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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

Mr David John Morrison

    Related profiles found in government register
  • Mr David John Morrison
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 1

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 2

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 3

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 4

    • Wudston House, Wedhampton, Wiltshire, SN10 3QE, United Kingdom

      IIF 5

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 6
  • Morrison, David John
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ditchley Park, Enstone, Chipping Norton, Oxfordshire, OX7 4ER

      IIF 7 IIF 8

    • Wudston House, Wedhampton, Devizes, Wiltshire, SN10 3QE, United Kingdom

      IIF 9

    • 1, Finsbury Circus, London, EC2M 7SH, England

      IIF 10

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 11 IIF 12

    • 3, Sheldon Square, London, W2 6HY, England

      IIF 13

    • Third Floor, Moorfoot House, 221 Marsh Wall, London, E14 9FJ, England

      IIF 14

    • Wudston House, Wedhampton, Wiltshire, SN10 3QE, United Kingdom

      IIF 15

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 16
  • Morrison, David John
    British ceo born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 80 Vincent Sq, London, SW1P 2PE

      IIF 17
  • Morrison, David John
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Richmond Mews, London, W1D 3DA

      IIF 18

    • 53, Frith Street, London, W1D 4SN, England

      IIF 19
  • Morrison, David John
    British investment manager born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HF

      IIF 20

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 21

    • 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 22
  • Morrison, David John
    British investor born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Moorfoot House, 221 Marsh Wall, London, E14 9FJ, England

      IIF 23
  • Morrison, David John
    British non executive director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5-10, Bolton Street, London, W1J 8BA, England

      IIF 24
  • David Morrison
    British born in January 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Estate Office, Shanes Castle, Antrim, BT41 4ND

      IIF 25
  • Morrison, David
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Garden Museum, Lambeth Palace Road, London, SE1 7LB

      IIF 26
  • Morrison, David John
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 27

    • 5-10, Bolton Street, London, W1J 8BA, England

      IIF 28
  • Morrison, David John
    British born in January 1959

    Registered addresses and corresponding companies

    • 21, Albert Bridge Road, London, SW11 4PX

      IIF 29
  • Morrison, David John
    British company director born in January 1959

    Registered addresses and corresponding companies
  • Morrison, David John
    British investment manager born in January 1959

    Registered addresses and corresponding companies
  • Morrison, David John
    British venture capitalist born in January 1959

    Registered addresses and corresponding companies
  • Morrison, David Fielding
    British director born in August 1952

    Resident in France

    Registered addresses and corresponding companies

    • 84, Brook Street, London, W1K 5EH, United Kingdom

      IIF 49
  • Morrison, David John
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HF

      IIF 50
  • Morrison, David John
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 51
  • Morrison, David John
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ

      IIF 52

    • Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom

      IIF 53
  • Morrison, David John
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, St. James's Place, London, SW1A 1NP, United Kingdom

      IIF 54 IIF 55

    • 60, Trafalgar Square, London, WC2N 5DS, United Kingdom

      IIF 56 IIF 57

    • 904 Drake House Dolphin Square, London, SW1V 3NW

      IIF 58
  • Morrison, David John
    British investment adviser born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA

      IIF 59
  • Morrison, David John
    British investment manager born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, David
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, David
    American born in August 1952

    Resident in France

    Registered addresses and corresponding companies

    • 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 73
  • Morrison, David Fielding
    American born in August 1952

