642470
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2022-04-05
    IIF 95 - Secretary → ME
  • 18
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
    06504241 06145203... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2022-04-05
    IIF 92 - Secretary → ME
  • 19
    ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
    07254823
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-04-09 ~ 2022-04-05
    IIF 88 - Secretary → ME
  • 20
    ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
    06145196 06504240... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-04-09 ~ 2022-04-05
    IIF 83 - Secretary → ME
  • 21
    ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
    06642470 06648053
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2019-04-09 ~ 2022-04-05
    IIF 72 - Secretary → ME
  • 22
    ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
    06504240 06145196... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-04-09 ~ 2022-04-05
    IIF 98 - Secretary → ME
  • 23
    ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
    06145252 07398315... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2022-04-05
    IIF 90 - Secretary → ME
  • 24
    ENVIRONMENTS FOR LEARNING LIMITED
    06096278
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2019-06-03 ~ 2022-02-01
    IIF 87 - Secretary → ME
  • 25
    ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
    06938325 06938326... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-06-06 ~ 2022-03-03
    IIF 79 - Secretary → ME
  • 26
    ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
    06938326 06938325... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-06-06 ~ 2022-03-03
    IIF 74 - Secretary → ME
  • 27
    ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
    06937094 06145252... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-06-06 ~ 2022-03-03
    IIF 70 - Secretary → ME
  • 28
    ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
    07398865
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2022-05-20
    IIF 91 - Secretary → ME
  • 29
    ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED
    07398399 07398315... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-05-17 ~ 2022-05-20
    IIF 97 - Secretary → ME
  • 30
    ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED
    07398967 07398315... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-05-17 ~ 2022-05-20
    IIF 80 - Secretary → ME
  • 31
    ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED
    07398315 07398967... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2022-05-20
    IIF 81 - Secretary → ME
  • 32
    FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
    04985527
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2022-04-28
    IIF 78 - Secretary → ME
    2014-02-01 ~ 2014-10-16
    IIF 21 - Secretary → ME
  • 33
    FALCON SUPPORT SERVICES LIMITED
    04980216
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2019-04-25 ~ 2022-04-28
    IIF 82 - Secretary → ME
    2014-02-01 ~ 2014-10-16
    IIF 20 - Secretary → ME
  • 34
    FORMULA VERTEX LTD
    - now 04329705 08168592... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-30
    Dissolved on 2012-07-04
    VANTAGE FORMULA LIMITED - 2002-04-24
    BHD CO4 LIMITED - 2002-01-30
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-15 ~ 2007-01-08
    IIF 1 - Secretary → ME
  • 35
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960 03765827... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2014-10-29
    IIF 6 - Secretary → ME
  • 36
    HEALTH MANAGEMENT (CARLISLE) LIMITED
    - now 02804172 03765833... (more)
    HEALTH MANAGEMENT (CARLISLE) PLC
    - 2010-04-08 02804172 03765833... (more)
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Officer
    2007-07-25 ~ 2014-10-29
    IIF 9 - Secretary → ME
  • 37
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2019-04-16 ~ 2022-04-13
    IIF 93 - Secretary → ME
  • 38
    INTEQ SERVICES (HOLDINGS) LTD
    06555665
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2012-08-01
    IIF 30 - Secretary → ME
    2014-02-01 ~ 2014-10-28
    IIF 27 - Secretary → ME
  • 39
    INTEQ SERVICES LTD.
