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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

Pitman, Henry John

    Related profiles found in government register
  • Pitman, Henry John
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pitman, Henry John
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pitman, Henry John
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pitman, Henry John
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Oak Place, Rosier Commercial Centre, Coneyhurst Road, Billingshurst, RH14 9DE, England

      IIF 49 IIF 50

    • Cornerstone House, Midland Way, Thornbury, Bristol, BS35 2BS, England

      IIF 51

    • Long Ash, Woodbridge Lane, Withington, Cheltenham, GL54 4BP, England

      IIF 52 IIF 53

    • Hercules Court, Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, GL7 5XZ, United Kingdom

      IIF 54

    • Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England

      IIF 55 IIF 56 IIF 57
  • Pitman, Henry John
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, G32 8NB, Scotland

      IIF 59 IIF 60

    • Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England

      IIF 61 IIF 62
  • Pitman, Henry John
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Long Ash, Woodbridge Lane, Withington, Cheltenham, Gloucestershire, GL54 4BP, England

      IIF 63

    • Long Ash Woodbridge Lane, Withington, Cheltenham, Gloucestershire, GL54 4BP, United Kingdom

      IIF 64

    • Old Town Court, 10-14 High Street, Swindon, Wiltshire, SN1 3EP

      IIF 65

    • Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England

      IIF 66

    • Stirling House, Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England

      IIF 67
  • Pitman, Henry John
    British executive chairman born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 75, Flood Street, London, SW3 5SU, England

      IIF 68

    • 75, Flood Street, London, SW3 5SY, England

      IIF 69
  • Mr Henry John Pitman
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinbury Park, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 7LG, United Kingdom

      IIF 70 IIF 71
  • Pitman, Henry John
    British born in October 1962

    Registered addresses and corresponding companies

    • Home Farm, Bourton On The Hill, Moreton In Marsh, Gloucestershire, GL56 9AF

      IIF 72
  • Pitman, Henry John
    British company director born in October 1962

    Registered addresses and corresponding companies

    • 57 Cornwall Gardens, London, SW7 4BE

      IIF 73

    • Home Farm, Bourton On The Hill, Moreton In Marsh, Gloucestershire, GL56 9AF

      IIF 74 IIF 75 IIF 76
  • Pitman, Henry John
    British property sales negotiator born in October 1962

    Registered addresses and corresponding companies

    • Home Farm, Bourton On The Hill, Moreton In Marsh, Gloucestershire, GL56 9AF

      IIF 77 IIF 78
  • Mr Henry John Pitman
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 75 Flood Street, London, SW3 5SU

