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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 Rupert James Graham Lowe

    Related profiles found in government register
  • Mr Rupert James Graham Lowe
    English born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Works, Carterton Industrial Estate, Black Bourton Road, Carterton, Oxfordshire, OX18 3EZ, England

      IIF 1

    • Unit 5, Crewkerne Business Park, Northernway, Crewkerne, Somerset, TA18 7HJ, England

      IIF 2

    • Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 3

    • Acre House, 11/15 William Road, London, NW1 3ER

      IIF 4

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 5

    • Cumnor Road, Boars Hill, Oxford, OX1 5JW

      IIF 6
  • Rupert James Graham Lowe
    English born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Works, Carterton Industrial Estate, Black Bourton Road, Carterton, Oxfordshire, OX18 3EZ, England

      IIF 7
  • Mr Rupert James Graham Lowe
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Bluebell Way, Bradwell, Great Yarmouth, NR31 8UT, England

      IIF 8

    • Suite 4, Millennium House, Gapton Hall Road, Great Yarmouth, Norfolk, NR31 0NL, England

      IIF 9

    • Lowe & Oliver Ltd, Cumnor Road, Wootton, Oxford, Oxfordshire, OX1 5JW

      IIF 10

    • Lowe And Oliver, Cumnor Road, Boars Hill, Oxford, OX1 5JW, England

      IIF 11
  • Lowe, Rupert James Graham
    English born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Works, Carterton Industrial Estate, Black Bourton Road, Carterton, Oxfordshire, OX18 3EZ, England

      IIF 12

    • Ravenswell Farm, Farm House, Harnham Lane Withington, Cheltenham, Gloucestershire, GL54 4DD

      IIF 13

    • Unit 5, Crewkerne Business Park, Northernway, Crewkerne, Somerset, TA18 7HJ, England

      IIF 14

    • Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 15

    • Acre House, 11/15 William Road, London, NW1 3ER

      IIF 16

    • Cumnor Road, Boars Hill, Oxford, OX1 5JW, England

      IIF 17

    • Cumnor Road, Cumnor Road, Wootton, Boars Hill, Oxford, OX1 5JW, England

      IIF 18

    • Cumnor Road, Wootton, Boars Hill, Oxford, Oxfordshire, OX1 5JW

      IIF 19

    • Cumnor Road Wootton, Boars Hill, Oxford, Oxfordshire, OX1 5JW, United Kingdom

      IIF 20

    • Lowe & Oliver Ltd, Cumnor Road, Wootton, Oxford, Oxfordshire, OX1 5JW

      IIF 21

    • Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD, England

      IIF 22

    • Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD

      IIF 23

    • Ravenswell Farm, Harnham Lane, Withington, Gloucestershire, GL54 4DD, England

      IIF 24
  • Lowe, Rupert James Graham
    English chairman born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ravenswell Farm, Farm House, Harnham Lane Withington, Cheltenham, Gloucestershire, GL54 4DD

      IIF 25 IIF 26
  • Lowe, Rupert James Graham
    English co chairman born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ravenswell Farm, Farm House, Harnham Lane Withington, Cheltenham, Gloucestershire, GL54 4DD

      IIF 27
  • Lowe, Rupert James Graham
    English commodities dealer born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 28
  • Lowe, Rupert James Graham
    English company chairman born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ravenswell Farm, Withington, Gloucestershire, GL54 4DD, England

      IIF 29
  • Lowe, Rupert James Graham
    English company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ravenswell Farm, Farm House, Harnham Lane Withington, Cheltenham, Gloucestershire, GL54 4DD

      IIF 30

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 31

    • Acre House, 11/15 William Road, London, NW1 3ER

      IIF 32

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 33
  • Lowe, Rupert James Graham
    English dir born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ravenswell Farm, Farm House, Harnham Lane Withington, Cheltenham, Gloucestershire, GL54 4DD

      IIF 34 IIF 35 IIF 36
  • Lowe, Rupert James Graham
    English director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ravenswell Farm, Farm House, Harnham Lane Withington, Cheltenham, Gloucestershire, GL54 4DD