    - now 06554511
    INTEQ SERVICES CORSHAM LTD
    - 2008-04-10 06554511
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-02-01 ~ 2014-10-28
    IIF 34 - Secretary → ME
    2008-04-03 ~ 2012-08-01
    IIF 28 - Secretary → ME
  • 40
    INTERSERVE DEVELOPMENTS NO.2 LIMITED
    08395015 09256118... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2025-02-22
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-02-19 ~ 2018-11-30
    IIF 101 - Secretary → ME
  • 41
    INTERSERVE DEVELOPMENTS NO.6 LIMITED
    09256118 08047162... (more)
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-01-23 ~ 2018-11-30
    IIF 52 - Secretary → ME
  • 42
    INTERSERVE SERVICE FUTURES HOLDINGS LIMITED
    - now 06876241
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Due to be dissolved on 2025-02-27
    INTERSERVE PFI HOLDINGS 2009 LIMITED - 2014-09-02
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-10-08 ~ 2018-11-30
    IIF 102 - Secretary → ME
  • 43
    INTERSERVE SERVICE FUTURES LIMITED
    - now 06875230
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2025-02-22
    INTERSERVE PFI 2009 LIMITED - 2014-08-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (20 parents, 8 offsprings)
    Officer
    2014-10-08 ~ 2018-11-30
    IIF 100 - Secretary → ME
  • 44
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2019-04-16 ~ 2022-04-13
    IIF 89 - Secretary → ME
  • 45
    KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
    06401001 06401000
    1 Park Row, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2019-09-30
    IIF 41 - Secretary → ME
  • 46
    KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
    06401000 06401001
    1 Park Row, Leeds, England
    Active Corporate (29 parents)
    Officer
    2008-03-20 ~ 2019-09-30
    IIF 40 - Secretary → ME
  • 47
    LEEDS D&B ONE LIMITED
    06145237
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-04-09 ~ 2022-04-05
    IIF 75 - Secretary → ME
  • 48
    LEEDS LEP LIMITED
    06145257
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2022-04-05
    IIF 77 - Secretary → ME
  • 49
    MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
    - now 04645155 04645156
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2022-01-31
    IIF 68 - Secretary → ME
  • 50
    MINERVA EDUCATION AND TRAINING LIMITED
    - now 04645156 04645155
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (38 parents)
    Officer
    2019-05-22 ~ 2022-01-31
    IIF 67 - Secretary → ME
  • 51
    MONTPELLIER HEALTH CARE LIMITED
    - now 02385366 15894708
    MONTPELLIER LOCUMS LIMITED - 1990-02-22
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2018-01-18 ~ 2018-11-30
    IIF 57 - Secretary → ME
  • 52
    NEWCASTLE (HEALTHCARE SUPPORT) LIMITED
    10691895 10692154... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents)
    Officer
    2017-06-30 ~ 2018-11-30
    IIF 106 - Secretary → ME
  • 53
    NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED
    10692154 10691895... (more)
    1 Park Row, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2018-11-30
    IIF 105 - Secretary → ME
  • 54
    OLDCO HEALTHCARE LIMITED - now
    ADVANTAGE HEALTHCARE LIMITED
    - 2021-01-06 03966098 05266443... (more)
    ADVANTAGE HEALTHCARE (QHNE) LIMITED - 2009-08-17
    QUANTICA HNE LIMITED - 2008-07-24
    HAMSARD 2148 LIMITED - 2000-07-14
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2018-11-30
    IIF 51 - Secretary → ME
  • 55
    PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
    - now 04350294 04350276
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2022-02-23
    IIF 85 - Secretary → ME
    2007-08-10 ~ 2014-09-04
    IIF 22 - Secretary → ME
  • 56
    PETERBOROUGH PRISON MANAGEMENT LIMITED
    - now 04350276 04350294... (more)
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Officer
    2018-02-14 ~ 2022-02-23
    IIF 76 - Secretary → ME
    2007-08-10 ~ 2014-09-04
    IIF 23 - Secretary → ME
  • 57
    PFI 2005 LIMITED - now
    INTERSERVE PFI 2005 LIMITED
    - 2017-07-25 05581652 04715572... (more)
    1 Park Row, Leeds, England
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2015-12-01 ~ 2017-06-30
    IIF 99 - Secretary → ME
  • 58
    PFI CUSTODIAL (HOLDINGS) LIMITED
    - now 08223593
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-10-13 ~ 2018-11-30
    IIF 103 - Secretary → ME
  • 59
    PFI PARA (HOLDINGS) LIMITED
    08235346
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-10-13 ~ 2017-06-30
    IIF 104 - Secretary → ME
  • 60
    PROFESSIONAL HEALTHCARE SERVICES LTD
    - now 03033173
    ENGINEGLOBAL LIMITED - 1996-06-20
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2018-01-18 ~ 2018-11-30
    IIF 56 - Secretary → ME
  • 61
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
    - now 04157174
    SHINECHOOSE LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2022-03-16
    IIF 17 - Secretary → ME
  • 62
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
    - now 04157149