      IIF 79

    • 75 Flood Street, London, SW3 5SU, United Kingdom

      IIF 80

    • Old Town Court, 10-14 High Street, Old Town Swindon, Wilts, SN1 3EP

      IIF 81 IIF 82

    • Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England

      IIF 83 IIF 84 IIF 85
child relation
Offspring entities and appointments 74
  • 1
    AFRICAN CENTURY LIMITED
    - now 06016310 07174774
    MERCURY HEALTH GROUP LIMITED
    - 2007-06-26 06016310
    83 Marylebone High Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-05-09 ~ 2011-11-09
    IIF 38 - Director → ME
  • 2
    AVAIL CONSULTING LIMITED
    - now 04946984
    OVAL (1918) LIMITED - 2003-12-23
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2004-01-22 ~ 2007-06-04
    IIF 47 - Director → ME
  • 3
    BENULA LIMITED - now
    W.C. MANAGEMENT LTD - 2011-11-25
    D.C.MANAGEMENT LIMITED
    - 2003-08-19 03494715
    Warren Chimney, Warren Road, Crowborough, East Sussex, England
    Active Corporate (4 parents)
    Officer
    1998-01-22 ~ 2003-08-01
    IIF 29 - Director → ME
  • 4
    CAMBRIDGE TRAINING AND DEVELOPMENT LIMITED
    - now 01551849
    CAMBRIDGE TRAINING ASSOCIATES LIMITED - 1986-12-05
    87-91 Newman Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-10-31 ~ 2007-06-04
    IIF 12 - Director → ME
  • 5
    CAPITA CONSULTING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-03-02
    TRIBAL CONSULTING LIMITED
    - 2011-09-12 04268468
    OVAL (1665) LIMITED
    - 2002-01-14 04268468 04268945... (more)
    1 More London Place, London
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2001-12-17 ~ 2007-06-04
    IIF 20 - Director → ME
  • 6
    CAPITA HCH LIMITED - now
    TRIBAL HCH LIMITED
    - 2011-05-06 02384029
    HACAS CHAPMAN HENDY LIMITED
    - 2005-01-26 02384029
    HACAS LIMITED - 2000-09-14
    H.A.C.A.S. LIMITED - 1991-05-16
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (36 parents)
    Officer
    2003-08-05 ~ 2007-06-04
    IIF 26 - Director → ME
  • 7
    CAPITA PROPERTY AND PLANNING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-03-02
    TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12
    TRIBAL MJP LIMITED
    - 2009-06-08 04442773
    MALCOLM JUDD & PARTNERS LIMITED
    - 2006-04-29 04442773
    JUDD
    - 2002-05-31 04442773
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2002-05-20 ~ 2002-05-30
    IIF 75 - Director → ME
    2002-05-20 ~ 2007-06-04
    IIF 25 - Director → ME
  • 8
    CARE UK HEALTHCARE HOLDINGS LIMITED - now
    MERCURY HEALTH HOLDINGS LIMITED
    - 2008-02-05 04421200
    MERCURY HEALTH LIMITED
    - 2003-11-25 04421200 07117965... (more)
    TRIBAL MANAGED SERVICES LIMITED
    - 2003-02-28 04421200
    OVAL (1725) LIMITED
    - 2002-05-10 04421200 03271613... (more)
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2002-05-07 ~ 2007-04-19
    IIF 37 - Director → ME
  • 9
    CARE UK HEALTHCARE LIMITED - now
    MERCURY HEALTH LIMITED
    - 2008-02-05 04919664 04421200... (more)
    OVAL (1899) LIMITED
    - 2003-11-25 04919664 04361336... (more)
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
    Dissolved Corporate (17 parents)
    Officer
    2003-10-27 ~ 2007-04-19
    IIF 42 - Director → ME
  • 10
    COMMUNITY EYE CARE LTD
    03475954
    Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
    Dissolved Corporate (9 parents)
    Officer
    2024-01-31 ~ dissolved
    IIF 61 - Director → ME
  • 11
    COMPLETE COMMUNITY CARE LIMITED
    06585948
    Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-31 ~ dissolved
    IIF 62 - Director → ME
  • 12
    CUSTOM VISION CLINICS LIMITED
    06268954
    7 The Technology Park, Colindeep Lane, London, England
    Active Corporate (11 parents)
    Officer
    2022-08-12 ~ 2024-08-30
    IIF 64 - Director → ME
  • 13
    DRIVESAFE SERVICES LIMITED
    - now 03071090
    MINTFORD LIMITED - 1995-11-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 parents)
    Officer
