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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

Mackenzie, James Kenneth

    Related profiles found in government register
  • Mackenzie, James Kenneth
    British

    Registered addresses and corresponding companies

    • icon of address Edinburgh Park Edinburgh, Lothian, EH12 9SE

      IIF 1

    • icon of address Aegon House, Daresbury Park, Daresbury, Cheshire, WA4 4HS

      IIF 2

    • icon of address Aegon, 1-3 Lochside Crescent, Edinburgh, EH12 9SE, Scotland

      IIF 3 IIF 4

    • icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 5

    • icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 6 IIF 7

    • icon of address Edinburgh Park, Edinburgh, EH12 9SE

      IIF 8

    • icon of address Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 9 IIF 10

    • icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, GU14 6XN, United Kingdom

      IIF 11

    • icon of address Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP, England

      IIF 12

    • icon of address Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 13

    • icon of address 10, Fleet Place, London, EC4M 7RB

      IIF 14

    • icon of address 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 15

    • icon of address 8, Salisbury Square, London, EC4Y 8BB

      IIF 16 IIF 17

    • icon of address Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 18

    • icon of address Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom

      IIF 19

    • icon of address Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 20

    • icon of address Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 21
  • Mackenzie, James Kennrth
    British

    Registered addresses and corresponding companies

    • icon of address 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 22 IIF 23
  • Mackenzie, James Kenneth

    Registered addresses and corresponding companies

    • icon of address 8th Floor, Corinthian House, 17 Lansdowne Road, Croydon, Surrey, CR0 2BX

      IIF 24

    • icon of address 1, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 25

    • icon of address Aegon, 1-3 Lochside Crescent, Edinburgh, EH12 9SA, Scotland

      IIF 26

    • icon of address Aegon, 1-3 Lochside Crescent, Edinburgh, EH12 9SE, Scotland

      IIF 27 IIF 28 IIF 29

    • icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 30 IIF 31 IIF 32

    • icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 33 IIF 34 IIF 35

    • icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

      IIF 48 IIF 49

    • icon of address Aegon Uk Plc, Lochside Crescent, Edinburgh, EH12 9SE, Scotland

      IIF 50

    • icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, GU14 6XN, United Kingdom

      IIF 51

    • icon of address Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 52 IIF 53 IIF 54

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 55

    • icon of address 4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England

      IIF 56

    • icon of address 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 57

    • icon of address 4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom

      IIF 58

    • icon of address Edinburgh Park, Edinburgh, Midlothain, EH12 9SE

      IIF 59

    • icon of address Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 60

    • icon of address Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 61
  • Mackenzie, James Kenneth
    born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 62
  • Mackenzie, James Kenneth
    British general counsel born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE

      IIF 63

    • icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 64
  • Mackenzie, James Kenneth
    British general counsel and company secretary born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 65

    • icon of address Blue Boar House, 5 Blue Boar Street, Oxford, OX1 4EE

      IIF 66
  • Mackenzie, James Kenneth
    British lawyer born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackenzie, James Kenneth
    British scotland born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5, Denham Green Avenue, Edinburgh, Midlothian, EH5 3NY

      IIF 109
  • Mackie, James
    British director born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom

      IIF 110

    • icon of address C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 111
  • Mackie, James
    British scotland born in July 1957

    Resident in Surveyor

    Registered addresses and corresponding companies

    • icon of address Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 112
  • Mr James Mackie
    British born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom

      IIF 113
  • Mr James Kenneth Mackenzie
    British born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5, Denham Green Avenue, Edinburgh, Midlothian, EH5 3NY