      IIF 37 IIF 38 IIF 39

    • 22, York Buildings, London, WC2N 6JU

      IIF 45

    • 24, Martin Lane, London, EC4R 0DR, United Kingdom

      IIF 46

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 47 IIF 48

    • Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX

      IIF 49

    • Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX, United Kingdom

      IIF 50

    • Ravenswell Farm, Withington, Gloucestershire, GL54 4DD, United Kingdom

      IIF 51
  • Lowe, Rupert James Graham
    English none born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, Penn House, 9-10 Broad Street, Hereford, HR4 9AP, United Kingdom

      IIF 52

    • 5th Floor, 88 Leadenhall Street, London, EC3A 3BP, Uk

      IIF 53

    • 88, Leadenhall Street, London, EC3A 3BP, Uk

      IIF 54
  • Lowe, Rupert James Graham
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Crewkerne Business Park, Northern Way, Crewkerne, Somerset, TA18 7HJ, England

      IIF 55

    • 5, Bluebell Way, Bradwell, Great Yarmouth, NR31 8UT, England

      IIF 56

    • Suite 4, Millennium House, Gapton Hall Road, Great Yarmouth, Norfolk, NR31 0NL, England

      IIF 57
  • Lowe, Rupert James Graham
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Lowe And Oliver, Cumnor Road Wootton, Boars Hill, Oxford, Oxfordshire, OX1 5JW, England

      IIF 58
  • Mr Rupert James Graham Lowe
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ravenswell Farmhouse, Ravenswell Farmhouse, Harnham Lane, Cheltenham, GL54 4DD, United Kingdom

      IIF 59

    • Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

      IIF 60

    • Cumnor Road, Cumnor Road, Wootton, Boars Hill, Oxford, OX1 5JW

      IIF 61
  • Lowe, Rupert James Graham
    born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ravenswell Farm, Harnham Lane, Withington, , GL54 4DD,

      IIF 62

    • Ravenswell Farm, Harnham Lane, Withington, GL54 4DD

      IIF 63 IIF 64
  • Lowe, Rupert James Graham
    British director born in October 1957

    Registered addresses and corresponding companies
  • Lowe, Rupert James Graham
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ravenswell Farmhouse, Ravenswell Farmhouse, Harnham Lane, Cheltenham, GL54 4DD, United Kingdom

      IIF 71
  • Lowe, Rupert James Graham
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Fenchurch Street, London, EC3M 3JY, United Kingdom