    Resident in France

    Registered addresses and corresponding companies

    • 84, Brook Street, London, W1K 5EH, United Kingdom

      IIF 74
  • Morrison, David John

    Registered addresses and corresponding companies

    • Wudston House, Wedhampton, Devizes, Wiltshire, SN10 3QE, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 65
  • 1
    ABBOTTS ANN FARMING LIMITED
    07986002
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Liquidation Corporate (9 parents)
    Officer
    2016-04-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    ABERDEEN EQUITY INCOME TRUST PLC - now
    ABRDN EQUITY INCOME TRUST PLC - 2025-06-16
    ABERDEEN STANDARD EQUITY INCOME TRUST PLC - 2022-04-06
    STANDARD LIFE EQUITY INCOME TRUST PLC
    - 2018-11-01 02648152
    DEUTSCHE EQUITY INCOME TRUST PLC
    - 2005-12-22 02648152
    MORGAN GRENFELL EQUITY INCOME TRUST PLC - 1999-12-16
    EARNSCALE PUBLIC LIMITED COMPANY - 1991-10-03
    280 Bishopsgate, London, England
    Active Corporate (29 parents)
    Officer
    2003-11-03 ~ 2008-07-31
    IIF 31 - Director → ME
  • 3
    ABINGWORTH MANAGEMENT HOLDINGS LIMITED
    - now 02352178
    BARDEP 112 LIMITED
    - 1989-10-12 02352178
    1 St. James's Market, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    ~ 1996-09-30
    IIF 46 - Director → ME
  • 4
    ABINGWORTH MANAGEMENT LIMITED
    - now 01591587
    SLOWTRIP LIMITED
    - 1981-12-31 01591587
    1 St. James's Market, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 45 - Director → ME
  • 5
    ABINGWORTH TRUSTEE LIMITED
    - now 02499718
    POSTSORT LIMITED
    - 1990-08-09 02499718
    Princes House, 38 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1996-09-30
    IIF 48 - Director → ME
  • 6
    ARUNDEL HOUSE ENTERPRISES LIMITED
    - now 03720258
    M&R 708 LIMITED - 1999-04-27
    6 Temple Place, London, England
    Active Corporate (12 parents)
    Officer
    1999-05-27 ~ 2009-03-04
    IIF 41 - Director → ME
  • 7
    BALLYMACOLL HOLDINGS LIMITED
    07341882
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    BE HEARD GROUP LIMITED - now
    BE HEARD GROUP PLC
    - 2020-09-16 09223440 09824519
    MITHRIL CAPITAL PLC - 2015-11-16
    MITHRIL CAPITAL LIMITED - 2014-11-20
    MITHRIL OPPORTUNITIES LIMITED - 2014-10-28
    34 Bow Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2017-08-01 ~ 2020-09-01
    IIF 19 - Director → ME
  • 9
    BGEO GROUP LIMITED - now
    BANK OF GEORGIA GROUP LIMITED - 2025-07-24
    LION FINANCE GROUP LIMITED - 2025-02-06
    BGEO GROUP LIMITED - 2025-01-27
    BGEO GROUP PLC
    - 2018-05-21 07811410 15484269... (more)
    BANK OF GEORGIA HOLDINGS PLC
    - 2015-11-20 07811410
    29 Farm Street, London, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2011-10-24 ~ 2018-05-21
    IIF 74 - Director → ME
  • 10
    BOOKER DIRECT LIMITED - now
    BLUE HEATH DIRECT LIMITED
    - 2008-03-31 04004640
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (26 parents)
    Officer
    2002-08-15 ~ 2004-09-03
    IIF 42 - Director → ME
  • 11
    BOOKER GROUP LIMITED - now
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC
    - 2007-06-01 05145685
    BLUEHEATH HOLDINGS LIMITED
    - 2004-07-13 05145685
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2006-08-31
    IIF 30 - Director → ME
  • 12
    CARD PROTECTION PLAN LIMITED
    01490503
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2025-10-13 ~ now
    IIF 67 - Director → ME
  • 13
    CARE UK (AGW) LIMITED - now
    UKSH SOUTH WEST LIMITED
    - 2013-05-22 06223045
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-04-23 ~ 2011-05-13
    IIF 62 - Director → ME
  • 14
    CARE UK (SHEPTON MALLET) LIMITED - now
    SHEPTON MALLET TREATMENT CENTRE LIMITED
    - 2013-05-22 05111485
    SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
    EVER 2349 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (24 parents)
    Officer
    2004-08-19 ~ 2007-05-30
    IIF 40 - Director → ME
  • 15
    CENTRICA PRODUCTION LIMITED - now