      IIF 114
  • Mr James Mackie
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 115
child relation
Offspring entities and appointments
Active 64
  • 1
    INHOCO 2695 LIMITED - 2002-11-27
    icon of address C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
    CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
    GINGERCOVE LIMITED - 1997-12-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-06-18 ~ dissolved
    IIF 55 - Secretary → ME
  • 4
    STARTIMAGE LIMITED - 1991-05-22
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    icon of address C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-11 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    icon of address 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    icon of address Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-12-13 ~ dissolved
    IIF 10 - Secretary → ME
  • 9
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 10
    THE STEPHEN TRUST - 2018-07-31
    icon of address 5 Denham Green Avenue, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    IIF 114 - Has significant influence or control → OE
  • 11
    icon of address 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 12
    AFIS LIMITED - 2001-11-21
    icon of address Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 13
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    icon of address Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-24 ~ dissolved
    IIF 12 - Secretary → ME
  • 14
    icon of address Edinburgh Park, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 8 - Secretary → ME
  • 15
    icon of address 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    IIF 15 - Secretary → ME
  • 16
    icon of address Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ now
    IIF 65 - Director → ME
    icon of calendar 2021-02-18 ~ now
    IIF 44 - Secretary → ME
  • 17
    icon of address Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    3,470 GBP2024-01-31
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 112 - Director → ME
  • 18
    icon of address 1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 62 - LLP Member → ME
  • 19
    TARGET MANAGERS LIMITED - 2017-06-12
    icon of address 1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (11 parents, 58 offsprings)
    Equity (Company account)
    5,093,873 GBP2023-04-30
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 107 - Director → ME
  • 20
    icon of address C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    DMWSL 844 LIMITED - 2017-01-11
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 71 - Director → ME
  • 22
    DMWS 1018 LIMITED - 2014-01-16
    TARGET HEALTHCARE REIT (MOSSVALE) LIMITED - 2017-02-28
    icon of address 1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 108 - Director → ME
  • 23
    DMWSL 857 LIMITED - 2017-05-24
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 83 - Director → ME
  • 24
    DMWSL 858 LIMITED - 2017-05-24
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 98 - Director → ME
  • 25
    DMWSL 860 LIMITED - 2017-07-11
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 92 - Director → ME
  • 26
    FONTHILL CARE LTD - 2018-01-24
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 104 - Director → ME
  • 27
    FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13
    FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
    OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
    MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 78 - Director → ME
  • 28
    DMWSL 872 LIMITED - 2018-01-04
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 94 - Director → ME
  • 29
    DMWSL 888 LIMITED - 2018-07-02
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 76 - Director → ME
  • 30
    COURT HOUSE CARE LTD - 2018-09-26
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 102 - Director → ME
  • 31
    CHARCO 82 LIMITED - 2015-02-16
    COURT HOUSE CARE (CIRENCESTER) LIMITED - 2018-09-26
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,578,637 GBP2016-04-30
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 82 - Director → ME
  • 32
    DMWSL 890 LIMITED - 2018-08-09
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 93 - Director → ME
  • 33
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 100 - Director → ME
  • 34
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 89 - Director → ME
  • 35
    PARRIS LAWN LIMITED - 2019-04-08
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    102,077 GBP2018-11-15
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 91 - Director → ME
  • 36
    ACORN HOUSE CARE HOME LTD - 2019-07-02
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    239,245 GBP2019-03-31
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 103 - Director → ME
  • 37
    RIPON STOURPORT INVESTMENTS LIMITED - 2019-10-02
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 79 - Director → ME
  • 38
    MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 96 - Director → ME
  • 39
    RIPON CARE LIMITED - 2019-09-20
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -147,463 GBP2016-09-30
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 105 - Director → ME
  • 40
    HLWKH 608 LIMITED - 2015-11-27
    STOURPORT ON SEVERN CARE HOLDINGS LIMITED - 2019-10-02
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -157,093 GBP2018-01-31
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 77 - Director → ME
  • 41
    DMWSL 908 LIMITED - 2019-10-02
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 84 - Director → ME
  • 42
    PACIFIC BIDCO LIMITED - 2019-12-10
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 106 - Director → ME
  • 43
    DARRINGTON HEALTHCARE LTD - 2019-12-04
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 101 - Director → ME
  • 44
    DARRINGTON HEALTHCARE PROPERTIES LIMITED - 2019-12-04
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 95 - Director → ME
  • 45
    ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED - 2018-03-19
    ANGELA SWIFT DEVELOPMENTS LIMITED - 2020-03-04
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 97 - Director → ME
  • 46
    DMWSL 932 LIMITED - 2020-08-16
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 99 - Director → ME
  • 47
    DMWSL 927 LIMITED - 2020-09-17
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 86 - Director → ME
  • 48
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 87 - Director → ME
  • 49
    PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 81 - Director → ME
  • 50
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 88 - Director → ME
  • 51
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 90 - Director → ME
  • 52
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 80 - Director → ME
  • 53
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 73 - Director → ME
  • 54
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 75 - Director → ME
  • 55
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 68 - Director → ME
  • 56
    WOODLANDS CARE LIMITED - 2022-10-06
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 69 - Director → ME