    1996-03-27 ~ 1997-03-03
    IIF 73 - Director → ME
  • 14
    FRIENDS OF VAMIZI TRUST
    - now 07558552
    THE MOZAMBIQUE FOUNDATION LIMITED - 2012-05-09
    Stirling House, 10 Viscount Way, Swindon, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-09-29 ~ now
    IIF 14 - Director → ME
  • 15
    GERONIMO COMMUNICATIONS LIMITED - now
    ACTION MEDICAL LIMITED
    - 2009-01-27 02650948
    MOSSPALM DESIGN LIMITED - 1992-02-18
    87-91 Newman Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-19 ~ 2007-06-04
    IIF 4 - Director → ME
  • 16
    GERONIMO PR LIMITED - now
    TRIBAL QUANTITY SURVEYING LIMITED - 2007-11-27
    HIPKINS ASSOCIATES LIMITED
    - 2005-09-13 04352504
    87-91 Newman Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-11 ~ 2004-06-22
    IIF 7 - Director → ME
  • 17
    GERONIMO PUBLIC RELATIONS LIMITED - now
    TRIBAL URBAN FUTURES LIMITED
    - 2007-11-27 03494868
    PPI (CONSULTANTS) LIMITED
    - 2004-10-14 03494868
    87-91 Newman Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-11-30 ~ 2007-06-04
    IIF 3 - Director → ME
  • 18
    GLOBE MEDIA LIMITED
    04507328
    Boakley House, Brokenborough, Malmesbury, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    2007-12-30 ~ 2012-08-01
    IIF 18 - Director → ME
  • 19
    GRAINGER PLC
    - now 00125575 05019636... (more)
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (49 parents, 26 offsprings)
    Officer
    2007-05-01 ~ 2013-02-06
    IIF 24 - Director → ME
  • 20
    HERCULES PLC
    - now 06607001 16117777
    HERCULES SITE SERVICES PLC
    - 2025-05-19 06607001
    HERCULES SITE SERVICES LIMITED - 2021-05-10
    Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 54 - Director → ME
  • 21
    HOME CLINIC GROUP LIMITED
    13831005
    Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
    Active Corporate (1 parent)
    Officer
    2022-01-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 22
    HOME CLINIC HOLDINGS LIMITED
    13831036
    Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
    Active Corporate (1 parent)
    Officer
    2022-01-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 23
    JHP GROUP LIMITED
    - now 01729661
    JHP TRAINING LIMITED
    - 1994-06-06 01729661 03247918
    HUGH PITMAN TRAINING LIMITED - 1983-08-01
    MIGHTYWORLD LIMITED - 1983-07-05
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (31 parents)
    Officer
    1992-12-15 ~ 1999-09-01
    IIF 78 - Director → ME
    2008-12-24 ~ 2010-01-08
    IIF 23 - Director → ME
  • 24
    JHP LEARNING LIMITED - now
    PITMAN GROUP LIMITED
    - 2009-12-16 02561556
    STATUSFUTURE LIMITED - 1991-01-10
    Dearing House, 1 Young Street, Sheffield, England
    Dissolved Corporate (16 parents)
    Officer
    1997-10-07 ~ 1999-10-28
    IIF 74 - Director → ME
  • 25
    JHP TRAINING LIMITED
    - now 03247918 01729661
    CROSSCO (222) LIMITED
    - 1996-10-03 03247918 03278422... (more)
    Dearing House, 1 Young Street, Sheffield, England
    Dissolved Corporate (19 parents)
    Officer
    1996-10-02 ~ 1999-10-28
    IIF 77 - Director → ME
  • 26
    JOINT EXAMINING BOARD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-19
    Dissolved on 2017-04-07
    PITMAN JOINT EXAMINING BOARD LIMITED
    - 2006-05-18 03278422
    CROSSCO (232) LIMITED - 1996-12-20
    Acre House, 11-15 William Road, London
    Dissolved Corporate (23 parents)
    Officer
    1997-05-19 ~ 1999-10-28
    IIF 76 - Director → ME
  • 27
    KINGSWAY ADVERTISING LIMITED
    - now 00658139
    HOLBORN PRESS LIMITED(THE) - 1995-05-05
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2002-12-19 ~ 2007-06-04
    IIF 33 - Director → ME
  • 28
    L.R.J (HITCHEN) LIMITED
    09354017
    Long Ash Woodbridge Lane, Withington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2022-08-02 ~ dissolved
    IIF 63 - Director → ME
  • 29
    MAN MANAGEMENT SERVICES LTD. - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-12-01