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC
    - 2010-06-02 SC169182 SC305856
    VENTURE PRODUCTION COMPANY LIMITED
    - 2002-03-11 SC169182 SC305856
    MOUNTWEST 90 LIMITED - 1996-11-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
    Liquidation Corporate (49 parents)
    Officer
    1999-10-29 ~ 2006-04-25
    IIF 29 - Director → ME
  • 16
    CPP EUROPEAN HOLDINGS LIMITED
    - now 04362765
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-09-30 ~ now
    IIF 71 - Director → ME
  • 17
    CPP GROUP LIMITED
    - now 06535283 01659493... (more)
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    19th Floor 51 Lime Street, London, England
    Active Corporate (28 parents)
    Officer
    2025-09-30 ~ now
    IIF 66 - Director → ME
  • 18
    CPP HOLDINGS LIMITED
    - now 01659493
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    19th Floor 51 Lime Street, London, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 65 - Director → ME
  • 19
    CPP SECURE LIMITED
    - now 10257192
    BLINK INNOVATION (UK) LIMITED - 2021-08-02
    BLINKINNOVATION LIMITED - 2017-06-01
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 68 - Director → ME
  • 20
    CPP SERVICES LIMITED
    03709675
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-09-30 ~ now
    IIF 70 - Director → ME
  • 21
    CPP WORLDWIDE HOLDINGS LIMITED
    - now 07154018
    CRANBERRY 22 LIMITED - 2010-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 72 - Director → ME
  • 22
    CRANBERRY 1 PLC - 2010-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2020-11-13 ~ now
    IIF 51 - Director → ME
  • 23
    DITCHLEY FOUNDATION(THE)
    00599389
    Ditchley Park, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (85 parents)
    Officer
    2022-06-29 ~ now
    IIF 8 - Director → ME
  • 24
    DITCHLEY PARK CONFERENCE CENTRE LIMITED
    01944182
    Ditchley Park, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (20 parents)
    Officer
    2022-06-29 ~ now
    IIF 7 - Director → ME
  • 25
    ECONSULT HEALTH LIMITED
    - now 07628675
    HURLEY INNOVATIONS LIMITED - 2018-05-24
    13th Floor, 21-24 Millbank Tower Millbank, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2024-09-16
    IIF 23 - Director → ME
  • 26
    ELKINBROOK LIMITED - now
    ABINGWORTH LIMITED - 2006-06-06
    ELKINBROOK LIMITED
    - 2001-09-12 02649363
    Princes House, 38 Jermyn Street, London
    Dissolved Corporate (15 parents)
    Officer
    1991-10-28 ~ 1996-09-30
    IIF 47 - Director → ME
  • 27
    GEORGIA CAPITAL PLC
    - now 10852406 OC446965
    GEORGIA CAPITAL LIMITED - 2018-02-07
    BGEO INVESTMENTS LIMITED - 2017-12-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-02-24 ~ now
    IIF 73 - Director → ME
  • 28
    GEORGIA HEALTHCARE GROUP LIMITED - now
    GEORGIA HEALTHCARE GROUP PLC
    - 2020-10-14 09752452 09655532
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-09-04 ~ 2020-08-05
    IIF 49 - Director → ME
  • 29
    GW PHARMACEUTICALS LIMITED - now
    GW PHARMACEUTICALS PLC
    - 2021-06-04 04160917 03704998... (more)
    GW PHARMACEUTICALS GROUP PLC - 2001-06-01
    MAWLAW 541 PLC - 2001-03-06
    Sovereign House Vision Park, Chivers Way, Histon, Cambridge, England
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2006-02-09 ~ 2007-03-15
    IIF 32 - Director → ME
  • 30
    INDEPENDENT MATERNITY CENTRES LIMITED
    02886008
    55 Flat 1, 55 Portland Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    1994-03-31 ~ 1996-05-15
    IIF 35 - Director → ME
  • 31
    MESSAGELABS GROUP LIMITED
    - now 03828739
    STAR TECHNOLOGY GROUP LIMITED
    - 2004-09-08 03828739
    FACTPART LIMITED - 1999-09-16
    100 New Bridge Street, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1999-12-01 ~ 2008-11-14
    IIF 64 - Director → ME
  • 32
    MONDIS TECHONOLOGY LIMITED
    06410563
    4 Spaniards Park, 1 Columbas Drive 4 Spaniards Park, 1 Columbas Drive, London, England
    Active Corporate (4 parents)
    Officer