  • 57
    WOODLANDS CARE GRP LTD - 2022-10-06
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,081,281 GBP2021-03-31
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 67 - Director → ME
  • 58
    AYNHOE PARK LIMITED - 2005-05-25
    GODSWELL PARK LIMITED - 2016-01-29
    SCREENCYCLE LIMITED - 2004-03-23
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 85 - Director → ME
  • 59
    HI-HAND LIMITED - 2016-09-22
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    868,332 GBP2016-06-30
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 72 - Director → ME
  • 60
    THCM (TONBRIDGE) LIMITED - 2017-02-28
    DMWSL 773 LIMITED - 2014-09-30
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 70 - Director → ME
  • 61
    DMWSL 755 LIMITED - 2014-04-07
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 74 - Director → ME
  • 62
    INTER-VARSITY FELLOWSHIP TRUST LIMITED - 1986-05-08
    UNIVERSITIES & COLLEGES CHRISTIAN FELLOWSHIP TRUST - 2004-11-18
    icon of address Blue Boar House, 5 Blue Boar Street, Oxford
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 66 - Director → ME
  • 63
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-11-02 ~ dissolved
    IIF 46 - Secretary → ME
  • 64
    icon of address Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 49 - Secretary → ME
Ceased 43
  • 1
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-11-12 ~ 2024-12-28
    IIF 5 - Secretary → ME
  • 2
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2024-12-28
    IIF 48 - Secretary → ME
  • 3
    icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2024-12-28
    IIF 31 - Secretary → ME
  • 4
    icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2024-12-28
    IIF 32 - Secretary → ME
  • 5
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2024-12-28
    IIF 47 - Secretary → ME
    icon of calendar 2011-03-01 ~ 2012-09-17
    IIF 30 - Secretary → ME
  • 6
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-03-06 ~ 2024-12-28
    IIF 40 - Secretary → ME
  • 7
    AUKDH (NO 1) LIMITED - 2011-09-22
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-31 ~ 2024-12-28
    IIF 4 - Secretary → ME
  • 8
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-07-10 ~ 2024-12-28
    IIF 27 - Secretary → ME
  • 9
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-11-10 ~ 2024-12-28
    IIF 37 - Secretary → ME
  • 10
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-08-23 ~ 2024-12-28
    IIF 42 - Secretary → ME
  • 11
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2016-12-08
    IIF 64 - Director → ME
    icon of calendar 2010-11-19 ~ 2024-12-28
    IIF 6 - Secretary → ME
  • 12
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2024-12-28
    IIF 29 - Secretary → ME
  • 13
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2024-12-28
    IIF 18 - Secretary → ME
  • 14
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2024-12-28
    IIF 19 - Secretary → ME
  • 15
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2016-12-08
    IIF 63 - Director → ME
  • 16
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-11-02 ~ 2024-12-28
    IIF 41 - Secretary → ME
  • 17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2018-10-01
    IIF 33 - Secretary → ME
  • 18
    HALERENT LIMITED - 2000-05-12
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-12-28
    IIF 50 - Secretary → ME
  • 19
    SYMBOLMARK LIMITED - 2000-07-21
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2024-12-28
    IIF 39 - Secretary → ME
  • 20
    ARROWBRIGHT LIMITED - 1997-12-18
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-18 ~ 2024-12-28
    IIF 28 - Secretary → ME
  • 21
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2024-12-28
    IIF 36 - Secretary → ME
  • 22
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    icon of address 11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2011-11-23
    IIF 13 - Secretary → ME
  • 23
    HS TRUSTEES LIMITED - 2020-10-23
    H. S. ACCOUNTING SERVICES LIMITED - 2020-08-04
    TEAMIDEA LIMITED - 1992-12-18
    HS SOLE TRUSTEES LTD - 2022-03-22
    icon of address Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -38,987 GBP2024-07-31
    Officer
    icon of calendar 2010-10-18 ~ 2010-10-26
    IIF 24 - Secretary → ME
  • 24
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-11-02 ~ 2024-12-28
    IIF 38 - Secretary → ME
  • 25
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2024-12-28
    IIF 35 - Secretary → ME
  • 26
    BONDCO 770 LIMITED - 2000-03-17
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2024-12-28
    IIF 26 - Secretary → ME
  • 27
    HS PENSIONS LIMITED - 2023-07-03
    PASTCLASS LIMITED - 1985-07-18
    HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
    icon of address Oxford Point, 19 Oxford Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    491,568 GBP2021-12-31
    Officer
    icon of calendar 2010-10-18 ~ 2010-10-26
    IIF 2 - Secretary → ME
  • 28
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-24 ~ 2024-12-28
    IIF 11 - Secretary → ME
  • 29
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-01-24 ~ 2024-12-28
    IIF 3 - Secretary → ME
  • 30
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-03-12 ~ 2024-12-28
    IIF 51 - Secretary → ME
  • 31
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2024-12-28
    IIF 25 - Secretary → ME
  • 32
    AGENTAPPLY LIMITED - 1997-01-27
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-11 ~ 2011-10-19
    IIF 61 - Secretary → ME
  • 33
    ANNUITY SEARCH LIMITED - 2011-07-19
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-23
    IIF 58 - Secretary → ME
  • 34
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    MISTGLAT LIMITED - 1995-05-25
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-23
    IIF 52 - Secretary → ME
  • 35
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2011-11-23
    IIF 53 - Secretary → ME
  • 36
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-23
    IIF 57 - Secretary → ME
  • 37
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2011-11-23
    IIF 54 - Secretary → ME
  • 38
    icon of address Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2024-12-28
    IIF 20 - Secretary → ME
  • 39
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2024-12-28
    IIF 43 - Secretary → ME
    icon of calendar 2010-12-13 ~ 2012-09-14
    IIF 59 - Secretary → ME
  • 40
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2024-12-28
    IIF 45 - Secretary → ME
    icon of calendar 2010-09-24 ~ 2012-09-14
    IIF 60 - Secretary → ME
  • 41
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-06 ~ 2024-12-28
    IIF 7 - Secretary → ME
  • 42
    STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
    FERRISHAWK LIMITED - 1997-06-18
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-06-18 ~ 2021-03-03
    IIF 56 - Secretary → ME
  • 43
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    AUKDH (NO. 2) LIMITED - 2012-03-23
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2012-03-21
    IIF 21 - Secretary → ME

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