      IIF 72
child relation
Offspring entities and appointments 54
  • 1
    ALTO ENERGY LIMITED
    - now 10510963
    SCOTT TECHNOLOGY GROUP LIMITED - 2017-01-27
    Orchard Works Carterton Industrial Estate, Black Bourton Road, Carterton, Oxfordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-10-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALTO INVESTMENTS & PROPERTY LIMITED
    - now 12496806
    ALTO COMMERCIAL CONTRACTING LIMITED
    - 2022-02-02 12496806
    Orchard Works Carterton Industrial Estate, Black Bourton Road, Carterton, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-04 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    AMTRUST SYNDICATES LIMITED - now
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED
    - 2013-12-06 04434499
    HIVEGOLD LIMITED
    - 2002-07-26 04434499
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (67 parents)
    Officer
    2002-05-16 ~ 2011-09-23
    IIF 49 - Director → ME
    2011-09-23 ~ 2011-12-31
    IIF 72 - Director → ME
  • 4
    APPLECLAIM INSURANCE HOLDINGS LIMITED
    - now 07656052
    APPLECLAIM CONTINUATION LIMITED
    - 2011-06-24 07656052
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2011-06-02 ~ dissolved
    IIF 31 - Director → ME
  • 5
    ARLOWE PROPERTIES LIMITED
    - now 00752745
    350 KENNINGTON ROAD LIMITED
    - 1990-03-09 00752745
    Lowe & Oliver Cumnor Road, Boars Hill, Oxford, Oxon., England
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-02-06) ~ dissolved
    IIF 30 - Director → ME
  • 6
    AV-PATH LIMITED
    13711385
    Unit 5, Crewkerne Business Park, Northern Way, Crewkerne, Somerset, England
    Active Corporate (6 parents)
    Officer
    2021-10-29 ~ now
    IIF 55 - Director → ME
  • 7
    BIOPHARMA PROCESS SYSTEMS LIMITED
    02337313
    Biopharma House, Winnall Valley Road, Winchester, Hampshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-02-05 ~ now
    IIF 22 - Director → ME
  • 8
    BIOPHARMA TECHNOLOGY LIMITED
    03347404
    Biopharma House, 9 Winnall Valley Road, Winchester
    Active Corporate (8 parents)
    Officer
    2009-02-05 ~ now
    IIF 13 - Director → ME
  • 9
    CARLTON MEWS LIMITED
    02842813
    7 Market Place, Wells, Somerset
    Active Corporate (35 parents)
    Officer
    1994-04-06 ~ 1997-10-31
    IIF 65 - Director → ME
  • 10
    CONCORD HOLDINGS LIMITED - now
    CONCORDIA ELECTRIC WIRE AND CABLE COMPANY LTD(THE)
    - 2005-10-03 00074416 03719960... (more)
    4385, 00074416 - Companies House Default Address, Cardiff
    Dissolved Corporate (18 parents)
    Officer
    1995-06-12 ~ 2004-11-02
    IIF 42 - Director → ME
  • 11
    CROOKIE LIMITED
    SC418142
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2013-12-23
    IIF 29 - Director → ME
  • 12
    DATA-PATH OFFICE NETWORK SERVICES LIMITED
    - now 02117166
    SOUTH WEST DATA & POWER LIMITED - 1990-11-02
    Unit 5 Crewkerne Business Park, Northernway, Crewkerne, Somerset, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-05-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    DIGME FITNESS LIMITED
    - now 09631514
    DIGME CYCLING LIMITED
    - 2017-10-09 09631514
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2017-03-24 ~ dissolved
    IIF 45 - Director → ME
  • 14
    DRIPPING ROCK LIMITED
    SC465736
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-12-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP
    - now OC311122 OC311129... (more)
    - 2013-02-27
    - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (28 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 63 - LLP Member → ME
  • 16
    ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP
    - now OC311123 OC311129... (more)
    - 2013-02-27
    - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 64 - LLP Member → ME
  • 17
    FLOVATE WORKFLOW TECHNOLOGIES LIMITED
    06115992
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-06-26 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FOOTBALL ASSOCIATION LIMITED
    00077797 01681643
    Wembley Stadium, Wembley, London
    Active Corporate (187 parents, 10 offsprings)
    Officer
    2003-01-13 ~ 2005-06-25
    IIF 25 - Director → ME
  • 19
    FUTEBOL DE SALAO UK LIMITED
    - now 03375317
    MONDELBEECH LIMITED - 1998-02-11
    Cumnor Road Wootton, Boars Hill, Oxford, Oxfordshire
    Active Corporate (12 parents)
    Officer
    2012-11-23 ~ now
    IIF 24 - Director → ME
  • 20
    GRACECHURCH UTG NO. 368 LIMITED - now
    JUBILEE MOTOR POLICIES LIMITED
    - 2018-03-06 04384642
    LINKVOICE LIMITED