    BETTER BUSINESS PRACTICE LTD. - 2002-09-23
    THE RICHARD DENNY ORGANISATION LIMITED
    - 2002-02-14 01578218
    DENNY PRODUCTIONS LIMITED - 1997-05-08
    RESULTS TRAINING LIMITED - 1990-09-21
    TRAINING SUCCESS LIMITED - 1984-11-21
    3 Field Court, Grays Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2000-02-15 ~ 2000-11-02
    IIF 72 - Director → ME
  • 30
    MATRIX CLINIC GROUP LTD
    - now 03300459 13379294
    THE OUTSIDE CLINIC LIMITED
    - 2021-04-14 03300459
    Stirling House Viscount Way, South Marston Industrial Estate, Swindon, England
    Dissolved Corporate (13 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-11-11 ~ 2020-11-11
    IIF 81 - Right to appoint or remove directors → OE
  • 31
    MATRIX CLINICS GROUP LIMITED
    13379294 03300459
    Long Ash Woodbridge Lane, Withington, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 52 - Director → ME
  • 32
    MATRIX SURGICAL LIMITED
    12906199
    Cornerstone House Midland Way, Thornbury, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-15 ~ now
    IIF 51 - Director → ME
  • 33
    MERCURY HEALTH DIAGNOSTICS (WEST MIDLANDS) LIMITED
    - now 05461275
    MERCURY HEALTH (GC9) LIMITED
    - 2006-09-06 05461275
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    2006-09-01 ~ 2007-04-19
    IIF 5 - Director → ME
  • 34
    NETWORK TRAINING (TAUNTON) LIMITED
    - now 03891027
    MERCURY HEALTHCARE LIMITED
    - 2006-12-11 03891027
    NETWORK TRAINING (TAUNTON) LIMITED
    - 2006-05-09 03891027
    TRIBAL TRAINING LIMITED
    - 2004-09-28 03891027
    NETWORK TRAINING (TAUNTON) LIMITED
    - 2004-09-01 03891027
    87-91 Newman Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-09-21 ~ 2007-06-04
    IIF 8 - Director → ME
  • 35
    NIGHTINGALE ARCHITECTS LIMITED
    - now 04440612
    NIGHTINGALE DESIGN LIMITED
    - 2002-06-05 04440612
    Dantzic Building Fourth Floor, Dantzic Street, Manchester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2002-05-16 ~ 2007-06-04
    IIF 17 - Director → ME
  • 36
    OPTIMISM HEALTH GROUP II LIMITED
    13920645
    Long Ash Woodbridge Lane, Withington, Cheltenham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-02-16 ~ 2022-08-12
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 37
    OPTIMISM HEALTH GROUP LTD
    12764474
    Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-07-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-07-23 ~ 2020-11-12
    IIF 80 - Has significant influence or control → OE
  • 38
    OUTSIDECLINIC LIMITED
    - now 02788492 13770600
    COMPLETE PRICE EYEWEAR LIMITED
    - 2021-04-14 02788492
    SPEED 3302 LIMITED - 1993-03-03
    Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
    Active Corporate (21 parents, 44 offsprings)
    Officer
    2020-11-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-11-11 ~ 2020-11-11
    IIF 82 - Right to appoint or remove directors → OE
  • 39
    PRACTICE ASSIST LIMITED - now
    CARE UK PRIMARY CARE LIMITED - 2015-07-16
    MERCURY HEALTH PRIMARY CARE LIMITED
    - 2008-02-05 05512273
    2012 ZONE LIMITED
    - 2005-11-04 05512273
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2005-11-03 ~ 2007-04-19
    IIF 43 - Director → ME
  • 40
    SDP REGENERATION SERVICES 2 LIMITED
    04626963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-07
    Due to be dissolved on 2024-03-11
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-05 ~ 2007-06-04
    IIF 41 - Director → ME
  • 41
    SFE LIMITED
    03063582
    87-91 Newman Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-30 ~ 2007-06-04
    IIF 10 - Director → ME
  • 42
    SHELDRICK TRADING LIMITED
    12923637
    1 Oak Place, Rosier Commercial Centre, Coneyhurst Road, Billingshurst, England
    Active Corporate (4 parents)
    Officer
    2020-10-02 ~ now
    IIF 50 - Director → ME
  • 43
    SHELDRICK WILDLIFE TRUST UK
    - now 04791958
    THE DAVID SHELDRICK WILDLIFE TRUST
