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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

Brooking, David John

    Related profiles found in government register
  • Brooking, David John
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brooking, David John
    British banker born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brooking, David John
    British bid manager born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15 Dove Close, Bishops Stortford, Hertfordshire, CM23 4JD

      IIF 46 IIF 47
  • Brooking, David John
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15 Dove Close, Bishops Stortford, Hertfordshire, CM23 4JD

      IIF 48 IIF 49
  • Brooking, David John
    British investment director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brooking, David John
    British managing director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 80 IIF 81
child relation
Offspring entities and appointments 74
  • 1
    ACADEMY SERVICES (HOLDINGS) LIMITED
    - now 04217647
    INTERCEDE 1717 LIMITED - 2001-06-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-07-17 ~ now
    IIF 12 - Director → ME
  • 2
    ACADEMY SERVICES (TENDRING) LIMITED
    - now 04217720
    INTERCEDE 1716 LIMITED - 2001-06-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (27 parents)
    Officer
    2012-07-17 ~ now
    IIF 4 - Director → ME
  • 3
    ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED
    - now 04954337
    INTERCEDE 1893 LIMITED - 2003-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2016-04-19
    IIF 57 - Director → ME
  • 4
    ACADEMY SERVICES (WALTHAM FOREST) LIMITED
    - now 04954268
    INTERCEDE 1894 LIMITED - 2003-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2012-07-17 ~ 2016-04-19
    IIF 64 - Director → ME
  • 5
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (48 parents)
    Officer
    2016-04-28 ~ now
    IIF 29 - Director → ME
  • 6
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2016-04-28 ~ now
    IIF 28 - Director → ME
  • 7
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885, 04556471
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (50 parents)
    Officer
    2016-04-28 ~ now
    IIF 27 - Director → ME
  • 8
    CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
    - now 05456419
    TILTBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2021-01-27 ~ now
    IIF 9 - Director → ME
  • 9
    CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
    - now 05462512
    WIDECLOSE PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2021-01-27 ~ now
    IIF 7 - Director → ME
  • 10
    EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
    - now 04261312
    BROOMCO (2658) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2006-09-13 ~ 2009-07-20
    IIF 43 - Director → ME
    2002-03-28 ~ 2002-10-31
    IIF 47 - Director → ME
  • 11
    EAST LEAKE SCHOOLS LIMITED
    - now 04261326
    BROOMCO (2663) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    2,191,019 GBP2024-12-31
    Officer
    2002-03-28 ~ 2002-10-31
    IIF 46 - Director → ME
    2006-09-13 ~ 2009-07-20
    IIF 37 - Director → ME
  • 12
    ENDEAVOUR SCH HOLDINGS LIMITED
    - now 03671726
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 23 - Director → ME
  • 13
    ENDEAVOUR SCH PLC
    - now 03672185
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2018-10-01 ~ now
    IIF 14 - Director → ME
  • 14
    EQUITIX INNOVA PROJECT INVESTMENTS LIMITED - now
    NEIF PROJECT INVESTMENTS LIMITED
    - 2019-01-11 04369766
    NIBC PROJECT INVESTMENTS LIMITED
    - 2007-12-06 04369766
    DOLLARSHARE LIMITED - 2002-03-21
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2006-08-17 ~ 2012-06-20
    IIF 45 - Director → ME
  • 15
    FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
    04985527
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-10-25 ~ 2014-01-16
    IIF 52 - Director → ME
  • 16
    GREENVIEW ENVIRONMENTAL LIMITED
    - now 06214384
    GREENVIEW COMPOSTING LIMITED
    - 2008-03-13 06214384
    LAWGRA (NO.1308) LIMITED - 2007-05-08
    Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 44 - Director → ME
  • 17
    HEALTH (PEMBURY) LIMITED - now
    JOHN LAING HEALTH (PEMBURY) LIMITED
    - 2020-01-31 05309721
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1 Park Row, Leeds, England
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-04-30 ~ 2018-10-01
    IIF 54 - Director → ME
  • 18
    INNISFREE EUROPE F2C LIMITED
    10747052
    1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-06 ~ now
    IIF 1 - Director → ME
  • 19
    INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
    04885191
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (33 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-09-08 ~ 2009-07-30
    IIF 41 - Director → ME
  • 20
    INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
    04674817