    - 2002-07-26 04384642
    5th Floor 40 Gracechurch Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-05-08 ~ 2017-12-29
    IIF 47 - Director → ME
  • 21
    GRACECHURCH UTG NO. 369 LIMITED - now
    CASSIDY CAPITAL LIFE LIMITED
    - 2018-03-06 06427391
    BIDEAWHILE 565 LIMITED - 2007-11-26
    5th Floor 40 Gracechurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-01 ~ 2017-12-29
    IIF 44 - Director → ME
  • 22
    GRACECHURCH UTG NO. 400 LIMITED - now
    CASSIDY CAPITAL LIMITED
    - 2020-06-19 05328745
    CAVESIGN LIMITED - 2005-01-19
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-02-09 ~ 2020-06-15
    IIF 48 - Director → ME
  • 23
    GREAT YARMOUTH FIRST LTD
    16778645
    5 Bluebell Way, Bradwell, Great Yarmouth, England
    Active Corporate (2 parents)
    Officer
    2025-11-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-11-30 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HILLS BUILDING SERVICES LIMITED
    - now 01443221
    CALLAS ELECTRICAL LIMITED
    - 2008-02-18 01443221
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-11-30) ~ dissolved
    IIF 28 - Director → ME
  • 25
    ICFDS GLOBAL LIMITED
    - now 08756436
    SCARABUS FRANCHISING LIMITED
    - 2015-11-12 08756436
    Cumnor Road Wootton, Boars Hill, Oxford, Oxfordshire
    Active Corporate (8 parents)
    Officer
    2013-10-31 ~ now
    IIF 20 - Director → ME
  • 26
    INIGO MANAGING AGENT LIMITED - now
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED
    - 2015-11-26 08039754
    TORUS MA LIMITED
    - 2013-03-26 08039754
    25 Fenchurch Avenue, London, England
    Active Corporate (50 parents)
    Officer
    2012-08-15 ~ 2014-12-10
    IIF 53 - Director → ME
  • 27
    INTELLIGENCE RESEARCH LIMITED
    - now 04013409 05085282
    ASIA INTELLIGENCE LIMITED
    - 2003-07-31 04013409
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2000-12-19 ~ 2022-04-30
    IIF 26 - Director → ME
  • 28
    J.BRAND LIMITED
    00279524
    Lowe & Oliver Ltd, Cumnor Road, Wootton, Oxford, Oxfordshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    (before 1992-04-18) ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-11-21 ~ 2026-02-17
    IIF 10 - Ownership of shares – 75% or more → OE
  • 29
    JUBILEE GROUP HOLDINGS LIMITED
    - now 04415933
    APPLECLAIM LIMITED
    - 2009-06-09 04415933
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2011-09-23
    IIF 50 - Director → ME
  • 30
    KONA ENERGY LIMITED
    13184249
    15, 19 Bloomsbury Way, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2021-07-09 ~ 2022-11-11
    IIF 58 - Director → ME
    Person with significant control
    2021-07-09 ~ 2022-11-11
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    L11NK LIMITED
    13277168
    White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Person with significant control
    2023-09-11 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    LOWE AND OLIVER LIMITED
    - now 02152241
    LOWE HOLDINGS LIMITED
    - 1990-02-21 02152241 00280349
    Cumnor Road Wootton, Boars Hill, Oxford, Oxfordshire
    Active Corporate (18 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 19 - Director → ME
  • 33
    LOWE HOLDINGS LIMITED
    - now 00280349 02152241
    LOWE & OLIVER LIMITED
    - 1990-02-21 00280349
    Cumnor Road, Boars Hill, Oxford
    Active Corporate (11 parents, 5 offsprings)
    Officer
    (before 1991-10-30) ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 34
    MICOLOGY LIMITED - now
    FLOVATE GROUP LIMITED
    - 2022-06-16 10988527
    PRONYX CONSULTING LIMITED
    - 2019-03-26 10988527 12429040
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-11-20 ~ 2022-03-24
    IIF 33 - Director → ME
    Person with significant control
    2017-11-20 ~ 2022-03-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MICOLOGY SOLUTIONS LIMITED - now
    FLOVATE SOLUTIONS LIMITED
    - 2022-06-16 06765584
    COVERPOINT SYSTEMS LIMITED - 2013-04-09
    BIDEAWHILE 608 LIMITED - 2008-12-23
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (10 parents)
    Officer
    2017-06-12 ~ 2022-03-24
    IIF 16 - Director → ME
  • 36
    Biopharma House Winnall Valley Road, Winnall, Winchester, Hampshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-02-05 ~ now
    IIF 23 - Director → ME
  • 37
    REFLECT ENERGY LIMITED
    - now 07027940
    ACRE 1131 LIMITED
    - 2010-03-03 07027940 07125903... (more)
    Cumnor Road Wootton, Boars Hill, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2010-02-02 ~ 2012-02-22
    IIF 51 - Director → ME
  • 38