    - 2024-09-17 04791958
    1 Oak Place, Rosier Commercial Centre, Coneyhurst Road, Billingshurst, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-05-04 ~ now
    IIF 49 - Director → ME
  • 44
    SKRETTING ZAMBIA HOLDING LTD
    09917763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2023-02-23
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2015-12-21 ~ 2019-05-01
    IIF 48 - Director → ME
  • 45
    SMALL ISLAND CAPITAL LIMITED
    06345166
    The Malt House, Coln St. Aldwyns, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 46
    SMALL ISLAND PROPERTIES LIMITED
    06559930
    2 Temple Back East, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 11 - Director → ME
  • 47
    SPORTSVINE LIMITED
    03290301
    87-91 Newman Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-19 ~ 2007-06-04
    IIF 2 - Director → ME
  • 48
    STIRLING HOUSE HOLDINGS LIMITED
    14235312
    Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-07-14 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 49
    SURESPECS LIMITED
    10921745
    Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 66 - Director → ME
  • 50
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED
    - now 02507526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-04-08
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC
    - 2003-10-08 02507526
    BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-08-05 ~ 2007-06-04
    IIF 27 - Director → ME
  • 51
    THE TRIBAL GROUP FOUNDATION
    - now 04730598
    THE TRIBAL FOUNDATION
    - 2004-03-04 04730598
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (31 parents)
    Officer
    2003-04-11 ~ 2007-07-27
    IIF 15 - Director → ME
  • 52
    TRIBAL AGENCY LIMITED - now
    KINDRED AGENCY LIMITED - 2010-10-19
    GERONIMO COMMUNICATIONS LIMITED
    - 2009-01-27 04002219 02650948
    GERONIMO PUBLIC RELATIONS LIMITED
    - 2005-06-02 04002219 03494868
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2003-08-12 ~ 2007-06-04
    IIF 44 - Director → ME
  • 53
    TRIBAL COMMUNICATIONS LIMITED
    - now 03754535
    ATLAS MEDIA GROUP LIMITED
    - 2007-03-05 03754535
    THE ATLAS MEDIA GROUP LIMITED - 2001-07-17
    87-91 Newman Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-09-26 ~ 2007-06-04
    IIF 13 - Director → ME
  • 54
    TRIBAL DUNDAS LIMITED
    - now SC207309
    DUNDAS CONSULTANCY SERVICES LIMITED
    - 2004-06-30 SC207309
    COMLAW NO. 518 LIMITED - 2000-06-05
    Lomond House, George Square, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2000-09-22 ~ 2007-06-04
    IIF 46 - Director → ME
  • 55
    TRIBAL EDUCATION LIMITED
    - now 04163300
    OVAL (1622) LIMITED
    - 2001-04-05 04163300 04131094... (more)
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2001-03-26 ~ 2007-06-04
    IIF 31 - Director → ME
  • 56
    TRIBAL GR LIMITED - now
    GATEWAY RECRUITMENT LIMITED
    - 2007-10-25 04560343 06402802
    OVAL (1771) LIMITED - 2002-11-28
    87-91 Newman Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-31 ~ 2007-06-04
    IIF 6 - Director → ME
  • 57
    TRIBAL GROUP PLC
    - now 04128850 03036966... (more)
    TRIBAL SERVICES PLC
    - 2001-01-23 04128850
    St Mary’s Court, 55 St. Marys Road, Sheffield, England
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2001-01-23 ~ 2008-03-26
    IIF 36 - Director → ME
  • 58
    TRIBAL HOLDINGS LIMITED
    - now 03036966 10512729
    TRIBAL GROUP LIMITED
    - 2001-01-23 03036966 04128850... (more)
    LONCAP (UK) LIMITED
    - 1999-11-19 03036966
    CROSSCO (138) LIMITED
    - 1995-08-10 03036966 09507314... (more)
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (21 parents)
    Officer
    1995-04-20 ~ 2007-06-04
    IIF 28 - Director → ME
  • 59
    TRIBAL HUBS LIMITED
    - now 04449035
    TRIBAL TECHNOLOGY & INFORMATION MANAGEMENT SERVICESLIMITED
    - 2004-05-04 04449035
    OVAL (1744) LIMITED
    - 2002-08-01 04449035 04522266... (more)