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (32 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2006-09-08 ~ 2009-07-30
    IIF 36 - Director → ME
  • 21
    INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
    05388869
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (34 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-09-08 ~ 2009-08-10
    IIF 42 - Director → ME
  • 22
    INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
    05389525
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (32 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2006-09-08 ~ 2009-08-10
    IIF 34 - Director → ME
  • 23
    KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
    06401001
    1 Park Row, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-04-30 ~ 2018-10-01
    IIF 79 - Director → ME
  • 24
    KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
    06401000
    1 Park Row, Leeds, England
    Active Corporate (29 parents)
    Equity (Company account)
    -25,000 GBP2023-12-31
    Officer
    2016-04-30 ~ 2018-10-01
    IIF 78 - Director → ME
  • 25
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    2006-09-08 ~ 2009-10-22
    IIF 49 - Director → ME
  • 26
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2006-09-08 ~ 2009-10-22
    IIF 48 - Director → ME
  • 27
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 2 - Director → ME
  • 28
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents)
    Officer
    2016-05-23 ~ now
    IIF 20 - Director → ME
  • 29
    MODERN COURTS (EAST ANGLIA) LIMITED
    04299959
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    2012-08-08 ~ now
    IIF 33 - Director → ME
  • 30
    MODERN COURTS (HUMBERSIDE) LIMITED
    03781562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2012-08-08 ~ now
    IIF 31 - Director → ME
  • 31
    MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    04299814
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2012-08-08 ~ now
    IIF 32 - Director → ME
  • 32
    MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    03781786
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2012-08-08 ~ now
    IIF 30 - Director → ME
  • 33
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
    05610559
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Officer
    2012-06-28 ~ 2021-03-12
    IIF 59 - Director → ME
  • 34
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
    - now 05603625
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2021-03-12
    IIF 58 - Director → ME
  • 35
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
    - now 05603623
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2012-06-28 ~ 2021-03-12
    IIF 70 - Director → ME
  • 36
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
    - now 05603658
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2012-06-28 ~ 2021-03-12
    IIF 62 - Director → ME
  • 37
    NEWSCHOOLS (MERTON) HOLDINGS LIMITED
    - now 04471094
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2018-10-01
    IIF 66 - Director → ME
  • 38
    NEWSCHOOLS (MERTON) LIMITED
    - now 04471105
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (34 parents)
    Officer
    2018-05-31 ~ 2018-10-01
    IIF 76 - Director → ME
  • 39
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (46 parents)
    Officer
    2012-07-03 ~ now
    IIF 6 - Director → ME
  • 40
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2012-07-03 ~ now
    IIF 25 - Director → ME
  • 41
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (56 parents, 1 offspring)
    Officer
    2012-07-03 ~ now
    IIF 10 - Director → ME
  • 42
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2012-07-03 ~ now
    IIF 22 - Director → ME
  • 43
    PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
    - now 04724864
    CLASSGRANGE LIMITED - 2003-06-06
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-11-29 ~ now
    IIF 15 - Director → ME
  • 44
    PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED
    - now 03507436
    H DGH HOLDINGS LIMITED - 2002-03-12
    HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2012-11-29 ~ now
    IIF 11 - Director → ME
  • 45
    PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
    - now 03508096
    H DGH LIMITED - 2002-03-12
    HAIRMYRES DGH LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2012-11-29 ~ now
    IIF 19 - Director → ME
  • 46
    PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
    05202540
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2012-11-29 ~ now
    IIF 21 - Director → ME
  • 47
    PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
    04844460
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-09-18 ~ 2016-06-09
    IIF 71 - Director → ME
  • 48
    PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
    04844461
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents)
    Officer
    2014-09-18 ~ 2016-06-09
    IIF 73 - Director → ME
  • 49
    PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED
    - now 04150612
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-04-19
    IIF 60 - Director → ME
    2017-03-31 ~ 2017-09-29
    IIF 55 - Director → ME
    2018-10-01 ~ 2019-09-05
    IIF 51 - Director → ME
  • 50
    PROSPECT HEALTHCARE (READING) LIMITED
    - now 03812009
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2017-03-31 ~ 2017-09-29
    IIF 53 - Director → ME
    2018-10-01 ~ 2019-09-05
    IIF 50 - Director → ME
    2014-09-01 ~ 2016-04-19
    IIF 75 - Director → ME
  • 51
    PYRAMID SCHOOLS (SHEFFIELD) LIMITED
    - now 03928233
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2014-01-29 ~ 2019-09-16
    IIF 56 - Director → ME
  • 52
    QED (CLACTON) HOLDINGS LIMITED
    - now 04764332
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 18 - Director → ME
  • 53
    QED (CLACTON) LIMITED
    - now 04764331
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2012-07-05 ~ now
    IIF 16 - Director → ME
  • 54
    SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
    - now 05847751
    INHOCO 3330 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-08-17 ~ 2009-07-31
    IIF 40 - Director → ME
  • 55
    SALFORD SCHOOLS SOLUTIONS LIMITED
    - now 05847755
    INHOCO 3331 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-08-17 ~ 2009-07-31
    IIF 35 - Director → ME
  • 56
    SEAFORT EALING LIMITED
    - now 05197297
    DUNWILCO (1184) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (30 parents)
    Officer
    2006-09-07 ~ 2009-11-19
    IIF 38 - Director → ME
  • 57
    SEAFORT HOLDINGS LIMITED
    - now 05197298
    DUNWILCO (1185) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-09-07 ~ 2009-11-19
    IIF 39 - Director → ME
  • 58
    SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
    - now 03928231
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2019-09-16
    IIF 68 - Director → ME
  • 59
    SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    - now 03502452
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2016-04-19
    IIF 81 - Director → ME
  • 60
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (40 parents)
    Officer
    2012-06-27 ~ 2016-04-19
    IIF 80 - Director → ME
  • 61
    THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 04129835
    WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
    INTERCEDE 1672 LIMITED - 2001-02-14
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (28 parents, 2 offsprings)
    Officer
    2019-09-18 ~ 2023-04-26
    IIF 63 - Director → ME
  • 62
    THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
    04508763
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2019-09-18 ~ 2023-04-26
    IIF 77 - Director → ME
  • 63
    THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 06307693
    INTERCEDE 2200 LIMITED - 2007-08-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 26 - Director → ME
  • 64
    THE WALSALL HOSPITAL COMPANY PLC
    06358056
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2018-10-01 ~ now
    IIF 17 - Director → ME
  • 65
    TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
    05352139
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-08-26 ~ 2018-10-01
    IIF 65 - Director → ME
  • 66
    TRANSFORM SCHOOLS (BASSETLAW) LIMITED
    05352075
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2015-08-26 ~ 2018-10-01
    IIF 61 - Director → ME
  • 67
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
    05358471
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2015-08-26 ~ now
    IIF 13 - Director → ME
  • 68
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
    05366823
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2015-08-26 ~ now
    IIF 3 - Director → ME
  • 69
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
    05358400
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents)
    Officer
    2015-08-26 ~ now
    IIF 24 - Director → ME
  • 70
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
    05358417
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2015-08-26 ~ now
    IIF 8 - Director → ME
    2015-08-26 ~ 2015-08-26
    IIF 69 - Director → ME
  • 71
    TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
    04710791
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-08-26 ~ 2018-10-01
    IIF 72 - Director → ME
  • 72
    TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
    04710792
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Officer
    2015-08-26 ~ 2018-10-01
    IIF 67 - Director → ME
  • 73
    TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
    04078756
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-09-30 ~ 2019-09-16
    IIF 74 - Director → ME
  • 74
    TRANSFORM SCHOOLS (STOKE) LIMITED
    04078757
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents)
    Officer
    2017-09-30 ~ 2019-09-16
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.