    2007-10-30 ~ 2016-04-01
    IIF 58 - Director → ME
  • 33
    MYMED LTD
    09768044
    13th Floor, 21-24 Millbank Tower Millbank, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2024-09-16
    IIF 14 - Director → ME
  • 34
    PALLADIAN 1 GP LLP
    - now OC425013 OC434768... (more)
    EREBUS GENERAL PARTNER LLP - 2020-12-14
    5-10 Bolton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-18 ~ 2024-12-06
    IIF 28 - LLP Designated Member → ME
  • 35
    PALLADIAN HOLDINGS LIMITED
    - now 11562588
    EREBUS GP LIMITED
    - 2020-11-25 11562588
    5-10 Bolton Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2018-12-12 ~ 2023-09-18
    IIF 20 - Director → ME
    2023-10-20 ~ 2024-12-06
    IIF 24 - Director → ME
  • 36
    PALLADIAN INVESTMENT PARTNERS LLP
    OC425191
    5-10 Bolton Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2018-12-10 ~ 2023-09-18
    IIF 50 - LLP Designated Member → ME
  • 37
    PAYPOINT COLLECTIONS LIMITED
    - now 03581551
    YAMTRADE LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (28 parents)
    Officer
    2002-09-25 ~ 2004-10-20
    IIF 36 - Director → ME
  • 38
    PAYPOINT NETWORK LIMITED
    - now 02973115
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2002-09-25 ~ 2004-10-20
    IIF 37 - Director → ME
  • 39
    PAYPOINT PLC
    - now 03581541 02973115
    PAYPOINT LIMITED
    - 2004-09-14 03581541 02973115
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (43 parents, 13 offsprings)
    Officer
    1999-01-12 ~ 2017-07-26
    IIF 22 - Director → ME
  • 40
    PAYPOINT RETAIL SOLUTIONS LIMITED
    - now 04476269
    BORELL LIMITED - 2002-09-03
    1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2002-09-25 ~ 2004-10-20
    IIF 39 - Director → ME
  • 41
    PAYPOINT TRUST MANAGERS LIMITED
    - now 03405168
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (29 parents)
    Officer
    2004-09-13 ~ 2004-10-20
    IIF 43 - Director → ME
  • 42
    PAYWIZARD LIMITED
    - now SC208144 SC376020
    MGT TRUSTEE LIMITED
    - 2016-11-29 SC208144
    LOTHIAN FIFTY (660) LIMITED - 2000-06-23
    Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (11 parents)
    Officer
    2000-07-07 ~ 2022-06-28
    IIF 52 - Director → ME
  • 43
    PIML PROPERTIES LIMITED
    08209820
    22 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    2012-09-11 ~ now
    IIF 11 - Director → ME
  • 44
    PRACTICE PLUS GROUP UKSH LIMITED - now
    CARE UK (UKSH) LIMITED - 2020-10-02
    UK SPECIALIST HOSPITALS LIMITED
    - 2013-05-22 05111488
    UK SPECIALITY HOSPITALS LIMITED
    - 2005-01-27 05111488
    EVER 2348 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2004-08-19 ~ 2013-02-20
    IIF 63 - Director → ME
  • 45
    PROSPECT INVESTMENT MANAGEMENT (I) LLP
    OC310021 03689587
    22 Chancery Lane, London
    Active Corporate (6 parents)
    Officer
    2004-11-16 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 46
    PROSPECT INVESTMENT MANAGEMENT LIMITED
    03689587 OC310021
    22 Chancery Lane, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-12-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 47
    PULSE HEALTHCARE LIMITED - now
    MATCH HEALTHCARE LIMITED - 2007-07-30
    SINCLAIR MONTROSE LIMITED - 2002-06-06
    SINCLAIR MONTROSE HEALTHCARE PLC
    - 1999-10-19 03156103
    9 Appold Street, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1996-02-01 ~ 1998-05-11
    IIF 33 - Director → ME
  • 48
    PUREPOWER GROUP LIMITED
    - now 06490183
    PUREPOWER (NEWCO) LIMITED
    - 2008-04-24 06490183
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2008-02-11 ~ 2011-11-25
    IIF 59 - Director → ME
  • 49
    R.H.S. ENTERPRISES LIMITED
    01211648
    80 Vincent Sq, London
    Active Corporate (45 parents)
    Officer
    2011-01-18 ~ 2012-04-03
    IIF 17 - Director → ME
    2003-06-17 ~ 2010-03-03
    IIF 60 - Director → ME
  • 50
    RECORD CURRENCY MANAGEMENT LIMITED
    - now 01710736 04257130... (more)
    RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