    RESTORE BRITAIN LTD
    16514233
    Suite 4, Millennium House, Gapton Hall Road, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2026-03-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 39
    RUTHERFORD HEALTH PLC
    - now 09420705 12084009
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    PROTON PARTNERS INTERNATIONAL LIMITED
    - 2019-08-16 09420705 12084009
    10 Fleet Place, London
    Liquidation Corporate (19 parents, 7 offsprings)
    Officer
    2018-02-27 ~ 2022-02-10
    IIF 52 - Director → ME
  • 40
    SCARABUS TRADING LIMITED
    07659565
    Cumnor Road Cumnor Road, Wootton, Boars Hill, Oxford
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-06-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-07 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 41
    SOUTHAMPTON FOOTBALL CLUB LIMITED
    00053301 06951723
    St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1997-01-13 ~ 2006-06-30
    IIF 70 - Director → ME
    2008-05-15 ~ 2009-04-01
    IIF 43 - Director → ME
  • 42
    SOUTHAMPTON INSURANCE SERVICES LIMITED
    - now 02842812
    CARLTON COURT LIMITED
    - 1999-06-29 02842812
    Chorley House Rowan Close, Totton, Southampton, Uk
    Dissolved Corporate (8 parents)
    Officer
    1994-04-06 ~ 2006-06-30
    IIF 69 - Director → ME
  • 43
    SOUTHAMPTON LEISURE HOLDINGS PLC
    - now 02072250
    SECURE RETIREMENT PLC
    - 1997-01-13 02072250 02892833
    GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
    Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (22 parents)
    Officer
    2008-05-15 ~ 2009-04-01
    IIF 38 - Director → ME
    1992-08-14 ~ 2006-06-30
    IIF 67 - Director → ME
  • 44
    SPRAYFORM HOLDINGS LIMITED
    - now 02919479
    SPRAYFORM TOOLS & DIES LIMITED
    - 1997-03-04 02919479
    Ford Motor Company Limited, Room 1/447 Eagle Way, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    1996-12-23 ~ 1999-04-01
    IIF 41 - Director → ME
  • 45
    ST MARYS SPV LIMITED
    03998175
    St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (15 parents)
    Officer
    2000-05-19 ~ 2006-06-30
    IIF 68 - Director → ME
    2008-07-03 ~ 2009-07-03
    IIF 34 - Director → ME
  • 46
    ST MARYS STADIUM LIMITED
    - now 03798424
    STARTCOURT LIMITED
    - 1999-08-12 03798424
    St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (18 parents)
    Officer
    1999-07-27 ~ 2006-06-30
    IIF 39 - Director → ME
    2008-07-03 ~ 2009-07-03
    IIF 35 - Director → ME
  • 47
    ST. MARY'S TRAINING CENTRE LIMITED
    - now 02892833
    SECURE RETIREMENT LIMITED
    - 2008-12-01 02892833 02072250
    SECURE CONSTRUCTION LIMITED
    - 1997-01-13 02892833
    LUDGATE SEVENTY SIX LIMITED
    - 1994-04-20 02892833
    St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (19 parents)
    Officer
    2008-07-03 ~ 2009-04-02
    IIF 36 - Director → ME
    1994-04-12 ~ 2006-06-30
    IIF 66 - Director → ME
  • 48
    ST. MICHAEL'S MEWS (LONDON) MANAGEMENT LIMITED
    - now 02772322
    WOLLATYNE LIMITED - 1993-01-29
    290 Elgin Avenue, Maida Vale, London, England
    Active Corporate (19 parents)
    Officer
    1996-12-09 ~ 1997-05-01
    IIF 37 - Director → ME
  • 49
    STARSTONE INSURANCE PLC - now
    STARSTONE INSURANCE LIMITED - 2016-04-04
    TORUS INSURANCE (UK) LIMITED
    - 2015-11-26 06447250
    TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
    5th Floor 88 Leadenhall Street, London
    Converted / Closed Corporate (29 parents)
    Officer
    2012-08-15 ~ 2014-12-10
    IIF 54 - Director → ME
  • 50
    THE RAPE GANG INQUIRY CIC
    16464710
    Ravenswell Farmhouse Ravenswell Farmhouse, Harnham Lane, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 51
    TILLMOUTH & TWEED SALMON FISHINGS LLP
    OC320316
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-06-28 ~ now
    IIF 62 - LLP Designated Member → ME
  • 52
    W H IRELAND LIMITED
    - now 02002044
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    24 Martin Lane, London, England
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2012-03-01 ~ 2015-12-01
    IIF 46 - Director → ME
  • 53
    W.H. IRELAND GROUP PLC
    - now 03870190
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2008-04-21 ~ 2015-12-01
    IIF 40 - Director → ME
  • 54
    WEMBLEY NATIONAL STADIUM LIMITED
    - now 03388437 03667982
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    Wembley Stadium, Wembley, London
    Active Corporate (50 parents)
    Officer
    2005-02-22 ~ 2005-05-24
    IIF 27 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.