    DESIGNPOSTER LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Officer
    2007-08-08 ~ 2022-03-16
    IIF 18 - Secretary → ME
  • 63
    PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
    04989553
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2022-03-16
    IIF 11 - Secretary → ME
  • 64
    PYRAMID SCHOOLS (CORNWALL) LIMITED
    04988242
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-08-08 ~ 2022-03-16
    IIF 19 - Secretary → ME
  • 65
    PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
    05232552 04317596... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2022-03-15
    IIF 14 - Secretary → ME
  • 66
    PYRAMID SCHOOLS (HADLEY) LIMITED
    05232548 05232552... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-08-08 ~ 2022-03-15
    IIF 15 - Secretary → ME
  • 67
    PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
    06228569
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-02-20 ~ 2022-02-16
    IIF 71 - Secretary → ME
    2007-12-19 ~ 2012-09-30
    IIF 33 - Secretary → ME
    2014-02-01 ~ 2014-11-06
    IIF 32 - Secretary → ME
  • 68
    PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
    06096173 05232552... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2012-09-30
    IIF 37 - Secretary → ME
    2018-02-20 ~ 2022-02-16
    IIF 94 - Secretary → ME
    2014-02-01 ~ 2014-11-06
    IIF 39 - Secretary → ME
  • 69
    PYRAMID SCHOOLS (PLYMOUTH) LIMITED
    06096067
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-02-01 ~ 2014-11-06
    IIF 36 - Secretary → ME
    2007-12-19 ~ 2012-09-30
    IIF 38 - Secretary → ME
    2018-02-20 ~ 2022-02-16
    IIF 84 - Secretary → ME
  • 70
    PYRAMID SCHOOLS (SHEFFIELD) LIMITED
    - now 03928233
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2007-07-30 ~ 2009-09-30
    IIF 24 - Secretary → ME
  • 71
    PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
    - now 04261229 05232552... (more)
    BROOMCO (2629) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2022-03-15
    IIF 16 - Secretary → ME
  • 72
    PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
    - now 04261262
    BROOMCO (2632) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-08-08 ~ 2022-03-15
    IIF 12 - Secretary → ME
  • 73
    PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
    - now 04317596 05232552... (more)
    BROOMCO (2702) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2022-03-15
    IIF 65 - Secretary → ME
  • 74
    PYRAMID SCHOOLS (TAMESIDE) LIMITED
    - now 04317602
    BROOMCO (2703) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-08-08 ~ 2022-03-15
    IIF 13 - Secretary → ME
  • 75
    SANDWELL FUTURES LIMITED
    06937076
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents)
    Officer
    2019-06-06 ~ 2022-03-03
    IIF 96 - Secretary → ME
  • 76
    SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
    - now 03928231
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2009-09-30
    IIF 25 - Secretary → ME
  • 77
    STRAND NURSES BUREAU LIMITED
    - now 02962018 01484469
    SPARECO (NO.1) LIMITED - 2001-01-16
    REGENCY NANNIES LIMITED - 2000-03-02
    ROSELITE LIMITED - 1997-12-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2018-01-18 ~ 2018-11-30
    IIF 58 - Secretary → ME
  • 78
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2007-07-27 ~ 2022-01-31
    IIF 63 - Secretary → ME
  • 79
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2007-07-27 ~ 2022-01-31
    IIF 62 - Secretary → ME
  • 80
    THE BECKETTS MANAGEMENT COMPANY LIMITED
    02306028
    2 Tower Centre, Hoddesdon, England
    Active Corporate (26 parents)
    Officer
    2001-01-25 ~ 2004-06-20
    IIF 10 - Director → ME
  • 81
    VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
    - now 04151459 04151453
    BEALAW (561) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-02-01 ~ 2014-09-29
    IIF 31 - Secretary → ME
    2018-02-19 ~ 2022-04-07
    IIF 47 - Secretary → ME
    2007-08-15 ~ 2012-09-30
    IIF 8 - Secretary → ME
  • 82
    VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED
    - now 04151453 04151459
    BEALAW (560) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-02-01 ~ 2014-09-29
    IIF 29 - Secretary → ME
    2018-02-19 ~ 2022-04-07
    IIF 48 - Secretary → ME
    2007-08-15 ~ 2012-11-07
    IIF 4 - Secretary → ME
  • 83
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD
    07986307 07984599... (more)
    C/o Ems Ltd , 2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2022-01-31
    IIF 44 - Secretary → ME
    2012-04-25 ~ 2014-10-14
    IIF 26 - Secretary → ME
  • 84
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD
    - now 07984599 07986307
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
    C/o Ems Ltd , 2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (23 parents)
    Officer
    2019-04-29 ~ 2022-01-31
    IIF 66 - Secretary → ME
    2012-04-25 ~ 2014-10-14
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.