    N.P. RECORD LIMITED - 1988-01-22
    GALEBROWN LIMITED - 1983-07-13
    3 Sheldon Square, London, England
    Active Corporate (44 parents)
    Officer
    2009-10-05 ~ 2018-09-30
    IIF 55 - Director → ME
  • 51
    RECORD PLC
    - now 01927640
    N.P. RECORD LIMITED
    - 2007-11-16 01927640 01710736
    N P R GROUP LIMITED
    - 1988-02-02 01927640
    N.P.R. GROUP LIMITED.
    - 1985-12-13 01927640
    PONTUS LIMITED
    - 1985-10-07 01927640
    3 Sheldon Square, London, England
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2009-10-01 ~ 2018-09-30
    IIF 54 - Director → ME
    2023-03-01 ~ now
    IIF 13 - Director → ME
    ~ 1996-07-25
    IIF 34 - Director → ME
  • 52
    REL CONSULTANCY GROUP LIMITED
    - now 01228379 01341295
    RESOURCE EVALUATION LIMITED - 1990-08-01
    20 St. Dunstan's Hill, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1991-11-07 ~ 1998-02-10
    IIF 44 - Director → ME
  • 53
    SHANES CASTLE ESTATES COMPANY LIMITED
    - now NI015648 NI682108
    SHANES CASTLE ESTATES COMPANY - 1990-10-01
    The Estate Office, Shanes Castle, Antrim
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-12-09 ~ 2024-01-01
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    SINGULA DECISIONS LIMITED
    - now SC175703
    PAYWIZARD GROUP LIMITED
    - 2020-04-14 SC175703
    PAYWIZARD GROUP PLC
    - 2018-03-28 SC175703
    MGT PUBLIC LIMITED COMPANY
    - 2013-02-15 SC175703
    CLAYNOOK LIMITED - 1997-07-18
    Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2000-07-07 ~ 2022-06-28
    IIF 53 - Director → ME
  • 55
    SNOOZEBOX HOLDINGS PLC
    08013887
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2016-02-26
    IIF 57 - Director → ME
  • 56
    SNOOZEBOX LIMITED
    07546513
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2016-02-26
    IIF 56 - Director → ME
  • 57
    STOCKBRIDGE FISHERY ASSOCIATION LIMITED
    - now 00116401 14070244
    HOUGHTON CLUB LIMITED(THE)
    - 2023-01-23 00116401 14070244
    25 St. Thomas Street, Winchester, England
    Active Corporate (59 parents)
    Officer
    2000-02-07 ~ now
    IIF 9 - Director → ME
    2019-04-01 ~ 2023-07-14
    IIF 75 - Secretary → ME
  • 58
    STRATEGIC EQUITY CAPITAL PLC
    - now 05448627
    STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
    TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
    C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, England
    Active Corporate (22 parents)
    Officer
    2019-02-01 ~ 2021-03-30
    IIF 10 - Director → ME
  • 59
    TEMPLECO 684 LIMITED
    08911094 05061035... (more)
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    THE CORNER COMMUNICATIONS (LONDON) LIMITED
    07904124
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2020-04-03 ~ 2020-09-01
    IIF 18 - Director → ME
  • 61
    THE GARDEN MUSEUM
    - now 01413661
    THE MUSEUM OF GARDEN HISTORY - 2008-12-09
    TRADESCANT TRUST(THE) - 2001-06-11
    The Garden Museum, Lambeth Palace Road, London
    Active Corporate (53 parents)
    Officer
    2018-02-28 ~ 2020-11-07
    IIF 26 - Director → ME
  • 62
    THE HOUGHTON CLUB LIMITED
    - now 14070244 00116401
    STOCKBRIDGE FISHERY ASSOCIATION LIMITED
    - 2023-01-23 14070244 00116401
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    THE INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES
    00615259
    Arundel House, 6 Temple Place, London, England
    Active Corporate (100 parents, 1 offspring)
    Officer
    2003-01-15 ~ 2005-07-07
    IIF 38 - Director → ME
  • 64
    THE TEST AND ITCHEN ASSOCIATION LIMITED
    - now 00413521
    TEST AND ITCHEN FISHING ASSOCIATION LIMITED(THE) - 1993-06-30
    Estate Office Kimbridge Lane, Kimbridge, Romsey, Hampshire
    Active Corporate (40 parents)
    Officer
    2008-11-30 ~ 2010-12-31
    IIF 61 - Director → ME
  • 65
    VALEOS (2013) LIMITED
    08718589
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-09-30 ~ now
    IIF 69 - Director → ME

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