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2002-07-29 ~ 2007-06-04
    IIF 34 - Director → ME
  • 60
    TRIBAL PROPERTY HOLDINGS LIMITED
    05761154
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2006-03-29 ~ 2007-06-04
    IIF 19 - Director → ME
  • 61
    TRIBAL PROPERTY LIMITED
    - now 04109524
    TRIBAL PROPERTY SERVICES LIMITED
    - 2005-09-13 04109524
    LINGAR A LIMITED
    - 2001-01-29 04109524
    ACRAMAN (238) LIMITED - 2000-12-06
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2000-12-08 ~ 2007-06-04
    IIF 21 - Director → ME
  • 62
    TRIBAL PROPERTY PROJECT MANAGEMENT LIMITED - now
    HORNGLADE PROJECTS LIMITED
    - 2005-09-13 02449641
    PROPERTY DEVELOPMENT PROJECT LIMITED - 1990-08-14
    HARLACRE LIMITED - 1989-12-29
    87-91 Newman Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-12-08 ~ 2004-06-11
    IIF 1 - Director → ME
  • 63
    TRIBAL REGENERATION LIMITED
    04590487
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2002-11-18 ~ 2007-06-04
    IIF 35 - Director → ME
  • 64
    TRIBAL RESOURCING LIMITED
    - now 03765435
    TRIBAL GWT GROUP LIMITED
    - 2005-03-30 03765435 03036966... (more)
    GWT GROUP LIMITED
    - 2002-11-13 03765435
    GREGORY WOOD TOWNES LIMITED - 2000-08-15
    ELLERBAY LIMITED - 1999-05-17
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (22 parents)
    Officer
    2001-08-17 ~ 2007-06-04
    IIF 30 - Director → ME
  • 65
    TRIBAL SECTA EXECUTIVE RESOURCING LIMITED
    - now 04808715
    SECTA EXECUTIVE RESOURCING LIMITED
    - 2005-03-30 04808715
    OVAL (1880) LIMITED
    - 2003-12-01 04808715 04624918... (more)
    87-91 Newman Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-11-26 ~ 2007-06-04
    IIF 9 - Director → ME
  • 66
    TRIBAL SECTA LIMITED
    - now 02521785
    SECTA GROUP LIMITED
    - 2005-03-30 02521785
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2002-02-28 ~ 2007-06-04
    IIF 22 - Director → ME
  • 67
    TRIBAL TECHNOLOGY LIMITED
    - now 04269915
    TRIBAL TECHNOLOGY SERVICES LIMITED
    - 2004-05-04 04269915
    TRIBAL LEARNING LIMITED
    - 2002-10-14 04269915
    IMCO (352001) LIMITED
    - 2002-02-20 04269915 04269887... (more)
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2002-02-08 ~ 2007-06-04
    IIF 16 - Director → ME
  • 68
    TRIBAL TGC LIMITED
    - now 04625089
    TRIBAL GOVERNMENT CONSULTING LIMITED
    - 2005-03-30 04625089
    OVAL (1798) LIMITED
    - 2003-09-15 04625089 04081723... (more)
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2003-04-25 ~ 2007-06-04
    IIF 32 - Director → ME
  • 69
    TRIBAL TREASURY SERVICES LIMITED
    - now 02653098
    HACAS EXCHEQUER SERVICES LIMITED
    - 2005-01-25 02653098
    CHACS LIMITED - 1997-07-01
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2003-08-05 ~ 2006-06-30
    IIF 40 - Director → ME
  • 70
    VISIONCALL GROUP LIMITED
    SC552181
    Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-09-03 ~ dissolved
    IIF 60 - Director → ME
  • 71
    VISIONCALL LABS HOLDINGS LIMITED
    SC552184
    Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2021-09-03 ~ dissolved
    IIF 59 - Director → ME
  • 72
    VISIONCALL LABS LIMITED
    - now SC277262
    ANDPAR (125) LIMITED - 2005-04-12
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 69 - Director → ME
  • 73
    VISIONCALL LIMITED
    - now SC277261 SC334655
    ANDPAR (124) LIMITED - 2005-04-12
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved Corporate (14 parents, 16 offsprings)
    Officer
    2022-08-31 ~ dissolved
    IIF 68 - Director → ME
  • 74
    WIGMORE 1 LIMITED - now
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    MERCURY HEALTH DTC (1) LIMITED
    - 2008-01-30 04877889
    OVAL (1890) LIMITED
    - 2003-10-06 04877889 04624918... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-10-01 ~ 2007-04-19
    IIF 39 - Director → ME

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